ILLICIT CASH Act

Summary

Official

Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act or the ILLICIT CASH Act This bill expands disclosure requirements regarding the ownership of corporations and sets forth additional requirements regarding anti-money laundering and combating the financing of terrorism programs (known as AML-CFT programs). ...

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Bill Progress

Committee is reviewing, marking up, or holding hearings on the bill

Introduced(9/26/19)

Committee

Passed House

Passed Senate

President

Law