(AGENPARL) - Roma, 29 Settembre 2022 - (AGENPARL) – gio 29 settembre 2022 You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.
FinCEN Issues Final Rule for Beneficial Ownership Reporting to Support Law Enforcement Efforts, Counter Illicit Finance, and Increase Transparency
Today, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) took a historic step in support of U.S. government efforts to crack down on illicit finance and enhance transparency by issuing a final rule establishing a beneficial ownership information reporting requirement, pursuant to the bipartisan Corporate Transparency Act (CTA). The rule will require most corporations, limited liability companies, and other entities created in or registered to do business in the United States to report information about their beneficial owners—the persons who ultimately own or control the company, to FinCEN. Designed to protect U.S. national security and strengthen the integrity and transparency of the U.S. financial system, the rule will help to stop criminal actors, including oligarchs, kleptocrats, drug traffickers, human traffickers, and those who would use anonymous shell companies to hide their illicit proceeds.
News Release: https://www.fincen.gov/news/news-releases/fincen-issues-final-rule-beneficial-ownership-reporting-support-law-enforcement
Final Rule: https://www.federalregister.gov/public-inspection/2022-21020/beneficial-ownership-information-reporting-requirements
Fact Sheet: https://www.fincen.gov/beneficial-ownership-information-reporting-rule-fact-sheet
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