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 Trident Trust Expands Service Offering to Spain Introduction of the Financial Services (Global Shared Services) Rules 2022 Meet Our Team at GAIM Ops in Grand Cayman Introduction of UAE Corporate Income Tax Trident Trust Extends US Fund Services Footprint to Texas UK Register of Overseas Entities, Deadline Approaching!