,,ii #aaeth ,,congress #ast ,session ,s4 #ceh ,,in ,,the ,,senate ,,of ,,the ,,united ,,states ,february #ac1 #bjag,mr4 ,casey 7for himself1 ,mr4 ,isakson1 ,mr4 ,rubio1 and ,ms4 ,warren7 introduced the following bill2 which was read twice and referred to the ,committee on ,foreign ,relations ,a ,,bill ,to establish a designation for jurisdictions permissive to terrorism financing1 to build the capacity of partner nations to investigate1 prosecute1 and hold accountable terrorist financiers1 to impose restrictions on foreign financial institutions that provide financial services for terrorist organizations1 and for other purposes4 #a4 ,short title ,this ,act may be cited as the ,stop ,terrorist ,operational ,resources and ,money ,act4 #b4 ,findings2 sense of ,congress 7a7 ,findings ,congress makes the following findings3 7#a7 ,according to testimony by the ,director of ,national ,intelligence before the ,committee on ,armed ,services of the ,senate on ,february #i1 #bjaf1 ,,isil1 with its self-described caliphate in ,syria and ,iraq1 its affiliates and emerging affiliates in other countries1 and its increasing ability to direct and inspire attacks against a wide range of targets around the world1 has been identified as the preeminent terrorist threat to the ,united ,states4 7#b7 ,on ,february #b1 #bjae1 ,general ,john ,allen1 who was then serving as the ,special ,presidential ,envoy for the ,global ,coalition to ,counter ,,isil-- 7,a7 stated that the ,united ,states cannot defeat ,,isil through military efforts alone2 and 7,b7 highlighted the need to deprive the group of access to financial resources4 7#c7 ,the ,united ,states and its partners have committed to curtailing ,,isil's financial resources through-- 7,a7 ,united ,nations ,security ,council ,resolution #bagj1 adopted ,august #ae1 #bjad2 7,b7 ,arab ,league ,resolution #ghjd1 adopted ,september #g1 #bjad2 7,c7 the ,jeddah ,communique1 published ,september #aa1 #bjad2 7,d7 ,united ,nations ,security ,council ,resolution #baii1 adopted ,february #ab1 #bjae2 7,e7 the statement of the ,international ,syria ,support ,group of ,november #ad1 #bjae2 7,f7 ,united ,nations ,security ,council ,resolution #bbdi1 adopted ,november #bj1 #bjae2 and 7,g7 ,united ,nations ,security ,council ,resolution #bbec1 adopted ,december #ag1 #bjae4 7#d7 ,matthew ,levitt of the ,washington ,institute has reported that ,,isil exploits many revenue streams in addition to oil revenue and charitable donations4 ,in a ,november #ah1 #bjae1 article1 ,mr4 ,levitt states ,,isil steals livestock2 sells foreign fighter passports2 taxes minorities and farmers and truckers2 runs a sophisticated extortion racket2 kidnaps civilians for ransom payments2 loots antiquities2 and much more44 7#e7 ,the ,united ,states and #ce other countries and multinational organizations have acted in concert through the ,counter-,,isil ,finance ,group-- 7,a7 to cut off ,,isil from the international financial system2 7,b7 to counter the extortion and exploitation by ,,isil of economic assets and resources2 7,c7 to deny funding for ,,isil from abroad2 and 7,d7 to prevent ,,isil from providing financial or material support to foreign affiliates4 7#f7 ,these actions have included-- 7,a7 ,coalition airstrikes on oil facilities1 which reduced ,,isil oil revenue by #cj percent between ,november #bjae and ,january #bjaf2 7,b7 the designation of #cj ,,isil-linked senior leaders and financiers in #bjae1 which inhibited their use of the international financial system and limited the ability of ,,isil to access revenue2 and 7,c7 the unanimous adoption1 on ,february #ab1 #bjae1 of ,united ,nations ,security ,council ,resolution #baii1 which-- 7i7 warned that ,,isil and other extremist groups were trafficking cultural heritage items from ,iraq and ,syria to fund their recruitment efforts and carry out terrorist attacks2 and 7ii7 called on all ,united ,nations member states to prevent such trafficking4 7#g7 ,the ,financial ,action ,task ,force1 an intergovernmental body established in #aihi to combat money laundering and terrorist financing1 has issued #dj recommendations to serve as global standards-- 7,a7 to protect the integrity of the international financial system2 and 7,b7 to enhance international cooperation on anti-money laundering and combating the financing of terrorism measures4 7#h7 ,on ,april #ae1 #bjaf1 finance ministers from the ,group of ,twenty 7,g#bj7 called on the ,,fatf to strengthen its work on identifying and tackling loopholes and deficiencies that remain in the financial system and ensure that the ,,fatf standards are effective and comprehensive1 and fully implemented44 7#i7 ,the ,february #bjae ,,fatf report entitled ,financing of the ,terrorist ,organisation ,islamic ,state in ,iraq and the ,levant highlighted the use of money and value transfer services 7referred to in this paragraph as ,,mvts71 which avoid the banking system by relying on trust-based relationships with other ,,mvts providers to order payment or receipt of hard currency over email1 fax1 or phone4 7b7 ,sense of ,congress ,it is the sense of ,congress that-- 7#a7 it is in the interest of peace and stability for regional members of the ,global ,coalition to ,counter ,,isil to continue their commitment to1 and increase their involvement in1 addressing the threat posed by ,,isil2 7#b7 all ,coalition partners should prioritize action against the financial and facilitation networks to deprive ,,isil of revenue as a key line of effort in degrading and ultimately defeating ,,isil2 7#c7 the ,department of ,justice1 the ,department of ,state1 and the ,department of the ,treasury should appropriately increase their efforts-- 7,a7 to build the capacity of partner nations to investigate1 prosecute1 and hold accountable terrorist financiers2 7,b7 to exchange relevant information regarding investigations of terrorist financiers and facilitators operating in violation of ,united ,states sanctions2 and 7,c7 to build the capacity to request extradition1 as appropriate2 7#d7 countries in regions in which ,,isil has a presence should1 as appropriate1 regulate and shut down informal exchange houses used by foreign fighters to funnel funds in and out of territory held by ,,isil2 7#e7 ,turkey and other countries in the region should take steps to ensure that fighters1 hard currency1 energy resources1 cultural heritage items1 agricultural commodities1 and other goods bound to or coming from ,,isil are prevented from crossing its border2 and 7#f7 the ,president1 acting through the ,secretary of the ,treasury1 and in consultation with the ,attorney ,general and the ,secretary of ,homeland ,security1 should update the ,national ,money ,laundering ,strategy required under section #ecda of title #ca1 ,united ,states ,code1 which has not been updated since #bjjg4 #c4 ,definitions ,in this ,act3 7#a7 ,act of international terrorism ,the term act of international terrorism has the meaning given the term in section #ad of the ,iran ,sanctions ,act of #aiif 7#ej ,u4,s4,c4 #agja note74 7#b7 ,appropriate congressional committees ,the term appropriate congressional committees means-- 7,a7 the ,committee on ,foreign ,relations of the ,senate2 7,b7 the ,committee on ,banking1 ,housing1 and ,urban ,affairs of the ,senate2 7,c7 the ,committee on ,appropriations of the ,senate2 7,d7 the ,committee on ,foreign ,affairs of the ,house of ,representatives2 7,e7 the ,committee on ,financial ,services of the ,house of ,representatives2 and 7,f7 the ,committee on ,appropriations of the ,house of ,representatives4 7#c7 ,classified information ,the term classified information has the meaning given the term in section #a7;a7 of the ,classified ,information ,procedures ,act 7#ah ,u4,s4,c4 ,app474 7#d7 ,coalition ,the term ,coalition means the ,global ,coalition to ,counter ,,isil4 7#e7 ,,fatf ,the term ,,fatf means the ,financial ,action ,task ,force4 7#f7 ,foreign terrorist organization ,the term foreign terrorist organization means an organization designated by the ,secretary of ,state1 in consultation with the ,secretary of the ,treasury and the ,attorney ,general1 as a foreign terrorist organization under section #bai7;a7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a774 7#g7 ,,isil ,the term ,,isil means the ,islamic ,state of ,iraq and the ,levant4 #d4 ,jurisdictions of terrorism financing concern 7a7 ,designation 7#a7 ,in general ,the ,president may designate a country as a ,jurisdiction of ,terrorism ,financing ,concern if the ,president determines that government officials of the country know1 or should know1 that activities take place within the jurisdiction of the country that substantially finance the operations of1 or acts of international terrorism by1 one or more foreign terrorist organizations4 7#b7 ,determination of substantially finance ,in making a determination under paragraph 7#a71 the ,president shall evaluate criteria1 which may include-- 7,a7 the extent to which funds1 goods1 materiel1 and other assets transferred into1 out of1 or through the country are used1 or intended to be used1 to finance the operations of1 or acts of international terrorism by1 foreign terrorist organizations2 7,b7 the adequacy of the laws and regulations of the country to prevent transfers described in subparagraph 7,a7 compared to the recommendations of the ,financial ,action ,task ,force and other appropriate international standards2 or 7,c7 the unwillingness or demonstrated inability of the government