,i #aaf? ,,congress #b;d ,session ,h4 ,r4 #gfhb ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,july #bj1 #bjbj ,mr4 ,engel 7= himself1 ,mr4 ,mc,caul1 ,ms4 ,bass1 ,mr4 ,mc,govern1 ,mr4 ,kildee1 & ,ms4 ,lee ( ,cali=nia7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committees on ! ,judici>y1 & ,f9ancial ,s]vices1 = 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 support a civilian-l$ democratic transition1 promote acc\ntability = human rights abuses1 & enc\rage fiscal transp>5cy 9 ,sudan1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,sudan ,democratic ,transition1 ,acc\ntability1 & ,fiscal ,transp>5cy ,act ( #bjbj4 #b4 ,def9itions ,except z o!rwise provid$1 9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations & ! ,committee on ,appropriations ( ! ,s5ate4 7#b7 ,int]national f9ancial in/itutions ,! t]m int]national f9ancial in/itutions means-- 7,a7 ! ,int]national ,monet>y ,fund2 7,b7 ! ,int]national ,bank = ,recon/ruction & ,developm5t2 7,c7 ! ,int]national ,developm5t ,association2 7,d7 ! ,int]national ,f9ance ,corporation2 7,e7 ! ,int]-,am]ican ,developm5t ,bank2 7,f7 ! ,asian ,developm5t ,bank2 7,g7 ! ,int]-,am]ican ,inve/m5t ,corporation2 7,h7 ! ,african ,developm5t ,bank2 7,i7 ! ,european ,bank = ,recon/ruction & ,developm5t2 7,j7 ! ,multilat]al ,inve/m5t ,gu>anty ,ag5cy2 & 7,k7 any multilat]al f9ancial in/itution1 e/abli%$ aft] ! date ( enactm5t ( ?is ,act1 t c\ld provide f9ancial assi/ance to ! ,gov]nm5t ( ,sudan4 7#c7 ,sov]eignty c\ncil ,! t]m ,sov]eignty ,c\ncil means ! gov]n+ body ( ,sudan dur+ ! transitional p]iod t consi/s (-- 7,a7 five civilians select$ by ! ,=ces ( ,fre$om & ,*ange2 7,b7 five memb]s select$ by ! ,transitional ,milit>y ,c\ncil2 & 7,c7 "o memb] select$ by agreem5t betwe5 ! ,=ces ( ,fre$om & ,*ange & ! ,transitional ,milit>y ,c\ncil4 7#d7 ,sudanese security & intellig5ce s]vices ,! t]m ,sudanese security & intellig5ce s]vices means-- 7,a7 ! ,sudan ,arm$ ,=ces2 7,b7 ! ,rapid ,support ,=ces1 7,c7 ,sudan's ,popul> ,def5se ,=ces & o!r p>amilit>y units2 7,d7 ,sudan's police =ces2 7,e7 ! ,g5]al ,intellig5ce ,s]vice1 previ\sly kn[n z ! ,national ,intellig5ce & ,security ,s]vices2 & 7,f7 relat$ entities1 su* z ,sudan's ,milit>y ,indu/ry ,corporation4 7#e7 ,transitional p]iod ,! t]m transitional p]iod means ! #ci-mon? p]iod beg9n+ on ,augu/ #ag1 #bjai1 ! date ( ! sign+ ( ,sudan's con/itutional *>t]1 dur+ :i*-- 7,a7 ! memb]s ( ! ,sov]eignty ,c\ncil describ$ 9 p>agraph 7#c77;,b7 select a *air ( ! ,c\ncil = ! fir/ #ba mon?s ( ! p]iod2 & 7,b7 ! memb]s ( ! ,sov]eignty ,c\ncil describ$ 9 p>agraph 7#c77;,a7 select a *air ( ! ,c\ncil = ! rema9+ #ah mon?s ( ! p]iod4 #c4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates to-- 7#a7 support a civilian-l$ political transition 9 ,sudan t results 9 a democratic gov]nm5t1 t is acc\ntable to its p1 respects & promotes human rights1 is at peace int]nally & ) its neighbors1 & c be a p>tn] = regional /ability2 7#b7 support ! implem5tation ( ,sudan's con/itutional *>t] = ! transitional p]iod2 & 7#c7 pursue a /rategy ( calibrat$ engagem5t ) ,sudan t includes-- 7,a7 facilitat+ an environm5t = free1 fair1 & cr$ible democratic elections & a plurali/ic & repres5tative political sy/em2 7,b7 support+ re=ms t improve transp>5cy & acc\ntability1 remove re/rictions on civil & political lib]ties1 & /r5g!n ! protection ( human rights1 includ+ religi\s fre$om2 7,c7 /r5g!n+ civilian in/itutions1 judicial indep5d5ce1 & ! rule ( law2 7,d7 emp[]+ civil society & indep5d5t m$ia2 7,e7 promot+ national reconciliation & enabl+ a j1 compreh5sive1 & su/a9able peace2 7,f7 promot+ ! role ( wom5 9 gov]nm5t1 ! economy1 & society1 9 recognition ( ! sem9al role t wom5 play$ 9 ! social movem5t t ou/$ =m] presid5t ,om> al-,ba%ir2 7,g7 promot+ acc\ntability = g5ocide1 w> crimes1 crimes aga9/ humanity1 & sexual & g5d]-bas$ viol5ce2 7,h7 enc\rag+ ! developm5t ( civilian ov]sight ov] & pr(essionalization ( ! ,sudanese security & intellig5ce s]vices & /r5g!n+ acc\ntability = human rights violations & abuses1 corruption1 or o!r abuses ( p[]2 7,i7 promot+ economic re=m1 private sector engagem5t1 & inclusive economic developm5t :ile combat+ corruption & illicit economic activity1 includ+ t :i* involves ! ,sudanese security & intellig5ce s]vices2 7,j7 secur+ unfett]$ humanit>ian access across all regions ( ,sudan2 7,k7 support+ improv$ developm5t outcomes1 dome/ic res\rce mobilization1 & catalyz+ m>ket-bas$ solutions to improve access to heal?1 education1 wat] & sanitation1 & livelihoods2 & 7,l7 promot+ responsible int]national & regional engagem5t4 #d4 ,support = democratic gov]nance1 rule ( law1 human rights1 & fundam5tal fre$oms 7a7 ,s5se ( congress ,x is ! s5se ( ,congress t ! political transition 9 ,sudan1 foll[+ sev]al mon?s ( popul> prote/s aga9/ ! regime ( ,om> al-,ba%ir1 repres5ts an opportunity = ! ,unit$ ,/ates to support democracy1 good gov]nance1 rule ( law1 human rights1 & fundam5tal fre$oms 9 ,sudan4 7b7 ,9 g5]al ,not)/&+ any o!r provision ( law 7o!r ?an ! ,traffick+ ,victims ,protection ,act ( #bjjj or ! ,*ild ,soldi]s ,prev5tion ,act ( #bjjh71 ! ,presid5t is au?oriz$ to provide assi/ance "u "p ,i & *apt] #d ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq4 & #bcdf et seq47 to-- 7#a7 provide = democracy & gov]nance programs t /r5g!n & build ! capacity ( repres5tative civilian gov]nm5t in/itutions1 political p>ties1 & civil society 9 ,sudan2 7#b7 support ! organization ( free1 fair1 & cr$ible elections 9 ,sudan2 7#c7 provide te*nical support = legal & policy re=ms t improve transp>5cy & acc\ntability & protect human rights1 includ+ religi\s fre$om1 & civil lib]ties 9 ,sudan2 7#d7 support = human rights & fundam5tal fre$oms1 includ+ ! fre$oms ( religion or belief2 expression1 includ+ = memb]s ( ! press1 assembly2 & association 9 ,sudan2 7#e7 support measures to improve & increase wom5's p>ticipation 9 ! political1 economic1 & social sectors ( ,sudan2 & 7#f7 support o!r relat$ democracy1 good gov]nance1 rule ( law1 & fundam5tal fre$om programs & activities4 7c7 ,au?orization ( appropriations ,( ! funds au?oriz$ to be appropriat$ to c>ry out "p ,i & *apt] #d ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq4 & #bcdf et seq47 = fiscal ye>s #bjba & #bjbb1 #bj1jjj1jjj is au?oriz$ to be appropriat$ = ea* su* fiscal ye> to c>ry out ?is section4 #e4 ,support = developm5t programs 7a7 ,9 g5]al ,not)/&+ any o!r provision ( law 7o!r ?an ! ,traffick+ ,victims ,protection ,act ( #bjjj or ! ,*ild ,soldi]s ,prev5tion ,act ( #bjjh71 ! ,presid5t is au?oriz$ to provide assi/ance "u "p ,i & *apt] #d ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq4 & #bcdf et seq47 = programs 9 ,sudan to-- 7#a7 increase agricultural & live/ock productivity2 7#b7 promote economic gr[?1 increase private sector productivity & advance m>ket-bas$ solutions to address developm5t *all5ges2 7#c7 support wom5's economic emp[]m5t & economic opportunities = y\? & previ\sly m>g9aliz$ populations2 7#d7 improve equal access to quality basic education2 7#e7 support ! capacity ( univ]sities to equip /ud5ts to p>ticipate 9 a plurali/ic & global society ?r\gh virtual ex*ange & o!r programs2 7#f7 improve access to wat]1 sanitation1 & hygi5e projects2 7#g7 build ! capacity ( national & subnational gov]nm5t (ficials to support ! transp>5t managem5t ( public res\rces1 promote good gov]nance ?r\gh combat+ corruption & improv+ acc\ntability1 increase economic productivity1 & increase dome/ic res\rce mobilization2 & 7#h7 support o!r relat$ economic assi/ance programs & activities4 7b7 ,au?orization ( appropriations ,( ! funds au?oriz$ to be appropriat$ to c>ry out "p ,i & *apt] #d ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq4 & #bcdf et seq47 = fiscal ye>s #bjba & #bjbb1 #hj1jjj1jjj is au?oriz$ to be appropriat$1 = ea* su* fiscal ye> to c>ry out ?is section4 #f4 ,support = conflict mitigation 7a7 ,9 g5]al ,not)/&+ any o!r provision ( law 7o!r ?an ! ,traffick+ ,victims ,protection ,act ( #bjjj or ! ,*ild ,soldi]s ,prev5tion ,act ( #bjjh71 ! ,presid5t is au?oriz$ to provide assi/ance "u "p ,i & *apt]s #d1 #e1 & #f ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq41 #bcdf et seq41 & #bcdh et seq47 to-- 7#a7 support long-t]m peace & /ability 9 ,sudan by promot+ national reconciliation & enabl+ a j1 compreh5sive1 & su/a9able peace1 especially 9 regions t h be5 und]develop$ or affect$ by w>1 su* z ! /ates ( ,d>fur1 ,s\? ,kord(an1 ,blue ,nile1 ,r$ ,sea1 & ,kassala2 7#b7 support civil society & o!r organizations work+ to address conflict prev5tion1 mitigation1 & resolution me*anisms & p-to-p reconciliation 9 ,sudan1 especially ^? address+ issues ( m>g9alization & vuln]able gr\ps1 equal protection "u ! law1 natural res\rce managem5t1 comp5sation & re/oration ( prop]ty1 volunt>y return1 & su/a9able solutions = displac$ p]sons & refugees2 7#c7 /r5g!n civilian ov]sight ( ! ,sudanese security & intellig5ce s]vices & ensure t su* s]vices are n contribut+ to ! p]petuation ( conflict 9 ,sudan & to ! limitation ( ! civil lib]ties ( all p 9 ,sudan2 7#d7 assi/ 9 ! human rights vett+ & pr(essional tra9+ ( security =ce p]sonnel due to be employ$ or deploy$ by ! ,sudanese security & intellig5ce s]vices 9 regions t h be5 und]develop$ or affect$ by w>1 su* z ! /ates ( ,d>fur1 ,s\? ,kord(an1 ,blue ,nile1 ,r$ ,sea1 & ,kassala1 includ+ memb]s ( any security =ces be+ e/abli%$ pursuant to a peace agreem5t relat+ to su* regions2 7#e7 support provisions ( ! ,compreh5sive ,peace ,agreem5t ( #bjje & ,abyei protocol1 z appropriate1 unless o!rwise sup]s$$ by a new agreem5t sign$ 9 good fai?-- 7,a7 betwe5 /akehold]s 9 ?is region & ! ,gov]nm5ts ( ,sudan & ,s\? ,sudan to hold a free1 fair1 & cr$ible ref]5dum on ! /atus ( ,abyei2 & 7,b7 betwe5 /akehold]s 9 ?is region & ! ,gov]nm5t ( ,sudan to support popul> consultations on ! /atus ( ! /ates ( ,s\? ,kord(an & ,blue ,nile2 & 7#f7 support o!r relat$ conflict mitigation programs & activities4 7b7 ,au?orization ( appropriations ,( ! funds au?oriz$ to be appropriat$ to c>ry out "p ,i & *apt]s #d & #f ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq41 #bcdf et seq41 & #bcdh et seq47 = fiscal ye>s #bjba & #bjbb1 #bj1jjj1jjj is au?oriz$ to be appropriat$ = ea* su* fiscal ye> to c>ry out ?is section4 #g4 ,support = acc\ntability = w> crimes1 crimes aga9/ humanity1 & g5ocide 9 ,sudan 7a7 ,s5se ( congress ,x is ! s5se ( ,congress t ! ,secret>y ( ,/ate %\ld conduct robu/ diplomatic engagem5t to promote acc\ntability & provide te*nical support to ensure t cr$ible1 transp>5t1 & indep5d5t inve/igations ( gross violations ( human rights p]petrat$ by ! ,gov]nm5t ( ,sudan "u =m] ,presid5t ,om> al-,ba%ir & ! ,transitional ,milit>y ,c\ncil s9ce ,june #cj1 #aihi4 7b7 ,9 g5]al ,not)/&+ any o!r provision ( law 7o!r ?an ! ,traffick+ ,victims ,protection ,act ( #bjjj or ! ,*ild ,soldi]s ,prev5tion ,act ( #bjjh71 ! ,presid5t is au?oriz$ to provide assi/ance "u "p ,i & *apt] #d ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq4 & #bcdf et seq47 to-- 7#a7 build ! capacity ( civilian inve/igators )9 & outside ( ,sudan on h[ to docum5t1 inve/igate1 develop f9d+s (1 id5tify1 & locate ^? responsible = w> crimes1 crimes aga9/ humanity1 or g5ocide 9 ,sudan2 7#b7 collect1 docum5t1 & protect evid5ce ( w> crimes1 crimes aga9/ humanity1 & g5ocide 9 ,sudan & pres]ve ! *a9 ( cu/ody = su* evid5ce1 includ+ by provid+ support = ,sudanese1 =eign1 & int]national nongov]nm5tal organizations1 & o!r entities engag$ 9 su* inve/igative activities2 7#c7 build ,sudan's judicial capacity to support prosecutions 9 dome/ic c\rts & support inve/igations by hybrid or int]national c\rts z appropriate2 7#d7 protect witnesses :o p>ticipate 9 c\rt proce$+s or o!r transitional ju/ice me*anisms2 & 7#e7 support o!r relat$ conflict mitigation programs & activities4 7c7 ,au?orization ( appropriations ,( ! funds au?oriz$ to be appropriat$ to c>ry out "p ,i & *apt] #d ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq4 & #bcdf et seq471 = fiscal ye>s #bjba & #bjbb1 #aj1jjj1jjj is au?oriz$ to be appropriat$ = ea* su* fiscal ye> to c>ry out ?is section4 #h4 ,susp5sion ( assi/ance 7a7 ,9 g5]al ,! ,presid5t is au?oriz$ to susp5d ! provision ( assi/ance au?oriz$ "u section #d1 #e1 #f1 or #g to ! ,gov]nm5t ( ,sudan if ! ,presid5t det]m9es t conditions 9 ,sudan or ! composition ( ! ,gov]nm5t ( ,sudan *anges su* t x is no long] 9 ! ,unit$ ,/ates national int]e/ to cont9ue to provide su* assi/ance4 7b7 ,report ,n lat] ?an #cj days aft] mak+ a det]m9ation "u subsection 7a71 ! ,presid5t %all submit to ! appropriate congressional committees a report t describes-- 7#a7 ! political & security conditions 9 ,sudan t l$ to su* det]m9ation2 & 7#b7 any plann$ diplomatic engagem5t to re/>t ! provision ( su* assi/ance4 #i4 ,multilat]al assi/ance 7a7 ,s5se ( ! ,congress ,x is ! s5se ( ! ,congress t-- 7#a7 ,sudan's economic *all5ges are a legacy ( decades ( kleptocracy1 economic mismanagem5t1 & w>2 7#b7 ,sudan's economic recov]y w dep5d on-- 7,a7 combat+ corruption & illicit economic activity2 7,b7 end+ int]nal conflicts 9 ! /ates ( ,d>fur1 ,s\? ,kord(an1 & ,blue ,nile2 & 7,c7 promot+ inclusive economic gr[? & developm5t2 & 7#c7 ! ,,covid-#ai outbreak con/itutes a grave dang] to ,sudan's economic /ability1 public heal?1 & food security & jeop>dizes ! transition to a civilian-l$ gov]nm5t t promotes ! democratic aspirations ( ! ,sudanese p4 7b7 ,respond+ to ! ,,covid-#ai outbreak ,dur+ ! transitional p]iod 9 ,sudan1 & not)/&+ any o!r provision ( law1 ! ,secret>y ( ! ,treasury may in/ruct ! ,unit$ ,/ates ,executive ,director at ea* int]national f9ancial in/itution to use ! voice & vote ( ! ,unit$ ,/ates to support loans or o!r utilization ( ! funds ( ! respective in/itution = ,sudan = ! purpose ( address+ basic human ne$s1 respond+ to ! ,,covid-#ai outbreak & its impact on ! c\ntry's economic /ability1 or promot+ democracy1 gov]nance1 or public f9ancial managem5t 9 ,sudan4 7c7 ,debt relief ,^u ! removal ( ,sudan f ! ,/ate ,sponsors ( ,t]rorism ,li/1 & once ! ,sov]eignty ,c\ncil is *air$ by a civilian lead]1 ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,/ate %\ld engage ) int]national f9ancial in/itutions & o!r bilat]al (ficial cr$itors to advance agreem5t ?r\gh ! ,heavily ,indebt$ ,poor ,c\ntries 7,,hipc7 ,initiative to re/ructure1 res*$ule1 or cancel ! sov]eign debt ( ,sudan4 7d7 ,report+ requirem5t ,n lat] ?an #c mon?s aft] ! date ( ! enactm5t ( ?is ,act1 & n less ?an e #f mon?s !reaft] dur+ ! transitional p]iod1 ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,secret>y ( ,/ate1 %all report to ! appropriate congressional committees on ! ext5t to :i* ! transitional gov]nm5t ( ,sudan has tak5 demon/rable /eps to /r5g!n gov]nance & improve fiscal transp>5cy1 includ+-- 7#a7 e/abli%+ civilian control ov] ! f9ances & assets ( ! ,sudanese security & intellig5ce s]vices2 7#b7 develop+ a transp>5t budget t acc\nts = all exp5ditures relat$ to ! security & intellig5ce s]vices2 7#c7 id5tify+ ! %>ehold+s 9 all public & private companies n exclusively d$icat$ to ! national def5se held or manag$ by ! security & intellig5ce s]vices1 & publicly disclos+1 evaluat+1 & transf]r+ all su* %>ehold+s to ! ,m9i/ry ( ,f9ance ( ! ,gov]nm5t ( ,sudan or to any specializ$ entity ( ! ,gov]nm5t ( ,sudan e/abli%$ "u law = ?is purpose1 :i* is ultimately acc\ntable to a civilian au?ority2 7#d7 ceas+ ! involvem5t ( ! security & intellig5ce s]vices (ficials1 & _! imm$iate family memb]s1 9 ! illicit trade 9 m9]al res\rces1 includ+ petroleum & gold2 7#e7 implem5t+ a publicly transp>5t me?odology = ! ,gov]nm5t ( ,sudan to recov]1 evaluate1 hold1 manage1 or dive/ any /ate assets & ! pr(its d]iv$ f ! assets t may h be5 transf]r$ to ! ,national ,congress ,p>ty1 an affiliate ( ! ,national ,congress ,p>ty1 or an (ficial ( ! ,national ,congress ,p>ty 9 ! individual capacity ( su* an (ficial2 7#f7 id5tify+ & monitor+ ! nature & purpose ( (f%ore f9ancial res\rces controll$ by ! security & intellig5ce s]vices2 & 7#g7 /r5g!n+ bank+ regulation & sup]vision & address+ anti-money laund]+ & c\nt]-t]rorism f9anc+ defici5cies4 7e7 ,appropriate congressional committees ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,=eign ,affairs1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations & ! ,committee on ,appropriations ( ! ,unit$ ,/ates ,s5ate4 #aj4 ,coord9at$ support to recov] assets /ol5 f ! ,sudanese p ,! ,secret>y ( ,/ate1 9 coord9ation ) ! ,secret>y ( ! ,treasury & ! ,attorney ,g5]al1 %all seek to advance ! ef=ts ( ! ,gov]nm5t ( ,sudan to recov] assets /ol5 f ! ,sudanese p1 includ+ ) reg>d to int]national ef=ts to-- 7#a7 id5tify & track assets tak5 f ! p & in/itutions ( ,sudan ?r\gh !ft1 corruption1 money laund]+1 or o!r illicit means2 & 7#b7 ) respect to assets id5tifi$ pursuant to p>agraph 7#a71 "w ) =eign gov]nm5ts & int]national organizations to-- 7,a7 %>e f9ancial inve/igations intellig5ce1 z appropriate2 7,b7 ov]see & manage ! assets id5tifi$ pursuant to p>agraph 7#a72 7,c7 z appropriate1 advance1 advance civil =feiture litigation1 includ+ provid+ te*nical assi/ance to help gov]nm5ts e/abli% ! necess>y legal framework to c>ry out asset =feitures2 & 7,d7 "w ) ! ,gov]nm5t ( ,sudan to ensure t a cr$ible me*anism is e/abli%$ to ensure t any recov]$ assets are manag$ 9 a transp>5t & acc\ntable fa%ion & ultimately us$ = ! b5efit ( ! ,sudanese p1 provid$ t-- 7i7 return$ assets are n us$ = p>tisan political purposes2 & 7ii7 !re are robu/ f9ancial managem5t & ov]sight measures to safegu>d repatriat$ assets4 #aa4 ,limitation on assi/ance to ! ,sudanese security & intellig5ce s]vices 7a7 ,9 g5]al ,! ,presid5t may n provide assi/ance 7o!r ?an assi/ance au?oriz$ "u section #f7 to ! ,sudanese security & intellig5ce s]vices until ! ,presid5t submits to ,congress a c]tification t ! ,gov]nm5t ( ,sudan has met ! conditions describ$ 9 subsection 7c74 7b7 ,exception2 waiv] 7#a7 ,exception ,! ,secret>y ( ,/ate may1 z appropriate & not)/&+ any o!r provision ( law1 provide assi/ance = ! purpose ( pr(essionaliz+ ! ,sudanese security & intellig5ce s]vices1 ?r\gh in/itutions su* z ! ,africa ,c5t] = ,/rategic ,/udies & ! ,unit$ ,/ates ,in/itute ( ,peace4 7#b7 ,waiv] ,! ,presid5t may waive ! limitation on ! provision ( assi/ance "u subsection 7a7 if1 n lat] ?an #cj days be=e ! assi/ance is to be provid$1 ! ,presid5t submits to ! appropriate congressional committees-- 7,a7 a li/ ( ! activities & p>ticipants to :i* su* waiv] w\ld apply2 7,b7 a ju/ification t ! waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates2 & 7,c7 a c]tification t ! p>ticipants h met ! requirem5ts ( ei!r section #fbj,m ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcgh;d7 = programs fund$ ?r\gh ,dep>tm5t ( ,/ate appropriations or section #cfb ( title #aj1 ,unit$ ,/ates ,code1 = programs fund$ ?r\gh ,dep>tm5t ( ,def5se appropriations4 7c7 ,conditions 7#a7 ,9 g5]al ,! conditions describ$ 9 ?is subsection are t ! ,sudanese security & intellig5ce s]vices-- 7,a7 h demon/rat$ progress 9 und]tak+ security sector re=m1 includ+ re=ms t pr(essionalize su* security & intellig5ce s]vices1 improve transp>5cy1 & re=ms to ! laws gov]n+ ! security =ces1 su* z ( ! ,national ,security ,act ( #bjaj & ! ,sudan ,arm$ ,=ces ,act ( #bjjg2 7,b7 support ef=ts to respect human rights1 includ+ religi\s fre$om1 & hold acc\ntable any memb]s ( su* security & intellig5ce s]vices responsible = human rights violations & abuses1 includ+ by tak+ demon/rable /eps to coop]ate ) local or int]national me*anisms ( acc\ntability1 to ensure t ^? responsible = w> crimes1 crimes aga9/ humanity1 & g5ocide committ$ 9 ,sudan are br\ght to ju/ice2 7,c7 are "u civilian ov]sight1 subject to ! rule ( law1 & are n und]tak+ actions to und]m9e a civilian-l$ transitional gov]nm5t or an elect$ civilian gov]nm5t2 7,d7 h refra9$ f t>get$ attacks aga9/ religi\s or e?nic m9ority gr\ps1 h negotiat$ 9 good fai? dur+ ! peace process & con/ructively p>ticipat$ 9 ! implem5tation ( any result+ peace agreem5ts1 & d n imp$e inclusive political p>ticipation2 7,e7 all[ unfett]$ humanit>ian access by ,unit$ ,nations organizations & specializ$ ag5cies & dome/ic & int]national humanit>ian organizations to civilian populations 9 conflict-affect$ areas2 7,f7 coop]ate ) ! ,unit$ ,nations ,high ,commission] = ,refugees & organizations affiliat$ ) ! ,unit$ ,nations to all[ = ! protection ( displac$ p]sons & ! safe1 volunt>y1 su/a9able1 & dignifi$ return ( refugees & int]nally displac$ p]sons2 & 7,g7 take con/ructive /eps to inve/igate all reports ( unlawful recruitm5t ( *ildr5 by ,sudanese security =ces & prosecute ^? f\nd to be responsible4 7#b7 ,=m ,! c]tification describ$ 9 subsection 7a7 conta9+ ! conditions describ$ 9 p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 7d7 ,sunset ,?is section %all