,,ii ,cal5d> ,no4 #add #aaf? ,,congress #a/ ,session ,s4 #acji ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,may #b1 #bjai,mr4 ,c>d9 7= himself1 ,mr4 ,"y1 ,mr4 ,leahy1 ,mr4 ,rubio1 ,mr4 ,blum5?al1 ,mr4 ,m]kley1 & ,mr4 ,coons7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,july #aa1 #bjai,report$ by ,mr4 ,ris*1 ) an amendment,strike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic ,a ,,bill ,to id5tify & combat corruption 9 c\ntries1 to e/abli% a ti]$ sy/em ( c\ntries ) respect to levels ( corruption by _! gov]nm5ts & _! ef=ts to combat su* corruption1 & to assess ,unit$ ,/ates assi/ance to designat$ c\ntries 9 ord] to advance anti-corruption ef=ts 9 ^? c\ntries & bett] s]ve ,unit$ ,/ates taxpay]s4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,combat+ ,global ,corruption ,act ( #bjai4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,b7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 7,c7 ! ,committee on ,appropriations ( ! ,s5ate2 7,d7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 7,e7 ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,f7 ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 7#b7 ,corrupt actor ,! t]m corrupt actor means-- 7,a7 any =eign p]son or entity t is a gov]nm5t (ficial or gov]nm5t entity responsible =1 or complicit 91 an act ( corruption2 & 7,b7 any company1 9 :i* a p]son or entity describ$ 9 subp>agraph 7,a7 has a significant /ake1 :i* is responsible =1 or complicit 91 an act ( corruption4 7#c7 ,corruption ,! t]m corruption means ! ex]cise ( public p[] = private ga91 includ+ by brib]y1 nepotism1 fraud1 or embezzlem5t4 7#d7 ,=eign assi/ance ,! t]m =eign assi/ance means assi/ance made available "u-- 7,a7 ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq472 7,b7 ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq472 or 7,c7 title #aj1 ,unit$ ,/ates ,code4 7#e7 ,gr& corruption ,! t]m gr& corruption means corruption committ$ at a high level ( gov]nm5t t-- 7,a7 di/orts policies or ! c5tral function+ ( ! c\ntry2 & 7,b7 enables lead]s to b5efit at ! exp5se ( ! public good4 7#f7 ,petty corruption ,! t]m petty corruption means ! abuse ( entru/$ p[] by l[- or mid-level public (ficials 9 _! int]actions ) ord9>y citiz5s4 #c4 ,publication ( ti]$ rank+ li/ 7a7 ,9 g5]al ,! ,secret>y ( ,/ate %all annually publi%1 on a publicly accessible website1 a ti]$ rank+ ( all =eign c\ntries4 7b7 ,ti] #a c\ntries ,a c\ntry %all be rank$ z a ti] #a c\ntry 9 ! rank+ publi%$ "u subsection 7a7 if ! gov]nm5t ( su* c\ntry is comply+ ) ! m9imum /&>ds set =? 9 section #d4 7c7 ,ti] #b c\ntries ,a c\ntry %all be rank$ z a ti] #b c\ntry 9 ! rank+ publi%$ "u subsection 7a7 if ! gov]nm5t ( su* c\ntry is mak+ ef=ts to comply ) ! m9imum /&>ds set =? 9 section #d1 b is n a*iev+ ! requisite level ( compliance to be rank$ z a ti] #a c\ntry4 7d7 ,ti] #c c\ntries ,a c\ntry %all be rank$ z a ti] #c c\ntry 9 ! rank+ publi%$ "u subsection 7a7 if ! gov]nm5t ( su* c\ntry is mak+ de m9imis or no ef=ts to comply ) ! m9imum /&>ds set =? 