,,ib  ,union ,cal5d> ,no4 #bif  #aad?   
,,congress  #b;d ,session  ,h4 ,r4 #cffb
  ,report ,no4 #aad-cic1 ,"p ,i  ,,9 ,,!
 ,,h\se ,,( ,,repres5tatives  ,octob]   
#a1 #bjae ,mr4 ,russell 7= himself1 ,mr4
 ,brat1 ,mr4 ,we/]man1 ,mrs4 ,black1    
,mr4 ,hurd ( ,texas1 ,mr4 ,r\z]1 ,mr4   
,meehan1 ,mr4 ,yoho1 ,mr4 ,graves (     
,l\isiana1 ,mrs4 ,brooks ( ,indiana1    
,mr4 ,graves ( ,miss\ri1 ,mr4 ,h>dy1    
,mr4 ,jody ,b4 ,hice ( ,georgia1 ,mr4   
,burgess1 ,mr4 ,fitzpatrick1 ,mr4       
,des,jarlais1 ,mr4 ,de,santis1 ,mr4     
,gibbs1 ,ms4 ,j5k9s ( ,kansas1 ,mr4     
,mess]1 & ,mr4 ,l\d]milk7 introduc$ !   
foll[+ bill2 :i* 0 ref]r$ to !          
,committee on ,=eign ,affairs1 & 9      
addition to ! ,committee on ,f9ancial   
,s]vices1 = a p]iod to be subsequ5tly   
det]m9$ by ! ,speak]1 9 ea* case =      
consid]ation ( su* provisions z fall )9 
! jurisdiction ( ! committee conc]n$    
,janu>y #aa1 #bjaf;,additional sponsors3
 ,mr4 ,abraham1 ,mr4 ,wilson ( ,s\?     
,c>ol9a1 ,mr4 ,curbelo ( ,florida1 ,mr4 

,gibson1 ,mr4 ,palm]1 ,mrs4 ,h>tzl]1    
,mr4 ,all51 ,mr4 ,bi%op ( ,mi*igan1 ,mr4
 ,bo/1 ,mr4 ,buc%on1 ,mr4 ,nunes1 ,mrs4 
,walorski1 ,mr4 ,p]ry1 ,mr4 ,mead[s1    
,mr4 ,z9ke1 ,mr4 ,gos>1 ,mr4 ,sessions1 
,mr4 ,womack1 ,mr4 ,lucas1 ,mr4         
,goodlatte1 ,mr4 ,b>letta1 ,ms4         
,mc,sally1 ,mrs4 ,mc,morris ,rodg]s1    
,ms4 ,/efanik1 ,mr4 ,posey1 ,mr4 ,lance1
 ,mr4 ,johnson ( ,ohio1 ,mr4 ,la,malfa1 
,mr4 ,roskam1 ,mrs4 ,blackburn1 ,mr4    
,cram]1 ,mr4 ,dold1 ,mr4 ,*affetz1 ,mr4 
,c>t] ( ,georgia1 ,mr4 ,cook1 ,mr4      
,byrne1 ,mr4 ,flores1 ,mr4 ,pe>ce1 ,mr4 
,ne:\se1 ,mr4 ,j5k9s ( ,we/ ,virg9ia1   
,mr4 ,?ompson ( ,p5nsylvania1 & ,mr4    
,pompeo  ,janu>y #aa1 #bjaf ,report$ f !
 ,committee on ,=eign ,affairs  ,janu>y 
#aa1 #bjaf,! ,committee on ,f9ancial    
,s]vices dis*>g$2 committ$ to !         
,committee ( ! ,:ole ,h\se on ! ,/ate ( 
! ,union & ord]$ to be pr9t$  ,a ,,bill 
,to enhance congressional ov]sight ov] !
 adm9i/ration ( sanctions aga9/ c]ta9   
,iranian t]rorism f9anci]s1 & = o!r     

purposes4  #a4 ,%ort title ,?is ,act may
 be cit$ z ! ,iran ,t]ror ,f9ance       
,transp>5cy ,act4  #b4 ,c]tification    
requirem5t = removal ( =eign f9ancial   
in/itutions1 includ+ ,iranian f9ancial  
in/itutions1 f ! li/ ( specially        
designat$ nationals & block$ p]sons  7a7
 ,9 g5]al ,on or aft] ,july #ai1 #bjae1 
! ,presid5t may n remove a =eign        
f9ancial in/itution1 includ+ an ,iranian
 f9ancial in/itution1 describ$ 9        
subsection 7b7 f ! li/ ( specially      
designat$ nationals & block$ p]sons     
ma9ta9$ by ! ,(fice ( ,=eign ,asset     
,control ( ! ,dep>tm5t ( ! ,treasury    
unless & until ! ,presid5t submits to ! 
appropriate congressional committees a  
c]tification describ$ 9 subsection 7c7 )
 respect to ! =eign f9ancial in/itution4
  7b7 ,cov]$ in/itutions ,a =eign       
f9ancial in/itution1 includ+ an ,iranian
 f9ancial in/itution1 describ$ 9 ?is    
subsection is a =eign f9ancial          
in/itution li/$ 9 ,atta*m5t #c or       
,atta*m5t #d to ,annex ,,ii ( ! ,jo9t   

