bf77ff5fabde843bb00a2b0aad2d854c

US: Deadline fixed for foreign company beneficial ownership reporting

The formal gazetting of a new US Department of the Treasury rule in the Federal Register gives foreign companies in the US until 25 April 2025 to report their beneficial owners under the Corporate Transparency Act. They need not report any beneficial owners who are US persons. 

Sources:【2025/03/26 Financial Crimes Enforcement Network】

For business consultation, please contact us