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Por: U.S. DEPARTMENT OF THE TREASURY
29/09/2022

WASHINGTON – Secretary of the Treasury Janet L. Yellen released the following statement following the announcement of a new rule on beneficial ownership reporting under the Corporate Transparency Act.

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Por: Federal Register
29/09/2022

Today, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the bipartisan Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting provisions. The rule will enhance the ability of FinCEN and other agencies to protect U.S. national security and the U.S. financial system from illicit use and provide essential information to national security, intelligence, and law enforcement agencies; state, local, and Tribal officials; and financial institutions to help prevent drug traffickers, fraudsters, corrupt actors such as oligarchs, and proliferators from laundering or hiding money and other assets in the United States.

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Por: FinCEN
29/09/2022

Beneficial Ownership Information Reporting Rule Fact Sheet

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Por: Meridiano 70
27/09/2022

Hoy 27 de septiembre la revista U.S.News acaba de publicar varios índices que buscan establecer un ranking sobre la percepción de países donde es mejor establecerse para hacer negocios, vivir o simplemente cuáles encontraban atractivos por su contexto social, económico y cultural.

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Por: U.S. DEPARTMENT OF THE TREASURY
26/09/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Diana Kajmakovic, a state prosecutor in Bosnia and Herzegovina (BiH), pursuant to Executive Order (E.O.) 14033 for being responsible for or complicit in corruption or the undermining of democratic processes or institutions in the Western Balkans. Today’s action furthers the United States’ strategy to hold accountable those who carry out destabilizing activity in the Western Balkans. These activities occur against the backdrop of BiH’s most serious political crisis since 1995, as ethno-nationalist politicians and affiliated patronage networks continue to undermine the country.

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