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Preventing Illicit Finance Act

USA116th CongressHR-8794| House 
| Updated: 11/20/2020
Cynthia Axne

Cynthia Axne

Democratic Representative

Iowa

Cosponsors (1)
Bryan Steil (Republican)

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Preventing Illicit Finance Act This bill directs the Department of the Treasury to convene an advisory team to examine strategies to increase cooperation between public and private sectors for purposes of countering illicit finance, and to advise on strategies to combat the risk relating to proliferation financing. The advisory team must include relevant federal agencies, private sector experts in banking, national security, and law enforcement, and other stakeholders.
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Timeline
Nov 20, 2020
Introduced in House
Nov 20, 2020
Referred to the House Committee on Financial Services.
  • November 20, 2020
    Introduced in House


  • November 20, 2020
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

Advisory bodiesFraud offenses and financial crimesPublic-private cooperation

Preventing Illicit Finance Act

USA116th CongressHR-8794| House 
| Updated: 11/20/2020
Preventing Illicit Finance Act This bill directs the Department of the Treasury to convene an advisory team to examine strategies to increase cooperation between public and private sectors for purposes of countering illicit finance, and to advise on strategies to combat the risk relating to proliferation financing. The advisory team must include relevant federal agencies, private sector experts in banking, national security, and law enforcement, and other stakeholders.
View Full Text

Suggested Questions

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

Timeline
Nov 20, 2020
Introduced in House
Nov 20, 2020
Referred to the House Committee on Financial Services.
  • November 20, 2020
    Introduced in House


  • November 20, 2020
    Referred to the House Committee on Financial Services.
Cynthia Axne

Cynthia Axne

Democratic Representative

Iowa

Cosponsors (1)
Bryan Steil (Republican)

Financial Services Committee

Finance and Financial Sector

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Advisory bodiesFraud offenses and financial crimesPublic-private cooperation