9 section #d4 #d4 ,m9imum /&>ds = ! elim9ation ( corruption & assessm5t ( ef=ts to combat corruption 7a7 ,9 g5]al ,! gov]nm5t ( a c\ntry is comply+ ) ! m9imum /&>ds = ! elim9ation ( corruption if ! gov]nm5t-- 7#a7 has enact$ laws & e/abli%$ gov]nm5t /ructures1 policies1 & practices t prohibit corruption1 includ+ gr& corruption & petty corruption2 7#b7 en=ces ! laws describ$ 9 p>agraph 7#a7 by puni%+ any p]son :o is f\nd1 ?r\gh a fair judicial process1 to h violat$ su* laws2 7#c7 prescribes puni%m5t = gr& corruption t is comm5surate ) ! puni%m5t prescrib$ = s]i\s crimes2 7#d7 prescribes puni%m5t = petty corruption t-- 7,a7 provides a suffici5tly /r+5t det]r5t2 & 7,b7 adequately reflects ! nature ( ! (f5se2 & 7#e7 is mak+ s]i\s & su/a9$ ef=ts to elim9ate corruption4 7b7 ,factors = assess+ gov]nm5t ef=ts ,to combat corruption ,9 det]m9+ :e!r a gov]nm5t is mak+ s]i\s & su/a9$ ef=ts to elim9ate corruption1 ! ,secret>y ( ,/ate %all consid]-- 7#a7 :e!r ! gov]nm5t ( ! c\ntry vigor\sly inve/igates & prosecutes acts ( corruption & convicts & s5t5ces p]sons responsible = su* acts t take place :olly or p>tly )9 su* c\ntry1 includ+1 z appropriate1 requir+ inc>c]ation ( individuals convict$ ( su* acts2 7#b7 :e!r ! gov]nm5t ( ! c\ntry vigor\sly inve/igates1 prosecutes1 convicts1 & s5t5ces public (ficials :o p>ticipate 9 or facilitate corruption1 includ+ nationals ( ! c\ntry :o are deploy$ 9 =eign milit>y assignm5ts1 trade delegations abroad1 or o!r simil> missions1 :o engage 9 or facilitate sev]e =ms ( corruption2 7#c7 :e!r ! gov]nm5t ( ! c\ntry has adopt$ measures to prev5t corruption1 su* z measures to in=m & educate ! public1 includ+ pot5tial victims1 ab\t ! causes & consequ5ces ( corruption2 7#d7 :at /eps ! gov]nm5t ( ! c\ntry has tak5 to prohibit gov]nm5t (ficials f p>ticipat+ 91 facilitat+1 or condon+ corruption1 includ+ ! inve/igation1 prosecution1 & conviction ( su* (ficials2 7#e7 ! ext5t to :i* ! c\ntry provides access1 or1 z appropriate1 makes adequate res\rces available1 to civil society organizations & o!r in/itutions to combat corruption1 includ+ report+1 inve/igat+1 & monitor+2 7#f7 :e!r an indep5d5t judici>y or judicial body 9 ! c\ntry responsible =1 & effectively capable (1 decid+ corruption cases imp>tially1 on ! basis ( facts & 9 accordance ) ! law1 )\t any re/rictions1 improp] influ5ces1 inducem5ts1 pressures1 ?reats1 or int]f]5ces 7direct or indirect7 f any qu>t] or = any reason2 7#g7 :e!r ! gov]nm5t ( ! c\ntry is assi/+ 9 int]national inve/igations ( transnational corruption networks & 9 o!r coop]ative ef=ts to combat gr& corruption1 includ+ coop]at+ ) ! gov]nm5ts ( o!r c\ntries to extradite corrupt actors2 7#h7 :e!r ! gov]nm5t ( ! c\ntry recognizes ! rights ( victims ( corruption1 ensures _! access to ju/ice1 & takes /eps