
FACT Sent Comments to FinCEN on AML Program Effectiveness
FACT sent comments to ANPRM on AML Program Effectiveness.
FACT sent comments to ANPRM on AML Program Effectiveness.
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.
FACT sent comments to the United Nations High Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI Panel).
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.
The FACT Coalition sent a letter to the U.S. Securities and Exchange Commission voicing concerns that the proposed SEC rule does not currently align itself with the emerging global standards around transparency of tax and payments to governments.
36 NGOs sent a joint letter to the OECD regarding its ongoing consultation on tax standards in support of the Global Reporting Initiative Tax Standards.