Beneficial Ownership: Is the U.S. Doing Enough to Pierce the Corporate Veil?
Abrigo
FEBRUARY 2, 2020
Key Takeaways The global AML community has long seen the U.S. The importance of FinCEN’s Customer Due Diligence (CDD) Rule , effective May of 2018, is evident, and regulator expectations are high. The CDD Rule amended the Bank Secrecy Act regulations to strengthen customer due diligence requirements for financial institutions.
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