FACT Submits Comments on Investment Adviser Rule Delay
FACT submits official comments to the Financial Crimes Enforcement Network on the delay of the landmark investment adviser anti-money laundering rule.
FACT Defends Australia’s Tax Transparency Framework in Letter to U.S. Treasury
Read FACT’s letter to Treasury Secretary Scott Bessent emphasizing the usefulness of Australia’s new public country-by-country reporting regime to investors and other stakeholders.
FACT Submits Comments Calling for Limited Exemptions to Australia’s New Tax Transparency Standard
Read FACT’s official comments to the Australian government on the implementation of Australia’s world-leading public country-by-country reporting regime.
FACT Submits Comments Calling on UN Tax Committee to Prioritize Country-by-Country Reporting
Read FACT’s comments to the UN Tax Committee calling for the Committee to prioritize greater multinational tax transparency in the form of public country-by-country reporting.
FACT Submits Comments on Reporting Form for Landmark Real Estate AML Regulations
Read FACT’s comments to Treasury on the final reporting form that will be used by covered entities and individuals under groundbreaking new anti-money laundering regulations for all-cash real estate purchases.
Comment: FACT Calls on the Treasury to Rescind it’s Interim Final Rule Gutting the Corporate Transparency Act
FACT submits a comment to FinCEN calling for the withdrawal of the interim final rule that exempts U.S. entites from reporting beneficial ownership information.