,,ii  #aae? ,,congress  #b;d ,session   
,s4 #bcec  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,janu>y #bi1 #bjah,mr4 
,cotton 7= himself & ,mr4 ,hat*7        
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on       
,bank+1 ,h\s+1 & ,urban ,affairs  ,a    
,,bill  ,to require ! ,secret>y ( !     
,treasury to report 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 79 ?is ,act  
ref]r$ to z ! ,,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$ ,iran's f9ancial sector z a   
jurisdiction ( prim>y money laund]+     
conc]n "u section #ecah;,a ( title #ca1 
,unit$ ,/ates ,code1 /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 79 ?is     
section ref]r$ to z ,,fatf7 among !     
high-risk & non-coop]ative              
jurisdictions1 jurisdictions t ,,fatf   
p]ceives to be non-coop]ative 9 ! global
 fight aga9/ t]rori/ f9ance & money     

laund]+4  7#f7 ,iran & ,nor? ,korea are 
! only c\ntries li/$ by ! ,,fatf z      
high-risk & non-coop]ative jurisdictions
 aga9/ :i* c\ntries t are memb]s (      
,,fatf %\ld take measures4  7#g7 ,!     
,transp>5cy ,int]national index (       
p]ceiv$ public corruption ranks ,iran   
#aca/ out ( #agf c\ntries survey$4  7#h7
 ,! ,dep>tm5t ( ,/ate id5tifi$ ,iran z a
 major money-laund]+ c\ntry 9 its       
,int]national ,n>cotics ,control        
,/rategy ,report = #bjaf4  7#i7 ,!      
,dep>tm5t ( ,/ate curr5tly id5tifies    
,iran1 along ) ,nor? ,korea1 ,sudan1 &  
,syria1 z a /ate sponsor ( t]rorism1 =  
hav+ repeat$ly provid$ support = acts ( 
int]national t]rorism4  7#aj7 ,!        
,dep>tm5t ( ,/ate's ,c\ntry ,reports on 
,t]rorism = #bjad1 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 ,! 
,gov]nm5t ( ,iran'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$ #a_/c ( ,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 citiz5 ( ,iran4   
#c4 ,report relat+ to assets ( ,iranian 
lead]s & 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 & relat$ illicit f9ance & to   
make f9ancial in/itutions' requir$      
compliance ) sanctions m easily         
und]/ood1 submit to ! appropriate       
congressional committees a report       
conta9+--  7#a7 ! e/imat$ total funds or
 o!r assets held 9 acc\nts at ,unit$    
,/ates & =eign f9ancial in/itutions t   
are "u direct or indirect control ( ea* 
individual describ$ 9 subsection 7b7 & a
 description ( su* funds or assets2     
7#b7 an id5tification ( any equity      
int]e/ su* an individual has 9 an entity
 on ! li/ ( specially designat$         
nationals & block$ p]sons ma9ta9$ by !  
,(fice ( ,=eign ,assets ,control ( !    

,dep>tm5t ( ! ,treasury or 9 any o!r    
entity ) respect to :i* sanctions are   
impos$2  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 ( ! ,unit$ ,/ates   
f9ancial sy/em by individuals describ$ 9
 subsection 7b72  7#e7 recomm5dations = 
h[ ,unit$ ,/ates economic sanctions     
aga9/ ,iran may be revis$ to prev5t !   
funds or o!r assets describ$ 9 p>agraph 
7#a7 f be+ us$ by individuals describ$ 9
 subsection 7b7 to contribute--  7,a7 to
 ! cont9u$ developm5t1 te/+1 &          
procurem5t ( balli/ic missile te*nology 
by ,iran2 &  7,b7 to human rights       
abuses2  7#f7 an assessm5t ( ! impact & 
effectiv5ess ( ,unit$ ,/ates economic   
sanctions programs aga9/ ,iran2  7#g7 a 
description ( h[ ! ,dep>tm5t ( !        
,treasury assesses ! impact &           

effectiv5ess ( ,unit$ ,/ates economic   
sanctions programs aga9/ ,iran2 &  7#h7 
recomm5dations = improv+ ! ability ( !  
,dep>tm5t ( ! ,treasury to rapidly &    
effectively develop1 implem5t1 & en=ce  
additional economic sanctions aga9/     
,iran if s ord]$ by ! ,presid5t "u !    
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq47 or   
any o!r provision ( law4  7b7           
,individuals describ$ ,! individuals    
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  7#ba7
 ,! head ( ! ,atomic ,en]gy             
,organization ( ,iran4  7c7 ,=m (       
report2 public availability  7#a7 ,=m   
,ea* report requir$ by subsection 7a7   
%all be submitt$ 9 unclassifi$ =m b may 
conta9 a classifi$ annex4  7#b7 ,public 
availability ,! unclassifi$ portion ( a 
report requir$ by subsection 7a7 %all be
 made available to ! public & po/$ on a 
publicly available ,int]net website ( ! 
,dep>tm5t ( ! ,treasury--  7,a7 9       
,engli%1 ,f>si1 ,arabic1 & ,az]i2 &     

7,b7 9 precompress$1 easily d[nloadable 
v]sions t are made available 9 all      
appropriate =mats4  7d7 ,s\rces (       
in=mation ,9 prep>+ a report requir$ by 
subsection 7a71 ! ,secret>y ( !         
,treasury may use any cr$ible           
publication1 database1 web-bas$ res\rce1
 public in=mation compil$ by any        
gov]nm5t ag5cy1 & any in=mation collect$
 or compil$ by a nongov]nm5tal          
organization or o!r entity provid$ to or
 made available to ! ,secret>y1 t !     
,secret>y f9ds cr$ible4  7e7 ,def9itions
 ,9 ?is section3 7#a7 ,appropriate      
congressional committees ,! t]m         
appropriate congressional committees    
means--  7,a7 ! ,committee on ,f9ancial 
,s]vices & ! ,committee on ,=eign       
,affairs ( ! ,h\se ( ,repres5tatives2 & 
7,b7 ! ,committee on ,bank+1 ,h\s+1 &   
,urban ,affairs & ! ,committee on ,=eign
 ,relations ( ! ,s5ate4  7#b7 ,funds ,! 
t]m funds means-- 7,a7 ca%2  7,b7       
equity2  7,c7 any o!r intangible asset !
 value ( :i* is d]iv$ f a contractual   

claim1 includ+ bank deposits1 bonds1    
/ocks1 a security 7z def9$ 9 section    
#b7;a7 ( ! ,securities ,act ( #aicc 7#ae
 ,u4,s4,c4 #gg;b7a7771 or a security or 
an equity security 7z def9$ 9 section   
#c7;a7 ( ! ,securities ,ex*ange ,act (  
#aicd 7#ae ,u4,s4,c4 #gh;c7a7772 &  7,d7
 any o!r asset t ! ,secret>y det]m9es   
appropriate4  #d4 ,s5se ( ,congress ,x  
is ! s5se ( ,congress t1 9 prep>+ !     
reports requir$ by section #c1 !        
,secret>y ( ! ,treasury %\ld consid]    
acquir+ in=mation f s\rces t--  7#a7    
collect &1 if necess>y1 translate       
high-v]acity1 (ficial records2 or  7#b7 
provide se>* & analysis tools t enable  
law en=cem5t ag5cies to h new insights  
into comm]cial & f9ancial relation%ips4