HOUSE 1038116th CongressReferred to the House Committee on Financial Services.
To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.
- Last Action
- 2/7/2019
Actions
- 2019-02-07Referred to the House Committee on Financial Services.
- 2019-02-07Introduced in House
- 2019-02-07Introduced in House
CRS Summary
As of 2019-02-07 (00)
This bill requires the Department of the Treasury's Office of Terrorism and Financial Intelligence and the Financial Crimes Enforcement Network to establish anti-money-laundering and counterterrorist-financing policy priorities. Financial institutions must incorporate these priorities into existing anti-money-laundering and counterterrorist-financing programs.
Subjects
- Bank accounts, deposits, capital
- Banking and financial institutions regulation
- Business records
- Congressional oversight
- Department of the Treasury
- Executive agency funding and structure
- Fraud offenses and financial crimes
- Government information and archives
- Government studies and investigations
- Intelligence activities, surveillance, classified information
- Terrorism
Sourced from Congress.gov (public domain).
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