
Ensure law enforcement authorities, including tax authorities, will be able to access beneficial ownership information upon appropriate request through a central registry at the state level.
On the record
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IN-RFormer senators

Ensure law enforcement authorities, including tax authorities, will be able to access beneficial ownership information upon appropriate request through a central registry at the state level.

We strongly urge the leaders of all the sides to recommit to the Helsinki principles.

Private enterprise drives growth, reduces poverty, and creates jobs and prosperity for people around the world.

It is only the United States and our European allies that has consistently advocated approaches to security and to human rights that extend globally.

The United States is pleased to announce today the publication of our National Action Plan on Preventing the Misuse of Companies and Legal Arrangements.

The U.S. will continue to forcefully advocate for comprehensive legislation to require the disclosure of beneficial ownership information.

we have nearly doubled nutrition funding and tripled agriculture funding since 2008

We have long said that this conflict will likely not be won on the battlefield.

Mandate civil and criminal penalties for knowingly providing false information or documentation to a State or formation agent.

An Afghan-led and Afghan-owned peace process is the best way to end the violence and to ensure lasting stability in Afghanistan and the region.

We further commit to clarifying and strengthening customer due diligence requirements for U.S. financial institutions.

The U.S. National Action Plan demonstrates the U.S. commitment to combating this global problem.

Governments have a special responsibility to make proper rules and promote good governance.

That involved considerable sacrifice on the part of the French people, but it's part of a broader commitment on both our parts to pursue a smart counterterrorism policy.

The core of this process is not going to be the U.S. Taliban talks.

Our strategy in Afghanistan has these five elements and you've just addressed two of them.

Congress sending a clear message on the issue was helpful in their negotiations and that our efforts on this issue should continue.