,compreh5sive ,plan ( ,action4  7c7     
,c]tification ,! ,presid5t may remove a 
=eign f9ancial in/itution1 includ+ an   
,iranian f9ancial in/itution1 describ$ 9
 subsection 7b7 f ! li/ ( specially     
designat$ nationals & block$ p]sons     
ma9ta9$ by ! ,(fice ( ,=eign ,asset     
,control ( ! ,dep>tm5t ( ! ,treasury if 
! ,presid5t submits to ! appropriate    
congressional committees a c]tification 
t ! =eign f9ancial in/itution--  7#a7   
has n kn[+ly1 directly or indirectly1   
facilitat$ a significant transaction or 
transactions or provid$ significant     
f9ancial s]vices = or on behalf (--     
7,a7 ,iran's ,revolution>y ,gu>d ,corps 
or any ( its ag5ts or affiliates ^:     
prop]ty or int]e/s 9 prop]ty are block$ 
pursuant to ! ,int]national ,em]g5cy    
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja et seq472  7,b7 a =eign t]rori/   
organization = or on behalf ( a p]son ^:
 prop]ty or int]e/s 9 prop]ty h be5     
block$ pursuant to ,executive ,ord]     
#acbbd 7#ff ,f$4 ,reg4 #dijgi2 relat+ to

 block+ prop]ty & prohibit+ transactions
 ) p]sons :o commit1 ?reat5 to commit1  
or support t]rorism72 &  7,c7 a p]son ^:
 prop]ty or int]e/s 9 prop]ty are block$
 pursuant to ! ,int]national ,em]g5cy   
,economic ,p[]s ,act 9 connection )     
,iran's prolif]ation ( weapons ( mass   
de/ruction or deliv]y sy/ems = weapons (
 mass de/ruction1 or to fur!r ,iran's   
developm5t ( balli/ic missiles &        
de/abiliz+ types & am\nts ( conv5tional 
weapons2 &  7#b7 no long] kn[+ly engages
 9 illicit or deceptive f9ancial        
transactions or o!r activities4  7d7 ,=m
 ,a c]tification describ$ 9 subsection  
7c7 %all be submitt$ 9 unclassifi$ =m1 b
 may conta9 a classifi$ annex4  7e7     
,def9itions ,9 ?is section3 7#a7 ,=eign 
f9ancial in/itution ,! t]m =eign        
f9ancial in/itution has ! mean+ giv5 su*
 t]m 9 section #ajaj4fje ( title #ca1   
,code ( ,f$]al ,regulations4  7#b7      
,=eign t]rori/ organization ,! t]m =eign
 t]rori/ organization means any         
organization designat$ by ! ,secret>y ( 

,/ate z a =eign t]rori/ organization 9  
accordance ) section #bai7;a7 ( !       
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aahi7;a774  7#c7 ,iranian    
f9ancial in/itution ,! t]m ,iranian     
f9ancial in/itution has ! mean+ giv5 !  
t]m 9 section #ajd;,a7d77#c7 ( !        
,compreh5sive ,iran ,sanctions1         
,acc\ntability1 & ,dive/m5t ,act ( #bjaj
 7#bb ,u4,s4,c4 #heac;b7d77#c774  #c4   
,c]tification requirem5t = removal (    
c]ta9 =eign p]sons f ! li/ ( specially  
designat$ nationals & block$ p]sons  7a7
 ,9 g5]al ,on or aft] ,july #ai1 #bjae1 
! ,presid5t may n remove a =eign p]son  
describ$ 9 subsection 7b7 f ! li/ (     
specially designat$ nationals & block$  
p]sons ma9ta9$ by ! ,(fice ( ,=eign     
,asset ,control ( ! ,dep>tm5t ( !       
,treasury until ! ,presid5t submits to !
 appropriate congressional committees a 
c]tification describ$ 9 subsection 7c7 )
 respect to ! =eign p]son4  7b7 ,cov]$  
p]sons & entities ,a =eign p]son        
describ$ 9 ?is subsection is a =eign    