t]m9ate on ! date t is ! e>li] (-- 7#a7 ! date t is two ye>s aft] ! date ( ! enactm5t ( ?is ,act2 or 7#b7 ! date on :i* ! ,presid5t det]m9es t a successful rotation ( milit>y to civilian lead]%ip 9 ! ,sov]eignty ,c\ncil has occurr$4 #ab4 ,au?orization ( imposition ( sanctions ) respect to c]ta9 ,gov]nm5t ( ,sudan (ficials & o!r individuals 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to any s5ior (ficial ( ! ,gov]nm5t ( ,sudan & any o!r =eign p]son t ! ,presid5t det]m9es1 on or aft] ! date ( enactm5t ( ?is ,act-- 7#a7 is kn[+ly responsible =1 complicit 91 or has directly or indirectly engag$ 9-- 7,a7 significant actions or policies t ?reat5 ! peace1 security1 or /ability ( ,sudan1 includ+ ?r\gh ! use ( arm$ gr\ps2 7,b7 significant actions or policies t ob/ruct1 und]m9e1 delay1 or imp$e1 or pose a significant risk ( ob/ruct+1 und]m9+1 delay+1 or imp$+1 ! civil & political rights ( ! ,sudanese p & ! political transition 9 ,sudan2 7,c7 corruption1 includ+ ! misappropriation ( /ate assets1 ! expropriation ( private assets = p]sonal ga91 corruption relat$ to gov]nm5t contracts or ! extraction ( natural res\rces1 or brib]y2 7,d7 s]i\s human rights abuses t may include ! t>get+ ( civilians ?r\gh ! commission ( acts ( viol5ce1 abduction1 =c$ displacem5t1 or attacks on s*ools1 hospitals1 religi\s sites1 or locations :]e civilians are seek+ refuge1 or a violation ( int]national humanit>ian law2 or 7,e7 illicit exploitation ( natural res\rces 9 ,sudan2 7#b7 is a lead] ( an entity t has1 or ^: memb]s h1 engag$ 9 any activity describ$ 9 subp>agraphs 7,a7 ?r\gh 7,e7 ( p>agraph 7#a72 7#c7 has mat]ially assi/$1 sponsor$1 or provid$ f9ancial1 mat]ial1 logi/ical1 or te*nological support =1 or goods or s]vices to or 9 support (-- 7,a7 any activity describ$ 9 p>agraph 7#a72 or 7,b7 any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ,executive ,ord] #acdjj 7#bjjf72 or 7#d7 is own$ or controll$ by1 or has act$ or purport$ to act = or on behalf (1 any o!r p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to-- 7,a7 subsection 7b77#a72 or 7,b7 ,executive ,ord] #acdjj 7#bjjf74 7b7 ,sanctions describ$ ,! sanctions to be impos$ ) respect to any =eign p]son describ$ 9 subsection 7a7 are ! foll[+3 7#a7 ,block+ ( prop]ty ,! ,presid5t %all ex]cise all ( ! p[]s grant$ to ! ,presid5t "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 to ! ext5t necess>y to block & prohibit all transactions 9 prop]ty & int]e/s 9 prop]ty ( ! =eign p]son if su* prop]ty & int]e/s 9 prop]ty-- 7,a7 are 9 ! ,unit$ ,/ates2 7,b7 come )9 ! ,unit$ ,/ates2 or 7,c7 come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7#b7 ,inadmissibility = visas1 admission1 or p>ole 7,a7 ,visas1 admission1 or p>ole ,! =eign p]son 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$ ,! visa or o!r entry docum5tation ( ! =eign p]son %all be revok$1 reg>dless ( :5 su* visa or o!r entry docum5tation is or 0 issu$4 ,a revocation "u ?is subp>agraph %all take effect imm$iately & automatically cancel any o!r valid visa or entry docum5tation t is 9 ! =eign p]son's possession4 7c7 ,exceptions ,to comply ) unit$ nations headqu>t]s agreem5t ,sanctions "u subsection 7b77#b7 %all n apply ) respect to a =eign p]son describ$ 9 subsection 7a7 if admitt+ or p>ol+ ! =eign p]son 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 7d7 ,implem5tation2 p5alties 7#a7 ,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 7#b7 ,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 p>agraph 7#a7 %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 7e7 ,waiv] ,! ,presid5t may waive ! application ( sanctions impos$ ) respect to a =eign p]son pursuant to subsection 7a7 if ! ,presid5t-- 7#a7 det]m9es t a waiv] is 9 ! national int]e/ ( ! ,unit$ ,/ates2 & 7#b7 n lat] ?an ! date on :i* su* waiv] w take effect1 submits a notice ( & ju/ification = su* waiv] to ! appropriate congressional committees4 7f7 ,t]m9ation ( au?ority ,to impose sanctions ,! au?ority to impose sanctions "u ?is section %all t]m9ate on ! date t is ! e>li] ( #c ye>s aft] ! date ( ! enactm5t ( ?is ,act or ! date on :i* ! ,presid5t det]m9es & c]tifies to ! appropriate congressional