Shaneeda Jaffer

Shaneeda Jaffer

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The Corporate Transparency Act: New Disclosure Requirements to Take Effect

Starting Jan. 1, 2024, the Corporate Transparency Act (CTA) will require all reporting companies to regularly disclose certain information on their beneficial owners to the U.S. Treasury’s Financial Crimes Enforcement...more

12/1/2023  /  Anti-Money Laundering , Beneficial Owner , Compliance , Compliance Dates , Corporate Transparency Act , FinCEN , Reporting Requirements
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