United States · Bill · HR
H.R. 6858 (115th)
To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.
Introduced
20 September 2018
Last action
20 September 2018 · Introduced
Status
Referred to the House Committee on Financial Services.
Sponsors
Rep. Pearce, Stevan [R-NM-2]
Subjects
Discovery layer
Source updated
3 January 2025
Summary
This bill requires the Department of the Treasury's Office of Terrorism and Financial Intelligence and the Financial Crimes Enforcement Network to establish anti-money-laundering and counterterrorist-financing policy priorities. Financial institutions must incorporate these priorities into existing anti-money-laundering and counterterrorist-financing programs.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
20 September 2018
Introduced
Referred to the House Committee on Financial Services.
Source: IntroReferral
20 September 2018
Introduced
Introduced in House
Source: IntroReferral
20 September 2018
Introduced
Introduced in House
Source: IntroReferral
Votes
No vote records are attached yet.
Versions
- Introduced in House · 20 September 2018 · Download file
Documents
3 official files
Introduced in House (text)
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Introduced in House (text)
Introduced in House · EN · 20 September 2018
Introduced in House (PDF)
Introduced in House · EN · 20 September 2018
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Introduced in House
summary · EN · 20 September 2018
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Sponsors
- Rep. Pearce, Stevan [R-NM-2] · R · Sponsor
- · hsba00 · Standing
Related records
- related to → Counter Terrorism and Illicit Finance Act
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/115th-congress/house-bill/6858
- Open data entity: https://api.congress.gov/v3/bill/115/hr/6858
- us · 115-hr-6858 · source updated 3 January 2025