Sec. 6. Conditions on sanctions relief for Iranian financial institutions
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The Central Bank of Iran may not be removed from the SDN list until the termination date described in section 8. An Iranian financial institution may not be removed from the SDN list unless the President submits to the appropriate congressional committees a certification that the Iranian financial institution has not facilitated a transaction or provided material support to— the Islamic Revolutionary Guard Corps; any foreign terrorist organization; or any Iranian person the property or interests in property of which are blocked pursuant to the International Emergency Economic Powers Act ( 50 U.S.C. 1701 et seq. ).
The designation of Iran as a jurisdiction of primary money laundering concern pursuant to section 5318A of title 31, United States Code, may not be revoked unless the President submits to the appropriate congressional committees a certification that Iran is no longer engaged in— any illicit financial activities, including support for terrorism; nuclear proliferation activities; or ballistic missile acquisition or development. A certification under subsection
(b)or
(c)shall be submitted in unclassified form but may include a classified annex.
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Sec. 6
Conditions on sanctions relief for Iranian financial institutions
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