#aae? ,,congress #b;d ,session ,9 ! ,h\se ( ,repres5tatives1 ,u4 ,s41 ,septemb] #be1 #bjah ,,am5dm5t3 ,t ! bill f ! ,s5ate 7,s4 #aeie7 entitl$ ,an ,act to am5d ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae to impose additional sanctions ) respect to ,hizballah1 & = o!r purposes41 d pass ) ! foll[+ ,/rike out all aft] ! enact+ clause & ins]t3 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,am5dm5ts ,act ( #bjah4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,title ,i--,prev5tion ( ,access by ,hizballah to ,int]national ,f9ancial & ,o!r ,in/itutions ,sec4 #aja4 ,m&atory sanctions ) respect to fundrais+ & recruitm5t activities = ,hizballah4 ,sec4 #ajb4 ,modification ( report ) respect to f9ancial in/itutions t engage 9 c]ta9 transactions4 ,sec4 #ajc4 ,sanctions aga9/ c]ta9 ag5cies & in/rum5talities ( =eign /ates4 ,sec4 #ajd4 ,diplomatic initiatives to prev5t ho/ile activities by ,iran & disrupt & degrade ,hizballah's illicit networks4 ,title ,,ii--,n>cotics ,traffick+ & ,transnational ,crim9al ,activities ( ,hizballah ,sec4 #bja4 ,imposition ( sanctions ) respect to affiliat$ networks ( ,hizballah = transnational crim9al activities4 ,sec4 #bjb4 ,report on rackete]+ activities engag$ 9 by ,hizballah4 ,sec4 #bjc4 ,modification ( report on activities ( =eign gov]nm5ts to disrupt activities ( ,hizballah2 reports on memb]%ip 9 ,hizballah4 ,title ,,iii--,g5]al provisions ,sec4 #cja4 ,regulatory au?ority4 ,sec4 #cjb4 ,implem5tation2 p5alties2 judicial review2 exemptions2 rule ( con/ruction2 exception relat+ to importation ( goods4 ,sec4 #cjc4 ,report consolidation & modification4 ,i ,prev5tion ( ,access by ,hizballah to ,int]national ,f9ancial & ,o!r ,in/itutions #aja4 ,m&atory sanctions ) respect to fundrais+ & recruitm5t activities = ,hizballah 7a7 ,9 g5]al ,section #aja ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7,public ,law #aad-ajb2 #ej ,u4,s4,c4 #agja note7 is am5d$ to read z foll[s3 #aja4 ,m&atory sanctions ) respect to fundrais+ & recruitm5t activities = ,hizballah 7a7 ,9 g5]al ,! ,presid5t %all1 on or aft] ! date ( ! enactm5t ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,am5dm5ts ,act ( #bjah1 impose ! sanctions describ$ 9 subsection 7b7 ) respect to any =eign p]son t ! ,presid5t det]m9es kn[+ly provides significant f9ancial1 mat]ial1 or te*nological support = or to-- 7#a7 ,bayt al-,mal1 ,jihad al-,b9a1 ! ,islamic ,resi/ance ,support ,association1 ! ,=eign ,relations ,dep>tm5t ( ,hizballah1 ! ,ext]nal ,security ,organization ( ,hizballah1 or any successor or affiliate !re( z designat$ by ! ,presid5t2 7#b7 al-,man> ,,tv1 al ,n\r ,radio1 or ! ,lebanese ,m$ia ,gr\p1 or any successor or affiliate !re( z designat$ by ! ,presid5t2 7#c7 a =eign p]son det]m9$ by ! ,presid5t to be engag$ 9 fundrais+ or recruitm5t activities = ,hizballah2 or 7#d7 a =eign p]son own$ or controll$ by a p]son describ$ 9 p>agraph 7#a71 7#b71 or 7#c74 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,asset block+ ,! ex]cise ( all p[]s grant$ to ! ,presid5t by ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 7except t ! requirem5ts ( section #bjb ( su* ,act 7#ej ,u4,s4,c4 #agja7 %all n apply7 to ! ext5t necess>y to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( a =eign p]son det]m9$ by ! ,presid5t to be subject to subsection 7a7 if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7#b7 ,ali5s ineligible = visas1 admission1 or p>ole 7,a7 ,visas1 admission1 or p>ole ,an ali5 :o ! ,secret>y ( ,/ate or ! ,secret>y ( ,homel& ,security 7or designee ( "o ( su* ,secret>ies7 det]m9es is subject to subsection 7a7 is-- 7i7 inadmissible to ! ,unit$ ,/ates2 7ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7iii7 o!rwise