,,ii  #aaf? ,,congress  #a/ ,session    
,s4 #ajdd  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,april #d1 #bjai ,mr4  
,s*um] 7= himself1 ,mr4 ,cotton1 ,mr4   
,br[n1 ,mr4 ,rubio1 ,mr4 ,m55dez1 ,mrs4 
,%ahe51 & ,mr4 ,toomey7 introduc$ !     
foll[+ bill2 :i* 0 read twice & ref]r$  
to ! ,committee on ,bank+1 ,h\s+1 &     
,urban ,affairs  ,a ,,bill  ,to impose  
sanctions ) respect to =eign traffick]s 
( illicit opioids1 & = o!r purposes4    
#a4 ,%ort title2 table ( cont5ts  7a7   
,%ort title ,?is ,act may be cit$ z !   
,f5tanyl ,sanctions ,act4  7b7 ,table ( 
cont5ts ,! table ( cont5ts = ?is ,act is
 z foll[s3  ,sec4 #a4 ,%ort title2 table
 ( cont5ts4 ,sec4 #b4 ,f9d+s4 ,sec4 #c4 
,s5se ( ,congress4 ,sec4 #d4            
,def9itions4 ,title ,i--,sanctions )    
,respect to ,=eign ,opioid ,traffick]s  
,sec4 #aja4 ,id5tification ( =eign      
opioid traffick]s4 ,sec4 #ajb4 ,s5se (  
,congress & report+ on int]national     
opioid control regime4 ,sec4 #ajc4      
,imposition ( sanctions4 ,sec4 #ajd4    

,description ( sanctions4 ,sec4 #aje4   
,waiv]s4 ,sec4 #ajf4 ,proc$ures =       
judicial review ( classifi$ in=mation4  
,sec4 #ajg4 ,brief+s on implem5tation4  
,title ,,ii--,commission on ,combat+    
,syn!tic ,opioid ,traffick+ ,sec4 #bja4 
,commission on combat+ syn!tic opioid   
traffick+4 ,title ,,iii--,o!r ,matt]s   
,sec4 #cja4 ,director ( ,national       
,intellig5ce program on use (           
intellig5ce res\rces 9 ef=ts to sanction
 =eign opioid traffick]s4 ,sec4 #cjb4   
,dep>tm5t ( ,def5se fund+4 ,sec4 #cjc4  
,dep>tm5t ( ,/ate fund+4 ,sec4 #cjd4    
,dep>tm5t ( ! ,treasury fund+4 ,sec4    
#cje4 ,appropriate committees (         
,congress def9$4  #b4 ,f9d+s ,congress  
makes ! foll[+ f9d+s3 7#a7 ,! ,c5t]s =  
,disease ,control & ,prev5tion e/imate t
 f ,june #bjag ?r\gh ,june #bjah m ?an  
#dh1jjj p 9 ! ,unit$ ,/ates di$ f an    
opioid ov]dose1 ) syn!tic opioids       
7exclud+ me?adone71 contribut+ to a     
record #ca1ejj ov]dose dea?s4 ,:ile drug
 ov]dose dea?s f me?adone1 semi-syn!tic 

opioids1 & h]o9 h decreas$ 9 rec5t      
mon?s1 ov]dose dea?s f syn!tic opioids h
 cont9u$ to increase4  7#b7 ,! objective
 ( prev5t+ ! prolif]ation ( syn!tic     
opioids ?\gh exi/+ multilat]al &        
bilat]al initiatives requires additional
 ef=ts to d5y illicit actors ! f9ancial 
means to su/a9 _! m>kets & di/ribution  
networks4  7#c7 ,! ,p's ,republic ( ,*9a
 is ! _w's l>ge/ produc] ( illicit      
f5tanyl1 f5tanyl analogues1 & _!        
imm$iate precursors4 ,f ! ,p's ,republic
 ( ,*9a1 ^? sub/ances are %ipp$ prim>ily
 ?r\gh express consignm5t c>ri]s or     
int]national mail directly to ! ,unit$  
,/ates1 or1 alt]natively1 %ipp$ directly
 to transnational crim9al organizations 
9 ,mexico1 ,canada1 & ! ,c>ibbean4  7#d7
 ,9 #bjae1 ,mexican h]o9 acc\nt$ = #ic  
p]c5t ( ! total weight ( h]o9 seiz$ 9 ! 
,unit$ ,/ates1 transport$ to ! ,unit$   
,/ates by transnational crim9al         
organizations t ma9ta9 t]ritorial       
influ5ce ov] l>ge regions 9 ,mexico &   
rema9 ! greate/ crim9al drug ?reat to ! 

,unit$ ,/ates4  7#e7 ,! ,unit$ ,/ates & 
! ,p's ,republic ( ,*9a1 ,mexico1 &     
,canada h made important /rides 9       
combat+ ! illicit fl[ ( opioids ?r\gh   
bilat]al ef=ts ( _! respective law      
en=cem5t ag5cies4  7#f7 ,insuffici5t    
regulation ( syn!tic opioid production &
 export & insuffici5t law en=cem5t ef=ts
 to combat opioid traffick+ 9 ! ,p's    
,republic ( ,*9a & ,mexico cont9ue to   
contribute to a flood ( opioids into !  
,unit$ ,/ates4  7#g7 ,:ile ! ,dep>tm5t (
 ! ,treasury us$ ! ,=eign ,n>cotics     
,k+p9 ,designation ,act 7#ba ,u4,s4,c4  
#aija et seq47 to sanction ! fir/       
syn!tic opioid traffick+ entity 9 ,april
 #bjah1 precision economic & f9ancial   
sanctions policy tools are ne$$ to      
address ! fl[ ( syn!tic opioids4  #c4   
,s5se ( ,congress ,x is ! s5se (        
,congress t-- 7#a7 ! ,unit$ ,/ates %\ld 
apply economic & o!r f9ancial sanctions 
to =eign traffick]s ( illicit opioids to
 protect ! national security1 =eign     
policy1 & economy ( ! ,unit$ ,/ates2 &  

7#b7 x is imp]ative t ! ,p's ,republic (
 ,*9a foll[ ?r\gh on ! commitm5ts x made
 to ! ,unit$ ,/ates on ,decemb] #f1     
#bjah1 ?r\gh ! ,gr\p ( ,tw5ty-- 7,a7 to 
s*$ule ! entire category ( f5tanyl-type 
sub/ances z controll$ sub/ances2 &  7,b7
 to *ange its national & prov9cial laws 
& increase prov9cial law en=cem5t ef=ts 
to prosecute traffick]s ( f5tanyl       
sub/ances4  #d4 ,def9itions ,9 ?is ,act3
  7#a7 ,ali52 national2 national ( !    
,unit$ ,/ates ,! t]ms ali51 national1 & 
national ( ! ,unit$ ,/ates h ! mean+s   
giv5 ^? t]ms 9 section #aja ( !         
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aaja74  7#b7 ,appropriate    
congressional committees & lead]%ip ,!  
t]m appropriate congressional committees
 & lead]%ip means--  7,a7 ! ,committee  
on ,arm$ ,s]vices1 ! ,committee on      
,bank+1 ,h\s+1 & ,urban ,affairs1 !     
,committee on ,=eign ,relations1 !      
,committee on ,homel& ,security &       
,gov]nm5tal ,affairs1 ! ,committee on ! 
,judici>y1 ! ,select ,committee on      