committees t ! ,gov]nm5t ( ,sudan-- 7#a7 has held free1 fair1 & cr$ible g5]al elections 9 accordance ) ! #bjai con/itutional *>t] = ! transitional p]iod & a democratically elect$ head ( /ate has be5 sworn 9 & tak5 (fice2 7#b7 is mak+ significant progress t[>ds respect+ ! fre$oms ( religion1 spee*1 press1 assembly1 & association z describ$ 9 ! #bjai con/itutional *>t] = ! transitional p]iod & t[>d hold+ free1 fair1 & cr$ible elections by ! end ( ! transitional p]iod2 7#c7 is compliant ) int]national norms & /&>ds conc]n+ ! transp>5t allocation & disbursem5t ( gov]nm5t direct$ funds2 7#d7 respects ! "r to fre$om ( religion1 spee*1 press1 assembly1 & association = all ,sudanese citiz5s2 7#e7 has ceas$ attacks on civilians1 includ+ ?r\gh ! use ( militias2 7#f7 has negotiat$ 9 good fai? to rea* =mal peace agreem5ts ) arm$ movem5ts t _h be5 9 conflict ) ! ,gov]nm5t ( ,sudan2 & 7#g7 has ceas$ any mat]ial support or assi/ance to gr\ps associat$ or l9k$ to int]national t]rorism4 7g7 ,exception relat+ to importation ( goods 7#a7 ,9 g5]al ,! au?orities & requirem5ts to impose sanctions au?oriz$ "u ?is section %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 7h7 ,exceptions ,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 7i7 ,def9itions ,9 ?is section3 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 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,appropriations1 & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,appropriations1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 7#c7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#d7 ,kn[+ly ,! t]m kn[+ly means1 ) respect to conduct1 a circum/ance1 or a result1 t a p]son has actual k1 or %\ld h kn[n1 ( ! conduct1 ! circum/ance1 or ! result4 7#e7 ,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 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* entity2 or 7,c7 any p]son 9 ! ,unit$ ,/ates4 #ac4 ,reports 7a7 ,report on acc\ntability = human rights abuses ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = two ye>s1 ! ,presid5t %all submit to ! appropriate congressional committees a report t-- 7#a7 summ>izes reports ( gross violations ( human rights1 includ+ sexual & g5d]-bas$ viol5ce1 committ$ aga9/ civilians 9 ,sudan1 includ+ memb]s ( ! ,sudanese security & intellig5ce s]vices or any associat$ militias1 betwe5 ,decemb] #bjah & ! date ( ! submission ( ! report2 7#b7 provides an update on any pot5tial transitional ju/ice me*anisms 9 ,sudan to inve/igate1 *>ge1 & prosecute alleg$ p]petrators ( gross violations ( human rights 9 ,sudan s9ce ,june #cj1 #aihi1 includ+ ) respect to ! ,june #c1 #bjai massacre 9 ,kh>t\m2 7#c7 provides an analysis ( :e!r ! gross violations ( human rights summ>iz$ pursuant to p>agraph 7#a7 am\nt to w> crimes1 crimes aga9/ humanity1 or g5ocide2 & 7#d7 id5tifies specific cases s9ce ! beg9n+ ( ! transitional p]iod 9 :i* memb]s ( ! ,sudanese security & intellig5ce s]vices h be5 *>g$ & prosecut$ = actions t con/itute gross violations ( human rights p]petrat$ s9ce ,june #cj1 #aihi4 7b7 ,report on c]ta9 activities & f9ances ( s5ior (ficials ( ! gov]nm5t ( sudan ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = "o ye>1 ! ,presid5t %all submit to ! appropriate congressional committees a report t-- 7#a7 describes ! actions & involvem5t ( any previ\s or curr5t s5ior (ficials ( ! ,gov]nm5t ( ,sudan s9ce ! e/abli%m5t ( ! transitional gov]nm5t 9 ,augu/ #bjai 9-- 7,a7 direct+1 c>ry+ out1 or ov]see+ gross violations ( human rights2 7,b7 direct+1 c>ry+ out1 or ov]see+ ! unlawful use or recruitm5t ( *ildr5 by arm$ gr\ps or arm$ =ces 9 ! context ( conflicts 9 ,sudan1 ,libya1 ,yem51 or o!r c\ntries2 7,c7 direct+1 c>ry+ out1 or collud+ 9 significant acts ( corruption2 7,d7 direct+1 c>ry+ out1 or ov]see+ any ef=ts to circumv5t ! e/abli%m5t ( civilian control ov] ! f9ances & assets ( ! ,sudanese security & intellig5ce s]vices2 or 7,e7 facilitat+1 support+1 or f9anc+ t]rori/ activity 9 ,sudan or o!r c\ntries2 7#b7 id5tifies ,sudanese & =eign f9ancial in/itutions1 includ+ (f%ore f9ancial in/itutions1 9 :i* s5ior (ficials ( ! ,gov]nm5t ( ,sudan ^: actions are describ$ 9 p>agraph 7#a7 hold