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The Access Rule aims to provide access to beneficial ownership information ("BOI") to authorized recipients, while still maintaining the highest levels of data protection and oversight.

Indirect or limited accessFinancial crimes enforcement network finDepartment of the treasuryUs department of the treasuryFinancial crimes enforcement networkBeneficial ownership information accessCorporate transparencyOwnership reporting ruleAccess ruleHas accessAttorney generalConfidentiality requirementsCta x2013 accessing beneficial ownership informationCorporate commercial lawCorporate and company lawCriminal law