,,ii #aae? ,,congress #b;d ,session ,s4 #caaa ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,june #ba1 #bjah ,mr4 ,graham 7= himself & ,mr4 ,leahy7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to make p]man5t c]ta9 ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs g5]al provisions4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,dep>tm5t ( ,/ate1 ,=eign ,op]ations1 & ,relat$ ,programs ,p]man5t ,g5]al ,provisions ,act ( #bjah4 #b4 ,p]man5t effect ,! provisions ( ?is ,act apply ) respect to fiscal ye> #bjbj & ea* subsequ5t fiscal ye> !reaft]4 #c4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means ! ,committees on ,appropriations & ,=eign ,relations ( ! ,s5ate & ! ,committees on ,appropriations & ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7#b7 ,int]national f9ancial in/itutions ,! t]m int]national f9ancial in/itutions means ! ,int]national ,bank = ,recon/ruction & ,developm5t1 ! ,int]national ,developm5t ,association1 ! ,int]national ,f9ance ,corporation1 ! ,int]-,am]ican ,developm5t ,bank1 ! ,int]national ,monet>y ,fund1 ! ,asian ,developm5t ,bank1 ! ,asian ,developm5t ,fund1 ! ,int]-,am]ican ,inve/m5t ,corporation1 ! ,nor? ,am]ican ,developm5t ,bank1 ! ,european ,bank = ,recon/ruction & ,developm5t1 ! ,african ,developm5t ,bank1 ! ,african ,developm5t ,fund1 & ! ,multilat]al ,inve/m5t ,gu>antee ,ag5cy4 7#c7 ,regul> notification proc$ures ,! t]m regul> notification proc$ures means t at lea/ #ae days prior to obligat+ funds appropriat$ or o!rwise made available pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs1 ! ,secret>y ( ,/ate or ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 z appropriate1 %all submit a notification to ! ,committees on ,appropriations1 :i* %all include a detail$ description ( h[ su* funds propos$ to be made available w be us$4 #d4 ,consult+ s]vices ,! exp5diture ( any funds appropriat$ or o!rwise made available pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs = any consult+ s]vice ?r\gh procurem5t contract1 pursuant to section #caji ( title #e1 ,unit$ ,/ates ,code1 %all be limit$ to ^? contracts :]e su* exp5ditures are a matt] ( public record & available = public inspection1 except :]e o!rwise provid$ "u exi/+ law1 or "u exi/+ executive ord] issu$ pursuant to exi/+ law4 #e4 ,c\p d'etat ,none ( ! funds appropriat$ or o!rwise made available pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs = bilat]al assi/ance1 int]national security assi/ance1 multilat]al assi/ance1 or export & inve/m5t assi/ance %all be obligat$ or exp5d$ to f9ance directly any assi/ance to ! gov]nm5t ( any c\ntry ^: duly elect$ head ( gov]nm5t is depos$ by milit>y c\p d'etat or decree or1 aft] ! date ( enactm5t ( ?is ,act1 a c\p d'etat or decree 9 :i* ! milit>y plays a decisive role3 ,provid$1 ,t assi/ance may be resum$ to su* gov]nm5t if ! ,secret>y ( ,/ate c]tifies & reports to ! appropriate congressional committees t subsequ5t to ! t]m9ation ( assi/ance a democratically elect$ gov]nm5t has tak5 (fice3 ,provid$ fur!r1 ,t ! provisions ( ?is section %all n apply to assi/ance to promote democratic elections or public p>ticipation 9 democratic processes3 ,provid$ fur!r1 ,t funds made available pursuant to ! previ\s provisos %all be subject to ! regul> notification proc$ures ( ! ,committees on ,appropriations4 #f4 ,limitation on assi/ance to c\ntries 9 default ,no "p ( any appropriation provid$ pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs = bilat]al assi/ance1 int]national security assi/ance1 multilat]al assi/ance1 or export & inve/m5t assi/ance %all be us$ to furni% assi/ance to ! gov]nm5t ( any c\ntry :i* is 9 default dur+ a p]iod 9 excess ( #a cal5d> ye> 9 paym5t to ! ,unit$ ,/ates ( pr9cipal or int]e/ on any loan made to ! gov]nm5t ( su* c\ntry by ! ,unit$ ,/ates pursuant to a program = :i* funds are appropriat$ "u su* ,act unless ! ,presid5t det]m9es1 foll[+ consultation ) ! ,committees on ,appropriations1 t assi/ance = su* c\ntry is 9 ! national int]e/ ( ! ,unit$ ,/ates4 #g4 ,notification on excess def5se equipm5t ,prior to provid+ excess ,dep>tm5t ( ,def5se articles 9 accordance ) section #eaf7;a7 ( ! ,=eign ,assi/ance ,act ( #aifa1 ! ,dep>tm5t ( ,def5se %all notify ! ,committees on ,appropriations to ! same ext5t & "u ! same conditions z o!r committees pursuant to subsection 7f7 ( t section3 ,provid$1 ,t be=e issu+ a lett] ( (f] to sell excess def5se articles "u ! ,arms ,export ,control ,act1 ! ,dep>tm5t ( ,def5se %all notify ! ,committees on ,appropriations 9 accordance ) ! regul> notification proc$ures ( su* ,committees if su* def5se articles are significant milit>y equipm5t 7z def9$ 9 section #dg7i7 ( ! ,arms ,export ,control ,act7 or are valu$ 79 t]ms ( orig9al acquisition co/7 at #g1jjj1jjj or m1 or if notification is requir$ by any o!r ,act = ! use ( appropriat$ funds = specific c\ntries t w\ld receive su* excess def5se articles3 ,provid$ fur!r1 ,t su* ,committees %all also be in=m$ ( ! orig9al acquisition co/ ( su* def5se articles4 #h4 ,repres5tation & ent]ta9m5t exp5ses 7a7 ,use ( funds ,ea* ,f$]al dep>tm5t1 ag5cy1 or entity fund$ 9 titles ,i or ,,ii ( an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs1 & ! ,dep>tm5t ( ! ,treasury & indep5d5t ag5cies fund$ 9 titles ,,iii or ,,vi ( su* an ,act1 %all take /eps to ensure t dome/ic & ov]seas repres5tation & ent]ta9m5t exp5ses fur!r (ficial ag5cy bus9ess & ,unit$ ,/ates =eign policy int]e/s1 &-- 7#a7 are prim>ily = fo/]+ relations outside ( ! ,executive ,bran*2 7#b7 are pr9cipally = meals & ev5ts ( a protocol nature2 7#c7 are n = employee-only ev5ts2 & 7#d7 d n include activities t are sub/antially ( a recreational "*4 7b7 ,limitations ,none ( ! funds appropriat$ or o!rwise made available by an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs "u ! head+s ,int]national ,milit>y ,education & ,tra9+ or ,=eign ,milit>y ,f9anc+ ,program = ,in=mational ,program activities or "u ! head+s ,global ,heal? ,programs1 ,developm5t ,assi/ance1 ,economic ,support ,fund1 & ,assi/ance = ,europe1 ,eurasia & ,c5tral ,asia may be obligat$ or exp5d$ to pay =-- 7#a7 alcoholic bev]ages2 or 7#b7 ent]ta9m5t exp5ses = activities t are sub/antially ( a recreational "*1 includ+ entrance fees at sport+ ev5ts1 !atrical & musical productions1 & amusem5t p>ks4 #i4 ,prohibition on assi/ance to gov]nm5ts support+ int]national t]rorism 7a7 ,le?al milit>y equipm5t exports 7#a7 ,prohibition ,none ( ! funds appropriat$ or o!rwise made available pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs = bilat]al assi/ance1 int]national security assi/ance1 multilat]al assi/ance1 or export & inve/m5t assi/ance may be made available to any =eign gov]nm5t :i* provides le?al milit>y equipm5t to a c\ntry ! gov]nm5t ( :i* ! ,secret>y ( ,/ate has det]m9$ supports int]national t]rorism = purposes ( section #f7;j7 ( ! ,export ,adm9i/ration ,act ( #aigi z cont9u$ 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act3 ,provid$1 ,t ! prohibition "u ?is section ) respect to a =eign gov]nm5t %all t]m9ate #ab mon?s aft] t gov]nm5t ceases to provide su* milit>y equipm5t3 ,provid$ fur!r1 ,t ?is section applies ) respect to le?al milit>y equipm5t provid$ "u a contract ent]$ into aft] ,octob] #a1 #aiig4 7#b7 ,det]m9ation ,assi/ance re/rict$ by p>agraph 7#a7 or any o!r simil> provision ( law1 may be furni%$ if ! ,presid5t det]m9es t to d s is important to ! national int]e/ ( ! ,unit$ ,/ates4 7#c7 ,report ,:5ev] ! ,presid5t makes a det]m9ation pursuant to p>agraph 7#b71 ! ,presid5t %all submit to ! ,committees on ,appropriations a report ) respect to ! furni%+ ( su* assi/ance1 includ+ a detail$ explanation ( ! assi/ance to be provid$1 ! e/imat$ doll> am\nt ( su* assi/ance1 & an explanation ( h[ ! assi/ance fur!rs ,unit$ ,/ates national int]e/4 7b7 ,bilat]al assi/ance 7#a7 ,limitations ,funds appropriat$ = bilat]al assi/ance pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs = bilat]al assi/ance1 int]national security assi/ance1 multilat]al assi/ance1 or export & inve/m5t assi/ance & funds appropriat$ = su* purposes 9 prior ,acts mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs1 %all n be made available to any =eign gov]nm5t :i* ! ,presid5t det]m9es-- 7,a7 grants sanctu>y f prosecution to any individual or gr\p :i* has committ$ an act ( int]national t]rorism2 7,b7 o!rwise supports int]national t]rorism2 or 7,c7 is controll$ by an organization designat$ z a t]rori/ organization "u section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi74 7#b7 ,waiv] ,! ,presid5t may waive ! application ( p>agraph 7#a7 to a gov]nm5t if ! ,presid5t det]m9es t national security or humanit>ian reasons ju/ify su* waiv]3 ,provid$1 ,t ! ,presid5t %all publi% ea* su* waiv] 9 ! ,f$]al ,regi/] &1 at lea/ #ae days be=e ! waiv] takes effect1 %all notify ! ,committees on ,appropriations ( ! waiv] 7includ+ ! ju/ification = ! waiv]7 9 accordance ) ! regul> notification proc$ures ( ! ,committees on ,appropriations4 #aj4 ,au?orities = ! ,peace ,corps1 ,int]-,am]ican ,f\ndation1 & ,unit$ ,/ates ,african ,developm5t ,f\ndation ,unless expressly provid$ to ! contr>y1 provisions ( ?is or any o!r ,act1 includ+ provisions conta9$ 9 prior or subsequ5t ,acts au?oriz+ or mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs1 %all n be con/ru$ to prohibit activities au?oriz$ by or conduct$ "u ! ,peace ,corps ,act1 ! ,int]-,am]ican ,f\ndation ,act1 or ! ,african ,developm5t ,f\ndation ,act3 ,provid$1 ,t prior to conduct+ activities 9 a c\ntry = :i* assi/ance is prohibit$1 ! ag5cy %all consult ) ! ,committees on ,appropriations & report to su* ,committees )9 #ae days ( tak+ su* action4 #aa4 ,comm]ce1 trade & surplus commodities 7a7 ,_w m>kets ,none ( ! funds appropriat$ or o!rwise made available pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs = bilat]al assi/ance1 int]national security assi/ance1 multilat]al assi/ance1 or export & inve/m5t assi/ance = direct assi/ance & none ( ! funds o!rwise made available to ! ,export-,import ,bank & ! ,ov]seas ,private ,inve/m5t ,corporation %all be obligat$ or exp5d$ to f9ance any loan1 any assi/ance1 or any o!r f9ancial commitm5ts = e/abli%+ or exp&+ production ( any commodity = export by any c\ntry o!r ?an ! ,unit$ ,/ates1 if ! commodity is likely to be 9 surplus on _w m>kets at ! "t ! result+ productive capacity is expect$ to become op]ative & if ! assi/ance w cause sub/antial injury to ,unit$ ,/ates produc]s ( ! same1 simil>1 or compet+ commodity3 ,provid$1 ,t su* prohibition %all n apply to ! ,export-,import ,bank if 9 ! judgm5t ( its ,bo>d ( ,directors ! b5efits to indu/ry & employm5t 9 ! ,unit$ ,/ates are likely to outweigh ! injury to ,unit$ ,/ates produc]s ( ! same1 simil>1 or compet+ commodity1 & ! ,*airman ( ! ,bo>d s notifies ! ,committees on ,appropriations3 ,provid$ fur!r1 ,t ?is subsection %all n prohibit-- 7#a7 activities 9 a c\ntry t is eligible = assi/ance f ! ,int]national ,developm5t ,association1 is n eligible = assi/ance f ! ,int]national ,bank = ,recon/ruction & ,developm5t1 & does n export on a consi/5t basis ! agricultural commodity ) respect to :i* assi/ance is furni%$2 or 7#b7 activities 9 a c\ntry ! ,presid5t det]m9es is recov]+ f widespread conflict1 a humanit>ian crisis1 or a complex em]g5cy4 7b7 ,exports ,funds appropriat$ or o!rwise made available pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs t are made available to c>ry out *apt] #a ( "p ,i ( ! ,=eign ,assi/ance ,act ( #aifa %all be available = any te/+ or bre$+ feasibility /udy1 v>iety improvem5t or introduction1 consultancy1 publication1 conf]5ce1 or tra9+ 9 connection ) ! gr[? or production 9 a =eign c\ntry ( an agricultural commodity = export :i* w\ld compete ) a simil> commodity gr[n or produc$ 9 ! ,unit$ ,/ates3 ,provid$1 ,t ?is subsection %all n prohibit-- 7#a7 activities design$ to increase food security 9 develop+ c\ntries :]e su* activities w n h a significant impact on ! export ( agricultural commodities ( ! ,unit$ ,/ates2 7#b7 rese>* activities int5d$ prim>ily to b5efit ,unit$ ,/ates produc]s2 7#c7 activities 9 a c\ntry t is eligible = assi/ance f ! ,int]national ,developm5t ,association1 is n eligible = assi/ance f ! ,int]national ,bank = ,recon/ruction & ,developm5t1 & does n export on a consi/5t basis ! agricultural commodity ) respect to :i* assi/ance is furni%$2 or 7#d7 activities 9 a c\ntry ! ,presid5t det]m9es is recov]+ f widespread conflict1 a humanit>ian crisis1 or a complex em]g5cy4 7c7 ,int]national f9ancial in/itutions ,! ,secret>y ( ! ,treasury %all in/ruct ! ,unit$ ,/ates executive director ( ea* int]national f9ancial in/itution to use ! voice & vote ( ! ,unit$ ,/ates to oppose any assi/ance by su* in/itutions1 us+ funds appropriat$ or made available by ?is ,act1 = ! production or extraction ( any commodity or m9]al = export1 if x is 9 surplus on _w m>kets & if ! assi/ance w cause sub/antial injury to ,unit$ ,/ates produc]s ( ! same1 simil>1 or compet+ commodity4 #ab4 ,sep>ate acc\nts 7a7 ,sep>ate acc\nts = local curr5cies 7#a7 ,agreem5ts ,if assi/ance is furni%$ to ! gov]nm5t ( a =eign c\ntry "u *apt]s #a & #aj ( "p ,i or *apt] #d ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa "u agreem5ts :i* result 9 ! g5]ation ( local curr5cies ( t c\ntry1 ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t 7,,usaid7 %all-- 7,a7 require t local curr5cies be deposit$ 9 a sep>ate acc\nt e/abli%$ by t gov]nm5t2 7,b7 ent] into an agreem5t ) t gov]nm5t :i* sets =?-- 7i7 ! am\nt ( ! local curr5cies to be g5]at$2 & 7ii7 ! t]ms & conditions "u :i* ! curr5cies s deposit$ may be utiliz$1 consi/5t ) ?is section2 & 7,c7 e/abli% by agreem5t ) t gov]nm5t ! responsibilities ( ,,usaid & t gov]nm5t to monitor & acc\nt = deposits into & disbursem5ts f ! sep>ate acc\nt4 7#b7 ,uses ( local curr5cies ,z may be agre$ ^u ) ! =eign gov]nm5t1 local curr5cies deposit$ 9 a sep>ate acc\nt pursuant to subsection 7a71 or an equival5t am\nt ( local curr5cies1 %all be us$ only-- 7,a7 to c>ry out *apt] #a or #aj ( "p ,i or *apt] #d ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa 7z ! case may be71 = su* purposes z-- 7i7 project & sector assi/ance activities2 or 7ii7 debt & deficit f9anc+2 or 7,b7 = ! adm9i/rative requirem5ts ( ! ,unit$ ,/ates ,gov]nm5t4 7#c7 ,programm+ acc\ntability ,,usaid %all take all necess>y /eps to ensure t ! equival5t ( ! local curr5cies disburs$ pursuant to subsection 7a77#b77;,a7 f ! sep>ate acc\nt e/abli%$ pursuant to subsection 7a77#a7 are us$ = ! purposes agre$ ^u pursuant to subsection 7a77#b74 7#d7 ,t]m9ation ( assi/ance programs ,^u t]m9ation ( assi/ance to a c\ntry "u *apt] #a or #aj ( "p ,i or *apt] #d ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa 7z ! case may be71 any un5cumb]$ balances ( funds :i* rema9 9 a sep>ate acc\nt e/abli%$ pursuant to subsection 7a7 %all be dispos$ ( = su* purposes z may be agre$ to by ! gov]nm5t ( t c\ntry & ! ,unit$ ,/ates ,gov]nm5t4 7#e7 ,report ,! ,,usaid ,adm9i/rator %all report z "p ( ! congressional budget ju/ification submitt$ to ! ,committees on ,appropriations on ! use ( local curr5cies = ! adm9i/rative requirem5ts ( ! ,unit$ ,/ates ,gov]nm5t z au?oriz$ 9 subsection 7a77#b77;,b71 & su* report %all include ! am\nt ( local curr5cy 7& ,unit$ ,/ates doll> equival5t7 us$ or to be us$ = su* purpose 9 ea* applicable c\ntry4 7b7 ,sep>ate acc\nts = ca% transf]s 7#a7 ,9 g5]al ,if assi/ance is made available to ! gov]nm5t ( a =eign c\ntry1 "u *apt] #a or #aj ( "p ,i or *apt] #d ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa1 z ca% transf] assi/ance or z nonproject sector assi/ance1 t c\ntry %all be requir$ to ma9ta9 su* funds 9 a sep>ate acc\nt & n comm+le ) any o!r funds4 7#b7 ,applicability ( o!r provisions ( law ,su* funds may be obligat$ & exp5d$ not)/&+ provisions ( law :i* are inconsi/5t ) ! nature ( ?is assi/ance includ+ provisions :i* are ref]5c$ 9 ! ,jo9t ,explanatory ,/atem5t ( ! ,committee ( ,conf]5ce accompany+ ,h\se ,jo9t ,resolution #fdh 7,h\se ,report ,no4 #ih-aaei74 7#c7 ,notification ,at lea/ #ae days prior to obligat+ any su* ca% transf] or nonproject sector assi/ance1 ! ,presid5t %all submit a notification ?r\gh ! regul> notification proc$ures ( ! ,committees on ,appropriations1 :i* %all include a detail$ description ( h[ ! funds propos$ to be made available w be us$1 ) a discussion ( ! ,unit$ ,/ates int]e/s t w be s]v$ by su* assi/ance 7includ+1 z appropriate1 a description ( ! economic policy re=ms t w be promot$ by su* assi/ance74 7#d7 ,exemption ,nonproject sector assi/ance funds may be exempt f ! requirem5ts ( p>agraph 7#a7 only ?r\gh ! regul> notification proc$ures ( ! ,committees on ,appropriations4 #ac4 ,debt-=-developm5t ,9 ord] to enhance ! cont9u$ p>ticipation ( nongov]nm5tal organizations 9 debt-=-developm5t & debt-=-nature ex*anges1 a nongov]nm5tal organization :i* is a grantee or contractor ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t may place 9 int]e/ be>+ acc\nts local curr5cies :i* accrue to t organization z a result ( economic assi/ance provid$ z bilat]al assi/ance pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs &1 subject to ! regul> notification proc$ures ( ! ,committees on ,appropriations1 any int]e/ e>n$ on su* inve/m5t %all be us$ = ! purpose = :i* ! assi/ance 0 provid$ to t organization4 #ad4 ,w> crimes tribunals ,if ! ,presid5t det]m9es t do+ s w contribute to a j resolution ( *>ges reg>d+ g5ocide or o!r violations ( int]national humanit>ian law1 ! ,presid5t may direct a drawd[n pursuant to section #eeb7;c7 ( ! ,=eign ,assi/ance ,act ( #aifa ( up to #cj1jjj1jjj ( commodities & s]vices = ! ,unit$ ,nations ,w> ,crimes ,tribunal e/abli%$ ) reg>d to ! =m] ,yugoslavia by ! ,unit$ ,nations ,security ,c\ncil or su* o!r tribunals or commissions z ! ,c\ncil may e/abli% or au?orize to deal ) su* violations1 )\t reg>d to ! ceil+ limitation conta9$ 9 p>agraph 7#b7 !re(3 ,provid$1 ,t ! det]m9ation requir$ "u ?is section %all be 9 lieu ( any det]m9ations o!rwise requir$ "u section #eeb7;c73 ,provid$ fur!r1 ,t funds made available pursuant to ?is section %all be made available subject to ! regul> notification proc$ures ( ! ,committees on ,appropriations4 #ae4 ,community-bas$ police assi/ance ,funds made available pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs = bilat]al economic assi/ance & int]national security assi/ance to c>ry out ! provisions ( *apt]s #a & #aj ( "p ,i & *apt]s #d & #f ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa1 may be us$1 not)/&+ section #ffj ( t ,act1 to enhance ! effectiv5ess & acc\ntability ( civilian police au?ority ?r\gh tra9+ & te*nical assi/ance 9 human rights1 ! rule ( law1 anti-corruption1 /rategic plann+1 & ?r\gh assi/ance to fo/] civilian police roles t support democratic gov]nance1 includ+ assi/ance = programs to prev5t conflict1 respond to disa/]s1 address g5d]-bas$ viol5ce1 & fo/] improv$ police relations ) ! communities !y s]ve4 #af4 ,aircraft transf]1 coord9ation1 & use 7a7 ,transf] au?ority ,not)/&+ any o!r provision ( law or regulation1 aircraft procur$ ) funds appropriat$ by an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs "u ! head+s ,diplomatic & ,consul> ,programs1 ,int]national ,n>cotics ,control & ,law ,en=cem5t1 ,&ean ,c\nt]drug ,initiative1 & ,&ean ,c\nt]drug ,programs may be us$ = any o!r program & 9 any region4 7b7 ,prop]ty disposal ,! au?ority provid$ 9 subsection 7a7 %all apply only aft] ! ,secret>y ( ,/ate det]m9es & reports to ! ,committees on ,appropriations t ! equipm5t is no long] requir$ to meet programmatic purposes 9 ! designat$ c\ntry or region3 ,provid$1 ,t any su* transf] %all