< BACK Letters to Policymakers Comment to FinCEN: How to Help Ensure that Anti-Money Laundering Programs are Effective 11/16/2020 SHARE: Loading... Taking too long? Reload document | Open in new tab Download [494.15 KB] RELATED RESOURCES Letters to Policymakers 09/26/2025 Coalition Letter to Senate Leadership: Close Loopholes in Cryptocurrency Bill to Protect U.S. Financial System Coalition Letter to Senate Leadership: Close Loopholes in Cryptocurrency Bill to Protect U.S. Financial System Factsheets & Memos 09/08/2025 Art Market Integrity Act Factsheet Art Market Integrity Act Factsheet Letters to Policymakers 07/10/2025 Letter Urging Amendments to the GENIUS and CLARITY Acts Letter Urging Amendments to the GENIUS and CLARITY Acts Letters to Policymakers 05/28/2025 TI Chapters Comment on Treasury IFR for the Corporate Transparency Act TI Chapters Comment on Treasury IFR for the Corporate Transparency Act Letters to Policymakers 05/28/2025 TI US Comment on Treasury IFR for the Corporate Transparency Act TI US Comment on Treasury IFR for the Corporate Transparency Act Letters to Policymakers 05/07/2025 Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act