ineligible to be admitt$ or p>ol$ into ! ,unit$ ,/ates or to receive any o!r b5efit "u ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7,b7 ,curr5t visas revok$ 7i7 ,9 g5]al ,! ,secret>y ( ,/ate or ! ,secret>y ( ,homel& ,security 7or designee ( "o ( su* ,secret>ies7 %all revoke any visa or o!r entry docum5tation issu$ to an ali5 :o ! ,presid5t det]m9es is subject to subsection 7a71 reg>dless ( :5 issu$4 7ii7 ,effect ( revocation ,a revocation "u clause 7i7 %all take effect imm$iately & %all automatically cancel any o!r valid visa or entry docum5tation t is 9 ! possession ( ! ali54 7c7 ,waiv] 7#a7 ,9 g5]al ,! ,presid5t may1 = p]iods n to exce$ #ahj days1 waive ! imposition ( sanctions "u ?is section if ! ,presid5t c]tifies to ! appropriate congressional committees t su* waiv] is 9 ! national security int]e/s ( ! ,unit$ ,/ates4 7#b7 ,brief+ ,n lat] ?an #cj days aft] ! issuance ( a waiv] "u p>agraph 7#a7 ) respect to a =eign p]son1 & e #ahj days !reaft] :ile ! waiv] rema9s 9 effect1 ! ,presid5t %all brief ! appropriate congressional committees on ! /atus ( ! involvem5t ( ! =eign p]son 9 activities describ$ 9 subsection 7a74 7d7 ,def9itions ,9 ?is section3 7#a7 ,admitt$2 ali5 ,! t]ms admitt$ & ali5 h mean+s giv5 ^? t]ms 9 section #aja ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja74 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,ways & ,means1 ! ,committee on ! ,judici>y1 ! ,committee on ,f9ancial ,s]vices1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,f9ance1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ! ,judici>y1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate4 7#c7 ,entity ,! t]m entity means a p>tn]%ip1 association1 corporation1 or o!r organization1 gr\p1 or subgr\p4 7#d7 ,=eign p]son ,! t]m =eign p]son means any p]son t is n a ,unit$ ,/ates p]son4 7#e7 ,hizballah ,! t]m ,hizballah has ! mean+ giv5 su* t]m 9 section #ajb7;e74 7#f7 ,p]son ,! t]m p]son means an individual or entity4 7#g7 ,unit$ /ates p]son ,! t]m ,unit$ ,/ates p]son means a ,unit$ ,/ates citiz51 an ali5 lawfully admitt$ = p]man5t resid5ce1 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates 7includ+ =eign bran*es71 or a p]son 9 ! ,unit$ ,/ates4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae is am5d$ by /rik+ ! item relat+ to section #aja & ins]t+ ! foll[+ new item3 ,sec4 #aja4 ,m&atory sanctions ) respect to fundrais+ & recruitm5t activities = ,hizballah4 4 #ajb4 ,modification ( report ) respect to f9ancial in/itutions t engage 9 c]ta9 transactions ,section #ajb7;d7 ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7,public ,law #aad-ajb2 #ej ,u4,s4,c4 #agja note7 is am5d$ to read z foll[s3 7d7 ,report on f9ancial in/itutions organiz$ "u ! laws ( /ate sponsors ( t]rorism 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,am5dm5ts ,act ( #bjah1 & e #b ye>s !reaft] = a p]iod n to exce$ #d ye>s1 ! ,presid5t %all submit to ! appropriate congressional committees a report t-- 7,a7 id5tifies ea* =eign f9ancial in/itution describ$ 9 p>agraph 7#b7 t ! ,presid5t det]m9es engages 9 "o or m activities describ$ 9 subsection 7a77#b72 & 7,b7 provides a detail$ description ( ea* su* activity4 7#b7 ,=eign f9ancial in/itution describ$ 7,a7 ,9 g5]al ,a =eign f9ancial in/itution describ$ 9 ?is p>agraph is a =eign f9ancial in/itution-- 7i7 t1 :]ev] locat$1 is-- 7,i7 organiz$ "u ! laws ( a /ate sponsor ( t]rorism or any jurisdiction )9 a /ate sponsor ( t]rorism2 7,,ii7 own$ or controll$ by ! gov]nm5t ( a /ate sponsor ( t]rorism2 7,,iii7 locat$ 9 ! t]ritory ( a /ate sponsor ( t]rorism2 or 7,,iv7 own$ or controll$ by a =eign f9ancial in/itution describ$ 9 subclause 7,i71 7,,ii71 or 7,,iii72 & 7ii7 ! capitalization ( :i* exce$s #aj1jjj1jjj4 7,b7 ,/ate sponsor ( t]rorism def9$ ,9 ?is p>agraph1 ! t]m /ate sponsor ( t]rorism means a c\ntry ! gov]nm5t ( :i* ! ,secret>y ( ,/ate has det]m9$ is a gov]nm5t t has repeat$ly provid$ support = acts ( int]national t]rorism = purposes (-- 7i7 section #aged7;c7 ( ! ,export ,control ,re=m ,act ( #bjah2 7ii7 section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga72 7iii7 section #dj ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj72 or 7iv7 any o!r provision ( law4 4 #ajc4 ,sanctions aga9/ c]ta9 ag5cies & in/rum5talities ( =eign /ates 7a7 ,9 g5]al ,title ,i ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7,public ,law #aad-ajb2 #ej ,u4,s4,c4 #agja note7 is am5d$ by add+ at ! end ! foll[+3 #ajc4 ,sanctions aga9/ c]ta9 ag5cies & in/rum5talities ( =eign /ates 7a7 ,sanctions 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,am5dm5ts ,act ( #bjah1 & z appropriate !reaft]1 ! ,presid5t %all impose ! sanctions describ$ 9 p>agraph 7#c7 ) respect to an ag5cy or in/rum5tality ( a =eign /ate describ$ 9 p>agraph 7#b74 7#b7 ,ag5cy or in/rum5tality ( a =eign /ate describ$ ,an ag5cy or in/rum5tality ( a =eign /ate is describ$ 9 ?is p>agraph if ! ,presid5t det]m9es t ! ag5cy or in/rum5tality has1 on or aft] ! date ( ! enactm5t ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,am5dm5ts ,act ( #bjah1 kn[+ly-- 7,a7 conduct$ significant jo9t combat op]ations )1 or significantly support$ combat op]ations (1 ,hizballah2 or 7,b7 provid$ significant f9ancial support = or to1 or significant arms or relat$ mat]iel to1 ,hizballah4 7#c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is p>agraph are ! ex]cise ( all p[]s grant$ to ! ,presid5t by ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 7except t ! requirem5ts ( section #bjb ( su* ,act 7#ej ,u4,s4,c4 #agja7 %all n apply7 to ! ext5t necess>y to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( an ag5cy or in/rum5tality ( a =eign /ate if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7b7 ,waiv] 7#a7 ,9 g5]al ,! ,presid5t may1 = p]iods n to exce$ #ahj days1 waive ! imposition ( sanctions "u ?is section ) respect to an ag5cy or in/rum5tality ( a =eign /ate if ! ,presid5t c]tifies to ! appropriate congressional committees t su* waiv] is vital to ! national security int]e/s ( ! ,unit$ ,/ates4 7#b7 ,brief+ ,n lat] ?an #cj days aft] ! issuance ( a waiv] "u p>agraph 7#a7 ) respect to an ag5cy or in/rum5tality ( a =eign /ate1 & e #ahj days !reaft] :ile ! waiv] rema9s 9 effect1 ! ,presid5t %all brief ! appropriate congressional committees on ! /atus ( ! involvem5t ( ! ag5cy or in/rum5tality 9 activities describ$ 9 subsection 7a77#b74 7c7 ,special rule ,! ,presid5t %all n be requir$ to impose sanctions "u ?is section ) respect to an ag5cy or in/rum5tality ( a =eign /ate if ! ,secret>y c]tifies 9 writ+ to ! appropriate congressional committees t-- 7#a7 ! ag5cy or in/rum5tality-- 7,a7 is no long] engag+ 9 activities describ$ 9 subsection 7a77#b72 or 7,b7 has tak5 & is cont9u+ to take significant v]ifiable /eps t[>d t]m9at+ su* activities2 & 7#b7 ! ,presid5t has receiv$ reliable assurances f ! gov]nm5t ( ! =eign /ate t ! ag5cy or in/rum5tality w n engage 9 any activity describ$ 9 subsection 7a77#b7 9 ! future4 7d7 ,def9itions ,9 ?is section3 7#a7 ,ag5cy or in/rum5tality ( a =eign /ate ,! t]m ag5cy or in/rum5tality ( a =eign /ate has ! mean+ giv5 ! t]m 9 section #afjc7;b7 ( title #bh1 ,unit$ ,/ates ,code4 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,ways & ,means1 ! ,committee on ! ,judici>y1 ! ,committee on ,appropriations1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ! ,judici>y1 ,committee on ,f9ance1 ,committee on ,appropriations1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate4 