Launch of U.S. Beneficial Ownership Registry Caps Year of Wins On Key FACT Priorities
Major wins on corporate transparency and anti-money laundering policy, the dawning of a new era of multinational tax transparency, and expanding recognition of the role of U.S. financial secrecy in enabling environmental crimes all helped to define a landmark year of impact for the FACT Coalition and our allies.
Latest News
FACT Welcomes Proposal Introducing New Anti-Money Laundering Requirements for Investment Advisers
FACT applauds the introduction of new anti-money laundering regulations requiring members of the $130 trillion investment advisory industry to collect and record basic details about their clients.
FACT Submits Comments Ahead of HFSC Hearing with Treasury Secretary Yellen
Read FACT’s official statement for the record calling for effective implementation of critical domestic anti-money laundering measures ahead of Treasury Secretary Janet Yellen’s recent congressional testimony on the state of the international financial system.
FACT Calls on Congress to Eliminate Wasteful Corporate Tax Break, Supreme Court Issues Landmark Tax Ruling: Just the FACTs 6/25/24
FACT calls on Congress to repeal the Foreign-Derived Intangible Income deduction, the Supreme Court reaffirms Congress’ taxing authority, and FACT, allies gather in Lithuania for the 2024 International Anti-Corruption Conference.
FACT Submits Comments Following Australia’s Introduction of World-Leading Tax Transparency Legislation
July 9, 2024 | Comment Letters
Australia’s recently-introduced public country-by-country reporting legislation would dramatically improve tax transparency for major multinational corporations, benefiting investors, lawmakers, journalists, and the general public.