Stop CCP Money Laundering Act of 2025
In committee: it can still change before the session ends.
- Stage
- In committee
- Started in
- Senate
- Sponsors
- 3
- Latest action
- Apr 8, 2025
What it does
The Stop CCP Money Laundering Act of 2025 would require the Secretary of the Treasury to determine within 180 days of enactment whether Hong Kong should be designated as a jurisdiction of primary money laundering concern under U.S. law, and the Secretary of State, in coordination with the Treasury and Commerce Departments, to submit a report within 360 days assessing Hong Kong’s role in facilitating violations of U.S. export controls and sanctions, particularly involving transfers to Russia, Iran, and mainland China. The bill affects Hong Kong’s financial institutions and U.S. regulatory oversight, focusing on whether Hong Kong’s national security laws impede anti-money laundering and…
No official summary is available here. This one was written by AI from the bill’s text.
Where it stands
Introduced (Done)
Committee (Current step)
Floor (Not started)
Law (Not started)
What moved
Who is involved
Sponsors
The lawmakers who put their names on it, lead sponsors first.
Where it goes next
While a bill can still move, the questions are about people and money.