Blocking Iranian Illicit Finance Act

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.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

1. 13 December 2018

   Introduced

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

   Source: IntroReferral

2. 13 December 2018

   Introduced

   Introduced in Senate

   Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Introduced in Senate · 13 December 2018 · Official file

Documents

3 official files

• Introduced in Senate (text)

  Introduced in Senate · EN · 13 December 2018

  ViewDownloadOpen at official source

• Introduced in Senate (PDF)

  Introduced in Senate · EN · 13 December 2018

  ViewDownloadOpen at official source

• Introduced in Senate

  summary · EN · 13 December 2018

  Open at official source

Sponsors

• Ted Cruz · R · Sponsor
• Sen. Rubio, Marco [R-FL] · R · Sponsor
• Tom Cotton · R · Sponsor
• Thomas Tillis · R · Sponsor
• Sen. Gardner, Cory [R-CO] · R · Sponsor
• Cindy Hyde-Smith · R · Sponsor
• Todd Young · R · Sponsor
• · ssbk00 · Standing

Related records

• related to ← Blocking Iran Illicit Finance Act