United States · Bill · HR
H.R. 6388 (117th)
Combating Terrorist and Other Illicit Financing Act
Introduced
12 January 2022
Last action
—
Status
Referred to the House Committee on Financial Services.
Sponsors
—
Subjects
Discovery layer
Source updated
15 May 2025
Summary
Combating Terrorist and Other Illicit Financing Act This bill revises provisions related to the National Strategy for Combating Terrorist and Other Illicit Financing developed by the Department of the Treasury. Currently, the strategy must be published through 2022. The bill requires the strategy to be published in 2024 and 2026. The bill also revises how Treasury evaluates existing efforts as part of the strategy. Additionally, tribal and territorial entities must be (1) eligible for grant programs to combat financial crime, and (2) included in efforts to combat illicit finance.
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Documents
3 official files
Introduced in House (text)
Introduced in House (text)
Introduced in House · EN · 12 January 2022
Introduced in House (PDF)
Introduced in House · EN · 12 January 2022
Introduced in House
summary · EN · 12 January 2022
Sponsors
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Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/117th-congress/house-bill/6388
- Open data entity: https://api.congress.gov/v3/bill/117/hr/6388