Records last updated: 12 November 2023
Contact person: Tymon Kiepe
Committed to one or more
After work starts on implementing a register, a country is in the Implementing stage.
Implemented one or more
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- The US included broad anti-money laundering reforms, including the Corporate Transparency Act (CTA), in the 2020 National Defense Authorization Act. The CTA will create a beneficial ownership register within the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), requiring certain companies to report information on their beneficial owners to FinCEN. [15 December 2020] link to commitment
- The United States of America made a commitment to beneficial ownership transparency and effectively implementing FATF’s revised Recommendation 24 during the second Summit for Democracy [29 March 2023] link to commitment