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H.R. 6865 — Modernizing Illicit Financial Accountability and Reporting Act | PoliFocus

H.R. 6865115th Congress

Modernizing Illicit Financial Accountability and Reporting Act

To direct the Comptroller General of the United States to conduct certain studies, and for other purposes.

Sponsors

Rep. Kustoff, David [R-TN-8]

Subjects

Finance and Financial Sector

Summary

Modernizing Illicit Financial Accountability and Reporting Act

This bill directs the Government Accountability Office to report on the effectiveness of certain anti-money-laundering laws and regulations.

Full Text

Related Legislation

H.R. 6068Counter Terrorism and Illicit Finance Act
2018-06-12Referred to the House Committee on Financial Services.
Related

Legislative Actions

2018-09-24
Introduced in House
2018-09-24
Introduced in House
2018-09-24
Referred to the House Committee on Financial Services.

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