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rorism, organized crime, money laundering, and
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other financial crimes.
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‘‘(F) Assist Federal, State, local, and for-
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eign law enforcement and regulatory authorities
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in combatting the use of informal, nonbank net-
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works and payment and barter system mecha-
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nisms that permit the transfer of funds or the
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equivalent of funds without records and without
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compliance with criminal and tax laws.
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‘‘(G) Provide computer and data support
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and data analysis to the Secretary of the Treas-
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ury for tracking and controlling foreign assets.
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‘‘(H) Coordinate with financial intelligence
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units in other countries on anti-terrorism and
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anti-money laundering initiatives, and similar
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efforts.
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‘‘(I) Administer the requirements of sub-
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chapter II of chapter 53 of this title, chapter 2
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of title I of Public Law 91–508, and section 21
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of the Federal Deposit Insurance Act, to the ex-
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tent delegated such authority by the Secretary
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of the Treasury.
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‘‘(J) Such other duties and powers as the
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Secretary of the Treasury may delegate or pre-
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scribe.
HR 3162 RDS