FinCEN–SBA Coordination on Beneficial Ownership Registration Act

Support for anti-money laundering and anti-sanctions evasion safeguards in the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) (S. 1582); and the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025) (H.R. 3633). Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Urging US government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R.425/S.100); Support for FinCEN-SBA Coordination on Beneficial Ownership Registration Act (H.R.3829/S.1995); Support for Art Market Integrity Act (S.2400); Support for Digital Asset Illicit Finance Act of 2025 (not yet introduced); Support for strong anti-money laundering and sanctions-related provisions in the discussion draft of the Responsible Financial Innovation Act (no bill number for the current session); Advocate the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards in various cryptocurrency legislation.

Client expense: $30,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office

Support for AML and anti-sanctions evasion safeguards in S. 1582, the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act); and H.R. 3633, the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025). Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to H.R.425/S.100, the "Repealing Big Brother Overreach Act"; Support for H.R.3829/S.1995 - FinCEN-SBA Coordination on Beneficial Ownership Registration Act; Support for S.2400, Art Market Integrity Act; Urging the inclusion of AML safeguards to S.___, the Responsible Financial Innovation Act; Support for HONEST Act, Amdt to S. 1498; Support for H.R.5106, Restore Trust in Congress Act; Support for H.R.253, Bipartisan Restoring Faith in Government Act.

Client expense: $30,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office

Letter to finance minsters and U.S. Treasury representation to the G7 urging renewed leadership to combat kleptocracy; Support for AML and anti-sanctions evasion safeguards in the GENIUS Act (S. 1582) and the CLARITY Act (H.R. 3633); Urging the adoption of strong anti-money laundering rules for investment advisers; Urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; Urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; Urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the "Repealing Big Brother Overreach Act" (H.R. 425 / S. 100); H.R.3829 - FinCEN-SBA Coordination on Beneficial Ownership Registration Act.

Client expense: $50,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office