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Code · BILL · 116th Congress · H.R. 2514 (Referred in Senate) — To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes. · Sec. 110

Sec. 110. Study and strategy on trade-based money laundering

141 words·~1 min read·/bill/116/hr/2514/rfs/section-110·

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The Secretary of the Treasury shall carry out a study, in consultation with appropriate private sector stakeholders and Federal departments and agencies, on trade-based money laundering. Not later than the end of the 1-year period beginning on the date of the enactment of this Act, the Secretary shall issue a report to the Congress containing— all findings and determinations made in carrying out the study required under subsection (a); and proposed strategies to combat trade-based money laundering.
The report required under this section may include a classified annex. The Secretary may contract with a private third-party to carry out the study required under this section. The authority of the Secretary to enter into contracts under this subsection shall be in effect for each fiscal year only to the extent and in the amounts as are provided in advance in appropriations Acts.
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