[Congressional Record Volume 166, Number 117 (Thursday, June 25, 2020)]
[Senate]
[Page S3386]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]

  SA 1862. Mr. REED submitted an amendment intended to be proposed by 
him to the bill S. 4049, to authorize appropriations for fiscal year 
2021 for military activities of the Department of Defense, for military 
construction, and for defense activities of the Department of Energy, 
to prescribe military personnel strengths for such fiscal year, and for 
other purposes; which was ordered to lie on the table; as follows:

       At the end of subtitle D of title X of division A, add the 
     following:

     SEC. 1035. ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING 
                   OF TERRORISM.

       (a) In General.--The Secretary of the Treasury, in 
     cooperation with the Secretary of State, the Secretary of 
     Defense, the Director of National Intelligence, and the head 
     of any other relevant Federal department or agency shall--
       (1) develop United States Government-wide indicators--
       (A) to more systematically assess the impact of and improve 
     anti-money laundering and combating the financing of 
     terrorism assistance and capacity building efforts with 
     foreign allies and partners;
       (B) to improve internal government coordination across 
     relevant Federal departments and agencies; and
       (C) to assess and improve coordination and cooperation with 
     allies and partners regarding anti-money laundering and 
     combating the financing of terrorism efforts; and
       (2) identify any additional authorities or resources 
     required to carry out paragraph (1).
       (b) Plan.--Not later than 180 days after the date of the 
     enactment of this Act, the Secretary of the Treasury, in 
     coordination with the Secretary of State, the Secretary of 
     Defense, the Director of National Intelligence, and 
     appropriate departments and agencies, shall submit a plan for 
     carrying out subsection (a) to the Committee on Banking, 
     Housing, and Urban Affairs of the Senate, the Committee on 
     Foreign Relations of the Senate, the Committee on Armed 
     Services of the Senate, the Select Committee on Intelligence 
     of the Senate, the Committee on the Judiciary of the Senate, 
     the Committee on Financial Services of the House of 
     Representatives, the Committee on Foreign Affairs of the 
     House of Representatives, the Committee on Armed Services of 
     the House of Representatives, the Permanent Select Committee 
     on Intelligence of the House of Representatives, and the 
     Committee on the Judiciary of the House of Representatives.
       (c) Report.--The Secretary of the Treasury, in coordination 
     with the Secretary of State, the Secretary of Defense, the 
     Director of National Intelligence, and the heads of other 
     appropriate Federal departments and agencies, shall include, 
     in the first National Strategy for Combating Terrorist and 
     Other Illicit Financing issued after the date of the 
     enactment of this Act, a description of--
       (1) the status of the development and adoption of 
     government-wide indicators referred to in subsection (a)(1); 
     and
       (2) any additional authorities or resources required to 
     carry out subsection (a)(1).
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