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 Calls for US Action on Illegal Gold, FinCEN Director Testifies in Wake of AML Rollbacks: Just the FACTs 9/18/25
FACT publishes new research on illegal gold mining in the Amazon, Congress presses the Administration on anti-money laundering rollbacks, and Australia advances the implementation of its new tax transparency standard.
Private Investment Rule Delayed, Art Market Integrity Act Introduced: Just the FACTs 7/31/25
Treasury delays the implementation of a rule that would fight money laundering in the private investment sector, Senators introduce a bill to apply AML safeguards to the art market, and House appropriators propose further cuts to the IRS.
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.
The “Big, Beautiful Bill” has a Big Illicit Finance Problem
A new tax on money sent from the U.S. to other countries by non-citizens will only serve to drive immigrants toward less secure, informal money transfer services, write FACT’s Julia Yansura and Zorka Milin.
FACT Joins Chorus of Opposition to Treasury’s Gutting of Landmark Financial Transparency Law
FACT urges Treasury to heed the calls of law enforcement, national security, and other experts by fully implementing the Corporate Transparency Act in accordance with congressional intent and the plain language of the law.