This article is part two in a series on using 2023 to get ready to comply with the new US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) beneficial owner register. This instalment expands the discussion of the final regulations retention of the two-prong definition of “beneficial owner” (for part one of the series please see “Using 2023 to get ready to comply with new US FinCEN beneficial owner register“). Download.
3/2023
Complying with New U.S. FinCEN Beneficial Owner Register
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Jennie Cherry
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Bryan Hoseok Ok
