4324 ,

Strengthening Oversight of Iran's Access to Finance Act

(Sec. 3) This bill sets forth reporting requirements with respect to the export of commercial passenger aircrafts to Iran. The Department of the Treasury must report on financial institutions conducting transactions regarding such exports. Additionally, Treasury must determine if such transactions pose a risk relating to money laundering, terrorism, or other sanctionable activities.

The President may waive the requirements of this bill under certain circumstances.

Policy Area

Foreign Trade and International Finance

Legislative Terms

  • arms control and nonproliferation
  • aviation and airports
  • congressional oversight
  • foreign and international banking
  • foreign property
  • fraud offenses and financial crimes
  • human rights
  • iran
  • middle east
  • nuclear weapons
  • presidents and presidential powers, vice presidents
  • sanctions
  • syria
  • terrorism
  • trade restrictions
  • war and emergency powers