,,ii #aad? ,,congress #a/ ,session ,s4 #bdce ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,decemb] #ah1 #bjae ,mr4 ,kirk 7= himself1 ,mrs4 ,capito1 ,mr4 ,isakson1 ,mr4 ,tillis1 ,mr4 ,wick]1 & ,mr4 ,inh(e7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to ensure t ea* cov]$ ali5 receives a ?or\gh backgr\nd inve/igation be=e su* ali5 is admitt$ to ! ,unit$ ,/ates z a refugee1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,def5d ,am]ica ,act ( #bjae4 #b4 ,def9itions 7a7 ,9 g5]al ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 7,b7 ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 7,c7 ! ,committee on ! ,judici>y ( ! ,s5ate2 7,d7 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate2 7,e7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,f7 ! ,committee on ,appropriations ( ! ,s5ate2 7,g7 ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives2 7,h7 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives2 7,i7 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 7,j7 ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives2 7,k7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7,l7 ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 7#b7 ,cov]$ ali5 ,! t]m cov]$ ali5 means any ali5 :o-- 7,a7 7i7 is apply+ = admission to ! ,unit$ ,/ates z a refugee2 & 7ii7 is a national or resid5t ( ,iraq or ,syria2 7iii7 has no kn[n nationality & ^: la/ habitual resid5ce 0 9 ,iraq or 9 ,syria2 or 7iv7 has be5 pres5t 9 ,iraq or 9 ,syria at any "t on or aft] ,m>* #a1 #bjaa4 7,b7 is n a citiz5 ( ,iraq :o-- 7i7 is or 0 employ$ by or on behalf ( ! ,unit$ ,/ates ,gov]nm5t 9 ,iraq on or aft] ,m>* #bj1 #bjjc1 = n less ?an #a ye>2 & 7ii7 provid$ fai?ful & valuable s]vice to ! ,unit$ ,/ates ,gov]nm5t1 :i* is docum5t$ 9 a positive recomm5dation or evaluation describ$ 9 subsection 7c71 f ! employ]'s s5ior sup]visor 9 ! ,unit$ ,/ates ,gov]nm5t or f a m s5ior p]son if ! employee's s5ior sup]visor _c be locat$2 7,c7 is n ! sp\se or *ild ( an ali5 describ$ 9 subp>agraph 7,b72 & 7,d7 is n an infant *ild )\t liv+ p>5ts :o is y\ng] ?an #d ye>s ( age1 z c]tifi$ "u proc$ures promulgat$ by ! ,secret>y ( ,/ate "u subsection 7b74 7#c7 ,=eign t]rori/ organization ,! t]m =eign t]rori/ organization is a =eign organization t is designat$ z a =eign t]rori/ organization by ! ,secret>y ( ,/ate 9 accordance ) section #bai7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a774 7b7 ,c]tification 7#a7 ,9 g5]al ,! ,secret>y ( ,/ate %all promulgate regulations e/abli%+ proc$ures = c]tify+ t an ali5 is an ali5 *ild )\t liv+ p>5ts :o is y\ng] ?an #d ye>s ( age4 7#b7 ,submission ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit ! regulations promulgat$ "u p>agraph 7#a7 to ! appropriate congressional committees4 7#c7 ,implem5tation ,n e>li] ?an #ij days aft] ! submission ( regulations "u p>agraph 7#b71 ! ,secret>y ( ,/ate %all implem5t su* regulations4 7c7 ,approval by ,*ief ( ,mission requir$ ,ea* recomm5dation or evaluation requir$ "u subp>agraph 7,b77ii7 %all be accompani$ by approval f ! appropriate ,*ief ( ,mission1 or ! designee ( ! appropriate ,*ief ( ,mission1 :o %all conduct a risk assessm5t ( ! ali5 & an indep5d5t review ( records ma9ta9$ by ! ,unit$ ,/ates ,gov]nm5t or hir+ organization or entity to confirm ! ali5's employm5t & fai?ful & valuable s]vice to ! ,unit$ ,/ates ,gov]nm5t be=e ! ali5 is exempt$ f def9ition ( cov]$ ali5 "u subsection 7a77#b77;,b74 #c4 ,enhanc$ scre5+ measures = cov]$ ali5s 7a7 ,tempor>y susp5sion ( admissions 7#a7 ,9 g5]al ,not)/&+ any o!r provision ( law-- 7,a7 a cov]$ ali5 may n be admitt$ to ! ,unit$ ,/ates z a refugee "u section #bjg ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaeg7 or "u any o!r provision ( law2 7,b7 no ,f$]al funds may be exp5d$ to process applications = cov]$ ali5s to be admitt$ z refugees2 & 7,c7 no ,f$]al funds