美国采用 “公司透明度法案” 要求披露实益拥有权
在透明度不断提高的世界中: 美国采用了 “公司透明度法案” 要求披露任何拥有超过 25% 控制.
该法案将有限责任公司和法定信托作为报告实体.
这将不迟于执行: 1圣一月 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: