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31 U.S. Code § 5341

National money laundering and related financial crimes strategy

31 U.S. Code § 5341. National money laundering and related financial crimes strategy

(a)Development and Transmittal to Congress.—
(1)Development.—
The President, acting through the Secretary and in consultation with the Attorney General, shall develop a national strategy for combating money laundering and related financial crimes.
(2)Transmittal to congress.—
By August 1 of 1999, 2000, 2001, 2002, 2003, 2005, and 2007, the President shall submit a national strategy developed in accordance with paragraph (1) to the Congress.
(3)Separate presentation of classified material.—
Any part of the strategy that involves information which is properly classified under criteria established by Executive Order shall be submitted to the Congress separately in classified form.
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