Preventing Illicit Finance Act
Bill journey · stage 2 of 5
Under committee review
What it doesSummary introduced in house (Nov 20, 2020)
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.
What just happenedNov 20, 2020
Referred to the House Committee on Financial Services.
Who’s behind it
- Introduced in HouseNov 20, 2020
- Nov 20, 2020IntroReferralH11100
Referred to the House Committee on Financial Services.
Financial Services Committee - Nov 20, 2020IntroReferralIntro-H
Introduced in House
- Nov 20, 2020IntroReferral1000
Introduced in House