,intellig5ce1 & ! majority lead] & !    
m9ority lead] ( ! ,s5ate2 &  7,b7 !     
,committee on ,arm$ ,s]vices1 !         
,committee on ,f9ancial ,s]vices1 !     
,committee on ,=eign ,affairs1 !        
,committee on ,homel& ,security1 !      
,committee on ! ,judici>y1 ! ,p]man5t   
,select ,committee on ,intellig5ce1 & ! 
,speak] & ! m9ority lead] ( ! ,h\se (   
,repres5tatives4  7#c7 ,controll$       
sub/ance2 li/$ *emical ,! t]ms controll$
 sub/ance1 li/$ *emical1 n>cotic drug1 &
 opioid h ! mean+s giv5 ^? t]ms 9       
section #ajb ( ! ,controll$ ,sub/ances  
,act 7#ba ,u4,s4,c4 #hjb74  7#d7 ,entity
 ,! t]m entity means a p>tn]%ip1 jo9t   
v5ture1 association1 corporation1       
organization1 network1 gr\p1 or subgr\p1
 or any =m ( bus9ess collaboration4     
7#e7 ,=eign opioid traffick] ,! t]m     
=eign opioid traffick] means any =eign  
p]son t ! ,presid5t det]m9es plays a    
significant role 9 opioid traffick+4    
7#f7 ,=eign p]son ,! t]m =eign p]son--  
7,a7 means-- 7i7 any citiz5 or national 

( a =eign c\ntry2 or  7ii7 any entity n 
organiz$ "u ! laws ( ! ,unit$ ,/ates or 
a jurisdiction )9 ! ,unit$ ,/ates2 &    
7,b7 does n include ! gov]nm5t ( a =eign
 c\ntry4  7#g7 ,kn[+ly ,! t]m kn[+ly1 ) 
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#h7 ,opioid 
traffick+ ,! t]m opioid traffick+ means 
any illicit activity--  7,a7 to         
cultivate1 produce1 manufacture1        
di/ribute1 sell1 or kn[+ly f9ance or    
transport illicit opioids1 controll$    
sub/ances t are opioids1 li/$ *emicals t
 are opioids1 or active ph>maceutical   
+r$i5ts or *emicals t are us$ 9 !       
production ( controll$ sub/ances t are  
opioids2  7,b7 to attempt to c>ry out an
 activity describ$ 9 subp>agraph 7,a72  
or  7,c7 to assi/1 abet1 conspire1 or   
collude ) o!r p]sons to c>ry out su* an 
activity4  7#i7 ,p]son ,! t]m p]son     
means an individual or entity4  7#aj7   
,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates

 p]son means-- 7,a7 any citiz5 or       
national ( ! ,unit$ ,/ates2  7,b7 any   
ali5 lawfully admitt$ = p]man5t resid5ce
 9 ! ,unit$ ,/ates2  7,c7 any entity    
organiz$ "u ! laws ( ! ,unit$ ,/ates or 
any jurisdiction )9 ! ,unit$ ,/ates     
7includ+ a =eign bran* ( su* an entity72
 or  7,d7 any p]son locat$ 9 ! ,unit$   
,/ates4  ,i ,sanctions ) ,respect to    
,=eign ,opioid ,traffick]s  #aja4       
,id5tification ( =eign opioid traffick]s
  7a7 ,public report  7#a7 ,9 g5]al ,!  
,presid5t %all submit to ! appropriate  
congressional committees & lead]%ip1 9  
accordance ) subsection 7c71 a report-- 
7,a7 id5tify+ ! =eign p]sons t !        
,presid5t det]m9es are =eign opioid     
traffick]s2  7,b7 detail+ progress !    
,presid5t has made 9 implem5t+ ?is      
title2 &  7,c7 provid+ an update on     
coop]ative ef=ts ) ! ,gov]nm5ts (       
,mexico & ! ,p's ,republic ( ,*9a )     
respect to combat+ =eign opioid         
traffick]s4  7#b7 ,id5tification (      
additional p]sons ,if1 at any "t aft]   

submitt+ a report requir$ by p>agraph   
7#a7 & be=e ! submission ( ! next su*   
report1 ! ,presid5t det]m9es t a =eign  
p]son n id5tifi$ 9 ! report is a =eign  
opioid traffick]1 ! ,presid5t %all      
submit to ! appropriate congressional   
committees & lead]%ip an additional     
report conta9+ ! in=mation requir$ by   
p>agraph 7#a7 ) respect to ! =eign      
p]son4  7#c7 ,exclusion ,! ,presid5t    
%all n be requir$ to include 9 a report 
"u p>agraph 7#a7 or 7#b7 any p]sons )   
respect to :i* ! ,unit$ ,/ates has      
impos$ sanctions be=e ! date ( ! report 
"u ?is title or any o!r provision ( law 
) respect to opioid traffick+4  7#d7 ,=m
 ( report  7,a7 ,9 g5]al ,ea* report    
requir$ by p>agraph 7#a7 or 7#b7 %all be
 submitt$ 9 unclassifi$ =m b may include
 a classifi$ annex4  7,b7 ,availability 
to public ,! unclassifi$ portion ( a    
report requir$ by p>agraph 7#a7 or 7#b7 
%all be made available to ! public4  7b7
 ,classifi$ report  7#a7 ,9 g5]al ,!    
,presid5t %all submit to ! appropriate  

congressional committees & lead]%ip1 9  
accordance ) subsection 7c71 a report1 9
 classifi$ =m--  7,a7 describ+ 9 detail 
! /atus ( sanctions impos$ "u ?is title1
 includ+ ! p]sonnel & res\rces direct$  
t[>d ! imposition ( su* sanctions dur+ !
 prec$+ fiscal ye>2  7,b7 provid+       
backgr\nd in=mation ) respect to p]sons 
newly id5tifi$ z =eign opioid traffick]s
 & _! illicit activities2  7,c7 describ+
 actions ! ,presid5t int5ds to und]take 
or has und]tak5 to implem5t ?is title2 &
  7,d7 provid+ a /rategy = id5tify+     
additional =eign opioid traffick]s4     
7#b7 ,effect on o!r report+ requirem5ts 
,! report requir$ by p>agraph 7#a7 is 9 
addition to ! obligations ( ! ,presid5t 
to keep ,congress fully & curr5tly in=m$
 pursuant to ! provisions ( ! ,national 
,security ,act ( #aidg 7#ej ,u4,s4,c4   
#cjja et seq474  7c7 ,submission (      
reports ,n lat] ?an #ahj days aft] !    
date ( ! enactm5t ( ?is ,act1 & annually
 !reaft] until ! date t is #e ye>s aft] 
su* date ( enactm5t1 ! ,presid5t %all   

