To impose sanctions with respect to Iranian financial institutions and the development and use of Iranian digital currency, and for other purposes.
USA115th CongressHR-7321| House
| Updated: 12/20/2018
Mike Gallagher
Republican Representative
Wisconsin
Cosponsors (6)
Committees (6)
• Ways and Means Committee• Foreign Affairs Committee• Trade Subcommittee• Financial Services Committee• Judiciary Committee• Oversight and Government Reform Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
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.
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Timeline
Introduced in House
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.
Referred to the Subcommittee on Trade.
International Affairs
Administrative law and regulatory proceduresArms control and nonproliferationBank accounts, deposits, capitalCongressional oversightCurrencyDepartment of the TreasuryDigital mediaFinancial services and investmentsForeign and international bankingForeign propertyFraud offenses and financial crimesInsurance industry and regulationInternational law and treatiesIranMiddle EastNuclear weaponsSanctionsTerrorism
To impose sanctions with respect to Iranian financial institutions and the development and use of Iranian digital currency, and for other purposes.
USA115th CongressHR-7321| House
| Updated: 12/20/2018
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.
View Full TextSuggested Questions
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
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.
Referred to the Subcommittee on Trade.
Mike Gallagher
Republican Representative
Wisconsin
Cosponsors (6)
Committees (6)
• Ways and Means Committee• Foreign Affairs Committee• Trade Subcommittee• Financial Services Committee• Judiciary Committee• Oversight and Government Reform Committee
International Affairs
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Administrative law and regulatory proceduresArms control and nonproliferationBank accounts, deposits, capitalCongressional oversightCurrencyDepartment of the TreasuryDigital mediaFinancial services and investmentsForeign and international bankingForeign propertyFraud offenses and financial crimesInsurance industry and regulationInternational law and treatiesIranMiddle EastNuclear weaponsSanctionsTerrorism