On September 26, eight members of the Senate Banking Committee introduced legislation aimed at improving corporate transparency and targeting terrorist financing and money laundering. The proposed legislation includes provisions to establish a federal reporting mechanism for beneficial ownership information, among other provisions.
September 26, 2019
US senators introduce bill to target money laundering and terrorist financing
Related by Topic
New Post
Former media company CFO enters guilty plea for role in transnational money laundering scheme
July 21, 2026
News Alert
New Post
Federal Reserve requests public comment on changes to AML requirements
July 13, 2026
News Alert