Urging the United Arab Emirates to immediately end any activities enabling money laundering in violation of United States sanctions against Iran.
USA116th CongressHRES-671| House
| Updated: 10/31/2019
Emanuel Cleaver
Democratic Representative
Missouri
Cosponsors (1)
Foreign Affairs Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
This resolution condemns the failure of the United Arab Emirates (UAE) to counter money-laundering activities conducted to bypass U.S. sanctions on Iran and urges the UAE to resolve the shortcomings in its laws against money laundering.
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Timeline
Introduced in House
Referred to the House Committee on Foreign Affairs.
International Affairs
Criminal investigation, prosecution, interrogationForeign and international corporationsFraud offenses and financial crimesIranMiddle EastSanctionsTrade restrictionsUnited Arab Emirates
Urging the United Arab Emirates to immediately end any activities enabling money laundering in violation of United States sanctions against Iran.
USA116th CongressHRES-671| House
| Updated: 10/31/2019
This resolution condemns the failure of the United Arab Emirates (UAE) to counter money-laundering activities conducted to bypass U.S. sanctions on Iran and urges the UAE to resolve the shortcomings in its laws against money laundering.
View Full TextSuggested Questions
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
Referred to the House Committee on Foreign Affairs.
Emanuel Cleaver
Democratic Representative
Missouri
Cosponsors (1)
Foreign Affairs Committee
International Affairs
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Criminal investigation, prosecution, interrogationForeign and international corporationsFraud offenses and financial crimesIranMiddle EastSanctionsTrade restrictionsUnited Arab Emirates