,i #aaf? ,,congress #a/ ,session ,h4 ,r4 #fcj ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,janu>y #af1 #bjai ,mr4 ,zeld9 7= himself1 ,mr4 ,mc,caul1 & ,mr4 ,rose ( ,new ,york7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committees on ,homel& ,security1 & ! ,judici>y1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to require a plan to combat int]national travel by t]rori/s & =eign fight]s1 accel]ate ! transf] ( c]ta9 bord] security sy/ems to =eign p>tn] gov]nm5ts1 e/abli% m9imum int]national bord] security /&>ds1 au?orize ! susp5sion ( c]ta9 =eign assi/ance to c\ntries n mak+ significant ef=ts to comply ) su* m9imum /&>ds1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,c\nt]t]rorism ,scre5+ & ,assi/ance ,act ( #bjai4 #b4 ,=eign p>tn] engagem5t plan 7a7 ,f9d+s ,consi/5t ) ! f9al report ( ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives bip>tisan ,task ,=ce on ,combat+ ,t]rori/ & ,=eign ,fight] ,travel1 ,congress makes ! foll[+ f9d+s3 7#a7 ,x is important = ! national security ( ! ,unit$ ,/ates to assi/ =eign p>tn]s 9 clos+ security gaps :i* may all[ t]rori/s & =eign fight]s to travel int]nationally1 avoid+ detection4 7#b7 ,build+ =eign p>tn] capacity to combat t]rori/ travel helps ext5d ! ,unit$ ,/ates security beyond its bord] to mitigate ?reats be=e !y rea* ! ,unit$ ,/ates4 7#c7 ,unit$ ,/ates ,gov]nm5t dep>tm5ts & ag5cies h sp5t billions ( doll>s to help =eign p>tn]s improve _! security aga9/ t]rori/ travel s9ce ! attacks ( ,septemb] #aa1 #bjja1 includ+ ?r\gh ! provision ( te*nical assi/ance1 equipm5t1 tra9+1 & o!r tools4 7#d7 ,! lack ( a ,unit$ ,/ates ,gov]nm5t-wide1 risk-bas$ approa* increases ! odds t sy/ematic security gaps abroad may p]si/ & t ,unit$ ,/ates response ef=ts w n be maximiz$ 9 ord] to close ^! gaps4 7#e7 ,failure to effectively coord9ate capacity-build+ activities also results 9 great] risk ( ov]lap1 wa/e1 & unnecess>y duplication betwe5 ! ,unit$ ,/ates & int]national programs4 7b7 ,s5se ( ,congress ,x is ! s5se ( ,congress t ! ,unit$ ,/ates ,gov]nm5t mu/ ensure capacity-build+ assi/ance to det] travel by t]rori/s & =eign fight]s is coord9at$ bo? among ,unit$ ,/ates ,gov]nm5t dep>tm5ts & ag5cies z well z ) =eign implem5t+ p>tn]s4 7c7 ,plan 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act & e two ye>s !reaft] at ! "t ( ! ,presid5t's budget submission to ,congress "u section #aaje ( title #ca1 ,unit$ ,/ates ,code1 until #bjbe1 ! ,secret>y ( ,/ate %all1 9 accordance ) ! protection ( intellig5ce s\rces & me?ods1 develop & submit to ! appropriate congressional committees unclassifi$ & classifi$ v]sions ( a =eign p>tn] engagem5t plan :i* catalogues exi/+ capacity-build+ initiatives abroad to combat travel by t]rori/s & =eign fight]s & id5tifies areas = adju/m5t to align ongo+ ef=ts ) risk-bas$ priorities4 7#b7 ,coord9ation ,ea* plan requir$ "u p>agraph 7#a7 %all be develop$ 9 coord9ation ) all relevant ,unit$ ,/ates ,gov]nm5t dep>tm5ts & ag5cies & 9 