Anti-Money Laundering Training Improvement Act
Bill journey · stage 2 of 5
Under committee review
What it doesSummary introduced in house (Nov 24, 2020)
Anti-Money Laundering Training Improvement Act
This bill requires federal financial examiners to be trained annually in anti-money laundering activities and in countering the financing of terrorism. The bill also establishes a rotation program whereby personnel at certain agencies must rotate to promote greater effectiveness and efficiency in combating money laundering, the financing of terrorism, and other financial crimes.
What just happenedNov 24, 2020
Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Who’s behind it
- Introduced in HouseNov 24, 2020
- Nov 24, 2020IntroReferralH11100
Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Ways and Means Committee - Nov 24, 2020IntroReferralH11100
Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Financial Services Committee - Nov 24, 2020IntroReferralIntro-H
Introduced in House
- Nov 24, 2020IntroReferral1000
Introduced in House