#aaf? ,,congress #a/ ,session ,h4 ,r4 #ca ,,an ,,act ,to require c]ta9 additional actions 9 connection ) ! national em]g5cy ) respect to ,syria1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,caes> ,syria ,civilian ,protection ,act ( #bjai4 ,i ,additional actions 9 connection ) ! national em]g5cy ) respect to ,syria #aja4 ,measures ) respect to ,c5tral ,bank ( ,syria 7a7 ,det]m9ation reg>d+ ,c5tral ,bank ( ,syria ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all det]m9e1 "u section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code1 :e!r reasonable gr\nds exi/ = conclud+ t ! ,c5tral ,bank ( ,syria is a f9ancial in/itution ( prim>y money laund]+ conc]n4 7b7 ,enhanc$ due dilig5ce & report+ requirem5ts ,if ! ,secret>y ( ! ,treasury det]m9es "u subsection 7a7 t reasonable gr\nds exi/ = conclud+ t ! ,c5tral ,bank ( ,syria is a f9ancial in/itution ( prim>y money laund]+ conc]n1 ! ,secret>y1 9 consultation ) ! ,f$]al functional regulators 7z def9$ 9 section #eji ( ! ,gramm-,lea*-,bliley ,act 7#ae ,u4,s4,c4 #fhji771 %all impose "o or m ( ! special measures describ$ 9 section #ecah;,a7b7 ( title #ca1 ,unit$ ,/ates ,code1 ) respect to ! ,c5tral ,bank ( ,syria4 7c7 ,report requir$ 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] mak+ a det]m9ation "u subsection 7a7 z to :e!r or n ! ,c5tral ,bank ( ,syria is a f9ancial in/itution ( prim>y money laund]+ conc]n1 ! ,secret>y ( ! ,treasury %all submit to ! appropriate congressional committees a report t includes ! reasons = ! det]m9ation4 7#b7 ,=m ,a report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7#c7 ,appropriate congressional committees def9$ ,9 ?is subsection1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ,appropriations ( ! ,s5ate4 #ajb4 ,sanctions ) respect to =eign p]sons t engage 9 c]ta9 transactions 7a7 ,imposition ( sanctions 7#a7 ,9 g5]al ,on & aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to a =eign p]son if ! ,presid5t det]m9es t ! =eign p]son1 on or aft] su* date ( enactm5t1 kn[+ly engages 9 an activity describ$ 9 p>agraph 7#b74 7#b7 ,activities describ$ ,a =eign p]son engages 9 an activity describ$ 9 ?is p>agraph if ! =eign p]son-- 7,a7 kn[+ly provides significant f9ancial1 mat]ial1 or te*nological support to1 or kn[+ly engages 9 a significant transaction )-- 7i7 ! ,gov]nm5t ( ,syria 7includ+ any entity own$ or controll$ by ! ,gov]nm5t ( ,syria7 or a s5ior political figure ( ! ,gov]nm5t ( ,syria2 7ii7 a =eign p]son t is a milit>y contractor1 m]c5>y1 or a p>amilit>y =ce kn[+ly op]at+ 9 a milit>y capacity inside ,syria = or on behalf ( ! ,gov]nm5t ( ,syria1 ! ,gov]nm5t ( ! ,russian ,f$]ation1 or ! ,gov]nm5t ( ,iran2 or 7iii7 a =eign p]son subject to sanctions pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 ) respect to ,syria or any o!r provision ( law t imposes sanctions ) respect to ,syria2 7,b7 kn[+ly sells or provides significant goods1 s]vices1 te*nology1 in=mation1 or o!r support t significantly facilitates ! ma9t5ance or expansion ( ! ,gov]nm5t ( ,syria's dome/ic production ( natural gas1 petroleum1 or petroleum products2 7,c7 kn[+ly sells or provides aircraft or sp>e aircraft p>ts t are us$ = milit>y purposes 9 ,syria = or on behalf ( ! ,gov]nm5t ( ,syria to any =eign p]son op]at+ 9 an area directly or indirectly controll$ by ! ,gov]nm5t ( ,syria or =eign =ces associat$ ) ! ,gov]nm5t ( ,syria2 7,d7 kn[+ly provides significant goods or s]vices associat$ ) ! op]ation ( aircraft t are us$ = milit>y purposes 9 ,syria = or on behalf ( ! ,gov]nm5t ( ,syria to any =eign p]son op]at+ 9 an