YourVoice.Now 摘要
透明度与问责制责成国土安全部制定计划，扩大与外国联合设立的海关情报共享单位，以打击跨国洗钱活动。
透明度与问责制
- 机构间贸易透明度战略——书面计划须在180天内提交国会
- GAO评估——战略提交180天后须完成独立审查
详细内容
《贸易透明度单元战略法案》要求国土安全部长在180天内向国会提交一份扩展贸易透明度单元的计划——这是美国与外国海关合作伙伴共享数据以打击国际洗钱的联合机制。该计划须涵盖海关与边境保护局（CBP）、国土安全调查处（HSI）、金融犯罪执法网络（FinCEN）及商务部等机构如何改善彼此之间及与外国海关对口机构之间的信息共享。计划提交后，政府问责局（GAO）再有180天时间对其进行评估并向国会报告。本法案主要影响联邦执法及贸易机构，对家庭财务或私营企业无直接影响。
国会摘要
Trade Transparency Unit Strategy Act This bill requires a strategy and report related to the expansion of trade transparency units. Trade transparency units examine trade anomalies and financial irregularities associated with trade-based money laundering, customs fraud, contraband smuggling, and tax evasion. Specifically, the Department of Homeland Security must coordinate with the Departments of State, Commerce, and the Treasury to submit a strategy to Congress. This strategy must (1) expand information sharing between U.S. Customs and Border Protection, Homeland Security Investigations of U.S. Immigration and Customs Enforcement, appropriate elements of the Department of Commerce, the Financial Crimes Enforcement Network of the Department of the Treasury, and appropriate counterparts of foreign customs agencies through trade transparency units; and (2) improve intra-agency, interagency, and other multilateral information sharing with respect to these units. The Government Accountability Office must submit a report to Congress that includes an assessment of the strategy.
详细信息
- 国会届次
- undefinedth
- 议院
- 状态
- 行动
- 提交众议院
- 行动日期
- 2026-01-08
- 添加日期
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