7#c7 ,arms or relat$ mat]iel ,! t]m arms or relat$ mat]iel means-- 7,a7 nucle>1 biological1 *emical1 or radiological weapons or mat]ials or compon5ts ( su* weapons2 7,b7 balli/ic or cruise missile weapons or mat]ials or compon5ts ( su* weapons2 & 7,c7 de/abiliz+ numb]s & types ( advanc$ conv5tional weapons4 7#d7 ,hizballah ,! t]m ,hizballah has ! mean+ giv5 su* t]m 9 section #ajb7;e74 7#e7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son has ! mean+ giv5 su* t]m 9 section #aja7;d74 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae is am5d$ by ins]t+ aft] ! item relat+ to section #ajb ! foll[+ new item3 ,sec4 #ajc4 ,sanctions aga9/ c]ta9 ag5cies & in/rum5talities ( =eign /ates4 4 #ajd4 ,diplomatic initiatives to prev5t ho/ile activities by ,iran & disrupt & degrade ,hizballah's illicit networks 7a7 ,diplomatic ,engagem5t ,title ,i ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7,public ,law #aad-ajb2 #abi ,/at4 #bbjf2 #ej ,u4,s4,c4 #agja note71 z am5d$ by section #ajc ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+3 #ajd4 ,diplomatic initiatives to prev5t ho/ile activities by ,iran & disrupt & degrade ,hizballah's illicit networks ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,am5dm5ts ,act ( #bjah1 ! ,presid5t %all in/ruct ! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ! ,treasury1 to increase coop]ation ) =eign gov]nm5ts to assi/ 9 /r5g!n+ ! capacity ( su* gov]nm5ts to prev5t ho/ile activity by ,iran & disrupt & degrade ,hizballah's illicit activities1 includ+ diplomatic engagem5t t involves-- 7#a7 ef=ts to t>get & expose illicit f9ance networks1 arre/ p]petrators1 freeze assets1 & address ,iran & ,hizballah's use ( illicit f9ancial networks us+ int]national trade & bank+ sy/ems2 7#b7 ef=ts to assi/ will+ gov]nm5ts ) ! developm5t ( c\nt]-organiz$ crime legislation1 ! /r5g!n+ ( f9ancial inve/igative capacity1 & a fully-vett$ c\nt]-organiz$ crime judicial model 9 jurisdictions plagu$ ) corruption2 & 7#c7 ef=ts to p]suade gov]nm5ts to li/ ,hizballah z a t]rori/ organization4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae is am5d$ by ins]t+ aft] ! item relat$ to section #ajc1 z add$ by section #ajc7;b7 ( ?is ,act1 ! foll[+ new item3 ,sec4 #ajd4 ,diplomatic initiatives to prev5t ho/ile activities by ,iran & disrupt & degrade ,hizballah's illicit networks4 4 ,,ii ,n>cotics ,traffick+ & ,transnational ,crim9al ,activities ( ,hizballah #bja4 ,imposition ( sanctions ) respect to affiliat$ networks ( ,hizballah = transnational crim9al activities 7a7 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates to det]m9e if individuals & entities t are designat$ by ! ,unit$ ,/ates ,gov]nm5t on or aft] ! date ( ! enactm5t ( ?is ,act z be+ associat$ ) ,hizballah are engag$ 9 transnational organiz$ crime or relat$ activities on or aft] su* date ( enactm5t4 7b7 ,9 g5]al ,section #bja ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7,public ,law #aad-ajb2 #ej ,u4,s4,c4 #agja note7 is am5d$ to read z foll[s3 #bja4 ,imposition ( sanctions ) respect to affiliat$ networks ( ,hizballah = transnational crim9al activities 7a7 ,9 g5]al ,! ,presid5t %all1 on or aft] ! date ( ! enactm5t ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,am5dm5ts ,act ( #bjah1 impose ! sanctions describ$ 9 subsection 7b7 ) respect to affiliat$ networks ( ,hizballah1 includ+1 z appropriate1 by reason ( significant transnational crim9al activities engag$ 9 by su* networks4 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are sanctions applicable ) respect to ,hizballah pursuant to any provision ( law1 includ+ ,executive ,ord] #aceha 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( transnational