Bill116th CongressFiled Feb 7, 2019Finance and Financial Sector
H.R. 1038
To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.
Bill journey · stage 2 of 5
Under committee review
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CommitteeComm.
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Became LawLaw
What it doesSummary introduced in house (Feb 7, 2019)
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.
What just happenedFeb 7, 2019
Referred to the House Committee on Financial Services.
Who’s behind it
Rep. Riggleman, Denver [R-VA-5](R-VA)Sponsor
1committees3actions11subjects
- Introduced in HouseFeb 7, 2019
- Feb 7, 2019IntroReferralH11100
Referred to the House Committee on Financial Services.
Financial Services Committee - Feb 7, 2019IntroReferralIntro-H
Introduced in House
- Feb 7, 2019IntroReferral1000
Introduced in House