Finanse publiczne · 08/12/2021

FinCEN Proposes Regulations to Require Beneficial Ownership Reporting

The Financial Crimes Enforcement Network (FinCEN) is proposing new regulations to require certain entities to file reports with FinCEN, identifying beneficial owners and individuals who have applied to form or register a business, in an effort to combat money laundering, terrorist financing, and other illicit activities, as mandated by the Corporate Transparency Act of 2021.