of the country-- 7i7 to prevent the use of its jurisdiction for activities that finance the operations of1 or acts of international terrorism by1 foreign terrorist organizations2 and 7ii7 to investigate1 prosecute1 and hold accountable individuals and entities that participate in activities that finance the operations of1 or acts of international terrorism by1 foreign terrorist organizations4 7b7 ,report 7#a7 ,in general ,upon designating a country as a ,jurisdiction of ,terrorism ,financing ,concern under subsection 7a71 the ,president shall submit a report to the appropriate congressional committees that-- 7,a7 identifies the country that has been so designated2 and 7,b7 sets forth the information upon which the ,president relied to make such designation1 including the criteria described in subsection 7a77#b74 7#b7 ,form ,the report required under paragraph 7#a7 shall be submitted in an unclassified form1 but may include a classified annex4 7c7 ,presidential actions with respect to countries designated as jurisdictions of terrorism financing concern 7#a7 ,in general ,not later than #ij days after each report is submitted under subsection 7b7 with respect to a country designated as a ,jurisdiction of ,terrorism ,financing ,concern1 the ,president shall carry out one or more of the actions described in subparagraphs 7,a7 through 7,g7 of paragraph 7#b74 7#b7 ,description of presidential actions ,except as provided in subsections 7d7 and 7e71 the actions described in this paragraph are-- 7,a7 absent the permission of the relevant congressional committees1 with an additional #fj days of notification beyond the period that would otherwise apply to such a license or grant1 ordering the heads of the appropriate ,united ,states agencies not to issue any specific licenses and not to grant any other specific authority 7or a specified number of authorities7 to export any goods1 services1 or technology worth more than #e1jjj1jjj over a #ab-month period to the government of a country designated under subsection 7a77#a7 under-- 7i7 the ,export ,administration ,act of #aigi 7#ej ,u4,s4,c4 #dfja et seq472 7ii7 the ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq472 7iii7 the ,atomic ,energy ,act of #aied 7#db ,u4,s4,c4 #bjaa et seq472 or 7iv7 any other statute that requires the prior review and approval of the ,united ,states ,government as a condition for the export or reexport of goods1 services1 or technology2 7,b7 withdrawing1 limiting1 or suspending ,united ,states development assistance to the foreign government2 7,c7 withdrawing1 limiting1 or suspending ,united ,states security assistance to the foreign government2 7,d7 directing the ,export-,import ,bank of the ,united ,states1 the ,overseas ,private ,investment ,corporation1 or the ,trade and ,development ,agency not to approve the issuance of any 7or a specified number of7 guarantees1 insurance1 extensions of credit1 or participation in the extension of credit with respect to the foreign government2 7,e7 consistent with section #gja of the ,international ,financial ,institutions ,act of #aigg 7#bb ,u4,s4,c4 #bfb7;d771 directing the ,united ,states executive directors of international financial institutions to oppose and vote against loans primarily benefiting the foreign government2 7,f7 prohibiting any ,united ,states financial institution from making loans or providing credits totaling more than #aj1jjj1jjj in any #ab-month period to the foreign government2 and 7,g7 prohibiting the ,united ,states ,government from procuring1 or entering into any contract for the procurement of1 any goods1 services1 or technology from the foreign government4 7d7 ,substitution of agreements 7#a7 ,in general ,instead of carrying out an action under subsection 7c71 the ,president may conclude an agreement with the government of a country designated under subsection 7a77#a74 ,the existence of an agreement under this subsection with a foreign government may be considered by the ,president before making any determination under subsection 7a77#a7 or carrying out an action under subsection 7c74 7#b7 ,agreements ,subject to paragraph 7#c71 the ,president may enter into an agreement with a foreign government that obligates the foreign government to more effectively counter activities that finance the operations of1 or acts of international terrorism by1 foreign terrorist organizations1 including engaging in government-to-government activities that may include-- 7,a7 cooperation between ,united ,states departments and agencies and their foreign government counterparts-- 7i7 to update the foreign government's laws and regulations relating to the prevention of activities that finance the operations of1 or acts of international terrorism