submit ! reports requir$ by subsections 
7a7 & 7b7 to ! appropriate congressional
 committees & lead]%ip4  7d7 ,exclusion 
( c]ta9 in=mation  7#a7 ,intellig5ce    
,not)/&+ any o!r provision ( ?is        
section1 a report requir$ by subsection 
7a7 or 7b7 %all n disclose ! id5tity (  
any p]son if ! ,director ( ,national    
,intellig5ce det]m9es t su* disclosure  
c\ld compromise an intellig5ce op]ation1
 activity1 s\rce1 or me?od ( ! ,unit$   
,/ates4  7#b7 ,law en=cem5t ,not)/&+ any
 o!r provision ( ?is section1 a report  
requir$ by subsection 7a7 or 7b7 %all n 
disclose ! id5tity ( any p]son if !     
,attorney ,g5]al1 9 coord9ation1 z      
appropriate1 ) ! ,director ( ! ,f$]al   
,bureau ( ,inve/igation1 ! ,adm9i/rator 
( ! ,drug ,en=cem5t ,adm9i/ration1 !    
head ( any o!r appropriate ,f$]al law   
en=cem5t ag5cy1 & ! ,secret>y ( !       
,treasury1 det]m9es t su* disclosure    
c\ld reasonably be expect$--  7,a7 to   
compromise ! id5tity ( a confid5tial    
s\rce1 includ+ a ,/ate1 local1 or =eign 

ag5cy or au?ority or any private        
in/itution t furni%$ in=mation on a     
confid5tial basis2  7,b7 to jeop>dize ! 
integrity or success ( an ongo+ crim9al 
inve/igation or prosecution2  7,c7 to   
endang] ! life or physical safety ( any 
p]son2 or  7,d7 to cause sub/antial h>m 
to physical prop]ty4  7#c7 ,notification
 requir$ ,if ! ,director ( ,national    
,intellig5ce makes a det]m9ation "u     
p>agraph 7#a7 or ! ,attorney ,g5]al     
makes a det]m9ation "u p>agraph 7#b71 ! 
,director or ! ,attorney ,g5]al1 z !    
case may be1 %all notify ! appropriate  
congressional committees & lead]%ip ( ! 
det]m9ation & ! reasons = ! det]m9ation4
  7e7 ,provision ( in=mation requir$ =  
reports ,! ,secret>y ( ! ,treasury1 !   
,attorney ,g5]al1 ! ,secret>y ( ,def5se1
 ! ,secret>y ( ,/ate1 ! ,secret>y (     
,homel& ,security1 & ! ,director (      
,national ,intellig5ce %all consult     
among !mselves & provide to ! ,presid5t 
& ! ,director ( ! ,(fice ( ,national    
,drug ,control ,policy ! appropriate &  

necess>y in=mation to enable ! ,presid5t
 to submit ! reports requir$ by         
subsection 7a74  #ajb4 ,s5se ( ,congress
 & report+ on int]national opioid       
control regime  7a7 ,s5se ( ,congress ,x
 is ! s5se ( ,congress t1 9 ord] to     
apply economic & o!r f9ancial sanctions 
to =eign traffick]s ( illicit opioids to
 protect ! national security1 =eign     
policy1 & economy ( ! ,unit$ ,/ates--   
7#a7 ! ,presid5t %\ld in/ruct !         
,secret>y ( ,/ate to comm5ce imm$iately 
diplomatic ef=ts1 bo? 9 appropriate     
int]national =a su* z ! ,unit$ ,nations1
 ! ,gr\p ( ,sev51 ! ,gr\p ( ,tw5ty1     
trilat]ally & bilat]ally ) p>tn]s ( !   
,unit$ ,/ates1 to e/abli% a multilat]al 
sanctions regime aga9/ =eign opioid     
traffick]s2 &  7#b7 ! ,secret>y ( ,/ate1
 9 consultation ) ! ,secret>y ( !       
,treasury1 may consid] =m+ a new        
coalition ( c\ntries to e/abli% a       
multilat]al sanctions regime aga9/ =eign
 opioid traffick]s if c]ta9 c\ntries 9  
exi/+ multilat]al =a fail to coop]ate ) 

respect to e/abli%+ su* a regime4  7b7  
,reports to ,congress  7#a7 ,9 g5]al ,! 
,presid5t %all include1 9 ea* report    
requir$ by section #aja7;b71 an         
assessm5t conduct$ by ! ,secret>y (     
,/ate1 9 consultation ) ! ,secret>y ( ! 
,treasury1 ( ! ext5t to :i* any         
diplomatic ef=ts describ$ 9 subsection  
7a7 h be5 successful4  7#b7 ,elem5ts    
,ea* assessm5t requir$ by p>agraph 7#a7 
%all include an id5tification (-- 7,a7 !
 c\ntries ! gov]nm5ts ( :i* h agre$ to  
und]take measures to apply economic or  
o!r f9ancial sanctions to =eign         
traffick]s ( illicit opioids & a        
description ( ^? measures2 &  7,b7 !    
c\ntries ! gov]nm5ts ( :i* h n agre$ to 
measures describ$ 9 subp>agraph 7,a71 &1
 ) respect to ^? c\ntries1 o!r measures 
! ,secret>y ( ,/ate recomm5ds t ! ,unit$
 ,/ates take to apply economic & o!r    
f9ancial sanctions to =eign traffick]s (
 illicit opioids4  #ajc4 ,imposition (  
sanctions ,! ,presid5t %all impose five 
or m ( ! sanctions describ$ 9 section   

#ajd ) respect to ea* =eign p]son t is  
an entity1 & f\r or m ( su* sanctions ) 
respect to ea* =eign p]son t is an      
individual1 t--  7#a7 is id5tifi$ z a   
=eign opioid traffick] 9 a report       
submitt$ "u section #aja7;a72 or  7#b7 !
 ,presid5t det]m9es is own$1 controll$1 
direct$ by1 supply+ or s\rc+ precursors 
=1 or act+ = or on behalf (1 su* a =eign
 opioid traffick]4  #ajd4 ,description (
 sanctions  7a7 ,9 g5]al ,! sanctions t 
may be impos$ ) respect to a =eign p]son
 "u section #ajc are ! foll[+3 7#a7     
,loans f ,unit$ ,/ates f9ancial         
in/itutions ,! ,unit$ ,/ates ,gov]nm5t  
may prohibit any ,unit$ ,/ates f9ancial 
in/itution f mak+ loans or provid+      
cr$its to ! =eign p]son4  7#b7          
,prohibitions on f9ancial in/itutions ,!
 foll[+ prohibitions may be impos$ )    
respect to a =eign p]son t is a f9ancial
 in/itution3 7,a7 ,prohibition on       
designation z prim>y deal] ,nei!r !     
,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve    
,sy/em nor ! ,f$]al ,res]ve ,bank ( ,new

 ,york may designate1 or p]mit !        
cont9uation ( any prior designation (1 !
 f9ancial in/itution z a prim>y deal] 9 
,unit$ ,/ates ,gov]nm5t debt in/rum5ts4 
7,b7 ,prohibition on s]vice z a         
repository ( ,gov]nm5t funds ,! f9ancial
 in/itution may n s]ve z ag5t ( ! ,unit$
 ,/ates ,gov]nm5t or s]ve z repository =
 ,unit$ ,/ates ,gov]nm5t funds4  ,!     
imposition ( ei!r sanction "u           
subp>agraph 7,a7 or 7,b7 %all be treat$ 
z "o sanction = purposes ( section #ajc1
 & ! imposition ( bo? su* sanctions %all
 be treat$ z #b sanctions = purposes ( t
 section4  7#c7 ,procurem5t ban ,!      
,unit$ ,/ates ,gov]nm5t may n procure1  
or ent] into any contract = ! procurem5t
 (1 any goods or s]vices f ! =eign      
p]son4  7#d7 ,=eign ex*ange ,! ,presid5t
 may1 pursuant to su* regulations z !   
,presid5t may prescribe1 prohibit any   
transactions 9 =eign ex*ange t are      
subject to ! jurisdiction ( ! ,unit$    
,/ates & 9 :i* ! =eign p]son has any    
int]e/4  7#e7 ,bank+ transactions ,!    

