Anonymous Companies Fuel Illicit Trade in Counterfeit and Pirated Goods
The formation and use of anonymous companies undermine the economic and financial interests of U.S. companies and markets according to a new report from the FACT Coalition.
FACT Coalition Writes Letter to Senate Leadership in Support of Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049)
The FACT Coalition sent a letter to Senate leadership voicing support of the Anti-Money Laundering Act of 2020 (S. Amdt. 2198 to S. 4049). The bill will serve as an invaluable update to U.S. AML regulations.
The FACT Coalition sent a letter to Congress outlining key transparency and accountability measures to guide the ongoing policy response to COVID-19.
Representing Attorneys General from 42 states, the National Association of Attorneys General (NAAG) wrote to Senate Banking Committee leadership supporting the beneficial ownership provisions in the ILLICIT CASH Act (S. 2563). Similar provisions are currently under consideration in the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049).
U.S. Chamber Of Commerce Sends Letter to Senate in Support of the NDAA, Including the Anti-Money Laundering Act
The US Chamber of Commerce wrote a letter to the US Senate addressing their support for the inclusion of the Anti-Money Laundering Act of 2020 as an amendment to the National Defense Authorization Act (S.2198 to S.4049)