Yhdysvallat hyväksyy “Yritysten avoimuuslaki” vaativat tosiasiallisen omistusoikeuden paljastamista
In a world where transparency is always increasing: the US has adopted the “Yritysten avoimuuslaki” requiring the disclosure of any Beneficial Owner having over 25% control. The Act includes the LLCs and Statutory Trusts as reporting entities. This will be enforced no later than: 1st January 2023. Failure to comply with the Act’s reporting…