U svijetu u kojem transparentnost uvijek raste: SAD je usvojio “Zakon o transparentnosti poslovanja” zahtijevajući otkrivanje bilo kojeg stvarnog vlasnika koji ima preko 25% kontrolirati.

Zakon uključuje LLC društva i statutarne zaklade kao obveznike.

Ovo će biti provedeno najkasnije do: 1siječanj 2023.

Failure to comply with the Act’s reporting requirements can result in civil penalties of up to $10,000, as well as jail time in the case of criminal non-compliance.

It is now crucial to organize your affairs and structures in a compliant matter prior to the deadline. Contact us to know how this can affect you.

The law is available for download below: