On the recordApril 27, 2022
The Corporate Transparency Act is the most important change to U.S. anti-money laundering law in decades, and FinCEN's proposed implementation rule is a strong step in that direction.
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congress.govThe Corporate Transparency Act is the most important change to U.S. anti-money laundering law in decades, and FinCEN's proposed implementation rule is a strong step in that direction.
García highlights the significance of the Corporate Transparency Act for anti-money laundering efforts.
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