102 Groups Tell Congress: Support Public Country-by-Country Reporting
102 nonprofit labor, civil rights, and environmental, and other NGOs urge Congress to support public country-by-country reporting.
Transparency International Urges Congress to Support Country-By-Country Reporting
Transparency International says the Disclosure of Tax Havens and Offshoring Act (H.R. 5933) will “lift the veil of secrecy on certain payments to governments by large multinational companies.”
Conference of State Bank Supervisors Endorses Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049)
The Conference of State Bank Supervisors (CSBS) calls for crucial updates to U.S. anti-money laundering legislation in a letter of support for the Anti-Money Laundering Act of 2020 (S.Amdt. 2198 to S.4049).
42 Attorneys General Urge Senate to Pass Law to Fight Shell Companies
Representing Attorneys General from 42 states, the National Association of Attorneys General (NAAG) wrote to Senate Banking Committee leadership supporting the beneficial ownership provisions in the ILLICIT CASH Act (S. 2563). Similar provisions are currently under consideration in the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049).
U.S. Chamber Of Commerce Sends Letter to Senate in Support of the NDAA, Including the Anti-Money Laundering Act
The US Chamber of Commerce wrote a letter to the US Senate addressing their support for the inclusion of the Anti-Money Laundering Act of 2020 as an amendment to the National Defense Authorization Act (S.2198 to S.4049)
Small Business Majority Voices Support for the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049)
Small Business Majority has sent a letter to Senate leadership calling for the passage of the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049) in order to modernize the U.S. AML regulatory environment.