To modernize and strengthen the United States anti-money laundering and counter-terrorism financing regime.
USA115th CongressHR-4373| House
| Updated: 11/13/2017
Edward R. Royce
Republican Representative
California
Financial Services Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Anti-Money Laundering and Counter-Terrorism Financing Modernization Act or the AML and CTF Modernization Act This bill directs the Department of the Treasury to increase the reporting threshold for suspicious activity reports and currency transaction reports, and otherwise revises provisions related to the sharing of information regarding suspicious financial activity.
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Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Finance and Financial Sector
Administrative law and regulatory proceduresAdministrative remediesBanking and financial institutions regulationBusiness recordsComputers and information technologyCongressional oversightCrime preventionCriminal investigation, prosecution, interrogationCriminal justice information and recordsCurrencyDepartment of the TreasuryFraud offenses and financial crimesGovernment information and archivesInflation and pricesTerrorismUser charges and fees
To modernize and strengthen the United States anti-money laundering and counter-terrorism financing regime.
USA115th CongressHR-4373| House
| Updated: 11/13/2017
Anti-Money Laundering and Counter-Terrorism Financing Modernization Act or the AML and CTF Modernization Act This bill directs the Department of the Treasury to increase the reporting threshold for suspicious activity reports and currency transaction reports, and otherwise revises provisions related to the sharing of information regarding suspicious financial activity.
View Full TextSuggested Questions
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Edward R. Royce
Republican Representative
California
Financial Services Committee
Finance and Financial Sector
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Administrative law and regulatory proceduresAdministrative remediesBanking and financial institutions regulationBusiness recordsComputers and information technologyCongressional oversightCrime preventionCriminal investigation, prosecution, interrogationCriminal justice information and recordsCurrencyDepartment of the TreasuryFraud offenses and financial crimesGovernment information and archivesInflation and pricesTerrorismUser charges and fees