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FinCEN Issues Final Regulations to Implement the BSA's Revised Beneficial Ownership Requirements | Dorsey & Whitney LLP

Published: December 6, 2022

Pursuant to the adoption of comprehensive revisions to the U.S. anti-money laundering statutes as part of the Defense Appropriations Act of 2021 (the “Defense Act”), on September 30,...

Source: jdsupra.com

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