US: Congress eyes amendment of BSA and Beneficial Ownership Disclosures Click to access Congress%20Eyes%20Modernization%20of%20Bank%20Secrecy%20Act%20and%20Beneficial%20Ownership%20Disclosures.pdf 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) July 10, 2018 webmaster Money Laundring, Transparency, US Anti Money Laundering, Beneficial Ownership, US Spain: Fines for not declaring cash sums not proportionate as per EU law Colombia: Testamentary freedom to become Law