be subject to prior consultation )1 & ! regul> notification proc$ures (1 ! ,committees on ,appropriations4 7c7 ,aircraft coord9ation 7#a7 ,au?ority ,! uses ( aircraft pur*as$ or leas$ by ! ,dep>tm5t ( ,/ate & ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t 7,,usaid7 ) funds appropriat$ or o!rwise made available by an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs %all be coord9at$ "u ! au?ority ( ! appropriate ,*ief ( ,mission3 ,provid$1 ,t su* aircraft may be us$ to transport1 on a reimbursable or non-reimbursable basis1 ,f$]al & non-,f$]al p]sonnel support+ ,dep>tm5t ( ,/ate & ,,usaid programs & activities3 ,provid$ fur!r1 ,t (ficial travel = o!r ag5cies = o!r purposes may be support$ on a reimbursable basis1 or )\t reimbursem5t :5 travel+ on a space available basis3 ,provid$ fur!r1 ,t funds receiv$ by ! ,dep>tm5t ( ,/ate 9 connection ) ! use ( aircraft own$1 leas$1 or *>t]$ by ! ,dep>tm5t ( ,/ate may be cr$it$ to ! ,work+ ,capital ,fund ( ! ,dep>tm5t & %all be available = exp5ses relat$ to ! pur*ase1 lease1 ma9t5ance1 *>t]+1 or op]ation ( su* aircraft4 7#b7 ,scope ,! requirem5t & au?orities ( ?is subsection %all only apply to aircraft1 ! prim>y purpose ( :i* is ! transportation ( p]sonnel4 7d7 ,aircraft op]ations & ma9t5ance ,to ! maximum ext5t practicable1 ! co/s ( op]ations & ma9t5ance1 includ+ fuel1 ( aircraft fund$ by an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs %all be borne by ! recipi5t c\ntry4 #ag4 ,p>k+ f9es & real prop]ty taxes ow$ by =eign gov]nm5ts 7a7 ,9 g5]al ,subject to subsection 7c71 & = ea* fiscal ye>1 ( ! funds appropriat$ pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs = bilat]al assi/ance1 int]national security assi/ance1 multilat]al assi/ance1 or export & inve/m5t assi/ance = a =eign c\ntry1 an am\nt equal to #aaj p]c5t ( ! total am\nt ( ! unpaid fully adjudicat$ p>k+ f9es & p5alties & unpaid prop]ty taxes ow$ by ! c5tral gov]nm5t ( su* c\ntry %all be )held f obligation = assi/ance = ! c5tral gov]nm5t ( su* c\ntry until ! ,secret>y ( ,/ate submits a c]tification to ! ,committees on ,appropriations /at+ t su* p>k+ f9es & p5alties & unpaid prop]ty taxes are fully paid4 7b7 ,availability ( )held funds ,funds )held f obligation pursuant to subsection 7a7 may be made available = o!r programs or activities fund$ pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs1 aft] consultation )1 & subject to ! regul> notification proc$ures (1 ! ,committees on ,appropriations1 provid$ t no su* funds %all be made available = assi/ance = ! c5tral gov]nm5t ( su* =eign c\ntry t has n paid ! full am\nt ( ! fully adjudicat$ p>k+ f9es & p5alties & unpaid prop]ty taxes ow$ by su* c\ntry4 7c7 ,exception ,subsection 7a7 %all n include am\nts t h be5 )held "u any o!r provision ( law4 7d7 ,national security waiv] ,! ,secret>y ( ,/ate may waive ! requirem5ts set =? 9 subsection 7a7 on a c\ntry-by-c\ntry basis if ! ,secret>y det]m9es t to d s is 9 ! national int]e/ ( ! ,unit$ ,/ates4 7e7 ,report ,n lat] ?an #ahj days aft] ! initial ex]cise ( ! waiv] au?ority conta9$ 9 subsection 7d71 ! ,secret>y ( ,/ate1 aft] consultation ) ! ,city ( ,new ,york1 %all submit a report to ! ,committees on ,appropriations describ+ a /rategy1 includ+ timetable & /eps curr5tly be+ tak51 to collect ! p>k+ f9es & p5alties & unpaid prop]ty taxes & int]e/ ow$ by c\ntries receiv+ =eign assi/ance pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs4 7f7 ,def9itions ,9 ?is section3 7#a7 ,fully adjudicat$ ,! t]m fully adjudicat$ includes circum/ances 9 :i* ! p]son to :om ! vehicle is regi/]$-- 7,a7 7i7 has n respond$ to ! p>k+ violation summons2 or 7ii7 has n foll[$ ! appropriate adjudication proc$ures to *all5ge ! summons2 & 7,b7 ! p]iod ( "t = paym5t (1 or *all5ge to1 ! summons has laps$4 7#b7 ,p>k+ f9es & p5alties ,! t]m p>k+ f9es & p5alties means p>k+ f9es & p5alties-- 7,a7 ow$ to-- 7i7 ! ,di/rict ( ,columbia2 or 7ii7 ,new ,york1 ,new ,york2 & 7,b7 incurr$ aft] ,april #a1 #aiig4 7#c7 ,unpaid prop]ty taxes ,! t]m unpaid prop]ty taxes means ! am\nt ( unpaid taxes & int]e/ det]m9$ to be ow$ by a =eign c\ntry on real prop]ty 9 ! ,di/rict ( ,columbia or ,new ,york1 ,new ,york 9 a c\rt ord] or judgm5t ent]$ aga9/ su* c\ntry by a c\rt ( ! ,unit$ ,/ates or any ,/ate or subdivision !re(4 #ah4 ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t managem5t 7a7 ,=eign s]vice limit$ ext5sions ,individuals hir$ & employ$ by ,,usaid1 ) funds appropriat$ or o!rwise made available pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs1 pursuant to ! au?ority ( section #cji ( ! ,=eign ,s]vice ,act ( #aihj 7#bb ,u4,s4,c4 #cidi71 may be ext5d$ = a p]iod ( up to #d ye>s not)/&+ ! limitation set =? 9 su* section4 7b7 ,disa/] surge capacity ,funds appropriat$ pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs to c>ry out "p ,i ( ! ,=eign ,assi/ance ,act ( #aifa1 includ+ funds appropriat$ "u ! head+ ,assi/ance = ,europe1 ,eurasia & ,c5tral ,asia1 may be us$1 9 addition to funds o!rwise available = su* purposes1 = ! co/ 7includ+ ! support co/s7 ( individuals detail$ to or employ$ by ,,usaid ^: prim>y responsibility is to c>ry out programs 9 response to natural disa/]s1 or man-made disa/]s subject to ! regul> notification proc$ures ( ! ,committees on ,appropriations4 7c7 ,p]sonal s]vices contractors ,funds appropriat$ or o!rwise made available pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs to c>ry out *apt]s #a & #aj ( "p ,i1 *apt] #d ( "p ,,ii1 & section #ffg ( ! ,=eign ,assi/ance ,act ( #aifa1 & title ,,ii ( ! ,food = ,peace ,act 7,public ,law #hc-dhj2 #g ,u4,s4,c4 #agba et seq471 may be us$ by ,,usaid to employ up to #dj p]sonal s]vices contractors 9 ! ,unit$ ,/ates1 not)/&+ any o!r provision ( law1 = ! purpose ( provid+ direct1 int]im support = new or exp&$ ov]seas programs & activities manag$ by ! ag5cy until p]man5t direct hire p]sonnel are hir$ & tra9$3 ,provid$1 ,t n m ?an #ae ( su* contractors %all be assign$ to any bureau or (fice3 ,provid$ fur!r1 ,t su* funds appropriat$ to c>ry out title ,,ii ( ! ,food = ,peace ,act 7,public ,law #hc-dhj2 #g ,u4,s4,c4 #agba et seq471 may be made available only = p]sonal s]vices contractors assign$ to ! ,(fice ( ,food = ,peace4 7d7 ,small bus9ess ,9 ent]+ into multiple aw>d indef9ite-quantity contracts ) funds appropriat$ by an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs1 ,,usaid may provide an exception to ! fair opportunity process = plac+ task ord]s "u su* contracts :5 ! ord] is plac$ ) any category ( small or small disadvantag$ bus9ess4 7e7 ,s5ior =eign s]vice limit$ appo9tm5ts ,individuals hir$ pursuant to ! au?ority provid$ by section #gjei7o7 ( ! ,dep>tm5t ( ,/ate1 ,=eign ,op]ations1 & ,relat$ ,programs ,appropriations ,act1 #bjaj 7division ,f ( ,public ,law #aaa-aag7 may be assign$ to or support programs 9 ,afghani/an or ,paki/an ) funds appropriat$ or o!rwise made available pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs4 #ai4 ,inspectors ,g5]al 7a7 ,prohibition on use ( funds ,none ( ! funds appropriat$ by an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs may be us$ to d5y an ,inspector ,g5]al fund$ "u su* ,act timely access to any records1 docum5ts1 or o!r mat]ials available to ! dep>tm5t or ag5cy ( ! ,unit$ ,/ates ,gov]nm5t ov] :i* su* ,inspector ,g5]al has responsibilities "u ! ,inspector ,g5]al ,act ( #aigh 7#e ,u4,s4,c4 ,app471 or to prev5t or imp$e ! access ( su* ,inspector ,g5]al to su* records1 docum5ts1 or o!r mat]ials1 "u any provision ( law1 except a provision ( law t expressly ref]s to su* ,inspector ,g5]al & expressly limits ! "r ( access ( su* ,inspector ,g5]al4 7b7 ,timely access ,a dep>tm5t or ag5cy ( ! ,unit$ ,/ates ,gov]nm5t cov]$ by ?is section %all provide its ,inspector ,g5]al access to all records1 docum5ts1 & o!r mat]ials 9 a timely mann]4 7c7 ,compliance ,ea* ,inspector ,g5]al cov]$ by ?is section %all ensure compliance ) /atutory limitations on disclosure relevant to ! in=mation provid$ by ! dep>tm5t or ag5cy ov] :i* t ,inspector ,g5]al has responsibilities "u ! ,inspector ,g5]al ,act ( #aigh 7#e ,u4,s4,c4 ,app474 7d7 ,report ,ea* ,inspector ,g5]al cov]$ by ?is section %all report to ! ,committees on ,appropriations )9 #e cal5d> days ( any failure by any dep>tm5t or ag5cy ( ! ,unit$ ,/ates ,gov]nm5t to provide its ,inspector ,g5]al access to all reque/$ records1 docum5ts1 & o!r mat]ials4 #bj4 ,extradition 7a7 ,limitation ,none ( ! funds appropriat$ by an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs may be us$ to provide assi/ance 7o!r ?an funds provid$ "u ! head+s ,int]national ,disa/] ,assi/ance1 ,complex ,crises ,fund1 ,int]national ,n>cotics ,control & ,law ,en=cem5t1 ,migration & ,refugee ,assi/ance1 ,unit$ ,/ates ,em]g5cy ,refugee & ,migration ,assi/ance ,fund1 & ,nonprolif]ation1 ,anti-t]rorism1 ,dem9+ & ,relat$ ,assi/ance7 = ! c5tral gov]nm5t ( a c\ntry :i* has notifi$ ! ,dep>tm5t ( ,/ate ( its refusal to extradite to ! ,unit$ ,/ates any individual indict$ = a crim9al (f5se = :i* ! maximum p5alty is life imprisonm5t )\t ! possibility ( p>ole or = kill+ a law en=cem5t (fic]1 z specifi$ 9 a ,unit$ ,/ates extradition reque/4 7b7 ,cl>ification ,subsection 7a7 %all only apply to ! c5tral gov]nm5t ( a c\ntry ) :i* ! ,unit$ ,/ates ma9ta9s diplomatic relations & ) :i* ! ,unit$ ,/ates has an extradition treaty & ! gov]nm5t ( t c\ntry is 9 violation ( ! t]ms & conditions ( ! treaty4 7c7 ,waiv] ,! ,secret>y ( ,/ate may waive ! re/riction "u subsection 7a7 on a case-by-case basis if ! ,secret>y c]tifies to ! appropriate congressional committees t ea* waiv] is important to ! national int]e/ ( ! ,unit$ ,/ates4 #ba4 ,comm]cial leas+ ( def5se articles ,not)/&+ any o!r provision ( law1 & subject to ! regul> notification proc$ures ( ! ,committees on ,appropriations1 ! au?ority ( section #bc7;a7 ( ! ,arms ,export ,control ,act may be us$ to provide f9anc+ to ,israel1 ,egypt1 ! ,nor? ,atlantic ,treaty ,organization 7,,nato71 & major non-,,nato allies = ! procurem5t by leas+ 7includ+ leas+ ) an option to pur*ase7 ( def5se articles f ,unit$ ,/ates comm]cial suppli]s1 n includ+ ,major ,def5se ,equipm5t 7o!r ?an helicopt]s & o!r types ( aircraft hav+ possible civilian application71 if ! ,presid5t det]m9es t !re are compell+ =eign policy or national security reasons = ^? def5se articles be+ provid$ by comm]cial lease r ?an by gov]nm5t-to-gov]nm5t sale "u su* ,act4 #bb4 ,special def5se acquisition fund ,n to exce$ #ijj1jjj1jjj may be obligat$ 9 any s+le fiscal ye> pursuant to section #ea7;c77#b7 ( ! ,arms ,export ,control ,act = ! purposes ( ! ,special ,def5se ,acquisition ,fund 7! ,fund71 to rema9 available = obligation until ! end ( ! fiscal ye> 9 :i* x 0 obligat$3 ,provid$1 ,t ! provision ( def5se articles & def5se s]vices to =eign c\ntries or int]national organizations f ! ,fund %all be subject to ! concurr5ce ( ! ,secret>y ( ,/ate4 #bc4 ,ent]prise funds 7a7 ,notification ,none ( ! funds made available "u pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs = bilat]al assi/ance1 int]national security assi/ance1 multilat]al assi/ance1 or export & inve/m5t assi/ance may be made available = ,ent]prise ,funds unless ! appropriate congressional committees are notifi$ at lea/ #ae days 9 advance4 7b7 ,di/ribution ( assets plan ,prior to ! di/ribution ( any assets result+ f any liquidation1 dissolution1 or w9d+ up ( an ,ent]prise ,fund1 9 :ole or 9 "p1 ! ,presid5t %all submit to ! appropriate congressional committees a plan = ! di/ribution ( ! assets ( ! ,ent]prise ,fund4 7c7 ,transition or op]at+ plan ,prior to a transition to & op]ation ( any private equity fund or o!r p>allel inve/m5t fund "u an exi/+ ,ent]prise ,fund1 ! ,presid5t %all submit su* transition or op]at+ plan to ! appropriate congressional committees4