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115-hr-4373115th Congress

AML and CTF Modernization Act

Sponsored By: Representative ED ROYCE

Unknown

Summary

Anti-Money Laundering and Counter-Terrorism Financing Modernization Act or the AML and CTF Modernization Act This bill directs the Department of the Treasury to increase the reporting threshold for suspicious activity reports and currency transaction reports, and otherwise revises provisions related to the sharing of information regarding suspicious financial activity.

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Bill Overview

No Economic Impacts Identified for this Bill

Sponsors & CoSponsors

Sponsor

ED ROYCE

CA • R

Cosponsors

  • Rep. Gonzalez, Vicente [D-TX-34]

    TX • D

    Sponsored 11/13/2017

  • Rep. Mooney, Alexander X. [R-WV-2]

    WV • R

    Sponsored 3/6/2018

Roll Call Votes

No roll call votes available for this bill.

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