1.This Act may be cited as the Iran
Freedom Support Act
.
2.The table of contents
for this Act is as follows:
Sec. 1. Short title.
Sec. 2. Table of contents.
Title I—Codification of sanctions against Iran
Sec. 101. Codification of sanctions.
Title II—Amendments to the Iran and Libya Sanctions Act of 1996
and other provisions related to investment in Iran
Sec. 201. Multilateral regime.
Sec. 202. Imposition of sanctions.
Sec. 203. Termination of sanctions.
Sec. 204. Sunset.
Sec. 205. Technical and conforming amendments.
Title III—Promotion of democracy for Iran
Sec. 301. Declaration of policy.
Sec. 302. Assistance to support democracy for Iran.
Title IV—Policy of the United States to facilitate the nuclear
nonproliferation of Iran
Sec. 401. Sense of Congress.
Title V—Prevention of money laundering for weapons of mass
destruction
Sec. 501. Prevention of money laundering for weapons of mass
destruction.
<enum>I</enum><header>Codification of
sanctions against Iran</header>
<section id="H75E0F303DFE54CBB91381595B53736A8"><enum>101.</enum><header>Codification of
sanctions</header>
<subsection id="H9427F65D94684637A4BC159C48AB248E"><enum>(a)</enum><header>Codification of
sanctions</header><text display-inline="yes-display-inline">Except as otherwise
provided in this section, United States sanctions with respect to Iran imposed
pursuant to sections 1 and 3 of Executive Order No. 12957, sections 1(e),
(1)(g), and (3) of Executive Order No. 12959, and sections 2, 3, and 5 of
Executive Order No. 13059 (relating to exports and certain other transactions
with Iran) as in effect on January 1, 2006, shall remain in effect. The
President may terminate such sanctions, in whole or in part, if the President
notifies Congress at least 15 days in advance of such termination. In the event
of exigent circumstances, the President may exercise the authority set forth in
the preceding sentence without regard to the notification requirement stated
therein, except that such notification shall be provided as early as
practicable, but in no event later than three working days after such exercise
of authority.</text>
</subsection><subsection id="H5AB3E7C89DAB4BF782A81B9684E92F43"><enum>(b)</enum><header>No effect on
other sanctions relating to support for acts of international
terrorism</header><text>Nothing in this Act shall affect any United States
sanction, control, or regulation as in effect on January 1, 2006, relating to a
determination under section 6(j)(1)(A) of the <act-name parsable-cite="EAA79">Export Administration Act of 1979</act-name> (50 U.S.C.
App. 2405(j)(1)(A)), section 620A(a) of the <act-name parsable-cite="FAA61">Foreign Assistance Act of 1961</act-name> (22 U.S.C.
2371(a)), or section 40(d) of the <act-name parsable-cite="AECA">Arms Export
Control Act</act-name> (22 U.S.C. 2780(d)) that the Government of Iran has
repeatedly provided support for acts of international terrorism.</text>
</subsection></section><enum>II</enum><header>Amendments to the
Iran and Libya Sanctions Act of 1996 and other provisions related to investment
in Iran</header>
<section id="H1BF43BACF75E4BB8A685EE479BD9CCE5"><enum>201.</enum><header>Multilateral
regime</header>
<subsection id="H151E58D79A724A1D9DF8DE04DB4EA8D3"><enum>(a)</enum><header>Waiver</header><text>Section
4(c) of the Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is
amended to read as follows:</text>
<quoted-block id="H9B4A1429E0064A1491E6C458D099072" style="OLC">
<subsection id="H8F1036EB7D2346119807B4AD2DBB90B2"><enum>(c)</enum><header>Waiver</header>
<paragraph id="H3F78E61FCA374C58AAD25563EC8C0041"><enum>(1)</enum><header>In
general</header><text>The President may, on a case by case basis, waive for a
period of not more than six months the application of section 5(a) with respect
to a national of a country, if the President certifies to the appropriate
congressional committees at least 30 days before such waiver is to take effect
that such waiver is vital to the national security interests of the United
States.</text>
</paragraph><paragraph id="H1A9C9F328A4443CAB071A0DEC16B3E9"><enum>(2)</enum><header>Subsequent
renewal of waiver</header><text>If the President determines that, in accordance
with paragraph (1), such a waiver is appropriate, the President may, at the
conclusion of the period of a waiver under paragraph (1), renew such waiver for
