🔴Happening now: TI US Executive Director Gary Kalman is testifying in a hearing on FinCEN's implementation of the Corporate Transparency Act.

Watch live: youtube.com/watch?v=RvSbGS…

FILED: we represented Congressional leaders in court to defend the Corporate Transparency Act (CTA) — a 2021 law that is considered the most important anti-money laundering legislation passed in two decades.

Glad to join this with ⁦Transparency International U.S.⁩ ⁦⁦FDD⁩ explaining national security case for US beneficial ownership register, which is now under legal attack.

Undermining this critical tool would boost cartels, terrorists, and hostile regimes. us.transparency.org/news/anticorru…

FACT, Allies Join Chorus of Support for Treasury’s Proposed Landmark Anti-Money Laundering Safeguards - Read the official comments from FACT Coalition to Financial Crimes Enforcement Network (FinCEN) Treasury Department thefactcoalition.org/fact-allies-jo…

Tomorrow! 🔵 Transparency International and National Democratic Institute will present at the Spring Meetings' Civil Society Policy Forum useful tools to empower civil society & accountability actors to demand transparency & encourage oversight of public debt. Join us in person or online ➡️ anticorru.pt/2Ya