HR 6858 · 115th Congress · Finance and Financial Sector

To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.

Introduced 2018-09-20· Sponsored by Rep. Pearce, Stevan [R-NM-2]· House

Bill Progress

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Introduced
2
Committee
3
House Vote
4
Senate
5
Enacted
Latest: Referred to the House Committee on Financial Services.(2018-09-20)

Plain Language Summary

[AI summary unavailable — showing source text] This bill requires the Department of the Treasury's Office of Terrorism and Financial Intelligence and the Financial Crimes Enforcement Network to establish anti-money-laundering and counterterrorist-financing policy priorities. Financial institutions must incorporate these priorities into existing anti-money-laundering and counterterrorist-financing programs.…

Summarized by Claude AI · Non-partisan · For informational purposes only