subsequent periods of not more than six months
each.</text>
</paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
</subsection><subsection id="H9C36E21D67EB40708C00EA54D0266338"><enum>(b)</enum><header>Investigations</header><text>Section
4 of such Act (50 U.S.C. 1701 note) is amended by adding at the end the
following new subsection:</text>
<quoted-block id="H87DA41C0CF31498DB5DA6B6D776ED4A" style="OLC">
<subsection id="H40E8F2FA8EF04D63A0EDCC61B6A976AB"><enum>(f)</enum><header>Investigations</header>
<paragraph id="H8A4A075DC1B94AC29E43008831845D49"><enum>(1)</enum><header>In
general</header><text>The President should initiate an investigation into the
possible imposition of sanctions under section 5(a) against a person upon
receipt by the United States of credible information indicating that such
person is engaged in investment activity in Iran as described in such
section.</text>
</paragraph><paragraph id="H78BBBECB0AD246C698BF9B3B079635AE"><enum>(2)</enum><header>Determination
and notification</header><text>Not later than 180 days after an investigation
is initiated in accordance with paragraph (1), the President should determine,
pursuant to section 5(a), if a person has engaged in investment activity in
Iran as described in such section and shall notify the appropriate
congressional committees of the basis for any such
determination.</text>
</paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
</subsection></section><section id="H2272C8C860804822846DDF2FBE003EEE"><enum>202.</enum><header>Imposition of
sanctions</header>
<subsection id="H3A78332E47644923B2009D2FDB4C7E5B"><enum>(a)</enum><header>Sanctions with
respect to development of petroleum resources</header><text>Section 5(a) of the
Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is amended in the
heading, by striking <quote><header-in-text level="subsection" style="OLC">to
Iran</header-in-text></quote> and inserting <quote><header-in-text level="subsection" style="OLC">to the Development of Petroleum Resources of
Iran</header-in-text></quote>.</text>
</subsection><subsection id="H1FDFBDFE81AA4564B4BD00213357C3AB"><enum>(b)</enum><header>Sanctions with
respect to development of weapons of mass destruction or other military
capabilities</header><text>Section 5(b) of such Act (50 U.S.C. 1701 note) is
amended to read as follows:</text>
<quoted-block id="H8DFE60EED2A04667BC597754A437116E" style="OLC">
<subsection id="H097ED4623EBB4CF199FE25EE04003045"><enum>(b)</enum><header>Mandatory
sanctions with respect to development of weapons of mass destruction or other
military capabilities</header><text>The President shall impose two or more of
the sanctions described in paragraphs (1) through (6) of section 6 if the
President determines that a person has, on or after the date of the enactment
of this Act, exported, transferred, or otherwise provided to Iran any goods,
services, technology, or other items knowing that the provision of such goods,
services, technology, or other items would contribute materially to the ability
of Iran to—</text>
<paragraph id="H59CFDD6E991A40CEB1511F36C2B58BD"><enum>(1)</enum><text>acquire or develop
chemical, biological, or nuclear weapons or related technologies; or</text>
</paragraph><paragraph id="H3BA3A35C1DAE447888AE7CEE56DFAFD6"><enum>(2)</enum><text>acquire or develop
destabilizing numbers and types of advanced conventional
weapons.</text>
</paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
</subsection><subsection id="HDA644ACA394C4D259F0063C7C9E83FD"><enum>(c)</enum><header>Effective
Date</header><text>The amendments made by this section shall apply with respect
to actions taken on or after June 6, 2006.</text>
</subsection></section><section id="HA835AD5D684D4444B2F38B3D41D1CEF5"><enum>203.</enum><header>Termination of
sanctions</header><text display-inline="no-display-inline">Section 8(a) of the
Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is amended—</text>
<paragraph id="H5C907DF0427A466098B1377586E68F7"><enum>(1)</enum><text>in
paragraph (1)(C), by striking <quote>and</quote> at the end;</text>
</paragraph><paragraph id="H9D1CD6EA68784A02A2B8C342E9B0E3E4"><enum>(2)</enum><text>in paragraph (2),
by striking the period at the end and inserting <quote>; and</quote>;
and</text>
