< BACK Letters to Policymakers TI U.S. Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database 02/14/2023 SHARE: Loading... Taking too long? Reload document | Open in new tab Download [367.62 KB] RELATED RESOURCES Factsheets & Memos 05/27/2026 Five Gaps, Five Fixes: The Anti-Money Laundering and Ethics Protections the Clarity Act Must Include Five Gaps, Five Fixes: The Anti-Money Laundering and Ethics Protections the Clarity Act Must Include Letters to Policymakers 04/14/2026 Coalition Letter Urging Congress to Extend AML Safeguards to Corporate Service Providers Coalition Letter Urging Congress to Extend AML Safeguards to Corporate Service Providers Letters to Policymakers 01/20/2026 Coalition Letter of Support for Amendments to Senate Banking Committee’s Cryptocurrency Market Structure Bill Coalition Letter of Support for Amendments to Senate Banking Committee’s Cryptocurrency Market Structure Bill Letters to Policymakers 01/13/2026 January Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup January Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup Letters to Policymakers 12/04/2025 Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup Letters to Policymakers 11/04/2025 TI US Comment on Implementation of the GENIUS Act TI US Comment on Implementation of the GENIUS Act