area describ$ 9 subp>agraph 7,c72 or 7,e7 kn[+ly1 directly or indirectly1 provides significant con/ruction or eng9e]+ s]vices to ! ,gov]nm5t ( ,syria4 7#c7 ,s5se ( ,congress ,x is ! s5se ( ,congress t1 9 implem5t+ ?is section1 ! ,presid5t %\ld consid] f9ancial support "u p>agraph 7#b77;,a7 to include ! provision ( loans1 cr$its1 or export cr$its4 7b7 ,sanctions describ$ 7#a7 ,9 g5]al ,! sanctions to be impos$ ) respect to a =eign p]son subject to subsection 7a7 are ! foll[+3 7,a7 ,block+ ( prop]ty ,! ,presid5t %all ex]cise all ( ! p[]s grant$ to ! ,presid5t "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 to ! ext5t necess>y to block & prohibit all transactions 9 prop]ty & int]e/s 9 prop]ty ( ! =eign p]son if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7,b7 ,ali5s ineligible = visas1 admission1 or p>ole 7i7 ,visas1 admission1 or p>ole ,an ali5 :o ! ,secret>y ( ,/ate or ! ,secret>y ( ,homel& ,security 7or a designee ( "o ( su* ,secret>ies7 kn[s1 or has reason to believe1 has kn[+ly engag$ 9 any activity describ$ 9 subsection 7a77#b7 is-- 7,i7 inadmissible to ! ,unit$ ,/ates2 7,,ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7,,iii7 o!rwise ineligible to be admitt$ or p>ol$ into ! ,unit$ ,/ates or to receive any o!r b5efit "u ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7ii7 ,curr5t visas revok$ 7,i7 ,9 g5]al ,! issu+ consul> (fic]1 ! ,secret>y ( ,/ate1 or ! ,secret>y ( ,homel& ,security 7or a designee ( "o ( su* ,secret>ies7 %all1 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 revoke any visa or o!r entry docum5tation issu$ to an ali5 describ$ 9 clause 7i7 reg>dless ( :5 ! visa or o!r entry docum5tation is issu$4 7,,ii7 ,effect ( revocation ,a revocation "u subclause 7,i7-- 7aa7 %all take effect imm$iately2 & 7bb7 %all automatically cancel any o!r valid visa or entry docum5tation t is 9 ! ali5's possession4 7#b7 ,p5alties ,! p5alties provid$ = 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 %all apply to a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( regulations promulgat$ "u section #cjc to c>ry out p>agraph 7#a77;,a7 to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 section #bjf7;a7 ( t ,act4 7#c7 ,exception to comply ) ,unit$ ,nations ,headqu>t]s ,agreem5t ,sanctions "u p>agraph 7#a77;,b7 %all n apply ) respect to an ali5 if admitt+ or p>ol+ ! 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 ,,ii ,assi/ance = ! p ( ,syria #bja4 ,codification ( c]ta9 s]vices 9 support ( nongov]nm5tal organizations' activities au?oriz$ 7a7 ,9 g5]al ,except z provid$ 9 subsection 7b71 section #edb4eaf ( title #ca1 ,code ( ,f$]al ,regulations 7relat+ to c]ta9 s]vices 9 support ( nongov]nm5tal organizations' activities au?oriz$71 z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act1 %all-- 7#a7 rema9 9 effect on & aft] su* date ( enactm5t2 & 7#b7 9 ! case ( a nongov]nm5tal organization t is au?oriz$ to export or reexport s]vices to ,syria "u su* section on ! day be=e su* date ( enactm5t1 apply to su* organization on & aft] su* date ( enactm5t to ! same ext5t & 9 ! same mann] z su* section appli$ to su* organization on ! day be=e su* date ( enactm5t4 7b7 ,exception 7#a7 ,9 g5]al ,section #edb4eaf ( title #ca1 ,code ( ,f$]al ,regulations1 z codifi$ "u subsection 7a71 %all n apply ) respect to a =eign p]son t has be5 designat$ z a =eign t]rori/ organization "u section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi71 or o!rwise designat$ z a t]rori/ organization1 by ! ,secret>y ( ,/ate1 9 consultation ) or ^u ! reque/ ( ! ,attorney ,g5]al or ! ,secret>y ( ,homel& ,security4 7#b7 ,effective date ,p>agraph 7#a7 %all apply ) respect to a =eign p]son on & aft] ! date on :i* ! designation ( t p]son z a t]rori/ organization is publi%$ 9 ! ,f$]al ,regi/]4 #bjb4 ,brief+ on /rategy to facilitate humanit>ian assi/ance 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all brief ! appropriate congressional committees on ! /rategy ( ! ,presid5t to help facilitate ! ability ( humanit>ian organizations to access f9ancial s]vices to help facilitate ! safe & timely deliv]y ( assi/ance to communities 9 ne$ 9 ,syria4 7b7 ,consid]ation ( data f o!r c\ntries & nongov]nm5tal organizations ,9 prep>+ ! /rategy requir$ by subsection 7a71 ! ,presid5t %all consid] cr$ible data already obta9$ by o!r c\ntries & nongov]nm5tal organizations1 includ+ organizations op]at+ 9 ,syria4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ,appropriations ( ! ,s5ate4 ,,iii ,g5]al provisions #cja4 ,susp5sion ( sanctions 7a7 ,9 g5]al ,! ,presid5t may susp5d 9 :ole or 9 "p ! imposition ( sanctions o!rwise requir$ "u ?is ,act = p]iods n to exce$ #ahj days if ! ,presid5t det]m9es t ! foll[+ crit]ia h be5 met 9 ,syria3 7#a7 ,! air space ov] ,syria is no long] be+ utiliz$ by ! ,gov]nm5t ( ,syria or ! ,gov]nm5t ( ! ,russian ,f$]ation to t>get civilian populations ?r\gh ! use ( inc5di>y devices1 includ+ b>rel bombs1 *emical weapons1 & conv5tional arms1 includ+ air-deliv]$ missiles & explosives4 7#b7 ,areas besieg$ by ! ,gov]nm5t ( ,syria1 ! ,gov]nm5t ( ! ,russian ,f$]ation1 ! ,gov]nm5t ( ,iran1 or a =eign p]son describ$ 9 section #ajb7;a77#b77;,a77ii7 are no long] cut (f f int]national aid & h regul> access to humanit>ian assi/ance1 fre$om ( travel1 & m$ical c>e4 7#c7 ,! ,gov]nm5t ( ,syria is releas+ all political prison]s =cibly held )9 ! prison sy/em ( ! regime ( ,ba%> al-,assad & ! ,gov]nm5t ( ,syria is all[+ full access to ! same facilities = inve/igations by appropriate int]national human rights organizations4 7#d7 ,! =ces ( ! ,gov]nm5t ( ,syria1 ! ,gov]nm5t ( ! ,russian ,f$]ation1 ! ,gov]nm5t ( ,iran1 & any =eign p]son describ$ 9 section #ajb7;a77#b77;,a77ii7 are no long] engag$ 9 delib]ate t>get+ ( m$ical facilities1 s*ools1 resid5tial areas1 & community ga!r+ places1 includ+ m>kets1 9 violation ( int]national norms4 7#e7 ,! ,gov]nm5t ( ,syria is-- 7,a7 tak+ /eps to v]ifiably fulfill its commitm5ts "u ! ,conv5tion on ! ,prohibition ( ! ,developm5t1 ,production1 ,/ockpil+ & ,use ( ,*emical ,weapons & on _! ,de/ruction1 done at ,g5eva ,septemb] #c1 #aiib1 & ent]$ into =ce ,april #bi1 #aiig 7commonly kn[n z ! ,*emical ,weapons ,conv5tion71 & ! ,treaty on ! ,non-,prolif]ation ( ,nucle> ,weapons1 done at ,wa%+ton1 ,london1 & ,mosc[ ,july #a1 #aifh1 & ent]$ into =ce ,m>* #e1 #aigj 7#ba ,,u/ #dhc72 & 7,b7 mak+ tangible progress t[>d becom+ a signatory to ! ,conv5tion on ! ,prohibition ( ! ,developm5t1 ,production & ,/ockpil+ ( ,bact]iological 7,biological7 & ,tox9 ,weapons & on _! ,de/ruction1 done at ,wa%+ton1 ,london1 & ,mosc[ ,april #aj1 #aigb1 & ent]$ into =ce ,m>* #bf1 #aige 7#bf ,,u/ #ehc74 7#f7 ,! ,gov]nm5t ( ,syria is p]mitt+ ! safe1 volunt>y1 & dignifi$ return ( ,syrians displac$ by ! conflict4 7#g7 ,! ,gov]nm5t ( ,syria is tak+ v]ifiable /eps to e/abli% mean+ful acc\ntability = p]petrators ( w> crimes 9 ,syria & ju/ice = victims ( w> crimes committ$ by ! ,assad regime1 includ+ by p>ticipation 9 a cr$ible & indep5d5t tru? & reconciliation process4 7b7 ,brief+ requir$ ,n lat] ?an #cj days aft] ! ,presid5t makes a det]m9ation describ$ 9 subsection 7a71 ! ,presid5t %all