Sec. 106. Report on use by the Government of North Korea of beneficial ownership rules to access the international financial system
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/bill/115/s/1591/is/section-106A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Not later than November 11, 2018, the Director of the Financial Crimes Enforcement Network of the Department of the Treasury shall submit to the appropriate congressional committees and publish in the Federal Register a report setting forth the findings of the Director regarding how the Government of North Korea is using laws regarding beneficial ownership of property to access the international financial system. The Director shall include in the report required under subsection
(a)proposals for such legislative and administrative action as the Director considers appropriate.