,,ib  ,union ,cal5d> ,no4 #egi  #aad?   
,,congress  #b;d ,session  ,h4 ,r4 #edfa
  ,report ,no4 #aad-gdf1 ,"p ,i  ,,9 ,,!
 ,,h\se ,,( ,,repres5tatives  ,june #ac1
 #bjaf ,mr4 ,poliqu9 7= himself & ,mr4  
,hill7 introduc$ ! foll[+ bill2 :i* 0   
ref]r$ to ! ,committee on ,f9ancial     
,s]vices1 & 9 addition to ! ,committee  
on ,=eign ,affairs1 = 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$  ,septemb] #ac1 #bjaf ,report$ f
 ! ,committee on ,f9ancial ,s]vices     
,septemb] #ac1 #bjaf ,! ,committee on   
,=eign ,affairs dis*>g$2 committ$ to !  
,committee ( ! ,:ole ,h\se on ! ,/ate ( 
! ,union & ord]$ to be pr9t$  ,a ,,bill 
,to require ! ,secret>y ( ! ,treasury to
 submit a report to ! appropriate       
congressional committees on ! e/imat$   
total assets "u direct or indirect      
control by c]ta9 s5ior ,iranian lead]s &
 o!r figures1 & = o!r purposes4  #a4    
,%ort title ,?is ,act may be cit$ z !   

,iranian ,lead]%ip ,asset ,transp>5cy   
,act4  #b4 ,f9d+s ,! ,congress f9ds !   
foll[+3  7#a7 ,iran is *>act]iz$ by high
 levels ( (ficial & in/itutional        
corruption1 & sub/antial involvem5t by  
,iran's security =ces1 p>ticul>ly !     
,islamic ,revolution>y ,gu>d ,corps     
7,,irgc71 9 ! economy4  7#b7 ,_m memb]s 
( ,iran's s5ior political & milit>y     
lead]%ip h acquir$ significant p]sonal &
 in/itutional weal? by us+ _! positions 
to secure control ( significant portions
 ( ,iran's national economy4  7#c7      
,sanctions relief provid$ ?r\gh ! ,jo9t 
,compreh5sive ,plan ( ,action has       
result$ 9 ! removal ( _m ,iranian       
entities t are ti$ to gov]nm5tal        
corruption f ! li/ ( entities sanction$ 
by ! ,unit$ ,/ates4  7#d7 ,! ,dep>tm5t (
 ,treasury 9 #bjaa designat$ ! ,islamic 
,republic ( ,iran's f9ancial sector z a 
jurisdiction ( prim>y money laund]+     
conc]n "u section #caa ( ! ,,usa        
,,patriot ,act1 /at+ ,treasury has = !  
fir/ "t id5tifi$ ! entire ,iranian      

f9ancial sector2 includ+ ,iran's ,c5tral
 ,bank1 private ,iranian banks1 &       
bran*es1 & subsidi>ies ( ,iranian banks 
op]at+ outside ( ,iran z pos+ illicit   
f9ance risks = ! global f9ancial sy/em44
  7#e7 ,iran cont9ues to be li/$ by !   
,f9ancial ,action ,task ,=ce 7,,fatf7   
among ! ,non-,coop]ative ,c\ntries or   
,t]ritories--c\ntries :i* x p]ceiv$ to  
be non-coop]ative 9 ! global fight aga9/
 t]ror f9ance & money laund]+4  7#f7    
,iran & ,nor? ,korea are ! only c\ntries
 li/$ by ! ,,fatf z ,non-,coop]ative    
,c\ntries or ,t]ritories aga9/ :i*      
,,fatf c\ntries %\ld take measures4     
7#g7 ,! ,transp>5cy ,int]national index 
( p]ceiv$ public corruption ranks ,iran 
#acj? out ( #afh c\ntries survey$4  7#h7
 ,! ,/ate ,dep>tm5t id5tifi$ ,iran z a  
c\ntry_/jurisdiction ( prim>y conc]n =  
money laund]+ 9 its #bjad ,int]national 
,n>cotics ,control ,/rategy ,report     
7,,incsr74  7#i7 ,! ,/ate ,dep>tm5t     
curr5tly id5tifies ,iran1 along ) ,sudan
 & ,syria1 z a /ate sponsor ( t]rorism1 

