H.Res. 495 — Expressing the sense of the House regarding support for the Financial Action Task Force on Money Laundering, and the timely and public identification of noncooperative jurisdictions in the fight against international money laundering. | PoliFocus

H.Res. 495106th Congress

Expressing the sense of the House regarding support for the Financial Action Task Force on Money Laundering, and the timely and public identification of noncooperative jurisdictions in the fight against international money laundering.

Subjects

Foreign Trade and International Finance

Summary

Expresses the sense of the House of Representatives that the United States should: (1) continue to actively support the objectives of the Financial Action Task Force on Money Laundering (FATF) with regard to combating international money laundering; (2) support the public release of the list naming noncooperative jurisdictions identified by the FATF; (3) exhort the adoption of necessary international action to encourage compliance by the identified noncooperative jurisdictions; and (4) take necessary countermeasures to protect the U.S. economy against money of unlawful origin and encourage other nations to do the same.

Expresses the sense of the House of Representatives that the FATF should identify noncooperative jurisdictions expeditiously and publicly release a list directly naming them.

Full Text

Legislative Actions

2000-05-04
Introduced in House
2000-05-04
Introduced in House
2000-05-04
Referred to the House Committee on Banking and Financial Services.
2000-05-04
Referred to the Subcommittee on Financial Institutions and Consumer Credit.
2000-06-19
Mrs. Roukema moved to suspend the rules and agree to the resolution.
2000-06-19
Considered under suspension of the rules. (consideration: CR H4610-4613)
2000-06-19
DEBATE - The House proceeded with forty minutes of debate on H. Res. 495.
2000-06-19
Passed/agreed to in House: On motion to suspend the rules and agree to the resolution Agreed to by voice vote.(text: CR H4610-4611)
2000-06-19
On motion to suspend the rules and agree to the resolution Agreed to by voice vote. (text: CR H4610-4611)
2000-06-19
Motion to reconsider laid on the table Agreed to without objection.

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