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Stop Fentanyl Money Laundering Act of 2025

H.R. 1577 Rep. Andrew Ogles (R-TN-5) In committee
Bill text PDF
  1. Introduced Feb 25
  2. Committee Feb 25
  3. Passed House Next
  4. Passed Senate Not yet
  5. To President Not yet
  6. Law Not yet
Where it stands
In committee, Feb 25, 2025Next: House vote
586d ago Mar 21, 2025: Placed on the Union Calendar, Calendar No. 12.
Final votes
No roll callsNo recorded vote on this bill yet
Lobbying
2companies, 6 filings
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Summary

Stop Fentanyl Money Laundering Act of 2025

Full summary3 paragraphs

This bill expands efforts to prevent money laundering related to international fentanyl and narcotics distribution.

The bill allows the Department of the Treasury to impose restrictions on an entity or activity determined to be of primary money-laundering concern in connection with illicit fentanyl and narcotics trafficking. Specifically, if Treasury determines that a foreign financial institution, class of transaction, or type of account is of such concern, Treasury may require domestic financial institutions and agencies to take special measures, such as reporting certain financial transactions involving that entity or activity.

The Financial Crimes Enforcement Network (FinCEN) must issue advisories to financial institutions about how to identify Chinese money laundering that facilitates the trafficking of fentanyl and other synthetic opioids. FinCEN must also issue guidance to financial institutions for filing suspicious transaction reports related to suspected narcotics trafficking by transnational criminal organizations.

Library of Congress summary, Feb 25, 2025

Summary versions
  • Introduced in HouseFeb 25, 2025

Official record from Congress.gov, the House Clerk and the Senate; lobbying from Lobbying Disclosure Act filings. Updated Oct 28, 2026.