No Bank Accounts for Terrorists Act
Official title: To direct the Secretary of the Treasury to determine if there are reasonable grounds to conclude that there is a primary money laundering concern in connection… Show full official titleShow less
Official title: To direct the Secretary of the Treasury to determine if there are reasonable grounds to conclude that there is a primary money laundering concern in connection with Afghan illicit finance, and for other purposes.
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Referred to the House Committee on Financial Services.
No Bank Accounts for Terrorists Act
This bill allows the Department of the Treasury to impose restrictions regarding an entity or activity determined to be of primary money-laundering concern in connection with illicit finance in Afghanistan. Specifically, if Treasury determines that a foreign financial institution, class of transaction, or type of account is of such concern, Treasury may (1) require domestic financial institutions and agencies to take special measures, such as reporting certain financial transactions involving that entity or activity; or (2) prohibit, or impose certain conditions upon, the transmittal of funds involving any domestic financial institution or agency and that entity or activity.
- Introduced in House Formatted Text PDF Formatted XML
Cite this page
U.S. Congress. (2026). H.R. 6511: No Bank Accounts for Terrorists Act. 117th Congress. Open America. https://openamerica.io/bill/117-HR-6511/
"H.R. 6511: No Bank Accounts for Terrorists Act." 117th Congress, 2026, Open America, https://openamerica.io/bill/117-HR-6511/.
H.R. 6511, 117th Cong. (2026), https://openamerica.io/bill/117-HR-6511/.
[H.R. 6511: No Bank Accounts for Terrorists Act](https://openamerica.io/bill/117-HR-6511/)