H.R. 6637IntroducedHouse · nowSenatePresidentLawIn committeeSec. 603 · H.R. 6637
Minimum standards for the elimination of trafficking
Title VI — End Banking for Human Traffickers Act
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Section 108(b) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7106(b)) is amended by adding at the end the following new paragraph: (13) Whether the government of the country, consistent with the capacity of the country, has in effect a framework to prevent financial transactions involving the proceeds of severe forms of trafficking in persons, and is taking steps to implement such a framework, including by investigating, prosecuting, convicting, and sentencing individuals who attempt or conduct such transactions..