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.
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 Welcomes Proposal Introducing New Anti-Money Laundering Requirements for Investment Advisers
FACT applauds the introduction of new anti-money laundering regulations requiring members of the $130 trillion investment advisory industry to collect and record basic details about their clients.
FACT Applauds Treasury’s Move to Close Decades-Old Money Laundering Loopholes: Just the FACTs 4/18/24
FACT provides Senate testimony twice in one week, and Treasury’s new draft rules for real estate transactions and investment advisers draw the U.S. closer to shedding it’s status as the world’s number-one destination for dirty money.
FACT y sus aliados se suman al fuerte consenso a las emblemáticas propuestas del Tesoro contra el lavado de activos
Tanto el mercado inmobiliario, que representa aproximadamente 50 billones de dólares, como el sector de fondos de inversión, con un valor de 130 billones de dólares, durante décadas no se vieron alcanzados por las normas contra el lavado de dinero en Estados Unidos
FACT, Allies Join Chorus of Support for Treasury’s Proposed Landmark Anti-Money Laundering Safeguards
FACT submitted comments this week praising a pair of proposed rules by Treasury which would close long standing loopholes used by foreign and domestic criminals to launder money through U.S. residential real estate and private investment markets.