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.
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.
FACT and Oxfam Comment on USTR’s Consultation on Initiation of Section 301 Investigations of Digital Services Taxes
The FACT Coalition and Oxfam penned a joint comment on USTR’s Investigations of Digital Services Taxes, encouraging the agency to not take action against jurisdictions that adopt digital services taxes.
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).
47 NGOs Call for Extension of Governmental Comment Periods During COVID-19 Pandemic
A group of 47 NGOs sent a joint letter to several federal agencies requesting the extension by 90 days of public comment periods on pending requests for information, notices under the Paperwork Reduction Act, notices of proposed rulemaking, and other releases seeking meaningful public comment over the next three months.