#aaf? ,,congress #b;d ,session ,h4 ,r4 #dfdd ,,an ,,act ,to cl>ify ,unit$ ,/ates policy t[>d ,libya1 advance a diplomatic solution to ! conflict 9 ,libya1 & support ! p ( ,libya4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,libya ,/abilization ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,f9d+s2 /atem5t ( policy4 ,title ,i--,id5tify+ *all5ges to /ability 9 ,libya ,sec4 #aja4 ,report on activities ( c]ta9 =eign gov]nm5ts & actors 9 ,libya4 ,sec4 #ajb4 ,report ( ,russian activities & objectives 9 ,libya4 ,sec4 #ajc4 ,det]m9ation ( sanctionable activities ( ! ,libyan ,national ,army ) respect to ,syria4 ,title ,,ii--,actions to address =eign int]v5tion 9 ,libya ,sec4 #bja4 ,sanctions ) respect to =eign p]sons lead+1 direct+1 or support+ c]ta9 =eign gov]nm5t involvem5t 9 ,libya4 ,sec4 #bjb4 ,sanctions ) respect to =eign p]sons ?reat5+ ! peace or /ability ( ,libya4 ,sec4 #bjc4 ,sanctions ) respect to =eign p]sons :o are responsible = or complicit 9 gross violations ( int]nationally recogniz$ human rights committ$ 9 ,libya4 ,sec4 #bjd4 ,sanctions describ$4 ,sec4 #bje4 ,waiv]4 ,sec4 #bjf4 ,implem5tation & regulatory au?ority4 ,sec4 #bjg4 ,exception relat+ to importation ( goods4 ,sec4 #bjh4 ,def9itions4 ,sec4 #bji4 ,susp5sion ( sanctions4 ,sec4 #baj4 ,sunset4 ,title ,,iii--,assi/ance = ,libya ,sec4 #cja4 ,humanit>ian relief = ! p ( ,libya & int]national refugees & migrants 9 ,libya4 ,sec4 #cjb4 ,support = democratic gov]nance1 elections1 & civil society4 ,sec4 #cjc4 ,engag+ int]national f9ancial in/itutions to advance ,libyan economic recov]y & improve public sector f9ancial managem5t4 ,sec4 #cjd4 ,recov]+ assets /ol5 f ! ,libyan p4 ,title ,,iv--,det]m9ation ( budget>y effects ,sec4 #dja4 ,det]m9ation ( budget>y effects4 #b4 ,f9d+s2 /atem5t ( policy 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! /ability & t]ritorial unity ( ,libya is critical to ! security ( ! ,unit$ ,/ates1 ,europe1 ,nor? ,africa1 & ! ,sahel1 z well z m>itime r\tes 9 ! s\!rn ,m$it]ranean ,sea4 7#b7 ,unit$ ,/ates ,africa ,comm& 7,,africom7 id5tifies conta9+ in/ability 9 ,libya z "o ( its six ma9 l9es ( ef=t 9 ,africa & works to support diplomatic ef=ts to recon/itute ! ,libyan ,/ate & to disrupt t]rori/ organizations t imp$e t process or ?reat5 ,unit$ ,/ates int]e/s4 7#c7 ,accord+ to ! ,def5se ,intellig5ce ,ag5cy1 ! ,islamic ,/ate 9 ,libya 7,,isis-,libya7 is degrad$4 ,h[ev]1 ,secret>y ( ,def5se ,m>k ,esp] said 9 ,novemb] #bjai t !re is a cont9u$ ne$ = le?al op]ations to keep ,,isis-,libya 9 a degrad$ /ate4 7#d7 ,on ,april #d1 #bjai1 ,khalifa ,haft>1 ! comm&] ( ! ,libyan ,national ,army 7,,lna7 ord]$ =ces loyal to him to beg9 a unilat]al milit>y op]ation to take control ( ,tripoli1 ! capital ( ,libya & seat ( ! ,gov]nm5t ( ,national ,accord 7,,gna71 an int]im body t em]g$ f previ\s ,unit$ ,nations-back$ negotiations :i* ! ,unit$ ,/ates ,gov]nm5t & ! ,unit$ ,nations ,security ,c\ncil h recogniz$ s9ce #bjae4 7#e7 ,bo? ! ,,lna1 ! ,,gna1 & _! associat$ =ces h fail$ to obs]ve _! obligations "u int]national humanit>ian law1 increas$ ! geographic scope ( ! conflict1 ignor$ calls = de-escalation & a ceasefire1 recruit$ =eign m]c5>ies1 & int5sifi$ gr\nd & air campaigns us+ heavy weapons1 aircraft1 & report$ly us+ arm$ drones provid$ by =eign p[]s4 7#f7 ,accord+ to !n-,unit$ ,nations ,special ,repres5tative & ,head ( ! ,unit$ ,nations ,support ,mission 9 ,libya 7,,unsmil71 ,ghassan ,salam1 weapons provid$ by =eign p[]s to ! w>r+ p>ties 9 violation ( ! ,unit$ ,nations arms emb>go are be+ sold to or captur$ by t]rori/ gr\ps active 9 ,libya4 7#g7 ,accord+ to ! ,unit$ ,nations1 s9ce ! ,,lna (f5sive began 9 ,april #bjai1 ! conflict 9 ,libya has l$ to ! dea?s ( m ?an #b1bjj p & ! displacem5t ( m ?an #aej1jjj p4 7#h7 ,all sides ( ! conflict h requisition$ ! h\ses ( civilians1 t>get$ m$ical facilities1 & inhibit$ humanit>ian access to food1 heal?1 & o!r life-sav+ s]vices1 wors5+ humanit>ian conditions4 7#i7 ,m ?an #b1bjj refugees & migrants are deta9$ 9 det5tion facilities 9 ,libya ) s]i\s risks ( torture1 />vation1 sexual abuse1 & dea?4 ,on ,july #b1 #bjai1 an air/rike aga9/ ! ,tajura ,det5tion ,c5t] kill$ #ec & w\nd$ #acj p trapp$ 9 ! c5t]4 ,! ,unit$ ,nations has call$ = ! imm$iate release1 evacuation1 & protection ( refugees & migrants deta9$ 9 conflict zones4 7#aj7 ,! ,dep>tm5t ( ,/ate's #bjbj ,traffick+ 9 ,p]sons ,report /ates ) reg>d to ,libya1 ,traffick+ victims--includ+ m51 wom51 & *ildr5--are highly vuln]able to extreme viol5ce & o!r human rights violations 9 ,libya by gov]nm5tal & non-/ate arm$ gr\ps1 includ+3 physical1 sexual1 & v]bal assault2 abduction = ransom2 extortion2 arbitr>y kill+s2 inhumane det5tion2 & *ild soldi]+''',migrants 9 ,libya are extremely vuln]able to sex & labor traffick+ & ''' are vuln]able to exploitation by /ate & non-/ate actors1 includ+ employ]s :o refuse to pay labor]s' wages44 7#aa7 ,9 ,novemb] #bjai1 ! ,,gna & ! ,gov]nm5t ( ,turkey sign$ a ,memor&um ( ,und]/&+ on m>itime b\nd>ies 9 ! ,m$it]ranean ,sea4 7#ab7 ,accord+ to a ,july #bjbj ,dep>tm5t ( ,def5se ,inspector ,g5]al report1 ! ,wagn] ,gr\p1 a ,russian private milit>y company1 has deploy$ z _m z #b1ejj m]c5>y =ces1 includ+ "s ,syrian fight]s1 advanc$ equipm5t1 & advanc$ capabilities to support ! ,,lna & ,russian objectives 9 ,nor? ,africa4 7#ac7 ,accord+ to a ,july #bjbj ,dep>tm5t ( ,def5se ,inspector ,g5]al report1 ,turkey's presid5t ackn[l$g$ t 8 c\ntry s5t _m ,syrian militants to ,libya to support ! ,gov]nm5t ( ,national ,accord 7,,gna7'''4,,usafricom e/imat$ t #c1ejj ,syrian m]c5>ies 7 9 ,libya support+ ! ,,gna z ( ! end ( ,m>*4 ,cit+ press reports1 ,,usafricom /at$ t an additional #cjj ,turki%-support$ ,syrian opposition fight]s arriv$ 9 ,libya 9 e>ly ,april44 7#ad7 ,9 ,janu>y #bjbj1 ,,lna-align$ =ces %ut d[n oil production 9 ea/]n ,libya1 :i* accord+ to ! ,unit$ ,nations ?reat5s deva/at+ consequ5ces = ! ,libyan p & = ! c\ntry's economic & f9ancial situation4 7#ae7 ,on ,janu>y #ai1 #bjbj1 at a peace conf]5ce 9 ,b]l91 repres5tatives ( ! ,gov]nm5ts ( ,alg]ia1 ,*9a1 ,egypt1 ,france1 ,g]many1 ,italy1 ,russia1 ,turkey1 ! ,republic ( ,congo1 ! ,unit$ ,arab ,emirates1 ! ,unit$ ,k+dom1 & ! ,unit$ ,/ates1 z well z regional & multilat]al organizations1 agre$ to refra9 f int]f]5ce 9 ,libya's int]nal affairs1 abide by ! ,unit$ ,nations arms emb>go1 & advance a #ee-po9t communique to resolve ! conflict 9 ,libya4 7#af7 ,on ,janu>y #cj1 #bjbj1 !n-,unit$ ,nations ,special ,repres5tative ,salam ass]t$1 ! w>r+ p>ties h cont9u$ to receive advanc$ equipm5t1 fight]s1 & advisors f =eign /ates1 9 violation ( ! ,,un arms emb>go & pl$ges made by repres5tatives ( ^! c\ntries 9 ,b]l94 7#ag7 ,on ,febru>y #ab1 #bjbj1 ! ,unit$ ,/ates ,assi/ant ,secret>y ( ,/ate = ,ne> ,ea/]n ,affairs te/ifi$ be=e ! ,s5ate ,=eign ,relations ,committee1 ,! task ( br++ ! ,libyans back to ! negotiat+ table has be5 complicat$ by ! involvem5t ( ext]nal actors4 ,libya is n ! place = ,russian m]c5>ies1 or fight]s f ,syria1 ,*ad1 & ,sudan4 ,x is n ! place = ! ,emiratis1 ,russians1 or ,turks to be fight+ battles on ! gr\nd ?r\gh int]m$i>ies !y sponsor or support ) sophi/icat$ & deadly equipm5t 9 pursuit ( _! own ag5das44 7#ah7 ,on ,febru>y #ac1 #bjbj1 ! ,unit$ ,nations ,security ,c\ncil adopt$ ,resolution #beaj1 :i* endorses ! ,conclusions ( ! ,int]national ,conf]5ce on ,libya held 9 ,b]l91 affirms ! ne$ = a la/+ ceasefire1 dem&s full compliance by all memb] /ates ) ! ,unit$ ,nations arms emb>go1 & expresses unequivocal support = ! ,unit$ ,nations ,special ,repres5tative & ! ongo+ ,,unsmil-facilitat$ intra-,libyan dialogue4 7b7 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to advance a peaceful resolution to ! conflict 9 ,libya ?r\gh a political process z ! be/ way to secure ,unit$ ,/ates int]e/s1 ensure a /able & unifi$ ,libya1 r$uce ! ?reat ( t]rorism1 & provide peace & opportunity to ! ,libyan p2 7#b7 to support ! implem5tation ( ,unit$ ,nations ,security ,c\ncil ,resolutions #aigj 7#bjaa7 & #aigc 7#bjaa71 :i* e/abli%$ an arms emb>go on ,libya1 & subsequ5t resolutions modify+ & ext5d+ ! emb>go2 7#c7 to en=ce ,executive ,ord] #acgbf 7#ha ,f$4 ,reg4 #bceei2 relat+ to block+ prop]ty & susp5d+ entry into ! ,unit$ ,/ates ( p]sons contribut+ to ! situation 9 ,libya 7,april #ai1 #bjaf771 design$ to t>get individuals or entities :o ?reat5 ! peace1 security1 & /ability ( ,libya2 7#d7 to oppose attacks on civilians1 m$ical work]s1 & critical infra/ructure1 includ+ wat] supplies1 9 ,libya1 & to support acc\ntability = ^? engag$ 9 su* he9\s actions2 7#e7 to support ,libya's sov]eignty1 