Subcommittee on National Security, Illicit Finance, and International Financial Institutions

E539490

United States House subcommittee legislative subcommittee

The Subcommittee on National Security, Illicit Finance, and International Financial Institutions is a U.S. House subcommittee that oversees issues related to global financial stability, anti-money laundering and counterterrorism financing, and the role of international financial organizations.

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All labels observed (1)

Label	Occurrences
Subcommittee on National Security, Illicit Finance, and International Financial Institutions canonical	1

Statements (39)

Predicate	Object
instanceOf	United States House subcommittee ⓘ legislative subcommittee ⓘ
branchOfGovernment	legislative branch of the United States ⓘ
country	United States of America ⓘ
focusesOn	corruption and kleptocracy in the financial system ⓘ de-risking and access to correspondent banking ⓘ illicit finance threats ⓘ national security implications of financial policy ⓘ oversight of U.S. participation in international financial institutions ⓘ proliferation financing ⓘ sanctions policy and implementation ⓘ terrorist financing ⓘ
hasAuthority	to conduct oversight of executive branch financial security programs ⓘ to consider legislation related to illicit finance ⓘ to consider legislation related to international financial institutions ⓘ to hold hearings ⓘ
jurisdictionIncludes	Bank Secrecy Act issues ⓘ Financial Crimes Enforcement Network NERFINISHED ⓘ International Monetary Fund NERFINISHED ⓘ Office of Terrorism and Financial Intelligence (U.S. Department of the Treasury) NERFINISHED ⓘ World Bank Group NERFINISHED ⓘ multilateral development banks ⓘ
legislativeChamber	United States House of Representatives ⓘ
locatedIn	Washington, D.C. ⓘ
oversees	anti-money laundering policy ⓘ counterterrorism financing policy ⓘ global financial stability issues ⓘ international financial institutions ⓘ international financial organizations ⓘ
parentCommittee	House Financial Services Committee NERFINISHED ⓘ
partOf	United States House Committee on Financial Services NERFINISHED ⓘ
regulates	aspects of the U.S. financial system related to illicit finance ⓘ aspects of the U.S. financial system related to international financial institutions ⓘ aspects of the U.S. financial system related to national security ⓘ
sector	government ⓘ
subjectOf	hearings on anti-money laundering compliance ⓘ hearings on oversight of the International Monetary Fund and World Bank ⓘ hearings on sanctions and national security ⓘ hearings on terrorism financing risks ⓘ

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

House Committee on Financial Services → hasSubcommittee → Subcommittee on National Security, Illicit Finance, and International Financial Institutions ⓘ