to prev5t victims f be+ fur!r victimiz$ or p]secut$ by corrupt actors1 gov]nm5t (ficials1 or o!rs2 7#i7 :e!r ! gov]nm5t ( ! c\ntry refra9s f prosecut+ victims ( corruption or :i/lebl[]s due to su* p]sons hav+ assi/$ 9 expos+ corruption1 & refra9s f o!r discrim9atory treatm5t ( su* p]sons2 & 7#aj7 su* o!r in=mation relat+ to corruption z ! ,secret>y ( ,/ate consid]s appropriate4 #e4 ,transp>5cy & acc\ntability 7a7 ,9 g5]al ,n lat] ?an #fj days aft] publi%+ ! report requir$ "u section #c7;a71 & prior to obligation by any ,unit$ ,/ates ag5cy ( =eign assi/ance to ! gov]nm5t ( a c\ntry rank$ z a ti] #c c\ntry "u section #c7;d71 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t 7ref]r$ to 9 ?is ,act z ! ,,usaid ,adm9i/rator7 & ! ,secret>y ( ,def5se1 z appropriate1 %all-- 7#a7 conduct a corruption risk assessm5t & create a corruption mitigation /rategy = all ,unit$ ,/ates =eign assi/ance programs to t c\ntry2 7#b7 require ! inclusion ( anti-corruption clauses = all =eign assi/ance contracts1 grants1 & coop]ative agreem5ts1 :i* all[ = ! t]m9ation ( ! contract1 grant1 or coop]ative agreem5t )\t p5alty if cr$ible indicators ( corruption are discov]$2 7#c7 require ! inclusion ( appropriate clawback clauses = all =eign assi/ance contracts1 grants1 & coop]ative agreem5ts to recov] ,unit$ ,/ates taxpay] funds t h be5 misappropriat$ f ! prime contractor1 grantee1 or coop]ative agreem5t p>ticipant ?r\gh corruption2 7#d7 require ! disclosure ( ! b5eficial own]%ip ( all contractors1 subcontractors1 grantees1 coop]ative agreem5t p>ticipants1 & o!r organizations receiv+ fund+ f ! ,unit$ ,/ates ,gov]nm5t = =eign assi/ance programs2 & 7#e7 e/abli% a me*anism = inve/igat+ allegations ( misappropriat$ =eign assi/ance funds or equipm5t4 7b7 ,exceptions & waiv] 7#a7 ,exceptions ,subsection 7a7 %all n apply to humanit>ian assi/ance1 disa/] assi/ance1 or assi/ance to combat corruption4 7#b7 ,waiv] ,! ,secret>y ( ,/ate1 on a program-by-program basis1 may waive ! requirem5t to delay =eign assi/ance "u subsection 7a7 if ! ,secret>y ( ,/ate c]tifies to ! appropriate congressional committees t su* waiv] is important to ! national security int]e/s ( ! ,unit$ ,/ates4 #f4 ,res\rces & report+ requirem5ts 7a7 ,annual report 7#a7 ,9 g5]al ,! ,secret>y ( ,/ate %all submit an annual report to ! appropriate congressional committees t outl9es ! res\rces ne$$ to meet ! objectives & reports "u sections #c ?r\gh #e1 includ+-- 7,a7 intellig5ce data collection ne$s2 7,b7 p]sonnel ne$s2 7,c7 in=mation te*nology requirem5ts2 & 7,d7 a description ( ! bureaucratic /ructure ( ! (fices )9 ! ,dep>tm5t ( ,/ate & ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t 7,,usaid7 t are engag$ 9 anti-corruption activities4 7#b7 ,=m ,! report submitt$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7b7 ,onl9e plat=m ,! ,secret>y ( ,/ate & ! ,,usaid ,adm9i/rator %all consolidate exi/+ reports ) anti-corruption compon5ts into "o onl9e1 public plat=m1 :i* %all-- 7#a7 include-- 7,a7 ! ,human ,rights ,report2 7,b7 ! ,fiscal ,transp>5cy ,report2 7,c7 ! ,inve/m5t ,climate ,/atem5t reports2 7,d7 ! ,int]national ,n>cotics ,control ,/rategy ,report2 & 7,e7 any o!r relevant public reports2 & 7#b7 l9k to ?ird-p>ty indicators us$ by ! ,unit$ ,/ates ,gov]nm5t to in=m policy & programm+1 su* z-- 7,a7 ! ,_w ,bank's ,control ( ,corruption ,indicator2 7,b7 ! ,_w ,bank's ,actionable ,gov]nance ,index ,data ,portal2 7,c7 ! ,int]national ,f9ance ,corporation's ,do+ ,bus9ess surveys2 7,d7 ! ,int]national ,budget ,p>tn]%ip's ,op5 ,budget ,index2 7,e7 ! ,global ,integrity ,index2 & 7,f7 multilat]al pe] review anti-corruption compliance me*anisms1 su* z ! ,organisation = ,economic ,co-op]ation & ,developm5t's ,work+ ,gr\p on ,brib]y 9 ,int]national ,bus9ess ,transactions & ! ,unit$ ,nations ,conv5tion ,aga9/ ,corruption1 done at ,new ,york ,octob] #ca1 #bjjc1 to fur!r highlight exp]t int]national views on c\ntry *all5ges & c\ntry ef=ts4 7c7 ,tra9+ ,to increase ! ability ( ,dep>tm5t ( ,/ate & ,,usaid p]sonnel to support anti-corruption z a =eign policy & developm5t priority1 & /r5g!n _! ability to design1 implem5t1 & evaluate m effective anti-corruption programm+ ar\nd ! _w1 includ+ enhanc+ skills to bett] evaluate & mitigate corruption risks 9 assi/ance programs1 ! ,secret>y ( ,/ate & ! ,,usaid ,adm9i/rator %all incorporate anti-corruption compon5ts into exi/+ ,=eign ,s]vice & ,civil ,s]vice tra9+ c\rses4 #a4 ,def9itions ,9 ?is ,act3 7#a7 ,corrupt actor ,! t]m corrupt actor means-- 7,a7 any =eign p]son or entity t is a gov]nm5t (ficial or gov]nm5t entity responsible =1 or complicit 91 an act ( public corruption2 & 7,b7 any company1 9 :i* a p]son or entity describ$ 9 subp>agraph 7,a7 has a significant /ake1 :i* is responsible =1 or complicit 91 an act ( public corruption4 7#b7 ,=eign assi/ance ,! t]m =eign assi/ance means assi/ance made available "u-- 7,a7 ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq472 or 7,b7 ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq474 7#c7 ,gr& corruption ,! t]m gr& corruption means public corruption committ$ at a high level ( gov]nm5t t-- 7,a7 di/orts policies or ! c5tral function+ ( ! c\ntry2 & 7,b7 enables lead]s to b5efit at ! exp5se ( ! public good4 7#d7 ,petty corruption ,! t]m petty corruption means ! unlawful ex]cise ( entru/$ public p[] = private ga9 by l[- or mid-level public (ficials 9 _! int]actions ) ord9>y citiz5s1 includ+ by brib]y1 nepotism1 fraud1 or embezzlem5t4 7#e7 ,public corruption ,! t]m public corruption means ! unlawful ex]cise ( entru/$ public p[] = private ga91 includ+ by brib]y1 nepotism1 fraud1 or embezzlem5t4 #b4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 x is 9 ! =eign policy int]e/ ( ! ,unit$ ,/ates to help o!r c\ntries promote good gov]nance & combat public corruption1 p>ticul>ly