,i #aaf? ,,congress #a/ ,session ,h4 ,r4 #caij ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,june #aa1 #bjai,mr4 ,engel 7= himself & ,mr4 ,*abot7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committees on ,arm$ ,s]vices1 ! ,judici>y1 ,f9ancial ,s]vices1 & ,ways & ,means1 = 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 au?orize humanit>ian assi/ance & impose sanctions ) respect to human rights abuses 9 ,burma1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,burma ,unifi$ ?r\gh ,rigor\s ,milit>y ,acc\ntability ,act ( #bjai or ! ,,burma ,act ( #bjai4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,def9itions4 ,sec4 #c4 ,f9d+s4 ,title ,i--,matt]s relat+ to ! conflict 9 ,burma ,sec4 #aja4 ,/atem5t ( policy4 ,sec4 #ajb4 ,s5se ( ,congress ) respect to humanit>ian assi/ance1 fre$om ( movem5t1 & rights ( returnees4 ,sec4 #ajc4 ,s5se ( ,congress on fre$oms ( press & association4 ,sec4 #ajd4 ,imposition ( sanctions = ! violation ( human rights4 ,title ,,ii--,assi/ance & sanctions ) respect to ,burma ,sec4 #bja4 ,au?orization to provide humanit>ian assi/ance4 ,sec4 #bjb4 ,limitation on security assi/ance & security coop]ation4 ,sec4 #bjc4 ,imposition ( sanctions ) respect to human rights abuses 9 ,burma4 ,title ,,iii--,gov]nance ( ! ,burmese m9+ & gem/one sectors ,sec4 #cja4 ,s5se ( ,congress on ! m9+ sector ( ,burma4 ,sec4 #cjb4 ,guidance relat+ to responsibility & transp>5cy 9 ! m9+ sector ( ,burma4 ,title ,,iv--,acc\ntability = human rights abuses & /rategy = economic gr[? ,sec4 #dja4 ,report on acc\ntability = w> crimes1 crimes aga9/ humanity1 & g5ocide 9 ,burma4 ,sec4 #djb4 ,au?orization to provide te*nical assi/ance = ef=ts aga9/ human rights abuses4 ,sec4 #djc4 ,/rategy = promot+ economic developm5t 9 ,burma4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations & ! ,committee on ,arm$ ,s]vices ( ! ,s5ate4 7#b7 ,crimes aga9/ humanity ,! t]m crimes aga9/ humanity includes1 :5 committ$ z "p ( a widespread or sy/ematic attack direct$ aga9/ any civilian population1 ) k ( ! attack-- 7,a7 murd]2 7,b7 deportation or =cible transf] ( population2 7,c7 torture2 7,d7 ext]m9ation2 7,e7 enslavem5t2 7,f7 rape1 sexual slav]y1 or any o!r =m ( sexual viol5ce ( comp>able sev]ity2 7,g7 p]secution aga9/ any id5tifiable gr\p or collectivity on political1 racial1 national1 e?nic1 cultural1 religi\s1 g5d]1 or o!r gr\nds t are univ]sally recogniz$ z imp]missible "u int]national law2 & 7,h7 en=c$ disappe>ance ( p]sons4 7#c7 ,g5ocide ,! t]m g5ocide means any (f5se describ$ 9 section #ajia7;a7 ( title #ah1 ,unit$ ,/ates ,code4 7#d7 ,transitional ju/ice ,! t]m transitional ju/ice means ! range ( judicial1 nonjudicial1 =mal1 in=mal1 retributive1 & re/orative measures employ$ by c\ntries transition+ out ( arm$ conflict or repressive regimes to r$ress legacies ( atrocities & to promote long-t]m1 su/a9able peace4 7#e7 ,w> crime ,! t]m w> crime has ! mean+ giv5 ! t]m 9 section #bdda7;c7 ( title #ah1 ,unit$ ,/ates ,code4 #c4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,on ,augu/ #be1 #bjag1 ,burmese milit>y & security =ces viol5tly & disproportionately respond$ to an attack on security outpo/s1 result+ 9 a mass exodus ( ,roh+ya f ! ,rakh9e ,/ate ( ,burma into ,banglade%1 :i* ! ,int]national ,organization ( ,migration call$ unprec$5t$ 9 t]ms ( volume & spe$4 7#b7 ,betwe5 ,augu/ #bjag & ,m>* #bjai1 9 response to ! viol5ce p]petrat$ by ! ,burmese milit>y & security =ces1 ! ,unit$ ,nations e/imates m ?an #gdj1jjj ,roh+ya1 approximately #ge p]c5t ( :om are wom5 & *ildr51 h fl$ to ,banglade%1 fe>+ loss ( life1 livelihoods1 & %elt]4 ,roh+ya h cont9u$ to flee ,burma 9 significant numb]s1 includ+ 9 #bjai4 ,accord+ to ! ,unit$ ,nations ,high ,commission] = ,refugees1 m ?an #a1djj ,roh+ya h arriv$ 9 ,banglade% s9ce ,janu>y #a1 #bjai4 7#c7 ,ev5 aft] ! ,burmese milit>y scal$ back attacks aga9/ ,roh+ya 9 late #bjag1 security =ces cont9u$ to impose re/rictions on ! basic fre$oms ( ,roh+ya 9 ,rakh9e ,/ate1 includ+ on fre$om ( movem5t4 ,9 ,novemb] #bjag1 ,amne/y ,int]national det]m9$ t ,roh+ya rema9+ 9 ,rakh9e are trapp$ 9 a vici\s sy/em ( /ate-sponsor$1 in/itutionaliz$ discrim9ation t am\nts to ap>!id4 7#d7 ,despite ! /eps tak5 t[>d democracy 9 ,burma1 !re exi/s limit$ control by ! civilian gov]nm5t ov] civilian ag5cies z well z milit>y & security =ces t c>ri$ out ! viol5ce 9 ,rakh9e ,/ate4 ,! milit>y & security =ces cont9ue to engage 9 grave human rights abuses aga9/ e?nic m9orities ?r\gh\t 9 ! c\ntry4 7#e7 ,bo? gov]nm5t- & milit>y-initiat$ inve/igations into human rights abuses 9 ,burma involv+ viol5ce betwe5 e?nic m9orities & ,burmese security =ces h fail$ to yield cr$ible results or hold p]petrators acc\ntable4 7#f7 ,9 a public address on ,octob] #ab1 #bjag1 ,/ate ,c\nsellor ,aung ,san ,suu ,kyi laid out ! foll[+ goals = ! ,/ate ( ,rakh9e3 7,a7 ,repatriation ( ^? :o h cross$ ov] to ,banglade%4 7,b7 ,effective provision ( humanit>ian assi/ance4 7,c7 ,resettlem5t ( displac$ populations4 7,d7 ,economic developm5t & durable peace4 7#g7 ,due to re/rictions en=c$ by ! ,rakh9e ,/ate gov]nm5t & ! national milit>y & security =ces1 !re has be5 little progress made s9ce t "t & limit$ ability = ! int]national community to support1 v]ify1 or evaluate ! ,gov]nm5t ( ,burma's ef=ts4 ,!re are also cr$ible reports ( ,burmese milit>y & security =ces bulldoz+ num]\s villages :]e viol5ce occurr$1 ?us de/roy+ physical evid5ce1 & 9 "s cases1 con/ruct+ new milit>y in/allations on top ( ! bulldoz$ villages4 7#h7 ,on ,novemb] #bb1 #bjag1 =m] ,secret>y ( ,/ate ,rex ,till]son /at$ t ,aft] a c>eful & ?or\gh analysis ( available facts1 x is cle> t ! situation 9 nor!rn ,rakh9e /ate con/itutes e?nic cleans+ aga9/ ! ,roh+ya4 ,^? responsible = ^! atrocities mu/ be held acc\ntable4 ,he also said ! viol5ce has a numb] ( *>act]i/ics ( c]ta9ly crimes aga9/ humanity4 ,despite repeat$ reque/s f ,memb]s ( ,congress1 z well z ! result ( its own inve/igation 