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HR 6343 117th Congress House Finance and Financial Sector Banking and financial institutions regulation Business records Civil actions and liability Europe Foreign and international banking Fraud offenses and financial crimes Freedom of information Government information and archives Intelligence activities, surveillance, classified information Judicial review and appeals Russia Sanctions

Illicit Finance Improvements Act

Introduced: December 23, 2021 Introduced by: Lynch, Stephen F. Democratic · Massachusetts See on congress.gov
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This bill died when the 117th Congress ended
It never became law before the 117th Congress (2021–2022) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Dec 23, 2021
Referred to the House Committee on Financial Services.
Dec 23, 2021
Introduced in House
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 Plain-English summary Congressional Research Service

Illicit Finance Improvements Act

This bill establishes procedures, sets forth penalties, and allows for injunctive relief related to a determination that a financial institution or type of account is of primary money laundering concern in connection with Russian illicit finance.

The bill also revises the permitted meeting subjects of Treasury's supervisory team on cooperation between the public and private sectors for purposes of countering illicit finance to include advising on strategies to counter sanctions evasion.

What's happening now December 23, 2021

Referred to the House Committee on Financial Services.

 Related & companion bills 2
  • HR 4350 Related bill National Defense Authorization Act for Fiscal Year 2022
  • S 1605 Related bill National Defense Authorization Act for Fiscal Year 2022
 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
Cite this page click to expand
APA
U.S. Congress. (2026). H.R. 6343: Illicit Finance Improvements Act. 117th Congress. Open America. https://openamerica.io/bill/117-HR-6343/
MLA
"H.R. 6343: Illicit Finance Improvements Act." 117th Congress, 2026, Open America, https://openamerica.io/bill/117-HR-6343/.
Bluebook (legal)
H.R. 6343, 117th Cong. (2026), https://openamerica.io/bill/117-HR-6343/.
Markdown link
[H.R. 6343: Illicit Finance Improvements Act](https://openamerica.io/bill/117-HR-6343/)
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