H.R. 1577 · 119th Congress
Stop Fentanyl Money Laundering Act of 2025
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OglesSponsor9 cosponsors · 1 D, 8 R
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De La Cruz
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Fields
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Kim
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Meuser
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(Zach) Nunn
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Sessions
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Barr
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Moore
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Lawler6 signed on when it was introduced; the rest joined later. Cosponsors who withdrew aren't shown.
This bill expands efforts to prevent money laundering related to international fentanyl and narcotics distribution.
What it does: CRS summary · Introduced in House · Feb 25, 2025
Stop Fentanyl Money Laundering Act of 2025
This bill expands efforts to prevent money laundering related to international fentanyl and narcotics distribution.
The bill allows the Department of the Treasury to impose restrictions on an entity or activity determined to be of primary money-laundering concern in connection with illicit fentanyl and narcotics trafficking. Specifically, if Treasury determines that a foreign financial institution, class of transaction, or type of account is of such concern, Treasury may require domestic financial institutions and agencies to take special measures, such as reporting certain financial transactions involving that entity or activity.
The Financial Crimes Enforcement Network (FinCEN) must issue advisories to financial institutions about how to identify Chinese money laundering that facilitates the trafficking of fentanyl and other synthetic opioids. FinCEN must also issue guidance to financial institutions for filing suspicious transaction reports related to suspected narcotics trafficking by transnational criminal organizations.
Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov
About this bill and sources
Official title: Stop Fentanyl Money Laundering Act of 2025
Latest action (Mar 21, 2025): Placed on the Union Calendar, Calendar No. 12.
Policy area: Finance and Financial Sector · Origin: House · Introduced: Feb 25, 2025
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
No recorded floor vote found.