image description

Coalition for Integrity submits comments on beneficial ownership for the record

On December 6, 2017, the Coalition for Integrity submitted comments for the official record of the November 29, 2017 Joint Hearing entitled “Legislative Proposals to Counter Terrorism and Illicit Finance.” Our comments focus on the beneficial ownership section (Section 9) of the draft “Counter Terrorism and Illicit Finance Act,” which needs improvement. Read our comments here

This entry was posted in In Focus. Bookmark the permalink.