Dr. Michael Fischer

Jones Day

+ Follow Contact

Latest Posts › Beneficial Owner

Share:

EU Court Limits Access to Information on Beneficial Owners of EU Companies

In Short - The Situation: The European Union's Fourth Anti-Money Laundering ("AML") Directive (Directive (EU) 2015/849 of May 20, 2015) granted broad access to information relating to the beneficial owners of companies...more

4/26/2023 / Anti-Money Laundering , Beneficial Owner , Court of Justice of the European Union (CJEU) , EU

FinCEN Issues Final Rule for Beneficial Ownership Reporting

The Financial Crimes Enforcement Network ("FinCEN") issued a final rule requiring certain entities to identify their beneficial owners and those individuals involved in creating or qualifying the entity to do business in the...more

10/13/2022 / Beneficial Owner , Corporate Transparency Act , Customer Due Diligence (CDD) , Final Rules , FinCEN , Limited Liability Company (LLC) , Reporting Requirements

2020 Anti-Money Laundering Year in Review

2020 witnessed a flurry of anti-money laundering activity, with the issues and developments continuing to be global in scope. In the United States, suspicious activity reports, outlining transactions involving terrorism...more

2/8/2021 / Anti-Money Laundering , Banking Sector , Beneficial Owner , Cross-Border Transactions , Financial Institutions , FinCEN , Reporting Requirements , Suspicious Activity Reports (SARs)

Major U.S. Anti-Money Laundering Reforms Become Law

The Situation: On January 1, 2021, the U.S. Congress enacted the most significant reforms to U.S. anti-money laundering laws in decades. The Anti-Money Laundering Act of 2020 ("AMLA") and the Corporate Transparency Act...more

1/20/2021 / AML/CFT , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Department of Justice (DOJ) , Financial Institutions , FinCEN , National Security , NDAA , Shell Corporations

4 Results

View per page

Page: of 1