,i #aaf? ,,congress #a/ ,session ,h4 ,r4 #afcj ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,m>* #g1 #bjai ,mrs4 ,torres ( ,cali=nia 7= h]self1 ,mr4 ,mc,govern1 ,mr4 ,l[5?al1 ,ms4 ,om>1 ,ms4 ,haal&1 ,mr4 ,ru%1 ,mr4 ,cicill9e1 ,mr4 ,pocan1 ,mr4 ,lev9 ( ,mi*igan1 ,mr4 ,himes1 ,mr4 ,rask91 ,ms4 ,lee ( ,cali=nia1 ,mr4 ,blum5au]1 ,mr4 ,espaillat1 ,mr4 ,huffman1 ,mrs4 ,napolitano1 ,ms4 ,norton1 ,mr4 ,bey]1 ,mrs4 ,watson ,coleman1 ,mr4 ,johnson ( ,georgia1 ,mr4 ,gallego1 ,mr4 ,de,fazio1 & ,mr4 ,coh57 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committee on ! ,judici>y1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to impose sanctions "u ! ,global ,magnitsky ,human ,rights ,acc\ntability ,act to combat corruption1 money laund]+1 & impunity 9 ,guatemala1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,guatemala ,rule ( ,law ,acc\ntability ,act4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations & ! ,committee on ,appropriations ( ! ,s5ate2 & 7,b7 ! ,committee on ,=eign ,affairs & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 7#b7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#c7 ,kn[+ly ,! t]m kn[+ly1 ) respect to conduct1 a circum/ance1 or a result1 means t a p]son has actual k1 or %\ld h kn[n1 ( ! conduct1 ! circum/ance1 or ! result4 7#d7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 a natural p]son :o is a citiz5 or resid5t ( ! ,unit$ ,/ates or a national ( ! ,unit$ ,/ates 7z su* t]m is def9$ 9 section #aja7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a7772 or 7,b7 an entity t is organiz$ "u ! laws ( ! ,unit$ ,/ates or any jurisdiction )9 ! ,unit$ ,/ates4 #c4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,dep>tm5t ( ,/ate's #bjah ,int]national ,n>cotics ,control ,/rategy ,report /at$ t1 9 ,guatemala1 widespread corruption p]meates public & private in/itutions & exac]bates ! c\ntry's security1 gov]nm5tal1 & economic *all5ges4 7#b7 ,! same report1 discuss+ money laund]+ 9 ,guatemala1 not$ t drug traffick+ is a major s\rce ( illicit funds4 ,o!r s\rces include corruption1 extortion1 human traffick+1 comm]ce ( o!r illicit goods1 & tax evasion4 ,money is laund]$ prim>ily ?r\gh real e/ate1 ran*+1 & ! gam+ indu/ry4 ,x is also laund]$ ?r\gh a s]ies ( small transactions bel[ ! ,u4,s4 #aj1jjj report+ requirem5t1 ei!r 9 small banks along ! ,guatemala-,mexico bord]1 or by travel]s c>ry+ ca% to o!r c\ntries4 7#c7 ,on ,augu/ #aj1 #bjah1 ,guatemala's ,attorney ,g5]al fil$ a reque/ be=e ! ,supreme ,c\rt ( ,guatemala to remove ! immunity ( ,guatemala's ,presid5t1 ,jimmy ,morales1 s t he c\ld be *>g$ = ! crime ( illicit election f9anc+1 bas$ on inve/igations c>ri$ out jo9tly by ! ,(fice ( ! ,attorney ,g5]al & ! ,int]national ,commission aga9/ ,impunity 9 ,guatemala 7,,cicig74 7#d7 ,9 ,augu/ #bjah1 ! ,guatemalan ,supreme ,c\rt rul$ t !re 0 suffici5t evid5ce = ! ,guatemalan ,congress to decide if ,presid5t ,morales %\ld be inve/igat$ = illicit election f9anc+4 7#e7 ,on ,janu>y #g1 #bjai1 ! ,gov]nm5t ( ,guatemala ann\nc$ t x 0 t]m9at+ ! agreem5t e/abli%+ ,,cicig effective imm$iately4 7#f7 ,! ,unit$ ,nations respond$ t ! ,secret>y-,g5]al /rongly rejects ! ann\ncem5t1 /at+ ,! m&ate ( ! ,commission is set to end on #c ,septemb] #bjai4 ,until t date1 we expect ! ,gov]nm5t ( ,guatemala to entirely fulfill its legal obligations "u ! ,agreem5t4 ,! ,secret>y-,g5]al expects ! ,gov]nm5t ( ,guatemala to abide by its int]national und]tak+s to ensure ! protection ( ! ,,cicig p]sonnel1 bo? int]national & national44 #d4 ,global ,magnitsky sanctions aga9/ =eign p]sons t engage 9 corruption & o!r