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United States · Bill · HR

H.R. 5461 (114th)

Iranian Leadership Asset Transparency Act

referredUnited States· United States Congress· EN

Introduced

13 June 2016

Last action

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Status

Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Sponsors

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Subjects

Discovery layer

Source updated

7 April 2025

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Summary

Iranian Leadership Asset Transparency Act This bill requires the Department of the Treasury to submit within 270 days and annually for the next two years a report regarding: the estimated total funds or assets held in U.S. and foreign financial institutions that are controlled by specified Iranian officials, any equity stake such officials have in an entity on Treasury's list of Specially Designated Nationals or in any other sanctioned entity, how such funds or assets or equity interests were acquired and how they have been used, and new methods used to evade anti-money laundering and related laws and recommendations to improve techniques to combat illicit uses of the U.S. financial system by each such official. The unclassified portion of the report shall be made available to the public and posted on Treasury's website in downloadable English, Farsi, Arabic, and Azeri versions.

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Documents

11 official files

Referred in Senate (text)

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