hav+ repeat$ly provid$ support = acts ( 
int]national t]rorism4  7#aj7 ,! ,/ate  
,dep>tm5t's ,c\ntry ,reports on         
,t]rorism1 publi%$ la/ 9 ,june #bjae    
not$ t ,iran cont9u$ to sponsor t]rori/ 
gr\ps ar\nd ! _w1 pr9cipally ?r\gh its  
,islamic ,revolution>y ,gu>d            
,corps-,qods ,=ce 7,,irgc-,,qf74 ,^!    
gr\ps includ$ ,lebanese ,hizballah1     
sev]al ,iraqi ,%ia militant gr\ps1      
,hamas1 & ,pale/9e ,islamic ,jihad4     
,iran1 ,hizballah1 & o!r ,%ia militia   
cont9u$ to provide support to ! ,asad   
regime1 dramatically bol/]+ its         
capabilities1 prolong+ ! civil w> 9     
,syria1 & wors5+ ! human rights &       
refugee crisis !re44  7#aa7 ,! ,iranian 
,gov]nm5t's tol]ance ( corruption &     
nepotism 9 bus9ess limits opportunities 
= =eign & dome/ic inve/m5t1 p>ticul>ly  
giv5 ! significant involvem5t ( ! ,,irgc
 9 _m sectors ( ,iran's economy4  7#ab7 
,! ,,irgc & ! lead]%ip-controll$ bonyads
 7f\ndations7 control an e/imat$ "o-?ird
 ( ,iran's total economy1 includ+ l>ge  

portions ( ,iran's telecommunications1  
con/ruction1 & airport & port op]ations4
 ,^! op]ations give ! ,,irgc & bonyads  
va/ funds to support t]rori/            
organizations su* z ,hezbollah & ,hamas4
  7#ac7 ,by ga9+ control ( major        
economic sectors1 ! ,,irgc & bonyads h  
also s]v$ to fur!r disadvantage ! av]age
 ,iranian4  #c4 ,report requirem5t      
relat+ to assets ( ,iranian lead]s &    
c]ta9 s5ior political figures  7a7 ,9   
g5]al ,n lat] ?an #bgj days aft] ! date 
( enactm5t ( ?is ,act1 & annually       
!reaft] 7or m frequ5tly if ! ,secret>y (
 ! ,treasury det]m9es x appropriate bas$
 on new in=mation receiv$ by !          
,secret>y7 = ! foll[+ #b ye>s1 !        
,secret>y ( ! ,treasury %all1 9         
fur!rance ( ! ,secret>y's ef=ts to      
prev5t ! f9anc+ ( t]rorism1 money       
laund]+1 or relat$ illicit f9ance & to  
make f9ancial in/itutions' requir$      
compliance ) rema9+ sanctions m easily  
und]/ood1 submit a report to !          
appropriate congressional committees    

conta9+--  7#a7 ! e/imat$ total funds or
 assets held 9 acc\nts at ,u4,s4 & =eign
 f9ancial in/itutions t are "u direct or
 indirect control by ea* natural p]son  
describ$ 9 subsection 7b7 & a           
description ( su* assets2  7#b7 an      
id5tification ( any equity /ake su*     
natural p]son has 9 an entity on !      
,dep>tm5t ( ! ,treasury's li/ (         
,specially ,designat$ ,nationals or 9   
any o!r sanction$ entity2  7#c7 a       
description ( h[ su* funds or assets or 
equity int]e/s 7 acquir$1 & h[ !y h be5 
us$ or employ$2 &  7#d7 a description ( 
any new me?ods or te*niques us$ to evade
 anti-money laund]+ & relat$ laws1      
includ+ recomm5dations to improve       
te*niques to combat illicit uses ( !    
,u4,s4 f9ancial sy/em by ea* natural    
p]son describ$ 9 subsection 7b74  7b7   
,p]sons describ$ ,! natural p]sons      
describ$ 9 ?is subsection are ! foll[+3 
7#a7 ,! ,supreme ,lead] ( ,iran4  7#b7  
,! ,presid5t ( ,iran4  7#c7 ,memb]s ( ! 
,c\ncil ( ,gu>dians4  7#d7 ,memb]s ( !  

