H.R. 2384
Creates working group on illicit digital asset use
Creates a working group to study terrorist and illicit use of digital assets and emerging technologies and to propose better anti-money laundering and counterterrorist financing efforts.
- Working group studies terrorist and illicit use of digital assets and other emerging technologies
- It develops proposals to improve anti-money laundering and counterterrorist financing efforts
- Group ends four years after the bill becomes law or when ongoing work finishes, whichever is later
- Treasury reports on sanctions evasion by states, nonstate actors, and terrorist groups and a prevention strategy
Passed the House · Senate's turn