# 114-hr-5594: National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act

114-hr-5594, National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act, is a 114th Congress bill sponsored by Rep. Fitzpatrick, Michael G. [R-PA-8] (R-PA); status Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (as of 2025-11-18).

- Canonical: https://policyrisk.com/legislation/114-hr-5594
- As of: 2025-11-18
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Bill: 114-hr-5594
- Congress: 114
- Title: National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
- Status: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- Introduced: 2016-06-28
- Sponsor: Rep. Fitzpatrick, Michael G. [R-PA-8] (R-PA)
- Cosponsors: 23
- Policy area: Finance and Financial Sector
- Touches household money: no
- Last recorded action: 2025-11-18

## Summary

National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act This bill directs the President, acting through the Department of the Treasury, to develop a national strategy for combating the financing of terrorism and related forms of illicit finance. The national strategy shall focus upon selected aspects, including: (1) threats, goals, objectives, and priorities; (2) coordination with domestic and international governmental entities; (3) the role of the private financial sector in prevention of illicit finance; (4) project and budget priorities; (5) the use and role of Treasury attaches; (6) illicit finance and cyber crime; and (7) technology.

## Cosponsors (23)

- Rep. Sinema, Kyrsten [D-AZ-9] (D-AZ), 2016-06-28T00:00:00.000Z
- Rep. Velázquez, Nydia M. [D-NY-7] (D-NY), 2016-06-28T00:00:00.000Z
- Rep. Barr, Andy [R-KY-6] (R-KY), 2016-07-06T00:00:00.000Z
- Rep. Pittenger, Robert [R-NC-9] (R-NC), 2016-07-06T00:00:00.000Z
- Rep. Williams, Roger [R-TX-25] (R-TX), 2016-07-06T00:00:00.000Z
- Rep. Hill, J. French [R-AR-2] (R-AR), 2016-07-06T00:00:00.000Z
- Rep. Rothfus, Keith J. [R-PA-12] (R-PA), 2016-07-07T00:00:00.000Z
- Rep. Lynch, Stephen F. [D-MA-8] (D-MA), 2016-07-07T00:00:00.000Z
- Rep. Stivers, Steve [R-OH-15] (R-OH), 2016-07-07T00:00:00.000Z
- Rep. Waters, Maxine [D-CA-43] (D-CA), 2016-07-07T00:00:00.000Z
- Rep. Poliquin, Bruce [R-ME-2] (R-ME), 2016-07-11T00:00:00.000Z
- PETER KING (R-NY), 2016-07-11T00:00:00.000Z
- Rep. Wagner, Ann [R-MO-2] (R-MO), 2016-07-11T00:00:00.000Z
- Rep. Schweikert, David [R-AZ-1] (R-AZ), 2016-07-11T00:00:00.000Z
- Rep. Meeks, Gregory W. [D-NY-5] (D-NY), 2016-07-11T00:00:00.000Z
- Rep. Ashford, Brad [D-NE-2] (D-NE), 2016-07-11T00:00:00.000Z
- Rep. Ellison, Keith [D-MN-5] (D-MN), 2016-07-11T00:00:00.000Z
- Rep. Himes, James A. [D-CT-4] (D-CT), 2016-07-11T00:00:00.000Z
- Rep. Foster, Bill [D-IL-11] (D-IL), 2016-07-11T00:00:00.000Z
- Rep. Ross, Dennis A. [R-FL-15] (R-FL), 2016-07-11T00:00:00.000Z
- Rep. Sherman, Brad [D-CA-32] (D-CA), 2016-07-11T00:00:00.000Z
- Rep. Green, Al [D-TX-9] (D-TX), 2016-07-11T00:00:00.000Z
- Rep. Kildee, Daniel T. [D-MI-8] (D-MI), 2016-07-11T00:00:00.000Z

## Related bills

- 114-hr-3929: Office of Strategic Services Congressional Gold Medal Act
- 114-hr-1786: James Zadroga 9/11 Health and Compensation Reauthorization Act
- 114-hr-1475: Korean War Veterans Memorial Wall of Remembrance Act
- 114-hr-2992: Merchant Marine of World War II Congressional Gold Medal Act
- 114-hr-2722: Breast Cancer Awareness Commemorative Coin Act
- 114-hr-3706: Reach Every Mother and Child Act of 2015

## Sources
- [114-hr-5594 on Congress.gov](https://www.congress.gov/bill/114th-congress/house-bill/5594)

## Related
- [114-hr-3929: Office of Strategic Services Congressional Gold Medal Act](https://policyrisk.com/legislation/114-hr-3929)
- [114-hr-1786: James Zadroga 9/11 Health and Compensation Reauthorization Act](https://policyrisk.com/legislation/114-hr-1786)
- [114-hr-1475: Korean War Veterans Memorial Wall of Remembrance Act](https://policyrisk.com/legislation/114-hr-1475)
- [114-hr-2992: Merchant Marine of World War II Congressional Gold Medal Act](https://policyrisk.com/legislation/114-hr-2992)
- [114-hr-2722: Breast Cancer Awareness Commemorative Coin Act](https://policyrisk.com/legislation/114-hr-2722)
- [114-hr-3706: Reach Every Mother and Child Act of 2015](https://policyrisk.com/legislation/114-hr-3706)
- [All bills in Congress](https://policyrisk.com/legislation)

Source: PRIA, https://policyrisk.com/legislation/114-hr-5594 (as of 2025-11-18).