Expressing the sense of the House regarding support for the Financial Action Task Force on Money Laundering, and the timely and public identification of noncooperative jurisdictions in the fight against international money laundering.

Summary

Expresses the sense of the House of Representatives that the United States should: (1) continue to actively support the objectives of the Financial Action Task Force on Money Laundering (FATF) with regard to combating international money laundering; (2) support the public release of the list naming noncooperative jurisdictions identified by the FATF; (3) exhort the adoption of necessary international action to encourage compliance by the identified noncooperative jurisdictions; and (4) take necessary countermeasures to protect the U.S. economy against money of unlawful origin and encourage other nations to do the same. Expresses the sense of the House of Representatives that the FATF should identify noncooperative jurisdictions expeditiously and publicly release a list directly naming them.

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Documents

5 official files

• Engrossed in House (text)

  Engrossed in House · EN · 19 June 2000

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• Engrossed in House (PDF)

  Engrossed in House · EN · 19 June 2000

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• Introduced in House (text)

  Introduced in House · EN · 4 May 2000

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• Introduced in House (PDF)

  Introduced in House · EN · 4 May 2000

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• Introduced in House

  summary · EN · 4 May 2000

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