crim9al organizations7 7z su* ,executive ,ord] 0 9 effect on ! day be=e ! date ( ! enactm5t ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,am5dm5ts ,act ( #bjah74 7c7 ,waiv] ,! ,presid5t may1 = p]iods n to exce$ #ahj days1 waive ! imposition ( sanctions "u ?is section if ! ,presid5t c]tifies to ! appropriate congressional committees t su* waiv] is 9 ! national security int]e/s ( ! ,unit$ ,/ates4 7d7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,ways & ,means1 ! ,committee on ,appropriations1 ! ,committee on ,f9ancial ,s]vices1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,appropriations1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate4 7#b7 ,hizballah ,! t]m ,hizballah has ! mean+ giv5 su* t]m 9 section #ajb7;e74 4 7c7 ,con=m+ am5dm5t ,! title head+ = title ,,ii ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae is am5d$ to read z foll[s3 ,,ii ,sanctions & reports relat+ to n>cotics traffick+ & significant transnational crim9al activities ( ,hizballah 4 7d7 ,cl]ical am5dm5ts ,! table ( cont5ts = ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae is am5d$-- 7#a7 by /rik+ ! item relat+ to title ,,ii & ins]t+ ! foll[+3 ,,title ,,ii--,sanctions & reports relat+ to n>cotics traffick+ & significant transnational crim9al activities ( ,hizballah 2 & 7#b7 by /rik+ ! item relat+ to section #bja & ins]t+ ! foll[+3 ,sec4 #bja4 ,imposition ( sanctions ) respect to affiliat$ networks ( ,hizballah = transnational crim9al activities4 4 #bjb4 ,report on rackete]+ activities engag$ 9 by ,hizballah 7a7 ,9 g5]al ,section #bjb ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7,public ,law #aad-ajb2 #ej ,u4,s4,c4 #agja note7 is am5d$ to read z foll[s3 #bjb4 ,report on rackete]+ activities engag$ 9 by ,hizballah 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,am5dm5ts ,act ( #bjah1 ! ,presid5t %all submit to ! appropriate congressional committees a report on in=mation reg>d+ activities t ,hizballah1 & ag5ts & affiliates ( ,hizballah1 h engag$ 9 t are rackete]+ activities1 includ+ any patt]ns reg>d+ su* rackete]+ activities4 7b7 ,=m ( report ,ea* report requir$ "u subsection 7a7 %all be submitt$ 9 an unclassifi$ =m b may conta9 a classifi$ annex4 7c7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ! ,judici>y1 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ! ,judici>y1 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ,appropriations ( ! ,s5ate4 7#b7 ,hizballah ,! t]m ,hizballah has ! mean+ giv5 su* t]m 9 section #ajb7;e74 7#c7 ,rackete]+ activity ,! t]m rackete]+ activity means any activity t w\ld be consid]$ a rackete]+ activity 7z def9$ 9 section #aifa7a7 ( title #ah1 ,unit$ ,/ates ,code7 if ! activity 7 engag$ 9 ! ,unit$ ,/ates or by a ,unit$ ,/ates p]son4 7#d7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son has ! mean+ giv5 su* t]m 9 section #aja7;d74 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae is am5d$ by /rik+ ! item relat+ to section #bjb & ins]t+ ! foll[+3 ,sec4 #bjb4 ,report on rackete]+ activities engag$ 9 by ,hizballah4 4 #bjc4 ,modification ( report on activities ( =eign gov]nm5ts to disrupt activities ( ,hizballah2 reports on memb]%ip 9 ,hizballah 7a7 ,9 g5]al ,section #bjd ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7,public ,law #aad-ajb2 #ej ,u4,s4,c4 #agja note7 is am5d$-- 7#a7 9 subsection 7a77#a7-- 7,a7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ?is ,act & ins]t+ ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,am5dm5ts ,act ( #bjah1 & once e #b ye>s !reaft] = ! foll[+ #d ye>s2 7,b7 9 subp>agraph 7,d77ii77,,ii71 by /rik+ & at ! end2 7,c7 9 subp>agraph 7,e71 by /rik+ & free-trade zones4 & ins]t+ free-trade zones1 bus9ess