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United States · Bill · HR

H.R. 5594 (114th)

National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act

referredUnited States· United States Congress· EN

Introduced

28 June 2016

Last action

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Status

Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Sponsors

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Subjects

Discovery layer

Source updated

7 April 2025

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Summary

National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act This bill directs the President, acting through the Department of the Treasury, to develop a national strategy for combating the financing of terrorism and related forms of illicit finance. The national strategy shall focus upon selected aspects, including: (1) threats, goals, objectives, and priorities; (2) coordination with domestic and international governmental entities; (3) the role of the private financial sector in prevention of illicit finance; (4) project and budget priorities; (5) the use and role of Treasury attaches; (6) illicit finance and cyber crime; and (7) technology.

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Documents

8 official files

Referred in Senate (text)

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