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Main Subject: Finance and financial sector

Illicit Finance Improvements Act

This bill establishes procedures, sets forth penalties, and allows for injunctive relief related to a determination that a financial institution or type of account is of primary money laundering concern in connection with Russian illicit finance.

The bill also revises the permitted meeting subjects of Treasury's supervisory team on cooperation between the public and private sectors for purposes of countering illicit finance to include advising on strategies to counter sanctions evasion.

HR4350-117, S1605-117,

House floor actions Actions

IntroReferral
Dec. 23 2021	Referred to the House Committee on Financial Services.

Library of Congress Actions

IntroReferral
Dec. 23 2021	Introduced in House Introduced in House

House bill HR6343-117

Illicit Finance Improvements Act

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