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Code · STATUTE-COMPILATIONS · Intelligence Reform and Terrorism Prevention Act of 2004 · Sec. 6303

Sec. 6303. TERRORISM FINANCING

306 words·~1 min read·/statute-compilations/comps-8188/sec-6303

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## SEC. 6303 TERRORISM FINANCING ###
(a)Report on Terrorist Financing ####
(1)In general Not later than 270 days after the date of enactment of this Act, the President, acting through the Secretary of the Treasury, shall submit to Congress a report evaluating the current state of United States efforts to curtail the international financing of terrorism. ####
(2)Contents The report required by paragraph
(1)shall evaluate and make recommendations on— #####
(A)the effectiveness and efficiency of current United States governmental efforts and methods to detect, track, disrupt, and stop terrorist financing; #####
(B)the relationship between terrorist financing and money laundering, including how the laundering of proceeds related to illegal narcotics or foreign political corruption may contribute to terrorism or terrorist financing; #####
(C)the nature, effectiveness, and efficiency of current efforts to coordinate intelligence and agency operations within the United States Government to detect, track, disrupt, and stop terrorist financing, including identifying who, if anyone, has primary responsibility for developing priorities, assigning tasks to agencies, and monitoring the implementation of policy and operations; #####
(D)the effectiveness and efficiency of efforts to protect the critical infrastructure of the United States financial system, and ways to improve the effectiveness of financial institutions; #####
(E)ways to improve multilateral and international governmental cooperation on terrorist financing, including the adequacy of agency coordination within the United States related to participating in international cooperative efforts and implementing international treaties and compacts; and #####
(F)ways to improve the setting of priorities and coordination of United States efforts to detect, track, disrupt, and stop terrorist financing, including recommendations for changes in executive branch organization or procedures, legislative reforms, additional resources, or use of appropriated funds. * * * * * * * ## Subtitle E Criminal History Background Checks * * * * * * *
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