consultation ) ! ,secret>y ( ,homel& ,security1 ! ,secret>y ( ! ,treasury1 ! ,secret>y ( ,def5se1 ! ,attorney ,g5]al1 ! ,director ( ,national ,intellig5ce1 & ! ,director ( ! ,f$]al ,bureau ( ,inve/igation4 7#c7 ,cont5ts ,ea* plan requir$ "u p>agraph 7#a7 %all-- 7,a7 include an assessm5t ( ! c\ntries ( greate/ conc]n & risk = travel to ! ,unit$ ,/ates by memb]s ( =eign t]rori/ organizations & =eign fight]s1 :i* may be bas$ on ! m9imum /&>ds describ$ 9 section #d7;b71 z well z o!r factors1 z appropriate1 includ+-- 7i7 an id5tification ( ! numb] ( flights t orig9ate f la/ po9ts ( dep>ture 9 ea* c\ntry to ! ,unit$ ,/ates2 7ii7 visa waiv] program /atus or visa application & d5ial rates = ea* c\ntry2 7iii7 rec5t ?reats1 t]rori/ & =eign fight] travel tr5ds1 & ! ov]all t]ror ?reat environm5t 9 ea* c\ntry2 & 7iv7 o!r crit]ia z det]m9$ by ! ,secret>y ( ,/ate & ! ,secret>y ( ,homel& ,security2 7,b7 detail exi/+ ,unit$ ,/ates ,gov]nm5t programs1 projects1 & activities :i* are int5d$ to or h ! sub/antial effect ( build+ ! capacity ( su* c\ntries to combat travel by t]rori/s & =eign fight]s1 includ+ e/imat$ sp5d+ levels by c\ntry :]e practicable2 & 7,c7 outl9e a plan = prioritiz+ ,unit$ ,/ates ,gov]nm5t res\rces t[>d c\ntries ref]r$ to 9 subp>agraph 7,a71 includ+-- 7i7 id5tify+ ef=ts :i* %\ld be re=m$1 consolidat$1 or elim9at$2 & 7ii7 detail+ new programs1 projects1 or activities t are reque/$1 be+ plann$1 or are und]go+ implem5tation & associat$ co/s4 #c4 ,%>+ sy/ems & equipm5t to ob/ruct travel by t]rori/s & =eign fight]s 7a7 ,bord] security & c\nt]t]rorism scre5+ tools 7#a7 ,9 g5]al ,subject to p>agraph 7#b7 & subsection 7d71 ! ,secret>y ( ,homel& ,security & ! ,secret>y ( ,/ate %all1 to ! ext5t practicable & consi/5t ) ! national security ( ! ,unit$ ,/ates1 accel]ate ! provision ( appropriate v]sions ( ! foll[+ sy/ems to =eign gov]nm5ts3 7,a7 ,u4,s4 ,cu/oms & ,bord] ,protection's global travel t>get+ & analysis sy/ems4 7,b7 ,! ,dep>tm5t ( ,/ate's wat*li/+1 id5tification1 & scre5+ sy/ems4 7#b7 ,prioritization ,! ,secret>y ( ,homel& ,security & ! ,secret>y ( ,/ate %all coord9ate to prioritize ! provision ( ! sy/ems specifi$ 9 p>agraph 7#a7 to c\ntries det]m9$ to be c\ntries ref]r$ to 9 subsection 7c77#c77;,a7 ( section #b 9 ! =eign p>tn] engagem5t plan requir$ "u su* section4 7b7 ,equipm5t transf] 7#a7 ,9 g5]al ,subject to p>agraphs 7#b71 7#c71 & 7#h71 ! ,secret>y ( ,homel& ,security is au?oriz$ to provide to a =eign gov]nm5t1 ) or )\t reimbursem5t1 excess nonle?al equipm5t & supplies own$ by ! ,dep>tm5t ( ,homel& ,security4 7#b7 ,det]m9ation ,! ,secret>y ( ,homel& ,security is au?oriz$ to provide equipm5t & supplies pursuant to p>agraph 7#a7 if ! ,secret>y det]m9es t ! provision ( su* equipm5t & supplies w\ld-- 7,a7 fur!r ! homel& security int]e/s ( ! ,unit$ ,/ates2 & 7,b7 enhance ! recipi5t gov]nm5t's capacity to-- 7i7 mitigate ! risk or ?reat ( t]rorism1 infecti\s disease1 or natural disa/]2 7ii7 protect & exp$ite lawful