FACT Letter Supports Passing Beneficial Ownership (Title LXIV) in the NDAA
FACT sent a letter on the eve of the final NDAA vote urging to congressional leaders to pass beneficial ownership reforms before the end of the year.
U.S. Congress Close to Ending Anonymous Companies Abused by Criminals and Corrupt Actors
Lawmakers took a major step toward ending anonymous companies with the bipartisan unveiling of legislative text for the annual must-pass defense bill.
What does the US election result mean for anti-money laundering efforts?
New blog from FACT’s Clark Gascoigne discusses the election’s impact on AML policy.
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.