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Code · BILL · 114th Congress · H.R. 4242 (Introduced in House) — To strengthen the Federal statutes designed to deter money laundering and terrorism financing, and for other purposes. · Sec. 701

Sec. 701. International coordination

42 words·~1 min read·/bill/114/hr/4242/ih/section-701·

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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.
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