p>tn]%ips & jo9t v5tures1 & o!r inve/m5ts 9 small & m$ium-siz$ ent]prises22 & 7,d7 by add+ at ! end ! foll[+3 7,f7 a li/ ( jurisdictions outside ( ,lebanon t expressly cons5t to1 or ) k all[1 ! use ( _! t]ritory by ,hizballah to c>ry out t]rori/ activities1 includ+ tra9+1 f9anc+1 & recruitm5t2 7,g7 a description ( ! total aggregate rev5ues & remittances t ,hizballah receives f ! global logi/ics networks ( ,hizballah2 7,h7 a li/ ( ,hizballah's s\rces ( rev5ue1 includ+ s\rces ( rev5ue bas$ on illicit activity1 rev5ues f ,iran1 *>ities1 & o!r bus9ess activities2 7,i7 a li/ ( ,hizballah's exp5ditures1 includ+ exp5ditures = ongo+ milit>y op]ations1 social networks1 & ext]nal op]ations2 7,j7 a description ( /eps to be tak5 by ,f$]al ag5cies to combat ! illicit tobacco traffick+ networks us$ by ,hizballah2 7,k7 an assessm5t ( ,hizballah's f9ancial op]ations 9 areas "u its op]ational or political control 9 ,lebanon & ,syria & available measures to t>get ,hizballah's f9ancial op]ations 9 ^? areas2 7,l7 a review ( ,hizballah's int]national op]ational capabilities1 includ+ 9 ! ,unit$ ,/ates2 7,m7 a review (-- 7i7 ! total numb] & value ( ,hizballah-relat$ assets seiz$ & =feit$2 & 7ii7 ! total numb] ( indictm5ts1 prosecutions1 & extraditions ( ,hizballah memb]s or affiliates2 & 7,n7 a review ( ef=ts by ! ,unit$ ,/ates to prev5t ho/ile activities by ,iran & disrupt & degrade ,hizballah's illicit networks 9 ! ,we/]n ,hemisph]e1 includ+ int]ag5cy coord9ation to ensure t in=mation-%>+1 int]dictions1 arre/s1 inve/igations1 indictm5ts1 sanctions1 & designations relat$ to ,hizballah individuals or networks 9 ! ,we/]n ,hemisph]e are integrat$1 coord9at$1 & publicly communicat$ by ! ,unit$ ,/ates 9 a mann] t supports ,unit$ ,/ates int]e/s4 2 7#b7 by r$esignat+ subsections 7b7 & 7c7 z subsections 7c7 & 7d71 respectively2 7#c7 by ins]t+ aft] subsection 7a7 ! foll[+3 7b7 ,enhanc$ due dilig5ce 7#a7 ,9 g5]al ,! ,presid5t is au?oriz$ to require ea* f9ancial in/itution 9 ! ,unit$ ,/ates t kn[+ly ma9ta9s a correspond5t acc\nt or a payable-?r\gh acc\nt 9 ! ,unit$ ,/ates = a =eign f9ancial in/itution describ$ 9 p>agraph 7#b7 to e/abli% enhanc$ due dilig5ce policies1 proc$ures1 & controls 9 accordance ) section #ecah7;i77#b77;,b7 ( title #ca1 ,unit$ ,/ates ,code1 & regulations to implem5t su* section ) respect to su* acc\nts4 7#b7 ,=eign f9ancial in/itution describ$ ,a =eign f9ancial in/itution describ$ 9 ?is p>agraph is a =eign f9ancial in/itution t ! ,presid5t det]m9es provides significant f9ancial s]vices to p]sons op]at+ 9 a jurisdiction id5tifi$ 9 unclassifi$ =m 9 ! li/ requir$ "u subsection 7a77#a77;,f74 7#c7 ,def9itions ,9 ?is subsection1 ! t]ms correspond5t acc\nt & payable-?r\gh acc\nt h ! mean+s giv5 ^? t]ms 9 section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code4 2 & 7#d7 9 subsection 7c71 z r$esignat$ by p>agraph 7#b7-- 7,a7 by /rik+ ?is ,act1 & e #ahj days !reaft]1 & ins]t+ ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,am5dm5ts ,act ( #bjah1 & e #ahj days !reaft] = ! foll[+ #d ye>s12 & 7,b7 by add+ be=e ! p]iod at ! end ! foll[+3 & on any requirem5ts = enhanc$ due dilig5ce prescrib$ "u subsection 7b74 7b7 ,report on e/imat$ net wor? ( s5ior ,hizballah memb]s 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a report t conta9s-- 7,a7 ! e/imat$ total net wor? ( ea* individual describ$ 9 p>agraph 7#b72 & 7,b7 to ! ext5t feasible1 a description ( h[ funds ( ea* individual describ$ 9 p>agraph 7#b7 7 acquir$1 & h[ su* funds h be5 us$ or employ$4 7#b7 ,individuals describ$ ,! individuals describ$ 9 ?is p>agraph are ! foll[+3 7,a7 ,! ,secret>y ,g5]al ( ,hizballah4 7,b7 ,memb]s ( ,hizballah's s5ior lead]%ip or s5ior associates ( ,hizballah t ! ,presid5t det]m9es mat]ially assi/ or support ,hizballah4 7,c7 ,any o!r individual t ! ,presid5t det]m9es is a s5ior =eign political figure ( ,hizballah4 7#c7 ,=m ( report2 public availability 7,a7 ,=m ,! report requir$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 7,b7 ,public availability ,! unclassifi$ portion ( ! report requir$ "u p>agraph 7#a7 %all be made available to ! public 9 precompress$1 easily d[nloadable v]sions t are made available 9 all appropriate =mats4 7#d7 ,def9itions ,9 ?is subsection3 7,a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7i7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives2 & 7ii7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate4 7,b7 ,funds ,! t]m funds means-- 7i7 ca%2 7ii7 equity2 7iii7 any o!r intangible asset ! value ( :i* is d]iv$ f a contractual claim1 includ+ bank deposits1 bonds1 /ocks1 a security 7z def9$ 9 section #b7;a7 ( ! ,securities ,act ( #aicc 7#ae ,u4,s4,c4 #gg;b7a7771 or a security or an equity security 7z ^? t]ms are def9$ 9 section #c7;a7 ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;c7a7772 & 7iv7 any?+ else ( value t ! ,secret>y ( ! ,treasury det]m9es to be appropriate4 7,c7 ,s5ior =eign political figure ,! t]m s5ior =eign political figure has ! mean+ giv5 t t]m 9 section #ajaj4fje ( title #ca1 ,code ( ,f$]al ,regulations 7or any successor regulation74 7c7 ,report on individuals :o are memb]s ( ! ,lebanese ,p>liam5t & :o id5tify z memb]s ( ,hizballah 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all transmit to ! appropriate congressional committees a report t conta9s ! foll[+3 7,a7 ,a li/ ( individuals :o are memb]s ( ! ,lebanese ,p>liam5t & :o id5tify z memb]s ( ,hizballah4 7,b7 ,a description ( any significant conduct ( individuals on ! li/ requir$ "u subp>agraph 7,a7 t ! ,presid5t det]m9es may be gr\nds = designation pursuant to ,executive ,ord] #acbbd 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty & prohibit+ transactions ) p]sons :o commit1 ?reat5 to commit1 or support t]rorism74 7#b7 ,=m ,! report requir$ "u p>agraph 7#a7 %all be transmitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7#c7 ,appropriate congressional committees def9$ ,9 ?is subsection1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate4 ,,iii ,g5]al provisions #cja4 ,regulatory au?ority 7a7 ,9 g5]al ,! ,presid5t %all1 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 prescribe regulations z necess>y = ! implem5tation ( ?is ,act & ! am5dm5ts made by ?is ,act4 7b7 ,notification to ,congress ,n lat] ?an #aj days be=e ! prescription ( regulations "u subsection 7a71 ! ,presid5t %all notify ! appropriate congressional committees reg>d+ ! propos$ regulations & ! provisions ( ?is ,act & ! am5dm5ts made by ?is ,act t ! regulations are implem5t+4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 #cjb4 ,implem5tation2 p5alties2 judicial review2 exemptions2 rule ( con/ruction2 exception relat+ to importation ( goods 7a7 ,9 g5]al ,title ,i ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7,public ,law #aad-ajb2 #ej ,u4,s4,c4 #agja note71 z am5d$ by sections #ajc & #ajd ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+3 #aje4 ,implem5tation2 p5alties2 judicial review2 exemptions2 rule ( con/ruction 7a7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out sections #aja1 #ajb1 #ajc1 & #bja ( ?is ,act4 7b7 ,p5alties ,! p5alties provid$ = 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 %all apply to a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( regulations prescrib$ to c>ry out section #aja1 #ajb1 #ajc1 or #bja ( ?is ,act to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( su* section #bjf4 7c7 ,proc$ures = judicial review ( classifi$ in=mation 7#a7 ,9 g5]al ,if a f9d+ "u section #aja1 #ajb1 #ajc1 or #bja ( ?is ,act1 or a prohibition1 condition1 or p5alty impos$ z a result ( any su* f9d+1 is bas$ on classifi$ in=mation 7z def9$ 9 section #a7;a7 ( ! ,classifi$ ,in=mation ,proc$ures ,act 7#ah ,u4,s4,c4 ,app477 & a c\rt reviews ! f9d+ or ! imposition ( ! prohibition1 condition1 or p5alty1 ! ,presid5t may submit su* in=mation to ! c\rt ex p>te & 9 cam]a4 7#b7 ,rule ( con/ruction ,no?