To support the capacity of the International Monetary Fund to prevent money laundering and financing of terrorism.

Summary

This bill amends the International Financial Institutions Act to require: (1) the Department of the Treasury to 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 terrorism financing, and (2) the National Advisory Council on International Monetary and Financial Policies to report on the effectiveness of such assistance and on the efficacy of U.S. efforts to achieve this goal.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

1. 25 September 2018

   Introduced

   Referred to the House Committee on Financial Services.

   Source: IntroReferral

2. 25 September 2018

   Introduced

   Introduced in House

   Source: IntroReferral

3. 25 September 2018

   Introduced

   Introduced in House

   Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Introduced in House · 25 September 2018 · Download file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 25 September 2018

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 25 September 2018

  ViewDownloadOpen at official source

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• Introduced in House

  summary · EN · 25 September 2018

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  Vertaal document

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Sponsors

• Rep. Moore, Gwen [D-WI-4] · D · Sponsor
• Rep. Pearce, Stevan [R-NM-2] · R · Sponsor
• Rep. Barr, Andy [R-KY-6] · R · Sponsor
• Rep. Foster, Bill [D-IL-11] · D · Sponsor
• · hsba00 · Standing

Related records

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