The final regulation (rule) issued by the Treasury Financial Crimes and Enforcement Network (FinCEN) for the new beneficial ownership requirements under the Corporate Transparency Act was published in the U.S. Federal Register on 30 September 2022. The Beneficial Ownership Information Reporting Requirements are effective from 1 January 2024, requiring certain entities to file with FinCEN reports that identify two categories of individuals: the beneficial owners of the entity, and individuals…