may be exp5d$ by ! ,secret>y ( ,/ate or ! ,secret>y ( ,heal? & ,human ,s]vices to resettle cov]$ ali5s 9 ! ,unit$ ,/ates4 7#b7 ,effective p]iod ,p>agraph 7#a7 %all be 9 effect until ! date t is #cj days aft] ! date on :i* ! ,presid5t submits1 to ! appropriate congressional committees1 a c]tification t ! provisions "u subsections 7b7 ?r\gh 7g7 h be5 c>ri$ out4 7b7 ,backgr\nd inve/igation 7#a7 ,9 g5]al ,9 addition to any scre5+s conduct$ by ! ,dep>tm5t ( ,/ate or ! ,dep>tm5t ( ,homel& ,security1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all take all actions necess>y to ensure t ea* cov]$ ali5 receives a ?or\gh backgr\nd inve/igation be=e su* ali5 is admitt$ to ! ,unit$ ,/ates z a refugee4 7#b7 ,,fbi c]tification ,a cov]$ ali5 may n be admitt$ to ! ,unit$ ,/ates z a refugee until aft] ! ,director ( ! ,f$]al ,bureau ( ,inve/igation c]tifies to ! ,secret>y ( ,homel& ,security & ! ,director ( ,national ,intellig5ce t su* ali5 has receiv$ a backgr\nd inve/igation t is suffici5t to det]m9e :e!r su* ali5-- 7,a7 is a ?reat to ! security ( ! ,unit$ ,/ates2 & 7,b7 has provid$ support to any =eign t]rori/ organization1 :i* may include publi%+ or o!rwise engag+ 9 social m$ia to promote or o!rwise support a =eign t]rori/ organization4 7c7 ,c]tification by unanim\s concurr5ce ,a cov]$ ali5 may only be admitt$ to ! ,unit$ ,/ates aft] ! ,secret>y ( ,homel& ,security1 ) ! unanim\s concurr5ce ( ! ,director ( ! ,f$]al ,bureau ( ,inve/igation & ! ,director ( ,national ,intellig5ce1 c]tifies to ! appropriate congressional committees t ! cov]$ ali5-- 7#a7 is n a ?reat to ! security ( ! ,unit$ ,/ates2 & 7#b7 has n provid$ support to any =eign t]rori/ organization1 includ+ by publi%+ or o!rwise engag+ 9 social m$ia to promote or o!rwise support a =eign t]rori/ organization4 7d7 ,inspector ,g5]al review ( c]tifications ,! ,inspector ,g5]al ( ! ,dep>tm5t ( ,homel& ,security %all-- 7#a7 conduct a risk-bas$ review ( all c]tifications made "u subsection 7c7 dur+ ea* fiscal ye>2 & 7#b7 n lat] ?an ,octob] #cj ( ea* ye>1 submit a report1 9 unclassifi$ =m ) classifi$ annexes1 to ! appropriate congressional committees t-- 7,a7 describes ! f9d+s ( ! review conduct$ "u p>agraph 7#a72 7,b7 includes an assessm5t ( ! data sets & vett+ proc$ures us$ by ! ,dep>tm5t ( ,homel& ,security2 & 7,c7 includes an assessm5t ( ! ,dep>tm5t ( ,homel& ,security's access to in=mation & data sets controll$1 adm9i/]$1 or ma9ta9$ by o!r ag5cies or dep>tm5ts t are necess>y to conduct a ?or\gh scre5+ ( cov]$ ali5s4 7e7 ,qu>t]ly report ,! ,secret>y ( ,homel& ,security %all submit a qu>t]ly report to ! appropriate congressional committees t includes1 = ! qu>t] imm$iately prec$+ ! date ( ! report-- 7#a7 ! total numb] ( applications = admission ) reg>d to :i* a c]tification "u subsection 7c7 0 made2 7#b7 ! numb] ( cov]$ ali5s ) reg>d to :om su* a c]tification 0 n made2 & 7#c7 = ea* cov]$ ali5 ) reg>d to :om a c]tification "u subsection 7c7 0 n made1 ! ju/ification = ! nonconcurr5ce ( ea* dep>tm5t or ag5cy4 7f7 ,annual ,comptroll] ,g5]al evaluation ,! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all-- 7#a7 annually evaluate all ! c]tifications made "u subsections 7b7 & 7c72 & 7#b7 n lat] ?an ,octob] #cj ( ea* ye>1 submit to ! appropriate congressional committees a report1 9 unclassifi$ =m ) classifi$ annexes1 t includes-- 7,a7 ! f9d+s ( ! evaluations "u p>agraph 7#a72 7,b7 an assessm5t ( ! data sets & vett+ proc$ures us$ by ! ,f$]al ,bureau ( ,inve/igation & ! ,dep>tm5t ( ,homel& ,security2 7,c7 an assessm5t ( ! ,f$]al ,gov]nm5t's access to ! in=mation & data sets necess>y to conduct a ?or\gh scre5+ ( cov]$ ali5s2 & 7,d7 a detail$ li/ ( cov]$ ali5s :o-- 7i7 7 admitt$ pursuant to ?is ,act2 & 7ii7 dur+ ! previ\s fiscal ye>-- 7,i7 7 indict$ = crim9al misconduct & are await+ trial1 ) a description ( ! p5d+ *>ges2 7,,ii7 _h p5d+ crim9al *>ges aga9/ !m dismiss$1 ) a description ( ! *>ges2 7,,iii7 7 acquitt$ ( crim9al misconduct at trial1 ) a description ( ! *>ges2 7,,iv7 7 convict$ (1 or pl$ guilty to1 crim9al misconduct1 ) a li/ ( ! *>ges & ! s5t5ce2 7,v7 7 li/$ on ! ,t]rori/ ,scre5+ ,c5t]'s ,t]rori/ ,scre5+ ,database 7,,tsdb72 or 7,,vi7 7 li/$ on ! ,national ,c\nt]t]rorism ,c5t]'s ,t]rori/ ,id5tities ,datam>t ,environm5t 7,,tide74 7g7 ,report on additional enhanc$ measures ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 ! ,director ( ,national ,intellig5ce1 & ! ,secret>y ( ,/ate1 %all submit a report to ! appropriate congressional committees t-- 7#a7 id5tifies plans = additional enhanc$ measures = ! purposes ( improv+ ! scre5+ conduct$ by ! ,unit$ ,/ates ,gov]nm5t on any cov]$ ali5 seek+ to be admitt$ z a refugee to ! ,unit$ ,/ates1 includ+ any enhanc$ scre5+ to det]m9e :e!r su* ali5-- 7,a7 has any l9ks to t]rorism-relat$ social m$ia2 or 7,b7 has provid$ support to any =eign t]rori/ organization2 7#b7 describes ! *anges made to ! refugee program by ! ,dep>tm5t ( ,homel& ,security 9 response to ! infiltration ( #b ,al-,qa$a 9 ,iraq-l9k$ t]rori/s into ! ,unit$ ,/ates & _! resettlem5t 9 ,b[l+ ,gre51 ,k5tucky1 ?r\gh ! ,iraqi refugee program 9 #bjji2 & 7#c7 indicates if ! ,secret>y ( ,homel& ,security is aw>e ( any =m] or curr5t kn[n t]rori/s :o h be5 admitt$ to ! ,unit$ ,/ates z refugees4 #d4 ,/ate notification ,section #dab7;b7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aebb7;b77 is am5d$ by add+ at ! end ! foll[+3 7#i7 ,be=e a refugee is resettl$ 9 a ,/ate1 ! ,secret>y ( ,/ate %all provide ! ,gov]nor ( su* ,/ate1 or ! ,gov]nor's designee1 ) respect to ! refugee-- 7,a7 ! full1 legal "n2 7,b7 a physical description1 includ+ biometric in=mation2 7,c7 relevant biographical in=mation2 7,d7 ! c\ntry ( orig92 & 7,e7 any prior citiz5%ip4 4 #e4 ,inadmissibility = use ( social m$ia to promote t]rorism 7a7 ,9 g5]al ,section #bab7;a77#c77;,b77i77,,vii7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahb7;a77#c77;,b77i77,,vii77 is am5d$ by ins]t+ 1 includ+ ?r\gh ! use ( social m$ia be=e ! semicolon at ! end4 7b7 ,rulemak+ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,secret>y ( ,/ate1 %all issue regulations1 9 accordance ) section #eec ( title #e1 ,unit$ ,/ates ,code1 to ensure t no ali5 apply+ = an immigrant visa "u section #bjc ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaec7 or = adju/m5t ( /atus "u section #bde ( su* ,act 7#h ,u4,s4,c4 #aaee7 is admitt$ if ! ali5 has violat$ section #bab7;a77#c77;,b77i77,,vii7 ( su* ,act 7#h ,u4,s4,c4 #aahb7;a77#c77;,b77i77,,vii771 z am5d$ by subsection 7a74 7c7 ,effective date ,! regulations issu$ "u subsection 7b7 %all take effect on ! date t is #cj days aft] ! date on :i* su* regulations are publi%$ 9 ! ,f$]al ,regi/]4 #f4 ,visa ,waiv] ,program security 7a7 ,re/riction on use ( visa waiv] program = ali5s :o travel to c]ta9 c\ntries ,section #bag7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahg7;a77 is am5d$ by add+ at ! end ! foll[+3 7#ab7 ,n pres5t 9 ,iraq1 ,syria1 or any o!r c\ntry or area ( conc]n 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraphs 7,b7 & 7,c7-- 7i7 ! ali5 has n be5 pres5t1 at any "t on or aft] ,m>* #a1 #bjaa-- 7,i7 9 ,iraq or ,syria2 7,,ii7 9 a c\ntry t is designat$ by ! ,secret>y ( ,/ate "u section #f7;j7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #bdje7 7z cont9u$ 9 effect "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq4771 section #dj ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj71 section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga71 or any o!r provision ( law1 z a c\ntry1 ! gov]nm5t ( :i* has repeat$ly provid$ support ( acts ( int]national t]rorism2 or 7,,iii7 9 any o!r c\ntry or area ( conc]n designat$ by ! ,secret>y ( ,homel& ,security "u subp>agraph 7,d72 & 