,i #aad? ,,congress #b;d ,session ,h4 ,r4 #eiif ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,septemb] #ab1 #bjaf,mr4 ,rooney ( ,florida 7= himself1 ,mr4 ,smi? ( ,new ,j]sey1 ,mr4 ,capuano1 & ,mr4 ,engel7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committee on ,f9ancial ,s]vices1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to provide ,unit$ ,/ates support = ! full implem5tation ( ! ,agreem5t on ! ,resolution ( ! ,conflict 9 ! ,republic ( ,s\? ,sudan1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,halt ,arms & ,promote ,peace 9 ,s\? ,sudan ,act4 #b4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,! ,compreh5sive ,peace ,agreem5t sign$ on ,janu>y #i1 #bjje1 provid$ ! framework = a ref]5dum to det]m9e ! /atus ( s\!rn ,sudan 9 #bjaa1 9 :i* approximately #ii p]c5t ( vot]s *ose indep5d5ce f ,sudan4 7#b7 ,s9ce ! onset ( ! civil w> 9 ! ,republic ( ,s\? ,sudan1 9 ,decemb] #bjac1 m ?an #ej1jjj ,s\? ,sudanese citiz5s h be5 kill$ & #a1hjj1jjj h be5 int]nally displac$1 includ+ r\ghly #bjj1jjj :o h s\ght refuge at civilian protection sites e/abli%$ by ! ,unit$ ,nations ,mission 9 ! ,republic ( ,s\? ,sudan 7,,unmiss74 ,m ?an #ibj1jjj refugees f ,s\? ,sudan h fl$ to neighbor+ c\ntries to seek asylum4 7#c7 ,?r\gh\t ! c\rse ( ! civil w>1 bo? gov]nm5t & opposition =ces h be5 implicat$ 9 ! recruitm5t ( m ?an #af1jjj *ild soldi]s1 & h be5 f\nd culpable 9 o!r egregi\s human rights violations1 includ+ e?nically t>get$ rape & kill+4 7#d7 ,accord+ to rec5t figures f ! ,unit$ ,nations & f ! ,fam9e ,e>ly ,w>n+ ,sy/ems ,network l$ by ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 #d1hjj1jjj p 9 ,s\? ,sudan are exp]i5c+ crisis-level food insecurity1 & a qu>t] ( a million *ildr5 are fac+ sev]e malnutrition4 ,em]g5cy acute food insecurity is widespread 9 p>ts ( ! ,great] ,upp] ,nile & ,great] ,bahr el ,ghazal regions ( ,s\? ,sudan1 :ile "s h\seholds 9 ,nor!rn ,bahr el ,ghazal are on ! br9k ( fam9e4 7#e7 ,s9ce ,decemb] #bjac1 #ei aid work]s h be5 kill$ 9 ,s\? ,sudan4 ,despite ! ,agreem5t on ! ,resolution ( ! ,conflict 9 ! ,republic ( ,s\? ,sudan sign$ on ,augu/ #ag1 #bjae1 :i* came into effect on ,augu/ #bf1 #bjae1 viol5t cla%es employ+ tanks1 helicopt] gun%ips1 & heavy weaponry h cont9u$ ?r\gh\t ! c\ntry t r\t9ely & indiscrim9ately affect civilian neighborhoods & ,unit$ ,nations comp\nds4 7#f7 ,9 ,febru>y #bjaf1 =ces f ! ,sudan ,p's ,lib]ation ,army 7,,spla7 attack$ a civilian protection site e/abli%$ by ,,unmiss 9 ,malakal1 kill+ up to #fe p1 injur+ ov] #ajj1 & displac+ r\ghly #cj1jjj4 ,! =ces also burn$ d[n #c1gjj %elt]s across "o-?ird ( ! site4 ,a report by ! ,unit$ ,nations ,headqu>t]s ,bo>d ( ,inquiry lat] f\nd t ,,unmiss fail$ to prep>e = or mitigate ! attack & fail$ at all levels to manage ! crisis effectively4 7#g7 ,9 ,july #bjaf1 viol5ce initiat$ by ,,spla =ces & =ces f ! ,sudan ,p's ,lib]ation ,army-,9-,opposition 7,,spla-,,io7 9 ,juba involv$ an attack 9 :i* ,,spla =ces fir$ ov] #ej r\nds at an armor$ ,unit$ ,/ates embassy vehicle1 an attack on ! ,t]ra9 comp\nd 9 :i* ,,spla soldi]s sexually assault$1 beat1 & rap$ aid work]s1 report$ly t>get+ ,am]icans1 & o!r attacks on ,unit$ ,nations comp\nds & ,,unmiss civilan protection sites4 ,! viol5ce result$ 9 ! dea?s ( #cjj p1 includ+ two ,unit$ ,nations peacekeep]s & two employees ( ,doctors ,)\t ,bord]s4 #c4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! int]national community %\ld cont9ue to support civilians1 p>ticul>ly wom5 & *ildr51 :o h be5 adv]sely affect$ by ! civil w> 9 ,s\? ,sudan & %\ld promote peace & reconciliation dialogues )9 local civil society2 7#b7 x is imp]ative t ,african c\ntries & in/itutions1 includ+ ! ,int]gov]nm5tal ,au?ority on ,developm5t1 ! ,peace & ,security ,c\ncil ( ! ,african ,union1 & ! ,african ,union ,commission1 are unit$ & firm 9 en=c+ ! t]ms ( ! ,agreem5t on ! ,resolution ( ! ,conflict 9 ! ,republic ( ,s\? ,sudan 7,peace ,agreem5t7 sign$ on ,augu/ #ag1 #bjae1 :i* came into effect on ,augu/ #bf1 #bjae2 7#c7 ! ,unit$ ,nations ,security ,c\ncil %\ld hold ! ,gov]nm5t ( ,s\? ,sudan acc\ntable =-- 7,a7 ob/ruct+ or con/ra9+ ! op]ations ( ! ,unit$ ,nations ,mission 9 ! ,republic ( ,s\? ,sudan 7,,unmiss71 includ+ by re/rict+ ! transportation ( w\nd$ ,unit$ ,nations peacekeep]s2 7,b7 committ+ o!r repeat$ violations ( ! /atus ( =ces agreem5t ) ! ,unit$ ,nations sign$ on ,augu/ #h1 #bjaa2 & 7,c7 inhibit+ ! free movem5t ( memb]s ( ! ,ceasefire & ,transitional ,security ,arrangem5ts ,monitor+ ,me*anism e/abli%$ by ! ,peace ,agreem5t1 :o are task$ ) monitor+ & report+ violations ( ! ,peace ,agreem5t & v]ify+ ! demilit>ization ( ,juba2 7#d7 ! ,gov]nm5t ( ,s\? ,sudan %\ld-- 7,a7 implem5t a p]man5t ceasefire z call$ = 9 ! ,peace ,agreem5t2 7,b7 comply ) its obligations "u ! /atus ( =ces agreem5t ) ! ,unit$ ,nations2 7,c7 be> ! prim>y responsibility z a sov]eign /ate to protect its citiz5s f gross human rights abuses & =c$ displacem5t p]petrat$ by ! w>r+ p>ties1 includ+ ! ,sudan ,p's ,lib]ation ,army 7,,spla7 & ! ,sudan ,p's ,lib]ation ,army-,9-,opposition 7,,spla-,,io72 7,d7 coop]ate & support ! "w ( ! ,jo9t ,monitor+ & ,evaluation ,commission e/abli%$ by ! ,peace ,agreem5t2 7,e7 e/abli% ! ,commission = ,tru?1 ,reconciliation1 & ,heal+1 ! ,hybrid ,c\rt = ,s\? ,sudan1 & ! ,comp5sation & ,rep>ation ,au?ority1 z call$ = 9 ! ,peace ,agreem5t2 & 7,f7 adh]e to ! ,communique ( ! #ee? ,extra-,ord9>y ,session ( ! ,,igad ,c\ncil ( ,m9i/]s1 issu$ by ! ,int]gov]nm5tal ,au?ority on ,developm5t1 :i* urges ! p>ties1 9 ! abs5ce ( an agreem5t on ! creation ( new /ates1 to susp5d fur!r action on implem5t+ ! op]ationalization ( new /ates until an inclusive1 p>ticipatory ,national ,b\nd>y ,commission ''' reviews propos$ /ates & _! b\nd>ies2 7#e7 any p]son :o committ$ gross violations ( human rights1 w> crimes1 or crimes aga9/ humanity 9 ! c\rse ( ! ho/ilities1 z docum5t$ 9 reports f cr$ible dome/ic or int]national bodies1 %\ld be held acc\ntable 9 transp>5t legal proce$+s & %\ld n be able to hold (fice or positions 9 ! ,gov]nm5t ( ,s\? ,sudan or z "p ( any p[] %>+ agreem5t2 7#f7 giv5 ! culpability ( ! ,,spla & ! ,,spla-,,io 9 ! ,july #bjaf attacks 9 ,juba1 dur+ :i* bo? p>ties us$ a v>iety ( weapons 7includ+ battle tanks & helicopt] gun%ips equipp$ ) unguid$ rockets us$ by ,,spla =ces7 9 d5sely populat$ areas & 9 close proximity to ,unit$ ,nations comp\nds & civilian