,i  #aag? ,,congress  #a/ ,session  ,h4 
,r4 #djb  ,,9 ,,! ,,h\se ,,(            
,,repres5tatives  ,janu>y #ba1 #bjba,mr4
 ,keat+ 7= himself & ,mr4 ,fitzpatrick7 
introduc$ ! foll[+ bill2 :i* 0 ref]r$ to
 ! ,committee on ,=eign ,affairs  ,a    
,,bill  ,to promote int]national ef=ts 9
 combat+ corruption1 kleptocracy1 &     
illicit f9ance by =eign (ficials & o!r  
=eign p]sons1 includ+ ?r\gh a new       
anti-corruption action fund1 & = o!r    
purposes4  #a4 ,%ort titles2 table (    
cont5ts  7a7 ,%ort titles ,?is ,act may 
be cit$ z ! ,c\nt]+ ,russian & ,o!r     
,ov]seas ,kleptocracy ,act or ! ,,crook 
,act4  7b7 ,table ( cont5ts ,! table (  
cont5ts = ?is ,act is z foll[s3 ,sec4   
#a4 ,%ort titles2 table ( cont5ts4,sec4 
#b4 ,f9d+s4,sec4 #c4 ,def9itions4,sec4  
#d4 ,/atem5t ( policy4,sec4 #e4         
,anti-,corruption ,action ,fund4,sec4   
#f4 ,int]ag5cy ,anti-,corruption ,task  
,=ce4,sec4 #g4 ,designation ( embassy   
anti-corruption po9ts ( contact4,sec4   
#h4 ,report+ requirem5ts4  #b4 ,f9d+s   

,congress f9ds ! foll[+3 7#a7           
,au?orit>ian lead]s 9 =eign c\ntries    
abuse _! p[] to /eal assets f /ate      
in/itutions1 enri* !mselves at ! exp5se 
( _! c\ntries' economic developm5t1 &   
use corruption z a /rategic tool bo? to 
solidify _! grip on p[] & to und]m9e    
democratic in/itutions abroad4  7#b7    
,global corruption h>ms ! competitiv5ess
 ( ,unit$ ,/ates bus9esses1 weak5s      
democratic gov]nance1 fe$s t]rori/      
recruitm5t & transnational organiz$     
crime1 enables drug smuggl+ & human     
traffick+1 & /ymies economic gr[?4  7#c7
 ,illicit f9ancial fl[s (t5 p5etrate    
c\ntries ?r\gh :at appe> to be          
legitimate f9ancial transactions1 z     
kleptocrats laund] money1 use %ell      
companies1 amass (f%ore weal?1 &        
p>ticipate 9 a global %ad[ economy4     
7#d7 ,! ,gov]nm5t ( ! ,russian ,f$]ation
 is a lead+ model ( ?is type (          
kleptocratic sy/em1 us+ /ate-sanction$  
corruption to bo? erode democratic      
gov]nance f )9 & discr$it democracy     

abroad1 !reby /r5g!n+ ! au?orit>ian rule
 ( ,vladimir ,put94  7#e7 ,corrupt      
individuals & entities 9 ! ,russian     
,f$]ation1 (t5 ) ! back+ & enc\ragem5t (
 political lead]%ip1 use /ol5 money--   
7,a7 to pur*ase key assets 9 o!r        
c\ntries1 (t5 ) a goal ( atta9+         
monopoli/ic control ( a sector2  7,b7 to
 ga9 access to & influ5ce ! policies (  
o!r c\ntries2 &  7,c7 to advance        
,russian int]e/s 9 o!r c\ntries1        
p>ticul>ly ^? t und]m9e confid5ce & tru/
 9 democratic sy/ems4  7#f7 ,sy/emic    
corruption 9 ! ,p's ,republic ( ,*9a1   
(t5 ti$ to1 direct$ by1 or back$ by !   
lead]%ip ( ! ,*9ese ,communi/ ,p>ty & ! 
,*9ese ,gov]nm5t is us$-- 7,a7 to       
provide unfair advantage to c]ta9 ,p's  
,republic ( ,*9a economic entities2     
7,b7 to increase o!r c\ntries' economic 
dep5d5ce on ! ,p's ,republic ( ,*9a to  
secure great] def]5ce to ! ,p's         
,republic ( ,*9a's diplomatic & /rategic
 goals2 &  7,c7 to exploit corruption 9 
=eign gov]nm5ts & among o!r political   

