Spotlight Presentation on FinCEN Rule Proposal to Create a Beneficial Ownership Registry

On Thursday January 20 at 3pm ET, Satish Kini of the Debevoise law firm will review the recent rule proposal by FinCEN to create a beneficial ownership registry. The invite for this presentation has been sent to the members of the FIF Compliance and CAIS Working Groups. To subscribe to either group, please either update your profile or email us at This email address is being protected from spambots. You need JavaScript enabled to view it..