Page:United States Statutes at Large Volume 124.djvu/1361

 124 STAT. 1335 PUBLIC LAW 111–195—JULY 1, 2010 (D) FOREIGN FINANCIAL INSTITUTION; DOMESTIC FINAN- CIAL INSTITUTION.—The terms ‘‘foreign financial institu- tion’’ and ‘‘domestic financial institution’’ shall have the meanings of those terms as determined by the Secretary of the Treasury. (E) MONEY LAUNDERING.—The term ‘‘money laun- dering’’ means the movement of illicit cash or cash equiva- lent proceeds into, out of, or through a country, or into, out of, or through a financial institution. (2) OTHER DEFINITIONS.—The Secretary of the Treasury may further define the terms used in this section in the regula- tions prescribed under this section. SEC. 105. IMPOSITION OF SANCTIONS ON CERTAIN PERSONS WHO ARE RESPONSIBLE FOR OR COMPLICIT IN HUMAN RIGHTS ABUSES COMMITTED AGAINST CITIZENS OF IRAN OR THEIR FAMILY MEMBERS AFTER THE JUNE 12, 2009, ELEC- TIONS IN IRAN. (a) IN GENERAL.—The President shall impose sanctions described in subsection (c) with respect to each person on the list required by subsection (b). (b) LIST OF PERSONS WHO ARE RESPONSIBLE FOR OR COMPLICIT IN CERTAIN HUMAN RIGHTS ABUSES.— (1) IN GENERAL.—Not later than 90 days after the date of the enactment of this Act, the President shall submit to the appropriate congressional committees a list of persons who are officials of the Government of Iran or persons acting on behalf of that Government (including members of paramilitary organizations such as Ansar-e -Hezbollah and Basij-e Mostaz’afin), that the President determines, based on credible evidence, are responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, the commission of serious human rights abuses against citizens of Iran or their family members on or after June 12, 2009, regardless of whether such abuses occurred in Iran. (2) UPDATES OF LIST.—The President shall submit to the appropriate congressional committees an updated list under paragraph (1)— (A) not later than 270 days after the date of the enact- ment of this Act and every 180 days thereafter; and (B) as new information becomes available. (3) FORM OF REPORT; PUBLIC AVAILABILITY.— (A) FORM.—The list required by paragraph (1) shall be submitted in unclassified form but may contain a classi- fied annex. (B) PUBLIC AVAILABILITY.—The unclassified portion of the list required by paragraph (1) shall be made available to the public and posted on the websites of the Department of the Treasury and the Department of State. (4) CONSIDERATION OF DATA FROM OTHER COUNTRIES AND NONGOVERNMENTAL ORGANIZATIONS.—In preparing the list required by paragraph (1), the President shall consider credible data already obtained by other countries and nongovernmental organizations, including organizations in Iran, that monitor the human rights abuses of the Government of Iran. (c) SANCTIONS DESCRIBED.—The sanctions described in this sub- section are ineligibility for a visa to enter the United States and Web posting. Deadlines. Deadline. President. 22 USC 8514.