legislation: 114-hr-5594

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bill_id congress bill_type bill_number title policy_area introduced_date latest_action_date latest_action_text origin_chamber sponsor_name sponsor_state sponsor_party sponsor_bioguide_id cosponsor_count summary_text update_date url
114-hr-5594 114 hr 5594 National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act Finance and Financial Sector 2016-06-28 2016-07-12 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. House Rep. Fitzpatrick, Michael G. [R-PA-8] PA R F000451 23 (This measure has not been amended since it was introduced. The summary has been expanded because action occurred on the measure.) National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act (Sec. 3) This bill directs the President, acting through the Department of the Treasury, to develop a national strategy for combating the financing of terrorism and related forms of illicit finance. (Sec. 4) The national strategy shall focus upon selected aspects, including: (1) threats, goals, objectives, and priorities; (2) coordination with domestic and international governmental entities; (3) the role of the private financial sector in prevention of illicit finance; (4) project and budget priorities; (5) the use and role of Treasury attaches; (6) illicit finance and cyber crime; and (7) technology. 2023-01-11T13:32:43Z  

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