elites to enable ,p's ,republic ( ,*9a  
/ate-back$ firms to pursue pr$atory &   
exploitative economic practices4  7#g7  
,?w>t+ ^! tactics by ,russian1 ,*9ese1 &
 o!r kleptocratic actors requires !     
int]national community to /r5g!n        
democratic gov]nance & ! rule ( law4    
,int]national coop]ation 9 combat+      
corruption & illicit f9ance is vital to 
su* ef=ts1 especially by emp[]+ re=m]s 9
 =eign c\ntries dur+ hi/oric political  
op5+s = ! e/abli%m5t ( ! rule ( law 9 ^?
 c\ntries4  7#h7 ,te*nical assi/ance    
programs t combat corruption & /r5g!n ! 
rule ( law1 includ+ ?r\gh assi/ance     
provid$ by ! ,dep>tm5t ( ,/ate's ,bureau
 ( ,int]national ,n>cotics & ,law       
,en=cem5t ,affairs & ! ,unit$ ,/ates    
,ag5cy = ,int]national ,developm5t1 &   
?r\gh programs l ! ,dep>tm5t ( ,ju/ice's
 ,(fice ( ,ov]seas ,prosecutorial       
,developm5t1 ,assi/ance & ,tra9+ & !    
,int]national ,crim9al ,inve/igative    
,tra9+ ,assi/ance ,program1 c h la/+ &  
significant impacts = bo? =eign & ,unit$

 ,/ates int]e/s4  7#i7 ,!re curr5tly    
exi/ num]\s int]national in/rum5ts to   
combat corruption1 kleptocracy1 &       
illicit f9ance1 includ+-- 7,a7 !        
,int]-,am]ican ,conv5tion aga9/         
,corruption ( ! ,organization ( ,am]ican
 ,/ates1 done at ,c>acas ,m>* #bi1      
#aiif2  7,b7 ! ,conv5tion on ,combat+   
,brib]y ( ,=eign ,public ,(ficials 9    
,int]national ,bus9ess ,transactions ( !
 ,organisation ( ,economic ,co-op]ation 
& ,developm5t1 done at ,p>is ,decemb]   
#ba1 #aiig 7commonly ref]r$ to z !      
,anti-,brib]y ,conv5tion72  7,c7 !      
,unit$ ,nations ,conv5tion aga9/        
,transnational ,organiz$ ,crime1 done at
 ,new ,york ,novemb] #ae1 #bjjj2  7,d7 !
 ,unit$ ,nations ,conv5tion aga9/       
,corruption1 done at ,new ,york ,octob] 
#ca1 #bjjc2  7,e7 ,recomm5dation ( !    
,c\ncil = ,fur!r ,combat+ ,brib]y (     
,=eign ,public ,(ficials 9 ,int]national
 ,bus9ess ,transactions1 adopt$ ,novemb]
 #bf1 #bjji2 &  7,f7 recomm5dations ( ! 
,f9ancial ,action ,task ,=ce compris+ ! 

,int]national ,/&>ds on ,combat+ ,money 
,laund]+ & ! ,f9anc+ ( ,t]rorism &      
,prolif]ation4  #c4 ,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 ,bank+1   
,h\s+1 & ,urban ,affairs ( ! ,s5ate2    
7,c7 ! ,committee on ,f9ance ( ! ,s5ate2
  7,d7 ! ,committee on ! ,judici>y ( !  
,s5ate2  7,e7 ! ,committee on ,=eign    
,affairs ( ! ,h\se ( ,repres5tatives2   
7,f7 ! ,committee on ,f9ancial ,s]vices 
( ! ,h\se ( ,repres5tatives2  7,g7 !    
,committee on ,ways & ,means ( ! ,h\se (
 ,repres5tatives2 &  7,h7 ! ,committee  
on ! ,judici>y ( ! ,h\se (              
,repres5tatives4  7#b7 ,=eign assi/ance 
,! t]m =eign assi/ance means =eign      
assi/ance au?oriz$ "u ! ,=eign          
,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4  
#bbea et seq474  7#c7 ,=eign /ate ,! t]m
 =eign /ate has ! mean+ giv5 su* t]m 9  
section #afjc7;a7 ( title #bh1 ,unit$   