+ 9 ?is subsection %all be con/ru$ to conf] or imply any "r to judicial review ( any f9d+ "u section #aja1 #ajb1 #ajc1 or #bja ( ?is ,act1 or any prohibition1 condition1 or p5alty impos$ z a result ( any su* f9d+4 7d7 ,exemptions ,! foll[+ activities %all be exempt f sections #aja1 #ajb1 #ajc1 & #bja ( ?is ,act3 7#a7 ,any au?oriz$ intellig5ce1 law en=cem5t1 or national security activities ( ! ,unit$ ,/ates4 7#b7 ,any transaction necess>y to comply ) ,unit$ ,/ates obligations "u ! ,agreem5t betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates ( ,am]ica reg>d+ ! ,headqu>t]s ( ! ,unit$ ,/ates1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 or ! ,conv5tion on ,consul> ,relations1 done at ,vi5na ,april #bd1 #aifc1 & ent]$ into =ce ,m>* #ai1 #aifg1 or any o!r ,unit$ ,/ates int]national agreem5t4 7e7 ,rule ( con/ruction ,no?+ 9 section #aja1 #ajb1 #ajc1 or #bja ( ?is ,act %all be con/ru$ to limit ! au?ority ( ! ,presid5t "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 or "u any o!r provision ( law4 7f7 ,exception relat+ to importation ( goods 7#a7 ,9 g5]al ,! au?orities & requirem5ts to impose sanctions "u ?is ,act %all n include ! au?ority or requirem5t to impose sanctions on ! importation ( goods4 7#b7 ,def9ition ,9 ?is subsection1 ! t]m good means any article1 natural or manmade sub/ance1 mat]ial1 supply or manufactur$ product1 includ+ inspection & te/ equipm5t1 & exclud+ te*nical data4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae1 z am5d$ by ?is ,act1 is fur!r am5d$ by ins]t+ aft] ! item relat+ to section #ajd1 z add$ by section #ajd7;b7 ( ?is ,act1 ! foll[+ new item3 ,sec4 #aje4 ,implem5tation2 p5alties2 judicial review2 exemptions2 rule ( con/ruction4 4 7c7 ,con=m+ am5dm5ts ,section #ajb ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7,public ,law #aad-ajb2 #ej ,u4,s4,c4 #agja note7 is am5d$-- 7#a7 9 subsection 7a71 by /rik+ p>agraphs 7#c7 & 7#d72 7#b7 by /rik+ subsection 7e72 & 7#c7 by r$esignat+ subsection 7f7 z subsection 7e74 #cjc4 ,report consolidation & modification 7a7 ,9 g5]al ,any & all reports requir$ to be submitt$ to ,congress "u ?is ,act or ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7,public ,law #aad-ajb2 #ej ,u4,s4,c4 #agja note7 t are subject to a deadl9e = submission consi/+ ( ! same unit ( "t may be consolidat$ into a s+le report t is submitt$ to ,congress pursuant to su* deadl9e4 7b7 ,matt]s to be includ$ ,any report t is consolidat$ into a s+le report z describ$ 9 subsection 7a7 %all conta9 all in=mation requir$ "u ?is ,act or ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 9 addition to all o!r elem5ts requir$ by previ\s law4 7c7 ,reports modification ,! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjaf is am5d$ z foll[s3 7#a7 ,9 section #bji7;a77#c77;,a7 7#bb ,u4,s4,c4 #ibbi7;a77#c77;,a771 by /rik+ n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft] & ins]t+ n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,am5dm5ts ,act ( #bjah1 & e #ahj days !reaft] = #e ye>s4 7#b7 ,9 section #cjb7;a7 7#bb ,u4,s4,c4 #ibda7;a771 by /rik+ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act & ins]t+ ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,am5dm5ts ,act ( #bjah1 & p]iodically !reaft]4 ,cl]k4