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Code · BILL · 118th Congress · S. 5202 (Introduced in Senate) — To amend the Fentanyl Sanctions Act to strengthen the imposition of sanctions under that Act, and for other purposes. · Sec. 5

Sec. 5. Report on improved enforcement with respect to money laundering relating to financing of illicit fentanyl and other controlled substances

221 words·~1 min read·/bill/118/s/5202/is/section-5·

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Not later than one year after the date of the enactment of this Act, the Secretary of the Treasury shall submit to appropriate congressional committees a report that identifies any additional regulations, statutory changes, enhanced due diligence requirements, or reporting requirements the Secretary determines are necessary to better identify, prevent, and combat money laundering connected with the financing of illicit fentanyl and other controlled substances, including related to— identifying the beneficial ownership of anonymous entities; and enhanced know-your-customer procedures and screenings for transactions involving any organization identified by the Secretary as— a drug cartel or other criminal organization based in Mexico; a money laundering organization based in the People's Republic of China; or any other entity involved in the financing of illicit fentanyl.
The report required by subsection
(a)shall be submitted in unclassified form, but may include a classified annex and be accompanied by a classified briefing. The unclassified portion of the report required by subsection
(a)shall be made available to the public, including on a publicly accessible internet website of the Department of the Treasury. In this section, the term appropriate congressional committees means— the Committee on Banking, Housing, and Urban Affairs and the Committee on Foreign Relations of the Senate; and the Committee on Financial Services and the Committee on Foreign Affairs of the House of Representatives.
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