Home Compliance Congress Expands The Scope Of Anti-Money Laundering Rules—Disclosing Beneficial Owners Now Required ComplianceExpert OpinionNews Congress Expands The Scope Of Anti-Money Laundering Rules—Disclosing Beneficial Owners Now Required January 4, 2021 16 Share FacebookLinkedinTwitter Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance OFCCP Releases New Artificial Intelligence Guidance Compliance Keeping the Lodestar Local — Mississippi Court Refuses to Apply D.C. Rates for FCA Fee Award Compliance EPA Updates Interim Guidance on Destruction and Disposal of PFAS Wastes