To require the President to develop a national strategy for combating the financing of terrorism and related forms of illicit finance, and for other purposes.

3.0.0 3203 2023-01-11T13:37:27Z 2023-01-11T13:37:27Z House HR 2017-07-12 115 [Congressional Record Volume 163, Number 117 (Wednesday, July 12, 2017)]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. ENGEL:H.R. 3203.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8, Clause 18 of the Constitution.[Page H5759]]]> hswm00 Ways and Means Committee House Standing hswm04 Trade Subcommittee Referred to 2017-07-24T19:45:18Z Referred to 2017-07-12T14:03:25Z hsru00 Rules Committee House Standing Referred to 2017-07-12T14:03:20Z hsba00 Financial Services Committee House Standing Referred to 2017-07-12T14:03:15Z hsgo00 Oversight and Accountability Committee House Standing Referred to 2017-07-12T14:03:10Z hsju00 Judiciary Committee House Standing Referred to 2017-07-12T14:03:05Z hsas00 Armed Services Committee House Standing Referred to 2017-07-12T14:03:00Z hlig00 Intelligence (Permanent Select) Committee House Select Referred to 2017-07-12T14:02:50Z hsfa00 Foreign Affairs Committee House Standing Referred to 2017-07-12T14:02:45Z To require the President to develop a national strategy for combating the financing of terrorism and related forms of illicit finance, and for other purposes. 115 3100 HR 2017-06-28 Referred to the House Committee on Financial Services. Related bill CRS Countering Iran's Destabilizing Activities Act of 2017 115 722 S 2017-06-29 Message on Senate action sent to the House. Related bill CRS Countering Terrorist Financing Act of 2017 115 2622 HR 2017-05-24 Referred to the House Committee on Financial Services. Related bill CRS Countering America's Adversaries Through Sanctions Act 115 3364 HR 2017-08-02 Signed by President. Related bill CRS Countering Russian Influence in Europe and Eurasia Act of 2017 115 1221 S 2017-06-06 Placed on Senate Legislative Calendar under General Orders. Calendar No. 118. Related bill CRS 2017-07-24 hswm04 Trade Subcommittee 1 House committee actions Referred to the Subcommittee on Trade. Committee 2017-07-12 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), Armed Services, the Judiciary, Oversight and Government Reform, Financial Services, Rules, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hswm00 Ways and Means Committee 2017-07-12 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), Armed Services, the Judiciary, Oversight and Government Reform, Financial Services, Rules, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsru00 Rules Committee 2017-07-12 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), Armed Services, the Judiciary, Oversight and Government Reform, Financial Services, Rules, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2017-07-12 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), Armed Services, the Judiciary, Oversight and Government Reform, Financial Services, Rules, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsgo00 Oversight and Accountability Committee 2017-07-12 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), Armed Services, the Judiciary, Oversight and Government Reform, Financial Services, Rules, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsju00 Judiciary Committee 2017-07-12 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), Armed Services, the Judiciary, Oversight and Government Reform, Financial Services, Rules, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsas00 Armed Services Committee 2017-07-12 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), Armed Services, the Judiciary, Oversight and Government Reform, Financial Services, Rules, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hlig00 Intelligence (Permanent Select) Committee 2017-07-12 Referred to the Committee on Foreign Affairs, and in addition to the Committees on Intelligence (Permanent Select), Armed Services, the Judiciary, Oversight and Government Reform, Financial Services, Rules, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsfa00 Foreign Affairs Committee 2017-07-12 Introduced in House IntroReferral Intro-H 9 Library of Congress 2017-07-12 Introduced in House IntroReferral 1000 9 Library of Congress E000179 Rep. Engel, Eliot L. [D-NY-16] ELIOT ENGEL D NY L. 16 N P000197 Rep. Pelosi, Nancy [D-CA-12] NANCY PELOSI D CA 12 2017-07-12 True H000874 Rep. Hoyer, Steny H. [D-MD-5] STENY HOYER D MD H. 5 2017-07-12 True International Affairs Africa Albania Alliances Arms control and nonproliferation Asia Bank accounts, deposits, capital Banking and financial institutions regulation Bosnia and Herzegovina Broadcasting, cable, digital technologies Chemical and biological weapons Competition and antitrust Competitiveness, trade promotion, trade deficits Computer security and identity theft Congressional oversight Corporate finance and management Criminal investigation, prosecution, interrogation Department of the Treasury Detention of persons Diplomacy, foreign officials, Americans abroad Elections, voting, political campaign regulation Electric power generation and transmission Energy efficiency and conservation Energy prices Energy storage, supplies, demand Europe European Union Executive Office of the President Executive agency funding and structure Federal officials Foreign and international banking Foreign and international corporations Foreign loans and debt Foreign property Fraud offenses and financial crimes Georgia (Republic) Government ethics and transparency, public corruption Government lending and loan guarantees Government studies and investigations Human rights Intelligence activities, surveillance, classified information Intergovernmental relations International law and treaties International organizations and cooperation Internet and video services Internet, web applications, social media Iran Kosovo Legislative rules and procedure Licensing and registrations Macedonia Middle East Military assistance, sales, and agreements Moldova News media and reporting Nuclear weapons Oil and gas Pipelines Presidents and presidential powers, Vice Presidents Real estate business Rule of law and government transparency Russia Sanctions Securities Serbia Somalia Sovereignty, recognition, national governance and status Subversive activities Syria Television and film Terrorism Trade restrictions U.S. and foreign investments Ukraine Visas and passports War and emergency powers International Affairs

