H.R. 10391
Extends deadlines for illicit financing strategy
Pushes back the deadlines for the President to send Congress national plans on fighting terrorist and other illegal financing, and updates which risk reports those plans must use.
- One required deadline moves from 2024 to 2028
- A second deadline moves from 2026 to 2030
- Plans must draw on 2026 risk reports on money laundering, terrorist financing and proliferation financing
- The change is made to a 2017 law on countering Russian influence
In committee