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United States · Bill · HR

H.R. 5469 (114th)

To require the Secretary of the Treasury to direct the United States Executive Director at the International Monetary Fund to support the capacity of the International Monetary Fund to prevent money laundering and financing of terrorism.

referredUnited States· United States Congress· EN

Introduced

14 June 2016

Last action

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Status

Received in the Senate and Read twice and referred to the Committee on Foreign Relations.

Sponsors

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Subjects

Discovery layer

Source updated

7 April 2025

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Summary

This bill amends the International Financial Institutions Act to require the Department of the Treasury to: (1) 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 the financing of terrorism; and (2) report, within one year, on the effectiveness of such assistance, on the efficacy of U.S. efforts to achieve such policy goal, and on any further actions needed.

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Documents

8 official files

Referred in Senate (text)

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