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Combating Terrorist and Illicit Financing: Enhanced Support for Local Communities

This act expands the national strategy for combating terrorist and other illicit financing by including tribal governments and U.S. territories. This means local communities, including those most vulnerable to human trafficking, will receive greater support and have more input in national efforts against financial crime. The goal is to more effectively combat money laundering and terrorist financing, leading to greater financial and personal security for citizens.
Key points
Inclusion of tribal governments and U.S. territories in national anti-money laundering and counter-terrorist financing programs, expanding the reach of efforts.
Strengthening cooperation among various levels of law enforcement (federal, state, local, tribal, and territorial) for more effective financial crime combat.
Extension of the National Strategy for Combating Terrorist and Other Illicit Financing until 2026, ensuring continuity of efforts.
Expansion of support for local financial crime fighting programs, potentially leading to safer communities and fewer financial scams.
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Expired
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Additional Information
Print number: 117_HR_6388
Sponsor: Del. San Nicolas, Michael F. Q. [D-GU-At Large]
Process start date: 2022-01-12
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Summarized by: gemini-2.5-flash-preview-05-20
Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

Combating Terrorist and Other Illicit Financing Act

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 117_HR_6388.

Which chamber initiated this legislation?

This legislation was initiated in the House of Representatives.

When did the legislative process begin?

The process officially started on 2022-01-12.

What are the main provisions?

Key points include:

  • Inclusion of tribal governments and U.S. territories in national anti-money laundering and counter-terrorist financing programs, expanding the reach of efforts.
  • Strengthening cooperation among various levels of law enforcement (federal, state, local, tribal, and territorial) for more effective financial crime combat.
  • Extension of the National Strategy for Combating Terrorist and Other Illicit Financing until 2026, ensuring continuity of efforts.
  • Expansion of support for local financial crime fighting programs, potentially leading to safer communities and fewer financial scams.
What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Del. San Nicolas, Michael F. Q. [D-GU-At Large].

What is the latest detailed status?

The latest detailed status is: Referred to the House Committee on Financial Services.

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-28.

CATEGORIES

Security Courts and Law Economy