Pub. L. 116-283, div. F, tit. LXI, sec. 6112 (as amended)
INTERNATIONAL COORDINATION.
SEC. 6112. INTERNATIONAL COORDINATION.
(a) [31 U.S.C. 5311 note] In General.—The Secretary shall work with foreign counterparts of the Secretary, including through bilateral contacts, the Financial Action Task Force, the International Monetary Fund, the World Bank, the Egmont Group of Financial Intelligence Units, the Organisation for Economic Co-operation and Development, the Basel Committee on Banking Supervision, and the United Nations, to promote stronger anti-money laundering frameworks and enforcement of anti-money laundering laws.
(b) Support for Strengthening the Capacity of the International Monetary Fund to Prevent Money Laundering and the Financing of Terrorism.—Section 7125 of the Otto Warmbier North Korea Nuclear Sanctions and Enforcement Act of 2019 (title LXXI of division F of Public Law 116-92; 133 Stat. 2249) is amended—
(1) [22 U.S.C. 262p-13 note] in subsection (b), by striking “5” and inserting “6”; and
(2) in subsection (c), by striking “2023” and inserting “2024”.
- Cross-references to the US Code
- 31 U.S.C. 5311 note22 U.S.C. 262p-13 note
- Public laws referenced
- 116-92