< BACK Letters to Policymakers TI-US Comment on ANPRM for Real Estate Sector Reporting Requirements to Curb Illicit Finance 02/15/2022 SHARE: Loading... Taking too long? Reload document | Open in new tab RELATED RESOURCES Letters to Policymakers 06/10/2026 Comment on FinCEN’s Proposed Rule for Stablecoin Issuers under the GENIUS Act Comment on FinCEN’s Proposed Rule for Stablecoin Issuers under the GENIUS Act Letters to Policymakers 06/10/2026 Comment on FinCEN’s Proposed AML/CFT Program Rule Comment on FinCEN’s Proposed AML/CFT Program Rule 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 Factsheets & Memos 06/01/2026 U.S. to IMF: Strengthen Anticorruption Safeguards in Lending U.S. to IMF: Strengthen Anticorruption Safeguards in Lending Presentations & Testimonies 04/23/2026 U.S., Stakeholders to IMF: Galvanize Governance for Growth U.S., Stakeholders to IMF: Galvanize Governance for Growth Factsheets & Memos 02/26/2026 A Comparison of Governance Assessments on Pakistan: IMF and Civil Society Priorities A Comparison of Governance Assessments on Pakistan: IMF and Civil Society Priorities Factsheets & Memos 02/23/2026 Seizing the Moment of Democratic Opportunity in Venezuela Seizing the Moment of Democratic Opportunity in Venezuela Factsheets & Memos 12/18/2025 Auditing Carbon Offsets: Integrity Failures in the Voluntary Carbon Market Auditing Carbon Offsets: Integrity Failures in the Voluntary Carbon Market Factsheets & Memos 12/18/2025 How Fossil Fuel Industry Influence Continues to Erode U.S. Climate Policy: A Case Study of Undue Influence & What Congress Can Do to Reduce it How Fossil Fuel Industry Influence Continues to Erode U.S. Climate Policy: A Case Study of Undue Influence & What Congress Can Do to Reduce it