</paragraph><paragraph id="H505C13DA202845F3A8C54F43BE8800FF"><enum>(3)</enum><text>by adding at the
end the following new paragraph:</text>
<quoted-block id="H72044FF7B4C848DDA24939FC926F36C0" style="OLC">
<paragraph id="H80177F6AD9D34882AD53897778B777C7"><enum>(3)</enum><text>poses no
significant threat to United States national security, interests, or
allies.</text>
</paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
</paragraph></section><section id="H164D64DB636942479784CAF4E23B9355"><enum>204.</enum><header>Sunset</header><text display-inline="no-display-inline">Section 13 of the Iran and Libya Sanctions
Act of 1996 (50 U.S.C. 1701 note) is amended by striking <quote>on September
29, 2006</quote> and inserting <quote>on December 31, 2011</quote>.</text>
</section><section id="H1D4BE01D23824F39A1A199ADB6960075"><enum>205.</enum><header>Technical and
conforming amendments</header>
<subsection id="H754766DD327B4E6B96C7E6904B9F0085"><enum>(a)</enum><header>Findings</header><text>Section
2 of the Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is amended
by striking paragraph (4).</text>
</subsection><subsection id="HF9BF8C82020A4DE8AFC3F1B11932374B"><enum>(b)</enum><header>Declaration of
policy</header><text>Section 3 of the Iran and Libya Sanctions Act of 1996 (50
U.S.C. 1701 note) is amended—</text>
<paragraph id="H809CACB024714B489134DA40E8666C1E"><enum>(1)</enum><text>in subsection (a),
by striking <quote>(a) <header-in-text level="subsection" style="OLC">Policy
with respect to Iran.—</header-in-text></quote>; and</text>
</paragraph><paragraph id="HDDC1957B10AC4A679F62C54E35E9C124"><enum>(2)</enum><text>by striking
subsection (b).</text>
</paragraph></subsection><subsection id="H5397F24E106C45EFB170F2DBE8D987A7"><enum>(c)</enum><header>Termination of
sanctions</header><text>Section 8 of the Iran and Libya Sanctions Act of 1996
(50 U.S.C. 1701 note) is amended—</text>
<paragraph id="HDCBEF29FCD694FADA690189FA582DAE"><enum>(1)</enum><text>in
subsection (a), by striking<linebreak></linebreak>
<quote>(a)
<header-in-text level="subsection" style="OLC">Iran.—</header-in-text></quote>;
and</text>
</paragraph><paragraph id="H770BF1F29EA1496D8B91D42D9B6570C1"><enum>(2)</enum><text>by striking
subsection (b).</text>
</paragraph></subsection><subsection id="H7620BC0A6D7E4DD88BB5A4D1BB6A638"><enum>(d)</enum><header>Duration of
sanctions; Presidential waiver</header><text>Section 9(c)(2)(C) of the Iran and
Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is amended to read as
follows:</text>
<quoted-block id="H3AF2DC8FC5E54D55B1FF30DF3D39FB3B" style="OLC">
<subparagraph id="HDFF2298649C94F5C90751263CC60E585"><enum>(C)</enum><text>an estimate of the
significance of the provision of the items described in section 5(a) or section
5(b) to Iran’s ability to, respectively, develop its petroleum resources or its
weapons of mass destruction or other military capabilities;
and</text>
</subparagraph><after-quoted-block>.</after-quoted-block></quoted-block>
</subsection><subsection id="HF26A1FCD094C480A8D43992300437999"><enum>(e)</enum><header>Reports
required</header><text>Section 10(b)(1) of the Iran and Libya Sanctions Act of
1996 (50 U.S.C. 1701 note) is amended by striking <quote>and Libya</quote> each
place it appears.</text>
</subsection><subsection id="HAE56D1B9CC0A4A78A57485DC592C221D"><enum>(f)</enum><header>Definitions</header><text>Section
14 of the Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701 note) is
amended—</text>
<paragraph id="H88C8AF5DCB084C4B8ED8DA1FC32B8CFE"><enum>(1)</enum><text>in paragraph
(9)—</text>
<subparagraph id="HFE6D2AA539DE4BAF9DC549BA90DB6763"><enum>(A)</enum><text>in the matter
preceding subparagraph (A), by—</text>
<clause id="H48A80365708C4841A96580A2300ED8D"><enum>(i)</enum><text>striking <quote>,
or with the Government of Libya or a nongovernmental entity in Libya,</quote>;
and</text>
</clause><clause id="H3A1E56BE1A104ED6A800EE2231882BC6"><enum>(ii)</enum><text>by
striking <quote>nongovenmental</quote> and inserting
<quote>nongovernmental</quote>; and</text>
</clause></subparagraph><subparagraph id="H4943C299F26E4B0FBC4146B4A803B7FC"><enum>(B)</enum><text>in subparagraph
(A), by striking <quote>or Libya (as the case may be)</quote>;</text>
</subparagraph></paragraph><paragraph id="HB3222A71589C448DBDAC2B2FFD43B1B1"><enum>(2)</enum><text>by striking
