To require a report and strategy with respect to virtual currencies and other related emerging technologies being used to evade sanctions, finance terrorism, and launder monetary instruments, and threaten United States national security, and for other purposes.
United States115th CongressHR-5227House of Representatives
Updated: Mar 8, 2018
Summary
Preventing Rogue and Foreign Actors From Evading Sanctions Act This bill directs the Department of the Treasury to report on the use of new financial technologies (e.g., digital currencies) in terrorism and other illicit activities and develop a strategy to mitigate this use.
Bill texts
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Timeline
Referred to the House Committee on Financial Services.
House of Representatives
Introduced in House
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