International Financial Access Improvements Act

Refreshed 5 h ago

Introduced 2025-12-17Topic: criminal justice · economy jobs · governance ethics

Summary

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This bill changes the yearly International Narcotics Control Strategy Report, which the federal government prepares about other countries' efforts against drug-related crime. When the information is available, the report would have to give examples of how each country has improved its fight against drug-related money laundering, such as new laws, prosecutions, asset seizures, and international efforts. The President would have to consult the Secretary of the Treasury on money laundering parts of the report and send a separate money laundering volume to the House and Senate banking committees. Within 180 days, the Treasury Secretary would have to consult federal banking regulators and report to Congress on steps to make Bank Secrecy Act bank exams more consistent across agencies.

Full text and official record on Congress.gov

Action history

Date	Chamber	Action	Status effect
2025-12-17	House	Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.	refer
2025-12-17	House	Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.	refer
2025-12-17		Introduced in House	introduce
2025-12-17		Introduced in House	introduce

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