We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

US Congress on brink of beneficial ownership law

Money Laundering Bulletin

US Congress on brink of beneficial ownership law

The US Congress is set to legislate for US companies andlimited liability partnerships (LLPs) to disclose their beneficial owners at a25% threshold, or those who exercise substantial control over the entity, to anon-public register. The long-awaited law would cover both the more than twomillion new US entities created each year as well as those that already exist.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, please enter your details below to log in.

Enter your email address to log in as a user on your corporate account.
Remember me on this computer

Not yet an i-law subscriber?


Request a trial Find out more