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HRES 671 116th Congress House International Affairs Criminal investigation, prosecution, interrogation Foreign and international corporations Fraud offenses and financial crimes Iran Middle East Sanctions Trade restrictions United Arab Emirates

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

Introduced: October 31, 2019 Introduced by: Cleaver, Emanuel Democratic · Missouri See on congress.gov
 Everywhere this bill has been 2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Oct 31, 2019
Referred to the House Committee on Foreign Affairs.
Oct 31, 2019
Introduced in House
 Plain-English summary Congressional Research Service

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.

What's happening now October 31, 2019

Referred to the House Committee on Foreign Affairs.

 Committees of jurisdiction 1