trade & travel2 or 7iii7 protect ! legal framework relat+ to intellectual prop]ty rights & en=ce su* rights4 7#c7 ,limitation on transf] ,! ,secret>y ( ,homel& ,security may n-- 7,a7 provide any equipm5t or supplies t are designat$ z items on ! ,unit$ ,/ates ,munitions ,li/ pursuant to section #ch ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bggh72 or 7,b7 provide any vessel or aircraft pursuant to ?is subsection4 7#d7 ,relat$ tra9+ ,9 conjunction ) a provision ( equipm5t or supplies pursuant to p>agraph 7#a71 ! ,secret>y ( ,homel& ,security may provide su* equipm5t-relat$ or supplies-relat$ tra9+ & assi/ance z ! ,secret>y det]m9es to be necess>y4 7#e7 ,ma9t5ance ( transf]r$ equipm5t ,! ,secret>y ( ,homel& ,security may provide = ! ma9t5ance ( transf]r$ equipm5t or supplies ?r\gh s]vice contracts or o!r means1 ) or )\t reimbursem5t1 z ! ,secret>y det]m9es appropriate4 7#f7 ,reimbursem5t ( exp5ses ,! ,secret>y ( ,homel& ,security is au?oriz$ to collect paym5t f ! recipi5t gov]nm5t = ! provision ( tra9+1 %ipp+ co/s1 support+ mat]ials1 ma9t5ance1 supplies1 or o!r assi/ance 9 support ( provid$ equipm5t or supplies "u ?is subsection4 7#g7 ,receipts cr$it$ z (fsett+ collections ,not)/&+ section #ccjb ( title #ca1 ,unit$ ,/ates ,code1 any am\nt collect$ "u ?is subsection-- 7,a7 %all be cr$it$ z (fsett+ collections1 subject to appropriations1 to ! acc\nt t f9ances ! activities & s]vices = :i* ! paym5t is receiv$2 & 7,b7 %all rema9 available until exp5d$ = ! purpose ( provid+ = ! security int]e/s ( ! homel&4 7#h7 ,concurr5ce ,! ,secret>y ( ,homel& ,security may ex]cise ! au?ority "u ?is subsection only ) ! concurr5ce ( ! ,secret>y ( ,/ate4 7#i7 ,rule ( con/ruction ,no?+ 9 ?is subsection may be con/ru$ z affect+1 augm5t+1 or dim9i%+ ! au?ority ( ! ,secret>y ( ,/ate4 7#aj7 ,def9ition ,= ! purposes ( ?is section1 ! t]m excess nonle?al equipm5t & supplies means equipm5t & supplies ! ,secret>y ( ,homel& ,security has det]m9$ is ei!r n requir$ = ,unit$ ,/ates dome/ic op]ations1 or w\ld be m effective to homel& security if deploy$ = use outside ( ! ,unit$ ,/ates4 7c7 ,notification to ,congress 7#a7 ,9 g5]al ,n lat] ?an #ae days be=e provid+ any sy/ems or equipm5t or supplies "u ?is section1 ! ,secret>y ( ,homel& ,security & ,secret>y ( ,/ate %all provide notification to ! appropriate congressional committees ( su* provision4 7#b7 ,cont5ts ,a notification requir$ "u p>agraph 7#a7 %all include ! foll[+3 7,a7 ,! specific vuln]ability1 risk1 or ?reat t w be mitigat$ by ! provision ( any sy/ems or equipm5t or supplies "u ?is section4 7,b7 ,an explanation z to :y ! recipi5t is unable or unwill+ to indep5d5tly acquire su* sy/ems or equipm5t or supplies4 7,c7 ,an evacuation plan = any s5sitive te*nologies 9 case ( em]g5cy or in/ability 9 ! c\ntry to :i* su* sy/ems or equipm5t or supplies is be+ provid$4 7,d7 ,h[ ! ,unit$ ,/ates ,gov]nm5t w ensure t su* sy/ems or equipm5t or supplies are be+ ma9ta9$ appropriately & us$ z