To require the President to transmit to Congress determinations and certifications of whether foreign financial institutions listed in Attachment 3 or Attachment 4 to Annex II of the Joint Comprehensive Plan of Action have facilitated transactions or provided services for foreign terrorist organizations, sanctioned foreign persons, or Iran's Revolutionary Guard Corps or any of its officials, agents, or affiliates, and for other purposes.
Iran Sanctions Relief Review Act
This bill requires the President to transmit to Congress every six months for five years determinations and certifications of whether, on or after January 30, 2016: (1) specified foreign financial institutions, including Iranian financial institutions, have facilitated significant transactions or provided services for foreign terrorist organizations, sanctioned foreign persons, or Iran's Revolutionary Guard Corps or any of its officials, agents, or affiliates; and (2) specified foreign persons have knowingly materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services for, any such persons or entities.
Introduced in House
Introduced in House
Referred to the House Committee on Foreign Affairs.
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