significant assets1 & provides an e/imate ( ! value ( su* assets2 7#c7 id5tifies any in=mation ,unit$ ,/ates ,gov]nm5t ag5cies h obta9$ s9ce ,augu/ #bjai reg>d+ p]sons1 =eign gov]nm5ts1 & ,sudanese or =eign f9ancial in/itutions t kn[+ly facilitate1 f9ance1 or o!rwise b5efit f corruption or illicit economic activity 9 ,sudan1 includ+ ! export ( m9]al res\rces1 &1 9 p>ticul>1 if t trade is violat+ any ,unit$ ,/ates re/rictions t rema9 9 place by legislation or executive ord]2 7#d7 id5tifies any in=mation ,unit$ ,/ates ,gov]nm5t ag5cies h obta9$ s9ce ,augu/ #bjai reg>d+ s5ior (ficials ( ! ,gov]nm5t ( ,sudan :o are p]sonally involv$ 9 ! illicit trade 9 m9]al res\rces1 includ+ petroleum & gold2 & 7#e7 id5tifies any in=mation ,unit$ ,/ates ,gov]nm5t ag5cies h obta9$ s9ce ,augu/ #bjai reg>d+ individuals or =eign gov]nm5ts t h provid$ funds to individual memb]s ( ! ,sov]eignty ,c\ncil or ! ,cab9et outside ( ! ,c5tral ,bank ( ,sudan or ! ,m9i/ry ( ,f9ance4 7c7 ,report on sanctions pursuant to ,executive ,ord] #acdjj ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a report conta9+ ! names ( s5ior ,sudanese gov]nm5t (ficials t ! ,presid5t det]m9es meet ! crit]ia to be sanctionable pursuant to ,executive ,ord] #acdjj 7#ga ,f$4 ,reg4 #bedhc2 relat+ to block+ prop]ty ( p]sons 9 connection ) ! conflict 9 ,sudan's ,d>fur region74 7d7 ,=m ,! reports requir$ "u subsections 7b7 & 7c7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 #ad4 ,unit$ ,/ates /rategy = support to a civilian-l$ gov]nm5t 9 ,sudan 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t & ! ,secret>y ( ! ,treasury1 %all submit to ! appropriate congressional committees a /rategy t includes-- 7#a7 a cle> articulation ( specific ,unit$ ,/ates goals & objectives ) respect to a successful completion ( ! transitional p]iod & a plan to a*ieve su* goals & objectives2 7#b7 a description ( assi/ance & diplomatic engagem5t to support a civilian-l$ gov]nm5t 9 ,sudan = ! rema9d] ( ! transitional p]iod1 includ+ any possible support = ! organization ( free1 fair1 & cr$ible elections2 7#c7 an assessm5t ( ! legal & policy re=ms t h be5 & ne$ to be tak5 by ! gov]nm5t 9 ,sudan dur+ ! transitional p]iod 9 ord] to promote-- 7,a7 human rights2 7,b7 fre$om ( religion1 spee*1 press1 assembly1 & association2 & 7,c7 acc\ntability = human rights abuses1 includ+ = sexual & g5d]-bas$ viol5ce p]petrat$ by memb]s ( ! ,sudanese security & intellig5ce s]vices2 7#d7 a description ( ef=ts to address ! legal & policy re=ms m5tion$ 9 p>agraph 7#c72 7#e7 a description ( humanit>ian & developm5t assi/ance to ,sudan & a plan = coord9at+ su* assi/ance ) int]national donors1 regional p>tn]s1 & local p>tn]s2 7#f7 a description ( monitor+ & evaluation plans = all =ms ( assi/ance to be provid$ "u ! /rategy 9 accordance ) ! monitor+ & evaluation requirem5ts ( section #d ( ! ,=eign ,aid ,transp>5cy & ,acc\ntability ,act ( #bjaf 7,public ,law #aad-aia71 to include a detail$ description ( all associat$ goals & b5*m>ks = measur+ impact2 & 7#g7 an assessm5t ( security sector re=ms und]tak5 by ! ,gov]nm5t ( ,sudan1 includ+ ef=ts to demobilize or integrate militias & to fo/] civilian control ( ! arm$ s]vices4 7b7 ,report ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t & ! ,secret>y ( ! ,treasury1 %all submit to ! appropriate congressional committees a report t includes-- 7#a7 a detail$ description ( ! ef=ts tak5 to implem5t ?is ,act2 & 7#b7 recomm5dations = legislative or adm9i/rative measures to facilitate ! implem5tation ( ?is ,act4 #ae4 ,am5dm5ts to ! ,d>fur ,peace & ,acc\ntability ,act ( #bjjf ,section #h7;c77#a7 ( ! ,d>fur ,peace & ,acc\ntability ,act ( #bjjf 7,public ,law #aji-cdd2 #ej ,u4,s4,c4 #agja note7 is am5d$ by /rik+ ,s\!rn ,sudan1 & all t foll[+ ?r\gh ,kh>t\m1 & ins]t+ ,sudan4 #af4 ,repeal ( ,sudan ,peace ,act & ! ,compreh5sive ,peace 9 ,sudan ,act 7a7 ,sudan peace act ,effective ,janu>y #a1 #bjbj1 ! ,sudan ,peace ,act 7,public ,law #ajg-bde2 #ej ,u4,s4,c4 #agja note7 is repeal$4 7b7 ,compreh5sive peace 9 sudan act ,effective ,janu>y #a1 #bjbj1 ! ,compreh5sive ,peace 9 ,sudan ,act ( #bjjd 7,public ,law #ajh-dig2 #ej ,u4,s4,c4 note7 is repeal$4