< BACK Letters to Policymakers TI US Comment on Draft Form to Collect AML Information in Residential Real Estate Transfers 01/13/2025 SHARE: Loading... Taking too long? Reload document | Open in new tab Download [190.28 KB] RELATED RESOURCES 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 Reports 01/06/2025 Strategic Asset Sidelined: Transparency in Commercial Arms Exports Strategic Asset Sidelined: Transparency in Commercial Arms Exports Letters to Policymakers 12/12/2024 Letter from Public Citizen and TI US to Urge the FEC to Enhance Donor Disclosure Letter from Public Citizen and TI US to Urge the FEC to Enhance Donor Disclosure 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