United States: FinCEN Issues First ANPRM Seeking Comment On The Implementation Of The New Beneficial Ownership Reporting Provisions Of The Corporate Transparency Act - Arnold & Porter

United States: FinCEN Issues First ANPRM Seeking Comment On The Implementation Of The New Beneficial Ownership Reporting Provisions Of The Corporate Transparency Act - Arnold & Porter

Mondaq

Published

Even with its Director, Kenneth Blanco, departing this week, the Financial Crimes Enforcement Network (FinCEN) has been active in taking steps to implement the Anti-Money Laundering Act of 2020...

Full Article