indep5d5ce1 t]ritorial integrity1 & national unity consi/5t ) ,unit$ ,nations ,security ,c\ncil ,resolution #beaj 7#bjbj7 & all pr$ecessor resolutions ) respect to ,libya1 includ+ by-- 7,a7 tak+ action to end ! viol5ce & fl[ ( arms2 7,b7 reject+ attempts by any p>ty to illicitly export ,libya's oil2 & 7,c7 urg+ ,libyan p>ties to eject =eign milit>y & m]c5>y =ces2 7#f7 to lev]age diplomatic relations to conv9ce ! p>ties to ! conflict 9 ,libya to imm$iately de-escalate & halt _! curr5t fight+ & p]suade =eign p[]s to /op provid+ p]sonnel1 includ+ m]c5>ies1 weapons1 & f9anc+ t exac]bate ! conflict2 7#g7 to support build+ on ! ,libyan ,political ,agreem5t z a viable framework = ! political solution 9 ,libya & to urge all ,libyan p>ties to resume ! inclusive ,libyan-l$ & ,libyan-own$ political process "u ! auspices ( ,,unsmil2 7#h7 to support a negotiat$ & peaceful political solution t includes a s+le1 unifi$1 inclusive1 & effective ,libyan ,gov]nm5t approv$ by ! ,libyan ,h\se ( ,repres5tatives1 ! end ( a transitional p]iod a*iev$ ?r\gh free1 fair1 inclusive1 & cr$ible elections1 a fair & transp>5t allocation ( res\rces1 int]im security arrangem5ts1 & a process = ! reunification ( ,libyan gov]nm5t m9i/ries & ,libyan sov]eign in/itutions1 includ+ ! ,c5tral ,bank ( ,libya1 ! ,national ,oil ,corporation1 & ! ,libyan ,inve/m5t ,au?ority2 7#i7 to support con/ant1 unimp$$1 & reliable humanit>ian access to ^? 9 ne$ & to hold acc\ntable ^? :o imp$e or ?reat5 ! deliv]y ( humanit>ian assi/ance2 7#aj7 to seek to br+ an end to traffick+ 9 p]sons su* z slav]y1 =c$ labor1 & sexual exploitation1 includ+ ) respect to migrants2 7#aa7 to advocate = ! imm$iate release & safe evacuations ( deta9$ refugees & migrants trapp$ by ! fight+ 9 ,libya2 7#ab7 to enc\rage implem5tation ( ,,unsmil's plan = ! organiz$ & gradual closure ( migrant det5tion c5t]s 9 ,libya2 7#ac7 to support curr5t & future democratic & economic developm5t2 & 7#ad7 to disc\rage all p>ties f height5+ t5sions 9 ! region1 ?r\gh unhelpful & provocative actions4 ,i ,id5tify+ *all5ges to /ability 9 ,libya #aja4 ,report on activities ( c]ta9 =eign gov]nm5ts & actors 9 ,libya 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,director ( ,national ,intellig5ce1 %all submit to ! appropriate congressional committees a report t includes-- 7#a7 a description ( ! full ext5t ( involvem5t 9 ,libya by =eign gov]nm5ts1 includ+ ! ,gov]nm5ts ( ,russia1 ,turkey1 ! ,unit$ ,arab ,emirates1 ,egypt1 ,sudan1 ,*ad1 ,*9a1 ,saudi ,arabia1 & ,qat>1 includ+-- 7,a7 a description ( :i* gov]nm5ts are l9k$ to drone & aircraft /rikes2 7,b7 a li/ ( ! types & e/imat$ am\nts ( equipm5t transf]r$ by ea* gov]nm5t describ$ 9 ?is p>agraph to ! p>ties to ! conflict1 includ+ =eign milit>y contractors1 m]c5>ies1 or p>amilit>y =ces op]at+ 9 ,libya2 & 7,c7 an e/imate ( ! f9ancial support provid$ by ea* gov]nm5t describ$ 9 ?is p>agraph to ! p>ties to ! conflict1 includ+ =eign milit>y contractors1 m]c5>ies1 or p>amilit>y =ces op]at+ 9 ,libya2 7#b7 an analysis & det]m9ation ( :e!r ! actions by ! gov]nm5ts describ$ 9 p>agraph 7#a7 violate ! arms emb>go ) respect to ,libya "u ,unit$ ,nations ,security ,c\ncil ,resolution #bdgc 7#bjai7 & o!r relevant ,security ,c\ncil resolutions2 7#c7 a li/ ( ! specific (f5d+ mat]iel or f9ancial support transf]s provid$ by a gov]nm5t describ$ 9 p>agraph 7#a7 t violate ! arms emb>go ) respect to ,libya "u ,unit$ ,nations ,security ,c\ncil ,resolution #bdgc 7#bjai7 & o!r relevant ,security ,c\ncil resolutions2 7#d7 a description ( ! activities ( ea* =eign arm$ gr\p1 includ+ ! ,russian ,wagn] ,gr\p1 ,turki% milit>y contractors & m]c5>ies1 affiliates ( ,,isis1 al-,qaida 9 ! ,islamic ,maghreb 7,,aqim71 & ,ans> al-,%>ia1 9 ,libya2 7#e7 a description ( ,european ,union & ,nor? ,atlantic ,treaty ,organization 7,,nato7 ef=ts to en=ce ! ,unit$ ,nations arms emb>go & facilitate a ceasefire2 7#f7 a description ( any violations ( ! arms emb>go by ,european ,union memb] /ates2 & 7#g7 a description ( ,unit$ ,/ates diplomatic engagem5t ) ! ,european ,union & ,,nato reg>d+ en=cem5t ( ! ,unit$ ,nations arms emb>go4 7b7 ,=m ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations & ! ,select ,committee on ,intellig5ce ( ! ,s5ate4 #ajb4 ,report ( ,russian activities & objectives 9 ,libya 