United States of America

Records last updated: 12 May 2022

Contact person: Thom Townsend

Committed to one or more

  • Central register(s)
  • Public register(s)

Implemented one or more

  • Central register(s):
  • Public register(s):
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Commitment Detail

  • 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

Implementation Detail