April 28, 2023
I support this rule as an experienced fraud investigator. The corporate veil is intended to reduce liability, not conceal ownership.
Requiring firms in industries subject to AML 2020 to list all beneficial owners in their business registrations benefits the public with transparency and consistency with the licensure requirements of the industries involved.
David Taxer
Trusted Cyber Partners In Practice
www.trustedcyberpartners.com