HR 6388 United States House · 117th Congress

Combating Terrorist and Other Illicit Financing Act

Summary
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 status in committee 1 of 4 stages cleared
Introduction
Jan 2022
Committee Review
Floor Vote
President
Introduced Jan 12, 2022 Last action Jan 12, 2022
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Full legislative history

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Total actions
2
Key actions
0
Committee
1
Jan 12, 2022
Committee
Referred to the House Committee on Financial Services.
lower
Jan 12, 2022
Introduced
Introduced in House
lower
1 primary · 0 co-sponsors

Sponsors

Role
Legislator
Party
State
District
P
Photo of Michael F. Q. San Nicolas
Michael F. Q. San Nicolas
DDemocratic
GU
At-Large