FACT Sheet: A Brief Summary of The Corporate Transparency Act (Title LXIV of the NDAA, H.R. 6395)
A Brief Summary of The Corporate Transparency Act of 2019.
What does the US election result mean for anti-money laundering efforts?
New blog from FACT’s Clark Gascoigne discusses the election’s impact on AML policy.
FACT Sent Comments to FinCEN on Proposed Renewal of Due Diligence Requirements
The FACT Coalition sent comments to FinCEN on proposed renewal of due diligence requirements.
Just the FACTs: November 20, 2020
More than a decade after FACT Coalition member organizations began working to end anonymous companies, Congress is nearing the finish line to finally pass a bill that could do just that.
FACT Policy Recommendations for FACTI Panel Final Report
FACT sent policy recommendations for the FACTI Panel final report.
FACT Sent Comments to FinCEN on AML Program Effectiveness
FACT sent comments to ANPRM on AML Program Effectiveness.