US HR4367

Bill

Fight Illicit Finance through Technical Assistance Act of 2019

Introduced
09/17/2019

In Committee
09/17/2019

Crossed Over

Passed

Dead
12/31/2020

Introduced Session

116th Congress

Bill Summary

To support the capacity of the International Monetary Fund to prevent money laundering and financing of terrorism. This bill directs the Department of the Treasury to support increasing the use of the International Monetary Fund (IMF) administrative budget for technical assistance to help IMF members fight money laundering and funding for terrorism. The National Advisory Council on International Monetary and Financial Policies shall report on such efforts.

AI Summary

This bill directs the Department of the Treasury to support increasing the use of the International Monetary Fund (IMF) administrative budget for technical assistance to help IMF members fight money laundering and the financing of terrorism. The National Advisory Council on International Monetary and Financial Policies shall report on such efforts by the IMF and the effectiveness of the United States' support for this technical assistance through the IMF's administrative budget.

Committee Categories

Business and Industry

Sponsors (1)

John Rose (R)*,

Last Action

Referred to the House Committee on Financial Services. (on 09/17/2019)

Official Document

https://www.congress.gov/bill/116th-congress/house-bill/4367/all-info

(6 Companion Bills)

Version:

Document Type	Source Location
State Bill Page	https://www.congress.gov/bill/116th-congress/house-bill/4367/all-info
BillText	https://www.congress.gov/116/bills/hr4367/BILLS-116hr4367ih.pdf
Bill	https://www.congress.gov/116/bills/hr4367/BILLS-116hr4367ih.pdf.pdf

Bill	Bill Name	Last Action	Type
HR2500	National Defense Authorization Act for Fiscal Year 2020	Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 512.	Related
HR2513	Corporate Transparency Act of 2019	Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.	Related
HR2514	COUNTER Act of 2019 Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019	Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.	Related
HR4084	Otto Warmbier North Korea Nuclear Sanctions Act of 2019	Referred to the House Committee on Financial Services.	Related
HRes758	Providing for consideration of the bill (H.B. 3) to establish a fair price negotiation program, protect the Medicare program from excessive price increases, and establish an out-of-pocket maximum for Medicare part D enrollees, and for other purposes; providing for consideration of the bill (H.B. 5038) to amend the Immigration and Nationality Act to provide for terms and conditions for nonimmigrant workers performing agricultural labor or services, and for other purposes; and providing for consid	Mr. Nadler moved to table the motion to reconsider	Similar To
S1790	National Defense Authorization Act for Fiscal Year 2020	Became Public Law No: 116-92. (TXT \| PDF)	Related

Bill > HR4367

US HR4367

summary

Introduced Session

Bill Summary

AI Summary

Committee Categories

Sponsors (1)

Last Action

Official Document

bill text

bill summary

bill summary

bill summary