3.0.0 8794 2023-01-11T13:44:15Z 2023-01-11T13:44:15Z House HR 2020-11-20 116 [Congressional Record Volume 166, Number 198 (Friday, November 20, 2020)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mrs. AXNE:H.R. 8794.Congress has the power to enact this legislation pursuantto the following:This bill is enacted pursuant to the power granted toCongress under Article I, Section 8 of the United StatesConstitution.[Page H6016]]]> hsba00 Financial Services Committee House Standing Referred to 2020-11-20T14:01:00Z 2020-11-20 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2020-11-20 Introduced in House IntroReferral Intro-H 9 Library of Congress 2020-11-20 Introduced in House IntroReferral 1000 9 Library of Congress A000378 Rep. Axne, Cynthia [D-IA-3] Cynthia Axne D IA 3 N S001213 Rep. Steil, Bryan [R-WI-1] Bryan Steil R WI 1 2020-11-20 True Finance and Financial Sector Advisory bodies Fraud offenses and financial crimes Public-private cooperation Finance and Financial Sector 00 2020-11-20 Introduced in House 2021-01-14T15:48:45Z Preventing Illicit Finance Act

This bill directs the Department of the Treasury to convene an advisory team to examine strategies to increase cooperation between public and private sectors for purposes of countering illicit finance, and to advise on strategies to combat the risk relating to proliferation financing. The advisory team must include relevant federal agencies, private sector experts in banking, national security, and law enforcement, and other stakeholders.

]]> Preventing Illicit Finance Act Display Title Preventing Illicit Finance Act Short Title(s) as Introduced Preventing Illicit Finance Act Introduced in House IH Official Title as Introduced To require the Secretary of the Treasury to establish an advisory team to examine strategies to increase cooperation between the public and private sectors for purposes of countering illicit finance, including proliferation finance and sanctions evasion, and for other purposes. Introduced in House IH Introduced in House 2020-11-20T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr8794ih/xml/BILLS-116hr8794ih.xml 2020-11-20 Referred to the House Committee on Financial Services. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.