protection sites1 ! curr5t transitional security arrangem5ts %\ld be reevaluat$ & revis$ to prioritize ! demilit>ization ( ,juba & to mitigate ! risk ( any future h>m to civilians by security =ces2 7#g7 ! failure to impose an int]national arms emb>go on ,s\? ,sudan has result$ 9 ! cont9u$ acquisition ( arms & milit>y equipm5t by bo? p>ties & ! prolif]ation ( weapons ?r\gh\t ! c\ntry1 & 9 ord] to create conditions = ! successful implem5tation ( ! ,peace ,agreem5t & to prev5t fur!r viol5ce & human suff]+1 ! ,unit$ ,/ates %\ld lead ! int]national community1 p>ticul>ly allies su* z ,au/ralia & ! ,european ,union1 9 imm$iately implem5t+ an arms emb>go to prev5t ! supply1 sale1 or transf] to any p>ty to ho/ilities 9 ,s\? ,sudan ( arms1 weapons1 or relat$ mat]ial 7includ+ non-le?al equipm5t int5d$1 or alt]$ by a ?ird p>ty1 = milit>y use72 7#h7 pursuant to ,unit$ ,nations ,security ,c\ncil ,resolution #bbjf 7#bjae7 & ,executive ,ord] #acffd 7#ej ,u4,s4,c4 #agja note71 ! ,unit$ ,/ates %\ld imm$iately impose t>get$ economic sanctions1 travel limitations1 & asset freezes on s5ior (ficials ( ! ,gov]nm5t ( ,s\? ,sudan & (ficials ?r\gh\t ! *a9 ( comm&1 :o h-- 7,a7 neglect$ to abide by ! t]ms ( ! ,peace ,agreem5t2 7,b7 violat$ ! ceasefire2 7,c7 ?reat5$ ! peace1 security or /ability ( ,s\? ,sudan2 or 7,d7 fail$ to cause =ces "u _! direct or indirect control to cease milit>y op]ations1 acts ( viol5ce1 human rights violations or abuses1 or violations ( int]national humanit>ian law2 7#i7 giv5 ! inve/m5t ( ,unit$ ,/ates res\rces 9 ! success ( ,s\? ,sudan1 includ+ m ?an #a1gjj1jjj1jjj 9 humanit>ian assi/ance s9ce ,decemb] #bjac1 x is incumb5t on ! ,unit$ ,/ates to take all necess>y actions to help prev5t fur!r viol5ce & re/ore a la/+ political & social ord] 9 ,s\? ,sudan2 & 7#aj7 ! ,unit$ ,/ates %\ld complem5t ! "w ( ! ,unit$ ,nations ,high ,commission] = ,refugees1 ! ,unit$ ,nations ,(fice = ! ,coord9ation ( ,humanit>ian ,affairs1 ,,unmiss1 & o!r relevant int]national p>tn]s1 to provide = ! protection ( civilians & assi/ displac$ p]sons to return home & to provide in=mation to communities 9 ord] = su* displac$ p]sons to make in=m$1 safe1 & volunt>y decisions reg>d+ _! return4 #d4 ,export lic5se requirem5ts & coord9at$ sanctions 7a7 ,export ( def5se items & dual-,use goods & te*nologies 7#a7 ,dual-use goods ,a validat$ lic5se %all be requir$ = ! export to ,s\? ,sudan ( any goods or te*nology describ$ 9 section #f7;j77#a77;,b7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #dfje7;j77#a77;,b77 7z cont9u$ 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq4774 7#b7 ,def5se items ,no lic5se may be issu$ = ! export to ,s\? ,sudan ( any item on ! ,unit$ ,/ates ,munitions ,li/ 7ma9ta9$ pursuant to "p #aba ( title #bb1 ,code ( ,f$]al ,regulations74 7b7 ,implem5tation ( coord9at$ sanctions by european union ,! ,secret>y ( ,/ate1 9 coord9ation ) ! ,secret>y ( ! ,treasury1 %\ld seek to engage ) ! relevant repres5tatives ( ! ,european ,union1 ! ,african ,union1 & any o!r relevant in/itution to a*ieve a coord9at$ imposition ( asset block+ & travel ban sanctions on p]sons id5tifi$ by ! ,presid5t pursuant to section #f7;a77#a74 7c7 ,implem5tation ( sanctions at ! unit$ nations ,! ,presid5t %all direct ! ,unit$ ,/ates ,p]man5t ,repres5tative to ! ,unit$ ,nations to use ! voice1 vote1 & influ5ce ( ! ,unit$ ,/ates to seek-- 7#a7 ! robu/ imposition ( t>get$ sanctions ) respect to all p>ties to ho/ilities 9 ,s\? ,sudan1 9 accordance ) ,unit$ ,nations ,security ,c\ncil ,resolution #bbjf 7#bjae72 & 7#b7 an arms emb>go aga9/ ! ,gov]nm5t ( ,s\? ,sudan & all o!r p>ties to ho/ilities 9 ,s\? ,sudan1 includ+ aga9/ p]sons kn[+ly facilitat+ or f9anc+ ! supply1 sale1 or transf] to any p>ty to ho/ilities 9 ,s\? ,sudan ( arms1 weapons1 or relat$ mat]ial 7includ+ non-le?al equipm5t int5d$1 or alt]$ by a ?ird p>ty1 = milit>y use74 #e4 ,conditions = support = ! recov]y & recon/ruction ( s\? sudan 7a7 ,unit$ /ates programs ,to support recon/ruction ,n lat] ?an #fj days aft] ! date on :i* ! ,secret>y ( ,/ate submits a det]m9ation "u subsection 7c77#b71 ! ,secret>y %all-- 7#a7 develop a /rategy1 9 coord9ation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 to /r5g!n food security & food /ock resili5ce 9 ,s\? ,sudan by-- 7,a7 address+ ! imm$iate ne$s ( ! mo/ vuln]able food-insecure communities suff]+ f ! civil w>1 z id5tifi$ by ! ,fam9e ,e>ly ,w>n+ ,sy/ems ,network2 7,b7 develop+ ! long-t]m capacity ( ! agricultural & live/ock sectors 9 ,s\? ,sudan2 & 7,c7 support+ livelihoods bas$ on su/a9able agriculture = ! p ( ,s\? ,sudan2 7#b7 assess ! suitability1 9 consultation ) ! ,adm9i/rator1 ( ! p>ticipation ( ,s\? ,sudan 9 ! ,fe$ ! ,future initiative develop$ pursuant to ! ,global ,food ,security ,act ( #bjaf 7#bb ,u4,s4,c4 #icja et4 seq472 7#c7 facilitate ! p>ticipation ( ,s\? ,sudan 9 ! ,p[] ,africa program1 z au?oriz$ by ! ,electrify ,africa ,act ( #bjae 7#bb ,u4,s4,c4 #bbic note71 ) a special emphasis on p>ticipation 9 activities t are also "p ( ! ,beyond ! ,grid initiative2 & 7#d7 facilitate ! p>ticipation ( ,s\? ,sudan 9 ! ,trade ,africa program ann\nc$ by ! ,presid5t 9 #bjac1 ) a special emphasis on promot+ micro-ent]prise developm5t1 infra/ructure1 & support ( private ent]prise1 9 ord] to exp& trade & inve/m5t 9 ,s\? ,sudan1 promote regional integration1 & fo/] ! trade competitiv5ess ( ,s\? ,sudan4 7b7 ,programs & activities ( int]national f9ancial in/itutions ,n lat] ?an #cj days aft] ! date on :i* ! ,secret>y ( ,/ate submits a det]m9ation "u subsection 7c77#b71 ! ,secret>y ( ! ,treasury %all in/ruct ! ,unit$ ,/ates ,executive ,directors at ! ,int]national ,bank = ,recon/ruction & ,developm5t & ! ,african ,developm5t ,bank to use ! voice1 vote1 & influ5ce ( ! ,unit$ ,/ates at ! respective in/itution to support programs1 activities1 & te*nical assi/ance = ! developm5t & recov]y ( ,s\? ,sudan or to build ! capacity ( f9ancial or economic in/itutions 9 ,s\? ,sudan4 7c7 ,det]m9ation ) respect to un9t]rupt$ ceasefire 7#a7 ,9 g5]al ,! ,secret>y %all monitor & assess ! situation 9 ,s\? ,sudan until ! ,secret>y det]m9es t bo? ( ! foll[+ conditions h be5 satisfi$3 7,a7 ,!re has be5 an un9t]rupt$ ceasefire 9 ,s\? ,sudan = at lea/ #ahj days4 7,b7 ,! ,gov]nm5t ( ,s\? ,sudan has made significant progress 9 implem5t+ ! ,peace ,agreem5t & has ensur$ t individuals :o violat$ int]national