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Review of U.S. Treasury Department's License to Convert Iranian Assets Using the U.S. Financial System
Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations
Senate Committee on Homeland Security and Governmental Affairs
Permanent Subcommittee on Investigations
Abstract
The Permanent Subcommittee on Investigations of the Senate Committee on Homeland Security and Governmental Affairs issued a Majority Staff report based on an investigation into the U.S. Treasury Department's license to convert Iranian assets using the U.S. financial system in contrast to messages from U.S. officials assuring that Iran would not be able to access the U.S. financial system and the U.S. dollar. The report also included findings and recommendations concerning the implementation of crippling financial sanctions on Iran in response to the country's enrichment of uranium and development of nuclear weapons, and unresolved issue of Iranian funds being converted.
Date
2018-06-06
Document Type
Senate Majority Staff Report
Serial Number
Document Length
53 pages
Congress
115
Relation
DOI
Keywords
Staff Reports
PAP Major Code
19: International Affairs and Foreign Aid
PAP Minor Code
1921: Other Country/Region Specific Issues
Related Hearings
• Senate Committee on Foreign Relations, hearing on "Iran Nuclear Negotiations: Status of Talks and the Role of Congress," 114th Cong., S.Hrg. 114-121, (2015, January 21)
• House Committee on Financial Services, hearing on "The Annual Testimony of the Secretary of the Treasury On The State Of The International Financial System," 114th Cong., H.Hrg. 114-80, (2016, March 22)
• House Committee on Foreign Affairs, hearing on "Iran Nuclear Deal Oversight: Implementation and its Consequences (Part II)," 114th Cong., H.Hrg. 114-190, (2016, May 25)
• Senate Foreign Relations Committee, hearing on “Recent Iranian Actions and Implementation of the Nuclear Deal,” 114th Cong., (2016, April 5)
• House Committee on Financial Services, hearing on "The Annual Testimony of the Secretary of the Treasury On The State Of The International Financial System," 114th Cong., H.Hrg. 114-80, (2016, March 22)
• House Committee on Foreign Affairs, hearing on "Iran Nuclear Deal Oversight: Implementation and its Consequences (Part II)," 114th Cong., H.Hrg. 114-190, (2016, May 25)
• Senate Foreign Relations Committee, hearing on “Recent Iranian Actions and Implementation of the Nuclear Deal,” 114th Cong., (2016, April 5)