S.Amdt. 1862

SA 1862. Mr. REED submitted an amendment intended to be proposed by
him to the bill S. 4049, to authorize appropriations for fiscal year
2021 for military activities of the Department of Defense, for military
construction, and for defense activities of the Department of Energy,
to prescribe military personnel strengths for such fiscal year, and for
other purposes; which was ordered to lie on the table; as follows:

At the end of subtitle D of title X of division A, add the
following:

SEC. 1035. ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING
OF TERRORISM.

(a) In General.--The Secretary of the Treasury, in
cooperation with the Secretary of State, the Secretary of
Defense, the Director of National Intelligence, and the head
of any other relevant Federal department or agency shall--
(1) develop United States Government-wide indicators--
(A) to more systematically assess the impact of and improve
anti-money laundering and combating the financing of
terrorism assistance and capacity building efforts with
foreign allies and partners;
(B) to improve internal government coordination across
relevant Federal departments and agencies; and
(C) to assess and improve coordination and cooperation with
allies and partners regarding anti-money laundering and
combating the financing of terrorism efforts; and
(2) identify any additional authorities or resources
required to carry out paragraph (1).
(b) Plan.--Not later than 180 days after the date of the
enactment of this Act, the Secretary of the Treasury, in
coordination with the Secretary of State, the Secretary of
Defense, the Director of National Intelligence, and
appropriate departments and agencies, shall submit a plan for
carrying out subsection (a) to the Committee on Banking,
Housing, and Urban Affairs of the Senate, the Committee on
Foreign Relations of the Senate, the Committee on Armed
Services of the Senate, the Select Committee on Intelligence
of the Senate, the Committee on the Judiciary of the Senate,
the Committee on Financial Services of the House of
Representatives, the Committee on Foreign Affairs of the
House of Representatives, the Committee on Armed Services of
the House of Representatives, the Permanent Select Committee
on Intelligence of the House of Representatives, and the
Committee on the Judiciary of the House of Representatives.
(c) Report.--The Secretary of the Treasury, in coordination
with the Secretary of State, the Secretary of Defense, the
Director of National Intelligence, and the heads of other
appropriate Federal departments and agencies, shall include,
in the first National Strategy for Combating Terrorist and
Other Illicit Financing issued after the date of the
enactment of this Act, a description of--
(1) the status of the development and adoption of
government-wide indicators referred to in subsection (a)(1);
and
(2) any additional authorities or resources required to
carry out subsection (a)(1).
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