Stop Fentanyl Money Laundering Act of 2025

This bill gives the Treasury Department new powers to fight money laundering connected to fentanyl and drug trafficking. If Treasury finds that a foreign bank, type of transaction, or account is being used to launder drug money, it can require U.S. banks to take special steps like reporting certain financial transactions. The bill also requires the Financial Crimes Enforcement Network to give banks guidance on how to spot Chinese money laundering related to fentanyl trafficking and how to report suspicious transactions by criminal organizations involved in drug trafficking.

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