,,ii  #aae? ,,congress  #a/ ,session    
,s4 #ceh  ,,9 ,,! ,,s5ate ,,( ,,!       
,,unit$ ,,/ates  ,febru>y #ac1 #bjag,mr4
 ,casey 7= himself1 ,mr4 ,isakson1 ,mr4 
,rubio1 & ,ms4 ,w>r57 introduc$ ! foll[+
 bill2 :i* 0 read twice & ref]r$ to !   
,committee on ,=eign ,relations  ,a     
,,bill  ,to e/abli% a designation =     
jurisdictions p]missive to t]rorism     
f9anc+1 to build ! capacity ( p>tn]     
nations to inve/igate1 prosecute1 & hold
 acc\ntable t]rori/ f9anci]s1 to impose 
re/rictions on =eign f9ancial           
in/itutions t provide f9ancial s]vices =
 t]rori/ organizations1 & = o!r         
purposes4  #a4 ,%ort title ,?is ,act may
 be cit$ z ! ,/op ,t]rori/ ,op]ational  
,res\rces & ,money ,act4  #b4 ,f9d+s2   
s5se ( ,congress  7a7 ,f9d+s ,congress  
makes ! foll[+ f9d+s3 7#a7 ,accord+ to  
te/imony by ! ,director ( ,national     
,intellig5ce be=e ! ,committee on ,arm$ 
,s]vices ( ! ,s5ate on ,febru>y #i1     
#bjaf1 ,,isil1 ) its self-describ$      
caliphate 9 ,syria & ,iraq1 its         

affiliates & em]g+ affiliates 9 o!r     
c\ntries1 & its increas+ ability to     
direct & inspire attacks aga9/ a wide   
range ( t>gets ar\nd ! _w1 has be5      
id5tifi$ z ! preem95t t]rori/ ?reat to !
 ,unit$ ,/ates4  7#b7 ,on ,febru>y #b1  
#bjae1 ,g5]al ,john ,all51 :o 0 !n s]v+ 
z ! ,special ,presid5tial ,envoy = !    
,global ,coalition to ,c\nt] ,,isil--   
7,a7 /at$ t ! ,unit$ ,/ates _c defeat   
,,isil ?r\gh milit>y ef=ts alone2 &     
7,b7 highlight$ ! ne$ to deprive ! gr\p 
( access to f9ancial res\rces4  7#c7 ,! 
,unit$ ,/ates & its p>tn]s h committ$ to
 curtail+ ,,isil's f9ancial res\rces    
?r\gh-- 7,a7 ,unit$ ,nations ,security  
,c\ncil ,resolution #bagj1 adopt$ ,augu/
 #ae1 #bjad2  7,b7 ,arab ,league        
,resolution #ghjd1 adopt$ ,septemb] #g1 
#bjad2  7,c7 ! ,j$dah ,communique1      
publi%$ ,septemb] #aa1 #bjad2  7,d7     
,unit$ ,nations ,security ,c\ncil       
,resolution #baii1 adopt$ ,febru>y #ab1 
#bjae2  7,e7 ! /atem5t ( ! ,int]national
 ,syria ,support ,gr\p ( ,novemb] #ad1  

#bjae2  7,f7 ,unit$ ,nations ,security  
,c\ncil ,resolution #bbdi1 adopt$       
,novemb] #bj1 #bjae2 &  7,g7 ,unit$     
,nations ,security ,c\ncil ,resolution  
#bbec1 adopt$ ,decemb] #ag1 #bjae4  7#d7
 ,mat!w ,levitt ( ! ,wa%+ton ,in/itute  
has report$ t ,,isil exploits _m rev5ue 
/reams 9 addition to oil rev5ue &       
*>itable donations4 ,9 a ,novemb] #ah1  
#bjae1 article1 ,mr4 ,levitt /ates      
,,isil /eals live/ock2 sells =eign      
fight] passports2 taxes m9orities &     
f>m]s & truck]s2 runs a sophi/icat$     
extortion racket2 kidnaps civilians =   
ransom paym5ts2 loots antiquities2 & mu*
 m44  7#e7 ,! ,unit$ ,/ates & #ce o!r   
c\ntries & mult9ational organizations h 
act$ 9 conc]t ?r\gh ! ,c\nt]-,,isil     
,f9ance ,gr\p--  7,a7 to cut (f ,,isil f
 ! int]national f9ancial sy/em2  7,b7 to
 c\nt] ! extortion & exploitation by    
,,isil ( economic assets & res\rces2    
7,c7 to d5y fund+ = ,,isil f abroad2 &  
7,d7 to prev5t ,,isil f provid+ f9ancial
 or mat]ial support to =eign affiliates4

