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U.S. Treasury Backs Off Anti-Money Laundering Law: What It Means for Businesses

U.S. Treasury Backs Off Anti-Money Laundering Law: What It Means for Businesses

BUSINESS - 3/3/2025

In a surprising turn, the U.S. Treasury Department announced it will not enforce the Corporate Transparency Act, relieving millions of businesses from disclosing their beneficial owners. This move aims to support small businesses but raises concerns about money laundering.

Understanding New Rules for Investing in Chinese Companies: What Wall Street Banks Need to Know

Understanding New Rules for Investing in Chinese Companies: What Wall Street Banks Need to Know

BUSINESS - 2/16/2025

Wall Street's top banks left puzzled after meeting with US Treasury on compliance with new rules for investing in Chinese companies, facing uncertainty over deal qualifications and reporting requirements.

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