54ed61d41560fb796a50e3fa41410d83

US: Deadline fixed for foreign company beneficial ownership reporting

【Translated by HW Group】

The formal gazetting of a new US Department of the Treasury rule in the Federal Register gives foreign companies in the US until 25 April 2025 to report their beneficial owners under the Corporate Transparency Act. They need not report any beneficial owners who are US persons. 

Sources:【2025/03/26 Financial Crimes Enforcement Network】

Login to see the whole story

For business consultation, please contact us