AML Bill Would Put Onus of Beneficial Ownership on FinCEN
The Anti-Money Laundering Act of 2020 would direct the Financial Crimes Enforcement Network to create and maintain a secure beneficial ownership registry of legal entities. [7/1/20]
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The Anti-Money Laundering Act of 2020 would direct the Financial Crimes Enforcement Network to create and maintain a secure beneficial ownership registry of legal entities. [7/1/20]