Congress 115 - HR 7321 - Blocking Iran Illicit Finance Act

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Administrative law and regulatory procedures Arms control and nonproliferation Bank accounts, deposits, capital Congressional oversight Currency Department of the Treasury Digital media Financial services and investments Foreign and international banking Foreign property Fraud offenses and financial crimes Insurance industry and regulation International Affairs International law and treaties Iran Middle East Nuclear weapons Sanctions Terrorism

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Summary

Blocking Iran Illicit Finance Act

This bill expands sanctions against Iranian financial institutions that engage in various prohibited activities. It also directs the President to impose sanctions against (1) persons that provide financial messaging services to such institutions, and (2) persons that conduct significant transactions in any Iranian digital currency.

Actions

Dec 20, 2018

Referred to the Subcommittee on Trade.
Dec 17, 2018

Referred to the Committee on Foreign Affairs, and in addition to the Committees on Financial Services, the Judiciary, Ways and Means, and Oversight and Government Reform, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Dec 17, 2018

Introduced in House

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