7ii7 reg>dless ( :e!r ! ali5 is a national ( a program c\ntry1 ! ali5 is n a national (-- 7,i7 ,iraq or ,syria2 7,,ii7 a c\ntry t is designat$1 at ! "t ! ali5 applies = admission1 by ! ,secret>y ( ,/ate "u section #f7;j7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #bdje7 7z cont9u$ 9 effect "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq4771 section #dj ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj71 section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga71 or any o!r provision ( law1 z a c\ntry1 ! gov]nm5t ( :i* has repeat$ly provid$ support ( acts ( int]national t]rorism2 or 7,,iii7 any o!r c\ntry t is designat$1 at ! "t ! ali5 applies = admission1 by ! ,secret>y ( ,homel& ,security "u subp>agraph 7,d74 7,b7 ,c]ta9 milit>y p]sonnel & gov]nm5t employees ,subp>agraph 7,a77i7 %all n apply to an ali5 if ! ,secret>y ( ,homel& ,security det]m9es t ! ali5 0 pres5t-- 7i7 9 ord] to p]=m milit>y s]vice 9 ! arm$ =ces ( a program c\ntry2 or 7ii7 9 ord] to c>ry out (ficial duties z a full-"t employee ( ! gov]nm5t ( a program c\ntry4 7,c7 ,waiv] ,! ,secret>y ( ,homel& ,security may waive ! application ( subp>agraph 7,a7 ) respect to an ali5 if ! ,secret>y det]m9es t su* a waiv] is 9 ! law en=cem5t or national security int]e/s ( ! ,unit$ ,/ates4 7,d7 ,c\ntries or areas ( conc]n 7i7 ,9 g5]al ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is p>agraph1 ! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,secret>y ( ,/ate & ! ,director ( ,national ,intellig5ce1 %all det]m9e :e!r ! requirem5t "u subp>agraph 7,a7 %all apply to any o!r c\ntry or area4 7ii7 ,crit]ia ,9 mak+ a det]m9ation "u clause 7i71 ! ,secret>y %all consid]-- 7,i7 :e!r ! pres5ce ( an ali5 9 ! c\ntry or area increases ! likelihood t ! ali5 is a cr$ible ?reat to ! national security ( ! ,unit$ ,/ates2 7,,ii7 :e!r a =eign t]rori/ organization has a significant pres5ce 9 ! c\ntry or area2 & 7,,iii7 :e!r ! c\ntry or area is a safe hav5 = t]rori/s4 7iii7 ,annual review ,! ,secret>y %all conduct an annual review ( any det]m9ation made "u clause 7i74 7,e7 ,report ,beg9n+ n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is p>agraph1 & annually !reaft]1 ! ,secret>y ( ,homel& ,security %all submit a report to ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives1 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives1 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives1 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives1 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate1 ! ,committee on ,=eign ,relations ( ! ,s5ate1 ! ,select ,committee on ,intellig5ce ( ! ,s5ate1 & ! ,committee on ! ,judici>y ( ! ,s5ate t describes ea* in/ance 9 :i* ! ,secret>y ex]cis$ ! waiv] au?ority "u subp>agraph 7,c7 dur+ ! previ\s ye>4 4 7b7 ,requirem5ts = c\ntries 7#a7 ,travel] scre5+ & vett+ ,section #bag7;c77#b7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahg7;c77#b77 is am5d$-- 7,a7 by r$esignat+ subp>agraphs 7,d71 7,e71 & 7,f7 z subp>agraphs 7,e71 7,f71 & 7,g71 respectively2 & 7,b7 by ins]t+ aft] subp>agraph 7,c7 ! foll[+3 7,d7 ,in=mation %>+ agreem5t ,! gov]nm5t ( ! c\ntry1 = travel requir+ a passport or o!r gov]nm5t-issu$ travel docum5t1 scre5s travel]s cross+ ! c\ntry's bord]s z e>ly 9 ! vett+ process z possible us+ ,,int]pol's ,/ol5 & ,lo/ ,travel ,docum5ts databases or o!r means designat$ by ! ,secret>y ( ,homel& ,security to det]m9e if travel]s cross+ ! c\ntry's bord]s are us+ /ol5 or lo/ travel docum5ts4 4 7#b7 ,report+ lo/ & /ol5 passports ,section #bag7;c77#b77;,e7 ( su* ,act1 z r$esignat$ by p>agraph 7#a77;,a71 is am5d$ by /rik+ )9 a /rict "t limit & ins]t+ n lat] ?an #bd h\rs aft] becom+ aw>e ( ! !ft or loss4 7#c7 ,implem5tation ( pass5g] in=mation ex*ange agreem5t ,section #bag7;c77#b77;,g7 ( su* ,act1 z r$esignat$ by p>agraph 7#a77;,a71 is am5d$ by ins]t+ be=e ! p]iod