,i #aag? ,,congress #a/ ,session ,h4 ,r4 #ebji ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,septemb] #aj1 #bjba,mr4 ,coh5 7= himself1 ,mr4 ,wilson ( ,s\? ,c>ol9a1 ,mr4 ,mal9[ski1 ,mr4 ,curtis1 ,mr4 ,cleav]1 ,mr4 ,fitzpatrick1 ,ms4 ,jackson ,lee1 ,ms4 ,salaz>1 ,ms4 ,kaptur1 ,mr4 ,hill1 ,ms4 ,port]1 ,mr4 ,gonzalez ( ,ohio1 ,ms4 ,spanb]g]1 ,mr4 ,hudson1 ,mr4 ,phillips1 ,mr4 ,veasey1 ,mr4 ,gallego1 & ,ms4 ,moore ( ,wiscons97 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y1 & 9 addition to ! ,committee on ,=eign ,affairs1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to combat ! national security ?reat ( =eign corruption & kleptocracy1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,c\nt]-,kleptocracy ,act4 #b4 ,combat+ ,global ,corruption ,act ( #bjba 7a7 ,%ort title ,?is section may be cit$ z ! ,combat+ ,global ,corruption ,act ( #bjba4 7b7 ,def9itions ,9 ?is section3 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 ( 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#b7 ,corruption ,! t]m corruption means ! unlawful ex]cise ( entru/$ public p[] = private ga91 includ+ by brib]y1 nepotism1 fraud1 or embezzlem5t4 7#c7 ,significant corruption ,! t]m significant corruption means corruption committ$ at a high level ( gov]nm5t t has "s or all ( ! foll[+ *>act]i/ics3 7,a7 ,illegitimately di/orts major decision-mak+1 su* z policy or res\rce det]m9ations1 or o!r fundam5tal functions ( gov]nance4 7,b7 ,involves economically or socially l>ge-scale gov]nm5t activities4 7c7 ,publication ( ti]$ rank+ li/ 7#a7 ,9 g5]al ,! ,secret>y ( ,/ate %all annually publi%1 on a publicly accessible website1 a ti]$ rank+ ( all =eign c\ntries4 7#b7 ,ti] #a c\ntries ,a c\ntry %all be rank$ z a ti] #a c\ntry 9 ! rank+ publi%$ "u p>agraph 7#a7 if ! gov]nm5t ( su* c\ntry is comply+ ) ! m9imum /&>ds set =? 9 subsection 7d74 7#c7 ,ti] #b c\ntries ,a c\ntry %all be rank$ z a ti] #b c\ntry 9 ! rank+ publi%$ "u p>agraph 7#a7 if ! gov]nm5t ( su* c\ntry is mak+ ef=ts to comply ) ! m9imum /&>ds set =? 9 subsection 7d71 b is n a*iev+ ! requisite level ( compliance to be rank$ z a ti] #a c\ntry4 7#d7 ,ti] #c c\ntries ,a c\ntry %all be rank$ z a ti] #c c\ntry 9 ! rank+ publi%$ "u p>agraph 7#a7 if ! gov]nm5t ( su* c\ntry is mak+ de m9imis or no ef=ts to comply ) ! m9imum /&>ds set =? 9 subsection 7d74 7d7 ,m9imum /&>ds = ! elim9ation ( corruption & assessm5t ( ef=ts ,to ,combat corruption 7#a7 ,9 g5]al ,! gov]nm5t ( a c\ntry is comply+ ) ! m9imum /&>ds = ! elim9ation ( corruption if ! gov]nm5t-- 7,a7 has enact$ & implem5t$ laws & e/abli%$ gov]nm5t /ructures1 policies1 & practices t prohibit corruption1 includ+ significant 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 = significant corruption t is comm5surate ) ! puni%m5t prescrib$ = s]i\s crimes2 & 7,d7 is mak+ s]i\s & su/a9$ ef=ts to address corruption1 includ+ ?r\gh prev5tion4 7#b7 ,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 address corruption1 ! ,secret>y ( ,/ate %all consid]1 to ! ext5t relevant or appropriate1 factors su* z-- 7,a7 :e!r ! gov]nm5t ( ! c\ntry has crim9aliz$ corruption1 inve/igates & prosecutes acts ( corruption1 & convicts & s5t5ces p]sons responsible = su* acts ov] :i* x has jurisdiction1 includ+1 z appropriate1 inc>c]at+ 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 significant 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 is responsible =1 & effectively capable (1 decid+ 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 indirect72 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 significant