Thursday, June 13, 2019

House Panel Approves Bill, Which Has a 12% Chance of Passage, Requiring Entities to Identify Beneficial Owers

Advocates of the Bill have long claimed that tracking beneficial ownership is the key to combating illicit financial flows and have criticized the U.S. for failing to enact reporting rules in keeping with the common reporting standard promoted by the Organization for Economic Cooperation and Development.
The Report Also Noted That In Any U.S. State,
More Information Is Required To Obtain A Library Card Than To Register A Company.

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