HR 6872
115th Congress
House
International Affairs
Advisory bodies
Congressional oversight
Fraud offenses and financial crimes
International monetary system and foreign exchange
Multilateral development programs
Terrorism
To support the capacity of the International Monetary Fund to prevent money laundering and financing of terrorism.
Introduced: September 25, 2018
Introduced by:
Moore, Gwen
Democratic
· Wisconsin
See on congress.gov
Everywhere this bill has been
2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Sep 25, 2018
Referred to the House Committee on Financial Services.
Sep 25, 2018
Introduced in House
Plain-English summary
This bill amends the International Financial Institutions Act to require: (1) the Department of the Treasury to instruct the U.S. Executive Director at the International Monetary Fund (IMF) to support the use of the IMF's administrative budget for technical assistance that strengthens the capacity of IMF members to prevent money laundering and terrorism financing, and (2) the National Advisory Council on International Monetary and Financial Policies to report on the effectiveness of such assistance and on the efficacy of U.S. efforts to achieve this goal.
What's happening now
Referred to the House Committee on Financial Services.
Committees of jurisdiction
1