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US Treasury Drops Ownership Reporting Requirement for US Firms

Source link : https://washington365.info/2025/06/20/us-treasury-drops-ownership-reporting-requirement-for-us-firms/

The US Treasury’s financial crimes unit will not mandate ownership reporting from US firms, Reuters reports. The decision marks a shift in regulatory requirements aimed at curbing illicit financial activities.

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Author : William Green

Publish date : 2025-06-20 19:12:00

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