by1 foreign terrorist organizations2 7ii7 to strengthen cooperation among agencies of the foreign government and with the ,united ,states to facilitate the enforcement of the laws and regulations pertaining to activities that finance the operations of1 or acts of international terrorism by1 foreign terrorist organizations2 and 7iii7 to promote information exchanges among agencies of the foreign government and with the ,united ,states2 and 7,b7 training officials of the foreign government to prevent activities that finance the operations of1 or acts of international terrorism by1 foreign terrorist organizations-- 7i7 to facilitate the legitimate use of the financial system of the country2 and 7ii7 to prevent terrorists from abusing the financial system of the country to sustain their activities4 7#c7 ,congressional notification 7,a7 ,in general ,not later than #cj days before an agreement under this subsection is scheduled to take effect1 the ,president shall notify the appropriate congressional committees of the terms of such agreement4 7,b7 ,form ,the notification required under subparagraph 7,a7 shall be submitted in an unclassified form1 but may include a classified annex4 7,c7 ,nullification ,an agreement under this subsection that has not yet taken effect may be nullified by the enactment of a joint resolution of ,congress4 7#d7 ,certification to congress 7,a7 ,in general ,except as provided in subparagraph 7,c71 not later than #a year after the effective date of an agreement with a foreign government under paragraph 7#b71 and not less frequently than annually thereafter1 for as long as such agreement is in effect1 the ,president shall certify to the appropriate congressional committees that the foreign government-- 7i7 is in compliance with the terms of the agreement2 and 7ii7 is cooperating with the ,united ,states ,government to remediate the deficiencies that led to its designation under subsection 7a74 7,b7 ,form ,the certification required under subparagraph 7,a7 shall be submitted in an unclassified form1 but may include a classified annex4 7,c7 ,absence of certification ,if the ,president is unable to make the certification required under subparagraph 7,a71 the ,president1 not later than #ij days after the date on which the certification is due1 shall carry out one or more of the actions described in subparagraphs 7,a7 through 7,g7 of subsection 7c77#b74 7#e7 ,statutory construction ,nothing in this subsection may be construed to authorize the ,united ,states to enter into an agreement covering matters outside the scope of activities that finance the operations of1 or acts of international terrorism by1 foreign terrorist organizations4 7e7 ,exceptions ,any action taken under this section may not prohibit or restrict the provision of medicine1 medical equipment or supplies1 food1 or other humanitarian assistance to a foreign country4 7f7 ,termination of designation ,a designation made under subsection 7a7 with respect to a country shall terminate on the earlier of-- 7#a7 the date on which the ,president certifies to the appropriate congressional committees that the government of such country has taken substantial and verifiable steps to prevent substantial activities that finance the operations of1 or acts of international terrorism by1 foreign terrorist organizations within its jurisdiction2 7#b7 the date on which the ,president certifies to the appropriate congressional committees that the foreign government has fulfilled its obligations under an agreement under subsection 7d71 unless such action is expressly reauthorized by law2 or 7#c7 the date on which the ,president-- 7,a7 certifies to the appropriate congressional committees that termination of the designation is in the national security interests of the ,united ,states2 and 7,b7 submits a report to the appropriate congressional committees that describes the reason for such determination4 7g7 ,termination of presidential actions and agreements ,any action taken under subsection 7c7 with respect to a country1 and any agreement with a foreign government entered into under subsection 7d71 shall terminate on the date on which the ,president makes a certification under subsection 7f74 7h7 ,preclusion of judicial review ,no court shall have jurisdiction to review any ,presidential determination or agency action under this ,act or any amendment made by this ,act4 #e4 ,assistance for countering terrorism finance 7a7 ,findings ,congress makes the following findings3 7#a7 ,in many nations in which financial markets and institutions are misused to finance the operations of1 or acts of international terrorism by1 foreign terrorist organizations1 there are not adequate laws or regulations1 or the enforcement of