The FACT Coalition sent comments to FinCEN on proposed renewal of due diligence requirements.
FACT sent policy recommendations for the FACTI Panel final report.
FACT sent comments to ANPRM on AML Program Effectiveness.
FACT makes recommendations to President-Elect Biden’s transition team to advance corporate and financial transparency and tax reforms.
US multinational corporations currently pay little to no US tax on their foreign profits, which incentivizes these companies to shift profits and real operations to tax havens.
Support for Beneficial Ownership Transparency is widespread, crossing industries and the ideological spectrum. Here is a list of supporters.