,presid5t may1 pursuant to su*          
regulations z ! ,presid5t may prescribe1
 prohibit any transf]s ( cr$it or       
paym5ts betwe5 f9ancial in/itutions or  
by1 ?r\gh1 or to any f9ancial           
in/itution1 to ! ext5t t su* transf]s or
 paym5ts are subject to ! jurisdiction (
 ! ,unit$ ,/ates & involve any int]e/ ( 
! =eign p]son4  7#f7 ,prop]ty           
transactions ,! ,presid5t may1 pursuant 
to su* regulations z ! ,presid5t may    
prescribe1 prohibit any p]son f-- 7,a7  
acquir+1 hold+1 )hold+1 us+1 transf]r+1 
)draw+1 transport+1 import+1 or export+ 
any prop]ty t is subject to !           
jurisdiction ( ! ,unit$ ,/ates & )      
respect to :i* ! =eign p]son has any    
int]e/2  7,b7 deal+ 9 or ex]cis+ any "r1
 p[]1 or privilege ) respect to su*     
prop]ty2 or  7,c7 conduct+ any          
transaction involv+ su* prop]ty4  7#g7  
,ban on inve/m5t 9 equity or debt (     
sanction$ p]son ,! ,presid5t may1       
pursuant to su* regulations or guidel9es
 z ! ,presid5t may prescribe1 prohibit  

any ,unit$ ,/ates p]son f inve/+ 9 or   
pur*as+ significant am\nts ( equity or  
debt in/rum5ts ( ! =eign p]son4  7#h7   
,exclusion ( corporate (fic]s ,!        
,presid5t may direct ! ,secret>y ( ,/ate
 to d5y a visa to1 & ! ,secret>y (      
,homel& ,security to exclude f ! ,unit$ 
,/ates1 any ali5 t ! ,presid5t det]m9es 
is a corporate (fic] or pr9cipal (1 or a
 %>ehold] ) a controll+ int]e/ 91 !     
=eign p]son4  7#i7 ,sanctions on        
pr9cipal executive (fic]s ,! ,presid5t  
may impose on ! pr9cipal executive (fic]
 or (fic]s ( ! =eign p]son1 or on       
individuals p]=m+ simil> functions & )  
simil> au?orities z su* (fic] or (fic]s1
 any ( ! sanctions describ$ 9 p>agraphs 
7#a7 ?r\gh 7#h7 t are applicable4  7b7  
,p5alties ,a p]son t violates1 attempts 
to violate1 conspires to violate1 or    
causes a violation ( any regulation1    
lic5se1 or ord] issu$ to c>ry out       
subsection 7a7 %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  7c7     
,exceptions  7#a7 ,intellig5ce          
activities ,sanctions "u ?is section    
%all n apply ) respect to any activity  
subject to ! report+ requirem5ts "u     
title ,v ( ! ,national ,security ,act ( 
#aidg 7#ej ,u4,s4,c4 #cjia et seq47 or  
to any au?oriz$ intellig5ce activities (
 ! ,unit$ ,/ates4  7#b7 ,exception      
relat+ to importation ( goods ,!        
au?ority to impose sanctions "u         
subsection 7a77#f7 %all n include !     
au?ority to impose sanctions on !       
importation ( goods4  7#c7 ,exception to
 comply ) ,unit$ ,nations headqu>t]s    
agreem5t ,sanctions "u subsection       
7a77#h7 %all n apply to an ali5 if      
admitt+ ! 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 ! ,conv5tion on ,consul>        
,relations1 done at ,vi5na ,april #bd1  
#aifc1 & ent]$ into =ce ,m>* #ai1 #aifg1
 or o!r applicable int]national         
obligations4  7d7 ,implem5tation2       
regulatory au?ority  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 section4  7#b7 ,regulatory 
au?ority ,! ,presid5t %all issue su*    
regulations1 lic5ses1 & ord]s z are     
necess>y to c>ry out ?is section4  #aje4
 ,waiv]s  7a7 ,waiv] = ,/ate-,own$      
f9ancial in/itutions 9 c\ntries t       
coop]ate 9 multilat]al anti-,traffick+  
ef=ts  7#a7 ,9 g5]al ,! ,presid5t may1  
on a case-by-case basis1 waive = a p]iod
 ( n m ?an #ab mon?s ! application (    
sanctions "u ?is title ) respect to a   
f9ancial in/itution t is own$ or        
controll$1 directly or indirectly1 by a 

=eign gov]nm5t or any political         
subdivision1 ag5cy1 or in/rum5tality ( a
 =eign gov]nm5t1 if ! ,presid5t1 n less 
?an #cj days be=e ! waiv] is to take    
effect1 c]tifies to ! appropriate       
congressional committees & lead]%ip t ! 
=eign gov]nm5t is closely coop]at+ ) !  
,unit$ ,/ates 9 ef=ts to prev5t opioid  
traffick+4  7#b7 ,c]tification ,!       
,presid5t may c]tify "u p>agraph 7#a7 t 
a =eign gov]nm5t is closely coop]at+ ) !
 ,unit$ ,/ates 9 ef=ts to prev5t opioid 
traffick+ if t gov]nm5t is-- 7,a7       
implem5t+ dome/ic laws to s*$ule all    
f5tanyl analogues z controll$ sub/ances2
 &  7,b7 do+ two or m ( ! foll[+3 7i7   
,implem5t+ sub/antial improvem5ts 9     
regulations involv+ ! *emical &         
ph>maceutical production & export (     
illicit opioids4  7ii7 ,implem5t+       
sub/antial improvem5ts 9 judicial       
regulations to combat transnational     
crim9al organizations t traffic opioids4
  7iii7 ,increas+ ef=ts to prosecute    
=eign opioid traffick]s4  7iv7 ,increas+

 intellig5ce %>+ & law en=cem5t         
coop]ation ) ! ,unit$ ,/ates ) respect  
to opioid traffick+4  7#c7 ,subsequ5t   
r5ewal ( waiv] ,! ,presid5t may r5ew a  
waiv] "u p>agraph 7#a7 = subsequ5t      
p]iods ( n m ?an #f mon?s ea* if1 n less
 ?an #cj days be=e ! r5ewal is to take  
effect1 ! ,director ( ,national         
,intellig5ce c]tifies to ! appropriate  
congressional committees & lead]%ip t ! 
gov]nm5t ( ! c\ntry to :i* ! waiv]      
applies has effectively implem5t$ & is  
effectively en=c+ ! measures t =m$ !    
basis = ! c]tification "u p>agraph 7#b74
  7b7 ,waiv]s = national security &     
access to prescription m$ications  7#a7 
,9 g5]al ,! ,presid5t may waive !       
application ( sanctions "u ?is title )  
respect to a p]son if ! ,presid5t       
det]m9es t ! application ( su* sanctions
 ) respect to t p]son w\ld significantly
 h>m-- 7,a7 ! national security ( !     
,unit$ ,/ates2 or  7,b7 subject to      
p>agraph 7#b71 ! access ( ,unit$ ,/ates 
p]sons to prescription m$ications4  7#b7

