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

14 February 2019

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)
Introduced in Senate · EN · 14 February 2019
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Introduced in Senate (PDF)
Introduced in Senate · EN · 14 February 2019
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Introduced in Senate
summary · EN · 14 February 2019
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Sources

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Official source: https://www.congress.gov/bill/116th-congress/senate-bill/533
Open data entity: https://api.congress.gov/v3/bill/116/s/533