Information
Organization's Own Description:
The jurisdiction of the Subcommittee on National Security, Illicit Finance, and International Financial Institutions includes— financial support networks of national security threats, including matters related to terrorist financing, money laundering, drug sale proceeds, and alternative remittance systems; methods to detect and inhibit terrorism and illicit finance, including matters related to anti-money laundering and combating the financing of terrorism (AML/CFT) standards, asset forfeiture, and financial sanctions, as well as programs related to such matters administered by agencies or subunits thereof, including activities of the Office of Terrorism and Financial Intelligence and the Financial Crimes Enforcement Network; inter-governmental initiatives to detect and inhibit terrorism and illicit finance, including the Financial Action Task Force; multilateral development lending institutions, including activities of the National Advisory Council on International Monetary and Financial Policies as related thereto, and monetary and financial developments as they relate to the activities and objectives of such institutions; international trade, including but not limited to the activities of the Export-Import Bank; the International Monetary Fund, its permanent and temporary agencies, and all matters related thereto; international investment policies, both as they relate to United States investments for trade purposes by citizens of the United States and investments made by all foreign entities in the United States; defense production matters as contained in the Defense Production Act of 1950, as amended; and coins, coinage, currency, and medals, including commemorative coins and medals, proof and mint sets and other special coins, the Coinage Act of 1965, gold and silver, including the coinage thereof (but not the par value of gold), gold medals, counterfeiting, currency denominations and design, the distribution of coins, and the operations of the Bureau of the Mint and the Bureau of Engraving and Printing.
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