IIF Authors

Status: Will be live at 05/06/2021 10:51

IIF Comments on FinCEN Beneficial Ownership Reporting Reform Consultation 

The IIF has submitted comments on an Advanced Notice of Proposed Rulemaking by the Financial Crimes Enforcement Network in the US on beneficial ownership information reporting reform. The comments reflect feedback on common international implications for standardization in beneficial ownership reporting and highlight areas to consider as both the rulemaking process at FinCEN advances and as the US engages with its partners at the FATF on this topic.