gr& corruption2 7#b7 multiple dep>tm5ts & ag5cies across ! ,unit$ ,/ates ,gov]nm5t op]ate programs t promote good gov]nance 9 =eign c\ntries & enhance =eign c\ntries' ability to combat public corruption2 7#c7 ! ,dep>tm5t ( ,/ate %\ld promote coord9ation among programs describ$ 9 p>agraph 7#b7 to improve _! effectiv5ess & effici5cy2 & 7#d7 ! ,dep>tm5t ( ,/ate %\ld id5tify areas 9 :i* ,unit$ ,/ates ef=ts to help o!r c\ntries promote good gov]nance & combat public corruption c\ld be enhanc$4 #c4 ,annual report ,! ,secret>y %all annually submit to ! appropriate congressional committees & publi%1 on a publicly accessible website1 a report t-- 7#a7 gr\ps =eign c\ntries1 by qu9tile1 bas$ on-- 7,a7 ! ,_w ,bank ,worldwide ,gov]nance ,indicator on ,control ( ,corruption2 & 7,b7 ! ,_w ,bank ,worldwide ,gov]nance ,indicator on ,voice & ,acc\ntability2 7#b7 adds context & comm5t>y1 z appropriate1 to ! ,_w ,bank ,worldwide ,gov]nance ,indicator on ,control ( ,corruption & ! ,_w ,bank ,worldwide ,gov]nance ,indicator on ,voice & ,acc\ntability gr\p+s "u p>agraph 7#a71 z appropriate1 bas$ on ! factors outl9$ 9 section #d2 7#c7 describes1 bas$ on ! ,_w ,bank ,worldwide ,gov]nance ,indicators & ! factors outl9$ 9 section #d1 ! /atus ( =eign gov]nm5ts' ef=ts to combat public corruption2 & 7#d7 describes ! /atus ( ea* =eign c\ntry's active memb]%ip 9 volunt>y multi-sectoral global gov]nance initiatives z evid5ce ( ! c\ntry's gov]nm5t-l$ ef=ts to combat public corruption4 #d4 ,additional factors = assess+ gov]nm5t ef=ts to combat public corruption 7a7 ,factors = assess+ gov]nm5t ef=ts ,to combat public corruption ,9 assess+ a gov]nm5t's ef=ts to combat public corruption1 ! ,secret>y ( ,/ate %\ld consid]1 to ! ext5t reliable in=mation is available-- 7#a7 :e!r ! c\ntry-- 7,a7 has enact$ laws & e/abli%$ gov]nm5t /ructures1 policies1 & practices t prohibit public corruption1 includ+ gr& corruption & petty corruption2 & 7,b7 en=ces su* laws ?r\gh a fair judicial process2 7#b7 :e!r ! c\ntry prescribes appropriate puni%m5t = gr& corruption t is comm5surate ) ! puni%m5t prescrib$ = s]i\s crimes2 7#c7 :e!r ! c\ntry prescribes appropriate puni%m5t = petty corruption t provides a suffici5tly /r+5t det]r5t & adequately reflects ! nature ( ! (f5se2 7#d7 ! ext5t to :i* ! gov]nm5t ( ! c\ntry-- 7,a7 vigor\sly inve/igates & prosecutes acts ( public corruption2 & 7,b7 convicts & s5t5ces p]sons responsible = su* acts t take place :olly or p>tly )9 su* c\ntry1 includ+1 z appropriate1 requir+ ! inc>c]ation ( individuals convict$ ( su* acts2 7#e7 ! ext5t to :i* ! gov]nm5t ( ! c\ntry vigor\sly inve/igates1 prosecutes1 convicts1 & s5t5ces public (ficials :o p>ticipate 9 or facilitate public corruption1 includ+ nationals ( ! c\ntry :o are deploy$ 9 =eign milit>y assignm5ts1 trade delegations abroad1 or o!r simil> missions :o engage 9 or facilitate sev]e =ms ( public corruption2 7#f7 ! ext5t to :i* ! gov]nm5t ( ! c\ntry has adopt$ measures to prev5t public corruption1 su* z measures to in=m & educate ! public1 includ+ pot5tial victims1 ab\t ! causes & consequ5ces ( public corruption2 7#g7 /eps tak5 by ! gov]nm5t ( ! c\ntry to prohibit gov]nm5t (ficials f p>ticipat+ 91 facilitat+1 or condon+ public corruption1 includ+ ! inve/igation1 prosecution1 & conviction ( su* (ficials2 7#h7 ! ext5t to :i* ! c\ntry gov]nm5t provides access1 or1 z appropriate1 makes adequate res\rces available1 to civil society organizations & o!r in/itutions to combat public corruption1 includ+ report+1 inve/igat+1 & monitor+2 7#i7 ! ext5t to :i* an indep5d5t judici>y or judicial body 9 ! c\ntry is responsible =1 & effectively capable (1 decid+ public corruption cases imp>tially1 on ! basis ( facts & 9 accordance ) ! law1 )\t any improp] re/rictions1 influ5ces1 inducem5ts1 pressures1 ?reats1 or int]f]5ces 7direct or indirect7 f any s\rce or = any reason2 7#aj7 ! ext5t to :i* ! gov]nm5t ( ! c\ntry is assi/+ 9 int]national inve/igations ( transnational public corruption networks & 9 o!r coop]ative ef=ts to combat gr& corruption1 includ+ coop]at+ ) ! gov]nm5ts ( o!r c\ntries to extradite corrupt actors2 7#aa7 ! ext5t to :i* ! gov]nm5t ( ! c\ntry recognizes ! rights ( victims ( public corruption1 ensures _! access to ju/ice1 & takes /eps to prev5t victims f be+ fur!r victimiz$ or p]secut$ by corrupt actors1 gov]nm5t (ficials1 or o!rs2 7#ab7 ! ext5t to :i* ! gov]nm5t ( ! c\ntry refra9s f prosecut+ legitimate victims ( public corruption or :i/lebl[]s due to su* p]sons hav+ assi/$ 9 expos+ public corruption1 & refra9s f o!r discrim9atory treatm5t ( su* p]sons2 & 7#ac7 su* o!r in=mation relat+ to public corruption z ! ,secret>y ( ,/ate consid]s appropriate4 #e4 ,designation ( embassy anti-corruption po9ts ( contact 7a7 ,designat$ c\ntries ,! ,secret>y ( ,/ate %all annually designate an anti-corruption po9t ( contact at ! ,unit$ ,/ates ,mission to ea* c\ntry t he or %e det]m9es is 9 ne$ ( su* a po9t ( contact4 7b7 ,po9ts ( contact duties ,ea* designat$ anti-corruption po9t ( contact %all be responsible = coord9at+ a :ole-(-gov]nm5t approa* to combat+ public corruption 9 8 or h] po/$ c\ntry among relevant ,unit$ ,/ates ,gov]nm5t dep>tm5ts or ag5cies ) a pres5ce 9 t c\ntry1 includ+1 z applicable1 ! ,dep>tm5t ( ,/ate1 ! ,dep>tm5t ( ,ju/ice1 ! ,dep>tm5t ( ! ,treasury1 ! ,dep>tm5t ( ,homel& ,security1 & ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t4 7c7 ,tra9+ ,! ,secret>y ( ,/ate %all develop & implem5t appropriate tra9+ = designat$ anti-corruption po9ts ( contact4 7d7 ,int]nal report+ ,ea* anti-corruption po9t ( contact %all submit an annual report to ! ,secret>y reg>d+ anti-corruption activities )9 8 or h] po/$ c\ntry t-- 7#a7 evaluates ! effectiv5ess ( curr5t programs t promote good gov]nance & h an effect ( combat+ public corruption2 & 7#b7 id5tifies areas 