,/ates ,code4  7#d7 ,intellig5ce        
community ,! t]m intellig5ce community  
has ! mean+ giv5 su* t]m 9 section #c7d7
 ( ! ,national ,security ,act ( #aidg   
7#ej ,u4,s4,c4 #cjjc7d774  7#e7 ,public 
corruption ,! t]m public corruption     
includes ! unlawful ex]cise ( entru/$   
public p[] = private ga91 su* z ?r\gh   
brib]y1 nepotism1 fraud1 extortion1 or  
embezzlem5t4  7#f7 ,rule ( law ,! t]m   
rule ( law means ! pr9ciple ( gov]nance 
9 :i* all p]sons1 in/itutions1 &        
entities1 :e!r public or private1       
includ+ ! /ate1 are acc\ntable to laws t
 are-- 7,a7 publicly promulgat$2  7,b7  
equally en=c$2  7,c7 indep5d5tly        
adjudicat$2 &  7,d7 consi/5t )          
int]national human rights norms & /&>ds4
  #d4 ,/atem5t ( policy ,x is ! policy (
 ! ,unit$ ,/ates-- 7#a7 to lev]age      
,unit$ ,/ates diplomatic engagem5t &    
=eign assi/ance to promote ! rule ( law2
  7#b7 7,a7 to promote int]national     
in/rum5ts to combat corruption1         
kleptocracy1 & illicit f9ance1 includ+  

in/rum5ts ref]r$ to 9 section #b7i71 &  
o!r relevant int]national /&>ds & be/   
practices1 z su* /&>ds & practices      
develop2 &  7,b7 to promote ! adoption &
 implem5tation ( su* laws1 /&>ds1 &     
practices by =eign /ates2  7#c7 to      
support =eign /ates 9 promot+ good      
gov]nance & combat+ public corruption2  
7#d7 to enc\rage & assi/ =eign p>tn]    
c\ntries to id5tify & close loopholes 9 
_! legal & f9ancial ar*itecture1 includ+
 ! misuse ( anonym\s %ell companies1    
free trade zones1 & o!r legal /ructures1
 t are enabl+ illicit f9ance to p5etrate
 _! f9ancial sy/ems2  7#e7 to help =eign
 p>tn] c\ntries to inve/igate1          
prosecute1 adjudicate1 & m g5]ally      
combat ! use ( corruption by malign     
actors1 includ+ au?orit>ian gov]nm5ts1  
p>ticul>ly ! ,gov]nm5t ( ! ,russian     
,f$]ation & ! ,gov]nm5t ( ! ,p's        
,republic ( ,*9a1 z a tool ( malign     
influ5ce worldwide2  7#f7 to assi/ 9 !  
recov]y ( kleptocracy-relat$ /ol5 assets
 = victims1 includ+ ?r\gh ! use (       

appropriate bilat]al arrangem5ts &      
int]national agreem5ts1 su* z ! ,unit$  
,nations ,conv5tion aga9/ ,corruption1  
done at ,new ,york ,octob] #ca1 #bjjc1 &
 ! ,unit$ ,nations ,conv5tion aga9/     
,transnational ,organiz$ ,crime1 done at
 ,new ,york ,novemb] #ae1 #bjjj2  7#g7  
to use sanctions au?orities1 su* z !    
,global ,magnitsky ,human ,rights       
,acc\ntability ,act 7subtitle ,f ( title
 ,,xii ( ! ,national ,def5se            
,au?orization ,act = ,fiscal ,ye> #bjag 
7,public ,law #aad-cbh2 #bb ,u4,s4,c4   
#bfef note77 & section #gjca7;c7 ( !    
,dep>tm5t ( ,/ate1 ,=eign ,op]ations1 & 
,relat$ ,programs ,appropriations ,act1 
#bjbj 7division ,g ( ,public ,law       
#aaf-id71 to id5tify & take action aga9/
 corrupt =eign actors2  7#h7 to ensure  
coord9ation betwe5 relevant ,f$]al      
dep>tm5ts & ag5cies ) jurisdiction ov] !
 advancem5t ( good gov]nance 9 =eign    
/ates2 &  7#i7 to lead ! creation ( a   
=mal gr\p+ ( l-m9d$ /ates-- 7,a7 to     
coord9ate ef=ts to c\nt] corruption1    

