S 3758
115th Congress
Senate
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 Iranian Illicit Finance Act
Everywhere this bill has been
2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Dec 13, 2018
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Dec 13, 2018
Introduced in Senate
Plain-English summary
Blocking Iranian 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
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Committees of jurisdiction
1