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S. 3758

Blocking Iranian Illicit Finance Act

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.

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

Sen. Cruz, Ted [R-TX](R-TX)Sponsor
6 cosponsors6 R
6cosponsors1committees2actions1related bills18subjects
  1. IntroReferral

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

    Banking, Housing, and Urban Affairs Committee
  2. IntroReferral10000

    Introduced in Senate

Blocking Iranian Illicit Finance Act — Informed