 ,monitor+ ,! ,presid5t %all e/abli% a  
monitor+ program to v]ify t a p]son     
receiv+ a waiv] "u p>agraph 7#a77;,b7 is
 n traffick+ illicit opioids4  7#c7     
,notification ,n lat] ?an #ba days aft] 
mak+ a det]m9ation "u p>agraph 7#a7 )   
respect to a p]son1 ! ,presid5t %all    
notify ! appropriate congressional      
committees & lead]%ip ( ! det]m9ation & 
! reasons = ! det]m9ation4  7c7         
,humanit>ian waiv] ,! ,presid5t may     
waive1 = r5ewable p]iods ( #ahj days1 ! 
application ( ! sanctions "u ?is title  
if ! ,presid5t c]tifies to ! appropriate
 congressional committees & lead]%ip t !
 waiv] is necess>y = ! provision (      
humanit>ian assi/ance4  #ajf4 ,proc$ures
 = judicial review ( classifi$ in=mation
  7a7 ,9 g5]al ,if a f9d+ "u ?is title1 
or a prohibition1 condition1 or p5alty  
impos$ z a result ( any su* f9d+1 is    
bas$ on classifi$ in=mation 7z def9$ 9  
section #a7;a7 ( ! ,classifi$ ,in=mation
 ,proc$ures ,act 7#ah ,u4,s4,c4 ,app477 
& a c\rt reviews ! f9d+ or ! imposition 

( ! prohibition1 condition1 or p5alty1 !
 ,presid5t may submit su* in=mation to !
 c\rt ex p>te & 9 cam]a4  7b7 ,rule (   
con/ruction ,no?+ 9 ?is section %all be 
con/ru$ to conf] or imply any "r to     
judicial review ( any f9d+ "u ?is title1
 or any prohibition1 condition1 or      
p5alty impos$ z a result ( any su* f9d+4
  #ajg4 ,brief+s on implem5tation ,n    
lat] ?an #ij days aft] ! date ( !       
enactm5t ( ! ,f5tanyl ,sanctions ,act1 &
 e #ahj days !reaft] until ! date t is  
#e ye>s aft] su* date ( enactm5t1 !     
,presid5t1 act+ ?r\gh ! ,secret>y (     
,/ate1 9 coord9ation ) ! ,secret>y ( !  
,treasury1 %all provide to ! appropriate
 congressional committees & lead]%ip a  
compreh5sive brief+ on ef=ts to implem5t
 ?is title4  ,,ii ,commission on        
,combat+ ,syn!tic ,opioid ,traffick+    
#bja4 ,commission on combat+ syn!tic    
opioid traffick+  7a7 ,e/abli%m5t  7#a7 
,9 g5]al ,!re is e/abli%$ a commission  
to develop a cons5sus on a /rategic     
approa* to combat+ ! fl[ ( syn!tic      

opioids into ! ,unit$ ,/ates4  7#b7     
,designation ,! commission e/abli%$ "u  
p>agraph 7#a7 %all be kn[n z !          
,commission on ,syn!tic ,opioid         
,traffick+ 79 ?is section ref]r$ to z ! 
,commission74  7b7 ,memb]%ip  7#a7      
,composition  7,a7 ,9 g5]al ,subject to 
subp>agraph 7,b71 ! ,commission %all be 
compos$ ( ! foll[+ memb]s3  7i7 ,!      
,adm9i/rator ( ! ,drug ,en=cem5t        
,adm9i/ration4  7ii7 ,! ,secret>y (     
,homel& ,security4  7iii7 ,! ,secret>y (
 ,def5se4  7iv7 ,! ,secret>y ( !        
,treasury4  7v7 ,! ,secret>y ( ,/ate4   
7vi7 ,two memb]s appo9t$ by ! majority  
lead] ( ! ,s5ate1 "o ( :om %all be a    
,memb] ( ! ,s5ate & "o ( :om %all n be4 
7vii7 ,two memb]s appo9t$ by ! m9ority  
lead] ( ! ,s5ate1 "o ( :om %all be a    
,memb] ( ! ,s5ate & "o ( :om %all n be4 
7viii7 ,two memb]s appo9t$ by ! ,speak] 
( ! ,h\se ( ,repres5tatives1 "o ( :om   
%all be a ,memb] ( ! ,h\se (            
,repres5tatives & "o ( :om %all n be4   
7ix7 ,two memb]s appo9t$ by ! m9ority   

lead] ( ! ,h\se ( ,repres5tatives1 "o ( 
:om %all be a ,memb] ( ! ,h\se (        
,repres5tatives & "o ( :om %all n be4   
7,b7 7i7 ,! memb]s ( ! ,commission :o   
are n ,memb]s ( ,congress & :o are      
appo9t$ "u clauses 7vi7 ?r\gh 7ix7 (    
subp>agraph 7,a7 %all be individuals :o 
are nationally recogniz$ = exp]tise1 k1 
or exp]i5ce 9--  7,i7 transnational     
crim9al organizations conduct+ syn!tic  
opioid traffick+2  7,,ii7 ! production1 
manufactur+1 di/ribution1 sale1 or      
transportation ( syn!tic opioids2 or    
7,,iii7 relations betwe5-- 7aa7 ! ,unit$
 ,/ates2 &  7bb7 ! ,p's ,republic (     
,*9a1 ,mexico1 or any o!r c\ntry (      
conc]n ) respect to traffick+ 9 syn!tic 
opioids4  7ii7 ,an (ficial :o appo9ts   
memb]s ( ! ,commission may n appo9t an  
individual z a memb] ( ! ,commission if 
! individual possesses any p]sonal or   
f9ancial int]e/ 9 ! dis*>ge ( any ( !   
duties ( ! ,commission4  7iii7  7,i7    
,all memb]s ( ! ,commission describ$ 9  
clause 7i7 %all possess an appropriate  

