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Midyear Meeting 2023 - House of Delegates Resolution

704

Adopted

Supports reasonable and appropriate legislation and related regulations to ensure that adequate, accurate, and timely entity beneficial ownership information can be obtained or accessed in a timely fashion by authorized government authorities and financial institutions for detecting, deterring, and combating money laundering, terrorist financing, corruption, kleptocracy, human rights violations, including human trafficking, forced labor and modern slavery, and U.S. national security violations.

Resolution with Report

Final Resolution