provide a brief+ to ! appropriate congressional committees on ! det]m9ation & ! susp5sion ( sanctions pursuant to ! det]m9ation4 7c7 ,reimposition ( sanctions ,any sanctions susp5d$ "u subsection 7a7 %all be reimpos$ if ! ,presid5t det]m9es t ! crit]ia describ$ 9 t subsection are no long] be+ met4 7d7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to limit ! au?ority ( ! ,presid5t to t]m9ate ! application ( sanctions "u section #ajb ) respect to a p]son t no long] engages 9 activities describ$ 9 subsection 7a77#b7 ( t section4 7e7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,ways & ,means1 ! ,committee on ! ,judici>y1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ! ,judici>y1 & ! ,committee on ,appropriations ( ! ,s5ate4 #cjb4 ,exemptions2 ,waiv]s2 exception relat+ to importation ( goods 7a7 ,exemptions ,! foll[+ activities & transactions %all be exempt f sanctions au?oriz$ "u ?is ,act3 7#a7 ,any activity subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq471 or to any au?oriz$ law en=cem5t1 national security1 or intellig5ce activities ( ! ,unit$ ,/ates4 7#b7 ,any transaction necess>y to comply ) ,unit$ ,/ates obligations "u-- 7,a7 ! ,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$ ,/ates2 7,b7 ! ,conv5tion on ,consul> ,relations1 done at ,vi5na ,april #bd1 #aifc1 & ent]$ into =ce ,m>* #ai1 #aifg2 or 7,c7 any o!r int]national agreem5t to :i* ! ,unit$ ,/ates is a p>ty4 7b7 ,waiv] 7#a7 ,9 g5]al ,! ,presid5t may1 = p]iods n to exce$ #ahj days1 waive ! application ( any sanction au?oriz$ "u ?is ,act ) respect to a =eign p]son if ! ,presid5t c]tifies to ! appropriate congressional committees t su* a waiv] is 9 ! national security int]e/s ( ! ,unit$ ,/ates4 7#b7 ,brief+ ,n lat] ?an #ij days aft] ! issuance ( a waiv] "u p>agraph 7#a71 & e #ahj days !reaft] :ile ! waiv] rema9s 9 effect1 ! ,presid5t %all brief ! appropriate congressional committees on ! reasons = ! waiv]4 7c7 ,humanit>ian waiv] 7#a7 ,9 g5]al ,! ,presid5t may waive1 = r5ewable p]iods n to exce$ #b ye>s1 ! application ( any sanction au?oriz$ "u ?is ,act ) respect to a nongov]nm5tal organization provid+ humanit>ian assi/ance n cov]$ by ! au?orization describ$ 9 section #bja if ! ,presid5t c]tifies to ! appropriate congressional committees t su* a waiv] is important to address a humanit>ian ne$ & is consi/5t ) ! national security int]e/s ( ! ,unit$ ,/ates4 7#b7 ,brief+ ,n lat] ?an #ij days aft] ! issuance ( a waiv] "u p>agraph 7#a71 & e #ahj days !reaft] :ile ! waiv] rema9s 9 effect1 ! ,presid5t %all brief ! appropriate congressional committees on ! reasons = ! waiv]4 7d7 ,exception relat+ to importation ( goods 7#a7 ,9 g5]al ,! au?orities & requirem5ts to impose sanctions au?oriz$ "u ?is ,act %all n include ! au?ority or requirem5t to impose sanctions on ! importation ( goods4 7#b7 ,good def9$ ,9 ?is subsection1 ! t]m good means any article1 natural or man-made sub/ance1 mat]ial1 supply or manufactur$ product1 includ+ inspection & te/ equipm5t1 & exclud+ te*nical data4 7e7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,ways & ,means1 ! ,committee on ! ,judici>y1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ! ,judici>y1 & ! ,committee on ,appropriations ( ! ,s5ate4 #cjc4 ,regulatory au?orities ,! ,presid5t %all1 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 promulgate regulations z necess>y = ! implem5tation ( ?is ,act4 #cjd4 ,sunset ,?is ,act %all cease to be effective on ! date t is #e ye>s aft] ! date ( ! enactm5t ( ?is ,act4 ,pass$ ! ,h\se ( ,repres5tatives ,janu>y #bb1 #bjai4;,cl]k4