,exp$i5cy ,c\ncil4  7#e7 ,! ,m9i/] (    
,intellig5ce & ,security4  7#f7 ,!      
,comm&] & ! ,deputy ,comm&] ( ! ,,irgc4 
7#g7 ,! ,comm&] & ! ,deputy ,comm&] ( ! 
,,irgc ,gr\nd ,=ces4  7#h7 ,! ,comm&] & 
! ,deputy ,comm&] ( ! ,,irgc ,a]ospace  
,=ce4  7#i7 ,! ,comm&] & ! ,deputy      
,comm&] ( ! ,,irgc ,navy4  7#aj7 ,!     
,comm&] ( ! ,basij-e-,mo/az'af94  7#aa7 
,! ,comm&] ( ! ,qods ,=ce4  7#ab7 ,!    
,comm&] 9 ,*ief ( ! ,police ,=ce4  7#ac7
 ,! head ( ! ,,irgc ,jo9t ,/aff4  7#ad7 
,! ,comm&] ( ! ,,irgc ,intellig5ce4     
7#ae7 ,! head ( ! ,,irgc ,imam ,husse9  
,univ]sity4  7#af7 ,! ,supreme ,lead]'s 
,repres5tative at ! ,,irgc4  7#ag7 ,!   
,*ief ,executive ,(fic] & ! ,*airman ( !
 ,,irgc ,coop]ative ,f\ndation4  7#ah7  
,! ,comm&] ( ! ,khatam-al-,anbia        
,con/ruction ,head ,qu>t]4  7#ai7 ,!    
,*ief ,executive ,(fic] ( ! ,basij      
,coop]ative ,f\ndation4  7#bj7 ,! head (
 ! ,political ,bureau ( ! ,,irgc4  7c7  
,=m ( report2 public availability  7#a7 
,=m ,! report requir$ "u subsection 7a7 

%all be submitt$ 9 unclassifi$ =m b may 
conta9 a classifi$ annex4  7#b7 ,public 
availability ,! unclassifi$ portion (   
su* report %all be made available to !  
public & po/$ on ! website ( ! ,dep>tm5t
 ( ! ,treasury--  7,a7 9 ,engli%1 ,f>si1
 ,arabic1 & ,az]i2 &  7,b7 9            
precompress$1 easily d[nloadable v]sions
 t are made available 9 all appropriate 
=mats4  7d7 ,s\rces ( in=mation ,9      
prep>+ a report describ$ "u subsection  
7a71 ! ,secret>y ( ! ,treasury may      
utilize any cr$ible publication1        
database1 web-bas$ res\rce1 & any       
cr$ible in=mation compil$ by any        
gov]nm5t ag5cy1 nongov]nm5tal           
organization1 or o!r entity provid$ to  
or made available to ! ,secret>y4  7e7  
,def9itions ,= purposes ( ?is section3  
7#a7 ,appropriate congressional         
committees ,! t]m appropriate           
congressional committees means !        
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives & ! ,committee  
on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! 

,s5ate4  7#b7 ,funds ,! t]m funds       
means-- 7,a7 ca%2  7,b7 equity2  7,c7   
any o!r intangible asset ^: value is    
d]iv$ f a contractual claim1 includ+    
bank deposits1 bonds1 /ocks1 a security 
z def9$ 9 section #b7;a7 ( ! ,securities
 ,act ( #aicc 7#ae ,u4,s4,c4 #gg;b7a771 
or a security or an equity security z   
def9$ 9 section #c7;a7 ( ! ,securities  
,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4    
#gh;c7a772 &  7,d7 any?+ else t !       
,secret>y det]m9es appropriate4         
,septemb] #ac1 #bjaf ,report$ f !       
,committee on ,f9ancial ,s]vices        
,septemb] #ac1 #bjaf ,! ,committee on   
,=eign ,affairs dis*>g$2 committ$ to !  
,committee ( ! ,:ole ,h\se on ! ,/ate ( 
! ,union & ord]$ to be pr9t$