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- H.R.1038
H.R.1038: To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.
About This Bill
- Introduced Feb. 7, 2019
- Latest Major Action Feb. 7, 2019
- See the one similar bills introduced in other congresses.
Bill Sponsor
Bill Version
- Introduced in House - Feb. 7, 2019
Bill Summary
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.
(Source: Library of Congress)
What Lawmakers Are Saying About This Bill
Bill Actions
Date | Description |
---|---|
Feb. 7, 2019 |
Referred to the House Committee on Financial Services.
|
Feb. 7, 2019 |
Introduced in the House by Denver Riggleman (R-Va.) |