  7#f7 ,^! actions h includ$-- 7,a7     
,coalition air/rikes on oil facilities1 
:i* r$uc$ ,,isil oil rev5ue by #cj p]c5t
 betwe5 ,novemb] #bjae & ,janu>y #bjaf2 
7,b7 ! designation ( #cj ,,isil-l9k$    
s5ior lead]s & f9anci]s 9 #bjae1 :i*    
inhibit$ _! use ( ! int]national        
f9ancial sy/em & limit$ ! ability (     
,,isil to access rev5ue2 &  7,c7 !      
unanim\s adoption1 on ,febru>y #ab1     
#bjae1 ( ,unit$ ,nations ,security      
,c\ncil ,resolution #baii1 :i*--  7i7   
w>n$ t ,,isil & o!r extremi/ gr\ps 7    
traffick+ cultural h]itage items f ,iraq
 & ,syria to fund _! recruitm5t ef=ts & 
c>ry out t]rori/ attacks2 &  7ii7 call$ 
on all ,unit$ ,nations memb] /ates to   
prev5t su* traffick+4  7#g7 ,! ,f9ancial
 ,action ,task ,=ce1 an int]gov]nm5tal  
body e/abli%$ 9 #aihi to combat money   
laund]+ & t]rori/ f9anc+1 has issu$ #dj 
recomm5dations to s]ve z global /&>ds-- 
7,a7 to protect ! integrity ( !         
int]national f9ancial sy/em2 &  7,b7 to 
enhance int]national coop]ation on      

anti-money laund]+ & combat+ ! f9anc+ ( 
t]rorism measures4  7#h7 ,on ,april #ae1
 #bjaf1 f9ance m9i/]s f ! ,gr\p ( ,tw5ty
 7,g#bj7 call$ on ! ,,fatf to /r5g!n its
 "w on id5tify+ & tackl+ loopholes &    
defici5cies t rema9 9 ! f9ancial sy/em &
 ensure t ! ,,fatf /&>ds are effective &
 compreh5sive1 & fully implem5t$44  7#i7
 ,! ,febru>y #bjae ,,fatf report entitl$
 ,f9anc+ ( ! ,t]rori/ ,organisation     
,islamic ,/ate 9 ,iraq & ! ,levant      
highlight$ ! use ( money & value transf]
 s]vices 7ref]r$ to 9 ?is p>agraph z    
,,mvts71 :i* avoid ! bank+ sy/em by     
rely+ on tru/-bas$ relation%ips ) o!r   
,,mvts provid]s to ord] paym5t or       
receipt ( h>d curr5cy ov] email1 fax1 or
 phone4  7b7 ,s5se ( ,congress ,x is !  
s5se ( ,congress t-- 7#a7 x is 9 !      
int]e/ ( peace & /ability = regional    
memb]s ( ! ,global ,coalition to ,c\nt] 
,,isil to cont9ue _! commitm5t to1 &    
increase _! involvem5t 91 address+ !    
?reat pos$ by ,,isil2  7#b7 all         
,coalition p>tn]s %\ld prioritize action

 aga9/ ! f9ancial & facilitation        
networks to deprive ,,isil ( rev5ue z a 
key l9e ( ef=t 9 degrad+ & ultimately   
defeat+ ,,isil2  7#c7 ! ,dep>tm5t (     
,ju/ice1 ! ,dep>tm5t ( ,/ate1 & !       
,dep>tm5t ( ! ,treasury %\ld            
appropriately increase _! ef=ts--  7,a7 
to build ! capacity ( p>tn] nations to  
inve/igate1 prosecute1 & hold acc\ntable
 t]rori/ f9anci]s2  7,b7 to ex*ange     
relevant in=mation reg>d+ inve/igations 
( t]rori/ f9anci]s & facilitators op]at+
 9 violation ( ,unit$ ,/ates sanctions2 
&  7,c7 to build ! capacity to reque/   
extradition1 z appropriate2  7#d7       
c\ntries 9 regions 9 :i* ,,isil has a   
pres5ce %\ld1 z appropriate1 regulate & 
%ut d[n in=mal ex*ange h\ses us$ by     
=eign fight]s to funnel funds 9 & out ( 
t]ritory held by ,,isil2  7#e7 ,turkey &
 o!r c\ntries 9 ! region %\ld take /eps 
to ensure t fight]s1 h>d curr5cy1 en]gy 
res\rces1 cultural h]itage items1       
agricultural commodities1 & o!r goods   
b\nd to or com+ f ,,isil are prev5t$ f  

