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Several years ago, Congress passed the Anti-Money Laundering Act of 2020, which became effective law on January 1, 2021 (the “Act”). Included in the Anti-Money Laundering legislation.
/PRNewswire/ FinCEN REPORT, a beneficial ownership reporting service, has worked diligently to ensure their systems are ready in time for the Corporate.
/PRNewswire/ FinCEN REPORT s beneficial ownership reporting service has gained the attention of many prominent U.S. law firms, as legal professionals around.