paragraph (12); and</text>
</paragraph><paragraph id="HC562C0C5C4764A709D57AABB3C45ED07"><enum>(3)</enum><text>by redesignating
paragraphs (13), (14), (15), (16), and (17) as paragraphs (12), (13), (14),
(15), and (16), respectively.</text>
</paragraph></subsection><subsection id="HF619BAA3F31C4ED5BB5055C8EC21BCCD"><enum>(g)</enum><header>Short
title</header>
<paragraph id="HB38DB4642A884B1F9EDD62338D00163D"><enum>(1)</enum><header>In
general</header><text>Section 1 of the Iran and Libya Sanctions Act of 1996 (50
U.S.C. 1701 note) is amended by striking <quote>and Libya</quote>.</text>
</paragraph><paragraph id="H773BEEE6FF6743808579B300F972D81D"><enum>(2)</enum><header>References</header><text>Any
reference in any other provision of law, regulation, document, or other record
of the United States to the <quote>Iran and Libya Sanctions Act of 1996</quote>
shall be deemed to be a reference to the <quote>Iran Sanctions Act of
1996</quote>.</text>
</paragraph></subsection></section><enum>III</enum><header>Promotion of
democracy for Iran</header>
<section id="H234EB54EF36143ABA175B11CB28DEF2F"><enum>301.</enum><header>Declaration of
policy</header>
<subsection id="HCA2F7C17338A43CCB3FE757B0686297D"><enum>(a)</enum><header>In
general</header><text>Congress declares that it should be the policy of the
United States—</text>
<paragraph id="HD1C51E9FBC9447B38BB33BD3AD596FBF"><enum>(1)</enum><text>to support efforts
by the people of Iran to exercise self-determination over the form of
government of their country; and</text>
</paragraph><paragraph id="H7E9F3B848C2C46069C7248348D7B6BAC"><enum>(2)</enum><text>to support
independent human rights and peaceful pro-democracy forces in Iran.</text>
</paragraph></subsection><subsection id="H04F5BE13E70B4AF4AA18B32258C19978"><enum>(b)</enum><header>Rule of
construction</header><text>Nothing in this Act shall be construed as
authorizing the use of force against Iran.</text>
</subsection></section><section id="H9103C1172DAD4921AFA80063922FC188"><enum>302.</enum><header>Assistance to
support democracy for Iran</header>
<subsection id="H0D1FE43FD4AC4DA39C3F76C16254308"><enum>(a)</enum><header>Authorization</header>
<paragraph id="HF369FA5D6E98485682C9D4007139C5D2"><enum>(1)</enum><header>In
general</header><text>Notwithstanding any other provision of law, the President
is authorized to provide financial and political assistance (including the
award of grants) to foreign and domestic individuals, organizations, and
entities working for the purpose of supporting and promoting democracy for
Iran. Such assistance may include the award of grants to eligible independent
pro-democracy radio and television broadcasting organizations that broadcast
into Iran.</text>
</paragraph><paragraph id="HE09311138D274324903C00727744E0BD"><enum>(2)</enum><header>Limitation on
assistance</header><text>In accordance with the rule of construction described
in subsection (b) of section 301, none of the funds authorized under this
section shall be used to support the use of force against Iran.</text>
</paragraph></subsection><subsection id="HE76397A8658E486A87F0A2B61375134F"><enum>(b)</enum><header>Eligibility for
assistance</header><text>Financial and political assistance under this section
should be provided only to an individual, organization, or entity that—</text>
<paragraph id="H6951A7E0AAC44A3993AEC99BD900363D"><enum>(1)</enum><text>officially opposes
the use of violence and terrorism and has not been designated as a foreign
terrorist organization under section 219 of the <act-name parsable-cite="INA">Immigration and Nationality Act</act-name> (8 U.S.C. 1189)
at any time during the preceding four years;</text>
</paragraph><paragraph id="HD9A454BFF7EB40DF8480AB5DD73032BF"><enum>(2)</enum><text>advocates the
adherence by Iran to nonproliferation regimes for nuclear, chemical, and
biological weapons and materiel;</text>
</paragraph><paragraph id="HE35B512812D943EAB4EA1109B5E980E4"><enum>(3)</enum><text>is dedicated to
democratic values and supports the adoption of a democratic form of government
in Iran;</text>
</paragraph><paragraph id="H0A696E57DF6543DD82005EA4BFC4E536"><enum>(4)</enum><text>is dedicated to
respect for human rights, including the fundamental equality of women;</text>
</paragraph><paragraph id="HD2F27DF754354FFB985F1C6F826FC9F"><enum>(5)</enum><text>works to establish
