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You’re likely already aware that the 2021 National Defense Authorization Act included a controversial new law, the Corporate Transparency Act (CTA), which directed the U.S. Department of Treasury to promulgate sweeping new corporate beneficial ownership reporting requirements relating to U.S. companies. This law represents the most significant revision to the U.S. anti-money laundering/countering the financing of terrorism (AML/CFT) compliance framework in more than 20 years—since the USA
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