TRUMP SIGNS HIZBALLAH INTERNATIONAL FINANCING PREVENTION AMENDMENT ACT INTO LAW

Kenneth Rijock in his blog on 25th October reported that President Trump has signed the Hizballah International Financing Prevention Amendment Act into law.  This Act amends a 2015 Act to allow for sanctions on foreign persons who assist in, or provide support for, fundraising or recruitment activities for Hizballah; foreign government agencies that provide financial support, arms or other assistance; and Hizballah networks engaged in criminal activities.

https://www.congress.gov/bill/115th-congress/senate-bill/1595/text

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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