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Hedge funds risk Biden-era end to money-laundering loophole

Hedge funds risk Biden-era end to money-laundering loophole
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Corporate Transparency Act: How Will It Affect Financial Institutions? | Morgan Lewis

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The Corporate Transparency Act, found within the National Defense Authorization Act, directs the Financial Crimes Enforcement Network to establish and maintain a national registry of beneficial ownership information. The legislation is designed to crack down on the use of shell companies to facilitate the laundering of criminal proceeds, but it remains to be seen how implementation of the new law enforcement tool will affect financial institutions’ customer due diligence requirements.
THE NATIONAL DEFENSE AUTHORIZATION ACT AND THE ANTI-MONEY LAUNDERING ACT OF 2020
The US Senate passed the National Defense Authorization Act (NDAA) for fiscal year 2021 on December 11; it was previously passed by the US House of Representatives. The NDAA now goes to President Donald Trump for his signature. Although President Trump has threatened to veto the NDAA, the House and Senate vote margins were large enough to overcome ....

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