p]son li/$ 9 ,atta*m5t #c or ,atta*m5t  
#d to ,annex ,,ii ( ! ,jo9t             
,compreh5sive ,plan ( ,action4  7c7     
,c]tification ,! ,presid5t may remove a 
=eign p]son describ$ 9 subsection 7b7 f 
! li/ ( specially designat$ nationals & 
block$ p]sons ma9ta9$ by ! ,(fice (     
,=eign ,asset ,control ( ! ,dep>tm5t ( !
 ,treasury if ! ,presid5t submits to !  
appropriate congressional committees a  
c]tification t ! =eign p]son--  7#a7 has
 n kn[+ly assi/$ 91 sponsor$1 or provid$
 f9ancial1 mat]ial1 or te*nological     
support =1 or f9ancial or o!r s]vices to
 or 9 support ( t]rorism or a t]rori/   
organization2 &  7#b7 has n kn[+ly      
engag$ 9 significant activities or      
transactions t h mat]ially contribut$ to
 ! ,gov]nm5t ( ,iran's prolif]ation (   
weapons ( mass de/ruction or _! means ( 
deliv]y 7includ+ missiles capable (     
deliv]+ su* weapons71 includ+ any ef=ts 
to manufacture1 acquire1 possess1       
develop1 transport1 transf]1 or use su* 
item4  7d7 ,=m ,a c]tification describ$ 

9 subsection 7c7 %all be submitt$ 9     
unclassifi$ =m1 b may conta9 a classifi$
 annex4  7e7 ,def9itions ,9 ?is section3
 7#a7 ,=eign p]son ,! t]m =eign p]son-- 
7,a7 means-- 7i7 an individual :o is n a
 ,unit$ ,/ates p]son2  7ii7 a           
corporation1 p>tn]%ip1 or o!r           
nongov]nm5tal entity :i* is n a ,unit$  
,/ates p]son2 or  7iii7 any             
repres5tative1 ag5t or in/rum5tality (1 
or an individual work+ on behalf ( a    
=eign gov]nm5t2 b  7,b7 does n include a
 =eign f9ancial in/itution1 includ+ an  
,iranian f9ancial in/itution1 describ$ 9
 section #b7;b74  7#b7 ,unit$ ,/ates    
p]son ,! t]m ,unit$ ,/ates p]son means--
 7,a7 a ,unit$ ,/ates citiz5 or an ali5 
lawfully admitt$ = p]man5t resid5ce to !
 ,unit$ ,/ates2 or  7,b7 an entity      
organiz$ "u ! laws ( ! ,unit$ ,/ates or 
( any jurisdiction )9 ! ,unit$ ,/ates1  
includ+ a =eign bran* ( su* an entity4  
#d4 ,c]tification requirem5t = removal (
 designation ( ,iran z a jurisdiction ( 
prim>y money laund]+ conc]n  7a7 ,9     

g5]al ,! ,presid5t may n remove !       
designation ( ,iran z a jurisdiction (  
prim>y money laund]+ conc]n pursuant to 
section #ecah;,a ( title #ca1 ,unit$    
,/ates ,code1 unless ! ,presid5t submits
 to ! appropriate congressional         
committees a c]tification describ$ 9    
subsection 7b7 ) respect to ,iran4  7b7 
,c]tification ,! ,presid5t may remove ! 
designation ( ,iran z a jurisdiction (  
prim>y money laund]+ conc]n if !        
,presid5t submits to ! appropriate      
congressional committees a c]tification 
t ! ,gov]nm5t ( ,iran is no long] engag$
 9 support = t]rorism1 pursuit ( weapons
 ( mass de/ruction1 & any illicit &     
deceptive f9ancial activities4  7c7 ,=m 
,! c]tification describ$ 9 subsection   
7b7 %all be submitt$ 9 unclassifi$ =m1 b
 may conta9 a classifi$ annex4  7d7     
,def9ition ,9 ?is section1 ! t]m        
appropriate congressional committees    
means-- 7#a7 ! ,committee on ,=eign     
,affairs & ! ,committee on ,f9ancial    
,s]vices ( ! ,h\se ( ,repres5tatives2 & 

