Tag: Beneficial Ownership

The CTA changes what constitutes beneficial ownership and establishes more robust automated data collection. In addition, it increases responsibilities and ...

The Corporate Transparency Act (CTA) passed last year mandates FinCEN to establish a national registry of ultimate beneficial ownership (UBO) ...

The Corporate Transparency Act (CTA) will require millions of U.S. businesses to provide beneficial ownership information to the federal government. ...

Anti-money laundering laws have now seen the most significant reformation of the Bank Secrecy Act since the adoption of the ...

Whether it’s global reforms in combatting financial crime, the impact of Brexit or the acceleration of digitalization in financial services, ...

Mafia groups are taking advantage of the COVID-19 crisis to acquire bankrupt entities for their nefarious purposes. Pideeco’s Stefano Siggia ...

Gavin/Solmonese’s Anne Eberhardt explores the opposition to the Corporate Transparency Act of 2019, stemming in part from privacy concerns and ...

Firms can’t afford to become complacent when it comes to AML compliance. encompass corporation’s Henry Balani comments on findings form ...

Financial crimes compliance has historically been solely the realm of banks and financial institutions. Sujata Dasgupta discusses how and why ...

If your business activities take place in the U.S., you need to be doing OFAC screening. Michael Volkov offers five ...

Integration of data from Dun & Bradstreet and IHS Markit Maritime and Trade within World-Check One creates formidable resource in ...

FinCEN issued the final rule on customer due diligence on the heels of the Panama Papers scandal, and we’re now ...