FinCEN beneficial ownership reporting guidance

28 March 2023

FinCEN beneficial ownership reporting guidanceShutterstock

The US Financial Crimes Enforcement Network (FinCEN) has published guidance on the beneficial ownership information reporting requirements that will take effect on 1 January 2024. Himamauli Das, the acting director of FinCEN, say those...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...