# 117-hr-6388: Combating Terrorist and Other Illicit Financing Act

117-hr-6388, Combating Terrorist and Other Illicit Financing Act, is a 117th Congress bill sponsored by Del. San Nicolas, Michael F. Q. [D-GU-At Large] (D-GU); status Referred to the House Committee on Financial Services. (as of 2025-11-18).

- Canonical: https://policyrisk.com/legislation/117-hr-6388
- As of: 2025-11-18
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Bill: 117-hr-6388
- Congress: 117
- Title: Combating Terrorist and Other Illicit Financing Act
- Status: Referred to the House Committee on Financial Services.
- Introduced: 2022-01-12
- Sponsor: Del. San Nicolas, Michael F. Q. [D-GU-At Large] (D-GU)
- Cosponsors: 0
- Policy area: Finance and Financial Sector
- Touches household money: no
- Last recorded action: 2025-11-18

## 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.

## Related bills

- 117-hr-3525: Commission To Study the Potential Creation of a National Museum of Asian Pacific American History and Culture Act
- 117-hr-1652: VOCA Fix to Sustain the Crime Victims Fund Act of 2021
- 117-hr-521: First Responder Fair RETIRE Act
- 117-hr-1799: PPP Extension Act of 2021
- 117-hr-5754: Patient Advocate Tracker Act
- 117-hr-2441: Sgt. Ketchum Rural Veterans Mental Health Act of 2021

## Sources
- [117-hr-6388 on Congress.gov](https://www.congress.gov/bill/117th-congress/house-bill/6388)

## Related
- [117-hr-3525: Commission To Study the Potential Creation of a National Museum of Asian Pacifi…](https://policyrisk.com/legislation/117-hr-3525)
- [117-hr-1652: VOCA Fix to Sustain the Crime Victims Fund Act of 2021](https://policyrisk.com/legislation/117-hr-1652)
- [117-hr-521: First Responder Fair RETIRE Act](https://policyrisk.com/legislation/117-hr-521)
- [117-hr-1799: PPP Extension Act of 2021](https://policyrisk.com/legislation/117-hr-1799)
- [117-hr-5754: Patient Advocate Tracker Act](https://policyrisk.com/legislation/117-hr-5754)
- [117-hr-2441: Sgt. Ketchum Rural Veterans Mental Health Act of 2021](https://policyrisk.com/legislation/117-hr-2441)
- [All bills in Congress](https://policyrisk.com/legislation)

Source: PRIA, https://policyrisk.com/legislation/117-hr-6388 (as of 2025-11-18).