S3801Referred to Committee

Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026

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Introduced
In Committee
3
Passed One Chamber
4
Passed Both
5
Signed into Law
119th
Congress
2026-02-05
Introduced
1
Cosponsors
S
ⓘ
Type

Sponsor

Chuck Grassley
Chuck Grassley
Republican · IA · Senator
Votes with party: 75.5% (834 recorded votes)

Full profile: /officials/G000386

Source: Congress.gov · FEC

Cosponsors (1)

Members who have signed on to support this bill since introduction. Source: Congress.gov.

Latest Action

The most recent step in the bill's legislative path. Committee Activity below shows referrals and reports; the full action-by-action history including floor proceedings lives at Congress.gov →

Read twice and referred to the Committee on the Judiciary.

2026-02-05

Source: Congress.gov

Plain-English Summary

The bill would strengthen federal tools and penalties to fight money laundering (hiding illegally obtained money), terrorist financing, and counterfeiting operations. It would likely give law enforcement agencies more authority to track suspicious financial transactions, increase criminal penalties for those caught engaging in these activities, and require financial institutions to do more to identify and report suspicious activity. The changes would affect banks, money transfer services, law enforcement agencies, and anyone involved in illegal financial schemes.

AI-assisted summary generated from the official bill metadata (title, subjects, actions) sourced from Congress.gov. Cached and reviewed. Always verify against the official text linked below.

Subjects

Crime and Law Enforcement
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Open text viewRead on Congress.gov

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