,i #aag? ,,congress #b;d ,session ,h4 ,r4 #gdjb ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,april #e1 #bjbb,mr4 ,huiz5ga introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,f9ancial ,s]vices ,a ,,bill ,to prohibit ! ,secret>y ( ! ,treasury f au?oriz+ c]ta9 transactions by a ,unit$ ,/ates f9ancial in/itution 9 connection ) ,iran1 to prev5t ! ,int]national ,monet>y ,fund f provid+ f9ancial assi/ance to ,iran1 to codify prohibitions on ,export-,import ,bank f9anc+ = ! ,gov]nm5t ( ,iran1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,no ,u4,s4 ,f9anc+ = ,iran ,act ( #bjbb4 #b4 ,f9d+s ,! ,congress f9ds z foll[s3 7#a7 ,9 an ,april #bjaf =um at ! ,c\ncil on ,=eign ,relations1 !n-,secret>y ( ! ,treasury ,jacob ,lew /at$ t1 "u ! ,jo9t ,compreh5sive ,plan ( ,action 7,,jcpoa71 ! ,unit$ ,/ates committ$ to lift+ its nucle> sanctions1 b ! ,u4,s4 f9ancial sy/em is n op5 to ,iran1 & t is n some?+ t is go+ to *ange4 7#b7 ,9 ,septemb] #bjaf1 h[ev]1 ! ,dep>tm5t ( ! ,treasury's ,(fice ( ,=eign ,assets ,control 7,,(ac7 issu$ lic5ses au?oriz+ ,unit$ ,/ates f9ancial in/itutions to engage 9 all transactions necess>y to provide f9anc+ or o!r f9ancial s]vices 9 ord] to effectuate ! sale ( aircraft to flag%ip /ate-own$ c>ri] ,iran ,air4 ,! ,dep>tm5t _h sanction$ ,iran ,air 9 #bjaa = its use ( comm]cial pass5g] aircraft to transport rockets1 missiles1 & o!r milit>y c>go on behalf ( ! ,islamic ,revolution>y ,gu>d ,corps 7,,irgc7 & ,iran's ,m9i/ry ( ,def5se & ,arm$ ,=ces ,logi/ics1 bo? ( :i* _h be5 sanction$ "u ,executive ,ord] ,no4 #acchb = weapons prolif]ation-relat$ activities4 ,9 ,octob] #bjag1 ! ,,irgc w5t on to be designat$ "u ,executive ,ord] ,no4 #acbbd = its support ( ! ,,irgc-,qods ,=ce1 :i* has provid$ support to t]rori/ gr\ps su* z ,hizballah1 ,hamas1 & ! ,taliban4 ,iran ,air _h also deliv]$ missile or rocket compon5ts to ! ,assad gov]nm5t 9 ,syria1 :i* l ,iran is classifi$ z a /ate sponsor ( t]rorism4 7#c7 ,iran rema9s classifi$ by ! ,dep>tm5t ( ! ,treasury z a jurisdiction ( prim>y money laund]+ conc]n4 ,9 #bjai1 ! ,f9ancial ,crimes ,en=cem5t ,network 7,fin,c,e,n7 issu$ a f9al rule to prohibit ! op5+ or ma9ta9+ ( correspond5t acc\nts 9 ! ,unit$ ,/ates =1 or on behalf (1 ,iranian f9ancial in/itutions1 & ! use ( =eign f9ancial in/itutions' correspond5t acc\nts at cov]$ ,u4,s4 f9ancial in/itutions to process transactions involv+ ,iranian f9ancial in/itutions4 ,?is measure1 accord+ to ,fin,c,e,n1 0 relat$ to important ,unit$ ,/ates policy goals1 namely to d5y ! ,iranian regime res\rces to support t]rorism1 develop nucle> weapons &_/or ! prolif]ation ( weapons ( mass de/ruction1 advance its balli/ic missile program1 oppress ! ,iranian p1 & fuel conflicts 9 ,syria1 ,afghani/an1 ,yem5 & else:]e4 ,at ! "t ?is measure 0 impos$1 ,fin,c,e,n /at$ t x w fur!r protect ! ,u4,s4 f9ancial sy/em f ,iran by ensur+ t ,u4,s4 f9ancial in/itutions are n expos$ to ,iran's ongo+ illicit f9ance activities1 includ+ its support = int]national t]rorism4 7#d7 ,9 ,febru>y #bjbj1 ! ,f9ancial ,action ,task ,=ce 7,,fatf7 det]m9$ t ,iran _h n complet$ its action plan to address /rategic defici5cies 9 c\nt]+ money laund]+1 t]rori/ f9anc+1 & weapons prolif]ation4 ,! ,,fatf !re=e return$ ,iran to its black li/ & r5ew$ its call = c\ntries to apply c\nt]measures aga9/ ,iran 9 ord] to protect ! int]national f9ancial sy/em4 #c4 ,prohibition on au?orizations = ,unit$ ,/ates f9ancial in/itutions ,! ,secret>y ( ! ,treasury may n au?orize a transaction by a ,u4,s4 f9ancial in/itution 7z def9$ "u section #efa4cji ( title #ca1 ,code ( ,f$]al ,regulations7 9 connection ) ! importation f or exportation to ! ,islamic ,republic ( ,iran ( any goods1 s]vices1 or te*nology1 o!r ?an ! sale ( agricultural commodities1 food1 m$ic9e1 or m$ical devices b5efitt+ ! civilian population ( ,iran4 #d4 ,opposition to ,int]national ,monet>y ,fund assi/ance ,! ,secret>y ( ! ,treasury %all in/ruct ! ,unit$ ,/ates ,executive ,director at ! ,int]national ,monet>y ,fund to-- 7#a7 oppose ! provision ( f9ancial assi/ance by ! ,fund to ! ,islamic ,republic ( ,iran1 & ! allocation to ! ,gov]nm5t ( ,iran ( ,special ,draw+ ,rights2 & 7#b7 seek to ensure t memb] c\ntries ( ! ,fund prohibit ! ex*ange ( ,special ,draw+ ,rights held by ! ,gov]nm5t ( ,iran4 #e4 ,codification ( ,export-,import ,bank prohibition ) respect to ,iran ,section #b7;b7 ( ! ,export-,import ,bank ,act ( #aide 7#ab ,u4,s4,c4 #fce7;b77 is am5d$ by add+ at ! end ! foll[+3 7#ad7 ,prohibition on f9anc+ = ,iran ,! ,bank may n gu>antee1 insure1 or ext5d 7or p>ticipate 9 an ext5sion (7 cr$it 9 connection ) any transaction1 ) respect to :i* cr$it assi/ance f ! ,bank is fir/ s\ght aft] ! effective date ( ?is p>agraph1 = :i* a l5d] or obligor is ! ,gov]nm5t ( ,iran or an entity own$ or controll$ by ! ,gov]nm5t ( ,iran4 4 #f4 ,sunset ,?is ,act & ! am5dm5t made by ?is ,act are h]eby repeal$ effective on ! e>lie/ (-- 7#a7 ! date t is #cj days aft] ! date ! ,presid5t ( ! ,unit$ ,/ates c]tifies to ! ,congress t ! ,gov]nm5t ( ,iran-- 7,a7 has ceas$ provid+ support = acts ( int]national t]rorism2 & 7,b7 is n a jurisdiction ( prim>y money laund]+ conc]n1 z describ$ "u section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code2 7#b7 ! date t is #cj days aft] ! date t ! ,secret>y ( ! ,treasury reports to ! ,congress t t]m9at+ ! provisions ( ?is ,act is necess>y to p]mit ! ,unit$ ,/ates to comply ) a treaty ratifi$ by ! ,unit$ ,/ates2 or 7#c7 #aj ye>s aft] ! date ( ! enactm5t ( ?is ,act4