< BACK Factsheets & Memos Geographic Targeting Orders Factsheet 07/21/2021 SHARE: Loading... Taking too long? Reload document | Open in new tab Download [891.34 KB] RELATED RESOURCES Letters to Policymakers 11/12/2024 CSO Letter on the Sixth U.S. Government National Action Plan CSO Letter on the Sixth U.S. Government National Action Plan Letters to Policymakers 11/12/2024 CSO Letter Calling for AML-Sanctions Protections in Cryptocurrency Bill CSO Letter Calling for AML-Sanctions Protections in Cryptocurrency Bill Letters to Policymakers 10/29/2024 TI US and FACT Coalition Letter Urging a Timely Customer Due Diligence (CDD) Rule TI US and FACT Coalition Letter Urging a Timely Customer Due Diligence (CDD) Rule Letters to Policymakers 09/10/2024 TI BD and TI US Letter Urging a Swift Investigation Into Misappropriated Assets by Former Bangladeshi Officials TI BD and TI US Letter Urging a Swift Investigation Into Misappropriated Assets by Former Bangladeshi Officials Letters to Policymakers 09/03/2024 TI US Comment on Strengthening and Modernizing Financial Institutions’ AML and CFT Programs TI US Comment on Strengthening and Modernizing Financial Institutions’ AML and CFT Programs Letters to Policymakers 07/22/2024 TI US Comment on Second Draft Anti-Money Laundering Rule for Investment Advisers TI US Comment on Second Draft Anti-Money Laundering Rule for Investment Advisers