Urging the United Arab Emirates to immediately end any activities enabling money laundering in violation of United States sanctions against Iran.

Fact Sheet API

Bill Number

HRES 671

Introduced

Oct 31, 2019

Latest Action

Referred to the House Committee on Foreign Affairs.

Sponsor

Cosponsors

Topics

Criminal investigation, prosecution, interrogation Foreign and international corporations Fraud offenses and financial crimes International Affairs Iran Middle East Sanctions Trade restrictions United Arab Emirates

Full Text

View Full Bill Text

Votes

Summary

This resolution condemns the failure of the United Arab Emirates (UAE) to counter money-laundering activities conducted to bypass U.S. sanctions on Iran and urges the UAE to resolve the shortcomings in its laws against money laundering.

Actions

Oct 31, 2019

Referred to the House Committee on Foreign Affairs.
Oct 31, 2019

Introduced in House

Amendments

Related Bills