,i  #aaf? ,,congress  #b;d ,session  ,h4
 ,r4 #hdde  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,septemb] #cj1        
#bjbj,mr4 ,wilson ( ,s\? ,c>ol9a 7=     
himself1 ,mrs4 ,wagn]1 ,mr4 ,p]ry1 ,mr4 
,yoho1 ,mr4 ,bur*ett1 ,mr4 ,walk]1 ,mr4 
,/eube1 ,mr4 ,kelly ( ,mississippi1 ,mr4
 ,bacon1 ,mr4 ,higg9s ( ,l\isiana1 ,mr4 
,gos>1 ,mrs4 ,lesko1 & ,mr4             
,mc,clintock7 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      
impose c]ta9 measures ) respect to      
,hezbollah-dom9at$ areas 9 ,lebanon &   
,lat9 ,am]ica & to impose sanctions )   
respect to s5ior =eign political figures
 9 ,lebanon1 ,v5ezuela1 ,cuba1 &        
,nic>agua support+ ,hezbollah4  #a4     
,%ort title ,?is ,act may be cit$ z !   
,hezbollah ,money ,laund]+ ,prev5tion   

,act ( #bjbj4  #b4 ,measures ) respect  
to ,hezbollah-dom9at$ areas 9 ,lebanon &
 ,lat9 ,am]ica  7a7 ,det]m9ation reg>d+ 
jurisdictions ( ,lebanon  7#a7 ,9 g5]al 
,n lat] ?an #ahj days aft] ! date ( !   
enactm5t ( ?is ,act1 ! ,secret>y ( !    
,treasury %all det]m9e1 "u section      
#ecah;,a ( title #ca1 ,unit$ ,/ates     
,code1 :e!r reasonable gr\nds exi/ =    
conclud+ t any ( ! jurisdictions (      
,lebanon describ$ 9 p>agraph 7#b7 are   
jurisdictions ( prim>y money laund]+    
conc]n4  7#b7 ,jurisdictions describ$ ,!
 jurisdictions ( ,lebanon describ$ 9 ?is
 p>agraph are ! foll[+3 7,a7 ,!         
,nabatieh ,gov]norate4  7,b7 ,! ,h>et   
,hreik municipality 9 ! ,baabda di/rict 
9 ! ,dahieh suburbs s\? ( ,beirut4  7,c7
 ,! ,*iyah municipality 9 ! ,baabda     
di/rict 9 ! we/]n suburbs ( ,beirut4    
7,d7 ,! ,hade? ,beirut municipality 9 ! 
,baabda di/rict 9 ! suburbs ( ,beirut4  
7,e7 ,! ,h]mel di/rict 9 !              
,baalbek-,h]mel ,gov]norate4  7,f7 ,!   
,baalbek & ,temn9 el-,foka              

municipalities 9 ! ,baalbe-,h]mel       
,gov]norate4  7,g7 ,! ,tyre di/rict 9 ! 
,s\? ,gov]norate4  7b7 ,det]m9ation     
reg>d+ ! ,arg5t9a1 ,brazil1 ,p>aguay    
tri-,bord] areas ,n lat] ?an #ahj days  
aft] ! date ( ! enactm5t ( ?is ,act1 !  
,secret>y ( ! ,treasury %all det]m9e1 "u
 section #ecah;,a ( title #ca1 ,unit$   
,/ates ,code1 :e!r reasonable gr\nds    
exi/ = conclud+ t ! ,arg5t9a1 ,brazil1  
,p>aguay tri-bord] areas1 are           
jurisdictions ( prim>y money laund]+    
conc]n4  7c7 ,prohibitions or conditions
 on op5+ or ma9ta9+ c]ta9 correspond5t  
or payable-,?r\gh acc\nts ,if !         
,secret>y ( ! ,treasury det]m9es "u     
subsection 7a7 or 7b7 t reasonable      
gr\nds exi/ = conclud+ t any            
jurisdiction describ$ 9 subsection 7a7  
or 7b7 is a jurisdiction ( prim>y money 
laund]+ conc]n1 ! ,secret>y1 9          
consultation ) ! ,f$]al functional      
regulators 7z def9$ 9 section #eji ( !  
,gramm-,lea*-,bliley ,act 7#ae ,u4,s4,c4
 #fhji771 %all impose ! special measures