cross+ its bord]2 &  7#f7 ! ,presid5t1  
act+ ?r\gh ! ,secret>y ( ! ,treasury1 & 
9 consultation ) ! ,attorney ,g5]al & ! 
,secret>y ( ,homel& ,security1 %\ld     
update ! ,national ,money ,laund]+      
,/rategy requir$ "u section #ecda (     
title #ca1 ,unit$ ,/ates ,code1 :i* has 
n be5 updat$ s9ce #bjjg4  #c4           
,def9itions ,9 ?is ,act3 7#a7 ,act (    
int]national t]rorism ,! t]m act (      
int]national t]rorism has ! mean+ giv5 !
 t]m 9 section #ad ( ! ,iran ,sanctions 
,act ( #aiif 7#ej ,u4,s4,c4 #agja note74
  7#b7 ,appropriate congressional       
committees ,! t]m appropriate           
congressional committees means-- 7,a7 ! 
,committee on ,=eign ,relations ( !     
,s5ate2  7,b7 ! ,committee on ,bank+1   
,h\s+1 & ,urban ,affairs ( ! ,s5ate2    
7,c7 ! ,committee on ,appropriations ( !
 ,s5ate2  7,d7 ! ,committee on ,=eign   
,affairs ( ! ,h\se ( ,repres5tatives2   
7,e7 ! ,committee on ,f9ancial ,s]vices 
( ! ,h\se ( ,repres5tatives2 &  7,f7 !  
,committee on ,appropriations ( ! ,h\se 

( ,repres5tatives4  7#c7 ,classifi$     
in=mation ,! t]m classifi$ in=mation has
 ! mean+ giv5 ! t]m 9 section #a7;a7 ( !
 ,classifi$ ,in=mation ,proc$ures ,act  
7#ah ,u4,s4,c4 ,app474  7#d7 ,coalition 
,! t]m ,coalition means ! ,global       
,coalition to ,c\nt] ,,isil4  7#e7      
,,fatf ,! t]m ,,fatf means ! ,f9ancial  
,action ,task ,=ce4  7#f7 ,=eign t]rori/
 organization ,! t]m =eign t]rori/      
organization means an organization      
designat$ by ! ,secret>y ( ,/ate1 9     
consultation ) ! ,secret>y ( ! ,treasury
 & ! ,attorney ,g5]al1 z a =eign t]rori/
 organization "u section #bai7;a7 ( !   
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aahi7;a774  7#g7 ,,isil ,!   
t]m ,,isil means ! ,islamic ,/ate (     
,iraq & ! ,levant4  #d4 ,jurisdictions (
 t]rorism f9anc+ conc]n  7a7            
,designation  7#a7 ,9 g5]al ,! ,presid5t
 may designate a c\ntry z a             
,jurisdiction ( ,t]rorism ,f9anc+       
,conc]n if ! ,presid5t det]m9es t       
gov]nm5t (ficials ( ! c\ntry "k1 or %\ld

 "k1 t activities take place )9 !       
jurisdiction ( ! c\ntry t sub/antially  
f9ance ! op]ations (1 or acts (         
int]national t]rorism by1 "o or m =eign 
t]rori/ organizations4  7#b7            
,det]m9ation ( sub/antially f9ance ,9   
mak+ a det]m9ation "u p>agraph 7#a71 !  
,presid5t %all evaluate crit]ia1 :i* may
 include--  7,a7 ! ext5t to :i* funds1  
goods1 mat]iel1 & o!r assets transf]r$  
into1 out (1 or ?r\gh ! c\ntry are us$1 
or int5d$ to be us$1 to f9ance !        
op]ations (1 or acts ( int]national     
t]rorism by1 =eign t]rori/              
organizations2  7,b7 ! adequacy ( ! laws
 & regulations ( ! c\ntry to prev5t     
transf]s describ$ 9 subp>agraph 7,a7    
comp>$ to ! recomm5dations ( ! ,f9ancial
 ,action ,task ,=ce & o!r appropriate   
int]national /&>ds2 or  7,c7 !          
unwill+ness or demon/rat$ inability ( ! 
gov]nm5t ( ! c\ntry-- 7i7 to prev5t !   
use ( its jurisdiction = activities t   
f9ance ! op]ations (1 or acts (         
int]national t]rorism by1 =eign t]rori/ 

organizations2 &  7ii7 to inve/igate1   
prosecute1 & hold acc\ntable individuals
 & entities t p>ticipate 9 activities t 
f9ance ! op]ations (1 or acts (         
int]national t]rorism by1 =eign t]rori/ 
organizations4  7b7 ,report  7#a7 ,9    
g5]al ,^u designat+ a c\ntry z a        
,jurisdiction ( ,t]rorism ,f9anc+       
,conc]n "u subsection 7a71 ! ,presid5t  
%all submit a report to ! appropriate   
congressional committees t--  7,a7      
id5tifies ! c\ntry t has be5 s          
designat$2 &  7,b7 sets =? ! in=mation  
^u :i* ! ,presid5t reli$ to make su*    
designation1 includ+ ! crit]ia describ$ 
9 subsection 7a77#b74  7#b7 ,=m ,!      
report requir$ "u p>agraph 7#a7 %all be 
submitt$ 9 an unclassifi$ =m1 b may     
include a classifi$ annex4  7c7         
,presid5tial actions ) respect to       
c\ntries designat$ z jurisdictions (    
t]rorism f9anc+ conc]n  7#a7 ,9 g5]al ,n
 lat] ?an #ij days aft] ea* report is   
submitt$ "u subsection 7b7 ) respect to 
a c\ntry designat$ z a ,jurisdiction (  

