HR. 2384In Committee
Financial Technology Protection Act of 2025
Establishes an independent working group to study terrorist and illicit use of digital assets and improve anti money laundering and counterterrorist financing efforts
Plain-English overview
What this bill does
Establishes an independent working group to study terrorist and illicit use of digital assets and improve anti money laundering and counterterrorist financing efforts
Key points
- Establish independent fintech working group
- Require illicit finance study
- Require Treasury sanctions evasion report
- Terminate working group
Current status
Where it stands
Status
In Committee
Latest action
2025-07-22 — Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Related context
Topics and policy areas
undefinedAdvanced technology and technological innovationsAdvisory bodiesBanking and financial institutions regulationComputers and information technologyCongressional oversightCurrencyDepartment of the Treasury