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On Feb. 27, Treasury's Financial Crimes and Enforcement Network said it would not take enforcement actions against companies that do not file beneficial ownership data with the agency.
Editor's Note 2/19/25: The Beneficial Ownership Information Reporting requirement has been reinstated. Most companies will have 30 days from 2/19/25 to file. You can find the latest information ...
Determining beneficial ownership information is a requirement of the 4th AML Directive in Europe and different jurisdictions are passing [when?] enabling laws to enforce reporting requirements. In the US, similar beneficial ownership disclosures are a part of the FinCEN Customer Due Diligence Final Rule effective from May 11, 2018. [citation ...
Schedule filed to report acquisition of beneficial ownership of more than 5% of a class of equity securities by passive investors and certain institutions SC 13G/A Schedule filed to report acquisition of beneficial ownership of more than 5% of a class of equity securities by passive investors and certain institutions (Amendment) SC 14D9
FATF was formed at the 1989 G7 Summit in Paris to combat the growing problem of money laundering. The task force was charged with studying money laundering trends, monitoring legislative, financial and law enforcement activities taken at the national and international level, reporting on compliance, and issuing recommendations and standards to combat money laundering.
She said in January 2024 that more than 100,000 businesses had filed beneficial ownership information with Treasury. The rule and its legislative authority — the Corporate Transparency Act, an anti-money laundering statue passed in 2021 — have been mired in litigation .
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