,t]rorism ,f9anc+ ,conc]n1 ! ,presid5t  
%all c>ry out "o or m ( ! actions       
describ$ 9 subp>agraphs 7,a7 ?r\gh 7,g7 
( p>agraph 7#b74  7#b7 ,description (   
presid5tial actions ,except z provid$ 9 
subsections 7d7 & 7e71 ! actions        
describ$ 9 ?is p>agraph are-- 7,a7 abs5t
 ! p]mission ( ! relevant congressional 
committees1 ) an additional #fj days (  
notification beyond ! p]iod t w\ld      
o!rwise apply to su* a lic5se or grant1 
ord]+ ! heads ( ! appropriate ,unit$    
,/ates ag5cies n to issue any specific  
lic5ses & n to grant any o!r specific   
au?ority 7or a specifi$ numb] (         
au?orities7 to export any goods1        
s]vices1 or te*nology wor? m ?an        
#e1jjj1jjj ov] a #ab-mon? p]iod to !    
gov]nm5t ( a c\ntry designat$ "u        
subsection 7a77#a7 "u--  7i7 ! ,export  
,adm9i/ration ,act ( #aigi 7#ej         
,u4,s4,c4 #dfja et seq472  7ii7 ! ,arms 
,export ,control ,act 7#bb ,u4,s4,c4    
#bgea et seq472  7iii7 ! ,atomic ,en]gy 
,act ( #aied 7#db ,u4,s4,c4 #bjaa et    

seq472 or  7iv7 any o!r /atute t        
requires ! prior review & approval ( !  
,unit$ ,/ates ,gov]nm5t z a condition = 
! export or reexport ( goods1 s]vices1  
or te*nology2  7,b7 )draw+1 limit+1 or  
susp5d+ ,unit$ ,/ates developm5t        
assi/ance to ! =eign gov]nm5t2  7,c7    
)draw+1 limit+1 or susp5d+ ,unit$ ,/ates
 security assi/ance to ! =eign gov]nm5t2
  7,d7 direct+ ! ,export-,import ,bank (
 ! ,unit$ ,/ates1 ! ,ov]seas ,private   
,inve/m5t ,corporation1 or ! ,trade &   
,developm5t ,ag5cy n to approve !       
issuance ( any 7or a specifi$ numb] (7  
gu>antees1 insurance1 ext5sions ( cr$it1
 or p>ticipation 9 ! ext5sion ( cr$it ) 
respect to ! =eign gov]nm5t2  7,e7      
consi/5t ) section #gja ( !             
,int]national ,f9ancial ,in/itutions    
,act ( #aigg 7#bb ,u4,s4,c4 #bfb7;d771  
direct+ ! ,unit$ ,/ates executive       
directors ( int]national f9ancial       
in/itutions to oppose & vote aga9/ loans
 prim>ily b5efit+ ! =eign gov]nm5t2     
7,f7 prohibit+ any ,unit$ ,/ates        

f9ancial in/itution f mak+ loans or     
provid+ cr$its total+ m ?an #aj1jjj1jjj 
9 any #ab-mon? p]iod to ! =eign         
gov]nm5t2 &  7,g7 prohibit+ ! ,unit$    
,/ates ,gov]nm5t f procur+1 or ent]+    
into any contract = ! procurem5t (1 any 
goods1 s]vices1 or te*nology f ! =eign  
gov]nm5t4  7d7 ,sub/itution ( agreem5ts 
7#a7 ,9 g5]al ,in/ead ( c>ry+ out an    
action "u subsection 7c71 ! ,presid5t   
may conclude an agreem5t ) ! gov]nm5t ( 
a c\ntry designat$ "u subsection        
7a77#a74 ,! exi/5ce ( an agreem5t "u ?is
 subsection ) a =eign gov]nm5t may be   
consid]$ by ! ,presid5t be=e mak+ any   
det]m9ation "u subsection 7a77#a7 or    
c>ry+ out an action "u subsection 7c74  
7#b7 ,agreem5ts ,subject to p>agraph    
7#c71 ! ,presid5t may ent] into an      
agreem5t ) a =eign gov]nm5t t obligates 
! =eign gov]nm5t to m effectively c\nt] 
activities t f9ance ! op]ations (1 or   
acts ( int]national t]rorism by1 =eign  
t]rori/ organizations1 includ+ engag+ 9 
gov]nm5t-to-gov]nm5t activities t may   

