US: BIPARTISAN GROUP OF SENATORS UNVEIL DRAFT ANTI-MONEY LAUNDERING AND OWNERSHIP TRANSPARENCY BILL

The FACT Coalition on 10th June reported that a bipartisan group of 4 US senators had unveiled draft legislation to update federal AML laws and end the incorporation of anonymous companies in the US, as House of Representatives lawmakers prepare to vote on their own bipartisan proposal to address the abuse of anonymous companies.

https://thefactcoalition.org/bipartisan-group-of-senators-unveil-draft-anti-money-laundering-ownership-transparency-bill?utm_medium=press/news-releases

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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