at ! end ! foll[+3 1 & fully implem5ts su* agreem5t4 7#d7 ,,int]pol scre5+ ,section #bag7;c77#b7 ( su* ,act1 z am5d$ by p>agraphs 7#a7 ?r\gh 7#c71 is fur!r am5d$ by add+ at ! end ! foll[+3 7,h7 ,,int]pol scre5+ ,n lat] ?an #bgj days aft] ! date ( ! enactm5t ( ?is subp>agraph1 except 9 ! case ( a c\ntry 9 :i* !re is n an int]national airport1 ! gov]nm5t ( ! c\ntry c]tifies to ! ,secret>y ( ,homel& ,security t1 to ! maximum ext5t all[$ "u ! laws ( ! c\ntry1 x is scre5+1 = unlawful activity1 ea* p]son :o is n a citiz5 or national ( t c\ntry :o is admitt$ to or dep>ts t c\ntry1 by us+ relevant databases & notices ma9ta9$ by ,,int]pol1 or o!r means designat$ by ! ,secret>y ( ,homel& ,security4 ,! requirem5t "u ?is subp>agraph %all n apply to travel betwe5 c\ntries )9 ! ,s*5g5 ,zone4 4 7c7 ,failure ,to implem5t or comply ) in=mation %>+ requirem5ts 7#a7 ,9 g5]al ,if ! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,secret>y ( ,/ate1 det]m9es t a ,visa ,waiv] ,program c\ntry has n compli$ ) a requirem5t "u subp>agraph 7,d71 7,e71 7,f71 or 7,g7 ( section #bag ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahg71 or any additional requirem5t det]m9$ by ! ,secret>y ( ,homel& ,security1 ! ,secret>y may t]m9ate ! p>ticipation ( su* c\ntry 9 ! ,visa ,waiv] ,program4 7#b7 ,r$esignation ,! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,secret>y ( ,/ate1 may r$esignate a t]m9at$ c\ntry z a ,visa ,waiv] ,program c\ntry if ! ,secret>y ( ,homel& ,security det]m9es t ! gov]nm5t ( ! c\ntry is comply+ )-- 7,a7 all ( ! requirem5ts set =? 9 subsection 7b71 includ+ ! am5dm5ts made by subsection 7b72 7,b7 ! in=mation %>+ agreem5t requir$ "u section #bag ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahg72 & 7,c7 any additional program requirem5ts det]m9$ by ! ,secret>y ( ,homel& ,security4 7#c7 ,notification 7,a7 ,9 g5]al ,! ,secret>y ( ,homel& ,security %all notify ,congress-- 7i7 ( any =m] ,visa ,waiv] ,program c\ntry t has be5 t]m9at$ f p>ticipation 9 ! ,visa ,waiv] ,program & ! reasons = su* t]m9ation2 & 7ii7 :e!r a c\ntry describ$ 9 subp>agraph 7,a7 has be5 deem$ eligible = r$esignation z a ,visa ,waiv] ,program c\ntry1 includ+ ! /eps tak5 by ! gov]nm5t ( su* c\ntry to qualify = p>ticipation 9 ! ,visa ,waiv] ,program4 7,b7 ,r$esignation ,if ,congress has n object$ to ! r$esignation ( a c\ntry describ$ 9 p>agraph 7#b7 be=e ! date t is #cj days aft] ! notification date "u subp>agraph 7,a71 ! ,secret>y ( ,homel& ,security may r$esignate ! c\ntry z a ,visa ,waiv] ,program c\ntry4 7d7 ,f$]al air m>%al agreem5t ,section #bag7;c7 ( ! ,immigration & ,nationality ,act1 z am5d$ by subsection 7b71 is fur!r am5d$-- 7#a7 9 p>agraph 7#b71 by add+ at ! end ! foll[+3 7,i7 ,f$]al air m>%al agreem5t ,! gov]nm5t ( ! c\ntry ent]s into1 & complies )1 an agreem5t ) ! ,unit$ ,/ates to assi/ 9 ! op]ation ( an effective ,air ,m>%al ,program4 7,j7 ,aviation /&>ds ,! gov]nm5t ( ! c\ntry complies ) ,unit$ ,/ates aviation & airport security /&>ds1 z det]m9$ by ! ,secret>y ( ,homel& ,security4 2 & 7#b7 9 p>agraph 7#i7-- 7,a7 by /rik+ subp>agraph 7,b72 & 7,b7 by r$esignat+ subp>agraphs 7,c7 & 7,d7 z subp>agraphs 7,b7 & 7,c71 respectively4 7e7 ,electronic passports 7#a7 ,compliance ) int]national /&>ds ,n lat] ?an ,octob] #a1 #bjaf1 ! gov]nm5t ( ea* ,visa ,waiv] ,program c\ntry %all c]tify t ! c\ntry issues to its citiz5s ma*9e-readable1 electronic passports t comply ) ! biometric & docum5t id5tify+ /&>ds e/abli%$ by ! ,int]national ,civil ,aviation ,organization4 7#b7 ,annual report ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,homel& ,security %all submit to ,congress a li/ ( all ! ,visa ,waiv] ,program c\ntries ^: gov]nm5ts h c]tifi$ ! regul> issuance ( ma*9e-readable electronic passports to _! citiz5s4 7#c7 ,possession ( electronic passports ,n lat] ?an ,april #a1 #bjaf1 e citiz5 or national ( a ,visa ,waiv] ,program c\ntry :o is cle>$ to travel to ! ,unit$ ,/ates "u ! ,electronic ,sy/em = ,travel ,au?orization %all possess1 at ! "t ( admission1 a valid1 unexpir$1 tamp]-resi/ant1 ma*9e-readable passport t incorporates biometric & docum5t au!ntication id5tifi]s t comply ) ! /&>ds describ$ 9 p>agraph 7#a74 7f7 ,capacity ,to id5tify dang]\s individuals ,section #bag7;c7 ( ! ,immigration & ,nationality ,act1 z am5d$ by ?is section1 is fur!r am5d$-- 7#a7 9 p>agraph 7#c71 by /rik+ aft] ! initial p]iod2 & 7#b7 by am5d+ p>agraph 7#d7 to read z foll[s3 7#d7 ,requir$ security consid]ations = program designation & cont9uation ,9 det]m9+ :e!r a c\ntry %\ld be designat$ z a program c\ntry or :e!r a program c\ntry %\ld reta9 its designation z a program c\ntry1 ! ,secret>y ( ,homel& ,security %all consid] :e!r ! gov]nm5t ( ! c\ntry-- 7,a7 collects & analyzes ! in=mation describ$ 9 subsection 7a77#aj71 includ+ advance pass5g] in=mation & pass5g] "n records1 & simil> in=mation p]ta9+ to flights n b\nd = ! ,unit$ ,/ates1 to id5tify pot5tially dang]\s individuals :o may attempt to travel to ! ,unit$ ,/ates1 & %>es su* in=mation & ! results ( su* analyses ) ! ,gov]nm5t ( ! ,unit$ ,/ates2 7,b7 collects & analyzes biometric & o!r in=mation ab\t individuals o!r ?an ,unit$ ,/ates nationals :o are apply+ = asylum1 refugee /atus1 or ano!r =m ( non-ref\lm5t protection 9 su* c\ntry1 & %>es su* in=mation & ! results ( su* analyses ) ! ,gov]nm5t ( ! ,unit$ ,/ates2 7,c7 %>es intellig5ce ab\t =eign fight]s ) ! ,unit$ ,/ates & ) multilat]al organizations1 su* z ,,int]pol & ,,europol2 & 7,d7 has consi/5tly coop]at$ ) ! ,gov]nm5t ( ! ,unit$ ,/ates on c\nt]t]rorism initiatives1 in=mation %>+1 prev5t+ t]rori/ travel1 & extradition to ! ,unit$ ,/ates ( individuals 7includ+ ! c\ntry's own nationals7 :o commit crimes t violate ,unit$ ,/ates law be=e ! date ( its designation z a program c\ntry1 & :e!r ! ,secret>y ( ,homel& ,security & ! ,secret>y ( ,/ate believe t su* coop]ation is likely to cont9ue4 4 7g7 ,report+ requirem5ts 7#a7 ,9 g5]al ,section #bag7;c7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahg7;c771 z am5d$ by ?is section1 is fur!r am5d$-- 7,a7 9 p>agraph 7#b77;,c71 by am5d+ clause 7iii7 to read z foll[s3 7iii7 submits a writt5 report to ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives1 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives1 ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives1 ! ,committee on ! ,judici>y ( ! ,s5ate1 ! ,committee on ,=eign ,relations ( ! ,s5ate1 & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate reg>d+ ! c\ntry's qualification = designation t includes an explanation ( su* det]m9ation4 2 & 7,b7 9 p>agraph 7#e77;,a77i7-- 7i7 by am5d+ subclause 7,,iii7 to read z foll[s3 7,,iii7 %all submit a writt5 report to ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives1 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives1 ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives1 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives1 ! ,committee on ! ,judici>y ( ! ,s5ate1 ! ,committee on ,=eign ,relations ( ! ,s5ate1 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate reg>d+ ! cont9uation or t]m9ation ( ! c\ntry's designation t includes an explanation ( su* det]m9ation & ! effects describ$ 9 subclause 7,i72 2 7ii7 9 subclause 7,,iv71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7iii7 by add+ at ! end ! foll[+3 7,v7 %all submit a report to ! committees describ$ 9 subclause 7,,iii7 t includes an assessm5t (-- 7aa7 ! ?reat to ! national security ( ! ,unit$ ,/ates ( ! designation ( ea* c\ntry designat$ z a program c\ntry2 7bb7 ! compliance ( ! gov]nm5t ( ea* su* c\ntry ) ! requirem5ts "u subp>agraphs 7,d7 & 7,f7 ( p>agraph 7#b72 & 7cc7 ea* su* gov]nm5t's capacity to comply ) su* requirem5ts4 4 7#b7 ,date ( submission ( fir/ report ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security %all submit ! fir/ report describ$ 9 section #bag7;c77#e77;,a77i77,v7 ( ! ,immigration & ,nationality ,act1 z add$ by p>agraph 7#a74 7h7 ,high risk program c\ntries ,section #bag7;c7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahg7;c771 z am5d$ by ?is section1 is fur!r am5d$ by add+ at ! end ! foll[+3 7#ab7 ,designation ( high risk program c\ntries 7,a7 ,9 g5]al ,! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,director ( ,national ,intellig5ce & ! ,secret>y ( ,/ate1 %all annually-- 7i7 evaluate program c\ntries bas$ on ! crit]ia describ$ 9 subp>agraph 7,b72 & 7ii7 id5tify any program c\ntry f :i* ! admission ( nationals "u ! program w\ld1 9 ! ,secret>y's det]m9ation1 pres5t a high risk to ! national security ( ! ,unit$ ,/ates4 7,b7 ,crit]ia ,! evaluation ( ea* program c\ntry "u subp>agraph 7,a77i7 %all include ! consid]ation (-- 7i7 ! numb] ( nationals ( ! c\ntry det]m9$ to be ineligible to travel to ! ,unit$ ,/ates "u ! program dur+ ! previ\s ye>2 7ii7 ! numb] ( nationals ( ! c\ntry :o 7 id5tifi$ 9 ,unit$ ,/ates ,gov]nm5t databases relat$ to ! id5tities ( kn[n or suspect$ t]rori/s dur+ ! previ\s ye>2 7iii7 ! e/imat$ numb] ( nationals ( ! c\ntry :o h travel$ to ,iraq or ,syria at any "t on or aft] ,m>* #a1 #bjaa1 to engage 9 t]rorism2 7iv7 ! capacity ( ! c\ntry to combat passport fraud2 7v7 ! level ( coop]ation ( ! c\ntry ) ! c\nt]-t]rorism ef=ts ( ! ,unit$ ,/ates2 7vi7 ! adequacy ( ! bord] & immigration control ( ! c\ntry2 & 7vii7 any o!r crit]ia t ! ,secret>y ( ,homel& ,security det]m9es to be appropriate4 7,c7 ,susp5sion ( designation ,! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,secret>y ( ,/ate1 may susp5d ! designation ( a program c\ntry bas$ on a det]m9ation "u subp>agraph 7,a77ii7 t ! c\ntry pres5ts a high risk to ! national security ( ! ,unit$ ,/ates until ! ,secret>y det]m9es t ! c\ntry no long] pres5ts su* a risk4 7,d7 ,report ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is p>agraph1 & annually !reaft]1 ! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,director ( ,national ,intellig5ce & ! ,secret>y ( ,/ate1 %all submit a report to ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives1 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives1 ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives1 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives1 ! ,committee on ! ,judici>y ( ! ,s5ate1 ! ,committee on ,=eign ,relations ( ! ,s5ate1 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate t includes an evaluation & ?reat assessm5t ( ea* c\ntry det]m9$ to pres5t a high risk to ! national security ( ! ,unit$ ,/ates "u subp>agraph 7,a74 4 7i7 ,enhancem5ts to ! ,electronic ,sy/em = ,travel ,au?orization 7#a7 ,9 g5]al ,section #bag7;h77#c7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahg7;h77#c77 is am5d$-- 7,a7 9 subp>agraph 7,c77i71 by ins]t+ or %ort5 ! p]iod ( eligibility "u any su* det]m9ation aft] any su* det]m9ation2 & 7,b7 by /rik+ subp>agraph 7,d7 & ins]t+ ! foll[+3 7,d7 ,fraud detection ,! ,secret>y ( ,homel& ,security %all rese>* opportunities to incorporate into ! ,sy/em te*nology t w detect & prev5t fraud & deception 9 ! ,sy/em4 7,e7 ,additional & previ\s c\ntries ( citiz5%ip ,! ,secret>y ( ,homel& ,security %all-- 7i7 collect f ea* applicant = admission "u ?is section in=mation on any additional or previ\s c\ntries ( citiz5%ip ( su* applicant2 & 7ii7 take any in=mation collect$ "u clause 7i7 into acc\nt :5 mak+ det]m9ations reg>d+ ! eligibility ( ! ali5 = admission "u ?is section4 7,f7 ,report on c]ta9 limitations on travel ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is subp>agraph & annually !reaft]1 ! