FinCEN beneficial ownership reporting guidance

28 March 2023

FinCEN beneficial ownership reporting guidanceBillion Photos/Shutterstock.com

The US Financial Crimes Enforcement Network (FinCEN) has published guidance on the beneficial ownership information reporting requirements that will take effect on 1 January 2024. Himamauli Das, the acting director of FinCEN, say those...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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