7! executive summ>y ( :i* 0 releas$ on ,septemb] #ag1 #bjah71 ! ,dep>tm5t has decl9$ to make a det]m9ation if ! atrocities 9 ,rakh9e ,/ate con/itute g5ocide or crimes aga9/ humanity4 7#i7 ,on ,decemb] #ab1 #bjag1 ,wa ,lone & ,kyaw ,soe ,oo1 two ,reut]s report]s cov]+ ! crisis 9 ,rakh9e ,/ate1 7 entrapp$1 arre/$1 & *>g$ ) violat+ ! ,(ficial ,secrets ,act1 cont9u+ a tr5d ( re/rict+ m$ia & free spee* & attempt+ to ?w>t cov]age ( ! ev5ts 9 ,rakh9e ,/ate4 7#aj7 ,ano!r b>ri] to ! volunt>y1 safe1 dignifi$ & su/a9able return ( ! ,roh+ya to ,rakh9e ,/ate is ! refusal ( ! ,gov]nm5t ( ,burma to re9/ate ! full citiz5%ip ( ! ,roh+ya1 z well z ! ,gov]nm5t's unwill+ness to consid] ! repeal ( or am5dm5ts to ! ,citiz5%ip ,act ( #aihb t /ripp$ ! ,roh+ya ( _! full citiz5%ip4 7#aa7 ,dur+ #bjah1 ! ongo+ conflict 9 ,burma escalat$ 9 ,ka*9 & ,%an ,/ates1 reignit$ 9 ,k>5 7,kay97 ,/ate1 & spread into ,*9 & ,rakh9e ,/ates4 ,along ) ! increase 9 fight+ betwe5 ,burma's security =ces & sev]al e?nic arm$ organizations1 !re 0 a rise 9 allegations ( human rights abuses p]petrat$ by ,burmese security =ces 9 ^! conflict areas4 7#ab7 ,9 ,april #bjah1 ?\s&s ( civilians fl$ fight+ betwe5 ! milit>y & e?nic arm$ gr\ps 9 ,ka*9 ,/ate1 prompt+ peaceful demon/rations4 ,9 ,decemb] #bjah1 ?ree prom95t activi/ 9 ,ka*9 ,/ate1 ,lum ,zawng1 ,nang ,pu & ,zau ,jet 7 convict$ & s5t5c$ to six mon?s imprisonm5t = defam+ ! milit>y4 7#ac7 ,on ,june #f1 #bjah1 ! ,unit$ ,nations ,refugee ,ag5cy & ! ,unit$ ,nations ,developm5t ,programme sign$ a trip>tite ,memor&um ( ,und]/&+ ) ,burma4 ,! ,(fice ( ! ,unit$ ,nations ,high ,commission] = ,refugees & v>i\s int]national human rights & int]national relief ag5cies agre$ t conditions 9 ,rakh9e ,/ate are n suffici5t = ! volunt>y1 safe1 dignifi$1 & su/a9able return ( ! ,roh+ya4 7#ad7 ,! ,unit$ ,nations ,indep5d5t ,int]national ,fact-,f9d+ ,mission on ,myanm>1 ! ,dep>tm5t ( ,/ate1 & m ?an a doz5 human rights organizations h report$ & docum5t$ a campaign ( viol5ce p]petrat$ by ! security =ces ( ,burma1 :i* indiscrim9ately fir$ on & kill$ civilians1 rap$ wom5 & girls1 & arre/$ ,roh+ya m5 )\t any cause or *>ges4 ,satellite images obta9$ by ,amne/y ,int]national reveal t1 out ( ! approximately #dgj villages 9 nor!rn ,rakh9e ,/ate1 ne>ly #cjj 7 p>tially or completely de/roy$ by fire s9ce ,augu/ #be1 #bjag1 mo/ ( :i* 7 completely or p>tially populat$ by ,roh+ya ,muslims4 7#ae7 ,9 its report ( ,septemb] #ag1 #bjah1 ! ,unit$ ,nations ,indep5d5t ,int]national ,fact-,f9d+ ,mission on ,myanm> det]m9$ t !re 0 suffici5t evid5ce ( g5ocidal int5t 9 ! attacks aga9/ ! ,roh+ya 9 ,rakh9e ,/ate1 & probable crimes aga9/ humanity & w> crimes 9 ,burmese security =ces assaults on e?nic m9orities 9 ,ka*9 & ,%an ,/ates4 ,! ,mission recomm5d$ t ! ,unit$ ,nations ,security ,c\ncil %\ld ensure acc\ntability = crimes "u int]national law committ$ 9 ,myanm>1 pref]ably by ref]r+ ! situation to ! ,int]national ,crim9al ,c\rt or alt]natively by creat+ an ad hoc int]national crim9al tribunal4 ,! ,mission also recomm5d$ ! imposition ( t>get$ economic sanctions1 includ+ an arms emb>go on ,burma4 7#af7 ,on ,septemb] #c1 #bjah1 ,wa ,lone & ,kyaw ,soe ,oo 7 convict$ & s5t5c$ to sev5 ye>s 9 prison & releas$ z an act ( ,presid5tial amne/y on ,may #f1 #bjai1 aft] ov] #ejj days 9 jail4 ,"t ,magaz9e includ$ pictures ! two report]s on ! cov] ( its ,p]son ( ! ,ye> issue on ,decemb] #aj1 #bjah1 z two ( ! ,gu>dians & ! ,w> on ,tru?4 7#ag7 ,accord+ to ! free-spee* organization ,a?an1 #dd j\rnali/s & #adb activi/s h fac$ trial s9ce #bjaf *>g$ ) colonial-era laws us$ to /ifle diss5t1 :ile tight5+ re/rictions on activi/ gr\ps4 7#ah7 ,on ,septemb] #bh1 #bjah1 ! ,unit$ ,nations ,human ,rights ,c\ncil pass$ a resolution t calls = an indep5d5t me*anism to collect & analyze evid5ce 9 reg>d to ! s]i\s int]national crimes committ$ 9 ,burma aga9/ ,roh+ya ,muslims & o!r m9orities s9ce #bjaa4 ,! resolution reque/s t ! indep5d5t me*anism prep>e files 9 ord] to facilitate & exp$ite fair & indep5d5t crim9al proce$+s1 9 accordance ) int]national law /&>ds1 9 national1 regional or int]national c\rts or tribunals t h or may 9 ! future h jurisdiction ov] ^! crimes4 7#ai7 ,on ,novemb] #ae1 #bjah1 ! ,gov]nm5t ( ,banglade% & ! ,gov]nm5t ( ,burma ab&on$ plans to return m ?an #b1jjj ,roh+ya to ,rakh9e ,/ate aft] x 0 det]m9$ t none 7 will+ to volunt>ily return giv5 ! curr5t conditions 9 ,rakh9e ,/ate1 z well z ! ,gov]nm5t ( ,burma's failure to ensure ! returnees' safety1 dignity1 or su/a9ability ( _! livelihoods4 7#bj7 ,a ,decemb] #bjah report by ! ,public ,law ,int]e/ ,policy gr\p not$ t ! de/ruction ( _! villages1 crops1 & virtually all infra/ructure cle>ly po9ts to a /rategy ( ensur+ ! ,roh+ya's p]man5t removal4 ,! mass kill+s & accompany+ brutality1 includ+ aga9/ *ildr51 wom51 pregnant wom51 ! eld]ly1 & ^? cross+ ! bord] to ,banglade% fur!r sugge/1 h[ev]1 t1 at lea/ 9 ! m9ds ( "s p]petrators1 ! goal 0 n only to expel1 b also to ext]m9ate ! ,roh+ya ''' & t !re are reasonable gr\nds to believe t crimes aga9/ humanity1 g5ocide1 & w> crimes h be5 committ$ aga9/ ! ,roh+ya 9 ,myanm>'s nor!rn ,rakh9e ,/ate4 7#ba7 ,despite sub/antial evid5ce ( widespread & sy/ematic atrocities committ$ by ,burmese security =ces 9 ,rakh9e ,/ate1 ,/ate ,c\nselor ,aung ,san ,suu ,kyi & ,burma's ,comm&]-9-,*ief ,s5ior ,g5]al ,m9 ,aung ,hla+ cont9ue to ma9ta9 t no su* widespread & sy/ematic atrocities occurr$4 7#bb7 ,on ,decemb] #ac1 #bjah1 ! ,unit$ ,/ates ,h\se ( ,repres5tatives pass$ ,h\se ,resolution #ajia 7#aae? ,congress7 :i* express$ ! s5se ( ! ,h\se t ! atrocities committ$ aga9/ ! ,roh+ya by ! ,burmese milit>y & security =ces s9ce ,augu/ #bjag con/itute crimes aga9/ humanity & g5ocide & call$ ^u ! ,secret>y ( ,/ate to review ! available evid5ce & make a simil> det]m9ation4 7#bc7 ,on ,decemb] #ai1 #bjah1 ! ,unit$ ,nations ,humanit>ian ,coord9ator reque/$ #bjb1jjj1jjj = ! #bjai ,humanit>ian ,response ,plan = ,burma4 7#bd7 ,! #bjai ,jo9t ,response ,plan = ! ,roh+ya ,humanit>ian ,crisis asks ! int]national community to provide #bj1ejj1jjj 9 assi/ance to meet ne$s 9 ,banglade%4 7#be7 ,on ,may #ad1 #bjai1 ! ,unit$ ,nations ,fact-,f9d+ ,mission on ,myanm> urg$ all c\ntries to cut (f economic ties to ,burma's milit>y-own$ bus9esses1 /at+ ''' due to ! gravity ( pa/ & cont9u+ violations1 att5tion mu/ be giv5 to ! political1 economic & f9ancial ties ( ! ,myanm> milit>y ''' s we c cut (f ! money supply z a means ( increas+ pressure & r$uc+ ! viol5ce44 ,i ,matt]s relat+ to ! conflict 9 ,burma #aja4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates z foll[s3 7#a7 ,to support a complete transition to democracy & g5u9e national reconciliation 9 ,burma1 includ+ acc\ntability = ! atrocities committ$ by ! ,burmese milit>y aga9/ ! ,roh+ya population & o!r e?nic m9orities ?r\gh\t ! c\ntry4 7#b7 ,to pursue a ,unit$ ,/ates /rategy ( calibrat$ engagem5t1 :i* is ess5tial to support ! e/abli%m5t ( a peaceful1 prosp]\s1 & democratic ,burma t includes respect = ! human rights ( all its p reg>dless ( e?nicity & religion4 7#c7 ,to ensure t ! guid+ pr9ciples ( su* a /rategy include-- 7,a7 support+ legal re=ms1 remov+ rema9+ re/rictions on civil & political rights1 & ensur+ civilian gov]nance1 includ+ re=ms to ! curr5t con/itutional provision res]v+ #be p]c5t ( p>liam5t>y seats = appo9tm5ts by ! milit>y1 :i* provides ! milit>y ) veto p[] ov] con/itutional am5dm5ts2 7,b7 e/abli%+ a fully democratic1 plurali/ic1 & repres5tative political sy/em t includes free1 fair1 & democratic elections 9 :i* all p ( ,burma c vote2 7,c7 promot+ national reconciliation & ! conclusion ( a nationwide cease-fire agreem5t1 includ+ ! developm5t ( a political sy/em t is inclusive ( e?nic ,roh+ya1 ,%an1 ,ka*91 ,*91 ,k>51 & o!r e?nic gr\ps1 measures to address natural res\rce gov]nance1 rev5ue-%>+1 l& rights1 & con/itutional *ange enabl+ inclusive peace2 7,d7 ensur+ acc\ntability ?r\gh indep5d5t int]national inve/igations ( g5ocide1 w> crimes1 & crimes aga9/ humanity1 includ+ sexual & g5d]-bas$ viol5ce1 p]petrat$ aga9/ ! ,roh+ya & o!r e?nic m9orities by ! milit>y & security =ces ( ,burma1 viol5t extremi/ gr\ps & o!r combatants involv$ 9 ! conflict2 7,e7 /r5g!n+ ,burma's civilian gov]nm5tal in/itutions1 includ+ support = great] transp>5cy & acc\ntability2 7,f7 enc\rag+ ! e/abli%m5t ( pr(essional milit>y1 security1 & police =ces t op]ate "u civilian control & are held acc\ntable = human rights abuses1 corruption1 or o!r abuses ( p[]2 7,g7 combat+ corruption & illegal economic activity1 includ+ t :i* involves ! milit>y & its close allies2 7,h7 emp[]+ local communities1 civil society1 & indep5d5t m$ia2 7,i7 enc\rag+ ! provision ( full citiz5%ip = ! ,roh+ya population 9 ,burma1 z well z durable solutions = ^? displac$ 9 ,banglade%2 7,j7 promot+ responsible int]national & regional engagem5t2 7,k7 /r5g!n+ respect = & protection ( human rights & religi\s fre$om2 & 7,l7 promot+ broad-bas$1 inclusive economic developm5t & fo/]+ heal?y & resili5t communities4 #ajb4 ,s5se ( ,congress ) respect to humanit>ian assi/ance1 fre$om ( movem5t1 & rights ( returnees 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 significant & su/a9$ int]national fund+1 f bo? public & private s\rces1 is necess>y to address ! m$ium- & long-t]m impacts ( ! crisis 9 ,burma & ! impact ( ! crisis on ,banglade%2 & 7#b7 ! ,unit$ ,/ates %\ld make resolv+ ! ,roh+ya crisis "o ( its top priorities 9 its engagem5t ) regional in/itutions1 su* z ! ,association ( ,s\!a/ ,asian ,nations4 7b7 ,re/oration ( humanit>ian access & acc\ntability 9 ,rakh9e ,/ate ,congress calls on ! ,gov]nm5t ( ,burma1 includ+ ! ,burmese milit>y & security =ces1 to ensure full humanit>ian access to ! ,/ate ( ,rakh9e & to coop]ate ) ! ongo+ int]national me*anism set up by ! ,unit$ ,nations ,human ,rights ,c\ncil 9 ,septemb] #bjah & fund$ by ! ,unit$ ,nations ,g5]al ,assembly to ga!r evid5ce & o!r in=mation p]ta9+ to allegations ( crimes aga9/ humanity & g5ocide committ$ 9 ,burma4 7c7 ,rights ( refugees1 int]nally displac$ p]sons1 & returnees 7#a7 ,burma ,congress calls on ! ,gov]nm5t ( ,burma to-- 7,a7 ensure t ,roh9yga 9 ,burma h fre$om ( movem5t2 7,b7 create conditions = return ( ^? displac$ f _! homes & implem5t ! recomm5dations ( ! ,advisory ,commission on ,rakh9e ,/ate1 :i* includes full & equal citiz5%ip2 7,c7 "w closely ) ! int]national community1 includ+ ! ,unit$ ,nations ,high ,commission] = ,refugees1 to ensure ! dignifi$1 safe1 su/a9able & volunt>y return ( all ^? displac$ f _! homes1 especially f ,rakh9e ,/ate1 )\t an unduly high burd5 ( pro(2 & 7,d7 (f] comp5sation or re/itution to ^? refugees :o d n want to return to _! homes4 7#b7 ,banglade% ,congress calls on ! ,gov]nm5t ( ,banglade% to-- 7,a7 ensure t ! rights ( refugees are protect$1 includ+ ?r\gh all[+ !m to build m p]man5t %elt]s1 & ensur+ equal access to heal?c>e1 basic s]vices1 education & "w2 7,b7 "w closely ) ! int]national community1 includ+ ! ,unit$ ,nations ,high ,commission] = ,refugees1 to ensure t any repatriation or resettlem5t ( refugees be dignifi$1 safe1 su/a9able & volunt>y2 & 7,c7 ensure t any relocation or local integration ( refugees 9 ,banglade% be consi/5t ) int]national humanit>ian pr9ciples1 includ+ fre$om ( movem5t1 & implem5t$ only ?r\gh volunt>y1 fully in=m$ cons5t4 #ajc4 ,s5se ( ,congress on fre$oms ( press & association ,x is ! s5se ( ,congress t1 9 ord] to promote ! fre$om ( ! press & spee*1 ! ,gov]nm5t ( ,burma %\ld und]take s]i\s legal re=ms includ+ re=m ( ! ,(ficial ,secrets ,act1 #aibc1 ! ,unlawful ,association ,act1 #aijh1 & ! ,p5al ,code4 #ajd4 ,imposition ( sanctions = ! violation ( human rights ,! ,presid5t %all impose sanctions-- 7#a7 aga9/ (ficials 9 ,burma1 includ+ ,comm&] 9 ,*ief ( ! ,arm$ ,=ces ( ,myanm> ,m9 ,aung ,hla+1 "u ! ,global ,magnitsky ,human ,rights ,acc\ntability ,act 7#bb ,u4,s4,c4 #bfef note72 & 7#b7 aga9/ milit>y-own$ ent]prises1 includ+ ! ,myanm> ,economic ,corporation & ,union ( ,myanm> ,economic ,hold+1 "u ! ,burmese ,fre$om & ,democracy ,act 7#ej ,u4,s4,c4 #agja note71 ! ,tom ,lantos ,block ,burmese ,,jade 7,junta's ,anti-,democratic ,ef=ts7 ,act ( #bjjh 7#ej ,u4,s4,c4 #agja note71 & o!r relevant /atutory au?orities4 ,,ii ,assi/ance & sanctions ) respect to ,burma #bja4 ,au?orization to provide humanit>ian assi/ance ,!re is au?oriz$ to be appropriat$ #bbj1ejj1jjj = fiscal ye> #bjbj to provide humanit>ian assi/ance = ,burma1 ,banglade%1 & ! surr\nd+ region1 includ+ = ! foll[+ purposes3 7#a7 ,assi/+ ! victims ( ! ,burmese milit>y's crimes aga9/ humanity t>get+ ,roh+ya & o!r e?nic m9orities 9 ,rakh9e1 ,ka*91 & ,%an ,/ates1 includ+ ^? displac$ 9 ,burma1 ,banglade%1 ,?ail&1 & ! surr\nd+ region4 7#b7 ,support+ volunt>y resettlem5t or repatriation ( su* displac$ p]sons 9 ,burma1 ^u ! conclusion ( g5u9e agreem5ts develop$ & negotiat$ ) ! involvem5t & consultation ( su* displac$ p]sons4 7#c7 ,assi/ance to promote e?nic & religi\s tol]ance1 combat g5d]-bas$ viol5ce1 & support victims ( viol5ce & de/ruction 9 ,rakh9e1 ,ka*91 & ,%an ,/ates4 7#d7 ,support+ programs to inve/igate & docum5t allegations ( w> crimes1 crimes aga9/ humanity1 & g5ocide committ$ 9 ,burma1 includ+ g5d]-bas$ viol5ce4 7#e7 ,support+ access to education = *ildr5 curr5tly liv+ 9 refugee camps 9 ! surr\nd+ region1 & access to high] education 9 ,banglade%4 7#f7 ,assi/+ m9ority e?nic gr\ps & civil society 9 ,burma to help su/a9 cease-fire agreem5ts & fur!r prospects = reconciliation & su/a9able peace4 7#g7 ,promot+ e?nic m9ority inclusion & p>ticipation 9 ,burma's political processes4 #bjb4 ,limitation on security assi/ance & security coop]ation 7a7 ,9 g5]al ,except z provid$ 9 subsection 7b71 = ! p]iod beg9n+ on ! date ( ! enactm5t ( ?is ,act & end+ on ! date describ$ 9 subsection 7c71 ! ,unit$ ,/ates may n provide any security assi/ance or engage 9 any security coop]ation ) any ( ! milit>y or security =ces ( ,burma4 7b7 ,exceptions2 waiv] 7#a7 ,exceptions 7,a7 ,c]ta9 exi/+ au?orities ,not)/&+ subsection 7a71 ! ,secret>y ( ,def5se %all reta9 ! au?ority grant$ by section #abec ( ! ,c>l ,lev9 & ,h[>d ,p4 ,buck ,mc,keon ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjae 7#bb ,u4,s4,c4 #baea note74 ,! limitation 9 subsection 7a7 ( ?is section may n be con/ru$ to limit ! au?ority to provide ! ,gov]nm5t ( ,burma ) assi/ance necess>y to make available ! activities describ$ 9 subsection 7a7 ( su* section #abec4 7,b7 ,hospitality ,not)/&+ subsection 7a71 ! ,secret>y ( ,/ate & ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t may provide assi/ance au?oriz$ "u "p ,i ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq47 to provide hospitality dur+ rese>*1 dialogues1 meet+s1 or o!r activities by ! p>ties att5d+ ! ,union ,peace ,conf]5ce #ba/ ,c5tury ,panglong or relat$ processes seek+ inclusive1 su/a9able reconciliation4 7#b7 ,waiv] ,! ,secret>y ( ,/ate1 ) respect to security assi/ance1 & ! ,secret>y ( ,/ate 9 consultation ) ! ,secret>y ( ,def5se1 ) respect to security coop]ation programs & activities ( ! ,dep>tm5t ( ,def5se1 may waive on a case-by-case basis ! limitation "u subsection 7a7 if ! ,secret>y submits to ! appropriate congressional committees1 n lat] ?an #cj days be=e su* waiv] ent]s into effect-- 7,a7 a li/ ( ! activities & p>ticipants to :i* su* waiv] w\ld apply2 7,b7 a c]tification1 includ+ a ju/ification1 t ! waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates2 & 7,c7 a c]tification t none ( ! p>ticipants includ$ 9 ! li/ describ$ 9 subp>agraph 7,a7 h committ$ any ( ! acts describ$ 9 subp>agraph 7,a7 or 7,b7 ( section #bjc7;a77#a7 or committ$ any o!r gross violation ( human rights1 z su* t]m is def9$ = purposes ( section #cfb ( title #aj1 ,unit$ ,/ates ,code4 7c7 ,c]tification ( significant progress ,! date describ$ 9 ?is subsection is ! e>li] ( ! date t is #h ye>s aft] ! date ( ! enactm5t ( ?is ,act or ! date on :i* ! ,secret>y ( ,/ate c]tifies to ! appropriate congressional committees ! foll[+3 7#a7 ,! milit>y & security =ces ( ,burma-- 7,a7 h demon/rat$ significant progress 9 abid+ by int]national human rights /&>ds & are und]tak+ mean+ful security sector re=m1 includ+ re=ms t enhance transp>5cy & acc\ntability1 to prev5t future abuses2 7,b7 adh]e to int]national humanit>ian law2 7,c7 pl$ge to /op future human rights abuses2 7,d7 support ef=ts to c>ry out compreh5sive indep5d5t inve/igations ( alleg$ abuses2 7,e7 are tak+ /eps to hold acc\ntable any memb]s ( su* =ces det]m9$ to be responsible = human rights abuses2 & 7,f7 cease _! attacks aga9/ e?nic m9ority gr\ps & p>ticipate 9 ! conclusion ( a nationwide cease-fire agreem5t1 political accommodation1 & con/itutional *ange1 includ+ ! provision ( citiz5%ip to ! ,roh+ya4 7#b7 ,! ,gov]nm5t ( ,burma1 includ+ ! milit>y & security =ces-- 7,a7 all[s full humanit>ian access to communities 9 areas affect$ by conflict1 includ+ ,roh+ya communities 9 ,rakh9e ,/ate2 7,b7 coop]ates ) ! ,unit$ ,nations ,high ,commission] = ,refugees & organizations affiliat$ ) ! ,unit$ ,nations to ensure ! protection ( displac$ p]sons & ! safe1 volunt>y1 su/a9able1 & dignifi$ return ( refugees & int]nally displac$ p]sons2 7,c7 def9es a transp>5t plan t includes-- 7i7 a timel9e = pr(essionaliz+ ! milit>y & security =ces2 & 7ii7 a process by :i* ! milit>y )draws f own]%ip or control ( private-sector bus9ess ent]prises & ceases involvem5t 9 ! illegal trade 9 natural res\rces & n>cotics2 & 7,d7 e/abli%es civilian control ov] ! f9ances & assets ( its milit>y & security =ces1 includ+ t milit>y exp5ditures are subject to civilian ov]sight4 7d7 ,report 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,def5se & ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report on ! /rategy & plans = milit>y-to-milit>y engagem5t betwe5 ! ,unit$ ,/ates ,arm$ ,=ces & ! milit>y & security =ces ( ,burma4 7#b7 ,elem5ts requir$ ,! report