04/09/2024
https://www.congress.gov...
"Should not consequences flow to any previously approved or pending transactions?"
"I think it should be bankable and transactionable and we should be able to have eyes on it and understand revenues and how the money is flowing."
"As someone who has been the architect of sanctions laws impacting Iran and Russia and North Korea, I understand how important it is to prevent criminals and sanctioned individuals from anonymously acc..."
"I worry that any steps to walk back this guidance only serves to undermine public safety."