www.fincen.gov/news/news-releases/fincen-proposes-rule-combat-money-laundering-and-promote-transparencywww.federalregister.gov/public-inspection/2024-02565/anti-money-laundering-regulations-for-residential-real-estate-transferswww.fincen.gov/sites/default/files/shared/RRE_NPRM_FactSheet_FINAL_02.06.24_508.pdf 0
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www.morogluarseven.com/news-and-publications/constitutional-court-the-information-technologies-and-communications-councils-authority-to-block-access-to-the-websites-is-unconstitutional/ 0
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nsn-law.com/en/bulletin/evaluation-of-the-requests-of-turkish-citizens-living-abroad-not-to-transfer-their-financial-account-data-abroad 0
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www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/the-overseas-entities-register-for-uk-property-what-you-should-know 0
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www.duanemorris.com/alerts/are_you_exempt_reporting_under_corporate_transparency_act_0124.htmlwww.hklaw.com/en/services/practices/corporate-transactions-and-finance/corporate-transparency-actbtlaw.com/en/insights/alerts/2024/new-corporate-transparency-act-and-the-tax-exempt-entity-exceptionwww.morganlewis.com/pubs/2024/03/corporate-transparency-act-update-beneficial-ownership-reporting-in-tax-equity-transactions 0
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www.sidley.com/en/insights/newsupdates/2023/12/us-corporate-transparency-act-guide-for-private-fund-sponsors See also:www.akingump.com/en/insights/alerts/update-the-corporate-transparency-acts-impact-on-private-fund-managers 0
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www.ogier.com/news-and-insights/insight/update-for-registered-guernsey-entities/www.gov.gg/article/198806/Guernsey-Registry-has-a-new-online-portalwww.guernseyregistry.com/ 0
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www2.deloitte.com/dl/en/pages/legal/articles/anti-money-laundering-compliance.html 0
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www.mourant.com/news-and-views/updates/updates-2023/the-british-virgin-islands-and-the-common-reporting-standard.aspx 0
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