# 119-hr-3264: To require a determination and report relating to money laundering and violations of export controls and sanctions in Hong Kong.

119-hr-3264, To require a determination and report relating to money laundering and violations of export controls and sanctions in Hong Kong., is a 119th Congress bill sponsored by Rep. Wilson, Joe [R-SC-2] (R-SC); status introduced; PRIA reads it as touching household money (as of 2026-04-21).

- Canonical: https://policyrisk.com/legislation/119-hr-3264
- As of: 2026-04-21
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Bill: 119-hr-3264
- Congress: 119
- Title: To require a determination and report relating to money laundering and violations of export controls and sanctions in Hong Kong.
- Status: introduced
- Introduced: 2025-05-07
- Sponsor: Rep. Wilson, Joe [R-SC-2] (R-SC)
- Cosponsors: 3
- Policy area: International Affairs
- Touches household money: yes
- Last recorded action: 2026-04-21

## Summary

**Strengthen oversight of Hong Kong's role in money laundering and export-control evasion.** This bill would force U.S. agencies to produce a formal Treasury determination and a joint agency report about whether Hong Kong facilitates illicit transfers that violate U.S. export controls and sanctions.

## Cosponsors (3)

- Rep. Panetta, Jimmy [D-CA-19] (D-CA), 2025-05-07T00:00:00.000Z
- Rep. Suozzi, Thomas R. [D-NY-3] (D-NY), 2025-06-09T00:00:00.000Z
- Del. Moylan, James C. [R-GU-At Large] (R-GU), 2025-07-21T00:00:00.000Z

## Provisions PRIA read

- Reviews of Hong Kong laundering and sanctions: mixed, medium. This bill would order two reviews about Hong Kong. Within 180 days, Treasury would tell Congress if there are reasonable grounds to label Hong Kong a primary money-laundering concern, and explain why. Within 360 days, State, with Treasury and Commerce, would report on whether banks in Hong Kong can…

## Related bills

- 119-hr-4669: FEMA Act of 2025
- 119-hr-4206: CONNECT for Health Act of 2025
- 119-hr-3151: SHIPS for America Act of 2025
- 119-hr-2548: Sanctioning Russia Act of 2025
- 119-hr-1262: Mikaela Naylon Give Kids a Chance Act
- 119-hr-1065: Protect Our Letter Carriers Act of 2025

## Sources
- [119-hr-3264 on Congress.gov](https://www.congress.gov/bill/119th-congress/house-bill/3264)

## Related
- [119-hr-4669: FEMA Act of 2025](https://policyrisk.com/legislation/119-hr-4669)
- [119-hr-4206: CONNECT for Health Act of 2025](https://policyrisk.com/legislation/119-hr-4206)
- [119-hr-3151: SHIPS for America Act of 2025](https://policyrisk.com/legislation/119-hr-3151)
- [119-hr-2548: Sanctioning Russia Act of 2025](https://policyrisk.com/legislation/119-hr-2548)
- [119-hr-1262: Mikaela Naylon Give Kids a Chance Act](https://policyrisk.com/legislation/119-hr-1262)
- [119-hr-1065: Protect Our Letter Carriers Act of 2025](https://policyrisk.com/legislation/119-hr-1065)
- [All bills in Congress](https://policyrisk.com/legislation)

Source: PRIA, https://policyrisk.com/legislation/119-hr-3264 (as of 2026-04-21).