equality of opportunity for people; and</text>
</paragraph><paragraph id="H319655CF3333402289E41733A16B1170"><enum>(6)</enum><text>supports freedom
of the press, freedom of speech, freedom of association, and freedom of
religion.</text>
</paragraph></subsection><subsection id="H34292763628C4F32967635DC50F7C5D7"><enum>(c)</enum><header>Funding</header><text>The
President may provide assistance under this section using—</text>
<paragraph id="H387F17778D694A239F23F57F051889D0"><enum>(1)</enum><text>funds available to
the Middle East Partnership Initiative (MEPI), the Broader Middle East and
North Africa Initiative, and the Human Rights and Democracy Fund; and</text>
</paragraph><paragraph id="H7A7D925279A54273A6005B14A53E1717"><enum>(2)</enum><text>amounts made
available pursuant to the authorization of appropriations under subsection
(g).</text>
</paragraph></subsection><subsection id="HC6A49195666A43F68551E497EBB9580"><enum>(d)</enum><header>Notification</header><text>Not
later than 15 days before each obligation of assistance under this section, and
in accordance with the procedures under section 634A of the
<act-name parsable-cite="FAA61">Foreign Assistance Act of 1961</act-name> (22
U.S.C. 2394–l), the President shall notify the Committee on International
Relations and the Committee on Appropriations of the House of Representatives
and the Committee on Foreign Relations and the Committee on Appropriations of
the Senate.</text>
</subsection><subsection id="H554EDE3EFD88431E97BCEF5FBF79F35F"><enum>(e)</enum><header>Sense of
Congress regarding diplomatic assistance</header><text>It is the sense of
Congress that—</text>
<paragraph id="H61642D316EBC4DBA95B4E35789F3A1D3"><enum>(1)</enum><text>support for a
transition to democracy in Iran should be expressed by United States
representatives and officials in all appropriate international fora;</text>
</paragraph><paragraph id="H8AC31B041D034984A5772329099066F8"><enum>(2)</enum><text>officials and
representatives of the United States should—</text>
<subparagraph id="HFDD3878DA7DA4D95A52BE477CC9D249B"><enum>(A)</enum><text>strongly and
unequivocally support indigenous efforts in Iran calling for free, transparent,
and democratic elections; and</text>
</subparagraph><subparagraph id="HEBD4DAF2E6C14F0F9586200015697FDD"><enum>(B)</enum><text>draw international
attention to violations by the Government of Iran of human rights, freedom of
religion, freedom of assembly, and freedom of the press.</text>
</subparagraph></paragraph></subsection><subsection id="H0C4C34360CA14327B95400F0C73F9868"><enum>(f)</enum><header>Duration</header><text display-inline="yes-display-inline">The authority to provide assistance under
this section shall expire on December 31, 2011.</text>
</subsection><subsection id="HACCB8892C2FB4A5686702657B4D24834"><enum>(g)</enum><header>Authorization of
appropriations</header><text>There is authorized to be appropriated to the
Secretary of State such sums as may be necessary to carry out this
section.</text>
</subsection></section><enum>IV</enum><header>Policy of the
United States to facilitate the nuclear nonproliferation of Iran</header>
<section id="HAE500392B44D4D47B3842188F708DA41"><enum>401.</enum><header>Sense of
Congress</header>
<subsection id="H4F23177479EC45FA94D3DC1EF6992607"><enum>(a)</enum><header>Sense of
Congress</header><text display-inline="yes-display-inline">It should be the
policy of the United States not to bring into force an agreement for
cooperation with the government of any country that is assisting the nuclear
program of Iran or transferring advanced conventional weapons or missiles to
Iran unless the President has determined that—</text>
<paragraph id="H06FDA6F0F1D64BC7AF962EFED4E22010"><enum>(1)</enum><text display-inline="yes-display-inline">Iran has suspended all enrichment-related
and reprocessing-related activity (including uranium conversion and research
and development, manufacturing, testing, and assembly relating to enrichment
and reprocessing), has committed to verifiably refrain permanently from such
activity in the future (except potentially the conversion of uranium
exclusively for export to foreign nuclear fuel production facilities pursuant
to internationally agreed arrangements and subject to strict international
safeguards), and is abiding by that commitment; or</text>