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,secret>y ( ,/ate1 %all submit a report to ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives1 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives1 ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives1 ! ,committee on ! ,judici>y ( ! ,s5ate1 ! ,committee on ,=eign ,relations ( ! ,s5ate1 & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate t describes1 = ! report+ p]iod-- 7i7 ! numb] ( individuals :o 7 d5i$ eligibility to travel "u ! program2 7ii7 ! numb] ( individuals ^: eligibility = travel "u ! program2 7iii7 ! numb] ( individuals describ$ 9 clause 7i7 or 7ii7 :o 7 det]m9$1 "u subsection 7a77#f71 to repres5t a ?reat to ! national security ( ! ,unit$ ,/ates2 & 7iv7 ! c\ntry or c\ntries ( citiz5%ip ( ea* su* individual describ$ 9 clause 7iii74 4 7#b7 ,report ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,secret>y ( ,/ate1 %all submit a report t describes /eps to /r5g!n ! electronic sy/em = travel au?orization au?oriz$ "u section #bag7;h77#c7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahg7;h77#c77 9 ord]-- 7,a7 to bett] secure ! int]national bord]s ( ! ,unit$ ,/ates2 & 7,b7 to prev5t t]rori/s & in/rum5ts ( t]rorism f ent]+ ! ,unit$ ,/ates4 7j7 ,provision ( assi/ance to nonprogram c\ntries ,! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,secret>y ( ,/ate1 %all provide risk-bas$ assi/ance to ea* c\ntry t does n p>ticipate 9 ! visa waiv] program to assi/ ea* su* c\ntry )-- 7#a7 submitt+ in=mation to ,,int]pol ab\t ! !ft or loss ( passports ( citiz5s or nationals ( su* c\ntry2 & 7#b7 issu+1 & validat+ at ! ports ( entry ( su* c\ntry1 electronic passports t-- 7,a7 are fraud-resi/ant2 7,b7 conta9 relevant biographic & biometric in=mation 7z det]m9$ by ! ,secret>y ( ,homel& ,security72 & 7,c7 o!rwise satisfy int]nationally accept$ /&>ds = electronic passports4 7k7 ,cl]ical am5dm5ts 7#a7 ,secret>y ( homel& security ,section #bag ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahg71 z am5d$ by ?is section1 is fur!r am5d$ by /rik+ ,attorney ,g5]al ea* place su* t]m appe>s 7except 9 subsection 7c77#aa77;,b77 & ins]t+ ,secret>y ( ,homel& ,security4 7#b7 ,electronic sy/em = travel au?orization ,section #bag ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahg71 z am5d$ ?is section1 is fur!r am5d$-- 7,a7 9 subsection 7a77#aa71 by /rik+ electronic travel au?orization sy/em f ! p>agraph head+ & ins]t+ electronic sy/em = travel au?orization2 7,b7 9 subsection 7h77#c7-- 7i7 by /rik+ electronic travel au?orization sy/em f ! p>agraph head+ & ins]t+ electronic sy/em = travel au?orization2 & 7ii7 by /rik+ ! ali5 & ins]t+ an ali52 & 7,c7 by /rik+ electronic travel au?orization sy/em ea* place su* t]m appe>s & ins]t+ electronic sy/em = travel au?orization2 7l7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,int]national ,civil ,aviation ,organization1 :i* is ! specializ$ ag5cy ( ! ,unit$ ,nations responsible = e/abli%+ int]national /&>ds1 specifications1 & be/ practices relat+ to ! adm9i/ration & gov]nance ( bord] controls & inspection =malities1 %\ld-- 7,a7 e/abli% /&>ds = ! introduction ( electronic passports 7ref]r$ to 9 ?is subsection z e-passports72 & 7,b7 obligate memb] c\ntries to utilize e-passports z soon z possible2 & 7#b7 e-passports %\ld be a comb9$ pap] & electronic passport t conta9s biographic & biometric in=mation t c be us$ to au!nticate ! id5tity ( travel]s ?r\gh an emb$d$ *ip4 #g4 ,prioritiz+ ,special ,immigrant ,visas = ,iraqi & ,afghan translators ,9 allocat+ ! res\rces ( ! ,dep>tm5t ( ,/ate1 ! ,secret>y ( ,/ate %all prioritize ! issuance ( special immigrant visas au?oriz$ "u-- 7#a7 section #ajei ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjjf 7,public ,law #aji-afc2 #h ,u4,s4,c4 #aaja note72 7#b7 section #abdd ( ! ,refugee ,crisis 9 ,iraq ,act ( #bjjg 7#h ,u4,s4,c4 #aaeg note72 & 7#c7 section #fjb ( ! ,afghan ,allies ,protection ,act ( #bjji 7#h ,u4,s4,c4 #aaja note74