H.Res.495 - Expressing the sense of the House regarding support for the Financial Action Task Force on Money Laundering, and the timely and public identification of noncooperative jurisdictions in the fight against international money laundering.106th Congress (1999-2000)
|Sponsor:||Rep. Roukema, Marge [R-NJ-5] (Introduced 05/04/2000)|
|Committees:||House - Banking and Financial Services|
|Latest Action:||House - 06/19/2000 Motion to reconsider laid on the table Agreed to without objection. (All Actions)|
This bill has the status Agreed to in House
Here are the steps for Status of Legislation:
- Agreed to in House
Summary: H.Res.495 — 106th Congress (1999-2000)All Information (Except Text)
Expresses the sense of the House of Representatives that the United States should: (1) continue to actively support the objectives of the Financial Action Task Force on Money Laundering (FATF) with regard to combating international money laundering; (2) support the public release of the list naming noncooperative jurisdictions identified by the FATF; (3) exhort the adoption of necessary international action to encourage compliance by the identified noncooperative jurisdictions; and (4) take necessary countermeasures to protect the U.S. economy against money of unlawful origin and encourage other nations to do the same.
Introduced in House (05/04/2000)
Expresses the sense of the House of Representatives that the FATF should identify noncooperative jurisdictions expeditiously and publicly release a list directly naming them.