H.R. 6588 · 118th Congress
International Financial Institution Counter Terrorism Accountability Act
- Stage
- In committee
- Sponsor
- Mónica De La Cruz
- Introduced
- 2023-12-05
- Latest action
- 2023-12-05 · Introduced in House
Summary
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.