,,ii  #aaf? ,,congress  #a/ ,session    
,s4 #gaf  ,,9 ,,! ,,s5ate ,,( ,,!       
,,unit$ ,,/ates  ,m>* #g1 #bjai,mr4     
,c>d9 7= himself1 ,mr4 ,leahy1 ,mr4     
,durb91 ,mr4 ,ka9e1 ,mr4 ,murphy1 & ,mr4
 ,m]kley7 introduc$ ! foll[+ bill2 :i* 0
 read twice & ref]r$ to ! ,committee on 
,=eign ,relations  ,a ,,bill  ,to impose
 sanctions "u ! ,global ,magnitsky      
,human ,rights ,acc\ntability ,act to   
combat corruption1 money laund]+1 &     
impunity 9 ,guatemala1 & = o!r purposes4
  #a4 ,%ort title ,?is ,act may be cit$ 
z ! ,guatemala ,rule ( ,law             
,acc\ntability ,act4  #b4 ,def9itions ,9
 ?is ,act3  7#a7 ,appropriate           
congressional committees ,! t]m         
appropriate congressional committees    
means-- 7,a7 ! ,committee on ,=eign     
,relations & ! ,committee on            
,appropriations ( ! ,s5ate2 &  7,b7 !   
,committee on ,=eign ,affairs & !       
,committee on ,appropriations ( ! ,h\se 
( ,repres5tatives4  7#b7 ,=eign p]son ,!
 t]m =eign p]son means a p]son t is n a 

,unit$ ,/ates p]son4  7#c7 ,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#d7 ,unit$ ,/ates p]son ,! t]m ,unit$  
,/ates p]son means-- 7,a7 a natural     
p]son :o is a citiz5 or resid5t ( !     
,unit$ ,/ates or a national ( ! ,unit$  
,/ates 7z def9$ 9 section #aja7;a7 ( !  
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aaja7;a7772 &  7,b7 an entity
 t is organiz$ "u ! laws ( ! ,unit$     
,/ates or any jurisdiction )9 ! ,unit$  
,/ates4  #c4 ,f9d+s ,congress makes !   
foll[+ f9d+s3 7#a7 ,! ,dep>tm5t (       
,/ate's #bjah ,int]national ,n>cotics   
,control ,/rategy ,report /at$ t1 9     
,guatemala1 widespread corruption       
p]meates public & private in/itutions & 
exac]bates ! c\ntry's security1         
gov]nm5tal1 & economic *all5ges4  7#b7  
,! same report1 discuss+ money laund]+ 9
 ,guatemala1 not$1 ,drug traffick+ is a 
major s\rce ( illicit funds4 ,o!r s\rces

 include corruption1 extortion1 human   
traffick+1 comm]ce ( o!r illicit goods1 
& tax evasion4 ,money is laund]$        
prim>ily ?r\gh real e/ate1 ran*+1 & !   
gam+ indu/ry4 ,x is also laund]$ ?r\gh a
 s]ies ( small transactions bel[ !      
,u4,s4 #aj1jjj report+ requirem5t1 ei!r 
9 small banks along ! ,guatemala-,mexico
 bord]1 or by travel]s c>ry+ ca% to o!r 
c\ntries44  7#c7 ,on ,augu/ #aj1 #bjah1 
,guatemala's ,attorney ,g5]al fil$ a    
reque/ be=e ! ,supreme ,c\rt (          
,guatemala to remove ! immunity (       
,guatemala's ,presid5t1 ,jimmy ,morales1
 s t he c\ld be *>g$ = ! crime ( illicit
 election f9anc+1 bas$ on inve/igations 
c>ri$ out jo9tly by ! ,(fice ( !        
,attorney ,g5]al & ! ,int]national      
,commission aga9/ ,impunity 9 ,guatemala
 79 ?is ,act ref]r$ to z ,,cicig74  7#d7
 ,9 ,augu/ #bjah1 ! ,guatemalan ,supreme
 ,c\rt rul$ t !re 0 suffici5t evid5ce = 
! ,guatemalan ,congress to decide if    
,presid5t ,morales %\ld be inve/igat$ = 
illicit election f9anc+4  7#e7 ,on      

,septemb] #d1 #bjah1 ! ,gov]nm5t (      
,guatemala ann\nc$ t x w\ld no long]    
all[ ! ,commission] ( ,,cicig to ent] ! 
c\ntry4  7#f7 ,on ,janu>y #g1 #bjai1 !  
,gov]nm5t ( ,guatemala ann\nc$ t x 0    
t]m9at+ ! agreem5t e/abli%+ ,,cicig     
effective imm$iately4  7#g7 ,! ,unit$   
,nations respond$ t ! ,secret>y-,g5]al  
/rongly rejects t ann\ncem5t1 /at+1 ,the
 m&ate ( ! ,commission is set to end on 
#c ,septemb] #bjai4 ,until t date1 we   
expect ! ,gov]nm5t ( ,guatemala to      
entirely fulfill its legal obligations  
"u ! ,agreem5t4 ,! ,secret>y-,g5]al     
expects ! ,gov]nm5t ( ,guatemala to     
abide by its int]national und]tak+s to  
ensure ! protection ( ! ,,cicig         
p]sonnel1 bo? int]national & national44 
#d4 ,global ,magnitsky sanctions aga9/  
=eign p]sons t engage 9 corruption & o!r
 activities 9 ,guatemala  7a7 ,9 g5]al  
,n lat] ?an #ij days aft] ! date ( !    
enactm5t ( ?is ,act1 & z appropriate    
!reaft]1 ! ,presid5t %all impose !      
sanctions describ$ 9 subsection 7b7 )   

