# 116-hr-8816: Anti-Money Laundering Training Improvement Act

116-hr-8816, Anti-Money Laundering Training Improvement Act, is a 116th Congress bill sponsored by Rep. McAdams, Ben [D-UT-4] (D-UT); status Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. (as of 2025-11-18).

- Canonical: https://policyrisk.com/legislation/116-hr-8816
- As of: 2025-11-18
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Bill: 116-hr-8816
- Congress: 116
- Title: Anti-Money Laundering Training Improvement Act
- Status: Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
- Introduced: 2020-11-24
- Sponsor: Rep. McAdams, Ben [D-UT-4] (D-UT)
- Cosponsors: 1
- Policy area: Finance and Financial Sector
- Touches household money: no
- Last recorded action: 2025-11-18

## 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.

## Cosponsors (1)

- Rep. Gonzalez, Anthony [R-OH-16] (R-OH), 2020-11-24T00:00:00.000Z

## Related bills

- 116-hr-8662: Accelerating Access to Critical Therapies for ALS Act
- 116-hr-7592: STIFLE Act of 2020
- 116-hr-7564: SEC Data Protection Act
- 116-hr-7092: Great American Outdoors Act
- 116-hr-7029: Protect our Children from COVID–19 Act
- 116-hr-6886: Paycheck Protection Program Flexibility Act of 2020

## Sources
- [116-hr-8816 on Congress.gov](https://www.congress.gov/bill/116th-congress/house-bill/8816)

## Related
- [116-hr-8662: Accelerating Access to Critical Therapies for ALS Act](https://policyrisk.com/legislation/116-hr-8662)
- [116-hr-7592: STIFLE Act of 2020](https://policyrisk.com/legislation/116-hr-7592)
- [116-hr-7564: SEC Data Protection Act](https://policyrisk.com/legislation/116-hr-7564)
- [116-hr-7092: Great American Outdoors Act](https://policyrisk.com/legislation/116-hr-7092)
- [116-hr-7029: Protect our Children from COVID–19 Act](https://policyrisk.com/legislation/116-hr-7029)
- [116-hr-6886: Paycheck Protection Program Flexibility Act of 2020](https://policyrisk.com/legislation/116-hr-6886)
- [All bills in Congress](https://policyrisk.com/legislation)

Source: PRIA, https://policyrisk.com/legislation/116-hr-8816 (as of 2025-11-18).