Hearings

Promoting Corporate Transparency: Examining Legislative Proposals to Detect and Deter Financial Crime

Subcommittee on National Security, International Development and Monetary Policy

2128 RHOB, 0 Wednesday, March 13, 2019 @ 02:00

Click here for the LIVE WEBCAST of this hearing.

Click here for the Committee Memorandum.



Legislation

  • H.R. 389, “Kleptocracy Asset Recovery Rewards Act”

  • H.R.____, “Corporate Transparency Act of 2019” [DRAFT]

  • H.R.____, “To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes” [DRAFT]

 

Witness List

 



Hearing Videos

 





    Webcast of the Hearing






    ###



    Subscribe for Updates

    Twitter Feed