include--  7,a7 coop]ation betwe5 ,unit$
 ,/ates dep>tm5ts & ag5cies & _! =eign  
gov]nm5t c\nt]p>ts--  7i7 to update !   
=eign gov]nm5t's laws & regulations     
relat+ to ! prev5tion ( activities t    
f9ance ! op]ations (1 or acts (         
int]national t]rorism by1 =eign t]rori/ 
organizations2  7ii7 to /r5g!n          
coop]ation among ag5cies ( ! =eign      
gov]nm5t & ) ! ,unit$ ,/ates to         
facilitate ! en=cem5t ( ! laws &        
regulations p]ta9+ to activities t      
f9ance ! op]ations (1 or acts (         
int]national t]rorism by1 =eign t]rori/ 
organizations2 &  7iii7 to promote      
in=mation ex*anges among ag5cies ( !    
=eign gov]nm5t & ) ! ,unit$ ,/ates2 &   
7,b7 tra9+ (ficials ( ! =eign gov]nm5t  
to prev5t activities t f9ance !         
op]ations (1 or acts ( int]national     
t]rorism by1 =eign t]rori/              
organizations--  7i7 to facilitate !    
legitimate use ( ! f9ancial sy/em ( !   
c\ntry2 &  7ii7 to prev5t t]rori/s f    
abus+ ! f9ancial sy/em ( ! c\ntry to    

su/a9 _! activities4  7#c7              
,congressional notification  7,a7 ,9    
g5]al ,n lat] ?an #cj days be=e an      
agreem5t "u ?is subsection is s*$ul$ to 
take effect1 ! ,presid5t %all notify !  
appropriate congressional committees ( !
 t]ms ( su* agreem5t4  7,b7 ,=m ,!      
notification requir$ "u subp>agraph 7,a7
 %all be submitt$ 9 an unclassifi$ =m1 b
 may include a classifi$ annex4  7,c7   
,nullification ,an agreem5t "u ?is      
subsection t has n yet tak5 effect may  
be nullifi$ by ! enactm5t ( a jo9t      
resolution ( ,congress4  7#d7           
,c]tification to congress  7,a7 ,9 g5]al
 ,except z provid$ 9 subp>agraph 7,c71 n
 lat] ?an #a ye> aft] ! effective date (
 an agreem5t ) a =eign gov]nm5t "u      
p>agraph 7#b71 & n less frequ5tly ?an   
annually !reaft]1 = z long z su*        
agreem5t is 9 effect1 ! ,presid5t %all  
c]tify to ! appropriate congressional   
committees t ! =eign gov]nm5t--  7i7 is 
9 compliance ) ! t]ms ( ! agreem5t2 &   
7ii7 is coop]at+ ) ! ,unit$ ,/ates      

,gov]nm5t to rem$iate ! defici5cies t l$
 to its designation "u subsection 7a74  
7,b7 ,=m ,! c]tification requir$ "u     
subp>agraph 7,a7 %all be submitt$ 9 an  
unclassifi$ =m1 b may include a         
classifi$ annex4  7,c7 ,abs5ce (        
c]tification ,if ! ,presid5t is unable  
to make ! c]tification requir$ "u       
subp>agraph 7,a71 ! ,presid5t1 n lat]   
?an #ij days aft] ! date on :i* !       
c]tification is due1 %all c>ry out "o or
 m ( ! actions describ$ 9 subp>agraphs  
7,a7 ?r\gh 7,g7 ( subsection 7c77#b74   
7#e7 ,/atutory con/ruction ,no?+ 9 ?is  
subsection may be con/ru$ to au?orize ! 
,unit$ ,/ates to ent] into an agreem5t  
cov]+ matt]s outside ! scope (          
activities t f9ance ! op]ations (1 or   
acts ( int]national t]rorism by1 =eign  
t]rori/ organizations4  7e7 ,exceptions 
,any action tak5 "u ?is section may n   
prohibit or re/rict ! provision (       
m$ic9e1 m$ical equipm5t or supplies1    
food1 or o!r humanit>ian assi/ance to a 
=eign c\ntry4  7f7 ,t]m9ation (         