00 2017-07-12 Introduced in House 2018-08-01T17:34:11Z Countering Iran's Destabilizing Activities Act of 2017

This bill directs the Departments of State, Defense, and Treasury and the Director of National Intelligence to submit a strategy every two years for deterring conventional and asymmetric Iranian activities that threaten the United States and key allies.

The President shall impose specified sanctions against: (1) any person that materially contributes to Iran's ballistic missile or weapons of mass destruction programs, and (2) Iran's Islamic Revolutionary Guard Corps and affiliated foreign persons.

The President may impose specified sanctions against any person responsible for extrajudicial killings or other gross violations of internationally recognized human rights committed against individuals in Iran.

The President shall submit for congressional review certain proposed actions to terminate or waive sanctions with respect to the Russian Federation.

The President may waive specified cyber- and Ukraine-related sanctions.

Specified executive order sanctions against Russia shall remain in effect.

The bill provides sanctions for activities concerning: (1) cybersecurity, (2) crude oil projects, (3) financial institutions, (4) corruption, (5) human rights abuses, (6) evasion of sanctions, (7) transactions with Russian defense or intelligence sectors, (8) export pipelines, (9) privatization of state-owned assets by government officials, and (10) arms transfers to Syria.

The provisions of this bill shall not apply to National Aeronautics and Space Administration activities.

The bill authorizes FY2018-FY2019 appropriations for: (1) the Countering Russian Influence Fund, and (2) energy security in Ukraine.

The State Department shall work with the government of Ukraine to increase Ukraine's energy security and decrease its reliance on Russian energy imports.

The bill: (1) directs Treasury to develop a national strategy for combating the financing of terrorism, and (2) includes the Secretary of the Treasury on the National Security Council.

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Countering Iran's Destabilizing Activities Act of 2017 Display Title Countering Iran's Destabilizing Activities Act of 2017 Official Title as Introduced To provide congressional review and to counter Iranian and Russian governments' aggression. Introduced in House IH Short Titles as Introduced Countering Iran's Destabilizing Activities Act of 2017 Short Titles as Introduced for portions of this bill Russia Sanctions Review Act of 2017 Short Titles as Introduced for portions of this bill Countering Russian Influence in Europe and Eurasia Act of 2017 Introduced in House 2017-07-12T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr3203ih/xml/BILLS-115hr3203ih.xml 2017-07-24 Referred to the Subcommittee on Trade. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.