summary
Introduced
01/12/2022
01/12/2022
In Committee
01/12/2022
01/12/2022
Crossed Over
Passed
Dead
01/03/2023
01/03/2023
Introduced Session
117th Congress
Bill Summary
A BILL To make updates to the National Strategy for Combating Terrorist and Other Illicit Financing, and for other purposes.
AI Summary
This bill aims to update the National Strategy for Combating Terrorist and Other Illicit Financing by extending its sunset date, expanding its focus to include national security strategies, and mandating the inclusion of law enforcement and other agencies from Tribal and Territorial governments. It also amends existing laws to ensure that Tribal and Territorial law enforcement agencies are included in efforts to combat money laundering and related financial crimes, including the High Intensity Financial Crime Areas program and the Financial Crime-Free Communities Support Program.
Committee Categories
Business and Industry
Sponsors (1)
Last Action
Referred to the House Committee on Financial Services. (on 01/12/2022)
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/6388/all-info |
| BillText | https://www.congress.gov/117/bills/hr6388/BILLS-117hr6388ih.pdf |
| Bill | https://www.congress.gov/117/bills/hr6388/BILLS-117hr6388ih.pdf.pdf |
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