Landmark Bill Ending Anonymous U.S. Companies Is Enacted

An historic anti-corruption measure ending anonymous companies in the United States became law on January 1st, capping a more than decade-long campaign by transparency advocates.

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FACT Coalition Welcomes Recommended Financial Transparency and Accountability Reforms in UN Panel Report

The Financial Accountability and Corporate Transparency (FACT) Coalition welcomed the final report from a UN panel shining a spotlight on the need to fight illicit financial flows and raise government revenues through global tax reform.

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FACT Sheet: Anonymous Companies Fuel Illicit Commerce

Anonymous companies allow counterfeiters and internet pirates to traffic and smuggle illicit goods — undercutting legitimate commerce, markets, and financial systems. Further, illicit trade threatens critical national industries and local economies, placing consumers at risk and harming the market reputational value of American brands and companies.

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Latest News

FACT Sent Comments to Congress on Hearing on Corporate Disclosures

February 25, 2021 | Comment Letters

FACT sent comments to Congress on hearing on corporate disclosures.

Chatham House – Illicit Financial Flows LIVE 2021 Facilitating Partnerships to Combat Financial Crime

February 23, 2021 | News & Events

FACT Executive Director Ian Gary to speak at Chatham House Annual Conference on Illicit Financial Flows

FACT Sent Comments to the OCC on Proposed SARs Exemption Rules

February 23, 2021 | Resources

FACT Sent Comments to the OCC on its Proposed Suspicious Activity Reports Exemption Rule

FACT Sent Comments to the FDIC on Proposed SARs Exemption Rules

February 23, 2021 | Resources

FACT Sent Comments to the FDIC on its Proposed Suspicious Activity Reports Exemption Rule