 describ$ 9 section #ecah;,a7b77#e7 (   
title #ca1 ,unit$ ,/ates ,code1 )       
respect to ! ,c5tral ,bank ( ,syria4    
7d7 ,report requir$  7#a7 ,9 g5]al ,n   
lat] ?an #ij days aft] mak+ a           
det]m9ation "u subsection 7a7 & 7b7 )   
respect to :e!r a jurisdiction is a     
jurisdiction ( prim>y money laund]+     
conc]n1 ! ,secret>y ( ! ,treasury %all  
submit to ! appropriate congressional   
committees a report t includes ! reasons
 = ! det]m9ation4  7#b7 ,=m ,a report   
requir$ by p>agraph 7#a7 %all be        
submitt$ 9 unclassifi$ =m1 b may include
 a classifi$ annex4  7#c7 ,appropriate  
congressional committees def9$ ,9 ?is   
subsection1 ! t]m appropriate           
congressional committees means-- 7,a7 ! 
,committee on ,=eign ,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  #c4 ,sanctions )  
respect to s5ior =eign political figures

 9 ,lebanon1 ,v5ezuela1 ,cuba1 &        
,nic>agua support+ ,hezbollah  7a7 ,9   
g5]al ,! ,presid5t %all impose !        
sanctions describ$ 9 subsection 7c7 )   
respect to ea* individual on ! li/      
requir$ by subsection 7b74  7b7 ,li/    
7#a7 ,9 g5]al ,n lat] ?an #abj days aft]
 ! date ( ! enactm5t ( ?is ,act1 !      
,presid5t %all submit to ! appropriate  
congressional committees a li/ (        
individuals :o are s5ior =eign political
 figures 9 ,lebanon1 ,v5ezuela1 ,cuba1 &
 ,nic>agua t ! ,presid5t det]m9es h     
kn[+ly provid$ mat]ial support to or    
engag$ 9 a significant transaction )    
,hezbollah or meet ! crit]ia = sanctions
 "u ! ,hezbollah ,int]national ,f9anc+  
,prev5tion ,act1 ! ,hezbollah           
,int]national ,f9anc+ ,am5dm5t ,act1 or 
! ,global ,magnitsky ,human ,rights &   
,acc\ntability ,act4  7#b7 ,additional  
requirem5t ,! ,presid5t %all include    
,major ,g5]al ,abbas ,ibrahim1 ! head ( 
,lebanon's ,g5]al ,directorate ( ,g5]al 
,security1 on ! li/ requir$ by ?is      

subsection4  7#c7 ,=m ,! li/ requir$ by 
?is subsection %all be submitt$ 9       
unclassifi$ =m b may conta9 a classifi$ 
annex4  7c7 ,sanctions describ$ ,!      
sanctions describ$ 9 ?is subsection )   
respect to an individual are ! sanctions
 describ$ 9 section #abfc7;b7 ( !       
,global ,magnitsky ,human ,rights       
,acc\ntability ,act 7subtitle ,f ( title
 ,,xii ( ,public ,law #aad-cbh2 #bb     
,u4,s4,c4 #bfef note74  7d7 ,exception  
,to comply ) ,unit$ ,nations ,headqu>t]s
 ,agreem5t2 ,en=cem5t ,subsections 7e7 &
 7f7 ( section #abfc ( ! ,global        
,magnitsky ,human ,rights ,acc\ntability
 ,act 7#bb ,u4,s4,c4 #bfef note7 apply )
 respect to ! imposition ( sanctions "u 
?is section to ! same ext5t z su*       
subsections apply ) respect to !        
imposition ( sanctions "u su* section   
#abfc4  7e7 ,waiv] ,! ,presid5t may     
waive ! imposition ( sanctions "u       
subsection 7c7 ) respect to an          
individual if ! ,presid5t-- 7#a7        
det]m9es t su* a waiv] is 9 ! national  

