A bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.

referredUnited States· United States Congress· EN

Introduced

7 October 2021

Last action

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Status

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

Summary

This bill directs the Department of the Treasury to consider sanctioned transactions involving precious metals when assessing whether a jurisdiction, financial institution, class of transactions, or type of account is of primary money laundering concern for purposes of reporting, recordkeeping, and certain account restrictions.

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Documents

3 official files

Introduced in Senate (text)

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Introduced in Senate (text)
Introduced in Senate · EN · 7 October 2021
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Introduced in Senate (PDF)
Introduced in Senate · EN · 7 October 2021
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Introduced in Senate
summary · EN · 7 October 2021
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Sources

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Official source: https://www.congress.gov/bill/117th-congress/senate-bill/2978
Open data entity: https://api.congress.gov/v3/bill/117/s/2978