designation ,a designation made "u      
subsection 7a7 ) respect to a c\ntry    
%all t]m9ate on ! e>li] (--  7#a7 ! date
 on :i* ! ,presid5t c]tifies to !       
appropriate congressional committees t !
 gov]nm5t ( su* c\ntry has tak5         
sub/antial & v]ifiable /eps to prev5t   
sub/antial activities t f9ance !        
op]ations (1 or acts ( int]national     
t]rorism by1 =eign t]rori/ organizations
 )9 its jurisdiction2  7#b7 ! date on   
:i* ! ,presid5t c]tifies to !           
appropriate congressional committees t !
 =eign gov]nm5t has fulfill$ its        
obligations "u an agreem5t "u subsection
 7d71 unless su* action is expressly    
reau?oriz$ by law2 or  7#c7 ! date on   
:i* ! ,presid5t-- 7,a7 c]tifies to !    
appropriate congressional committees t  
t]m9ation ( ! designation is 9 !        
national security int]e/s ( ! ,unit$    
,/ates2 &  7,b7 submits a report to !   
appropriate congressional committees t  
describes ! reason = su* det]m9ation4   
7g7 ,t]m9ation ( presid5tial actions &  

agreem5ts ,any action tak5 "u subsection
 7c7 ) respect to a c\ntry1 & any       
agreem5t ) a =eign gov]nm5t ent]$ into  
"u subsection 7d71 %all t]m9ate on !    
date on :i* ! ,presid5t makes a         
c]tification "u subsection 7f74  7h7    
,preclusion ( judicial review ,no c\rt  
%all h jurisdiction to review any       
,presid5tial det]m9ation or ag5cy action
 "u ?is ,act or any am5dm5t made by ?is 
,act4  #e4 ,assi/ance = c\nt]+ t]rorism 
f9ance  7a7 ,f9d+s ,congress makes !    
foll[+ f9d+s3 7#a7 ,9 _m nations 9 :i*  
f9ancial m>kets & in/itutions are misus$
 to f9ance ! op]ations (1 or acts (     
int]national t]rorism by1 =eign t]rori/ 
organizations1 !re are n adequate laws  
or regulations1 or ! en=cem5t ( su* laws
 or regulations1 to effectively prev5t  
su* misuse4  7#b7 ,9 provid+ =eign      
assi/ance1 ! ,unit$ ,/ates %\ld         
prioritize-- 7,a7 ! promotion &         
developm5t ( laws & regulations t prev5t
 misuse ( f9ancial m>kets & in/itutions 
to f9ance ! op]ations (1 or acts (      

int]national t]rorism by1 =eign t]rori/ 
organizations2 &  7,b7 ! enhancem5t (   
en=cem5t capabilities ( su* laws &      
regulations4  7b7 ,allocation ( funds = 
c\nt]+ t]rorism f9anc+ ,section #abi7;b7
 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb
 ,u4,s4,c4 #baea;aa7b77 is am5d$--  7#a7
 9 p>agraph 7#a71 by ins]t+ & to c\nt]  
f9ancial crimes & mat]ial support to    
t]rorism aft] private sector gr[?2 &    
7#b7 9 p>agraph 7#b7--  7,a7 9          
subp>agraph 7,d71 by /rik+ & at ! end2  
7,b7 9 subp>agraph 7,e71 by /rik+ !     
p]iod at ! end & ins]t+ 2 &2 &  7,c7 by 
add+ at ! end ! foll[+3  7,f7 !         
capability to inve/igate1 prosecute1 &  
hold acc\ntable individuals & entities t
 f9ance ! op]ations (1 or acts (        
int]national t]rorism by1 gr\ps         
designat$ by ! ,secret>y ( ,/ate1 9     
consultation ) ! ,secret>y ( ! ,treasury
 & ! ,attorney ,g5]al1 z =eign t]rori/  
organizations "u section #bai7;a7 ( !   
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aahi7;a774  4  #f4 ,second>y 

sanctions on f9ancial in/itutions  7a7  
,prohibitions & conditions ) respect to 
c]ta9 acc\nts held by =eign f9ancial    
in/itutions  7#a7 ,9 g5]al ,n lat] ?an  
#abj days aft] ! date ( ! enactm5t ( ?is
 ,act1 ! ,presid5t %all prescribe       
regulations to prohibit1 or impose /rict
 conditions on1 ! op5+ or ma9ta9+ 9 !   
,unit$ ,/ates ( a correspond5t acc\nt or
 a payable-?r\gh acc\nt by a =eign      
f9ancial in/itution t ! ,presid5t       
det]m9es1 on or aft] su* date (         
enactm5t1 engages 9 an activity describ$
 9 p>agraph 7#b74  7#b7 ,activities     
describ$ ,a =eign f9ancial in/itution   
engages 9 an activity describ$ 9 ?is    
p>agraph by-- 7,a7 kn[+ly facilitat+ a  
significant transaction or transactions 
= ,,isil or its affiliates2  7,b7 kn[+ly
 facilitat+ a significant transaction or
 transactions ( a p]son id5tifi$ on !   
li/ ( specially designat$ nationals &   
block$ p]sons ma9ta9$ by ! ,(fice (     
,=eign ,assets ,control ( ! ,dep>tm5t ( 
! ,treasury if ! prop]ty & int]e/s 9    

