summary
Introduced
12/23/2021
12/23/2021
In Committee
12/23/2021
12/23/2021
Crossed Over
Passed
Dead
01/03/2023
01/03/2023
Introduced Session
117th Congress
Bill Summary
A BILL To expand the scope of the meetings of the supervisory team on countering illicit finance, to improve the com- bating of Russian money laundering, and for other pur- poses.
AI Summary
This bill, the Illicit Finance Improvements Act, aims to expand the scope of the meetings of the supervisory team on countering illicit finance, including proliferation finance and sanctions evasion. It also includes provisions to improve the combating of Russian money laundering, such as allowing the use of classified information in judicial reviews, exempting certain financial reports from disclosure requirements, applying penalties for violations of special measures, and allowing the Treasury Secretary to seek injunctions to prevent violations.
Committee Categories
Business and Industry
Sponsors (1)
Last Action
Referred to the House Committee on Financial Services. (on 12/23/2021)
Official Document
bill text
bill summary
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bill summary
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bill summary
| Document Type | Source Location |
|---|---|
| State Bill Page | https://www.congress.gov/bill/117th-congress/house-bill/6343/all-info |
| BillText | https://www.congress.gov/117/bills/hr6343/BILLS-117hr6343ih.pdf |
| Bill | https://www.congress.gov/117/bills/hr6343/BILLS-117hr6343ih.pdf.pdf |
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