2026-08-11T21:03:50.891Z / 路透社
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华盛顿8月11日路透电 – 特朗普政府周二敲定一项规则，豁免美国企业和个人向美国财政部金融犯罪执法网络申报受益所有权信息，这一举措将放松2021年一项旨在打击非法融资的法律所确立的申报要求。
美国财政部在一份声明中表示，财政部金融犯罪执法网络（FinCEN）仍将要求外国申报公司披露涉及外国个人的受益所有权信息。
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“财政部正在消除数百万守法企业主繁重的申报义务，同时不会损害我们的国家安全，”财政部长斯科特·贝森特在声明中说道。
受益所有权人被定义为在企业中拥有至少25%股权，或对企业行使“实质性控制权”的任何人。
这项早在一年多前就首次公布的举措，是共和党总统唐纳德·特朗普政府遏制反腐败努力的更广泛举措之一。
参议院银行、住房和城市事务委员会最高民主党议员伊丽莎白·沃伦表示，放松申报要求会增加逃避制裁、欺诈、毒品贩运、人口贩运以及有组织犯罪活动的风险。
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“这是给贩毒集团、犯罪分子和美国对手的礼物，他们利用空壳公司在我们的金融系统中转移数百万美元，”沃伦在一份声明中说道，并补充称该法律原本仅要求企业提供关于企业实际所有人的基本身份信息。
金融犯罪执法网络此前实施了相关规则，要求特定公司申报受益所有权数据，这是前总统乔·拜登时期议员和财政部支持的反腐败和反洗钱努力的一部分。
美国财政部表示，金融犯罪执法网络将从政府的受益所有权信息数据库中删除此前由美国人申报的相关信息。
根据周二敲定的这项规则，外国公司无需申报协助这些外国公司在美国注册开展业务的美国人信息。
blob:https://www.reuters.com/3234dd7a-59d6-4456-9882-c7b2a298c8ee
https://www.reuters.com/legal/government/trump-administration-finalizes-ownership-reporting-exemption-us-firms-2026-08-11/
https://www.reuters.com/legal/government/trump-administration-finalizes-ownership-reporting-exemption-us-firms-2026-08-11/
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https://www.reuters.com/legal/government/trump-administration-finalizes-ownership-reporting-exemption-us-firms-2026-08-11/
https://www.reuters.com/legal/government/trump-administration-finalizes-ownership-reporting-exemption-us-firms-2026-08-11/
https://www.reuters.com/legal/government/trump-administration-finalizes-ownership-reporting-exemption-us-firms-2026-08-11/
https://www.reuters.com/legal/government/trump-administration-finalizes-ownership-reporting-exemption-us-firms-2026-08-11/
美国财政部还表示，该规则还豁免在美国注册的外国集合投资工具，无需申报控制该投资工具的美国公民的受益所有权信息。
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Trump administration finalizes ownership reporting exemption for US firms
2026-08-11T21:03:50.891Z / Reuters
U.S. Treasury Secretary Scott Bessent speaks to members of the media at the White House in Washington, D.C., U.S., July 30, 2026. REUTERS/Kylie Cooper/File Photo Purchase Licensing Rights, opens new tab
WASHINGTON, Aug 11 (Reuters) – The Trump administration on Tuesday finalized a rule exempting U.S. companies and individuals from reporting beneficial ownership information to the Treasury Department’s financial crimes unit, rolling back reporting requirements established under a 2021 law aimed at combating illicit finance.
The Treasury Department’s Financial Crimes Enforcement Network, or FinCEN, will still require foreign reporting companies to disclose beneficial ownership information for foreign individuals, the department said in a statement.
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“Treasury is eliminating a burdensome reporting requirement for millions of law-abiding business owners without compromising our national security,” Treasury Secretary Scott Bessent said in the statement.
Beneficial owners are defined as anyone who has an ownership interest of at least 25% in a business or someone who exerts “substantial control” over the entity.
The move, first announced over a year ago, is part of a broader push by the administration of Republican President Donald Trump to curtail anti-corruption efforts.
Senator Elizabeth Warren, the top Democrat on the Senate Banking, Housing and Urban Affairs Committee, said rolling back the reporting requirements increased the risks of sanctions evasion, fraud and drug trafficking, as well as sex trafficking and organized criminal activity.
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“This is a gift to cartels, criminals, and U.S. adversaries that exploit shell companies to move millions through our financial system,” Warren said in a statement, adding that the law had required firms to fill out only basic identifying information about the true owners of a firm.
FinCEN had previously implemented rules requiring certain companies to report beneficial ownership data as part of anti-corruption and anti-money laundering efforts backed by lawmakers and the Treasury Department under former President Joe Biden.
The Treasury Department said that FinCEN will delete previously reported information by Americans from the government’s beneficial ownership information database.
Under the rule finalized on Tuesday, foreign companies would not be required to report Americans who helped those foreign companies register to do business in the United States.
blob:https://www.reuters.com/3234dd7a-59d6-4456-9882-c7b2a298c8ee
https://www.reuters.com/legal/government/trump-administration-finalizes-ownership-reporting-exemption-us-firms-2026-08-11/
https://www.reuters.com/legal/government/trump-administration-finalizes-ownership-reporting-exemption-us-firms-2026-08-11/
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https://www.reuters.com/legal/government/trump-administration-finalizes-ownership-reporting-exemption-us-firms-2026-08-11/
It also exempts foreign pooled investment vehicles registered in the United States from reporting the beneficial ownership information of a U.S. person in control of the investment vehicle, the Treasury Department said.
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Reporting by Ismail Shakil and Andrea Shalal; editing by Michelle Nichols and Nia Williams
Our Standards: The Thomson Reuters Trust Principles.
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