To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.

HB 1038 To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes

US Congress 116th Congress

Bill Texts

Introduced 02/20/2019

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Rep. Denver Riggleman


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Subject(s)

Finance And Financial Sector Bank Accounts, Deposits, Capital Banking And Financial Institutions Regulation Business Records Congressional Oversight Department Of The Treasury Executive Agency Funding And Structure Fraud Offenses And Financial Crimes Government Information And Archives Government Studies And Investigations Intelligence Activities, Surveillance, Classified Information Intelligence Activities, Surveillance, Classified Information Terrorism Terrorism