Sec. 701. International coordination
42 words·~1 min read·
/bill/114/hr/4242/ih/section-701·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The Secretary of the Treasury shall work with the Secretary’s foreign counterparts, including through the Financial Action Task Force, the International Monetary Fund, the World Bank, and the United Nations, to promote stronger anti-money laundering frameworks and enforcement of anti-money laundering laws.