[Congressional Record Volume 171, Number 131 (Wednesday, July 30, 2025)]
[Senate]
[Page S4921]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]

  SA 3136. Mr. GALLEGO submitted an amendment intended to be proposed 
by him to the bill S. 2296, to authorize appropriations for fiscal year 
2026 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 appropriate place, insert the following:

     SEC. ___. REPORT ON IMPLEMENTATION OF ARTIFICIAL INTELLIGENCE 
                   INTO CERTAIN ANTI-MONEY LAUNDERING 
                   INVESTIGATIONS.

       Not later than 180 days after the date of enactment of this 
     Act, the Director of the Financial Crimes Enforcement Network 
     of the Department of the Treasury, in consultation with the 
     Chair of the Federal Deposit Insurance Corporation, Board of 
     Governors of the Federal Reserve, the Comptroller of the 
     Currency, and the Chair of the National Credit Union 
     Administration, shall submit to the Committee on Banking, 
     Housing, and Urban Affairs of the Senate and the Committee on 
     Financial Services of the House of Representatives a report 
     on the feasibility of implementing artificial intelligence 
     into anti-money laundering investigations relating to 
     activity by foreign terrorist organizations, drug cartels, 
     and other transnational criminal organizations that addresses 
     the following:
       (1) The types of investigations in which artificial 
     intelligence would be helpful.
       (2) The types of artificial intelligence programs that 
     would be effective in such investigations.
       (3) The types of schemes artificial intelligence would be 
     best placed to detect.
       (4) Any potential issues to implementation of artificial 
     intelligence in such investigations.
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