Pub. L. 115-272
Pub. L. 115-272 - Hizballah International Financing Prevention Amendments Act of 2018
- Pub. L. 115-272 - Hizballah International Financing Prevention Amendments Act of 2018
- 115th Congress
- SECTION 1. SHORT TITLE; TABLE OF CONTENTS.
- SEC. 101. MANDATORY SANCTIONS WITH RESPECT TO FUNDRAISING AND RECRUITMENT ACTIVITIES FOR HIZBALLAH.
- SEC. 102. MODIFICATION OF REPORT WITH RESPECT TO FINANCIAL INSTITUTIONS THAT ENGAGE IN CERTAIN TRANSACTIONS.
- SEC. 103. SANCTIONS AGAINST CERTAIN AGENCIES AND INSTRUMENTALITIES OF FOREIGN STATES.
- SEC. 104. DIPLOMATIC INITIATIVES TO PREVENT HOSTILE ACTIVITIES BY IRAN AND DISRUPT AND DEGRADE HIZBALLAH’S ILLICIT NETWORKS.
- SEC. 201. IMPOSITION OF SANCTIONS WITH RESPECT TO AFFILIATED NETWORKS OF HIZBALLAH FOR TRANSNATIONAL CRIMINAL ACTIVITIES.
- SEC. 202. REPORT ON RACKETEERING ACTIVITIES ENGAGED IN BY HIZBALLAH.
- SEC. 203. MODIFICATION OF REPORT ON ACTIVITIES OF FOREIGN GOVERNMENTS TO DISRUPT ACTIVITIES OF HIZBALLAH; REPORTS ON MEMBERSHIP IN HIZBALLAH.
- SEC. 301. REGULATORY AUTHORITY.
- SEC. 302. IMPLEMENTATION; PENALTIES; JUDICIAL REVIEW; EXEMPTIONS; RULE OF CONSTRUCTION; EXCEPTION RELATING TO IMPORTATION OF GOODS.
- SEC. 303. REPORT CONSOLIDATION AND MODIFICATION.
- Legislative History
- LEGISLATIVE HISTORY—S. 1595 (H.R. 3329):
- CONGRESSIONAL RECORD:
- DAILY COMPILATION OF PRESIDENTIAL DOCUMENTS (2018):
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