美國採用 “企業透明度法案” 要求披露實益擁有權
在一個透明度不斷提高的世界裡: 美國已採用 “企業透明度法案” 要求披露任何實益擁有人超過的實益擁有人 25% 控制.
該法案將有限責任公司和法定信託列為報告實體.
這將不遲於: 11 月 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: