To modernize and strengthen the United States anti-money laundering and counter-terrorism financing regime.

United States115th CongressHR-4373House of Representatives
Updated: Nov 13, 2017

Summary

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.

Bill texts

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Introduced (House)View official text

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Timeline

  1. Introduced in House

  2. Referred to the House Committee on Financial Services.

    House of Representatives

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