Combating Terrorist and Other Illicit Financing Act
Sponsored By: Representative San Nicolas, Michael F. Q. [D-GU-At Large]
Unknown
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.
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Bill Overview
No Economic Impacts Identified for this Bill
Sponsors & CoSponsors
Sponsor
San Nicolas, Michael F. Q. [D-GU-At Large]
GU • D
Cosponsors
There are no cosponsors for this bill.
Roll Call Votes
No roll call votes available for this bill.
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