respect to any =eign p]son :o is a      
curr5t or =m] (ficial ( ! ,gov]nm5t (   
,guatemala1 or is act+ on behalf ( or 9 
coop]ation ) an (ficial ( t ,gov]nm5t1  
if ! ,presid5t has cr$ible in=mation t !
 =eign p]son has kn[+ly--  7#a7 committ$
 or facilitat$ acts ( significant       
corruption1 money laund]+1 n>cotics     
traffick+1 or f9anc+ political campaigns
 ) ! proce$s ( n>cotics traffick+2  7#b7
 ob/ruct$ inve/igations or prosecutions 
( su* acts2  7#c7 us$ equipm5t transf]r$
 or lic5s$ to be transf]r$ by ! ,unit$  
,/ates ,gov]nm5t 9 violation ( an       
end-use agreem5t or o!rwise = purposes  
o!r ?an ! purposes = :i* su* equipm5t 0 
transf]r$ or lic5s$ to be transf]r$2    
7#d7 disobey$ rul+s ( ! ,guatemalan     
,con/itutional ,c\rt1 includ+ rul+s     
relat$ to ! conduct ( elections2 or     
7#e7 imp$$ or int]f]$ ) ! "w ( any      
,unit$ ,/ates ,gov]nm5t ag5cy or any    
in/itution receiv+ contributions f !    
,unit$ ,/ates ,gov]nm5t1 includ+        
,,cicig4  7b7 ,sanctions describ$ ,!    

sanctions describ$ 9 ?is subsection 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  7c7 ,exception =
 ,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  7d7 ,report on implem5tation ,n 
lat] ?an #ae days aft] impos+ sanctions 
"u subsection 7a71 ! ,presid5t %all     
submit to ! appropriate congressional   
committees a report reg>d+ /eps tak5 to 
implem5t ?is section4  7e7 ,regulatory  
au?ority ,! ,presid5t %all issue su*    
regulations1 lic5ses1 & ord]s z are     
necess>y to c>ry out ?is section4  7f7  
,t]m9ation ,?is section %all t]m9ate on 
! date t is #b ye>s aft] ! date ( !     

enactm5t ( ?is ,act4  #e4 ,conditions on
 ! transf] ( equipm5t to security =ces (
 ,guatemala  7a7 ,9 g5]al ,! ,secret>y (
 ,/ate1 9 coord9ation ) ! ,adm9i/rator (
 ! ,unit$ ,/ates ,ag5cy = ,int]national 
,developm5t & ! ,secret>y ( ,def5se1 z  
appropriate1 %all include1 9 ea*        
contract1 grant1 lic5se1 or o!r me*anism
 ent]$ into on or aft] ! date t is #cj  
days aft] ! date ( ! enactm5t ( ?is ,act
 t provides = ! transf] to1 or ! transf]
 = use by1 ! milit>y or national police 
( ,guatemala any ,unit$ ,/ates equipm5t 
a provision t ensures t ! equipm5t may  
be recov]$ by ! ,unit$ ,/ates if !      
equipm5t is us$ 9 violation ( an end-use
 agreem5t or o!rwise = purposes o!r ?an 
! purposes = :i* ! equipm5t 0 transf]r$4
  7b7 ,det]m9ation ,n lat] ?an #ij days 
aft] receiv+ a writt5 reque/ f !        
*airp]son & rank+ memb] ( any ( !       
appropriate congressional committees )  
respect to :e!r equipm5t transf]r$ or   
lic5s$ to be transf]r$ to ,guatemala by 
! ,unit$ ,/ates ,gov]nm5t has be5 us$ 9 

violation ( an end-use agreem5t or      
o!rwise = purposes o!r ?an ! purposes = 
:i* ! equipm5t 0 transf]r$1 ! ,presid5t 
%all--  7#a7 det]m9e :e!r ! equipm5t 0 s
 us$2 &  7#b7 submit to ! *airp]son &   
rank+ memb] ( t committee a report )    
respect to t det]m9ation t includes--   
7,a7 a /atem5t ( :e!r or n ! ,presid5t  
has tak5 or int5ds to take rem$ial      
action1 includ+ z provid$ = "u ! ,arms  
,export ,control ,act 7#bb ,u4,s4,c4    
#bgea et seq472 &  7,b7 7i7 if !        
,presid5t has tak5 or int5ds to take    
rem$ial action1 a description ( t       
action2 or  7ii7 if ! ,presid5t w n take
 rem$ial action1 a detail$ ju/ification 
= :y n4