Home Compliance U.S. Anti-Money-Laundering Chief Calls for Beneficial Ownership Registry ComplianceNews U.S. Anti-Money-Laundering Chief Calls for Beneficial Ownership Registry December 20, 2019 30 Share FacebookLinkedinTwitter chrisdorney | 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 3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times Compliance CFIUS Update: Larger Penalties, Sharper Monitoring Compliance Treasury Proposes Stronger CFIUS Penalties, Broader Subpoena and Enforcement Powers