YourVoice.Now 摘要
透明度与问责制责成联邦机构制定计划，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
- 多机构战略要求——跨境数据共享书面计划须在180天内提交
- GAO独立审查——审计长报告须在180天内提交国会
- 非保密提交规则——须提交公开版本，保密附件为可选
详细内容
联邦机构须为扩展贸易透明度单元制定正式战略——这是美国海关和执法机构与外国对口机构之间的联合信息共享项目。该战略须阐述海关与边境保护局（CBP）、国土安全调查处（HSI）及金融犯罪执法网络（FinCEN）等机构如何共享数据，以发现并打击国际洗钱计划。战略须以非保密形式在180天内提交国会，可附保密附件。政府问责局（GAO）随后将独立评估该战略，并在之后180天内将评估结果报告国会。
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
- 119th
- 议院
- SENATE
- 状态
- 委员会审议中
- 行动
- Read twice and referred to the Committee on Finance.
- 行动日期
- 2026-01-08
- 添加日期
- 2026-05-28
记录 d4b348dc-fdda-4b93-afd8-6fc80339b803 · JSON
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