US Federal 2025-2026 Regular Session

US Federal Senate Bill SB3801

Introduced
2/5/26  

Caption

Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026

Companion Bills

No companion bills found.

Previously Filed As

US HB5877

Combatting Money Laundering in Cyber Crime Act of 2025

US SB1273

Combatting Money Laundering in Cyber Crime Act of 2025

US SB1339

Stop CCP Money Laundering Act of 2025 Stop Corrupt Communist Party Money Laundering Act of 2025

US SB1208

Money laundering: digital financial assets.

US HB1577

Stop Fentanyl Money Laundering Act of 2025

US HJR56

Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Financial Crimes Enforcement Network relating to "Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers".

US HB2853

Combating Organized Retail Crime Act of 2025

US SB3017

STREAMLINE Act Streamlining Transaction Reporting and Ensuring Anti-Money Laundering Improvements for a New Era Act

US HB2169

Money wire transmissions; Drug Money Laundering and Wire Transmitter Act; increasing certain fee and percentage amount; effective date.

US HB2169

Money wire transmissions; Drug Money Laundering and Wire Transmitter Act; increasing certain fee and percentage amount; effective date.

Similar Bills

No similar bills found.