9 :i* ! ,unit$ ,/ates ,gov]nm5t's approa* c\ld be enhanc$1 includ+ specific programs t c\ld be us$ to enhance ! :ole-(-gov]nm5t approa*4 #f4 ,int]ag5cy work+ gr\p 7a7 ,9 g5]al ,! ,secret>y ( ,/ate %all h prim>y responsibility = manag+ a :ole-(-gov]nm5t ef=t to improve coord9ation among ,unit$ ,/ates ,gov]nm5t dep>tm5ts & ag5cies t h a role 9 promot+ good gov]nance 9 =eign c\ntries & enhanc+ =eign c\ntries' ability to combat public corruption4 7b7 ,task =ce 7#a7 ,initial meet+ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all e/abli% & conv5e an initial meet+ ( an int]ag5cy task =ce1 :i* %all be compos$ (-- 7,a7 repres5tatives appo9t$ by ! ,presid5t f ! dep>tm5ts & ag5cy li/$ 9 section #e7;b72 & 7,b7 repres5tatives f any o!r ,unit$ ,/ates ,gov]nm5t dep>tm5ts or ag5cies1 z det]m9$ by ! ,secret>y4 7#b7 ,additional meet+s ,! task =ce describ$ 9 p>agraph 7#a7 %all meet n less frequ5tly ?an twice p] ye>4 7c7 ,task =ce duties ,! task =ce e/abli%$ pursuant to subsection 7b7 %all-- 7#a7 assi/ ! ,secret>y ( ,/ate 9 manag+ ! :ole-(-gov]nm5t ef=t describ$ 9 subsection 7a72 7#b7 evaluate1 on a g5]al basis1 ! effectiv5ess ( curr5t programs t h an effect ( combat+ public corruption2 7#c7 id5tify g5]al areas 9 :i* ! ,unit$ ,/ates ,gov]nm5t's approa* c\ld be enhanc$2 & 7#d7 id5tify specific programs = specific c\ntries t c\ld be us$ to enhance ! :ole-(-gov]nm5t approa*4 #g4 ,transp>5cy & acc\ntability 7a7 ,9 g5]al ,n lat] ?an #fj days aft] publi%+ ! report requir$ "u section #c1 & prior to obligation by any ,unit$ ,/ates ag5cy ( =eign assi/ance to ! gov]nm5t ( a c\ntry rank$ 9 ! l[e/ #b qu9tiles 9 ! ,_w ,bank ,worldwide ,gov]nance ,indicator on ,control ( ,corruption gr\p+ describ$ 9 section #c7a71 ! ,secret>y1 9 coord9ation ) ! ,adm9i/rator ( ,,usaid1 z appropriate1 %all-- 7#a7 conduct a corruption risk assessm5t & create a corruption mitigation /rategy = all ,unit$ ,/ates =eign assi/ance programs 9 t c\ntry2 7#b7 require ! inclusion ( anti-corruption clauses = all =eign assi/ance contracts1 grants1 & coop]ative agreem5ts1 :i* all[ = ! t]m9ation ( ! contract1 grant1 or coop]ative agreem5t )\t p5alty if cr$ible indicators ( public corruption are discov]$2 7#c7 require ! inclusion ( appropriate clawback clauses = all =eign assi/ance t has be5 misappropriat$ ?r\gh corruption2 7#d7 require ! appropriate disclosure to ! ,unit$ ,/ates ,gov]nm5t1 9 confid5tial =m1 if necess>y1 ( ! b5eficial own]%ip ( contractors1 subcontractors1 grantees1 coop]ative agreem5t p>ticipants1 & o!r organizations receiv+ fund+ f ! ,unit$ ,/ates ,gov]nm5t = =eign assi/ance programs2 & 7#e7 e/abli% a me*anism = inve/igat+ allegations ( misappropriat$ =eign assi/ance funds or equipm5t4 7b7 ,exceptions & waiv] 7#a7 ,exceptions ,subsection 7a7 %all n apply to humanit>ian assi/ance1 disa/] assi/ance1 or assi/ance to combat corruption4 7#b7 ,waiv] ,! ,secret>y ( ,/ate may waive ! requirem5t