Implementation of Treasury's new customer due diligence rule : a step toward beneficial ownership transparency / Rena S. Miller, Liana W. Rosen.
- Physical Description: 1 online resource.
- Edition: [Library of Congress public edition].
- Publisher: [Washington, D.C.] : Congressional Research Service, 2018-
The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141.
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Description based on contents viewed on Feb. 19, 2020; title from CRS report home page.
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|Subject:||Disclosure of information > United States.
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