Session 116

HR 8816

Anti-Money Laundering Training Improvement Act

Introduced

Jurisdiction

US Congress

Session

Session 116

Official source

Chamber

House

Session

Session 116

Jurisdiction

US Congress

Bill overview

This bill, the Anti-Money Laundering Training Improvement Act, requires federal financial examiners to receive annual training on anti-money laundering activities and countering the financing of terrorism. The training will cover risk profiles, financial crime trends, and the importance of these programs. Additionally, the bill establishes a personnel rotation program among various federal agencies to enhance the effectiveness of combating financial crimes.

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Legislative history

2020-11-24House

Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

2020-11-24House

2020-11-24

Introduced in House

2020-11-24

Introduced in House

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HR 8816

Bill overview

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Bill text

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