| Bill | HR 8816 |
|---|---|
| Type of Legislation | House Bill |
| Congress | 116 |
| Status | Archived — 116th Congress concluded |
| Source | View original on Congress.gov |
Geographic Scope
National
Description
Anti-Money Laundering Training Improvement Act
This bill requires federal financial examiners to be trained annually in anti-money laundering activities and in countering the financing of terrorism. The bill also establishes a rotation program whereby personnel at certain agencies must rotate to promote greater effectiveness and efficiency in combating money laundering, the financing of terrorism, and other financial crimes.
Bill Title
Anti-Money Laundering Training Improvement Act
Linked Goals
Steps
- 2020-11-24: Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
- 2020-11-24: Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
- 2020-11-24: Introduced in House
- 2020-11-24: Introduced in House
Projected Outcome
A more informed proposal or public response aligned with the Promote General Welfare goal.