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,g5]al ,/eph5 ,t[ns5d1 ,comm&] ( ,unit$ ,/ates ,africa ,comm& 7,,africom71 w>n$ 9 ,janu>y #bjbj t 9 ,libya1 ,russia seeks to demon/rate itself z an alt]native p>tn] to ! ,we/ & seeks to position itself alongside ! s\!rn flank ( ! ,nor? ,atlantic ,treaty ,organization 7,,nato74 7#b7 ,,africom has also /at$ t ! ,russian milit>y pres5ce 9 ,libya ?reat5s future ,unit$ ,/ates milit>y p>tn]%ips & c\nt]t]rorism coop]ation by imp$+ ,unit$ ,/ates access to ,libya4 7#c7 ,9 ,may #bjbj1 ,,africom report$ t ! ,gov]nm5t ( ,russia deploy$ #ad ,mi,g-#bi & ,su-#bd aircraft to ,libya to support ,russian /ate-sponsor$ private milit>y contractors1 includ+ ! ,wagn] ,gr\p4 7b7 ,report 7#a7 ,report ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report t conta9s an assessm5t ( ,russian activities & objectives 9 ,libya1 includ+-- 7,a7 ! pot5tial ?reat su* activities pose to ! ,unit$ ,/ates1 s\!rn ,europe1 ,,nato1 & p>tn]s 9 ! ,m$it]ranean ,sea & ,nor? ,african region2 7,b7 ! direct role ( ,russia 9 ,libyan f9ancial affairs1 to include issu+ & pr9t+ curr5cy2 & 7,c7 ,russia's use ( m]c5>ies1 milit>y contractors1 equipm5t1 & p>amilit>y =ces 9 ,libya4 7#b7 ,=m ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7#c7 ,appropriate congressional committees def9$ ,9 ?is subsection1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations ( ! ,s5ate4 #ajc4 ,det]m9ation ( sanctionable activities ( ! ,libyan ,national ,army ) respect to ,syria ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations ( ! ,s5ate a li/ ( memb]s ( ! ,libyan ,national ,army 7,,lna71 & details ( _! activities1 t ! ,presid5t det]m9es are kn[+ly responsible = sanctionable (f5ses pursuant to-- 7#a7 section #gdab ( ! ,caes> ,syria ,civilian ,protection ,act ( #bjai 7#bb ,u4,s4,c4 #hgia note2 #acc ,/at4 #bbib72 or 7#b7 ,executive ,ord] #acehb 7#gf ,f$4 ,reg4 #ebbji2 relat+ to block+ prop]ty ( ! ,gov]nm5t ( ,syria & prohibit+ c]ta9 transactions ) respect to ,syria 7,augu/ #ag1 #bjaa774 ,,ii ,actions to address =eign int]v5tion 9 ,libya #bja4 ,sanctions ) respect to =eign p]sons lead+1 direct+1 or support+ c]ta9 =eign gov]nm5t involvem5t 9 ,libya 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose ea* ( ! sanctions describ$ 9 section #bjd ) respect to ea* =eign p]son t ! ,presid5t det]m9es kn[+ly engages 9 an activity describ$ 9 subsection 7b74 7b7 ,activities describ$ ,a =eign p]son engages 9 an activity describ$ 9 ?is subsection if ! p]son leads1 directs1 or provides significant f9ancial1 mat]ial1 or te*nological support to1 or kn[+ly engages 9 a significant transaction )1 a non-,libyan =eign p]son t is-- 7#a7 9 ,libya 9 a milit>y or comm]cial capacity z a milit>y contractor1 m]c5>y1 or "p ( a p>amilit>y =ce2 & 7#b7 engag$ 9 significant actions t ?reat5 ! peace1 security1 or /ability ( ,libya4 #bjb4 ,sanctions ) respect to =eign p]sons ?reat5+ ! peace or /ability ( ,libya 7a7 ,imposition ( sanctions ,! ,presid5t %all impose ea* ( ! sanctions describ$ 9 section #bjd ) respect to ea* =eign p]son on ! li/ requir$ by subsection 7b74 7b7 ,li/ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a li/ (-- 7#a7 =eign p]sons1 includ+ s5ior gov]nm5t (ficials1 militia lead]s1 p>amilit>y lead]s1 & o!r p]sons :o provide significant support to militia or p>amilit>y gr\ps 9 ,libya1 t ! ,presid5t det]m9es are kn[+ly-- 7,a7 engag$ 9 significant actions or policies t ?reat5 ! peace1 security1 or /ability ( ,libya1 includ+ any supply ( arms or relat$ mat]iel 9 violation ( a ,unit$ ,nations ,security ,c\ncil resolution ) respect to ,libya2 7,b7 engag$ 9 significant actions or policies t ob/ruct1 und]m9e1 delay1 or imp$e1 or pose a significant risk ( ob/ruct+1 und]m9+1 delay+1 or imp$+ ! ,unit$ ,nations-m$iat$ political process t seeks a negotiat$ & peaceful solution to ! ,libyan crisis2 7,c7 engag$ 9 significant actions t may lead to or result 9 ! misappropriation ( significant /ate assets ( ,libya2 7,d7 involv$ 91 or has be5 involv$ 91 ! significant illicit exploitation ( crude oil or any o!r natural res\rces 9 ,libya1 includ+ ! significant illicit production1 ref9+1 brok]+1 sale1 pur*ase1 or export ( ,libyan oil2 7,e7 significantly ?reat5+ or co]c+ ,libyan /ate f9ancial in/itutions or ! ,libyan ,national ,oil ,company2 or 7,f7 significantly responsible = actions or policies t are int5d$ to und]m9e ef=ts to promote /abilization & economic recov]y 9 ,libya2 7#b7 =eign p]sons t ! ,presid5t det]m9es are successor entities to p]sons ref]r$ to 9 subp>agraphs 7,a7 ?r\gh 7,f7 ( p>agraph 7#a72 & 7#c7 =eign p]sons t ! ,presid5t det]m9es-- 7,a7 own or control1 or are own$ or controll$ by1 a p]son ref]r$ to 9 any ( subp>agraphs 7,a7 ?r\gh 7,f7 ( p>agraph 7#a7 or p>agraph 7#b72 & 7,b7 h provid$1 or attempt$ to provide1 significant f9ancial1 mat]ial1 te*nological1 or o!r support =1 or goods or s]vices 9 support (1 a p]son ref]r$ to 9 any ( subp>agraphs 7,a7 ?r\gh 7,f7 ( p>agraph 7#a7 or p>agraph 7#b7 = purposes ( engag+ 9 any activity li/$ 9 su* subp>agraphs 7,a7 ?r\gh 7,f7 ( p>agraph 7#a74 7#d7 ,updates ( li/ ,! ,presid5t %all submit to ! appropriate congressional committees an updat$ li/ "u p>agraph 7#a7-- 7,a7 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act & annually !reaft] = a p]iod ( #e ye>s2 or 7,b7 z new in=mation becomes available4 7#e7 ,=m ,! li/ requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #bjc4 ,sanctions ) respect to =eign p]sons :o are responsible = or complicit 9 gross violations ( int]nationally recogniz$ human rights committ$ 9 ,libya 7a7 ,imposition ( sanctions ,! ,presid5t %all impose ea* ( ! sanctions describ$ 9 section #bjd ) respect to ea* =eign p]son on ! li/ requir$ by subsection 7b74 7b7 ,li/ ( p]sons 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a li/ ( =eign p]sons1 includ+ s5ior gov]nm5t (ficials1 militia lead]s1 p>amilit>y lead]s1 & o!r p]sons :o provide significant support to militia or p>amilit>y gr\ps 9 ,libya1 t ! ,presid5t det]m9es are kn[+ly responsible = or complicit 91 or h directly or indirectly engag$ 91 gross violations ( int]nationally recogniz$ human rights committ$ 9 ,libya4 7#b7 ,updates ( li/ ,! ,presid5t %all submit to ! appropriate congressional committees an updat$ li/ "u p>agraph 7#a7-- 7,a7 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act & annually !reaft] = a p]iod ( #e ye>s2 or 7,b7 z new in=mation becomes available4 7#c7 ,=m ,! li/ requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #bjd4 ,sanctions describ$ 7a7 ,sanctions describ$ ,! sanctions to be impos$ ) respect to a =eign p]son "u section #bja1 #bjb1 or #bjc are ! foll[+3 7#a7 ,block+ ( prop]ty ,! ,presid5t %all ex]cise all ( ! p[]s grant$ to ! ,presid5t by ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 7except t ! requirem5ts ( section #bjb ( su* ,act 7#ej ,u4,s4,c4 #agja7 %all n apply7 to ! ext5t necess>y to block & prohibit all transactions 9 prop]ty & int]e/s 9 prop]ty ( ! 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 ,inadmissibility ( c]ta9 individuals 7,a7 ,ineligibility = visas1 admission1 or p>ole ,a =eign p]son :o meets any ( ! crit]ia describ$ section #bja1 #bjb1 or #bjc is-- 7i7 inadmissible to ! ,unit$ ,/ates2 7ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7iii7 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 7,b7 ,curr5t visas revok$ ,a =eign p]son subject to section #bja1 #bjb1 or #bjc is subject to ! foll[+3 7i7 ,revocation ( any visa or o!r entry docum5tation reg>dless ( :5 ! visa or o!r entry docum5tation is or 0 issu$4 7ii7 ,a revocation "u clause 7i7 %all-- 7,i7 take effect imm$iately2 & 7,,ii7 automatically cancel any o!r valid visa or entry docum5tation t is 9 ! =eign p]son's possession4 7b7 ,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 #cjf7b7 to c>ry out subsection 7a77#a7 to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 section #bjf7;a7 ( t ,act4 7c7 ,exception ,sanctions "u subsection 7a77#b7 %all n apply 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 obligations ( ! ,unit$ ,/ates4 7d7 ,exception to comply ) national security ,! foll[+ activities %all be exempt f sanctions "u ?is section3 7#a7 ,activities subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq474 7#b7 ,any au?oriz$ intellig5ce or law en=cem5t activities ( ! ,unit$ ,/ates4 #bje4 ,waiv] ,! ,presid5t may waive ! application ( sanctions impos$ on a =eign p]son "u ?is title if ! ,presid5t-- 7#a7 det]m9es t su* a waiv] is 9 ! national int]e/ ( ! ,unit$ ,/ates2 & 7#b7 n lat] ?an ! date on :i* su* waiv] w take effect1 submits to ! appropriate congressional committees a notice ( & ju/ification = su* waiv]4 #bjf4 ,implem5tation & regulatory au?ority ,! ,presid5t-- 7#a7 is au?oriz$ to ex]cise all au?orities provid$ to ! ,presid5t "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is title2 & 7#b7 %all issue su* regulations1 lic5ses1 & ord]s z are necess>y to c>ry out ?is title4 #bjg4 ,exception relat+ to importation ( goods 7a7 ,9 g5]al ,! au?orities & requirem5ts to impose sanctions "u ?is title %all n include ! au?ority or requirem5t to impose sanctions on ! importation ( goods4 7b7 ,good def9$ ,9 ?is section1 ! t]m good means any article1 natural or man-made sub/ance1 mat]ial1 supply or manufactur$ product1 includ+ inspection & te/ equipm5t & exclud+ te*nical data4 #bjh4 ,def9itions ,9 ?is title3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 7#b7 ,admitt$2 ali5 ,! t]ms admitt$ & ali5 h ! mean+s giv5 ^? t]ms 9 section #aja ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja74 7#c7 ,=eign p]son ,! t]m =eign p]son means an individual or entity t is n a ,unit$ ,/ates p]son4 7#d7 ,=eign gov]nm5t ,! t]m =eign gov]nm5t means any gov]nm5t ( a c\ntry o!r ?an ! ,unit$ ,/ates4 7#e7 ,kn[+ly ,! t]m kn[+ly ) 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#f7 ,unit$ /ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 an individual :o is a ,unit$ ,/ates citiz5 or an ali5 lawfully admitt$ = p]man5t resid5ce to ! ,unit$ ,/ates2 or 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity2 or 7,c7 any p]son 9 ! ,unit$ ,/ates4 7#g7 ,gross violations ( int]nationally recogniz$ human rights ,! t]m gross violations ( int]nationally recogniz$ human rights has ! mean+ giv5 su* t]m 9 section #ejb;,b7d77#a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcjd7;d77#a774 #bji4 ,susp5sion ( sanctions 7a7 ,9 g5]al ,! ,presid5t may susp5d 9 :ole or 9 "p ! imposition ( sanctions o!rwise requir$ "u ?is title = p]iods n to exce$ #ij days if ! ,presid5t det]m9es t ! p>ties to ! conflict 9 ,libya h agre$ to & are uphold+ a su/a9able1 good-fai? ceasefire 9 support ( a la/+ political solution 9 ,libya4 7b7 ,notification requir$ ,n lat] ?an #cj days aft] ! date on :i* ! ,presid5t makes a det]m9ation to susp5d ! imposition ( sanctions z describ$ 9 subsection 7a71 ! ,presid5t %all submit to ! appropriate congressional committees a notification ( ! 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 #baj4 ,sunset ,! requirem5t to impose sanctions "u ?is title %all cease to be effective on ,decemb] #ca1 #bjbd4 ,,iii ,assi/ance = ,libya #cja4 ,humanit>ian relief = ! p ( ,libya & int]national refugees & migrants 9 ,libya 7a7 ,s5se ( congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,unit$ ,/ates ,gov]nm5t %\ld-- 7,a7 cont9ue ef=ts to address ,libya's humanit>ian crisis2 7,b7 lev]age diplomatic relations ) ! w>r+ p>ties to gu>antee con/ant1 reliable humanit>ian access by frontl9e provid]s 9 ,libya2 7,c7 lev]age diplomatic relations ) ! w>r+ p>ties1 ! ,unit$ ,nations1 & ! ,european ,union to enc\rage ! volunt>y safe passage ( deta9$ vuln]able migrants & refugees f ! conflict zones 9 ,libya2 & 7,d7 support ef=ts to docum5t & publicize gross violations ( int]nationally recogniz$ human rights & int]national humanit>ian law1 includ+ ef=ts relat$ to traffick+ 9 p]sons su* z slav]y1 =c$ labor1 & sexual exploitation1 & hold p]petrators acc\ntable2 & 7#b7 humanit>ian assi/ance to address ! crisis 9 ,libya %\ld be t>get$ t[>d ^? mo/ 9 ne$ & deliv]$ ?r\gh p>tn]s t uphold int]nationally recogniz$ humanit>ian pr9ciples1 ) robu/ monitor+ to ensure assi/ance is rea*+ int5d$ b5efici>ies4 7b7 ,assi/ance au?oriz$ ,! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 9 coord9ation ) ! ,secret>y ( ,/ate1 %\ld cont9ue to support humanit>ian assi/ance to individuals & communities 9 ,libya1 includ+-- 7#a7 heal? assi/ance1 includ+ logi/ical & te*nical assi/ance to hospitals1 ambulances1 & heal? cl9ics 9 affect$ communities1 includ+ migrant communities1 & provision ( basic public heal? commodities2 7#b7 s]vices1 su* z m$ic9es & m$ical supplies & equipm5t2 7#c7 assi/ance to provide-- 7,a7 protection1 food1 & %elt]1 includ+ to migrant communities2 & 7,b7 wat]1 sanitation1 & hygi5e 7commonly ref]r$ to z ,,wa%72 & 7#d7 te*nical assi/ance to ensure heal?1 food1 & commodities