corruption1 includ+1 z appropriate1 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 protects victims ( corruption or :i/lebl[]s f reprisal due to su* p]sons hav+ assi/$ 9 expos+ corruption1 & refra9s f o!r discrim9atory treatm5t ( su* p]sons2 7,j7 :e!r ! gov]nm5t ( ! c\ntry is will+ & able to recov] &1 z appropriate1 return ! proce$s ( corruption2 7,k7 :e!r ! gov]nm5t ( ! c\ntry is tak+ /eps to implem5t f9ancial transp>5cy measures 9 l9e ) ! ,f9ancial ,action ,task ,=ce recomm5dations1 includ+ due dilig5ce & b5eficial own]%ip transp>5cy requirem5ts2 7,l7 :e!r ! gov]nm5t ( ! c\ntry is facilitat+ corruption 9 o!r c\ntries 9 connection ) /ate-direct$ inve/m5t1 loans or grants = major infra/ructure1 or o!r initiatives2 & 7,m7 su* o!r in=mation relat+ to corruption z ! ,secret>y ( ,/ate consid]s appropriate4 7#c7 ,assess+ gov]nm5t ef=ts ,to combat corruption 9 relation to relevant int]national commitm5ts ,9 det]m9+ :e!r a gov]nm5t is mak+ s]i\s & su/a9$ ef=ts to address corruption1 ! ,secret>y ( ,/ate %all consid] ! gov]nm5t ( a c\ntry's compliance ) ! foll[+1 z relevant3 7,a7 ,! ,int]-,am]ican ,conv5tion aga9/ ,corruption ( ! ,organization ( ,am]ican ,/ates1 done at ,c>acas ,m>* #bi1 #aiif4 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 ,conv5tion74 7,c7 ,! ,unit$ ,nations ,conv5tion aga9/ ,transnational ,organiz$ ,crime1 done at ,new ,york ,novemb] #ae1 #bjjj4 7,d7 ,! ,unit$ ,nations ,conv5tion aga9/ ,corruption1 done at ,new ,york ,octob] #ca1 #bjjc4 7,e7 ,su* o!r treaties1 agreem5ts1 & int]national /&>ds z ! ,secret>y ( ,/ate consid]s appropriate4 7e7 ,imposition ( sanctions "u ,global ,magnitsky ,human ,rights ,acc\ntability ,act 7#a7 ,9 g5]al ,! ,secret>y ( ,/ate1 9 coord9ation ) ! ,secret>y ( ! ,treasury1 %\ld evaluate :e!r !re are =eign p]sons engag$ 9 significant corruption = ! purposes ( pot5tial imposition ( sanctions "u ! ,global ,magnitsky ,human ,rights ,acc\ntability ,act 7subtitle ,f ( title ,,xii ( ,public ,law #aad-cbh2 #bb ,u4,s4,c4 #bfef note7-- 7,a7 9 all c\ntries id5tifi$ z ti] #c c\ntries "u subsection 7c72 or 7,b7 9 relation to ! plann+ or con/ruction or any op]ation ( ! ,nord ,/ream #b pipel9e4 7#b7 ,report requir$ ,n lat] ?an #ahj days aft] publi%+ ! li/ requir$ by subsection 7c77#a7 & annually !reaft]1 ! ,secret>y ( ,/ate %all submit to ! committees specifi$ 9 p>agraph 7#f7 a report t includes-- 7,a7 a li/ ( =eign p]sons ) respect to :i* ! ,presid5t impos$ sanctions pursuant to ! evaluation "u subsection 7a72 7,b7 ! dates on :i* su* sanctions 7 impos$2 7,c7 ! reasons = impos+ su* sanctions2 & 7,d7 a li/ ( all =eign p]sons f\nd to h be5 engag$ 9 significant corruption 9 relation to ! plann+1 con/ruction1 or op]ation ( ! ,nord ,/ream #b pipel9e4 7#c7 ,=m ( report ,ea* report requir$ by p>agraph 7#b7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 7#d7 ,brief+ 9 lieu ( report ,! ,secret>y ( ,/ate1 9 coord9ation ) ! ,secret>y ( ! ,treasury1 may 7except ) respect to ! li/ requir$ by p>agraph 7#b77;,d77 provide a brief+ to ! committees specifi$ 9 p>agraph 7#f7 in/ead ( submitt+ a writt5 report requir$ "u p>agraph 7#b71 if do+ s w\ld bett] s]ve exi/+ ,unit$ ,/ates anti-corruption ef=ts or ! national int]e/s ( ! ,unit$ ,/ates4 7#e7 ,t]m9ation ( requirem5ts relat+ to ,nord ,/ream #b ,! requirem5ts "u p>agraphs 7#a77;,b7 & 7#b77;,d7 %all t]m9ate on ! date t is #e ye>s aft] ! date ( ! enactm5t ( ?is ,act4 7#f7 ,committees specifi$ ,! committees specifi$ 9 ?is subsection are-- 7,a7 ! ,committee on ,=eign ,relations1 ! ,committee on ,appropriations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ! ,judici>y ( ! ,s5ate2 & 7,b7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,appropriations1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7f7 ,designation ( embassy anti-,corruption po9ts ( contact 7#a7 ,9 g5]al ,! ,secret>y ( ,/ate %all annually designate an anti-corruption po9t ( contact at ! ,unit$ ,/ates diplomatic po/ to ea* c\ntry id5tifi$ z ti] #b or ti] #c "u subsection 7c71 or :i* ! ,secret>y o!rwise det]m9es is 9 ne$ ( su* a po9t ( contact4 ,! po9t ( contact %all be ! *ief ( mission or ! *ief ( mission's designee4 7#b7 ,responsibilities ,ea* anti-corruption po9t ( contact designat$ "u subsection 7a7 %all be responsible = enhanc+ coord9ation & promot+ ! implem5tation ( a :ole-(-gov]nm5t approa* among ! relevant ,f$]al dep>tm5ts & ag5cies und]tak+ ef=ts to-- 7,a7 promote good gov]nance 9 =eign c\ntries2 & 7,b7 enhance ! ability ( su* c\ntries-- 7i7 to combat public corruption2 & 7ii7 to develop & implem5t corruption risk assessm5t tools & mitigation /rategies4 7#c7 ,tra9+ ,! ,secret>y ( ,/ate %all implem5t appropriate tra9+ = anti-corruption po9ts ( contact designat$ "u p>agraph 7#a74 #c4 ,=eign ,corruption ,acc\ntability ,act 7a7 ,%ort title ,?is section may be cit$ z ! ,=eign ,corruption ,acc\ntability ,act4 7b7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,:5 public (ficials & _! allies use ! me*anisms ( gov]nm5t to engage 9 extortion or brib]y1 !y impov]i% _! c\ntries' economic heal? & h>m citiz5s4 7#b7 ,by emp[]+ ! ,unit$ ,/ates ,gov]nm5t to hold to acc\nt =eign public (ficials & _! associates :o engage 9 extortion or brib]y1 ! ,unit$ ,/ates c det] malfeasance & ultimately s]ve ! citiz5s ( fragile c\ntries suffocat$ by corrupt bureaucracies4 7#c7 ,! ,special ,inspector ,g5]al = ,afghan ,recon/ruction's #bjaf report ,corruption 9 ,conflict3 ,lessons f ! ,u4,s4 ,exp]i5ce 9 ,afghani/an includ$ ! recomm5dation1 ,congress %\ld consid] enact+ legislation t au?orizes sanctions aga9/ =eign gov]nm5t (ficials or _! associates :o engage 9 corruption44 7c7 ,au?orization ( imposition ( sanctions 7#a7 ,9 g5]al ,! ,presid5t may impose ! sanctions describ$ 9 p>agraph 7#b7 ) respect to any =eign p]son :o is an individual ! ,presid5t det]m9es-- 7,a7 engages 9 public corruption activities aga9/ a ,unit$ ,/ates p]son1 includ+-- 7i7 solicit+ or accept+ bribes2 7ii7 us+ ! au?ority ( ! /ate to extort paym5ts2 or 7iii7 engag+ 9 extortion2 or 7,b7 conspires to engage 91 or kn[+ly & mat]ially assi/s1 sponsors1 or provides significant f9ancial1 mat]ial1 or te*nological support = any ( ! activities describ$ 9 subp>agraph 7,a74 7#b7 ,sanctions describ$ 7,a7 ,ineligibility = visas & admissions to ! ,unit$ ,/ates ,! =eign p]son %all be-- 7i7 inadmissible to ! ,unit$ ,/ates2 7ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7iii7 o!rwise ineligible to be admitt$ or p>ol$ into ! ,unit$ ,/ates or to receive any o!r b5efit "u ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7,b7 ,curr5t visas revok$ 7i7 ,9 g5]al ,! issu+ consul> (fic] or ! ,secret>y ( ,/ate1 7or a designee ( ! ,secret>y ( ,/ate7 %all1 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 revoke any visa or o!r entry docum5tation issu$ to ! =eign p]son reg>dless ( :5 ! visa or o!r entry docum5tation is issu$4 7ii7 ,effect ( revocation ,a revocation "u clause 7i7 %all-- 7,i7 take effect imm$iately2 & 7,,ii7 automatically cancel any o!r valid visa or entry docum5tation t is 9 ! =eign p]son's possession4 7iii7 ,regulations requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all prescribe