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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.

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