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H.R. 8794

Preventing Illicit Finance Act

Preventing Illicit Finance Act

This bill directs the Department of the Treasury to convene an advisory team to examine strategies to increase cooperation between public and private sectors for purposes of countering illicit finance, and to advise on strategies to combat the risk relating to proliferation financing. The advisory team must include relevant federal agencies, private sector experts in banking, national security, and law enforcement, and other stakeholders.

Referred to the House Committee on Financial Services.

Rep. Axne, Cynthia [D-IA-3](D-IA)Sponsor
1 cosponsor1 R
1cosponsors1committees3actions3subjects
  1. IntroReferralH11100

    Referred to the House Committee on Financial Services.

    Financial Services Committee
  2. IntroReferralIntro-H

    Introduced in House

  3. IntroReferral1000

    Introduced in House

Preventing Illicit Finance Act — Informed