are appropriately select$1 procur$1 t>get$1 monitor$1 & di/ribut$4 7c7 ,/rategy ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 %all submit to ! appropriate congressional committees a /rategy on ! foll[+3 7#a7 ,h[ ! ,unit$ ,/ates1 work+ ) relevant =eign gov]nm5ts & multilat]al organizations1 plans to address ! humanit>ian situation 9 ,libya4 7#b7 ,diplomatic ef=ts by ! ,unit$ ,/ates to enc\rage /rategic burd5-%>+ ) int]national donors1 includ+ =eign gov]nm5ts & multilat]al organizations on ef=ts to improve ! humanit>ian situation 9 ,libya4 7#c7 ,h[ to address humanit>ian access *all5ges & ensure protection = vuln]able refugees & migrants1 includ+ protection f traffick+ 9 p]sons su* z slav]y1 =c$ labor1 & sexual exploitation4 7#d7 ,h[ ! ,unit$ ,/ates is mitigat+ risk1 utiliz+ ?ird p>ty monitors1 & ensur+ effective deliv]y ( assi/ance4 7d7 ,diplomatic engagem5t ,! ,secret>y ( ,/ate1 9 consultation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 %\ld "w ) relevant =eign gov]nm5ts & multilat]al organizations to coord9ate a high-level summit ) respect to ,libya 9 ord] to-- 7#a7 advance a ceasefire2 7#b7 facilitate a political process to a*ieve su* a ceasefire2 & 7#c7 coord9ate donations to advance ! provision ( humanit>ian assi/ance to ! p ( ,libya & int]national migrants & refugees 9 ,libya 9 ord] to c>ry out ! /rategy requir$ by subsection 7c74 7e7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations & ! ,committee on ,appropriations ( ! ,s5ate4 #cjb4 ,support = democratic gov]nance1 elections1 & civil society 7a7 ,9 g5]al ,! ,secret>y ( ,/ate %all coord9ate ,unit$ ,/ates ,gov]nm5t ef=ts to-- 7#a7 support ef=ts to resolve ! curr5t civil conflict 9 ,libya2 7#b7 "w to help ! p ( ,libya & a future ,libyan gov]nm5t develop function+1 unifi$ ,libyan economic1 security1 & gov]n+ in/itutions2 7#c7 "w to ensure free1 fair1 inclusive1 & cr$ible elections organiz$ by an indep5d5t & effective ,high ,national ,elections ,commission 9 ,libya1 includ+ ?r\gh support+ electoral security & int]national election obs]vation & by provid+ tra9+ & te*nical assi/ance to in/itutions ) election-relat$ responsibilities1 z appropriate2 7#d7 "w ) ! p ( ,libya1 nongov]nm5tal organizations1 & ,libyan in/itutions to /r5g!n democratic gov]nance1 re9=ce civilian in/itutions & support dec5tralization 9 ord] to address community grievances1 promote social cohesion1 mitigate driv]s ( viol5t extremism1 & help communities recov] f ,islamic ,/ate occupation2 7#e7 def5d aga9/ gross violations ( int]nationally recogniz$ human rights 9 ,libya1 includ+ by support+ ef=ts to docum5t su* violations2 7#f7 to combat corruption & improve ! transp>5cy & acc\ntability ( ,libyan gov]nm5t in/itutions2 & 7#g7 to support ! ef=ts ( indep5d5t m$ia outlets to broadca/1 di/ribute1 & %>e in=mation ) ! ,libyan p4 7b7 ,risk mitigation & assi/ance monitor+ ,! ,secret>y ( ,/ate & ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t %all ensure t appropriate /eps are tak5 to mitigate risk ( div]sion ( assi/ance = ,libya & ensure reliable ?ird-p>ty monitor+ is utiliz$ = projects 9 ,libya t ,unit$ ,/ates ,gov]nm5t p]sonnel are unable to access & monitor4 7c7 ,report 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 %all submit to ! appropriate congressional committees a report on ! activities c>ri$ out "u subsection 7a74 7#b7 ,appropriate congressional committees def9$ ,9 ?is subsection1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations & ! ,committee on ,appropriations ( ! ,s5ate4 7d7 ,au?orization ( appropriations 7#a7 ,9 g5]al ,!re are au?oriz$ to be appropriat$ #bc1jjj1jjj = fiscal ye> #bjba to c>ry out subsection 7a74 7#b7 ,notification requirem5ts ,any exp5diture ( am\nts made available to c>ry out subsection 7a7 %all be subject to ! notification requirem5ts applicable to-- 7,a7 exp5ditures f ! ,economic ,support ,fund "u section #eca7;c7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcdf7;c772 & 7,b7 exp5ditures f ! ,developm5t ,assi/ance ,fund "u section #fec7;a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bdac7;a774 #cjc4 ,engag+ int]national f9ancial in/itutions to advance ,libyan economic recov]y & improve public sector f9ancial managem5t 7a7 ,9 g5]al ,! ,secret>y ( ! ,treasury %all in/ruct ! ,unit$ ,/ates ,executive ,director at ea* int]national f9ancial in/itution to use ! voice1 vote1 & influ5ce ( ! ,unit$ ,/ates to support1 9 a way t is consi/5t ) broad] ,unit$ ,/ates national int]e/s1 a ,libyan-l$ process to develop a framework = ! economic recov]y ( ,libya & improv$ public sector f9ancial managem5t1 complem5t>y to ,unit$ ,nations-l$ peace ef=ts & 9 support ( ! future e/abli%m5t ( a sov]eign /ate ) democratic in/itutions & ! rule ( law 9 ,libya4 7b7 ,additional elem5ts ,to ! ext5t consi/5t ) broad] ,unit$ ,/ates national int]e/s1 ! framework describ$ 9 subsection 7a7 %all include ! foll[+ policy proposals3 7#a7 ,to re/ore1 respect1 & safegu>d ! integrity1 unity1 & lawful gov]nance ( ,libya's key economic m9i/ries & in/itutions1 9 p>ticul> ! ,c5tral ,bank ( ,libya1 ! ,libya ,inve/m5t ,au?ority1 ! ,national ,oil ,corporation1 & ! ,audit ,bureau 7,,ab74 7#b7 ,to improve ! acc\ntability & effectiv5ess ( ,libyan au?orities1 includ+ sov]eign economic in/itutions1 9 provid+ s]vices & opportunity to ! ,libyan p4 7#c7 ,to assi/ 9 improv+ public f9ancial managem5t & reconcil+ ! public acc\nts ( national f9ancial in/itutions & lett]s ( cr$it issu$ by private ,libyan f9ancial in/itutions z ne$$ pursuant to a political process4 7#d7 ,to re/ore ! production1 effici5t managem5t1 & developm5t ( ,libya's oil & gas indu/ries s su* indu/ries are resili5t aga9/ malign =eign influ5ce & c g5]ate prosp]ity on behalf ( ! ,libyan p4 7#e7 ,to promote ! developm5t ( private sector ent]prise4 7#f7 ,to improve ! transp>5cy & acc\ntability ( public sector employm5t & wage di/ribution4 7#g7 ,to /r5g!n sup]vision ( & re=m ( ,libyan f9ancial in/itutions4 7#h7 ,to elim9ate exploitation ( price controls & m>ket di/ort+ subsidies 9 ! ,libyan economy4 7#i7 ,to support opportunities = ,unit$ ,/ates bus9esses4 7c7 ,consultation ,9 support+ ! framework describ$ 9 subsection 7a71 ! ,secret>y ( ! ,treasury %all in/ruct ! ,unit$ ,/ates ,executive ,director at ea* int]national f9ancial in/itution to enc\rage ! in/itution to consult ) relevant /akehold]s 9 ! f9ancial1 gov]nance1 & en]gy sectors4 7d7 ,def9ition ( int]national f9ancial in/itution ,9 ?is section1 ! t]m int]national f9ancial in/itution means ! ,int]national ,monet>y ,fund1 ,int]national ,bank = ,recon/ruction & ,developm5t1 ,european ,bank = ,recon/ruction & ,developm5t1 ,int]national ,developm5t ,association1 ,int]national ,f9ance ,corporation1 ,multilat]al ,inve/m5t ,gu>antee ,ag5cy1 ,african ,developm5t ,bank1 ,african ,developm5t ,fund1 ,asian ,developm5t ,bank1 ,int]-,am]ican ,developm5t ,bank1 ,bank = ,economic ,coop]ation & ,developm5t 9 ! ,middle ,ea/ & ,nor? ,africa1 & ,int]-,am]ican ,inve/m5t ,corporation4 7e7 ,t]m9ation ,! requirem5ts ( ?is section %all cease to be effective on ,decemb] #ca1 #bjbd4 #cjd4 ,recov]+ assets /ol5 f ! ,libyan p 7a7 ,s5se ( congress ,x is ! s5se ( ,congress t ! ,secret>y ( ,/ate1 ! ,secret>y ( ! ,treasury1 & ! ,attorney ,g5]al %\ld1 to ! ext5t practicable1 advance a coord9at$ int]national ef=t-- 7#a7 to c>ry out special f9ancial inve/igations to id5tify & track assets tak5 f ! p & in/itutions ( ,libya ?r\gh !ft1 corruption1 money laund]+1 or o!r illicit means2 & 7#b7 to "w ) =eign gov]nm5ts-- 7,a7 to %>e f9ancial inve/igations intellig5ce1 z appropriate2 7,b7 to ov]see ! assets id5tifi$ pursuant to p>agraph 7#a72 & 7,c7 to provide te*nical assi/ance to help gov]nm5ts e/abli% ! necess>y legal framework to c>ry out asset =feitures4 7b7 ,additional elem5ts ,! coord9at$ int]national ef=t describ$ 9 subsection 7a7 %\ld include input f-- 7#a7 ! ,(fice ( ,t]rori/ ,f9anc+ & ,f9ancial ,crimes ( ! ,dep>tm5t ( ! ,treasury2 7#b7 ! ,f9ancial ,crimes ,en=cem5t ,network ( ! ,dep>tm5t ( ! ,treasury2 & 7#c7 ! ,money ,laund]+ & ,asset ,recov]y ,section ( ! ,dep>tm5t ( ,ju/ice4 ,,iv ,det]m9ation ( budget>y effects #dja4 ,det]m9ation ( budget>y effects ,! budget>y effects ( ?is ,act1 = ! purpose ( comply+ ) ! ,/atutory ,pay-,z-,y-,g ,act ( #bjaj1 %all be det]m9$ by ref]5ce to ! late/ /atem5t titl$ ,budget>y ,effects ( ,,paygo ,legislation = ?is ,act1 submitt$ = pr9t+ 9 ! ,congressional ,record by ! ,*airman ( ! ,h\se ,budget ,committee1 provid$ t su* /atem5t has be5 submitt$ prior to ! vote on passage4 ,pass$ ! ,h\se ( ,repres5tatives ,novemb] #ah1 #bjbj4;,cl]k4