Dalam dunia di mana ketelusan sentiasa meningkat: AS telah menerima pakai “Akta Ketelusan Korporat” memerlukan pendedahan mana-mana Pemilik Benefisial yang telah melebihi 25% kawalan.

Akta ini termasuk LLC dan Amanah Berkanun sebagai entiti pelapor.

Ini akan dikuatkuasakan selewat-lewatnya: 1st Januari 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: