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Code · BILL · 115th Congress · H.R. 3364 (Received in Senate) — To provide congressional review and to counter aggression by the Governments of Iran, the Russian Federation, and Nor... · Sec. 272

Sec. 272. Sense of Congress on international cooperation regarding terrorist financing intelligence

75 words·~1 min read·/bill/115/hr/3364/rds/section-272

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It is the sense of Congress that the Secretary, acting through the Under Secretary for Terrorism and Financial Crimes, should intensify work with foreign partners to help the foreign partners develop intelligence analytic capacities, in a financial intelligence unit, finance ministry, or other appropriate agency, that are— commensurate to the threats faced by the foreign partner; and designed to better integrate intelligence efforts with the anti-money laundering and counter-terrorist financing regimes of the foreign partner.
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