US HR671 | 2019-2020 | 116th Congress
Status
Spectrum: Partisan Bill (Democrat 2-0)
Status: Introduced on October 31 2019 - 25% progression, died in committee
Action: 2019-10-31 - Referred to the House Committee on Foreign Affairs.
Pending: House Foreign Affairs Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on October 31 2019 - 25% progression, died in committee
Action: 2019-10-31 - Referred to the House Committee on Foreign Affairs.
Pending: House Foreign Affairs Committee
Text: Latest bill text (Introduced) [PDF]
Summary
This resolution condemns the failure of the United Arab Emirates (UAE) to counter money-laundering activities conducted to bypass U.S. sanctions on Iran and urges the UAE to resolve the shortcomings in its laws against money laundering.
Title
Urging the United Arab Emirates to immediately end any activities enabling money laundering in violation of United States sanctions against Iran.
Sponsors
Rep. Emanuel Cleaver [D-MO] | Rep. Stephen Lynch [D-MA] |
History
Date | Chamber | Action |
---|---|---|
2019-10-31 | House | Referred to the House Committee on Foreign Affairs. |
2019-10-31 | House | Introduced in House |
Subjects
Criminal investigation, prosecution, interrogation
Foreign and international corporations
Fraud offenses and financial crimes
International affairs
Iran
Middle East
Sanctions
Trade restrictions
United Arab Emirates
Foreign and international corporations
Fraud offenses and financial crimes
International affairs
Iran
Middle East
Sanctions
Trade restrictions
United Arab Emirates
US Congress State Sources
Type | Source |
---|---|
Summary | https://www.congress.gov/bill/116th-congress/house-resolution/671/all-info |
Text | https://www.congress.gov/116/bills/hres671/BILLS-116hres671ih.pdf |