Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019

openUnited States· United States Congress· EN

Introduced

18 June 2019

Last action

23 July 2019 · Reported

Status

Placed on Senate Legislative Calendar under General Orders. Calendar No. 160.

Summary

Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 This bill makes changes to anti-money laundering requirements under federal criminal and banking laws. Among the changes, the bill specifies that a blank check drawn on an account containing more than $10,000 is a monetary instrument subject to international transport reporting requirements, increases the maximum criminal penalties for bulk cash smuggling, and permits the government to charge a defendant with a single count of money laundering for multiple violations that are part of the same scheme or continuing course of conduct.

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

Timeline

18 June 2019
Introduced
Read twice and referred to the Committee on the Judiciary.
Source: IntroReferral
18 June 2019
Introduced
Introduced in Senate
Source: IntroReferral
18 July 2019
Reported
Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably.
Source: Committee
23 July 2019
Calendars
Placed on Senate Legislative Calendar under General Orders. Calendar No. 160.
Source: Calendars
23 July 2019
Reported
Committee on the Judiciary. Reported by Senator Graham with an amendment in the nature of a substitute. Without written report.
Source: Committee
23 July 2019
Reported
Committee on the Judiciary. Reported by Senator Graham with an amendment in the nature of a substitute. Without written report.
Source: Committee

Votes

No vote records are attached yet.

Versions

Reported to Senate · 23 July 2019 · Download file
Introduced in Senate · 18 June 2019 · Download file

Documents

6 official files

Reported to Senate (text)

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Reported to Senate (text)
Reported to Senate · EN · 23 July 2019
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Reported to Senate (PDF)
Reported to Senate · EN · 23 July 2019
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Reported to Senate
summary · EN · 23 July 2019
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Introduced in Senate (text)
Introduced in Senate · EN · 18 June 2019
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Introduced in Senate (PDF)
Introduced in Senate · EN · 18 June 2019
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Introduced in Senate
summary · EN · 18 June 2019
Open at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Vertaal naar
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Related records

related to ← Remittances and Money Laundering Risk Assessment Act of 2019
related to ← Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017

Sources

PoliticalRepo is an index and interpretation layer, not the authoritative legal source.

Official source: https://www.congress.gov/bill/116th-congress/senate-bill/1883
Open data entity: https://api.congress.gov/v3/bill/116/s/1883
us · 116-s-1883 · source updated 10 August 2026