human rights law or int]national humanit>ian law dur+ ! civil w> 7 held acc\ntable = su* violations4 7#b7 ,det]m9ation ,! ,secret>y %all submit ! det]m9ation "u p>agraph 7#a7 to ! appropriate congressional committees4 #f4 ,report+ requirem5ts 7a7 ,report on imposition ( sanctions ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft] until ! date ( t]m9ation describ$ 9 subsection 7f71 ! ,presid5t %all submit to ! appropriate congressional committees a report t includes-- 7#a7 a li/ ( ea* p]son ! ,presid5t det]m9es has-- 7,a7 und]m9$ ! implem5tation ( ! ,peace ,agreem5t ?r\gh any involvem5t 9 violat+ ! provisions ( an ongo+ ceasefire 9 ,s\? ,sudan2 or 7,b7 kn[+ly facilitat$ or f9anc$ ! supply1 sale1 or transf] to any p>ty to ho/ilities 9 ,s\? ,sudan ( arms1 weapons1 or relat$ mat]ial 7includ+ non-le?al equipm5t int5d$1 or alt]$ by a ?ird p>ty1 = milit>y use72 7#b7 a det]m9ation :e!r ! actions ( ea* su* p]son meets ! requirem5ts to impose sanctions "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 9 accordance ) ,executive ,ord] #acffd 7#ej ,u4,s4,c4 #agja note71 & an explanation ( ! specific reasons = su* det]m9ation2 & 7#c7 a description ( any sanctions impos$ on ea* su* p]son or an explanation ( ! specific reasons = ! det]m9ation n to impose sanctions on "o or m su* p]sons4 7b7 ,report on activities & f9ances ( p]sons supply+ arms to s\? sudan ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] until ! date ( t]m9ation describ$ 9 subsection 7f71 ! ,presid5t %all submit to ! appropriate congressional committees a report t-- 7#a7 id5tifies & describes ! actions or involvem5t ( any p]son :o facilitat$ or f9anc$ ! supply1 sale1 or transf] to any p>ty to ho/ilities 9 ,s\? ,sudan ( arms1 weapons1 or relat$ mat]ial 7includ+ non-le?al equipm5t int5d$1 or alt]$ by a ?ird p>ty1 = milit>y use71 if any su* items 7 subsequ5tly us$ to-- 7,a7 direct1 c>ry out1 or ord] acts t violate int]national human rights law or int]national humanit>ian law2 7,b7 direct1 c>ry out1 or ord] ! use or recruitm5t ( *ildr5 by arm$ gr\ps or arm$ =ces 9 ! context ( ! civil w> 9 ,s\? ,sudan2 7,c7 direct1 c>ry out1 or ord] significant acts ( corruption2 or 7,d7 direct1 c>ry out1 or ord] attacks on humanit>ian work]s1 raids on humanit>ian facilities1 or ! ob/ruction ( ! deliv]y ( humanit>ian assi/ance2 & 7#b7 id5tifies any ,s\? ,sudanese f9ancial in/itution or o!r f9ancial in/itution 9 :i* any p]son ^: action or involvem5t is describ$ 9 p>agraph 7#a7 holds significant assets & assesses ( ! value ( su* assets4 7c7 ,report on progress t[>ds peace 9 s\? sudan ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft] until ! date ( t]m9ation describ$ 9 subsection 7f71 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report t includes-- 7#a7 a description ( ! progress made by ! ,gov]nm5t ( ,s\? ,sudan 9 e/abli%+ ! in/itutions describ$ 9 section section #c7d77;,e7 & ! progress made by su* in/itutions 9 hold+ individuals acc\ntable = committ+ atrocities1 human rights violations1 or crimes aga9/ humanity dur+ ! civil w> 9 ,s\? ,sudan2 7#b7 an assessm5t ( degree to :i* ! ,gov]nm5t ( ,s\? ,sudan has-- 7,a7 compli$ ) ! recomm5dations provid$ 9 ! ,communique