Fight Illicit Finance through Technical Assistance Act of 2019 This bill directs the Department of the Treasury to support increasing the use of the International Monetary Fund (IMF) administrative budget for technical assistance to help IMF members fight money laundering and funding for terrorism. The National Advisory Council on International Monetary and Financial Policies shall report on such efforts.
Advisory bodiesCongressional oversightFraud offenses and financial crimesInternational monetary system and foreign exchangeMultilateral development programsTerrorism
Fight Illicit Finance through Technical Assistance Act of 2019
USA116th CongressHR-4367| House
| Updated: 9/17/2019
Fight Illicit Finance through Technical Assistance Act of 2019 This bill directs the Department of the Treasury to support increasing the use of the International Monetary Fund (IMF) administrative budget for technical assistance to help IMF members fight money laundering and funding for terrorism. The National Advisory Council on International Monetary and Financial Policies shall report on such efforts.
Advisory bodiesCongressional oversightFraud offenses and financial crimesInternational monetary system and foreign exchangeMultilateral development programsTerrorism