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Why is the Beneficial Ownership rule so important?
FinCEN asserts this change to CDD requirements will advance the purpose of the BSA as follows:
Enhance the ability of law enforcement to access beneficial ownership information;
Increase the ability of stakeholders to identify assets associated with criminals and terrorists, strengthening sanctions programs;
Assist FIs to assess and mitigate potential risks and comply with legal requirements;
Facilitate tax compliance, especially as it relates to Foreign Account Tax Compliance Act (FATCA) and reciprocity with other jurisdictions; and
Promote consistency in implementing and enforcing CDD expectations.