Several members of the U.S. administration have made statements in support of beneficial ownership disclosure.
2020 is turning out to be an eventful year in the fight against corrupt financial practices.
Polaris sent a letter to the House of Representatives in support of House Amendment 1 to the National Defense Authorization Act.
Following the inclusion of H.Amdt.1 in the House National Defense Authorization Act, FDD Action calls on the Senate to take up S.Amdt.2198. Like the House version, the Senate amendment would “help deter nefarious actors from exploiting holes in our beneficial ownership regime.”
The U.S. House of Representatives voted Monday to attach a major measure updating federal anti-money laundering laws and ending the incorporation of anonymous companies in the U.S. to the annual National Defense Authorization Act.
The NNOAC wrote a letter to the US House of Representatives encouraging a vote of support for House Amendment 1 to the NDAA, previously known as the Corporate Transparency Act.