A bill to establish an Anti-Money Laundering Advisory Commission.

Summary

Establishes the Anti-Money Laundering Advisory Commission. Specifies the composition and functions of the Commission, including advising the Director of National Drug Control Policy and the Assistant Secretary for Enforcement in the Department of the Treasury concerning the exercise of the functions of their offices relating to money laundering and concerning the development of administrative and legislative initiatives for the prevention of national and international money laundering activities. Provides for meetings of the Commission and places restrictions on the compensation of members. Makes provisions of the Federal Advisory Committee Act applicable with respect to the Commission. Requires the Commission to submit reports to the Director and to the Congress. Authorizes appropriations.

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2 official files

• Introduced in Senate (text)

  Introduced in Senate · EN

  ViewDownloadOpen at official source

• Introduced in Senate

  summary · EN · 2 August 1989

  Open at official source

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