7#b7 ! ,committee on ,bank+1 ,h\s+1 &   
,urban ,affairs ( ! ,s5ate4  #e4        
,applicability ( congressional review ( 
c]ta9 ag5cy rulemak+ relat+ to ,iran    
7a7 ,9 g5]al ,not)/&+ any o!r provision 
( law1 any rule to am5d or o!rwise alt] 
a cov]$ regulatory provision z def9$ 9  
subsection 7c7 t is publi%$ on or aft] !
 date ( ! enactm5t ( ?is ,act %all be   
deem$ to be a rule or major rule 7z !   
case may be7 = purposes ( *apt] #h (    
title #e1 ,unit$ ,/ates ,code1 & %all be
 subject to all applicable requirem5ts (
 *apt] #h ( title #e1 ,unit$ ,/ates     
,code4  7b7 ,qu>t]ly reports ,n lat] ?an
 #fj days aft] ! date ( ! enactm5t ( ?is
 ,act1 & e #ij days !reaft]1 ! head ( ! 
applicable dep>tm5t or ag5cy ( ! ,f$]al 
,gov]nm5t %all submit to ! appropriate  
congressional committees a report on !  
op]ation ( ! lic5s+ sy/em "u ea* cov]$  
regulatory provision z def9$ 9          
subsection 7c7 = ! prec$+ #b-ye> p]iod1 
includ+--  7#a7 ! numb] & types (       
lic5ses appli$ =2  7#b7 ! numb] & types 

( lic5ses approv$2  7#c7 a summ>y ( ea* 
lic5se approv$2  7#d7 a summ>y (        
transactions conduct$ pursuant to a     
g5]al lic5se2  7#e7 ! av]age am\nt ( "t 
elaps$ f ! date ( fil+ ( a lic5se       
application until ! date ( its approval2
  7#f7 ! ext5t to :i* ! lic5s+ proc$ures
 7 effectively implem5t$2 &  7#g7 a     
description ( comm5ts receiv$ f int]e/$ 
p>ties ab\t ! ext5t to :i* ! lic5s+     
proc$ures 7 effective1 aft] ! applicable
 dep>tm5t or ag5cy holds a public       
#cj-;day comm5t p]iod4  7c7 ,def9ition  
,9 ?is section1 ! t]m cov]$ regulatory  
provision means any provision ( "p #ece1
 #efj1 #efa1 or #ajfj ( title #ca1 ,code
 ( ,f$]al ,regulations1 z su* "p 0 9    
effect on ,june #a1 #bjae4  #f4         
,prohibitions & conditions ) respect to 
c]ta9 acc\nts held by =eign f9ancial    
in/itutions ,section                    
#ajd7;c77#b77;,a77ii7 ( ! ,compreh5sive 
,iran ,sanctions1 ,acc\ntability1 &     
,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4   
#heac7;c77#b77;,a77ii77 is am5d$ by add+

 at ! end be=e ! semicolon ! foll[+3 1  
includ+ ,hezbollah1 ,hamas1 ! ,pale/9ian
 ,islamic ,jihad1 & any affiliates or   
successors !re(4  #g4 ,def9itions ,9 ?is
 ,act3 7#a7 ,appropriate congressional  
committees ,! t]m appropriate           
congressional committees has ! mean+    
giv5 ! t]m 9 section #ad7b7 ( ! ,iran   
,sanctions ,act ( #aiif 7,public ,law   
#ajd-agb2 #ej ,u4,s4,c4 #agja note74    
7#b7 ,jo9t ,compreh5sive ,plan ( ,action
 ,! t]m ,jo9t ,compreh5sive ,plan (     
,action means ! ,jo9t ,compreh5sive     
,plan ( ,action1 sign$ at ,vi5na ,july  
#ad1 #bjae1 by ,iran & by ! ,p's        
,republic ( ,*9a1 ,france1 ,g]many1 !   
,russian ,f$]ation1 ! ,unit$ ,k+dom & ! 
,unit$ ,/ates1 ) ! ,high ,repres5tative 
( ! ,european ,union = ,=eign ,affairs &
 ,security ,policy1 & all implem5t+     
mat]ials & agreem5ts relat$ to ! ,jo9t  
,compreh5sive ,plan ( ,action1 &        
transmitt$ by ! ,presid5t to ,congress  
on ,july #ai1 #bjae1 pursuant to section
 #ace7;a7 ( ! ,atomic ,en]gy ,act (     

#aied1 z am5d$ by ! ,iran ,nucle>       
,agreem5t ,review ,act ( #bjae 7,public 
,law #aad-ag2 #abi ,/at4 #bja74  ,janu>y
 #aa1 #bjaf ,report$ f ! ,committee on  
,=eign ,affairs,january #aa1 #bjaf,!    
,committee on ,f9ancial ,s]vices        
dis*>g$2 committ$ to ! ,committee ( !   
,:ole ,h\se on ! ,/ate ( ! ,union &     
ord]$ to be pr9t$