< BACK Letters to Policymakers House Letter of Support for the ENABLERS Act 08/15/2022 SHARE: Loading... Taking too long? Reload document | Open in new tab Download [81.48 KB] RELATED RESOURCES Presentations & Testimonies 03/10/2025 The Continuing Challenge of Global Corruption The Continuing Challenge of Global Corruption Presentations & Testimonies 02/13/2025 Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act Presentations & Testimonies 02/13/2025 Fourth Circuit Amicus Brief in Support of the Corporate Transparency Act Fourth Circuit Amicus Brief in Support of the Corporate Transparency Act Letters to Policymakers 01/15/2025 Letter to the Financial Action Task Force (FATF) on the U.S.’s Fifth Round of Mutual Evaluations Letter to the Financial Action Task Force (FATF) on the U.S.’s Fifth Round of Mutual Evaluations Letters to Policymakers 01/13/2025 TI US Comment on Draft Form to Collect AML Information in Residential Real Estate Transfers TI US Comment on Draft Form to Collect AML Information in Residential Real Estate Transfers Reports 01/06/2025 Strategic Asset Sidelined: Transparency in Commercial Arms Exports Strategic Asset Sidelined: Transparency in Commercial Arms Exports