,,ii #aaf? ,,congress #a/ ,session ,s4 #bdhc ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,septemb] #ag1 #bjai,mr4 ,wick] 7= himself1 ,mr4 ,c>d91 ,mr4 ,rubio1 ,mr4 ,:iteh\se1 & ,mr4 ,g>dn]7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to c\nt] ef=ts by =eign gov]nm5ts to pursue1 h>ass1 or o!rwise p]secute individuals = political & o!r unlawful motives ov]seas1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,transnational ,repression ,acc\ntability & ,prev5tion ,act ( #bjai or ! ,,trap ,act4 #b4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,int]national ,crim9al ,police ,organization 7,,int]pol7 works to prev5t & fight crime ?r\gh enhanc$ coop]ation & innovation on police & security matt]s1 includ+ c\nt]t]rorism1 cyb]crime1 c\nt]n>cotics1 & transnational organiz$ crime4 7#b7 ,unit$ ,/ates memb]%ip & p>ticipation 9 ,,int]pol advances ! national security & law en=cem5t int]e/s ( ! ,unit$ ,/ates relat$ to combat+ t]rorism1 cyb]crime1 n>cotics1 & transnational organiz$ crime4 7#c7 ,article #b ( ,,int]pol's ,con/itution /ates t ! organization aims to ensure & promote ! wide/ possible mutual assi/ance betwe5 all crim9al police au?orities ''' 9 ! _s ( ! ,univ]sal ,decl>ation ( ,human ,rights4 7#d7 ,article #c ( ,,int]pol's ,con/itution /ates t it is /rictly =bidd5 = ! ,organization to und]take any int]v5tion or activities ( a political1 milit>y1 religi\s or racial "*4 7#e7 ,"s ,,int]pol memb] c\ntries h us$ ,,int]pol's databases & processes1 includ+ ,notice & ,diffusion me*anisms & ! ,/ol5 & ,lo/ ,travel ,docum5t ,database1 = activities ( a political or o!r unlawful "* & 9 violation ( int]national human rights /&>ds1 includ+ mak+ reque/s to ,,int]pol = int]v5tions relat$ to purport$ *>ges ( ord9>y law crimes t are fabricat$ = political or o!r unlawful motives4 7#f7 ,accord+ to ! ,ju/ice ,manual ( ! ,unit$ ,/ates ,dep>tm5t ( ,ju/ice1 in ! ,unit$ ,/ates1 national law prohibits ! arre/ ( ! subject ( a ,r$ ,notice issu$ by ano!r ,,int]pol memb] c\ntry1 bas$ ^u ! notice alone & requires ! exi/5ce ( a valid extradition treaty betwe5 ! reque/+ c\ntry & ! ,unit$ ,/ates1 a diplomatic reque/ = provisional arre/ ( ! subject individual1 & an arre/ w>rant f ! ,unit$ ,/ates ,attorney's ,(fice ( ! subject jurisdiction4 #c4 ,s5se ( ,congress ,x is ! s5se ( ,congress t ! ,russian ,f$]ation & o!r autocratic c\ntries h abus$ ,,int]pol's databases & processes1 includ+ ,notice & ,diffusion me*anisms & ! ,/ol5 & ,lo/ ,travel ,docum5t ,database1 = political & o!r unlawful purposes1 su* z intimidat+1 h>ass+1 & p]secut+ political oppon5ts1 j\rnali/s1 memb]s ( civil society1 & non-pliant memb]s ( ! bus9ess community4 #d4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates3 7#a7 ,to use ! voice1 vote1 & influ5ce ( ! ,unit$ ,/ates )9 ,,int]pol's ,g5]al ,assembly & ,executive ,committee to promote ! foll[+ objectives aim$ at improv+ ! transp>5cy ( ,,int]pol & ensur+ its op]ation consi/5t ) its ,con/itution1 p>ticul>ly ,articles #b & #c1 & ,rules on ! ,process+ ( ,data3 7,a7 ,enhance ! scre5+ process = ,notices1 ,diffusions1 & o!r ,,int]pol communications to ensure !y comply ) ,,int]pol's ,con/itution & ,rules on ! ,process+ ( ,data4 7,b7 ,9 cases 9 :i* ,,int]pol has det]m9$ t a memb] c\ntry issu$ a ,notice1 ,diffusion1 or o!r ,,int]pol communication aga9/ an individual 9 violation ( ,articles #b or #c ( ! ,,int]pol ,con/itution1 require su* memb] c\ntry to seek ! approval ( ! ,commission = ! ,control ( ,,int]pol's ,files 7,,ccf7 prior to publi%+ any subsequ5t ,notices1 ,diffusions1 or o!r ,,int]pol communication aga9/ ! same individual4 7,c7 ,impose p5alties on c\ntries = regul> or egregi\s violations ( ,,int]pol's ,con/itution or ,rules on ! ,process+ ( ,data1 includ+ ! tempor>y susp5sion ( memb] c\ntries' access to ,,int]pol sy/ems4 7,d7 ,fill vacant positions )9 ,,int]pol's /ructures1 includ+ ! ,presid5cy1 ,g5]al ,secret>iat1 & ,,ccf1 ) c&idates :o h demon/rat$ exp]i5ce relat+ to & respect = ! rule ( law4 7,e7 ,oppose ! appo9tm5t to s5ior positions )9 ,,int]pol ( c&idates f memb] c\ntries t commit regul> violations ( ! rule ( law or ,,int]pol's ,con/itution or ,rules on ! ,process+ ( ,data1 & disqualify any c&idate f a memb] c\ntry t has _h its access to ,,int]pol sy/ems tempor>ily susp5d$ at any "t 9 ! prior five ye>s4 7,f7 ,require ,,int]pol 9 its annual report to provide a detail$ acc\nt ( ! foll[+ in=mation1 disaggregat$ by memb] c\ntry or entity3 7i7 ,! numb] ( ,notice reque/s1 disaggregat$ by color1 t x receiv$4 7ii7 ,! numb] ( ,notice reque/s1 disaggregat$ by color1 t x reject$4 7iii7 ,! category ( violation id5tifi$ 9 ea* in/ance ( a reject$ ,notice4 7iv7 ,! numb] ( ,diffusions t x cancell$ )\t ref]5ce to decisions by ! ,,ccf4 7v7 ,! s\rces ( all ,,int]pol income dur+ ! report+ p]iod4 7vi7 ,e in/ance 9 :i* ,,int]pol susp5ds or )draws ! access rights or o!rwise sanctions a memb] c\ntry & ! reason = tak+ su* measures4 7,g7 ,require ! ,,ccf 9 its annual report to provide a detail$ acc\nt ( ! foll[+ in=mation1 disaggregat$ by c\ntry3 7i7 ,! numb] ( admissible compla9ts receiv$ by ! ,,ccf reg>d+ issu$ ,notices1 ,diffusions1 & o!r ,,int]pol communications4 7ii7 ,! category ( violation alleg$ 9 ea* su* compla9t4 7iii7 ,! outcome ( ! ,,ccf's adjudication ( ea* compla9t1 specify+ :e!r a violation 0 f\nd &1 if s1 :at specific category ( violation 0 id5tifi$4 7iv7 ,! c\rse ( action tak5 by ! ,,ccf 9 response to its adjudication ( ea* compla9t1 su* z delet+ or correct+ ! subject ,,int]pol file or files4 7v7 ,! numb] ( prev5tive reque/s receiv$ by ! ,,ccf & ! outcome ( ! ,,ccf's adjudication ( ea* su* reque/4 7#b7 ,to direct relevant ,unit$ ,/ates dep>tm5ts & ag5cies to take appropriate action 9 response to cr$ible in=mation ( likely attempts by memb] c\ntries to abuse ,,int]pol communications = politically motivat$ or o!r unlawful purposes1 includ+ by-- 7,a7 us+ bilat]al & multilat]al engagem5ts ) ,,int]pol memb] c\ntries1 z appropriate1 to raise ! ,unit$ ,/ates s]i\s conc]ns ab\t attempts to abuse ,,int]pol sy/ems 9 violation ( ,articles #b & #c ( ,,int]pol's ,con/itution2 7,b7 lodg+ dem>*es1 z appropriate1 ) ! gov]nm5t ( ! violat+ memb] c\ntry = su* abuses ( ,,int]pol communications2 7,c7 engag+ ) =eign immigration & security s]vices1 z appropriate1 to al]t su* s]vices to ! abusive nature ( ,,int]pol communications aga9/ t>get$ individuals :o may ent] ! jurisdiction ( su* a s]vice dur+ ! c\rse ( int]national travel2 7,d7 engag+ ) =eign immigration & security s]vices1 z appropriate1 to secure ! fre$om ( t>get$ individuals if su* individuals are deta9$ on ! basis ( su* an ,,int]pol communication2 & 7,e7 engag+ ) =eign f9ancial & treasury au?orities1 z appropriate1 to ensure ! fre$om ( t>get$ individuals to conduct lawful comm]ce )9 _! jurisdiction4 #e4 ,report on ! abuse ( ,,int]pol sy/ems 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,attorney ,g5]al1 9 coord9ation ) ! ,secret>y ( ,homel& ,secret>y1 ! ,secret>y ( ,/ate1 & ! heads ( o!r relevant ,unit$ ,/ates ,gov]nm5t dep>tm5ts or ag5cies %all submit to ! appropriate congressional committees a report conta9+ an assessm5t ( h[ ,,int]pol memb] c\ntries abuse ,,int]pol ,r$ ,notices1 ,diffusions1 & o!r ,,int]pol communications = political motives & o!r unlawful purposes )9 ! pa/ ?ree ye>s4 7b7 ,elem5ts ,! report requir$ "u subsection 7a7 %all include ! foll[+ elem5ts3 7#a7 ,a description (-- 7,a7 ! mo/ common tactics employ$ by memb] c\ntries 9 conduct+ su* abuse1 includ+ ! crimes mo/ commonly alleg$ & ! ,,int]pol communications mo/ commonly exploit$2 7,b7 h[ _m ,,int]pol communications are block$ by ,,int]pol au?orities because ( suspect$ politically motivat$ abuse2 & 7,c7 :i* c\ntries are responsible = ! greate/ volume & mo/ frequ5t abuse ( ,,int]pol communications & :e!r ,,int]pol has impos$ any p5alty on ^! memb] c\ntries = ?is abuse4 7#b7 ,an assessm5t ( ! adequacy ( ,,int]pol me*anisms = *all5g+ abusive reque/s1 includ+ ! ,commission = ! ,control ( ,,int]pol's ,files 7,,ccf71 & any %ortcom+ ! ,unit$ ,/ates believes %\ld be address$4 7#c7 ,a description ( any incid5ts 9 :i* ! ,dep>tm5t ( ,ju/ice assesses t ,unit$ ,/ates c\rts & executive dep>tm5ts or ag5cies h reli$ on ,,int]pol communications 9 contrav5tion ( exi/+ law or policy to seek ! det5tion ( individuals or r5d] judgm5ts conc]n+ _! immigration /atus or reque/s = asylum1 )hold+ ( removal1 or conv5tion aga9/ torture claims & any measures ! ,dep>tm5t ( ,ju/ice or o!r executive dep>tm5ts or ag5cies took 9 response to ^! incid5ts4 7#d7 ,a description ( h[ ! ,unit$ ,/ates monitors & responds to likely in/ances ( abuse ( ,,int]pol communications by memb] c\ntries t c\ld affect ! int]e/s ( ! ,unit$ ,/ates1 includ+ citiz5s & nationals ( ! ,unit$ ,/ates1 employees ( ! ,unit$ ,/ates ,gov]nm5t1 ali5s lawfully admitt$ = p]man5t resid5ce 9 ! ,unit$ ,/ates1 ali5s :o are lawfully pres5t 9 ! ,unit$ ,/ates1 or ali5s ) p5d+ asylum1 )hold+ ( removal1 or conv5tion aga9/ torture claims1 ?\gh !y may be unlawfully pres5t 9 ! ,unit$ ,/ates4 7#e7 ,a description ( :at actions ! ,unit$ ,/ates takes 9 response to cr$ible in=mation x receives conc]n+ likely abuse ( ,,int]pol communications t>get+ employees ( ! ,unit$ ,/ates ,gov]nm5t = activities !y und]took 9 an (ficial capacity4 7#f7 ,a description ( ,unit$ ,/ates advocacy = re=m & good gov]nance )9 ,,int]pol4 7#g7 ,a /rategy = improv+ int]ag5cy coord9ation to id5tify & address in/ances ( ,,int]pol abuse t affect ! int]e/s ( ! ,unit$ ,/ates1 includ+ int]national respect = human rights & fundam5tal fre$oms1 citiz5s & nationals ( ! ,unit$ ,/ates1 employees ( ! ,unit$ ,/ates ,gov]nm5t1 ali5s lawfully admitt$ = p]man5t resid5ce 9 ! ,unit$ ,/ates1 ali5s :o are lawfully pres5t 9 ! ,unit$ ,/ates1 or ali5s ) p5d+ asylum1 )hold+ ( removal1 or conv5tion aga9/ torture claims1 ?