Enhances financial industry efforts to combat human trafficking through recommendations and training.
The End Banking for Human Traffickers Act of 2025 aims to increase the role of the financial industry in combating human trafficking. It mandates the Interagency Task Force To Monitor and Combat Trafficking to submit recommendations to Congress and financial regulators. These recommendations include feedback from financial institutions on best practices, changes to internal policies, and recommendations to strengthen efforts against money laundering related to severe forms of trafficking in persons.
Included in complete analysis
- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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