such laws or regulations1 to effectively prevent such misuse4 7#b7 ,in providing foreign assistance1 the ,united ,states should prioritize-- 7,a7 the promotion and development of laws and regulations that prevent misuse of financial markets and institutions to finance the operations of1 or acts of international terrorism by1 foreign terrorist organizations2 and 7,b7 the enhancement of enforcement capabilities of such laws and regulations4 7b7 ,allocation of funds for countering terrorism financing ,section #abi7;b7 of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #baea;aa7b77 is amended-- 7#a7 in paragraph 7#a71 by inserting and to counter financial crimes and material support to terrorism after private sector growth2 and 7#b7 in paragraph 7#b7-- 7,a7 in subparagraph 7,d71 by striking and at the end2 7,b7 in subparagraph 7,e71 by striking the period at the end and inserting 2 and2 and 7,c7 by adding at the end the following3 7,f7 the capability to investigate1 prosecute1 and hold accountable individuals and entities that finance the operations of1 or acts of international terrorism by1 groups designated by the ,secretary of ,state1 in consultation with the ,secretary of the ,treasury and the ,attorney ,general1 as foreign terrorist organizations under section #bai7;a7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a774 4 #f4 ,secondary sanctions on financial institutions 7a7 ,prohibitions and conditions with respect to certain accounts held by foreign financial institutions 7#a7 ,in general ,not later than #abj days after the date of the enactment of this ,act1 the ,president shall prescribe regulations to prohibit1 or impose strict conditions on1 the opening or maintaining in the ,united ,states of a correspondent account or a payable-through account by a foreign financial institution that the ,president determines1 on or after such date of enactment1 engages in an activity described in paragraph 7#b74 7#b7 ,activities described ,a foreign financial institution engages in an activity described in this paragraph by-- 7,a7 knowingly facilitating a significant transaction or transactions for ,,isil or its affiliates2 7,b7 knowingly facilitating a significant transaction or transactions of a person identified on the list of specially designated nationals and blocked persons maintained by the ,office of ,foreign ,assets ,control of the ,department of the ,treasury if the property and interests in property of such person are blocked pursuant to the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq47 for acting on behalf of1 acting at the direction of1 or being owned or controlled by1 ,,isil or its affiliates2 7,c7 knowingly engaging in money laundering to carry out an activity described in subparagraph 7,a7 or 7,b72 or 7,d7 knowingly facilitating a significant transaction or transactions or providing significant financial services to carry out an activity described in subparagraph 7,a71 7,b71 or 7,c74 7#c7 ,penalties ,the penalties under subsections 7b7 and 7c7 of section #bjf of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agje7 shall apply to a person who violates1 attempts to violate1 conspires to violate1 or causes a violation of regulations prescribed under this subsection to the same extent that such penalties apply to a person who commits an unlawful act described in subsection 7a7 of such section #bjf4 7#d7 ,procedures for judicial review of classified information 7,a7 ,in general ,the ,president may submit classified information to a court ex parte and in camera if-- 7i7 a finding under this subsection1 or a prohibition1 condition1 or penalty imposed as a result of any such finding1 is based on such information2 and 7ii7 the court reviews the finding or the imposition of the prohibition1 condition1 or penalty4 7,b7 ,rule of construction ,nothing in this paragraph may be construed to confer or imply any right to judicial review of any finding under this subsection or any prohibition1 condition1 or penalty imposed as a result of any such finding4 7b7 ,waiver 7#a7 ,in general ,the ,president may waive1 on a case-by-case basis1 the application of a prohibition or condition imposed with respect to a foreign financial institution pursuant to subsection 7a7 for a period of not more than #ahj days1 and may renew such waiver for additional periods of not more than #ahj days1 on and after the date on which the ,president-- 7,a7 determines that such a waiver is in the national security interests of the ,united ,states2 and 7,b7 submits a report to the appropriate congressional committees that describes the reasons for such determination4 7#b7 ,form ,the report required under paragraph 7#a77;,b7 shall be submitted in unclassified form1 but may contain