</paragraph><paragraph id="HAACFC8A2CAF949A78F72F48800001238"><enum>(2)</enum><text display-inline="yes-display-inline">the government of that country—</text>
<subparagraph id="HF60D7D00E260451EB307D1347E5406B"><enum>(A)</enum><text display-inline="yes-display-inline">has, either on its own initiative or
pursuant to a binding decision of the United Nations Security Council,
suspended all nuclear assistance to Iran and all transfers of advanced
conventional weapons and missiles to Iran, pending a decision by Iran to
implement measures that would permit the President to make the determination
described in paragraph (1); and</text>
</subparagraph><subparagraph id="H485FFE861F0E4C138FA0FD73C542F39E"><enum>(B)</enum><text display-inline="yes-display-inline">is committed to maintaining that suspension
until Iran has implemented measures that would permit the President to make
such determination.</text>
</subparagraph></paragraph></subsection><subsection id="H2906B51261F347F3A800E27DADD037AC"><enum>(b)</enum><header>Definitions</header><text>In
this section:</text>
<paragraph id="H6AB1E9A64E3242CFA4D3A749028FCC26"><enum>(1)</enum><header>Agreement for
cooperation</header><text display-inline="yes-display-inline">The term
<quote>agreement for cooperation</quote> has the meaning given that term in
section 11 b. of the Atomic Energy Act of 1954 (42 U.S.C. 2014(b)).</text>
</paragraph><paragraph id="HC81C55E0A8724F4DAA5DF9B13972B726"><enum>(2)</enum><header>Assisting the
nuclear program of Iran</header><text display-inline="yes-display-inline">The
term <quote>assisting the nuclear program of Iran</quote> means the intentional
transfer to Iran by a government, or by a person subject to the jurisdiction of
a government, with the knowledge and acquiescence of that government, of goods,
services, or technology listed on the Nuclear Suppliers Group Guidelines for
the Export of Nuclear Material, Equipment and Technology (published by the
International Atomic Energy Agency as Information Circular INFCIRC/254/Rev.
3/Part 1, and subsequent revisions) or Guidelines for Transfers of
Nuclear-Related Dual-Use Equipment, Material and Related Technology (published
by the International Atomic Energy Agency as Information Circular
INFCIRC/254/Rev. 3/Part 2 and subsequent revisions).</text>
</paragraph><paragraph id="H8CEFAC2478CB416C82B891F1A2C89603"><enum>(3)</enum><header>Transferring
advanced conventional weapons or missiles to Iran</header><text display-inline="yes-display-inline">The term <quote>transferring advanced
conventional weapons or missiles to Iran</quote> means the intentional transfer
to Iran by a government, or by a person subject to the jurisdiction of a
government, with the knowledge and acquiescence of that government, of—</text>
<subparagraph id="HBF2AE730FE244005AD1B6157258EB12C"><enum>(A)</enum><text display-inline="yes-display-inline">advanced conventional weapons; or</text>
</subparagraph><subparagraph id="HD401D5DC38214217A95CBC60A442F3AF"><enum>(B)</enum><text display-inline="yes-display-inline">goods, services, or technology listed on
the Missile Technology Control Regime Equipment and Technology Annex of June
11, 1996, and subsequent revisions.</text>
</subparagraph></paragraph></subsection></section><enum>V</enum><header>Prevention of
money laundering for weapons of mass destruction</header>
<section display-inline="no-display-inline" id="H3BCC5F62A96B487981BE64C467209925" section-type="subsequent-section"><enum>501.</enum><header>Prevention of money
laundering for weapons of mass destruction</header><text display-inline="no-display-inline">Section 5318A(c)(2) of title 31, United
States Code, is amended—</text>
<paragraph id="H0ADD4DD754FA49A386F84FE6CC10316E"><enum>(1)</enum><text>in subparagraph
(A)(i), by striking <quote>or both,</quote> and inserting <quote>or entities
involved in the proliferation of weapons of mass destruction or
missiles</quote>; and</text>
</paragraph><paragraph id="HB4BD5B9BA74E4ADA9BBBDDBAF116787F"><enum>(2)</enum><text>in subparagraph
(B)(i), by inserting <quote>, including any money laundering activity by
organized criminal groups, international terrorists, or entities involved in
the proliferation of weapons of mass destruction or missiles</quote> before the
semicolon at the end.</text>
</paragraph></section>