Proposal:Combating Terrorist and Other Illicit Financing Act

This proposal is archived and closed to further debate. It was introduced in the 117th Congress, which has concluded, and the bill was not enacted into law.

Bill	HR 6388
Type of Legislation	House Bill
Congress	117
Status	Archived — 117th Congress concluded
Source	View original on Congress.gov

Geographic Scope

National

Description

Combating Terrorist and Other Illicit Financing Act

This bill revises provisions related to the National Strategy for Combating Terrorist and Other Illicit Financing developed by the Department of the Treasury. Currently, the strategy must be published through 2022. The bill requires the strategy to be published in 2024 and 2026. The bill also revises how Treasury evaluates existing efforts as part of the strategy.

Additionally, tribal and territorial entities must be (1) eligible for grant programs to combat financial crime, and (2) included in efforts to combat illicit finance.

Bill Title

Combating Terrorist and Other Illicit Financing Act

Linked Goals

• Goal:Promote General Welfare

Steps

• 2022-01-12: Referred to the House Committee on Financial Services.
• 2022-01-12: Introduced in House
• 2022-01-12: Introduced in House

Projected Outcome

A more informed proposal or public response aligned with the Promote General Welfare goal.