Holding Iranian Leaders Accountable: Financial Transparency and Counter-Terrorism.
This act requires the U.S. President to report on the funds held by Iranian officials in financial institutions. The goal is to increase transparency and combat corruption and terrorism financing, potentially impacting international stability and security. This information is intended to be publicly available, allowing citizens to assess the actions of the Iranian government.
Key points
The U.S. President must annually report on funds held by Iranian officials in financial institutions.
Reports will detail how funds were acquired, including those from illicit sources.
Information from these reports will be publicly available to raise awareness about corruption and terrorism financing.
The act aims to limit support for terrorist groups and promote accountability of Iranian authorities.
Status:
Expired
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