LATEST: US beneficial ownership access to be granted to select few as FinCEN issues Notice of Proposed Rulemaking (NPRM)

latest:-us-beneficial-ownership-access-to-be-granted-to-select-few-as-fincen-issues-notice-of-proposed-rulemaking-(nprm)


By Elizabeth Hearst for AMLi

Access to beneficial ownership information will only be granted under “specific circumstances” to five categories of recipients, under new proposals revealed by the US Treasury’s Financial Crimes Enforcement Network (FinCEN).

FinCEN was keen to stress however that protecting BOI from “unauthorised disclosure” is a “top priority” for the body. 

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The post LATEST: US beneficial ownership access to be granted to select few as FinCEN issues Notice of Proposed Rulemaking (NPRM) appeared first on AML Intelligence.

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