To require the Secretary of the Treasury to assess whether international financial institutions, such as the International Bank for Reconstruction and Development and the International Monetary Fund, are sufficiently focused on preventing terrorist financing.
About This Bill
Committee
Latest Action · December 5, 2023
Referred to the House Committee on Financial Services.
International Financial Institution Counter Terrorism Accountability Act
This bill requires the Department of the Treasury to submit to Congress a report on the efforts by the World Bank and the International Monetary Fund (IMF) to combat and prevent terrorist financing and money laundering. Treasury must also develop recommendations for measures to be implemented by the World Bank and IMF.
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