Bill115th CongressFiled Sep 20, 2018Finance and Financial Sector
H.R. 6858
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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What it doesSummary introduced in house (Sep 20, 2018)
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 happenedSep 20, 2018
Referred to the House Committee on Financial Services.
Who’s behind it
Rep. Pearce, Stevan [R-NM-2](R-NM)Sponsor
1committees3actions1related bills11subjects
- Introduced in HouseSep 20, 2018
- Sep 20, 2018IntroReferralH11100
Referred to the House Committee on Financial Services.
Financial Services Committee - Sep 20, 2018IntroReferralIntro-H
Introduced in House
- Sep 20, 2018IntroReferral1000
Introduced in House