int5d$4 7,e7 ,! total doll> value ( su* sy/ems1 equipm5t1 or supplies4 7d7 ,rule ( con/ruction 7#a7 ,9 g5]al ,! au?ority provid$ "u ?is section %all be ex]cis$ 9 accordance ) applicable provisions ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq471 ! ,export ,adm9i/ration ,regulations1 or any o!r simil> provision ( law4 7#b7 ,def9ition ,9 ?is subsection1 ! t]m ,export ,adm9i/ration ,regulations means-- 7,a7 ! ,export ,adm9i/ration ,regulations z ma9ta9$ & am5d$ "u ! au?ority ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 & codifi$ 9 sub*apt] ,c ( *apt] ,,vii ( title #ae1 ,code ( ,f$]al ,regulations2 or 7,b7 any successor regulations4 #d4 ,actions ) respect to =eign c\ntries t fail to meet m9imum /&>ds = s]i\s & su/a9$ ef=ts to combat t]rori/ & =eign fight] travel 7a7 ,reports to ,congress 7#a7 ,9 g5]al ,n lat] ?an ,april #cj ( ea* ye> ?r\gh #bjbd1 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,secret>y ( ,homel& ,security1 %all submit to ! appropriate congressional committees a report ) respect to ! /atus ( ef=ts ( =eign gov]nm5ts to combat t]rori/ & =eign fight] travel1 :i* %all include an update to ! =eign p>tn] engagem5t plan requir$ "u section #b7;c74 ,su* reports %all include descriptions ( relevant ,unit$ ,/ates ,gov]nm5t actions tak5 to help c\ntries comply ) m9imum /&>ds = s]i\s & su/a9$ ef=ts to combat t]rori/ & =eign fight] travel1 su* z ! ef=ts describ$ 9 subsection 7b74 7#b7 ,=m ,! reports requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ & classifi$ =m4 7#c7 ,inclusion 9 c\ntry reports on t]rorism ,to ! ext5t practicable1 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,secret>y ( ,homel& ,security1 %\ld incorporate ! reports requir$ by p>agraph 7#a7 into ! annual c\ntry reports on t]rorism submitt$ pursuant to section #adj ( ! ,=eign ,relations ,au?orization ,act1 ,fiscal ,ye>s #aihh & #aihi 7#bb ,u4,s4,c4 #bfef;f74 7b7 ,m9imum /&>ds describ$ ,! m9imum /&>ds = s]i\s & su/a9$ ef=ts to combat t]rori/ & =eign fight] travel applicable to ! gov]nm5t ( a =eign c\ntry include ! foll[+3 7#a7 ,! gov]nm5t ( ! =eign c\ntry makes mean+ful ef=ts to id5tify & monitor t]rori/s & =eign fight]s op]at+ )9 ! t]ritory ( ! c\ntry4 7#b7 ,! gov]nm5t ( ! =eign c\ntry regul>ly ex*anges sub/antive c\nt]t]rorism in=mation ) o!r =eign gov]nm5ts1 includ+ ! ,unit$ ,/ates ,gov]nm5t1 ?r\gh bilat]al or multilat]al *annels & int]national organizations su* z ,,int]pol1 & coop]ates ) o!r =eign gov]nm5ts 9 ! inve/igation & prosecution ( t]rori/s & =eign fight]s4 7#c7 ,! gov]nm5t ( ! =eign c\ntry implem5ts effective bord] controls or p>ticipates 9 an exi/+ bord]-cross+ control regime t has be5 det]m9$ by ! ,unit$ ,/ates ,gov]nm5t to employ effective bord]-cross+ ov]sight4 7#d7 ,! gov]nm5t ( ! =eign c\ntry has controls & sy/ems 9 place to prev5t & report ^u c\nt]feit+1 =g]y1 & fraudul5t use or possession ( false1 /ol51 or lo/ id5tity pap]s & travel docum5ts4 7#e7 ,! gov]nm5t ( ! =eign c\ntry collects