In The News Transparency Groups Back Treasury In Suit Over AML Law 04/13/2023 SHARE: RELATED RESOURCES Presentations & Testimonies 04/20/2023 Amicus Brief in Support of the Corporate Transparency Act Amicus Brief in Support of the Corporate Transparency Act Letters to Policymakers 03/21/2023 TI US Comment on Treasury’s Draft Form for Reporting Beneficial Ownership Information TI US Comment on Treasury’s Draft Form for Reporting Beneficial Ownership Information Letters to Policymakers 03/08/2023 Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler Letters to Policymakers 02/14/2023 TI US and TI Movement Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database TI US and TI Movement Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database Letters to Policymakers 02/14/2023 TI US Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database TI US Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database Factsheets & Memos 12/21/2022 Four Takeaways from the Proposed Rule on Access to the Beneficial Ownership Database Four Takeaways from the Proposed Rule on Access to the Beneficial Ownership Database RELATED ARTICLES Op-Ed & Blogs Jun 01, 2023 Bloomberg Law American Lawyers Can Cater to the Corrupt. The ABA Should Act. Read more In The News Apr 12, 2023 ICIJ U.S. Treasury faces a wave of criticism over faltering push to unmask anonymous companies and track dirty money Read more Op-Ed & Blogs Apr 04, 2023 United States Must Stop Dirty Money from Undermining Democracy in Africa Read more In The News Apr 03, 2023 ACAMS American Bar Association Considers Overhauling Client Due Diligence Expectations Read more Op-Ed & Blogs Mar 01, 2023 American Banker Russian oligarchs hide money in U.S. Only reliable data can stop them. Read more Op-Ed & Blogs Feb 23, 2023 Global Anticorruption Blog FinCEN’s Beneficial Ownership Proposal: Invitation to Evasion Read more Stay in the know Sign up for anticorruption updates, news from our office and upcoming events Please enable JavaScript in your browser to complete this form.email *PhoneSignup