requir$ "u p>agraph 7#a7 %all include ! foll[+3 7,a7 ,a description & assessm5t ( ! ,gov]nm5t ( ,burma's /rategy = security sector re=m1 includ+ any plans to )draw ! milit>y f own+ or controll+ private-sector bus9ess entities & end involvem5t 9 ! illegal trade 9 jade & o!r natural res\rces1 re=ms to end corruption & illicit drug traffick+1 & con/itutional re=ms to ensure civilian control4 7,b7 ,a li/ ( ongo+ milit>y activities conduct$ by ! ,unit$ ,/ates ,gov]nm5t ) ! ,gov]nm5t ( ,burma1 & a description ( ! ,unit$ ,/ates /rategy = future milit>y-to-milit>y engagem5ts betwe5 ! ,unit$ ,/ates & ,burma's milit>y & security =ces4 7,c7 ,an assessm5t ( ! progress ( ! milit>y & security =ces ( ,burma t[>ds develop+ a framework to implem5t human "r re=ms1 includ+-- 7i7 coop]ation ) civilian au?orities & indep5d5t int]national inve/igations to inve/igate & prosecute cases ( human rights abuses2 7ii7 /eps tak5 to demon/rate respect = & implem5tation ( ! laws ( w>2 & 7iii7 a description ( ! elem5ts ( ! milit>y-to-milit>y engagem5t betwe5 ! ,unit$ ,/ates & ,burma t promote su* implem5tation4 7,d7 ,an assessm5t ( progress on ! peaceful settlem5t ( arm$ conflicts betwe5 ! ,gov]nm5t ( ,burma & e?nic m9ority gr\ps1 includ+ actions tak5 by ! milit>y ( ,burma to adh]e to cease-fire agreem5ts1 all[ = safe1 volunt>y1 su/a9able1 & dignifi$ returns ( displac$ p]sons to _! homes1 & )draw =ces f conflict zones4 7,e7 ,an assessm5t ( ! mann] & ext5t to :i* ! ,burmese milit>y recruits & uses *ildr5 z soldi]s4 7,f7 ,an assessm5t ( ! ,burmese's milit>y's use ( viol5ce aga9/ wom51 sexual viol5ce1 or o!r g5d]-bas$ viol5ce z a tool ( t]ror1 w>1 or e?nic cleans+4 7e7 ,=m 7#a7 ,9 g5]al ,! c]tification describ$ 9 subsection 7c7 & ! report requir$ by subsection 7d7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 7#b7 ,c]tification ,! c]tification describ$ 9 subsection 7c7 %all be accompani$ by a writt5 ju/ification 9 unclassifi$ =m1 t may conta9 a classifi$ annex1 describ+ ! ,burmese milit>y's ef=ts to implem5t re=ms1 end impunity = human rights abuses1 & increase transp>5cy & acc\ntability4 #bjc4 ,imposition ( sanctions ) respect to human rights abuses 9 ,burma 7a7 ,9 g5]al ,= ! #h-ye> p]iod beg9n+ on ! date t is #bgj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to ea* =eign p]son t ! ,presid5t det]m9es1 bas$ on cr$ible evid5ce-- 7#a7 is a curr5t or =m] s5ior (ficial ( ! milit>y or security =ces ( ,burma :o-- 7,a7 kn[+ly p]petrat$1 ord]$1 or o!rwise direct$ s]i\s human rights abuses 9 ,burma2 or 7,b7 has tak5 significant /eps to imp$e inve/igations or prosecutions ( alleg$ s]i\s human rights abuses1 includ+ aga9/ ! ,roh+ya community 9 ,rakh9e ,/ate2 7#b7 is an entity own$ or controll$ by any p]son describ$ 9 p>agraph 7#a72 7#c7 is an entity1 su* z ! ,myanm> ,economic ,coop]ation or ! ,myanm> ,economic ,hold+ ,corporation1 t is own$ or controll$1 directly or indirectly1 by ! milit>y or security =ces ( ,burma1 includ+ ?r\gh collective or coop]ative /ructures1 f :i* "o or m p]sons describ$ 9 p>agraph 7#a7 d]ive significant rev5ue or f9ancial b5efit2 or 7#d7 has kn[+ly-- 7,a7 provid$ significant f9ancial1 mat]ial1 or te*nological support-- 7i7 to a =eign p]son describ$ 9 p>agraph 7#a7 9 fur!rance ( any ( ! acts describ$ 9 subp>agraph 7,a7 or 7,b7 ( su* p>agraph2 or 7ii7 to any entity own$ or controll$ by su* p]son or an imm$iate family memb] ( su* p]son2 or 7,b7 receiv$ significant f9ancial1 mat]ial1 or te*nological support f a =eign p]son describ$ 9 p>agraph 7#a7 or an entity own$ or controll$ by su* p]son or an imm$iate family memb] ( su* p]son4 7b7 ,sanctions describ$2 exceptions 7#a7 ,sanctions ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7,a7 ,asset block+ ,not)/&+ ! requirem5ts ( section #bjb ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja71 ! ex]cise ( all p[]s grant$ to ! ,presid5t by su* ,act to ! ext5t necess>y to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( a =eign p]son ! ,presid5t det]m9es meets "o or m ( ! crit]ia describ$ 9 subsection 7a7 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 inadmissible = 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 meets any ( ! crit]ia describ$ 9 subsection 7a7 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] or ! ,secret>y ( ,/ate 7or a designee ( ! ,secret>y ( ,/ate7 %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$4 7,,ii7 ,effect ( revocation ,a revocation "u subclause 7,i7 %all take effect imm$iately & %all automatically cancel any o!r valid visa or entry docum5tation t is 9 ! ali5's possession4 7#b7 ,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 7c7 ,p5alties ,any p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is section or any regulation1 lic5se1 or ord] issu$ to c>ry out subsection 7b7 %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 to ! same ext5t z a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 7d7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is section & %all issue su* regulations1 lic5ses1 & ord]s z are necess>y to c>ry out ?is section4 7e7 ,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 7f7 ,waiv] ,! ,presid5t may annually waive ! application ( sanctions impos$ on a =eign p]son pursuant to subsection 7a7 if ! ,presid5t-- 7#a7 det]m9es t a waiv] ) respect to su* =eign p]son is 9 ! national int]e/ ( ! ,unit$ ,/ates2 & 7#b7 n lat] ?an ! date on :i* su* waiv] w take effect1 submits to ! foll[+ committees notice ( & ju/ification = su* waiv]3 7,a7 ,! ,committee on ,=eign ,affairs1 ! ,committee on ,appropriations1 & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives4 7,b7 ,! ,committee on ,=eign ,relations1 ! ,committee on ,appropriations1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 7g7 ,def9itions ,9 ?is section-- 7#a7 ,admitt$2 ali5 ,! t]ms admitt$ & ali5 h ! mean+s giv5 ^? t]ms 9 section #aja ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #ajja74 