security cle>ance 9 accordance )        
applicable provisions ( law conc]n+ !   
h&l+ ( classifi$ in=mation4  7,,ii7 ,= !
 purpose ( facilitat+ ! activities ( !  
,commission1 ! ,director ( ,national    
,intellig5ce %all exp$ite to ! fulle/   
degree possible ! process+ ( security   
cle>ances t are necess>y = memb]s ( !   
,commission4  7#b7 ,co-*airs  7,a7 ,9   
g5]al ,! ,commission %all h #b co-*airs1
 select$ f among ! memb]s ( !           
,commission1 "o ( :om %all be a memb] ( 
! majority p>ty & "o ( :om %all be a    
memb] ( ! m9ority p>ty4  7,b7 ,selection
 ,! individuals :o s]ve z ! co-*airs ( !
 ,commission %all be jo9tly agre$ ^u by 
! ,presid5t1 ! majority lead] ( !       
,s5ate1 ! m9ority lead] ( ! ,s5ate1 !   
,speak] ( ! ,h\se ( ,repres5tatives1 & !
 m9ority lead] ( ! ,h\se (              
,repres5tatives4  7c7 ,duties ,! duties 
( ! ,commission are z foll[s3 7#a7 ,to  
def9e ! core objectives & priorities ( !
 /rategic approa* describ$ 9 subsection 
7a77#a74  7#b7 ,to weigh ! co/s &       

b5efits ( v>i\s /rategic options to     
combat ! fl[ ( syn!tic opioids f ! ,p's 
,republic ( ,*9a1 ,mexico1 & o!r        
c\ntries4  7#c7 ,to evaluate :e!r !     
options describ$ 9 p>agraph 7#b7 are    
exclusive or complem5t>y1 ! be/ means = 
execut+ su* options1 & h[ ! ,unit$      
,/ates %\ld incorporate & implem5t su*  
options )9 ! /rategic approa* describ$ 9
 subsection 7a77#a74  7#d7 ,to review & 
make det]m9ations on ! difficult *oices 
pres5t )9 su* options1 among !m :at     
norms-bas$ regimes ! ,unit$ ,/ates %\ld 
seek to e/abli% to enc\rage ! effective 
regulation ( dang]\s syn!tic opioids4   
7#e7 ,to report on ef=ts by actors 9 !  
,p's ,republic ( ,*9a to subv]t ,unit$  
,/ates laws & to supply illicit syn!tic 
opioids to p]sons 9 ! ,unit$ ,/ates1    
includ+ up-to-date e/imates ( ! scale ( 
illicit syn!tic opioids fl[s f ! ,p's   
,republic ( ,*9a4  7#f7 ,to report on ! 
defici5cies 9 ! regulation (            
ph>maceutical & *emical production (    
controll$ sub/ances & export controls ) 

respect to su* sub/ances 9 ! ,p's       
,republic ( ,*9a & o!r c\ntries t all[  
opioid traffick]s to subv]t su*         
regulations & controls to traffic       
illicit opioids into ! ,unit$ ,/ates4   
7#g7 ,to report on ! scale ( contam9at$ 
or c\nt]feit drugs orig9at+ f ! ,p's    
,republic ( ,*9a & ,india4  7#h7 ,to    
report on h[ ! ,unit$ ,/ates c\ld "w m  
effectively ) prov9cial & local (ficials
 9 ! ,p's ,republic ( ,*9a & o!r        
c\ntries to combat ! illicit production 
( syn!tic opioids4  7#i7 ,9 weigh+ !    
options = def5d+ ! ,unit$ ,/ates aga9/ !
 dang]s ( traffick+ 9 syn!tic opioids1  
to consid] possible /ructures &         
au?orities t ne$ to be e/abli%$1 revis$1
 or augm5t$ )9 ! ,f$]al ,gov]nm5t4  7d7 
,function+ ( ,commission ,! provisions (
 subsections 7c71 7d71 7e71 7g71 7h71   
7i71 & 7m7 ( section #afeb ( ! ,john ,s4
 ,mc,cain ,national ,def5se             
,au?orization ,act = ,fiscal ,ye> #bjai 
7,public ,law #aae-bcb7 %all apply to ! 
,commission to ! same ext5t & 9 ! same  

mann] z su* provisions apply to !       
commission e/abli%$ "u t section1 except
 t-- 7#a7 subsection 7c77#a7 ( t section
 %all be appli$ & adm9i/]$ by sub/itut+ 
#cj days = #de days2  7#b7 subsection   
7g77#d77;,a7 ( t section %all be appli$ 
& adm9i/]$ by ins]t+ & ! ,attorney      
,g5]al aft] ,secret>y ( ,def5se2 &  7#c7
 subsections 7h77#b77;,a7 & 7i77#a77;,a7
 ( t section %all be appli$ & adm9i/]$  
by sub/itut+ level ,v ( ! ,executive    
,s*$ule "u section #ecaf = level ,,iv ( 
! ,executive ,s*$ule "u section #ecae4  
7e7 ,treatm5t ( in=mation relat+ to     
national security  7#a7 ,responsibility 
( ,director ( ,national ,intellig5ce ,! 
,director ( ,national ,intellig5ce %all 
assume responsibility = ! h&l+ &        
disposition ( any in=mation relat$ to ! 
national security ( ! ,unit$ ,/ates t is
 receiv$1 consid]$1 or us$ by !         
,commission "u ?is section4  7#b7       
,in=mation provid$ by ,congress ,any    
in=mation relat$ to ! national security 
( ! ,unit$ ,/ates t is provid$ to !     

,commission by ! appropriate            
congressional committees & lead]%ip may 
n be fur!r provid$ or releas$ )\t !     
approval ( ! *airp]son ( ! committee1 or
 ! ,memb] ( ,congress1 z ! case may be1 
t provid$ ! in=mation to ! ,commission4 
7#c7 ,access aft] t]m9ation (           
,commission ,not)/&+ any o!r provision (
 law1 aft] ! t]m9ation ( ! ,commission  
"u subsection 7h71 only ! memb]s &      
designat$ /aff ( ! appropriate          
congressional committees & lead]%ip1 !  
,director ( ,national ,intellig5ce 7& ! 
designees ( ! ,director71 & su* o!r     
(ficials ( ! executive bran* z !        
,presid5t may designate %all h access to
 in=mation relat$ to ! national security
 ( ! ,unit$ ,/ates t is receiv$1        
consid]$1 or us$ by ! ,commission4  7f7 
,reports ,! ,commission %all submit to !
 appropriate congressional committees & 
lead]%ip--  7#a7 n lat] ?an #bgj days   
aft] ! date ( ! enactm5t ( ?is ,act1 an 
initial report on ! activities &        
recomm5dations ( ! ,commission "u ?is   

section2 &  7#b7 n lat] ?an #bgj days   
aft] ! submission ( ! initial report "u 
p>agraph 7#a71 a f9al report on !       
activities & recomm5dations ( !         
,commission "u ?is section4  7g7        
,limitation on fund+ ,( am\nts made     
available "u sections #cjb1 #cjc1 & #cjd
 to c>ry out ?is ,act1 n m ?an          
#e1jjj1jjj %all be available to !       
,commission 9 any ( fiscal ye>s #bjbj   
?r\gh #bjbe4  7h7 ,t]m9ation  7#a7 ,9   
g5]al ,! ,commission1 & all ! au?orities
 ( ?is section1 %all t]m9ate at ! end ( 
! #abj-;day p]iod beg9n+ on ! date on   
:i* ! f9al report requir$ by subsection 
7f77#b7 is submitt$ to ! appropriate    
congressional committees & lead]%ip4    
7#b7 ,w9d+ up ( affairs ,! ,commission  
may use ! #abj-;day p]iod describ$ 9    
p>agraph 7#a7 = ! purposes ( conclud+   
its activities1 includ+ provid+ te/imony
 to ,congress conc]n+ ! f9al report     
requir$ by subsection 7f77#b7 &         
dissem9at+ ! report4  ,,iii ,o!r ,matt]s
  #cja4 ,director ( ,national           