int]e/s ( ! ,unit$ ,/ates2 &  7#b7      
submits to ! appropriate congressional  
committees notice (1 & a ju/ification =1
 ! waiv]4  7f7 ,regulatory ,au?ority ,! 
,presid5t %all issue su* regulations1   
lic5ses1 & ord]s z are necess>y to c>ry 
out ?is section4  7g7 ,exception relat+ 
to importation ( goods  7#a7 ,9 g5]al ,!
 au?orities & requirem5ts to impose     
sanctions "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 ,appropriate congressional        
committees def9$ ,9 ?is section1 ! 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  #d4 ,sanctions ) 
respect to =eign p]sons support+        
,hezbollah 9 ,lat9 ,am]ica  7a7 ,9 g5]al
 ,! ,presid5t %all impose ! sanctions   
describ$ 9 subsection 7c7 ) respect to  
ea* =eign p]son on ! li/ requir$ by     
subsection 7b74  7b7 ,li/  7#a7 ,9 g5]al
 ,n lat] ?an #abj days aft] ! date ( !  
enactm5t ( ?is ,act1 ! ,presid5t %all   
submit to ! appropriate congressional   
committees a li/ ( =eign p]sons t !     
,presid5t det]m9es h kn[+ly directly or 
indirectly engag$ 9 significant         
transactions ) or provid$ mat]ial       
support to ,hezbollah 9 ,mexico1        
,v5ezuela1 ,p>aguay1 ,arg5t9a1 ,brazil1 
,panama1 ,cuba1 ,bolivia1 or any o!r    
c\ntry 9 ,lat9 ,am]ica4  7#b7 ,=m ,! li/
 requir$ by ?is subsection %all be      
submitt$ 9 unclassifi$ =m b may conta9 a
 classifi$ annex4  7c7 ,sanctions       
describ$ ,! sanctions describ$ 9 ?is    
subsection ) respect to a =eign p]son   
are ! sanctions describ$ 9 section      
#abfc7;b7 ( ! ,global ,magnitsky ,human 

,rights ,acc\ntability ,act 7subtitle ,f
 ( title ,,xii ( ,public ,law #aad-cbh2 
#bb ,u4,s4,c4 #bfef note74  7d7         
,exception ,to comply ) ,unit$ ,nations 
,headqu>t]s ,agreem5t2 ,en=cem5t        
,subsections 7e7 & 7f7 ( section #abfc (
 ! ,global ,magnitsky ,human ,rights    
,acc\ntability ,act apply ) respect to !
 imposition ( sanctions "u ?is section  
to ! same ext5t z su* subsections apply 
) respect to ! imposition ( sanctions "u
 su* section #abfc4  7e7 ,waiv] ,!      
,presid5t may waive ! imposition (      
sanctions ) respect to a =eign p]son "u 
?is section if ! ,presid5t-- 7#a7       
det]m9es t su* a waiv] is 9 ! national  
int]e/s ( ! ,unit$ ,/ates2 &  7#b7      
submits to ! appropriate congressional  
committees notice (1 & a ju/ification =1
 ! waiv]4  7f7 ,regulatory au?ority ,!  
,presid5t %all issue su* regulations1   
lic5ses1 & ord]s z are necess>y to c>ry 
out ?is section4  7g7 ,exception ,relat+
 to ,importation ( ,goods  7#a7 ,9 g5]al
 ,! au?orities & requirem5ts to impose  

sanctions "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 ,def9itions ,9 ?is section3 7#a7  
,appropriate congressional committees ,9
 ?is section1 ! 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 ,=eign p]son 
,! t]m =eign p]son has ! mean+ giv5 !   
t]m 9 section #abfb ( ! ,global         
,magnitsky ,human ,rights ,acc\ntability
 ,act 7#bb ,u4,s4,c4 #bfef note74