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Holding Iranian Leaders Accountable: New Financial Rules and Reporting

This act aims to increase financial transparency and curb illicit activities by Iranian officials. It requires the U.S. government to report on the assets of these individuals and associated financial institutions. This could impact international financial transactions, making it harder to launder money and finance terrorism, indirectly enhancing global security.
Key points
The U.S. government will regularly report on the assets of Iranian leaders and their connections to financial institutions.
Financial institutions that cooperate with Iranian officials involved in illicit activities may face restrictions.
The act aims to combat corruption and terrorism financing, potentially affecting international stability.
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Expired
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Additional Information
Print number: 118_HR_6051
Sponsor: Rep. Hill, J. French [R-AR-2]
Process start date: 2023-10-25
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Summarized by: gemini-2.5-flash-preview-05-20
Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

Holding Iranian Leaders Accountable Act of 2023

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 118_HR_6051.

Which chamber initiated this legislation?

This legislation was initiated in the House of Representatives.

When did the legislative process begin?

The process officially started on 2023-10-25.

What are the main provisions?

Key points include:

  • The U.S. government will regularly report on the assets of Iranian leaders and their connections to financial institutions.
  • Financial institutions that cooperate with Iranian officials involved in illicit activities may face restrictions.
  • The act aims to combat corruption and terrorism financing, potentially affecting international stability.
What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Rep. Hill, J. French [R-AR-2].

What is the latest detailed status?

The latest detailed status is: Introduced in House

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-25.

CATEGORIES

Security Economy Courts and Law