The Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury has issued a notice of proposed rulemaking for consultation, which was published in the Federal Register on 8 December 2021. This follows an advance notice of proposed rulemaking that was published for consultation in April 2020 regarding the requirements for companies to disclose information about their beneficial owners. The requirements were introduced as part of the National Defense Authorization Act for Fiscal Year 2021 (NDAA). Regulations for the requirements were to be issued by 1 January 2022 at the latest, but this deadline will not be met. --- SUMMARY: FinCEN...