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Urging the United Arab Emirates to immediately end any activities enabling money laundering in violation of United States sanctions against Iran.

H. Res. 671 · 116th Congress · Oct 31, 2019 · Lineage

RESOLUTION

That the House of Representatives—
(1)
condemns the failure of the United Arab Emirates (UAE) to effectively counter money laundering activities conducted by Iranian companies to bypass United States sanctions on Iran; and
(2)
urges the UAE to resolve existing shortcomings in its antimoney laundering laws and regulations, as existing laws are not sufficient to deter the activities of rogue companies.