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)
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|Sponsor:||Rep. Roukema, Marge [R-NJ-5] (Introduced 05/04/2000)|
|Committees:||House - Banking and Financial Services|
|Latest Action:||06/19/2000 Motion to reconsider laid on the table Agreed to without objection.|
This bill has the status Passed House
Here are the steps for Status of Legislation:
- Passed House
Subject — Policy Area:
- Foreign Trade and International Finance
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Summary: H.Res.495 — 106th Congress (1999-2000)All Bill 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.