On the recordJune 17, 2009
The Treasury Department, as head of the U.S. delegation to the Financial Action Task Force, plays a key role in developing guidelines that govern anti-money laundering efforts within the United States.
Source
congress.govEditor's note · Context
Carper emphasizes the Treasury Department's leadership in anti-money laundering guidelines.
Share & report
More from Tom Carper
Jul 24, 2024
I think the greatest way that the Commission can have an impact on that is probably through our rate-making authority.
Apr 30, 2024
I would say there is a lesson here for both of us, and one of those is to make clear I am always ready to take your calls, your meeting, whatever you want and engage.
Jun 18, 2024
No. The bill simply allows the Secretaries of Energy and State to explore pathways to grant generally authorized status to countries other than having 123 agreements in place. The bill does not relieve those Secretaries of their statutory…
Other voices in this conversation
