120 STAT. 1350
PUBLIC LAW 109–293—SEPT. 30, 2006 (A) advanced conventional weapons; or (B) goods, services, or technology listed on the Missile Technology Control Regime Equipment and Technology Annex of June 11, 1996, and subsequent revisions.
TITLE V—PREVENTION OF MONEY LAUNDERING FOR WEAPONS OF MASS DESTRUCTION SEC. 501. PREVENTION OF MONEY LAUNDERING FOR WEAPONS OF MASS DESTRUCTION.
Section 5318A(c)(2) of title 31, United States Code, is amended— (1) in subparagraph (A)(i), by striking ‘‘or both,’’ and inserting ‘‘or entities involved in the proliferation of weapons of mass destruction or missiles’’; and (2) in subparagraph (B)(i), by inserting ‘‘, including any money laundering activity by organized criminal groups, international terrorists, or entities involved in the proliferation of weapons of mass destruction or missiles’’ before the semicolon at the end. Approved September 30, 2006.
LEGISLATIVE HISTORY—H.R. 6198: CONGRESSIONAL RECORD, Vol. 152 (2006): Sept. 28, considered and passed House. Sept. 29, considered and passed Senate.
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