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Stop Fentanyl Money Laundering Act 2025

This act aims to combat illicit fentanyl and narcotics trafficking by disrupting money laundering activities. It grants authorities the power to impose special measures on foreign financial institutions involved in such schemes. Citizens may experience an indirect impact through enhanced public safety and reduced availability of illegal substances.
Key points
US authorities can impose special measures on foreign banks and transactions linked to fentanyl money laundering.
US financial institutions will receive new guidelines for reporting suspicious transactions related to narcotics trafficking by transnational criminal organizations.
The act mandates reports and analyses on lessons learned from past drug crises to better combat the current opioid crisis.
article Official text account_balance Process page
Placed on Calendar
Citizen Poll
No votes cast
Additional Information
Print number: 119_HR_1577
Sponsor: Rep. Ogles, Andrew [R-TN-5]
Process start date: 2025-02-25
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Summarized by: gemini-2.5-flash
Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

Stop Fentanyl Money Laundering Act of 2025

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 119_HR_1577.

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 2025-02-25.

What are the main provisions?

Key points include:

  • US authorities can impose special measures on foreign banks and transactions linked to fentanyl money laundering.
  • US financial institutions will receive new guidelines for reporting suspicious transactions related to narcotics trafficking by transnational criminal organizations.
  • The act mandates reports and analyses on lessons learned from past drug crises to better combat the current opioid crisis.
What is the specific legal status?

The current status is Placed on Calendar.

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 Rep. Ogles, Andrew [R-TN-5].

What is the latest detailed status?

The latest detailed status is: Placed on the Union Calendar, Calendar No. 12.

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-22.

CATEGORIES

Security Courts and Law Economy