H.R. 7321 · 115th Congress
Blocking Iran Illicit Finance Act
- Stage
- In committee
- Sponsor
- Mike Gallagher
- Introduced
- 2018-12-17
- Latest action
- 2018-12-20 · Referred to the Subcommittee on Trade.
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.