Tuesday , April 20 2021

FinCEN Seeks Comments On Ownership Disclosure Requirements In New Federal Anti-Money Laundering Law – Criminal Law – United States – Mondaq News Alerts

On April 1, 2021, the Treasury Department's Financial Crimes Enforcement Network ("FinCEN") published an advance notice of proposed rulemaking giving companies and individuals the chance to comment on the new beneficial ownership disclosure requirements contained in the recently-enacted Corporate Transparency Act ("CTA"), which is part of the Anti-Money Laundering Act of 2020 ("AMLA") included in the National Defense Authorization Act ("NDAA"). Under the CTA, some privately-held business entitie...

 

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