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H. Res. 495 106th Congress House

Expressing the sense of the House regarding support for the Financial Action Task Force on Money Laundering, and the timely and public identification of noncooperative jurisdictions in the fight…

Official title: Expressing the sense of the House regarding support for the Financial Action Task Force on Money Laundering, and the timely and public identification of noncoo… Show full official titleShow less

Official title: Expressing the sense of the House regarding support for the Financial Action Task Force on Money Laundering, and the timely and public identification of noncooperative jurisdictions in the fight against international money laundering.

Introduced: May 4, 2000 See on congress.gov
Foreign Trade and International Finance Crime and Law EnforcementCrime preventionGovernment Operations and PoliticsGovernment publicity
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International AffairsInternational agenciesInternational bankingInternational cooperationInternational monetary systemMoney laundering
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 Everywhere this bill has been 9 steps
Introduced
In committee
Reported out
Agreed to (House)
Jun 19, 2000
Motion to reconsider laid on the table Agreed to without objection.
Jun 19, 2000
On motion to suspend the rules and agree to the resolution Agreed to by voice vote. (text: CR H4610-4611)
Jun 19, 2000
Passed/agreed to in House: On motion to suspend the rules and agree to the resolution Agreed to by voice vote.(text: CR H4610-4611)
Jun 19, 2000
DEBATE - The House proceeded with forty minutes of debate on H. Res. 495.
Jun 19, 2000
Considered under suspension of the rules. (consideration: CR H4610-4613)
Jun 19, 2000
Mrs. Roukema moved to suspend the rules and agree to the resolution.
May 4, 2000
Referred to the Subcommittee on Financial Institutions and Consumer Credit.
May 4, 2000
Referred to the House Committee on Banking and Financial Services.
May 4, 2000
Introduced in House
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 Latest action June 19, 2000

Motion to reconsider laid on the table Agreed to without objection.

 Plain-English summary Congressional Research Service
Expresses the sense of the House of Representatives that the United States should: (1) continue to actively support the objectives of the Financial Action Task Force on Money Laundering (FATF) with regard to combating international money laundering; (2) support the public release of the list naming noncooperative jurisdictions identified by the FATF; (3) exhort the adoption of necessary international action to encourage compliance by the identified noncooperative jurisdictions; and (4) take necessary countermeasures to protect the U.S. economy against money of unlawful origin and encourage other nations to do the same.

Expresses the sense of the House of Representatives that the FATF should identify noncooperative jurisdictions expeditiously and publicly release a list directly naming them.

 Bill text 2 versions

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
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APA
U.S. Congress. (2026). H. Res. 495: Expressing the sense of the House regarding support for the Financial Action Task Force on Money Laundering, and the timely and public identification of noncooperative jurisdictions in the fight against international money laundering.. 106th Congress. Open America. https://openamerica.io/bill/106-HRES-495/
MLA
"H. Res. 495: Expressing the sense of the House regarding support for the Financial Action Task Force on Money Laundering, and the timely and public identification of noncooperative jurisdictions in the fight against international money laundering.." 106th Congress, 2026, Open America, https://openamerica.io/bill/106-HRES-495/.
Bluebook (legal)
H. Res. 495, 106th Cong. (2026), https://openamerica.io/bill/106-HRES-495/.
Markdown link
[H. Res. 495: Expressing the sense of the House regarding support for the Financial Action Task Force on Money Laundering, and the timely and public identification of noncooperative jurisdictions in the fight against international money laundering.](https://openamerica.io/bill/106-HRES-495/)
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