The Ghana Integrity Initiative (GII) has suggested measures to identify individuals who own or control companies and other ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

The fate of the Corporate Transparency Act (CTA) has been anything but certain since the beneficial ownership information ...

The Corporate Transparency Act was passed in 2021 and took effect January 1, 2024. The purpose of the act is to help combat ...

TANZANIA implements the Extractive Industries Transparency and Accountability Act, an international law which oversees ...

Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...

In response, financial forensic expert Raymon Ram urges Malaysia to make beneficial ownership information publicly accessible to strengthen transparency and prevent illicit financial flows.

South Africa's journey towards exiting the FATF greylist faces significant challenges, with key action items still ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

The Treasury Department is announcing today that, with respect to the Corporate Transparency Act, not only will it not enforce any penalties or fines associated with the beneficial ownership ...

Traded, transferred and stored electronically, crypto assets offer a degree of anonymity and enable quick cross-border ...