The Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury has issued an advance notice of proposed rulemaking for consultation, which was published in the Federal Register on 5 April 2021. The proposed rulemaking concerns the requirements for companies to disclose information about their beneficial owners that were introduced as part of the National Defense Authorization Act for Fiscal Year 2021 (NDAA). Regulations for the requirements are to be issued by 1 January 2022 at the l…