Comments: US HB1038 | 2019-2020 | 116th Congress

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

Spectrum: Partisan Bill (Republican 1-0)

Status: (Introduced - Dead) 2019-02-07 - Referred to the House Committee on Financial Services. [HB1038 Detail]

Text: Latest bill text (Introduced) [PDF]

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