\gh !y may be unlawfully pres5t 9 ! ,unit$ ,/ates4 7#h7 ,an e/imate ( ! co/s involv$ 9 e/abli%+ su* improvem5ts4 7c7 ,=m ( report ,ea* report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m & be publi%$ 9 ! ,f$]al ,regi/]1 b may include a classifi$ annex1 z appropriate4 7d7 ,brief+ ,n lat] ?an #ahj days aft] ! submission ( ! report 9 subsection 7a71 & e #ahj days aft] = two ye>s1 ! ,dep>tm5t ( ,ju/ice1 9 coord9ation ) ! ,dep>tm5t ( ,homel& ,secret>y1 ! ,dep>tm5t ( ,/ate1 & ! heads ( o!r relevant ,unit$ ,/ates ,gov]nm5t dep>tm5ts & ag5cies %all brief ! appropriate congressional committees on rec5t in/ances ( ,,int]pol abuse by memb] c\ntries & ,unit$ ,/ates ef=ts to id5tify & *all5ge su* abuse1 includ+ ef=ts to promote re=m & good gov]nance )9 ,,int]pol4 #f4 ,prohibition on d5ial ( s]vices 7a7 ,arre/s ,no ,unit$ ,/ates ,gov]nm5t dep>tm5t or ag5cy may arre/ an individual :o is ! subject ( an ,,int]pol ,r$ ,notice or ,diffusion issu$ by ano!r ,,int]pol memb] c\ntry1 bas$ solely ^u ! ,,int]pol communication )\t-- 7#a7 prior v]ification ( ! individual's eligibility = extradition "u a valid bilat]al extradition treaty = ! specifi$ crime or crimes2 7#b7 receipt ( a diplomatic reque/ = provisional arre/ f ! reque/+ c\ntry2 & 7#c7 ! issuance ( an arre/ w>rant 9 compliance ) section #cahd ( title #ah1 ,unit$ ,/ates ,code4 7b7 ,removal & travel re/rictions ,no ,unit$ ,/ates ,gov]nm5t dep>tm5t or ag5cy may make use ( any ,,int]pol ,notice1 ,diffusion1 or o!r ,,int]pol communication1 or ! in=mation conta9$ !re91 publi%$ on behalf ( ano!r ,,int]pol memb] c\ntry ) :i* ! ,unit$ ,/ates ,gov]nm5t is n a p>ty to a valid bilat]al extradition treaty z ! sole basis to deta9 or o!rwise deprive an individual ( fre$om1 to remove an individual f ! ,unit$ ,/ates1 or to d5y a visa1 asylum1 citiz5%ip1 o!r immigration /atus1 or p>ticipation 9 any tru/$ travel] program ( ! ,transportation ,security ,adm9i/ration1 )\t fir/ v]ify+ ?r\gh ! ,,ncb1 9 coord9ation ) ! ,dep>tm5t ( ,/ate & o!r relevant ,unit$ ,/ates gov]nm5t dep>tm5ts or ag5cies1 t ! subject ,,int]pol communication likely comports ) ,articles #b & #c ( ,,int]pol's ,con/itution4 #g4 ,annual c\ntry reports on human rights practices ,! ,=eign ,assi/ance ,act ( #aifa is am5d$-- 7#a7 9 section #aaf 7#bb ,u4,s4,c4 #baean71 by add+ at ! end ! foll[+ new subsection3 7h7 ,politically motivat$ reprisal aga9/ individuals outside ! c\ntry ,! report requir$ by subsection 7d7 %all include examples f cr$ible report+ ( likely attempts by c\ntries to misuse int]national law en=cem5t tools1 su* z ,,int]pol communications1 = politically motivat$ reprisal aga9/ specific individuals locat$ 9 o!r c\ntries4 2 & 7#b7 9 section #ejb;,b 7#bb ,u4,s4,c4 #bcjd7-- 7,a7 by r$esignat+ ! second subsection 7i7 7relat+ to *ild m>riage /atus7 z subsection 7j72 & 7,b7 by add+ at ! end ! foll[+ new subsection3 7k7 ,politically motivat$ reprisal aga9/ individuals outside ! c\ntry ,! report requir$ by subsection 7b7 %all include examples f cr$ible report+ ( likely attempts by c\ntries to misuse int]national law en=cem5t tools1 su* z ,,int]pol communications1 = politically motivat$ reprisal aga9/ specific individuals locat$ 9 o!r c\ntries4 4 #h4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations1 ! ,committee on ,appropriations1 & ! ,committee on ! ,judici>y ( ! ,s5ate2 & 7,b7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,appropriations1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7#b7 ,int]pol communications ,! t]m ,,int]pol communications means any ,,int]pol notice or diffusion or any entry into any ,,int]pol database or o!r communications sy/em ma9ta9$ by ,,int]pol4