describ$ 9 section section #c7d77;,f72 7,b7 support$ ! "w ( ! ,ceasefire & ,transitional ,security ,arrangem5ts ,monitor+ ,me*anism & ! ,jo9t ,monitor+ & ,evaluation ,commission e/abli%$ by ! ,peace ,agreem5t to demilit>ize ,juba2 & 7,c7 implem5t$ any *anges to ! transitional security arrangem5ts 9 accordance ) section section #c7f72 & 7#c7 a description ( ! progress made by ! ,gov]nm5t ( ,s\? ,sudan 9 amalgamat+ security =ces4 7d7 ,report on collection & publication ( data relat$ to ! civil w> ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report1 incorporat+ in=mation f ! ,unit$ ,nations1 ! ,african ,union1 & o!r cr$ible int]national bodies1 docum5t+ ! atrocities committ$ dur+ ! civil w> 9 ,s\? ,sudan & includ+-- 7#a7 an assessm5t ( ! incid5ce & causes ( sev]e food insecurity 9 ,s\? ,sudan2 7#b7 an assessm5t ( ! numb] ( ceasefire violations & attacks aga9/ civilians2 7#c7 ! total numb] ( dea?s incurr$ s9ce ! onset ( ! civil w>2 7#d7 ! numb] ( victims ( sexual viol5ce committ$ by any p>ty to ho/ilities2 & 7#e7 ! numb] ( docum5t$ violations ( int]national humanit>ian & human rights law4 7e7 ,classifi$ annex = reports ,ea* report requir$ "u ?is subsection %all be submitt$ 9 unclassifi$ =m & may include a classifi$ annex4 7f7 ,date ( t]m9ation ,! date ( t]m9ation describ$ 9 ?is subsection is ! date on :i* ! ,secret>y ( ,/ate submits ! det]m9ation "u section #e7;c77#b74 7g7 ,assessm5t ( money laund]+ conc]ns ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,secret>y ( ,/ate & ! ,attorney ,g5]al1 %all det]m9e :e!r ,s\? ,sudan is a jurisdiction ( prim>y money laund]+ conc]n 9 accordance ) section #ecah;,a7c7 ( title #ca1 ,unit$ ,/ates ,code1 & submit ! det]m9ation to ! appropriate congressional committees4 7h7 ,def9itions ,9 ?is subsection3 7#a7 ,f9ancial in/itution ,! t]m f9ancial in/itution includes depository in/itutions1 banks1 sav+s banks1 money s]vice bus9esses1 tru/ companies1 securities brok]s & deal]s1 commodities ex*anges1 cle>+ corporations1 inve/m5t companies1 & employee b5efit plans1 & any hold+ company1 affiliate1 or subsidi>y ( any su* entity4 7#b7 ,s\? sudanese f9ancial in/itution ,! t]m ,s\? ,sudanese f9ancial in/itution means any f9ancial in/itution t-- 7,a7 is locat$ 9 ,s\? ,sudan2 7,b7 is own$ or controll$ by ! ,gov]nm5t ( ,s\? ,sudan2 7,c7 is organiz$ "u ! laws ( ,s\? ,sudan or any jurisdiction )9 ,s\? ,sudan 7includ+ a =eign bran* ( su* an in/itution72 or 7,d7 is own$ or controll$ by a f9ancial in/itution meet+ ! requirem5ts describ$ 9 subp>agraph 7,a71 7,b71 or 7,c74 #g4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations & ! ,committee on ,appropriations ( ! ,s5ate4 7#b7 ,gov]nm5t ( s\? sudan ,! t]m ,gov]nm5t ( ,s\? ,sudan includes ! ,transitional ,gov]nm5t ( ,national ,unity1 ! ,gov]nm5t 9 ,juba1 ,s\? ,sudan z ( ! date ( ! enactm5t ( ?is ,act1 & any successor gov]nm5t t is =m$ on or aft] ! date ( ! enactm5t ( ?is ,act t is recogniz$ by ! ,unit$ ,/ates z ! ,gov]nm5t ( ! ,republic ( ,s\? ,sudan4 7#c7 ,peace agreem5t ,! t]m ,peace ,agreem5t means ! ,agreem5t on ! ,resolution ( ! ,conflict 9 ! ,republic ( ,s\? ,sudan sign$ on ,augu/ #ag1 #bjae1 :i* came into effect on ,augu/ #bf1 #bjae4