kleptocracy1 & illicit f9ance2 &  7,b7  
to /r5g!n collective f9ancial def5se4   
#e4 ,anti-,corruption ,action ,fund  7a7
 ,e/abli%m5t ,!re is e/abli%$ 9 ! ,unit$
 ,/ates ,treasury a fund1 to be kn[n z !
 ,anti-,corruption ,action ,fund1 only =
 ! purposes (-- 7#a7 /r5g!n+ ! capacity 
( =eign /ates to prev5t & fight public  
corruption2  7#b7 assi/+ =eign /ates to 
develop rule ( law-bas$ gov]nance       
/ructures1 includ+ acc\ntable civilian  
police1 prosecutorial1 & judicial       
in/itutions2  7#c7 support+ =eign /ates 
to /r5g!n dome/ic legal & regulatory    
frameworks to combat public corruption1 
includ+ ! adoption ( be/ practices "u   
int]national law2 &  7#d7 supplem5t+    
exi/+ =eign assi/ance & diplomacy )     
respect to ef=ts describ$ 9 p>agraphs   
7#a71 7#b71 & 7#c74  7b7 ,fund+  7#a7   
,transf]s ,beg9n+ on or aft] ! date ( ! 
enactm5t ( ?is ,act1 if total crim9al   
f9es & p5alties 9 excess ( #ej1jjj1jjj  
are impos$ aga9/ a p]son "u ! ,=eign    
,corrupt ,practices ,act ( #aigg        

7,public ,law #ie-bac7 or section #ac1  
#cj;,a1 or #cb ( ! ,securities ,ex*ange 
,act ( #aicd 7#ae ,u4,s4,c4 #ghm1       
#gh;dd-#a1 & #gh;ff71 :e!r pursuant to a
 crim9al prosecution1 en=cem5t proce$+1 
def]r$ prosecution agreem5t1            
nonprosecution agreem5t1 a decl9ation to
 prosecute or en=ce1 or any o!r         
resolution1 ! c\rt 79 ! case ( a        
conviction7 or ! ,attorney ,g5]al %all  
impose an additional prev5tion paym5t   
equal to #e1jjj1jjj aga9/ su* p]son1 :i*
 %all be deposit$ 9 ! ,anti-,corruption 
,action ,fund e/abli%$ "u subsection    
7a74  7#b7 ,availability ( funds ,am\nts
 deposit$ into ! ,anti-,corruption      
,action ,fund pursuant to p>agraph 7#a7 
%all be available to ! ,secret>y ( ,/ate
 only = ! purposes describ$ 9 subsection
 7a71 )\t fiscal ye> limitation or ne$ =
 subsequ5t appropriation4  7#c7         
,limitation ,none ( ! am\nts made       
available to ! ,secret>y ( ,/ate f !    
,anti-,corruption ,action ,fund may be  
us$ inside ! ,unit$ ,/ates1 except =    

adm9i/rative co/s relat$ to ov]seas     
program implem5tation pursuant to       
subsection 7a74  7c7 ,support ,!        
,anti-,corruption ,action ,fund-- 7#a7  
may support gov]nm5tal & nongov]nm5tal  
p>ties 9 advanc+ ! purposes describ$ 9  
subsection 7a72 &  7#b7 %all be allocat$
 9 a mann] complem5t>y to exi/+ ,unit$  
,/ates =eign assi/ance1 diplomacy1 &    
anti-corruption activities4  7d7        
,allocation & prioritization ,9         
programm+ =eign assi/ance made available
 ?r\gh ! ,anti-,corruption ,action      
,fund1 ! ,secret>y ( ,/ate1 9           
coord9ation ) ! ,attorney ,g5]al1 %all  
prioritize projects t-- 7#a7 assi/      
c\ntries t are und]go+ hi/oric          
opportunities = democratic transition1  
combat+ corruption1 & ! e/abli%m5t ( !  
rule ( law2 &  7#b7 are important to    
,unit$ ,/ates national int]e/s4  7e7    
,te*nical assi/ance provid]s ,= any     
te*nical assi/ance to a =eign gov]nm5tal
 p>ty "u ?is section1 ! ,secret>y (     
,/ate1 9 coord9ation ) ! ,attorney      