prop]ty ( su* p]son are block$ pursuant 
to ! ,int]national ,em]g5cy ,economic   
,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47
 = act+ on behalf (1 act+ at ! direction
 (1 or be+ own$ or controll$ by1 ,,isil 
or its affiliates2  7,c7 kn[+ly engag+ 9
 money laund]+ to c>ry out an activity  
describ$ 9 subp>agraph 7,a7 or 7,b72 or 
7,d7 kn[+ly facilitat+ a significant    
transaction or transactions or provid+  
significant f9ancial s]vices to c>ry out
 an activity describ$ 9 subp>agraph     
7,a71 7,b71 or 7,c74  7#c7 ,p5alties ,! 
p5alties "u 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 :o         
violates1 attempts to violate1 conspires
 to violate1 or causes a violation (    
regulations prescrib$ "u ?is subsection 
to ! same ext5t t su* p5alties apply to 
a p]son :o commits an unlawful act      
describ$ 9 subsection 7a7 ( su* section 
#bjf4  7#d7 ,proc$ures = judicial review
 ( classifi$ in=mation  7,a7 ,9 g5]al ,!

 ,presid5t may submit classifi$         
in=mation to a c\rt ex p>te & 9 cam]a   
if--  7i7 a f9d+ "u ?is subsection1 or a
 prohibition1 condition1 or p5alty      
impos$ z a result ( any su* f9d+1 is    
bas$ on su* in=mation2 &  7ii7 ! c\rt   
reviews ! f9d+ or ! imposition ( !      
prohibition1 condition1 or p5alty4  7,b7
 ,rule ( con/ruction ,no?+ 9 ?is        
p>agraph may be con/ru$ to conf] or     
imply any "r to judicial review ( any   
f9d+ "u ?is subsection or any           
prohibition1 condition1 or p5alty impos$
 z a result ( any su* f9d+4  7b7 ,waiv] 
7#a7 ,9 g5]al ,! ,presid5t may waive1 on
 a case-by-case basis1 ! application ( a
 prohibition or condition impos$ )      
respect to a =eign f9ancial in/itution  
pursuant to subsection 7a7 = a p]iod ( n
 m ?an #ahj days1 & may r5ew su* waiv] =
 additional p]iods ( n m ?an #ahj days1 
on & aft] ! date on :i* ! ,presid5t--   
7,a7 det]m9es t su* a waiv] is 9 !      
national security int]e/s ( ! ,unit$    
,/ates2 &  7,b7 submits a report to !   

appropriate congressional committees t  
describes ! reasons = su* det]m9ation4  
7#b7 ,=m ,! report requir$ "u p>agraph  
7#a77;,b7 %all be submitt$ 9 unclassifi$
 =m1 b may conta9 a classifi$ annex4    
7c7 ,special rule ,to all[ = t]m9ation (
 sanctionable activity ,! ,presid5t %all
 n be requir$ to apply sanctions to a   
=eign f9ancial in/itution describ$ 9    
subsection 7a7 if ! ,presid5t c]tifies 9
 writ+ to ! appropriate congressional   
committees t--  7#a7 ! =eign f9ancial   
in/itution-- 7,a7 is no long] engag+ 9 !
 activity describ$ 9 subsection 7a77#b72
 or  7,b7 has tak5 & is cont9u+ to take 
significant v]ifiable /eps t[>d t]m9at+ 
! activity describ$ 9 t subsection2 &   
7#b7 ! ,presid5t has receiv$ reliable   
assurances f ! gov]nm5t ) prim>y        
jurisdiction ov] ! =eign f9ancial       
in/itution t ! =eign f9ancial in/itution
 w n engage 9 any activity describ$ 9   
subsection 7a77#b7 9 ! future4  7d7     
,def9itions ,9 ?is section3 7#a7        
,acc\nt2 correspond5t acc\nt2           

