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To support the capacity of the International Monetary Fund to prevent money laundering and financing of terrorism.

USA115th CongressHR-6872| House 
| Updated: 9/25/2018
Gwen Moore

Gwen Moore

Democratic Representative

Wisconsin

Cosponsors (3)
Bill Foster (Democratic)Stevan Pearce (Republican)Andy Barr (Republican)

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
This bill amends the International Financial Institutions Act to require: (1) the Department of the Treasury to instruct the U.S. Executive Director at the International Monetary Fund (IMF) to support the use of the IMF's administrative budget for technical assistance that strengthens the capacity of IMF members to prevent money laundering and terrorism financing, and (2) the National Advisory Council on International Monetary and Financial Policies to report on the effectiveness of such assistance and on the efficacy of U.S. efforts to achieve this goal.
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Timeline
Sep 25, 2018
Introduced in House
Sep 25, 2018
Referred to the House Committee on Financial Services.
  • September 25, 2018
    Introduced in House


  • September 25, 2018
    Referred to the House Committee on Financial Services.

International Affairs

Advisory bodiesCongressional oversightFraud offenses and financial crimesInternational monetary system and foreign exchangeMultilateral development programsTerrorism

To support the capacity of the International Monetary Fund to prevent money laundering and financing of terrorism.

USA115th CongressHR-6872| House 
| Updated: 9/25/2018
This bill amends the International Financial Institutions Act to require: (1) the Department of the Treasury to instruct the U.S. Executive Director at the International Monetary Fund (IMF) to support the use of the IMF's administrative budget for technical assistance that strengthens the capacity of IMF members to prevent money laundering and terrorism financing, and (2) the National Advisory Council on International Monetary and Financial Policies to report on the effectiveness of such assistance and on the efficacy of U.S. efforts to achieve this goal.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline
Sep 25, 2018
Introduced in House
Sep 25, 2018
Referred to the House Committee on Financial Services.
  • September 25, 2018
    Introduced in House


  • September 25, 2018
    Referred to the House Committee on Financial Services.
Gwen Moore

Gwen Moore

Democratic Representative

Wisconsin

Cosponsors (3)
Bill Foster (Democratic)Stevan Pearce (Republican)Andy Barr (Republican)

Financial Services Committee

International Affairs

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Advisory bodiesCongressional oversightFraud offenses and financial crimesInternational monetary system and foreign exchangeMultilateral development programsTerrorism