air pass5g] data & employs evid5ce-bas$ travel] risk assessm5t & scre5+ proc$ures1 includ+ collection & analysis ( travel data4 7#f7 ,! gov]nm5t ( ! =eign c\ntry appropriately scre5s travel]s1 includ+ vett+ ( travel]s at air1 sea1 & l& ports ( entry1 aga9/ c\nt]t]rorism & o!r crim9al databases1 z appropriate4 7#g7 ,! gov]nm5t ( ! =eign c\ntry submits in=mation to ,,int]pol databases & scre5s travel]s aga9/ ,,int]pol databases at ports ( entry & exit4 7#h7 ,! gov]nm5t ( ! =eign c\ntry has e/abli%$ & implem5t$ dome/ic laws crim9aliz+ mat]ial support to =eign t]rori/ organizations & has ! ability & will+ness to prosecute cases involv+ su* mat]ial support to =eign t]rori/ organizations4 7#i7 ,! gov]nm5t ( ! =eign c\ntry takes measures to prev5t individuals 9 its t]ritory f travel+ abroad to enli/ ) or provide mat]ial support to =eign t]rori/ organizations4 7#aj7 ,! gov]nm5t ( ! =eign c\ntry-- 7,a7 takes measures to m9imize-- 7i7 corruption & ! likelihood t corruption c\ld impact ! v]acity ( security & intellig5ce report+ f ! c\ntry2 & 7ii7 ! likelihood t su* corruption c\ld adv]sely affect ! legitimacy ( national id5tity pap]s ( ! c\ntry2 & 7,b7 does n %elt] suspects f inve/igation & prosecution4 7#aa7 ,! gov]nm5t ( ! =eign c\ntry is n det]m9$ to be a high-risk program c\ntry "u section #bag7;c77#ab7 ( ! ,immigration & ,nationality ,act 7#h4 ,u4,s4,c4 #aahg7;c77#ab774 7c7 ,susp5sion ( assi/ance 7#a7 ,9 g5]al ,! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ,homel& ,security & ! heads ( o!r ,f$]al ag5cies1 z appropriate1 is au?oriz$ to susp5d nonhumanit>ian1 nontrade-relat$ =eign assi/ance to a gov]nm5t ( a =eign c\ntry if su* gov]nm5t is n mak+ significant ef=ts to comply ) ! m9imum /&>ds = s]i\s & su/a9$ ef=ts to combat t]rori/ & =eign fight] travel describ$ 9 subsection 7b74 7#b7 ,congressional notification proc$ures ,any susp5sion ( assi/ance "u p>agraph 7#a7 %all be subject to ! prior notification proc$ures applicable to reprogramm+s pursuant to section #fcd;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcid-a74 #e4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs1 ! ,committee on ,=eign ,relations1 ! ,committee on ! ,judici>y1 & ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate & ! ,committee on ,homel& ,security1 ! ,committee on ! ,judici>y1 & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7#b7 ,=eign t]rori/ organization ,! t]m =eign t]rori/ organization means an organization t is designat$ z a =eign t]rori/ organization pursuant to section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi74 7#c7 ,nonhumanit>ian1 nontrade-relat$ =eign assi/ance ,! t]m nonhumanit>ian1 nontrade-relat$ =eign assi/ance has ! mean+ giv5 ! t]m 9 section #ajc7h77;,b7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajb7h77;,b774 #f4 ,no additional funds au?oriz$ ,no additional funds are au?oriz$ to c>ry out ! requirem5ts ( ?is ,act4 ,su* requirem5ts %all be c>ri$ out us+ am\nts o!rwise au?oriz$4