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HR 1577119th CongressIntroduced
Stop Fentanyl Money Laundering Act of 2025
Introduced: Feb 25, 2025
Standard Summary
Comprehensive overview in 1-2 paragraphs
Provides Treasury authority to take special measures against foreign entities involved in fentanyl money laundering while enhancing reporting and oversight.
Key Points
- 1Authorizes Treasury to designate primary money laundering concerns for fentanyl
- 2Allows special measures against foreign financial institutions and transactions
- 3Requires annual suspicious activity reporting guidance for narcotics trafficking
- 4Mandates update of trade-based money laundering advisory
- 5Requires report on lessons from previous drug crises
- 6Includes judicial review provisions with classified information protections
Impact Areas
Treasury DepartmentFinancial institutionsInternational anti-money laundering effortsNarcotics enforcementCongressional oversight
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