The US Corporate Transparency Act 15/11/2023 The Corporate Transparency Act (CTA), enacted in 2021, was passed to enhance transparency in entity structures and ownership to combat money laundering, tax fraud, and other illicit activities. It is designed to capture more information about the ownership of specific entities operating in or accessing the U.S. market. The CTA became effective on 1 January 2024. Download our memo to learn more X Linkedin weixin Messenger Latest News Mauritius Finance Act and Economic Measures Act 2026 Mauritius Compliance, AML/CFT and Regulatory Updates 2026 Ratification of the New Protocol to the Mauritius-India Tax Treaty Introduction of Beneficial Ownership Register and Reporting Obligations for Barbados Entities Anguilla Introduces Legitimate Interest Access to Beneficial Ownership Information Trident Trust Expands Fund Administration Offering into Gibraltar