Prohibition on Financial Transactions with Countries Supporting Terrorism Act of 1997
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Prohibition on Financial Transactions with Countries Supporting Terrorism Act of 1997 report (to accompany H.R. 748) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on the Judiciary

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Published by U.S. G.P.O. in [Washington, D.C.? .
Written in English

Subjects:

  • Terrorism -- United States -- Prevention,
  • State-sponsored terrorism,
  • Criminal procedure -- United States

Book details:

Edition Notes

SeriesReport / 105th Congress, 1st session, House of Representatives -- 105-141
The Physical Object
Pagination7 p. ;
ID Numbers
Open LibraryOL14470083M
OCLC/WorldCa37439481

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Prohibition on Financial Transactions With Countries Supporting Terrorism Act of - Amends the Federal criminal code to repeal provisions providing for exceptions, pursuant to regulations issued by Secretary of the Treasury in consultation with the Secretary of State, to the prohibition against engaging in a financial transaction with the.   Get this from a library! Prohibition on Financial Transactions with Countries Supporting Terrorism Act of hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, on H.R. J [United States. Congress. House. Committee on the Judiciary.   Prohibition on Financial Transactions with Countries Supporting Terrorism Act of hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, on H.R. J H.R , the ''Prohibition on Financial Transactions With Countries Supporting Terrorism Act of ,'' is an important step toward closing a major loop-hole in our counter-terrorism legislation. One of the most significant tools the U.S. has in its fight against international terrorism is the ability to make state sponsors of terrorism pay a.

The Subcommittee will come to order. Today we begin consideration of H.R. , the "Prohibition on Financial Transactions with Countries Supporting Terrorism Act of ," which I . "(a) Prohibition.-Except as provided in subsection (b) of this section, items on the United States Munitions List may not be exported to any country which the Secretary of State has determined, for purposes of section 6(j)(1)(A) of the Export Administration Act of (50 U.S.C. App. (j)(1)(A)), has repeatedly provided support for acts of. prohibition of financial transactions by US persons with the governments of designated terrorist countries (under the Antiterrorism and Effective Death Penalty Act of ) requirement that US representatives at international financial institutions vote against loans or other financial assistance to that country (under the International. Anti-Terrorism Ed. (Financial and Other Measures) CAP. 3 B.L.R.O. 6/ ANTI-TERRORISM (FINANCIAL AND OTHER MEASURES) ACT An Act to make provision for measures to be taken against terrorism Commencement: 14th June Citation. 1. This Act may be cited as the Anti-Terrorism (Financial and Other Measures) Act. Interpretation. 2.

Financial Intelligence Unit -Money Laundering and Counter Financing of Terrorism 1/23 1. INTRODUCTION The Guidelines on Anti-Money Laundering and Combating the Financing of Terrorism (Guidelines) are issued pursuant to Section 66E and Section 83 of the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLA). Prohibition on Financial Transactions with Countries Supporting Terrorism Act of report (to accompany H.R. ) (including cost estimate of the Congressional Budget Office. By United States. Congress. House. Committee on the Judiciary. Abstract "J "Shipping list no.: buted to some depository libraries in. Countries currently on the list Iran. Iran was added to the list on Janu According to Country Reports on Terrorism Overview: Designated as a State Sponsor of Terrorism in , Iran continued its terrorist-related activity, including support for Palestinian resistance groups in . ACT ON PROHIBITION AGAINST THE FINANCING OF TERRORISM 4 and 2. A foreigner who has committed a crime referred to in Article 6 (1) outside Korean territory and is in Korean territory. Article 4 (Designation as Restricted Person in Financial Transactions and Restriction of Financial Transactions, etc.).