To require the establishment of a national strategy for combating the financing of terrorism and related financial crimes, and for other purposes.
(This measure has not been amended since it was introduced. The summary has been expanded because action occurred on the measure.)
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
(Sec. 3) This bill directs the President, acting through the Department of the Treasury, to develop a national strategy for combating the financing of terrorism and related forms of illicit finance.
(Sec. 4) The national strategy shall focus upon selected aspects, including: (1) threats, goals, objectives, and priorities; (2) coordination with domestic and international governmental entities; (3) the role of the private financial sector in prevention of illicit finance; (4) project and budget priorities; (5) the use and role of Treasury attaches; (6) illicit finance and cyber crime; and (7) technology.
Introduced in House
Introduced in House
Referred to the House Committee on Financial Services.
Mr. Fitzpatrick moved to suspend the rules and pass the bill.
Considered under suspension of the rules. (consideration: CR H4583-4586)
DEBATE - The House proceeded with forty minutes of debate on H.R. 5594.
Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR H4583-4584)
On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H4583-4584)
Motion to reconsider laid on the table Agreed to without objection.
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
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