Агентство по боротьбі з фінансовими злочинами Міністерства фінансів США (FinCEN) опублікувало пропозицію щодо продовження терміну подання компаніями звітів про бенефіціарних власників. Так, таку процедуру хочуть провести наразі лише для компаній, які будуть створені чи зареєстровані з 1 січня 2024 року та до 1 січня 2025 року.
Термін подання бенефіціарів пропонується збільшити від 30 до 90 днів після створення компанії.
Така ініціатива була продиктована тим, щоб до FinCEN надійшло безліч звернень від бізнесменів, які просять надавати їм додатковий час для розуміння своїх нових нормативних зобов'язань відповідно до Правил звітності та отримання необхідної інформації. У відповідь на такі звернення відомство пропонує випробувати подовжений термін у 90 днів, чим надати компаніям більше часу на вирішення питань, які можуть виникнути у процесі заповнення перших звітів BOI.
Ініціатива наразі знаходиться на публічному обговоренні, тому до 30 жовтня 2023 року приймаються рекомендації усіх зацікавлених осіб. Після цього, агентство розробить відповідну процедуру.
Важливо, що проводжені строки наразі пропонується встановити лише на один рік, а починаючи з 2025 року строк подання бенефіціарів буде повернуто до 30 днів.
США | 03.10.23
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