a classified annex4 7c7 ,special rule ,to allow for termination of sanctionable activity ,the ,president shall not be required to apply sanctions to a foreign financial institution described in subsection 7a7 if the ,president certifies in writing to the appropriate congressional committees that-- 7#a7 the foreign financial institution-- 7,a7 is no longer engaging in the activity described in subsection 7a77#b72 or 7,b7 has taken and is continuing to take significant verifiable steps toward terminating the activity described in that subsection2 and 7#b7 the ,president has received reliable assurances from the government with primary jurisdiction over the foreign financial institution that the foreign financial institution will not engage in any activity described in subsection 7a77#b7 in the future4 7d7 ,definitions ,in this section3 7#a7 ,account2 correspondent account2 payable-through account ,the terms account1 correspondent account1 and payable-through account have the meanings given such terms in section #ecah;,a7e7 of title #ca1 ,united ,states ,code4 7#b7 ,financial institution ,the term financial institution means a financial institution described in subparagraph 7,a71 7,b71 7,c71 7,d71 7,e71 7,f71 7,g71 7,h71 7,i71 7,j71 7,k71 7,m71 7,n71 7,p71 7,r71 7,t71 7,y71 or 7,z7 of section #ecab7;a77#b7 of title #ca1 ,united ,states ,code4 7#c7 ,foreign financial institution ,the term foreign financial institution has the meaning given such term in section #ajaj4fje of title #ca1 ,code of ,federal ,regulations4 7#d7 ,,isil ,the term ,,isil means-- 7,a7 the entity known as the ,islamic ,state of ,iraq and the ,levant and designated by the ,secretary of ,state as a foreign terrorist organization pursuant to section #bai7;a7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a772 or 7,b7 any person-- 7i7 the property or interests in property of which are blocked pursuant to the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq472 and 7ii7 who is identified on the specially designated nationals list as an agent1 instrumentality1 or affiliate of the entity described in subparagraph 7,a74 7#e7 ,money laundering ,the term money laundering includes the movement of illicit cash or cash equivalent proceeds into1 out of1 or through a country or a financial institution4 7#f7 ,specially designated nationals list ,the term specially designated nationals list means the list of specially designated nationals and blocked persons maintained by the ,office of ,foreign ,assets ,control of the ,department of the ,treasury4 #g4 ,inclusion of financing activities in reports on terrorism ,section #adj of the ,foreign ,relations ,authorization ,act1 ,fiscal ,years #aihh and #aihi 7#bb ,u4,s4,c4 #bfef;f7 is amended-- 7#a7 in subsection 7a77#a7-- 7,a7 in subparagraph 7,a77iii71 by striking and at the end2 7,b7 in subparagraph 7,b71 by adding and at the end2 and 7,c7 by adding at the end the following3 7,c7 detailed assessments with respect to each foreign country in which activities that finance the operations of1 or acts of international terrorism by1 groups designated by the ,secretary of ,state1 in consultation with the ,secretary of the ,treasury and the ,attorney ,general1 as foreign terrorist organizations under section #bai7;a7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a77 are taking place2 2 and 7#b7 in subsection 7b7-- 7,a7 in paragraph 7#a77;,c77iv71 by adding and at the end2 7,b7 by redesignating paragraphs 7#c7 and 7#d7 7as added by section #gja7;a77#b77;,c7 of the ,intelligence ,authorization ,act for ,fiscal ,year #bjje 7,public ,law #ajh-dhg77 as paragraphs 7#g7 and 7#h71 respectively2 7,c7 by redesignating paragraphs 7#c71 7#d71 and 7#e7 as paragraphs 7#d71 7#e71 and 7#f71 respectively2 7,d7 by inserting after paragraph 7#b7 the following3 7#c7 with respect to subsection 7a77#a77;,c7-- 7,a7 activities within the jurisdiction of the foreign government that substantially finance the operations of1 or acts of international terrorism by1 groups designated by the ,secretary of ,state1 in consultation with the ,secretary of the ,treasury and the ,attorney ,general1 as foreign terrorist organizations under section #bai7;a7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a772 7,b7 deficiencies in the laws and regulations of the country in prohibiting such activities2 7,c7 the extent and effectiveness of efforts to enforce such laws and regulations2 and 7,d7 where possible1 the systemic source of the foreign government's inability to prevent the activities described in subparagraph 7,a72 2 7,e7 in paragraph 7#e77;,d71 as redesignated1 by striking and at the end2 and 7,f7 in paragraph 7#f71 as redesignated1 by striking the period at the end and inserting a semicolon4