HR. 1577Introduced
Stop Fentanyl Money Laundering Act of 2025
Expands Treasury anti money laundering tools for illicit fentanyl and narcotics trafficking, including measures tied to foreign financial institutions and transactions
Plain-English overview
What this bill does
Expands Treasury anti money laundering tools for illicit fentanyl and narcotics trafficking, including measures tied to foreign financial institutions and transactions
Key points
- Require FinCEN advisories
- Require suspicious activity guidance
- Authorize Treasury restrictions
Current status
Where it stands
Status
Introduced
Latest action
2025-03-21 — Placed on the Union Calendar, Calendar No. 12.
Related context
Topics and policy areas
undefinedAsiaChinaCivil actions and liabilityCongressional oversightCurrencyDrug trafficking and controlled substancesFinance and Financial Sector