AMLA Implementation: FinCEN Requests Input On Beneficial Ownership Rule
| Published date | 20 April 2021 |
| Subject Matter | FinCEN,Reporting Requirements,Bank Secrecy Act,Anti-Money Laundering,Beneficial Owner,Advanced Notice of Proposed Rulemaking (ANPRM),Corporate Transparency Act |
| Author | Barbara Mendelson,Marc-Alain Galeazzi,Malka Levitin |
| Law Firm | Morrison & Foerster LLP |
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