HR 8794
116th Congress
House
Finance and Financial Sector
Advisory bodies
Fraud offenses and financial crimes
Public-private cooperation
Preventing Illicit Finance Act
Introduced: November 20, 2020
See on congress.gov
Everywhere this bill has been
2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Nov 20, 2020
Referred to the House Committee on Financial Services.
Nov 20, 2020
Introduced in House
Plain-English summary
Preventing Illicit Finance Act
This bill directs the Department of the Treasury to convene an advisory team to examine strategies to increase cooperation between public and private sectors for purposes of countering illicit finance, and to advise on strategies to combat the risk relating to proliferation financing. The advisory team must include relevant federal agencies, private sector experts in banking, national security, and law enforcement, and other stakeholders.
What's happening now
Referred to the House Committee on Financial Services.
Committees of jurisdiction
1
Cosponsors
1