Pub. L. 114-102, sec. 1 (as amended)

SHORT TITLE; TABLE OF CONTENTS.

Year: 2022Length: 219 wordsOfficial source
SECTION 1. [50 U.S.C. 1701 note] SHORT TITLE; TABLE OF CONTENTS. (a) Short Title.—This Act may be cited as the “Hizballah International Financing Prevention Act of 2015”. (b) Table of Contents.—The table of contents for this Act is as follows: Sec. 1. Short title; table of contents. Sec. 2. Statement of policy. 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. Sanctions with respect to financial institutions that engage in certain transactions. Sec. 103. Sanctions against certain agencies and instrumentalities of foreign states. Sec. 104. Diplomatic initiatives to prevent hostile activities by Iran and disrupt and degrade Hizballah’s illicit networks. Sec. 105. Implementation; penalties; judicial review; exemptions; rule of construction. TITLE II—Sanctions and reports relating to narcotics trafficking and significant transnational criminal activities of Hizballah Sec. 201. Imposition of sanctions with respect to affiliated networks of Hizballah for transnational criminal activities. Sec. 202. Report on racketeering activities engaged in by Hizballah. Sec. 203. Rewards for Justice and Hizballah’s fundraising, financing, and money laundering activities. Sec. 204. Report on activities of foreign governments to disrupt global logistics networks and fundraising, financing, and money laundering activities of Hizballah. TITLE III—MISCELLANEOUS PROVISIONS Sec. 301. Rule of construction. Sec. 302. Regulatory authority. Sec. 303. Termination.
Cross-references to the US Code
50 U.S.C. 1701 note
Pub. L. 114-102, sec. 1 (as amended): SHORT TITLE; TABLE OF CONTENTS. | Justis AI