Anti-Financial Crime & Financial Crime Compliance
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LATEST: ‘Aggressive’ policies promised as full draft of US beneficial ownership law open for feedback

By Dan Byrne for AMLi

In the United States, a thorough and far more detailed draft of proposed new beneficial ownership rules has been released for public comment.

Stakeholder companies and individuals have just sixty days to submit feedback before the national FinCrime watchdog FinCEN moves ahead with implementing the rule.

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