Legis Daily

Anti-Money Laundering Training Improvement Act

USA116th CongressHR-8816| House 
| Updated: 11/24/2020
Ben McAdams

Ben McAdams

Democratic Representative

Utah

Cosponsors (1)
Anthony Gonzalez (Republican)

Ways and Means Committee, Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Anti-Money Laundering Training Improvement Act This bill requires federal financial examiners to be trained annually in anti-money laundering activities and in countering the financing of terrorism. The bill also establishes a rotation program whereby personnel at certain agencies must rotate to promote greater effectiveness and efficiency in combating money laundering, the financing of terrorism, and other financial crimes.
View Full Text

Suggested Questions

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

Timeline
Nov 24, 2020
Introduced in House
Nov 24, 2020
Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
  • November 24, 2020
    Introduced in House
  • November 24, 2020
    Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

Finance and Financial Sector

Criminal investigation, prosecution, interrogationEmployment and training programsFraud offenses and financial crimesTerrorism

Anti-Money Laundering Training Improvement Act

USA116th CongressHR-8816| House 
| Updated: 11/24/2020
Anti-Money Laundering Training Improvement Act This bill requires federal financial examiners to be trained annually in anti-money laundering activities and in countering the financing of terrorism. The bill also establishes a rotation program whereby personnel at certain agencies must rotate to promote greater effectiveness and efficiency in combating money laundering, the financing of terrorism, and other financial crimes.
View Full Text

Suggested Questions

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

Timeline
Nov 24, 2020
Introduced in House
Nov 24, 2020
Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
  • November 24, 2020
    Introduced in House
  • November 24, 2020
    Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Ben McAdams

Ben McAdams

Democratic Representative

Utah

Cosponsors (1)
Anthony Gonzalez (Republican)

Ways and Means Committee, Financial Services Committee

Finance and Financial Sector

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Criminal investigation, prosecution, interrogationEmployment and training programsFraud offenses and financial crimesTerrorism