Preventing Illicit Finance Act

Summary

Preventing Illicit Finance Act This bill directs the Department of the Treasury to convene an advisory team to examine strategies to increase cooperation between public and private sectors for purposes of countering illicit finance, and to advise on strategies to combat the risk relating to proliferation financing. The advisory team must include relevant federal agencies, private sector experts in banking, national security, and law enforcement, and other stakeholders.

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

Timeline

1. 20 November 2020

   Introduced

   Referred to the House Committee on Financial Services.

   Source: IntroReferral

2. 20 November 2020

   Introduced

   Introduced in House

   Source: IntroReferral

3. 20 November 2020

   Introduced

   Introduced in House

   Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Introduced in House · 20 November 2020 · Official file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 20 November 2020

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 20 November 2020

  ViewDownloadOpen at official source

• Introduced in House

  summary · EN · 20 November 2020

  Open at official source

Sponsors

• Cynthia Axne · D · Sponsor
• Bryan Steil · R · Sponsor
• · hsba00 · Standing

Related records

No cross-record relationships stored yet.