to delay =eign assi/ance "u subsection 7a7 if ! ,secret>y c]tifies to ! appropriate congressional committees t su* waiv] is important to ! national security int]e/s ( ! ,unit$ ,/ates4 #h4 ,res\rces & report+ requirem5ts 7a7 ,annual report 7#a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,/ate %all submit a report to ! appropriate congressional committees t outl9es ! res\rces ne$$ to meet ! objectives ( ?is ,act1 includ+-- 7,a7 p]sonnel ne$s2 & 7,b7 a description ( ! bureaucratic /ructure ( ! (fices )9 ! ,dep>tm5t ( ,/ate & ,,usaid t are engag$ 9 anti-corruption activities4 7b7 ,annual brief+ 7#a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y %all brief ! appropriate congressional committees on ! implem5tation ( ?is ,act1 includ+-- 7,a7 ! designation ( anti-corruption po9ts ( contact = c\ntries "u section #e7;a72 7,b7 ! tra9+ implem5t$ "u section #e7;c72 7,c7 ! reports receiv$ f anti-corruption po9ts ( contact "u section #e7;d72 7,d7 ! managem5t ( ! :ole-(-gov]nm5t ef=t to improve coord9ation "u section #f7;a72 7,e7 ! e/abli%m5t ( ! task =ce "u section #f7;b72 & 7,f7 ! activities ( ! task =ce "u section #f7;c74 7#b7 ,=m ( brief+ ,! brief+s "u subsection 7b7 %all be conduct$ on an 9-p]son basis to memb]s or /aff ( ! appropriate congressional committees4 ,portions ( ! brief+s may be conduct$ 9 a classifi$ sett+1 z ne$$4 7c7 ,onl9e plat=m ,! ,secret>y ( ,/ate & ! ,,usaid ,adm9i/rator %all consolidate exi/+ reports ) anti-corruption compon5ts into "o onl9e1 public plat=m1 :i* %all-- 7#a7 include-- 7,a7 ! ,human ,rights ,report2 7,b7 ! ,fiscal ,transp>5cy ,report2 7,c7 ! ,inve/m5t ,climate ,/atem5t reports2 7,d7 ! ,int]national ,n>cotics ,control ,/rategy ,report2 & 7,e7 any o!r relevant public reports2 7#b7 l9k to ?ird-p>ty indicators & compliance me*anisms us$ by ! ,unit$ ,/ates ,gov]nm5t to in=m policy & programm+1 su* z-- 7,a7 ! ,int]national ,f9ance ,corporation's ,do+ ,bus9ess surveys2 7,b7 ! ,int]national ,budget ,p>tn]%ip's ,op5 ,budget ,index2 & 7,c7 multilat]al pe] review anti-corruption compliance me*anisms1 su* z ! ,organisation = ,economic ,co-op]ation & ,developm5t's ,work+ ,gr\p on ,brib]y 9 ,int]national ,bus9ess ,transactions & ! ,unit$ ,nations ,conv5tion ,aga9/ ,corruption1 done at ,new ,york ,octob] #ca1 #bjjc1 to fur!r highlight exp]t int]national views on c\ntry *all5ges & c\ntry ef=ts4 7d7 ,tra9+ ,! ,secret>y ( ,/ate & ! ,,usaid ,adm9i/rator %all incorporate anti-corruption compon5ts into exi/+ ,=eign ,s]vice & ,civil ,s]vice tra9+ c\rses-- 7#a7 to increase ! ability ( ,dep>tm5t ( ,/ate & ,,usaid p]sonnel to support anti-corruption z a =eign policy & developm5t priority2 & 7#b7 to /r5g!n _! ability to design1 implem5t1 & evaluate m effective anti-corruption programm+ ar\nd ! _w1 includ+ enhanc+ skills to bett] evaluate & mitigate public corruption risks 9 assi/ance programs4 ,july #aa1 #bjai,report$ ) an am5dm5t