,intellig5ce program on use (           
intellig5ce res\rces 9 ef=ts to sanction
 =eign opioid traffick]s  7a7 ,program  
requir$  7#a7 ,9 g5]al ,! ,director (   
,national ,intellig5ce %all1 ) !        
concurr5ce ( ! ,director ( ! ,(fice (   
,national ,drug ,control ,policy1 c>ry  
out a program to allocate & enhance use 
( res\rces ( ! intellig5ce community1   
includ+ intellig5ce collection &        
analysis1 to assi/ ! ,secret>y ( !      
,treasury & ! ,adm9i/rator ( ! ,drug    
,en=cem5t ,adm9i/ration 9 ef=ts to      
id5tify & impose sanctions ) respect to 
=eign opioid traffick]s "u title ,i4    
7#b7 ,focus on illicit f9ance ,to !     
ext5t practicable1 ef=ts describ$ 9     
p>agraph 7#a7 %all-- 7,a7 take into     
acc\nt specific illicit f9ance risks    
relat$ to n>cotics traffick+2 &  7,b7 be
 develop$ 9 consultation ) !            
,und]secret>y ( ! ,treasury = ,t]rorism 
& ,f9ancial ,crimes1 appropriate        
(ficials ( ! ,(fice ( ,intellig5ce &    
,analysis ( ! ,dep>tm5t ( ! ,treasury1 !

 ,director ( ! ,f9ancial ,crimes        
,en=cem5t ,network1 & appropriate ,f$]al
 law en=cem5t ag5cies4  7b7 ,review (   
c\nt]n>cotics ef=ts ( ! intellig5ce     
community ,! ,director ( ,national      
,intellig5ce %all1 9 coord9ation ) !    
,director ( ! ,(fice ( ,national ,drug  
,control ,policy1 c>ry out a            
compreh5sive review ( ! curr5t          
intellig5ce collection priorities ( !   
intellig5ce community = c\nt]n>cotics   
purposes 9 ord] to id5tify :e!r su*     
priorities are appropriate & suffici5t 9
 light ( ! numb] ( lives lo/ 9 ! ,unit$ 
,/ates ea* ye> due to use ( illegal     
drugs4  7c7 ,reports  7#a7 ,qu>t]ly     
reports on program ,n lat] ?an #ij days 
aft] ! date ( ! enactm5t ( ?is ,act1 & e
 #ij days !reaft]1 ! ,director (        
,national ,intellig5ce & ! ,director ( !
 ,(fice ( ,national ,drug ,control      
,policy %all jo9tly submit to !         
appropriate congressional committees &  
lead]%ip a report on ! /atus &          
accompli%m5ts ( ! program requir$ by    

subsection 7a7 dur+ ! #ij-;day p]iod    
end+ on ! date ( ! report4 ,! fir/      
report "u ?is p>agraph %all also include
 a description ( ! am\nt ( funds devot$ 
by ! intellig5ce community to ! ef=ts   
describ$ 9 subsection 7a7 dur+ ea* (    
fiscal ye>s #bjag & #bjah4  7#b7 ,report
 on review ,n lat] ?an #abj days aft] ! 
date ( ! enactm5t ( ?is ,act1 !         
,director ( ,national ,intellig5ce & !  
,director ( ! ,(fice ( ,national ,drug  
,control ,policy %all jo9tly submit to !
 appropriate congressional committees & 
lead]%ip a compreh5sive description ( ! 
results ( ! review requir$ by subsection
 7b71 includ+ :e!r ! priorities describ$
 9 t subsection are appropriate &       
suffici5t 9 light ( ! numb] ( lives lo/ 
9 ! ,unit$ ,/ates ea* ye> due to use (  
illegal drugs4 ,if ! report concludes t 
su* priorities are n s appropriate &    
suffici5t1 ! report %all also include a 
description ( ! actions to be tak5 to   
modify su* priorities 9 ord] to assure  
?an su* priorities are s appropriate &  

suffici5t4  7d7 ,intellig5ce community  
def9$ ,9 ?is section1 ! t]m intellig5ce 
community has ! mean+ giv5 t t]m 9      
section #c7d7 ( ! ,national ,security   
,act ( #aidg 7#ej ,u4,s4,c4 #cjjc7d774  
#cjb4 ,dep>tm5t ( ,def5se fund+  7a7    
,s\rce ( funds ,subject to subsection   
7b71 am\nts au?oriz$ to be appropriat$ =
 ea* ( fiscal ye>s #bjbj ?r\gh #bjbe = !
 ,dep>tm5t ( ,def5se = op]ation &       
ma9t5ance %all be available = op]ations 
& activities describ$ 9 subsection 7c74 
7b7 ,limitation on am\nt available  7#a7
 ,9 g5]al ,subject to p>agraph 7#b71 !  
am\nt available "u subsection 7a7 9 a   
fiscal ye> to c>ry out op]ations &      
activities describ$ 9 subsection 7c7 may
 n exce$ ! foll[+3 7,a7 ,9 fiscal ye>   
#bjbj1 #be1jjj1jjj4  7,b7 ,9 ea* (      
fiscal ye>s #bjba ?r\gh #bjbe1          
#ce1jjj1jjj4  7#b7 ,exclusion ( funds = 
,,u ,s\?com f limitation ,am\nts        
au?oriz$ to be appropriat$ = a fiscal   
ye> = op]ation & ma9t5ance & available =
 su* fiscal ye> = ! ,unit$ ,/ates ,s\!rn

 ,comm& = op]ations & activities        
describ$ 9 subsection 7c77#b7 %all n    
c\nt t[>d ! limitation applicable to su*
 fiscal ye> "u p>agraph 7#a74  7c7      
,op]ations & activities ,! op]ations &  
activities describ$ 9 ?is subsection are
 ! foll[+3 7#a7 ,! op]ations &          
activities ( any dep>tm5t or ag5cy ( !  
,unit$ ,/ates ,gov]nm5t 7o!r ?an !      
,dep>tm5t ( ,def5se7 9 c>ry+ out ?is    
,act4  7#b7 ,! op]ations & activities ( 
! ,dep>tm5t ( ,def5se 9 support ( any   
o!r dep>tm5t or ag5cy ( ! ,unit$ ,/ates 
,gov]nm5t 9 c>ry+ out ?is ,act4  7d7    
,transf] au?ority  7#a7 ,9 g5]al ,!     
,secret>y ( ,def5se may transf] funds   
au?oriz$ to be appropriat$ = ! ,dep>tm5t
 ( ,def5se z describ$ 9 subsection 7a7  
to any o!r dep>tm5t or ag5cy ( ! ,unit$ 
,/ates ,gov]nm5t to c>ry out ?is ,act4  
7#b7 ,notice requirem5ts ,any transf] "u
 ?is subsection %all n be subject to any
 reprogramm+ requirem5ts "u law4 ,h[ev]1
 a notice on any su* transf] %all be    
provid$ to ! appropriate committees (   

