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.
Subjects
International affairs
Middle East
Administrative law and regulatory procedures
Congressional oversight
International law and treaties
Department of the Treasury
Terrorism
Fraud offenses and financial crimes
Nuclear weapons
Iran
Arms control and nonproliferation
Sanctions
Currency
Financial services and investments
Bank accounts, deposits, capital
Foreign and international banking
Insurance industry and regulation
Digital media
Foreign property