International Financial Institution Counter Terrorism Accountability Act This bill requires the Department of the Treasury to submit to Congress a report on the efforts by the World Bank and the International Monetary Fund (IMF) to combat and prevent terrorist financing and money laundering. Treasury must also develop recommendations for measures to be implemented by the World Bank and IMF.
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Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Introduced in House
Referred to the House Committee on Financial Services.
International Affairs
International Financial Institution Counter Terrorism Accountability Act
USA118th CongressHR-6588| House
| Updated: 12/5/2023
International Financial Institution Counter Terrorism Accountability Act This bill requires the Department of the Treasury to submit to Congress a report on the efforts by the World Bank and the International Monetary Fund (IMF) to combat and prevent terrorist financing and money laundering. Treasury must also develop recommendations for measures to be implemented by the World Bank and IMF.