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- S.1511
S.1511: International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001
About This Bill
- This bill was introduced in the 107th Congress
- This bill is primarily about congress
- Introduced Oct. 9, 2001
- Latest Major Action Oct. 9, 2001
Bill Sponsor
Bill Summary
International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 - Sunsets this Act after the first day of FY2005 if Congress enacts a specified joint resolution to that effect.Title I: International Counter Money Laundering and Related Measures - Amends Federal law governing monetary transactions to prescribe procedural guidelines under which the Secretary of the Treasury (the Secretary) may require domestic financial...
(Source: Library of Congress)
Bill Actions
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Committee on Banking, Housing, and Urban Affairs ordered to be reported an original measure.
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Committee on Banking, Housing, and Urban Affairs. Original measure reported to Senate by Senator Sarbanes. Without written report.
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Placed on Senate Legislative Calendar under General Orders. Calendar No. 185.
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| Oct. 9, 2001 |
Introduced in the Senate by Paul S. Sarbanes (D-Md.) |