Records last updated: 17 May 2023
Contact person: Tymon Kiepe
Committed to one or more
- Central register(s)
- Public register(s)
Implemented one or more
-
Central register(s):
- Public register(s):
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.
Commitment details
- 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
