To support the capacity of the International Monetary Fund to prevent money laundering and financing of terrorism.
Fight Illicit Finance through Technical Assistance Act of 2019
This bill directs the Department of the Treasury to support increasing the use of the International Monetary Fund (IMF) administrative budget for technical assistance to help IMF members fight money laundering and funding for terrorism. The National Advisory Council on International Monetary and Financial Policies shall report on such efforts.
Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 512.
Became Public Law No: 116-92.
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Referred to the House Committee on Financial Services.
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Introduced in House
Introduced in House
Referred to the House Committee on Financial Services.
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