,g5]al1 %all prioritize ,unit$ ,/ates   
,gov]nm5t te*nical assi/ance provid]s z 
implem5t]s1 9 p>ticul> ! ,(fice (       
,ov]seas ,prosecutorial ,developm5t1    
,assi/ance & ,tra9+ & ! ,int]national   
,crim9al ,inve/igative ,tra9+ ,assi/ance
 ,program at ! ,dep>tm5t ( ,ju/ice4  7f7
 ,public diplomacy ,! ,secret>y ( ,/ate 
%all ann\nce t funds deposit$ 9 !       
,anti-,corruption ,action ,fund are     
d]iv$ f actions br\ght "u ! ,=eign      
,corrupt ,practices ,act to demon/rate t
 ! use ( su* funds are-- 7#a7 contribut+
 to int]national anti-corruption "w2 &  
7#b7 r$uc+ ! pressure t ,unit$ ,/ates   
bus9esses face to pay bribes ov]seas1   
!reby contribut+ to great]              
competitiv5ess ( ,unit$ ,/ates          
companies4  7g7 ,report+ ,n lat] ?an #a 
ye> aft] ! date ( ! enactm5t ( ?is ,act 
& n less frequ5tly ?an annually !reaft]1
 ! ,secret>y ( ,/ate %all submit a      
report to ! appropriate congressional   
committees t conta9s-- 7#a7 ! balance ( 
! fund+ rema9+ 9 ! ,anti-,corruption    

,action ,fund2  7#b7 ! am\nt ( funds t h
 be5 deposit$ into ! ,anti-,corruption  
,action ,fund2 &  7#c7 a summ>y ( !     
obligation & exp5diture ( su* funds4    
7h7 ,notification requirem5ts ,none ( ! 
am\nts made available to ! ,secret>y (  
,/ate f ! ,anti-,corruption ,action     
,fund pursuant to ?is section %all be   
available = obligation1 or = transf] to 
o!r dep>tm5ts1 ag5cies1 or entities1    
unless ! ,secret>y ( ,/ate notifies !   
,committee on ,=eign ,relations ( !     
,s5ate1 ! ,committee on ,appropriations 
( ! ,s5ate1 ! ,committee on ,=eign      
,affairs ( ! ,h\se ( ,repres5tatives1 & 
! ,committee on ,appropriations ( !     
,h\se ( ,repres5tatives1 n lat] ?an #ae 
days 9 advance ( su* obligation or      
transf]4  #f4 ,int]ag5cy                
,anti-,corruption ,task ,=ce  7a7 ,9    
g5]al ,! ,secret>y ( ,/ate1 9 coop]ation
 ) ! ,int]ag5cy ,anti-,corruption ,task 
,=ce e/abli%$ pursuant to subsection    
7b71 %all manage a :ole-(-gov]nm5t ef=t 
to improve coord9ation among ,f$]al     

dep>tm5ts & ag5cies & donor             
organizations ) a role 9-- 7#a7 promot+ 
good gov]nance 9 =eign /ates2 &  7#b7   
enhanc+ ! ability ( =eign /ates to      
combat public corruption4  7b7          
,int]ag5cy ,anti-,corruption ,task ,=ce 
,n lat] ?an #ahj days aft] ! date ( !   
enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate
 %all e/abli% & conv5e ! ,int]ag5cy     
,anti-,corruption ,task ,=ce 7ref]r$ to 
9 ?is section z ! ,task ,=ce71 :i* %all 
be compos$ ( repres5tatives appo9t$ by !
 ,presid5t f appropriate dep>tm5ts &    
ag5cies1 includ+ ! ,dep>tm5t ( ,/ate1 ! 
,unit$ ,/ates ,ag5cy = ,int]national    
,developm5t1 ! ,dep>tm5t ( ,ju/ice1 !   
,dep>tm5t ( ! ,treasury1 ! ,dep>tm5t (  
,homel& ,security1 ! ,dep>tm5t (        
,def5se1 ! ,dep>tm5t ( ,comm]ce1 !      
,mill5nium ,*all5ge ,corporation1 & !   
intellig5ce community4  7c7 ,additional 
meet+s ,! ,task ,=ce %all meet n less   
frequ5tly ?an twice p] ye>4  7d7 ,duties
 ,! ,task ,=ce %all-- 7#a7 evaluate1 on 
a g5]al basis1 ! effectiv5ess ( exi/+   

