Sec. 1. Short title; table of contents
205 words·~1 min read·
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This Act may be cited as the . Hizballah International Financing Prevention Amendments Act of 2017 The table of contents for this Act is as follows: Sec. 1. Short title; table of contents. Title I—Prevention of access by Hizballah to international financial and other institutions 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 foreign states that support Hizballah. Sec. 104. Prohibitions and conditions with respect to certain accounts held by foreign financial institutions. Sec. 105. United States strategy to prevent hostile activities by Iran and disrupt and degrade Hizballah’s illicit networks in the Western Hemisphere. Title II—Narcotics trafficking and significant transnational criminal activities of Hizballah Sec. 201. Blocking of property of affiliated networks of Hizballah.
Sec. 202. Report on racketeering activities engaged in by Hizballah. Sec. 203. Modification of report on activities of foreign governments to disrupt global logistics networks and fundraising, financing, and money laundering activities of Hizballah. Sec. 204. Report on combating the illicit tobacco trafficking networks used by Hizballah and other foreign terrorist organizations. Title III—General provisions Sec. 301. Regulatory authority. Sec. 302. Implementation; penalties; judicial review; exemptions.