[Congressional Bills 118th Congress]
[From the U.S. Government Publishing Office]
[H.R. 6015 Referred in Senate (RFS)]
<DOC>
118th CONGRESS
2d Session
H. R. 6015
_______________________________________________________________________
IN THE SENATE OF THE UNITED STATES
April 17, 2024
Received; read twice and referred to the Committee on Foreign Relations
_______________________________________________________________________
AN ACT
To require the President to prevent the abuse of financial sanctions
exemptions by Iran, and for other purposes.
Be it enacted by the Senate and House of Representatives of the
United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the ``Iran Sanctions Accountability Act of
2023''.
SEC. 2. REGULATIONS REQUIRED.
(a) In General.--Not later than 180 days after the date of the
enactment of this section, the President shall issue regulations to
ensure that each transaction described under section 1244(e) or 1247(c)
of the National Defense Authorization Act for Fiscal Year 2013 (22
U.S.C. 8803(e) or 8806(c)) or section 1245(d)(2) of the National
Defense Authorization Act for Fiscal Year 2012 (22 U.S.C. 8513a(d)(2))
does not facilitate, directly or indirectly--
(1) support for acts of international terrorism; or
(2) the proliferation of weapons of mass destruction.
(b) Report.--Beginning on the date that is 1 year after the date on
which the President issues regulations pursuant to subsection (a), and
every 2 years thereafter for 6 years, the President shall submit to the
Congress a report that evaluates the efficacy of the regulations issued
by the President pursuant to subsection (a).
(c) Rule of Construction.--Nothing in section 1244(e) or 1247(c) of
the National Defense Authorization Act for Fiscal Year 2013 (22 U.S.C.
8803(e) or 8806(c)) or section 1245(d)(2) of the National Defense
Authorization Act for Fiscal Year 2012 (22 U.S.C. 8513a(d)(2)) may be
construed to prohibit the imposition of sanctions with respect to a
transaction if the President finds, consistent with the regulations
issued pursuant to subsection (a), that such transaction would
facilitate, directly or indirectly--
(1) support for acts of international terrorism; or
(2) the proliferation of weapons of mass destruction.
(d) Voice and Vote.--
(1) In general.--The Secretary of the Treasury shall
instruct the United States Executive Director at the World Bank
to use the voice and vote of the United States to oppose the
provision of financial assistance to the government of the
Islamic Republic of Iran.
(2) Sunset.--This subsection shall have no force or effect
on the date that is the earlier of--
(A) the date that is 7 years after the date of the
enactment of this section;
(B) the date that is 30 days after the date that
the Secretary of the Treasury reports to Congress that
reasonable grounds do not exist for concluding that the
Islamic Republic of Iran is a jurisdiction of primary
money laundering concern; or
(C) the date that is 30 days after the date that
the President finds and reports to the Congress that
the government of Iran has ceased to provide support
for acts of international terrorism.
Passed the House of Representatives April 16, 2024.
Attest:
KEVIN F. MCCUMBER,
Clerk.