Banking Transparency for Sanctioned Persons Act of 2018 :

Banking Transparency for Sanctioned Persons Act of 2018 : report (to accompany H.R. 6751). - 1 online resource (8 pages). - Report / 115th Congress, 2d session, House of Representatives ; 115-982 . - United States. Congress. House. Report ; 115-982. .

"September 26, 2018." CRDP Program record.


United States. Department of the Treasury --Rules and practice.


Terrorism--Finance--Prevention.--United States
Banks and banking--United States.
Finance--Government policy--United States.


Legislative materials.

KF32 / .F55 2018zzz

1008-I (online)

Y 1.1/8:115-982
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