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Transparency International U.S.

Nonprofit or advocacy group Advocacy & Nonprofits

Transparency International U.S. is listed as a nonprofit or advocacy group in Advocacy & Nonprofits. It has filed 6 comment letters on 6 proposed federal rules between 2025 and 2026, most often with the Financial Crimes Enforcement Network.

Type
Nonprofit or advocacy group
Industry
Advocacy & Nonprofits
Comment letters
6
Rules commented on
6
First letter
2025-10-23
Latest letter
2026-08-17
Agencies most often
Financial Crimes Enforcement Network (3); State Department (1); Financial Crimes Enforcement Network (1)

Activity by year

20252
20264

Letters

2026

International Traffic in Arms Regulations (ITAR): Part 130 Changes To Reduce Reporting Burden

DOS-2026-0562State Department · filed 2026-08-17

Permitted Payment Stablecoin Issuer Customer Identification Program

FINCEN-2026-0101Treasury Department, Financial Crimes Enforcement Network · filed 2026-08-14

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements

FINCEN-2026-0100Treasury Department, Foreign Assets Control Office, Financial Crimes Enforcement Network · filed 2026-06-09

Anti-Money Laundering and Countering the Financing of Terrorism Programs

FINCEN-2026-0034Treasury Department, Financial Crimes Enforcement Network · filed 2026-06-09

2025

GENIUS Act Implementation

TREAS-DO-2025-0037Treasury Department · filed 2025-11-19

Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

FINCEN-2025-0072Treasury Department, Financial Crimes Enforcement Network · filed 2025-10-23