3.0.0 1637 2023-01-11T13:50:13Z 2023-09-05T17:28:05Z Senate S 2021-05-13 117 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2021-05-13T20:25:22Z 2021-05-13 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2021-05-13 Introduced in Senate IntroReferral 10000 9 Library of Congress B001243 Sen. Blackburn, Marsha [R-TN] Marsha Blackburn R TN N C001095 Sen. Cotton, Tom [R-AR] Tom Cotton R AR 2021-05-13 True T000476 Sen. Tillis, Thomas [R-NC] Thomas Tillis R NC Roland 2021-05-13 True C001098 Sen. Cruz, Ted [R-TX] Ted Cruz R TX 2021-05-18 False International Affairs Bank accounts, deposits, capital Congressional oversight Diplomacy, foreign officials, Americans abroad Foreign and international banking Fraud offenses and financial crimes Human rights Lebanon Middle East Sanctions Syria Terrorism International Affairs 00 2021-05-13 Introduced in Senate 2021-10-29T14:25:57Z Hizballah Money Laundering Prevention Act of 2021

This bill establishes measures to deter money laundering by Hizballah in Lebanon.

Specifically, the Department of the Treasury must prohibit or place conditions on the opening or maintaining of certain correspondent or payable-through accounts by the Central Bank of Syria if Treasury determines that certain jurisdictions in Lebanon are jurisdictions of primary money laundering concern.

Further, the President must sanction certain senior foreign political figures or foreign persons that the President determines have knowingly provided material support to or engaged in a significant transaction with Hizballah.

]]> Hizballah Money Laundering Prevention Act of 2021 Display Title Hizballah Money Laundering Prevention Act of 2021 Official Title as Introduced A bill to impose certain measures with respect to Hizballah-dominated areas in Lebanon and to impose sanctions with respect to senior foreign political figures in Lebanon supporting Hizballah. Introduced in Senate IS Short Title(s) as Introduced Hizballah Money Laundering Prevention Act of 2021 Introduced in Senate IS Introduced in Senate 2021-05-13T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-117s1637is/xml/BILLS-117s1637is.xml 2021-05-13 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. 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.