![United States: Congress Poised To Enact Sweeping Beneficial Ownership Disclosure Requirement For US Companies - Arnold & Porter](https://cdn.newsserve.net/ONPglobe256.png)
United States: Congress Poised To Enact Sweeping Beneficial Ownership Disclosure Requirement For US Companies - Arnold & Porter
Congress is expected to include a significant reform to the US anti-money laundering framework in the National Defense Authorization Act for Fiscal Year 2021 (NDAA), one of the last major bills lawmakers are likely to pass this year.
Full Article