To require the President to develop a national strategy for combating the financing of terrorism and related forms of illicit finance, and for other purposes.
About This Bill
Committee
Latest Action · June 28, 2017
Referred to the House Committee on Financial Services.
This bill requires the President to develop a strategy to prevent the financing of terrorism. The strategy shall contain: (1) an assessment of present efforts and existing threats, (2) proposed changes and initiatives, (3) a discussion of the role of the private sector and the enhancement of intergovernmental cooperation, (4) an analysis of emerging threats and the use of technological enhancements to stop the financing of terrorism, and (5) a multiyear budget plan .
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