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News Anti-money laundering Law & Policy Updates
Date: 21st Mar, 2025 Source: Financial Crimes Enforcement Network (FinCEN) Country: USA Original Source

Brief

"On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an update regarding the removal of reporting requirements for U.S. companies and persons to report beneficial ownership information under the Corporate Transparency Act. This change exempts entities created in the United States from reporting BOI, while foreign entities meeting a new definition must report their BOI by specified deadlines."

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Financial Crimes Enforcement Network (FinCEN)

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