Iranian Leadership Asset Transparency Act

January 29, 2018
January 29, 2018
Referred to Senate (sub)committee

Like companion measure H.R. 1638 of 3/20/17, which passed the House on 12/13/17, this bill would require the Treasury to report to Congress annually on certain Iranian officials’ assets, including those held in U.S. and foreign financial institutions. The report would also be required to include a description of how these officials acquired and use these assets, recommendations for new U.S. sanctions to prevent Iran from using these assets to support its ballistic missile program or human rights abuses, and a description of any new methods being used to evade money laundering, inter alia. 

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