=eign assi/ance programs1 includ+       
programs fund$ by ! ,anti-,corruption   
,action ,fund1 t h an impact on-- 7,a7  
promot+ good gov]nance 9 =eign /ates2 & 
7,b7 enhanc+ ! ability ( =eign /ates to 
combat public corruption2  7#b7 assi/ ! 
,secret>y ( ,/ate 9 manag+ !            
:ole-(-gov]nm5t ef=t describ$ 9         
subsection 7a72  7#c7 id5tify g5]al     
areas 9 :i* su* :ole-(-gov]nm5t ef=t    
c\ld be enhanc$2 &  7#d7 recomm5d       
specific programs = =eign /ates t may be
 us$ to enhance su* :ole-(-gov]nm5t     
ef=t4  7e7 ,brief+ requirem5t ,n lat]   
?an #a ye> aft] ! date ( ! enactm5t (   
?is ,act & n less frequ5tly ?an annually
 !reaft] ?r\gh ! end ( fiscal ye> #bjbf1
 ! ,secret>y ( ,/ate %all provide a     
brief+ to ! appropriate congressional   
committees reg>d+ ! ongo+ "w ( ! ,task  
,=ce4 ,ea* brief+ %all include !        
p>ticipation ( a repres5tative ( ea* ( !
 dep>tm5ts & ag5cies describ$ 9         
subsection 7b71 to ! ext5t feasible4    
#g4 ,designation ( embassy              

anti-corruption po9ts ( contact  7a7    
,embassy anti-,corruption po9t ( contact
 ,! *ief ( mission ( ea* ,unit$ ,/ates  
embassy %all designate an               
anti-corruption po9t ( contact = ea* su*
 embassy4  7b7 ,duties ,! designat$     
anti-corruption po9ts ( contact         
designat$ pursuant to subsection 7a7    
%all-- 7#a7 coord9ate1 9 accordance )   
guidance f ! ,int]ag5cy                 
,anti-,corruption ,task ,=ce e/abli%$   
pursuant to section #f7;b71 an int]ag5cy
 approa* )9 ,unit$ ,/ates embassies to  
combat public corruption 9 ! =eign /ates
 9 :i* su* embassies are locat$ t is    
tailor$ to ! ne$s ( su* =eign /ates1    
includ+ all relevant ,f$]al dep>tm5ts & 
ag5cies ) a pres5ce 9 su* =eign /ates1  
su* z ! ,dep>tm5t ( ,/ate1 ! ,unit$     
,/ates ,ag5cy = ,int]national           
,developm5t1 ! ,dep>tm5t ( ,ju/ice1 !   
,dep>tm5t ( ! ,treasury1 ! ,dep>tm5t (  
,homel& ,security1 ! ,dep>tm5t (        
,def5se1 ! ,mill5nium ,*all5ge          
,corporation1 & ! intellig5ce community2

  7#b7 make recomm5dations reg>d+ ! use 
( ! ,anti-,corruption ,action ,fund &   
o!r =eign assi/ance fund+ relat$ to     
anti-corruption ef=ts 9 _! respective   
c\ntries ( responsibility t aligns )    
,unit$ ,/ates diplomatic engagem5t2 &   
7#c7 ensure t anti-corruption activities
 c>ri$ out )9 _! respective c\ntries (  
responsibility are includ$ 9 regul>     
report+ to ! ,secret>y ( ,/ate & !      
,int]ag5cy ,anti-,corruption ,task ,=ce1
 includ+ ,unit$ ,/ates embassy /rategic 
plann+ docum5ts & =eign assi/ance-relat$
 report+1 z appropriate4  7c7 ,tra9+ ,! 
,secret>y ( ,/ate %all develop &        
implem5t appropriate tra9+ = ! designat$
 anti-corruption po9ts ( contact4  #h4  
,report+ requirem5ts  7a7 ,report or    
brief+ on progress t[>d implem5tation ,n
 lat] ?an #ahj days aft] ! date ( !     
enactm5t ( ?is ,act1 & annually !reaft] 
= ! foll[+ #c ye>s1 ! ,secret>y ( ,/ate1
 9 consultation ) ! ,adm9i/rator ( !    
,unit$ ,/ates ,ag5cy = ,int]national    
,developm5t1 ! ,attorney ,g5]al1 & !    

