,,iib #aad? ,,congress #b;d ,session ,h4 ,r4 #efjg ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,july #ab1 #bjaf,receiv$2 read twice & ref]r$ to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ,,an ,,act ,to enhance ! ,dep>tm5t ( ! ,treasury's role 9 protect+ national security1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,enhanc+ ,treasury's ,anti-,t]ror ,tools ,act4 #b4 ,exam9+ ! ,dep>tm5t ( ! ,treasury's c\nt]-t]ror f9anc+ role 9 embassies ,)9 #ahj days ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all issue a report to ! ,committees on ,f9ancial ,s]vices & ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committees on ,bank+1 ,h\s+1 & ,urban ,affairs & ,=eign ,relations ( ! ,s5ate conta9+-- 7#a7 a li/ ( ! ,unit$ ,/ates embassies 9 :i* a full-"t ,dep>tm5t ( ! ,treasury atta* is /ation$2 7#b7 a li/ ( ! ,unit$ ,/ates embassies at :i* a ,dep>tm5t ( ! ,treasury atta* is assign$ = tempor>y duty1 ! l5g? ( su* assignm5ts1 & ! reason :y su* assignm5ts are n consid]$ to be a p]man5t assignm5ts2 7#c7 h[ ! ,dep>tm5t ( ! ,treasury's int]e/s relat+ to anti-t]ror f9ance1 money laund]+1 & relat$ illicit f9ance issues are h&l$ at o!r embassies1 includ+ a discussion ( ! report+ /ructure by :i* su* issues are br\ght to ! direct att5tion ( ! ambassador2 7#d7 a description ( ! role ! ,dep>tm5t ( ! ,treasury atta*s play 9 advanc+ ,am]ica's anti-t]rorism f9anc+ int]e/s2 7#e7 a discussion ( patt]ns1 tr5ds1 or o!r issues id5tifi$ by ,dep>tm5t ( ! ,treasury atta*s 9 ! previ\s ye> conc]n+ anti-t]ror f9ance1 money laund]+1 & relat$ illicit f9ance2 7#f7 recomm5dations to improve coord9ation betwe5 ! ,dep>tm5t ( ! ,treasury & =eign f9ancial m9i/ries ( ef=ts to block ! f9anc+ ( t]ror1 money laund]+1 & relat$ illicit f9ance2 & 7#g7 a discussion ( :e!r ! ,dep>tm5t ( ! ,treasury's int]e/s relat+ to anti-t]ror f9ance1 money laund]+1 or relat$ illicit f9ance issues are ?\ght to be "u-repres5t$ 9 "s embassies or regions4 #c4 ,cl>ify+ requirem5ts = recordkeep+ 7a7 ,9 g5]al ,section #ecbf ( title #ca1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 ! head+ ( su* section1 by /rik+ co9 & curr5cy2 7#b7 9 subsection 7a7-- 7,a7 by /rik+ subtitle & & ins]t+ subtitle or to2 & 7,b7 9 p>agraph 7#a77;,a71 by /rik+ ,unit$ ,/ates co9s or curr5cy 7or su* o!r monet>y in/rum5ts z ! ,secret>y may describe 9 su* ord]7 & ins]t+ funds 7z ! ,secret>y may describe 9 su* ord]712 & 7#c7 9 subsection 7b7-- 7,a7 9 p>agraph 7#a77;,a71 by /rik+ co9s or curr5cy 7or monet>y in/rum5ts7 & ins]t+ funds2 & 7,b7 9 p>agraph 7#b71 by /rik+ co9s or curr5cy 7or su* o!r monet>y in/rum5ts z ! ,secret>y may describe 9 ! regulation or ord]7 & ins]t+ funds 7z ! ,secret>y may describe 9 ! regulation or ord]74 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = *apt] #ec ( title #ca1 ,unit$ ,/ates ,code1 is am5d$ 9 ! item relat+ to section #ecbf by /rik+ co9 & curr5cy4 #d4 ,/udy ( bureau /atus 7a7 ,/udy ,! ,secret>y ( ! ,treasury %all c>ry out a /udy on ! advisability & implications ( trans=m+ ! ,(fice ( ,t]rorism & ,f9ancial ,intellig5ce into a /&alone bureau ( ! ,dep>tm5t ( ! ,treasury1 & ! effects su* a move w\ld h on ! ,dep>tm5t ( ! ,treasury's ef=ts to /op money laund]+1 ! f9anc+ ( t]ror1 & relat$ illicit f9ance4 7b7 ,report ,)9 #bgj days ( ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all issue a report to ! ,committee on ,f9ancial ,s]vices & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs & ! ,select ,committee on ,intellig5ce ( ! ,s5ate conta9+ all f9d+s & det]m9ations made 9 c>ry+ out ! /udy requir$ "u subsection 7a74 #e4 ,improv+ anti-t]ror f9ance monitor+ ( funds transf]s 7a7 ,/udy ,to improve ! ,dep>tm5t ( ! ,treasury's ability to bett] track cross-bord] fund transf]s & id5tify pot5tial f9anc+ ( t]ror or o!r illicit f9ance1 ! ,secret>y ( ! ,treasury %all c>ry out a /udy to assess-- 7#a7 ! pot5tial efficacy ( requir+ bank+ regulators to e/abli% a pilot program to provide te*nical assi/ance to depository in/itutions & cr$it unions t wi% to provide acc\nt s]vices to money s]vices bus9esses s]v+ individuals 9 ,somalia2 7#b7 :e!r su* a pilot program c\ld be a model = improv+ ! ability ( ,am]icans to legitimately s5d funds to _! lov$ ones ?r\gh transp>5t & easily monitor$ *annels2 & 7#c7 ! pot5tial impact ( all[+ money s]vices bus9esses to %>e _! ,/ate exam9ations ) depository in/itutions & cr$it unions1 or if ano!r me*anism c\ld be f\nd to all[ a simil> ex*ange ( in=mation t w\ld give su* depository in/itutions & cr$it unions a bett] und]/&+ ( :e!r an individual money s]vices bus9ess is adequately meet+ its anti-money laund]+ & c\nt] t]ror f9anc+ obligations to combat money laund]+1 ! f9anc+ ( t]ror1 or relat$ illicit f9ance4 7b7 ,report ,)9 #bgj days ( ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all issue a report to ! ,committees on ,f9ancial ,s]vices & ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committees on ,bank+1 ,h\s+1 & ,urban ,affairs & ,=eign ,relations ( ! ,s5ate conta9+ all f9d+s & det]m9ations made 9 c>ry+ out ! /udy requir$ "u subsection 7a74 7c7 ,money s]vices bus9ess def9$ ,= purposes ( ?is section1 ! t]m money s]vices bus9ess has ! mean+ giv5 t t]m "u section #ajaj4ajj ( title #ca1 ,code ( ,f$]al ,regulations4 #f4 ,s5se ( ,congress ,x is ! s5se ( ! ,congress t ! ,secret>y ( ! ,treasury1 act+ 9 ! ,secret>y's own capacity & ?r\gh ! ,"u ,secret>y = ,t]rorism & ,f9ancial ,crimes1 %\ld "w ) f9ance m9i/ry c\nt]p>ts worldwide to spur ! developm5t )9 su* m9i/ries ( entities simil> to ! ,dep>tm5t ( ! ,treasury's ,(fice ( ,intellig5ce & ,analysis to m solidly integrate ! intellig5ce community ) anti-money laund]+ & c\nt]-t]rori/ f9anc+ ef=ts4 ,pass$ ! ,h\se ( ,repres5tatives ,july #aa1 #bjaf4,k>5 ,l4 ,haas1,cl]k