HR 7321
115th Congress
House
International Affairs
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 law and treaties
Iran
Middle East
Nuclear weapons
Sanctions
Terrorism
Blocking Iran Illicit Finance Act
Introduced: December 17, 2018
See on congress.gov
Everywhere this bill has been
3 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
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
Plain-English 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.
What's happening now
Referred to the Subcommittee on Trade.