,secret>y ( ! ,treasury1 %all submit a  
report or provide a brief+ to !         
appropriate congressional committees t  
summ>izes progress made 9 combat+ public
 corruption & 9 implem5t+ ?is ,act1     
includ+-- 7#a7 id5tify+ opportunities & 
priorities = outrea* ) respect to       
promot+ ! adoption & implem5tation (    
relevant int]national law & /&>ds 9     
combat+ public corruption1 kleptocracy1 
& illicit f9ance2  7#b7 describ+-- 7,a7 
! bureaucratic /ructure ( ! (fices )9 ! 
,dep>tm5t ( ,/ate & ! ,unit$ ,/ates     
,ag5cy = ,int]national ,developm5t t are
 engag$ 9 activities to combat public   
corruption1 kleptocracy1 & illicit      
f9ance2 &  7,b7 h[ su* (fices coord9ate 
_! ef=ts ) ea* o!r & ) o!r relevant     
,f$]al dep>tm5ts & ag5cies2  7#c7       
provid+ a description ( h[ ! provisions 
"u subsections 7d7 & 7e7 ( section #e h 
be5 appli$ to ea* project fund$ by !    
,anti-,corruption ,action ,fund2  7#d7  
provid+ an explanation z to :y a ,unit$ 
,/ates ,gov]nm5t te*nical assi/ance     

provid] 0 n us$ if te*nical assi/ance to
 a =eign gov]nm5tal entity is n         
implem5t$ by a ,unit$ ,/ates ,gov]nm5t  
te*nical assi/ance provid]2  7#e7       
describ+ ! activities ( ! ,int]ag5cy    
,anti-,corruption ,task ,=ce e/abli%$   
pursuant to section #f7;b72  7#f7       
id5tify+-- 7,a7 ! designat$             
anti-corruption po9ts ( contact = =eign 
/ates2 &  7,b7 any tra9+ provid$ to su* 
po9ts ( contact2 &  7#g7 recomm5d+      
additional measures t w\ld enhance !    
ability ( ! ,unit$ ,/ates ,gov]nm5t to  
combat public corruption1 kleptocracy1 &
 illicit f9ance ov]seas4  7b7 ,onl9e    
plat=m ,! ,secret>y ( ,/ate1 9          
conjunction ) ! ,adm9i/rator ( ! ,unit$ 
,/ates ,ag5cy = ,int]national           
,developm5t1 %\ld consolidate exi/+     
reports ) anti-corruption compon5ts into
 a s+le onl9e1 public plat=m t          
includes-- 7#a7 ! ,annual ,c\ntry       
,reports on ,human ,rights ,practices   
requir$ "u section #aaf ( ! ,=eign      
,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4  

#baean72  7#b7 ! ,fiscal ,transp>5cy    
,report requir$ "u section #gjca7;b7 ( !
 ,dep>tm5t ( ,/ate1 ,=eign ,op]ations & 
,relat$ ,programs ,appropriations ,act1 
#bjai 7division ,f ( ,public ,law       
#aaf-f72  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#f7 l9ks to ?ird-p>ty indicators &     
compliance me*anisms us$ by ! ,unit$    
,/ates ,gov]nm5t to in=m policy &       
programm+1 z appropriate1 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-- 7i7 ! ,organisation =
 ,economic ,co-op]ation & ,developm5t's 
,work+ ,gr\p on ,brib]y 9 ,int]national 
,bus9ess ,transactions2  7ii7 !         
,foll[-,up ,me*anism = ! ,int]-,am]ican 
,conv5tion ,aga9/ ,corruption2 &  7iii7 
! ,unit$ ,nations ,conv5tion ,aga9/     

,corruption1 done at ,new ,york ,octob] 
#ca1 #bjjc4