payable-?r\gh acc\nt ,! t]ms acc\nt1    
correspond5t acc\nt1 & payable-?r\gh    
acc\nt h ! mean+s giv5 su* t]ms 9       
section #ecah;,a7e7 ( title #ca1 ,unit$ 
,/ates ,code4  7#b7 ,f9ancial in/itution
 ,! t]m f9ancial in/itution means a     
f9ancial in/itution describ$ 9          
subp>agraph 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 ( section #ecab7;a77#b7 ( 
title #ca1 ,unit$ ,/ates ,code4  7#c7   
,=eign f9ancial in/itution ,! t]m =eign 
f9ancial in/itution has ! mean+ giv5 su*
 t]m 9 section #ajaj4fje ( title #ca1   
,code ( ,f$]al ,regulations4  7#d7      
,,isil ,! t]m ,,isil means--  7,a7 !    
entity kn[n z ! ,islamic ,/ate ( ,iraq &
 ! ,levant & designat$ by ! ,secret>y ( 
,/ate z a =eign t]rori/ organization    
pursuant to section #bai7;a7 ( !        
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aahi7;a772 or  7,b7 any      
p]son-- 7i7 ! prop]ty or int]e/s 9      
prop]ty ( :i* are block$ pursuant to !  

,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq472 &   
7ii7 :o is id5tifi$ on ! specially      
designat$ nationals li/ z an ag5t1      
in/rum5tality1 or affiliate ( ! entity  
describ$ 9 subp>agraph 7,a74  7#e7      
,money laund]+ ,! t]m money laund]+     
includes ! movem5t ( illicit ca% or ca% 
equival5t proce$s into1 out (1 or ?r\gh 
a c\ntry or a f9ancial in/itution4  7#f7
 ,specially designat$ nationals li/ ,!  
t]m specially designat$ nationals li/   
means ! li/ ( specially designat$       
nationals & block$ p]sons ma9ta9$ by !  
,(fice ( ,=eign ,assets ,control ( !    
,dep>tm5t ( ! ,treasury4  #g4 ,inclusion
 ( f9anc+ activities 9 reports on       
t]rorism ,section #adj ( ! ,=eign       
,relations ,au?orization ,act1 ,fiscal  
,ye>s #aihh & #aihi 7#bb ,u4,s4,c4      
#bfef;f7 is am5d$--  7#a7 9 subsection  
7a77#a7-- 7,a7 9 subp>agraph 7,a77iii71 
by /rik+ & at ! end2  7,b7 9 subp>agraph
 7,b71 by add+ & at ! end2 &  7,c7 by   
add+ at ! end ! foll[+3  7,c7 detail$   

assessm5ts ) respect to ea* =eign c\ntry
 9 :i* activities t f9ance ! op]ations  
(1 or acts ( int]national t]rorism by1  
gr\ps designat$ by ! ,secret>y ( ,/ate1 
9 consultation ) ! ,secret>y ( !        
,treasury & ! ,attorney ,g5]al1 z =eign 
t]rori/ organizations "u section        
#bai7;a7 ( ! ,immigration & ,nationality
 ,act 7#h ,u4,s4,c4 #aahi7;a77 are tak+ 
place2  2 &  7#b7 9 subsection 7b7--    
7,a7 9 p>agraph 7#a77;,c77iv71 by add+ &
 at ! end2  7,b7 by r$esignat+ p>agraphs
 7#c7 & 7#d7 7z add$ by section         
#gja7;a77#b77;,c7 ( ! ,intellig5ce      
,au?orization ,act = ,fiscal ,ye> #bjje 
7,public ,law #ajh-dhg77 z p>agraphs    
7#g7 & 7#h71 respectively2  7,c7 by     
r$esignat+ p>agraphs 7#c71 7#d71 & 7#e7 
z p>agraphs 7#d71 7#e71 & 7#f71         
respectively2  7,d7 by ins]t+ aft]      
p>agraph 7#b7 ! foll[+3  7#c7 ) respect 
to subsection 7a77#a77;,c7-- 7,a7       
activities )9 ! jurisdiction ( ! =eign  
gov]nm5t t sub/antially f9ance !        
op]ations (1 or acts ( int]national     

t]rorism by1 gr\ps designat$ by !       
,secret>y ( ,/ate1 9 consultation ) !   
,secret>y ( ! ,treasury & ! ,attorney   
,g5]al1 z =eign t]rori/ organizations "u
 section #bai7;a7 ( ! ,immigration &    
,nationality ,act 7#h ,u4,s4,c4         
#aahi7;a772  7,b7 defici5cies 9 ! laws &
 regulations ( ! c\ntry 9 prohibit+ su* 
activities2  7,c7 ! ext5t & effectiv5ess
 ( ef=ts to en=ce su* laws &            
regulations2 &  7,d7 :]e possible1 !    
sy/emic s\rce ( ! =eign gov]nm5t's      
inability to prev5t ! activities        
describ$ 9 subp>agraph 7,a72  2  7,e7 9 
p>agraph 7#e77;,d71 z r$esignat$1 by    
/rik+ & at ! end2 &  7,f7 9 p>agraph    
7#f71 z r$esignat$1 by /rik+ ! p]iod at 
! end & ins]t+ a semicolon4