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[+ly means1 ) 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 ,unit$ ,/ates citiz51 an ali5 lawfully admitt$ = p]man5t resid5ce to ! ,unit$ ,/ates1 or any o!r individual subject to ! jurisdiction ( ! ,unit$ ,/ates2 or 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* entity4 ,,iii ,gov]nance ( ! ,burmese m9+ & gem/one sectors #cja4 ,s5se ( ,congress on ! m9+ sector ( ,burma 7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,9 #bjae1 ! nongov]nm5tal organization ,global ,witness e/imat$ t ! value ( total production ( jade 9 ,burma 9 #bjad 0 #ca1jjj1jjj1jjj1 almo/ #dh p]c5t ( ! (ficial gross dome/ic product ( ,burma4 ,z mu* z #hj p]c5t ( t jade sold is smuggl$ out ( ,burma4 7#b7 ,burma's milit>y & associat$ entities1 includ+ companies own$ or controll$ by ,myanm> ,economic ,corporation & ,myanm> ,economic ,hold+ ,limit$1 _! affiliat$ companies1 & companies own$ or controll$ by curr5t & =m] s5ior milit>y (fic]s or _! family memb]s1 are l9k$ to ! m9+ sector1 includ+ ! gem/one indu/ry1 & b5efit f9ancially f widespread illegal smuggl+ ( jade & rubies f ,burma4 7#c7 ,illegal traffick+ 9 preci\s & semipreci\s /ones f ,burma1 includ+ ! trade 9 high-value jade & rubies1 deprives ! p ( ,burma & ! civilian gov]nm5t ( critical rev5ue & in/ead b5efits milit>y-l9k$ entities1 non-/ate arm$ gr\ps1 & transnational organiz$ crim9al networks4 7#d7 ,9 #bjaf1 ! ,gov]nm5t ( ,burma began to take /eps to re=m aspects ( ! m9+ sector1 includ+-- 7,a7 improv+ gov]nance 9 ! gem/one indu/ry1 by tempor>ily susp5d+ ! issuance or r5ewal ( jade & gem/one m9+ p]mits2 7,b7 commission+ an environm5tal managem5t plan = "s m9+ areas2 & 7,c7 e/abli%+ ! multi-/akehold] ,jade & ,gem/one ,support ,committee "u ! ,m9i/ry ( ,natural ,res\rces & ,environm5tal ,cons]vation to develop recomm5dations = a new indu/ry-wide policy & limit$ gem/one paym5t disclosures "u ! ,myanm> ,extractives ,indu/ry ,transp>5cy ,initiative4 7#e7 ,9 ,janu>y #bjai1 ! ,gov]nm5t ( ,burma adopt$ a new ,gem/one ,law t does n adequately address corruption & tax avoidance1 conflicts ( int]e/1 or ! factors fuel+ conflict 9 ,ka*9 ,/ate & o!r gem/one m9+ areas4 7#f7 ,! lift+ 9 ,octob] #bjaf ( ,unit$ ,/ates sanctions on ! importation ( jade & jadeite & rubies f ,burma all[$ su* gem/ones to legally ent] ! ,unit$ ,/ates m>ket1 b "s retail]s h refra9$ f s\rc+ gem/ones ( ,burmese orig9 due to gov]nance & reputational conc]ns4 7b7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 not)/&+ ,burma's ,traffick+ 9 ,p]sons rank+1 ! ,presid5t %\ld cont9ue to provide assi/ance to ,burma1 pursuant to ! waiv] au?ority "u section #aaj7;d77#d7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajg7;d77#d771 9 ord] to re-engage ) ! ,gov]nm5t ( ,burma ) respect to ! m9+ sector & %\ld make available te*nical1 capacity-build+ & o!r assi/ance ?r\gh ! ,dep>tm5t ( ,/ate or ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t to support ! ,gov]nm5t ( ,burma 9 ef=ts to re=m ! gem/one indu/ry2 & 7#b7 companies t seek to import to ! ,unit$ ,/ates gem/ones or m9]als t may be ( ,burmese orig9 or articles ( jewelry conta9+ su* gem/ones %\ld-- 7,a7 obta9 su* mat]ials exclusively f entities t satisfy ! transp>5cy crit]ia describ$ 9 section section #cjb7;b77#b7 or f ?ird p>ties t c demon/rate t !y s\rc$ ! mat]ials f entities t meet su* crit]ia2 & 7,b7 und]take robu/ due dilig5ce proc$ures 9 l9e ) ! ,due ,dilig5ce ,guidance = ,responsible ,bus9ess ,conduct & ,due ,dilig5ce ,guidance = ,responsible ,supply ,*a9s ( ,m9]als f ,conflict-,affect$ & ,high-,risk ,areas promulgat$ by ! ,organization = ,economic ,coop]ation & ,developm5t4 #cjb4 ,guidance relat+ to responsibility & transp>5cy 9 ! m9+ sector ( ,burma 7a7 ,li/ ( p>ticipat+ :ite-,li/ entities ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] until ! date describ$ 9 subsection 7e71 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees1 & publi% on a publicly available website1 a li/ ( ea* entity describ$ 9 subsection 7b77#a7 t-- 7#a7 p>ticipates 9 ,burma's m9+ sector2 7#b7 publicly discloses b5eficial own]%ip1 z su* t]m is def9$ = purposes ( ! ,myanm> ,extractive ,indu/ry ,transp>5cy ,initiative 7,myanm> ,,eiti72 7#c7 is n own$ or controll$1 ei!r directly or indirectly1 by ! ,burmese milit>y or security =ces1 any curr5t or =m] s5ior ,burmese milit>y (fic]1 or any p]son sanction$ by ! ,unit$ ,/ates pursuant to any relevant sanctions au?ority2 & 7#d7 is mak+ significant progress t[>d meet+ ! crit]ia describ$ 9 subsection 7b77#b74 7b7 ,entities & crit]ia describ$ 7#a7 ,entities describ$ ,! entities describ$ 9 ?is subsection are ! foll[+3 7,a7 ,entities t produce or process preci\s & semipreci\s gem/ones4 7,b7 ,entities t sell or export preci\s & semipreci\s gem/ones f ,burma or articles ( jewelry conta9+ su* gem/ones4 7#b7 ,crit]ia describ$ ,! crit]ia describ$ 9 ?is subsection are ! foll[+3 7,a7 ,! entity publicly discloses any politically expos$ p]sons1 (fic]s1 directors or b5eficial own]s1 z def9$ "u ! ,myanm> ,,eiti4 7,b7 ,! entity publicly discloses valid au?orization1 lic5se1 or p]mit to produce1 process1 sell1 or export m9]als or gem/ones1 z applicable4 7,c7 ,! entity publicly discloses paym5ts to ! ,gov]nm5t ( ,burma1 includ+ tax & non-tax1 lic5se1 or royalty paym5ts1 & o!r paym5ts or contract t]ms z may be requir$ "u ,myanm> ,,eiti /&>ds4 7,d7 ,! entity und]takes due dilig5ce1 9 l9e ) ! ,,oecd ,due ,dilig5ce ,guidance = ,responsible ,supply ,*a9s ( ,m9]als f ,conflict-,affect$ & ,high-,risk ,areas1 includ+ public report+4 7c7 ,p]iodic updat+ ,! ,secret>y %all p]iodically update ! publicly available v]sion ( ! li/ describ$ 9 subsection 7a7 z appropriate4 7d7 ,guidance & :ite-,li/ entities ,! ,secret>y %all issue guidance = entities 9 ! ,unit$ ,/ates private sector ) respect to ! be/ practices = supply-*a9 due dilig5ce t are applicable to importation ( gem/ones or m9]als t may be ( ,burmese orig9 or articles ( jewelry conta9+ su* gem/ones1 includ+ ) respect to transactions ) entities approv$ = inclusion 9 ! li/ publi%$ pursuant subsection 7a71 9 ord] to mitigate pot5tial risks & legal liabilities associat$ ) ! importation ( su* items4 7e7 ,t]m9ation ,! date describ$ 9 ?is section is ! date on :i* ! ,presid5t c]tifies to ! appropriate congressional committees t ! ,gov]nm5t ( ,burma has tak5 sub/antial measures to re=m ! m9+ sector 9 ,burma1 includ+ ! foll[+3 7#a7 ,require ! m&atory disclosure ( paym5ts1 p]mit & lic5se allocations1 project rev5ues1 contracts1 & b5eficial own]%ip1 includ+ ! id5tification any politically expos$ p]sons :o are b5eficial own]s1 consi/5t ) ! approa* agre$ "u ! ,myanm> ,,eiti & ) due reg>d = civil society p>ticipation4 7#b7 ,sep>ate ! comm]cial1 regulatory1 & rev5ue collection responsibilities )9 ! ,myanm> ,gems ,ent]prise & o!r key /ate-own$ ent]prises to remove exi/+ conflicts ( int]e/4 7#c7 ,monitor & und]take en=cem5t actions1 z w>rant$1 to ensure t entities-- 7,a7 adh]e to environm5tal & social impact assessm5t & managem5t /&>ds 9 accordance ) int]national responsible m9+ practices1 ! c\ntry's environm5tal cons]vation law1 & o!r applicable laws & regulations2 & 7,b7 uphold occupational heal? & safety /&>ds & codes ( conduct t are align$ ) ! core labor /&>ds ( ! ,int]national ,lab\r ,organisation & ) dome/ic law4 7#d7 ,address ! transp>5t & fair di/ribution ( b5efits f natural res\rces1 includ+ ?r\gh local b5efit-%>+4 7#e7 ,re=m ! process = valuation ( gem/ones at ! m9e-site1 includ+ develop+ an indep5d5t valuation sy/em to prev5t und]valuation & tax evasion4 7#f7 ,require companies bidd+ = jade & ruby m9+1 f9i%+1 or export p]mits to be indep5d5tly audit$ ^u ! reque/ ( ! ,gov]nm5t ( ,burma & mak+ ! results ( all su* audits public4 7#g7 ,e/abli% cr$ible & transp>5t proc$ures = p]mit allocations t are indep5d5t f ext]nal influ5ce1 includ+ scrut9y ( applicants t prev5ts unscrupul\s entities f ga9+ access to concessions or ! "r to trade 9 m9]als or gem/ones4 7#h7 ,e/abli% effective ov]sight ( /ate-own$ ent]prises op]at+ 9 su* sector1 includ+ ?r\gh p>liam5t>y ov]sight or requirem5ts = indep5d5t f9ancial audit+4 ,,iv ,acc\ntability = human rights abuses & /rategy = economic gr[? #dja4 ,report on acc\ntability = w> crimes1 crimes aga9/ humanity1 & g5ocide 9 ,burma 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report t-- 7#a7 summ>izes cr$ible reports ( s]i\s human rights violations1 includ+ w> crimes1 committ$ aga9/ ! ,roh+ya or o!r e?nic m9orities 9 ,burma betwe5 #bjab & ! date ( ! submission ( ! report2 7#b7 describes any pot5tial transitional ju/ice me*anisms 9 ,burma2 7#c7 provides an analysis ( :e!r ! s]i\s human rights violations summ>iz$ pursuant to p>agraph 7#a7 am\nt to w> crimes1 crimes aga9/ humanity1 or g5ocide2 & 7#d7 includes a det]m9ation ( ! ,secret>y :e!r-- 7,a7 ! ev5ts t took place 9 ! /ate ( ,rakh9e 9 ,burma1 />t+ on ,augu/ #be1 #bjag1 con/itute w> crimes1 crimes aga9/ humanity1 or g5ocide2 or 7,b7 ! situation fac$ by ! ,roh+ya 9 ,rakh9e ,/ate1 betwe5 #bjab & ! date ( ! submission ( ! report1 am\nts to or has am\nt$ to ! crime ( ap>!id4 7b7 ,elem5ts ,! report requir$ by subsection 7a7 %all also include ea* ( ! foll[+3 7#a7 ,a description (-- 7,a7 ea* incid5t = :i* !re is cr$ible evid5ce t ! incid5t may con/itute w> crimes1 crimes aga9/ humanity1 or g5ocide committ$ by ! ,burmese milit>y or security =ces aga9/ ! ,roh+ya & o!r e?nic m9orities1 includ+ ! id5tities ( any o!r actors involv$ 9 su* incid5t2 7,b7 ! role ( ! civilian gov]nm5t 9 ! commission ( any su* incid5ts2 7,c7 ea* incid5t = :i* !re is cr$ible evid5ce t ! incid5t may con/itute w> crime1 crimes aga9/ humanity1 or g5ocide committ$ by viol5t extremi/ gr\ps 9 ,burma2 7,d7 ea* attack on heal? work]s1 heal? facilities1 heal? transport1 or pati5ts &1 to ! ext5t possible1 ! id5tities ( any individuals :o engag$ 9 or organiz$ su* incid5ts 9 ,burma2 & 7,e7 to ! ext5t possible1 a description ( ! conv5tional & unconv5tional weapons us$ = any su* crimes & ! s\rces ( su* weapons4 7#b7 ,a description & assessm5t1 9 consultation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 ! ,attorney ,g5]al1 & o!r heads ( any o!r appropriate ,f$]al dep>tm5ts or ag5cies1 ( ! effectiv5ess ( any programs t ! ,unit$ ,/ates has already und]tak5 to ensure acc\ntability = w> crimes1 crimes aga9/ humanity1 & g5ocide p]petrat$ aga9/ ! ,roh+ya by ! milit>y & security =ces ( ,burma1 ! ,rakh9e ,/ate gov]nm5t1 pro-gov]nm5t militias1 & all o!r arm$ gr\ps op]at+ fight+ 9 ,rakh9e1 includ+ programs to-- 7,a7 tra9 civilian inve/igators )9 & outside ( ,burma & ,banglade% on h[ to docum5t1 inve/igate1 develop f9d+s (1 id5tify1 & locate alleg$ p]petrators ( w> crimes1 crimes aga9/ humanity1 or g5ocide 9 ,burma2 7,b7 promote & prep>e = a transitional ju/ice process or processes = ! p]petrators ( w> crimes1 crimes aga9/ humanity1 & g5ocide occurr+ 9 ! ,/ate ( ,rakh9e 9 #bjag2 & 7,c7 docum5t1 collect1 pres]ve1 & protect evid5ce ( w> crimes1 crimes aga9/ humanity1 & g5ocide 9 ,burma1 includ+ by provid+ support = ,burmese1 ,banglade%i1 =eign1 & int]national nongov]nm5tal organizations1 ! ,unit$ ,nations ,human ,rights ,c\ncil's inve/igative team1 & o!r entities engag$ 9 su* inve/igative activities4 7#c7 ,a detail$ /udy ( ! feasibility & desirability ( pot5tial transitional ju/ice me*anisms = ,burma1 su* z an int]national tribunal1 a hybrid tribunal1 or o!r int]national options1 t includes-- 7,a7 a discussion ( ! use ( univ]sal jurisdiction or ( legal cases br\ght aga9/ ! c\ntry ( ,burma by o!r sov]eign c\ntries at ! ,int]national ,c\rt ( ,ju/ice to address w> crimes1 crimes aga9/ humanity1 & g5ocide p]petrat$ 9 ,burma2 7,b7 recomm5dations on :i* transitional ju/ice me*anisms ! ,unit$ ,/ates %\ld support1 :y su* me*anisms %\ld be support$1 & :at type ( support %\ld be (f]$2 & 7,c7 close consultation reg>d+ transitional ju/ice me*anisms ) ,roh+ya repres5tatives & ^? ( o!r e?nic m9orities :o h suff]$ grave human rights abuses4 7c7 ,protection ( witnesses & evid5ce ,! ,secret>y ( ,/ate %all ensure t ! id5tification ( witnesses & physical evid5ce = purposes ( ! report requir$ by subsection 7a7 are n publicly disclos$ 9 a mann] t might place su* p]sons at risk ( h>m or enc\rage ! de/ruction ( su* evid5ce by ! milit>y or ,gov]nm5t ( ,burma4 7d7 ,crime ( ap>!id ,9 ?is section1 ! t]m crime ( ap>!id means inhumane acts t-- 7#a7 are ( a "* simil> to ! acts ref]r$ to 9 subp>agraphs 7,a7 ?r\gh 7,h7 ( section #b7b72 7#b7 are committ$ 9 ! context ( an in/itutionaliz$ regime ( sy/ematic oppression & dom9ation by "o racial gr\p ov] any o!r racial gr\p2 & 7#c7 are committ$ ) ! int5tion ( ma9ta9+ su* regime4 #djb4 ,au?orization to provide te*nical assi/ance = ef=ts aga9/ human rights abuses 7a7 ,9 g5]al ,! ,secret>y ( ,/ate is au?oriz$ to provide assi/ance to support appropriate civilian or int]national entities t are und]tak+ ! ef=ts describ$ 9 subsection 7b7 ) respect to w> crimes1 crimes aga9/ humanity1 & g5ocide p]petrat$ by ! milit>y & security =ces ( ,burma1 ! ,rakh9e ,/ate gov]nm5t1 pro-gov]nm5t militias1 or any o!r arm$ gr\ps fight+ 9 ,rakh9e ,/ate4 7b7 ,ef=ts aga9/ human rights abuses ,! ef=ts describ$ 9 ?is subsection are ! foll[+3 7#a7 ,id5tify+ suspect$ p]petrators ( w> crimes1 crimes aga9/ humanity1 & g5ocide4 7#b7 ,collect+1 docum5t+1 & protect+ evid5ce ( su* crimes & pres]ve ! *a9 ( cu/ody = su* evid5ce4 7#c7 ,conduct+ crim9al inve/igations4 7#d7 ,support+ inve/igations conduct$ by o!r c\ntries1 z appropriate4 7c7 ,au?orization = transitional ju/ice me*anisms ,! ,secret>y ( ,/ate1 tak+ into acc\nt any relevant f9d+s 9 ! report requir$ by section #dja7;a71 is au?oriz$ to provide support = ! creation & op]ation ( transitional ju/ice me*anisms1 includ+ a pot5tial hybrid tribunal1 to prosecute individuals suspect$ ( committ+ w> crimes1 crimes aga9/ humanity1 or g5ocide 9 ,burma4 #djc4 ,/rategy = promot+ economic developm5t 9 ,burma 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 ! ,secret>y ( ! ,treasury1 & ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t %all jo9tly submit to ! appropriate congressional committees a /rategy to support su/a9able1 inclusive & broad-bas$ economic developm5t 9 ,burma1 9 accordance ) ! priorities ( disadvantag$ communities 9 ,burma & 9 consultation ) relevant civil society & local /akehold]s1 to improve economic conditions & gov]nm5t transp>5cy4 7b7 ,elem5ts ,! /rategy requir$ by subsection 7a7 to promote su/a9able1 inclusive & broad-bas$ economic developm5t %all include a plan ) ea* ( ! foll[+ elem5ts3 7#a7 ,measures to div]sify control ov] & access to p>ticipation 9 key indu/ries & sectors1 includ+ ef=ts to remove b>ri]s & increase competition1 access1 & opportunity 9 sectors dom9at$ by (ficials ( ! ,burmese milit>y1 =m] milit>y (ficials1 & _! families1 & bus9esspeople connect$ to ! milit>y ( ,burma1 ) ! goal ( elim9at+ ! role ( ! milit>y 9 ! economy ( ,burma4 7#b7 ,measures to increase transp>5cy disclosure requirem5ts 9 key sectors ( ! economy ( ,burma1 to promote responsible inve/m5t1 includ+ ?r\gh-- 7,a7 ef=ts to provide te*nical support to develop & implem5t policy re=ms relat$ to public disclosure ( ! b5eficial own]s ( entities 9 key sectors id5tifi$ by ! ,gov]nm5t ( ,burma1 specifically by-- 7i7 work+ ) ! ,gov]nm5t ( ,burma to require ! disclosure ( ! ultimate b5eficial own]%ip ( entities 9 ! m9+ indu/ry & ! publication ( project rev5ues1 paym5ts1 & contract t]ms relat+ to t indu/ry2 & 7ii7 ensur+ t re=ms complem5t ! disclosures requir$ to be put 9 place 9 ,burma z a result ( its p>ticipation 9 ! ,extractives ,indu/ry ,transp>5cy ,initiative2 & 7,b7 ef=ts to promote univ]sal access to reliable1 af=dable1 en]gy effici5t1 & su/a9able p[]1 includ+ lev]ag+ ,unit$ ,/ates assi/ance to support re=ms 9 ! p[] sector & electrification projects t increase en]gy access1 9 p>tn]%ip ) multilat]al organizations & ! private sector4 7#c7 ,measures to create an enabl+ environm5t = economic gr[? & opportunity = all e?nic gr\ps resid+ 9 ,burma1 includ+ ?r\gh address+ issues relat$ to l& t5ure4 7#d7 ,an id5tification ( ne$s & opportunities to provide te*nical assi/ance to key m9i/ries1 in/itutions1 & organizations to enact economic re=ms1 includ+ revisions to exi/+ policies on public disclosure ( b5eficial own]%ip ( companies 9 key sectors t w all[ = id5tification ( ^? seek+ or secur+ access to ,burma's mo/ valuable natural res\rces4 7c7 ,consultation requir$ ,9 develop+ ! /rategy requir$ by subsection 7a71 ! ,secret>y ( ,/ate %all consult ) appropriate (ficials ( ! ,gov]nm5t ( ,burma1 e?nic gr\ps & civil society lead]s 9 ,burma4 7d7 ,report on implem5tation ,n lat] ?an #ahj days aft] ! date ( ! submission ( ! /rategy requir$ by subsection 7a71 ! ,secret>y ( ,/ate1 ! ,secret>y ( ! ,treasury1 & ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t %all jo9tly submit to ! appropriate congressional committees a report 9 unclassifi$ =m1 t may conta9 a classifi$ annex1 t describes-- 7#a7 ! ext5t to :i* ,unit$ ,/ates assi/ance & ! ef=ts ( ! ,gov]nm5t ( ,burma h promot$ inclusive & endur+ economic developm5t 9 accordance ) su* /rategy2 & 7#b7 ! ef=ts und]tak51 progress a*iev$1 & any next /eps plann$ by ei!r ! ,unit$ ,/ates or ! ,gov]nm5t ( ,burma ) respect to-- 7,a7 ! elem5ts 9 section #dja7;b72 7,b7 ! promotion ( acc\ntability & transp>5cy1 includ+ ?r\gh ! collection1 v]ification1 & publication ( b5eficial own]%ip in=mation relat$ to extractive indu/ries2 & 7,c7 ! promotion ( be/ practices reg>d+-- 7i7 environm5tal cons]vation1 managem5t1 & plann+2 7ii7 social impact assessm5ts1 includ+ social & cultural protection & free1 prior1 & in=m$ cons5t & mean+ful p>ticipation ( local populations1 p>ticul>ly m9ority e?nic nationalities2 & 7iii7 avoidance ( displacem5t ( local populations )\t mean+ful consultation & cons5t1 h>m mitigation1 & comp5sation4