Remittances and Money Laundering Risk Assessment Act of 2019

referredUnited States· United States Congress· EN

Introduced

17 July 2019

Last action

17 July 2019 · Introduced

Status

Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Summary

Remittances and Money Laundering Risk Assessment Act of 2019 This bill requires the Department of the Treasury to assess and develop a strategy to prevent the use of remittances by certain individuals and crime syndicates for purposes of financing terrorism, narcotics trafficking, human trafficking, money laundering, and other forms of illicit financing. (Remittances are transfers of money and capital sent by migrants and foreign immigrant communities to their home countries.)

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

Timeline

17 July 2019
Introduced
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Source: IntroReferral
17 July 2019
Introduced
Introduced in Senate
Source: IntroReferral

Votes

No vote records are attached yet.

Versions

Introduced in Senate · 17 July 2019 · Download file

Documents

3 official files

Introduced in Senate (text)

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Introduced in Senate (text)
Introduced in Senate · EN · 17 July 2019
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Introduced in Senate (PDF)
Introduced in Senate · EN · 17 July 2019
View Download Open at official source
Leesvertaling
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Vertaal naar
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Introduced in Senate
summary · EN · 17 July 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 → Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019

Sources

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

Official source: https://www.congress.gov/bill/116th-congress/senate-bill/2144
Open data entity: https://api.congress.gov/v3/bill/116/s/2144
us · 116-s-2144 · source updated 14 January 2025