Marco Biagiotti

Marco Biagiotti

Cozen O'Connor

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Corporate Transparency Act: anche gli USA impongono l’obbligo di comunicare i titolari effettivi

Il 1° gennaio 2024 entrerà in vigore negli Stati Uniti il Corporate Transparency Act (CTA), un nuovo regolamento adottato dal Financial Crimes Enforcement Network dell’U.S. Department of Treasury (FinCEN) con lo scopo di...more

9/28/2023  /  Anti-Money Laundering , Beneficial Owner , CEOs , CFOs , Corporate Transparency Act , FinCEN , Reporting Requirements , Terrorism Funding
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