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Bill > HR3321
US HR3321
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
summary
Introduced
07/20/2017
07/20/2017
In Committee
07/20/2017
07/20/2017
Crossed Over
Passed
Dead
12/31/2018
12/31/2018
Introduced Session
115th Congress
Bill Summary
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act This bill directs the Department of the Treasury to develop a national strategy to combat the financing of terrorism and related forms of illicit finance.
AI Summary
This bill directs the Department of the Treasury to develop a national strategy to combat the financing of terrorism and related forms of illicit finance. The strategy must include an assessment of current efforts, goals and priorities for disrupting illicit finance, identification of the most significant illicit finance threats, reviews of enforcement efforts and relevant regulations, initiatives to improve detection and prosecution of illicit finance, ways to enhance partnerships between the private financial sector and the government, efforts to combat illicit finance through intergovernmental cooperation, an analysis of emerging illicit finance threats, a multiyear budget plan, and an analysis of technology enhancements. The bill requires the President to submit the strategy to Congress and provide updates every two years.
Committee Categories
Business and Industry
Sponsors (3)
Last Action
Referred to the House Committee on Financial Services. (on 07/20/2017)
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/115th-congress/house-bill/3321/all-info |
| BillText | https://www.congress.gov/115/bills/hr3321/BILLS-115hr3321ih.pdf |
| Bill | https://www.congress.gov/115/bills/hr3321/BILLS-115hr3321ih.pdf.pdf |
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