February 23, 2021 at 12:00PM The Corporate Transparency Act will require millions of U.S. businesses to provide beneficial ownership information to the federal government. Foley Hoag’s Luciano Racco weighs in on who’s impacted and the regulation’s value for AML and sanctions compliance programs. Buried within the 1,400-page National Defense Authorization Act for Fiscal Year 2021 (the NDAA) – enacted on […]
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