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Hearings to examine combating the networks of illicit finance and terrorism, including S.3049, to freeze $6,000,000,000 of Iranian funds held in Qatar, S.2355, to clarify the applicability of sanctions and antimoney laundering compliance obligations to United States persons in the decentralized finance technology sector and virtual currency kiosk operators, S.2281, to provide for consumer protection and responsible financial innovation, to bring crypto assets within the regulatory perimeter, and S.2669, to require the Financial Crimes Enforcement Network to issue guidance on digital assets.

Thursday, October 26, 2023
Dirksen Senate Office Building 538

Senate Banking, Housing, and Urban Affairs

Hearings to examine combating the networks of illicit finance and terrorism, including S.3… — Informed