Comments to UN FACTI High Level Panel for Achieving the 2030 Agenda
FACT sent comments to the United Nations High Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI Panel).
Letter to Congress Outlining Key Transparency and Accountability Guidelines for COVID-19 Response
The FACT Coalition sent a letter to Congress outlining key transparency and accountability measures to guide the ongoing policy response to COVID-19.
Unaccountable: The Role of Accountancy Firms in International Financial Scandals
The revelatory Luanda Leaks by the International Consortium of Investigative Journalists (ICIJ) and 35 partner organizations exposed the critical role financial service providers – frequently Western – play in facilitating massive international financial scandals.
Letter from the Consumer Banking Association to the Senate in Support of the ILLICIT CASH Act (S. 2563)
The Consumer Banking Association sent a letter to the U.S. Senate’s Committee on Banking, urging members to end the incorporation of anonymous shell companies.
FACT Letter to House Supporting H.R. 2513 and H.R. 2514
The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter of support to the leadership of the House of Representatives endorsing the Corporate Transparency Act of 2019 (H.R. 2513) and the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019 (H.R. 2514) ahead of the chamber’s floor vote on October 22, 2019.
Eight Key Senators Introduce Bipartisan Bill to Combat Anonymous Companies
ILLICIT CASH Act Opens Viable Pathway to Senate Passage
Statement by Gary Kalman, Executive Director of the FACT Coalition
WASHINGTON, D.C. — A bipartisan group of eight U.S. senators on a key Senate committee introduced legislation Thursday to update federal anti-money laundering laws and end the incorporation of anonymous companies in the U.S.