Archive

  • Democrats mount defence of Corporate Transparency Act

    11 June 2025

    Legislation introduced to support small companies with BOI requirements

  • Legal battle looms as US Treasury tears up anti-money laundering law

    27 March 2025

    Corporate Transparency Act will no longer apply to US companies under interim Treasury regulation, sparking backlash from civil society

  • Cross-party senators demand explanations from US Treasury over suspension of CTA reporting requirements

    11 March 2025