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Yes, there are new reporting requirement effective Jan 1 2024 in the US that entities that do business here have beneficiaries registered https://www.federalreg
by drpossum 3y ago
Yes, there are new reporting requirement effective Jan 1 2024 in the US that entities that do business here have beneficiaries registered https://www.federalregister.gov/documents/2022/09/30/2022-21020/beneficial-ownership-information-reporting-requirements https://www.federalregister.gov/documents/2022/09/30/2022-21...