To require a report on the feasibility of implementing artificial intelligence into anti-money laundering investigations relating to activity by foreign terrorist organizations, drug cartels, and other transnational criminal organizations.

SA 3136. Mr. GALLEGO submitted an amendment intended to be proposed
by him to the bill S. 2296, to authorize appropriations for fiscal year
2026 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 appropriate place, insert the following:

SEC. ___. REPORT ON IMPLEMENTATION OF ARTIFICIAL INTELLIGENCE
INTO CERTAIN ANTI-MONEY LAUNDERING
INVESTIGATIONS.

Not later than 180 days after the date of enactment of this
Act, the Director of the Financial Crimes Enforcement Network
of the Department of the Treasury, in consultation with the
Chair of the Federal Deposit Insurance Corporation, Board of
Governors of the Federal Reserve, the Comptroller of the
Currency, and the Chair of the National Credit Union
Administration, shall submit to the Committee on Banking,
Housing, and Urban Affairs of the Senate and the Committee on
Financial Services of the House of Representatives a report
on the feasibility of implementing artificial intelligence
into anti-money laundering investigations relating to
activity by foreign terrorist organizations, drug cartels,
and other transnational criminal organizations that addresses
the following:
(1) The types of investigations in which artificial
intelligence would be helpful.
(2) The types of artificial intelligence programs that
would be effective in such investigations.
(3) The types of schemes artificial intelligence would be
best placed to detect.
(4) Any potential issues to implementation of artificial
intelligence in such investigations.
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