To require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other…
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Everywhere this bill has been
2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Nov 3, 2021
Referred to the House Committee on Financial Services.
Nov 3, 2021
Introduced in House
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Plain-English summary
This bill directs the Department of the Treasury to consider sanctioned transactions involving precious metals when assessing whether a jurisdiction, financial institution, class of transactions, or type of account is of primary money laundering concern for purposes of reporting, recordkeeping, and certain account restrictions.
What's happening now
Referred to the House Committee on Financial Services.
Related & companion bills
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Bill text
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- Introduced in House Formatted Text PDF Formatted XML
Committees of jurisdiction
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Cosponsors
2
Cite this page
U.S. Congress. (2026). H.R. 5843: To require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.. 117th Congress. Open America. https://openamerica.io/bill/117-HR-5843/
"H.R. 5843: To require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.." 117th Congress, 2026, Open America, https://openamerica.io/bill/117-HR-5843/.
H.R. 5843, 117th Cong. (2026), https://openamerica.io/bill/117-HR-5843/.
[H.R. 5843: To require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.](https://openamerica.io/bill/117-HR-5843/)