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.

Read Our 2023 Roundup

FACT Welcomes Release of Final Access Rule to Implement the Corporate Transparency Act

FACT welcomes the release by Treasury of the final rule necessary to begin reporting under the landmark Corporate Transparency Act. The upcoming launch of Treasury’s beneficial ownership database on January 1, 2024 represents the largest U.S. anti-money laundering victory in decades.

Press Releases & Statements

Full Report: “Dirty Money and the Destruction of the Amazon: Uncovering the U.S. Role in Illicit Financial Flows from Environmental Crimes”

Click here to read the FACT Coalition’s latest report analyzing the ways in which U.S. financial secrecy helps abet and reward environmental criminals in the Amazon region.

Press Releases & Statements
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FACT, Allies Submit Statement to Congress Backing Critical Work of Nation’s Financial Crime Fighters

February 14, 2024 | Comment Letters

Read FACT’s official statement for the record highlighting the critical work of Treasury’s Financial Crimes Enforcement Network, including its ongoing efforts to implement the Corporate Transparency Act and finalize strong rules curbing money laundering through U.S. real estate and private investment markets.

FACT Welcomes Draft Anti-Money Laundering Regulations for Investment Advisers 

February 13, 2024 | Press Releases & Statements

FACT welcomes Treasury’s release of draft regulations introducing common-sense anti-money laundering safeguards for the U.S. private investment industry. The draft rule builds upon a slew of recent moves by Treasury to protect U.S. markets from dirty money.

Treasury Releases Draft Rule on Real Estate Money Laundering, European Union to Improve Access to Beneficial Ownership Information: Just the FACTs 2/9/24

February 9, 2024 | Newsletter

Treasury advances long-awaited anti-money laundering rules for U.S. real estate, and the European Union dramatically expands access to beneficial ownership registries, among other AML reforms.

FACT Applauds Release of Draft Rule Tackling Dirty Money in U.S. Real Estate Markets

February 7, 2024 | Press Releases & Statements

FACT welcomes the release by Treasury of much-needed draft reforms closing loopholes that have, for decades, allowed international and domestic bad actors to launder money through U.S. real estate markets.