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116-hr-8816116th Congress

Anti-Money Laundering Training Improvement Act

Sponsored By: Representative McAdams, Ben [D-UT-4]

Unknown

Summary

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.

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Bill Overview

No Economic Impacts Identified for this Bill

Sponsors & CoSponsors

Sponsor

McAdams, Ben [D-UT-4]

UT • D

Cosponsors

  • Rep. Gonzalez, Anthony [R-OH-16]

    OH • R

    Sponsored 11/24/2020

Roll Call Votes

No roll call votes available for this bill.

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