Spotlight Presentation on FinCEN rule proposal to create a beneficial ownership registry

Satish Kini of the Debevoise law firm will review the recent proposal by FinCEN to create a beneficial ownership registry (date and time of presentation to be determined). The invite for this presentation will be 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..