activities 9 ,guatemala 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act & z appropriate !reaft]1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 on any =eign p]son :o is a curr5t or =m] (ficial ( ! ,gov]nm5t ( ,guatemala1 or any =eign p]son act+ on behalf ( or 9 coop]ation ) an (ficial ( su* ,gov]nm5t1 :o has kn[+ly-- 7#a7 committ$ or facilitat$ significant corruption1 money laund]+1 n>cotics traffick+1 or f9anc+ political campaigns ) ! proce$s ( n>cotics traffick+2 7#b7 ob/ruct$ inve/igations or prosecutions c>ri$ out by ,guatemalan (ficials ( acts describ$ 9 p>agraph 7#a72 7#c7 misus$ equipm5t provid$ by ! ,secret>y ( ,/ate or ! ,secret>y ( ,def5se to ! ,guatemalan milit>y or national civilian police = ! purpose ( combat+ drug traffick+ or secur+ ,guatemala's bord]2 7#d7 disobey$ rul+s ( ! ,guatemalan ,con/itutional ,c\rt1 includ+ rul+s relat$ to ! conduct ( elections2 or 7#e7 imp$$ or int]f]$ ) ! "w ( any ,unit$ ,/ates ,gov]nm5t ag5cy or any in/itution receiv+ contributions f ! ,unit$ ,/ates ,gov]nm5t1 includ+ ! ,int]national ,commission aga9/ ,impunity 9 ,guatemala 7,,cicig74 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! sanctions describ$ 9 section #abfc7;b7 ( ! ,global ,magnitsky ,human ,rights ,acc\ntability ,act 7subtitle ,f ( title ,,xii ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjag 7,public ,law #aad-cbh2 #bb ,u4,s4,c4 #bfef note774 7c7 ,regulatory au?ority ,! ,presid5t %all issue su* regulations1 lic5ses1 & ord]s z are necess>y to c>ry out ?is section4 7d7 ,exception ,to comply ) ,unit$ ,nations ,headqu>t]s ,agreem5t ,sanctions describ$ 9 subsection 7b7 %all n apply to an ali5 if admitt+ su* ali5 into ! ,unit$ ,/ates is necess>y to p]mit ! ,unit$ ,/ates to comply ) ! ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates1 or o!r applicable int]national obligations4 7e7 ,t]m9ation ,?is section %all t]m9ate on ! date t is two ye>s aft] ! date ( ! enactm5t ( ?is ,act4 7f7 ,report ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all transmit to ! appropriate congressional committees a report reg>d+ /eps tak5 to implem5t ?is section4 #e4 ,conditions reg>d+ use ( equipm5t transf]r$ to security =ces 7a7 ,conditions ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t & ! ,secret>y ( ,def5se1 z appropriate1 %all include1 9 ea* contract1 grant1 lic5se1 or o!r me*anism provid+ = ! transf] ( ,unit$ ,/ates equipm5t to1 or use by1 ! ,guatemalan milit>y or national police1 includ+ = ! sale ( su* equipm5t1 a provision t ensures t any su* equipm5t may be recov]$ by ! ,unit$ ,/ates if su* equipm5t is us$ 9 violation ( an end use agreem5t or o!rwise = purposes o!r ?an = :i* su* equipm5t 0 transf]r$4 7b7 ,det]m9ation ,n lat] ?an #ij days aft] receiv+ a writt5 reque/ f ! *airp]son & rank+ memb] ( any ( ! appropriate congressional committees ) respect to :e!r equipm5t transf]r$ or lic5s$ to be transf]r$ to ,guatemala by ! ,unit$ ,/ates has be5 us$ 9 violation ( an end use agreem5t or o!rwise = purposes o!r ?an = :i* su* equipm5t 0 transf]r$1 ! ,presid5t %all-- 7#a7 det]m9e :e!r su* equipm5t 0 us$ 9 violation ( su* agreem5t or purposes2 & 7#b7 transmit to ! *airp]son & rank+ memb] ( su* committee a report ) respect to su* det]m9ation t includes-- 7,a7 a /atem5t ( :e!r or n ! ,presid5t has tak5 or int5ds to take rem$ial action1 includ+ z provid$ = 9 ?is section or 9 ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgec72 & 7,b7 if ! ,presid5t has tak5 or int5ds to take su* rem$ial action1 a description ( su* rem$ial action1 or if ! ,presid5t w n take su* action1 a detail$ ju/ification relat+ !reto4