,congress4  7#c7 ,inapplicability (     
transf] limitations ,any transf] "u ?is 
subsection 9 a fiscal ye> %all n c\nt   
t[>d or apply aga9/ any limitation on   
am\nts transf]rable by ! ,dep>tm5t (    
,def5se 9 su* fiscal ye>1 includ+ any   
limitation specifi$ 9 an annual def5se  
au?orization ,act = su* fiscal ye>4     
#cjc4 ,dep>tm5t ( ,/ate fund+  7a7      
,au?orization ( appropriations ,!re are 
au?oriz$ to be appropriat$ to !         
,secret>y ( ,/ate to c>ry out !         
op]ations & activities describ$ 9       
subsection 7b7-- 7#a7 #be1jjj1jjj =     
fiscal ye> #bjbj2 &  7#b7 #ce1jjj1jjj = 
ea* ( fiscal ye>s #bjba ?r\gh #bjbe4    
7b7 ,op]ations & activities describ$ ,! 
op]ations & activities describ$ 9 ?is   
subsection are ! foll[+3  7#a7 ,!       
op]ations & activities ( any dep>tm5t or
 ag5cy ( ! ,unit$ ,/ates ,gov]nm5t 7o!r 
?an ! ,dep>tm5t ( ,/ate7 9 c>ry+ out ?is
 ,act4  7#b7 ,! op]ations & activities (
 ! ,dep>tm5t ( ,/ate 9 support ( any o!r
 dep>tm5t or ag5cy ( ! ,unit$ ,/ates    

,gov]nm5t 9 c>ry+ out ?is ,act4  7c7    
,notification requirem5t  7#a7 ,9 g5]al 
,except z provid$ 9 p>agraph 7#b71      
am\nts au?oriz$ to be appropriat$ by    
subsection 7a7 may n be obligat$ until  
#ae days aft] ! date on :i* ! ,presid5t 
notifies ! appropriate committees (     
,congress ( ! ,presid5t's int5tion to   
obligate su* funds4  7#b7 ,waiv]  7,a7  
,9 g5]al ,! ,secret>y ( ,/ate may waive 
! notification requirem5t "u p>agraph   
7#a7 if ! ,secret>y det]m9es t su* a    
waiv] is 9 ! national security int]e/s (
 ! ,unit$ ,/ates4  7,b7 ,notification   
requirem5t ,if ! ,secret>y ex]cises !   
au?ority provid$ "u subp>agraph 7,a7 to 
waive ! notification requirem5t "u      
p>agraph 7#a71 ! ,secret>y %all notify !
 appropriate committees ( ,congress ( ! 
,presid5t's int5tion to obligate am\nts 
au?oriz$ to be appropriat$ by subsection
 7a7 z soon z practicable1 b n lat] ?an 
#c days aft] obligat+ su* funds4  7d7   
,transf] au?ority  7#a7 ,9 g5]al ,!     
,secret>y ( ,/ate may transf] funds     

au?oriz$ to be appropriat$ by subsection
 7a7 to any o!r dep>tm5t or ag5cy ( !   
,unit$ ,/ates ,gov]nm5t to c>ry out ?is 
,act4  7#b7 ,notice requirem5ts ,any    
transf] "u ?is subsection %all n be     
subject to any reprogramm+ requirem5ts  
"u law4 ,h[ev]1 a notice on any su*     
transf] %all be provid$ to ! appropriate
 committees ( ,congress4  #cjd4         
,dep>tm5t ( ! ,treasury fund+  7a7      
,au?orization ( appropriations ,!re are 
au?oriz$ to be appropriat$ to !         
,secret>y ( ! ,treasury to c>ry out !   
op]ations & activities describ$ 9       
subsection 7b7--  7#a7 #be1jjj1jjj =    
fiscal ye> #bjbj2 &  7#b7 #ce1jjj1jjj = 
ea* ( fiscal ye>s #bjba ?r\gh #bjbe4    
7b7 ,op]ations & activities describ$ ,! 
op]ations & activities describ$ 9 ?is   
subsection are ! foll[+3 7#a7 ,!        
op]ations & activities ( any dep>tm5t or
 ag5cy ( ! ,unit$ ,/ates ,gov]nm5t 7o!r 
?an ! ,dep>tm5t ( ! ,treasury7 9 c>ry+  
out ?is ,act4  7#b7 ,! op]ations &      
activities ( ! ,dep>tm5t ( ! ,treasury 9

 support ( any o!r dep>tm5t or ag5cy ( !
 ,unit$ ,/ates ,gov]nm5t 9 c>ry+ out ?is
 ,act4  7c7 ,notification requirem5t    
7#a7 ,9 g5]al ,except z provid$ 9       
p>agraph 7#b71 am\nts au?oriz$ to be    
appropriat$ by subsection 7a7 may n be  
obligat$ until #ae days aft] ! date on  
:i* ! ,presid5t notifies ! appropriate  
committees ( ,congress ( ! ,presid5t's  
int5tion to obligate su* funds4  7#b7   
,waiv]  7,a7 ,9 g5]al ,! ,secret>y ( !  
,treasury may waive ! notification      
requirem5t "u p>agraph 7#a7 if !        
,secret>y det]m9es t su* a waiv] is 9 ! 
national security int]e/s ( ! ,unit$    
,/ates4  7,b7 ,notification requirem5t  
,if ! ,secret>y ex]cises ! au?ority     
provid$ "u subp>agraph 7,a7 to waive !  
notification requirem5t "u p>agraph     
7#a71 ! ,secret>y %all notify !         
appropriate committees ( ,congress ( !  
,presid5t's int5tion to obligate am\nts 
au?oriz$ to be appropriat$ by subsection
 7a7 z soon z practicable1 b n lat] ?an 
#c days aft] obligat+ su* funds4  7d7   

,transf] au?ority  7#a7 ,9 g5]al ,!     
,secret>y ( ! ,treasury may transf]     
funds au?oriz$ to be appropriat$ by     
subsection 7a7 to any o!r dep>tm5t or   
ag5cy ( ! ,unit$ ,/ates ,gov]nm5t to    
c>ry out ?is ,act4  7#b7 ,notice        
requirem5ts ,any transf] "u ?is         
subsection %all n be subject to any     
reprogramm+ requirem5ts "u law4 ,h[ev]1 
a notice on any su* transf] %all be     
provid$ to ! appropriate committees (   
,congress4  #cje4 ,appropriate          
committees ( ,congress def9$ ,9 ?is     
title1 ! t]m appropriate committees (   
,congress means-- 7#a7 ! ,committee on  
,arm$ ,s]vices1 ! ,committee on ,bank+1 
,h\s+1 & ,urban ,affairs1 ! ,committee  
on ,=eign ,relations1 ! ,select         
,committee on ,intellig5ce1 & !         
,committee on ,appropriations ( !       
,s5ate2 &  7#b7 ! ,committee on ,arm$   
,s]vices1 ! ,committee on ,f9ancial     
,s]vices1 ! ,committee on ,=eign        
,affairs1 ! ,p]man5t ,select ,committee 
on ,intellig5ce1 & ! ,committee on      

,appropriations ( ! ,h\se (             
,repres5tatives4