; or (ii) a transfer of credit or payment by, through, or to a financial institution; (B) is subject to the jurisdiction of the United States; and (C) involves a financial interest of such country. (d) Removal of sanctions The President shall remove each sanction imposed on a foreign country pursuant to this section if, on or after the date that is 12 months after the first date on which a sanction was imposed on such country pursuant to this section, the President certifies to Congress that— (1) such country or the foreign governmental entity of which the individual who committed the covered act that was the basis for the imposition of such sanctions was an official, employee, or agent has adequately addressed such act; (2) such country or such entity has developed or is developing measures to prevent a covered act; (3) such country or such entity has voluntarily provided substantive information regarding such covered act to the United States Government and relevant international organizations; (4) such country is compliant with the obligations of such country under a covered treaty