su* regulations z are necess>y to c>ry out ?is subsection4 7#c7 ,exception ,to comply ) law en=cem5t objectives & ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations ,sanctions "u p>agraph 7#b7 %all n apply to a =eign p]son if admitt+ ! p]son into ! ,unit$ ,/ates-- 7,a7 w\ld fur!r important law en=cem5t objectives2 or 7,b7 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 or o!r applicable int]national obligations ( ! ,unit$ ,/ates4 7#d7 ,t]m9ation ( sanctions ,! ,presid5t may t]m9ate ! application ( sanctions "u ?is section ) respect to a =eign p]son if ! ,presid5t det]m9es & reports to ! appropriate congressional committees n lat] ?an #ae days be=e ! t]m9ation ( ! sanctions t-- 7,a7 ! p]son is no long] engag$ 9 ! activity t 0 ! basis = ! sanctions or has tak5 significant v]ifiable /eps t[>d /opp+ ! activity2 7,b7 ! ,presid5t has receiv$ reliable assurances t ! p]son w n kn[+ly engage 9 activity subject to sanctions "u ?is "p 9 ! future2 or 7,c7 ! t]m9ation ( ! sanctions is 9 ! national security int]e/s ( ! ,unit$ ,/ates4 7#e7 ,regulatory au?ority ,! ,presid5t %all issue su* regulations1 lic5ses1 & ord]s z are necess>y to c>ry out ?is section4 7#f7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ! ,judici>y1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ! ,judici>y1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ,=eign ,relations ( ! ,s5ate4 7d7 ,reports to ,congress 7#a7 ,9 g5]al ,! ,presid5t %all submit to ! appropriate congressional committees1 9 accordance ) p>agraph 7#b71 a report t includes-- 7,a7 a li/ ( ea* =eign p]son ) respect to :i* ! ,presid5t impos$ sanctions pursuant to subsection 7c7 dur+ ! ye> prec$+ ! submission ( ! report2 7,b7 ! numb] ( =eign p]sons ) respect to :i* ! ,presid5t-- 7i7 impos$ sanctions "u subsection 7c77#a7 dur+ t ye>2 & 7ii7 t]m9at$ sanctions "u subsection 7c77#f7 dur+ t ye>2 7,c7 ! dates on :i* su* sanctions 7 impos$ or t]m9at$1 z ! case may be2 7,d7 ! reasons = impos+ or t]m9at+ su* sanctions2 7,e7 ! total numb] ( =eign p]sons consid]$ "u subsection 7c77#c7 = :om sanctions 7 n impos$2 & 7,f7 recomm5dations z to :e!r ! imposition ( additional sanctions w\ld be an add$ det]r5t 9 prev5t+ public corruption4 7#b7 ,dates = submission 7,a7 ,initial report ,! ,presid5t %all submit ! initial report "u p>agraph 7#a7 n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act4 7,b7 ,subsequ5t reports ,! ,presid5t %all submit a subsequ5t report "u p>agraph 7#a7 on ,decemb] #aj1 or ! fir/ day !reaft] on :i* bo? ,h\ses ( ,congress are 9 session1 (-- 7i7 ! cal5d> ye> 9 :i* ! initial report is submitt$ if ! initial report is submitt$ be=e ,decemb] #aj ( t cal5d> ye>2 & 7ii7 ea* cal5d> ye> !reaft]4 7#c7 ,=m ( report 7,a7 ,9 g5]al ,ea* report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7,b7 ,exception ,! "n ( a =eign p]son to be includ$ 9 ! li/ requir$ by p>agraph 7#a77;,a7 may be submitt$ 9 ! classifi$ annex au?oriz$ by subp>agraph 7,a7 only if ! ,presid5t-- 7i7 det]m9es t x is vital = ! national security int]e/s ( ! ,unit$ ,/ates to d s2 & 7ii7 uses ! annex 9 a mann] consi/5t ) congressional int5t & ! purposes ( ?is section4 7#d7 ,public availability 7,a7 ,9 g5]al ,! unclassifi$ portion ( ! report requir$ by p>agraph 7#a7 %all be made available to ! public1 includ+ ?r\gh publication 9 ! ,f$]al ,regi/]4 7,b7 ,nonapplicability ( confid5tiality requirem5t ) respect to visa records ,! ,presid5t %all publi% ! li/ requir$ by p>agraph 7#a77;,a7 )\t reg>d to ! requirem5ts ( section #bbb7;f7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abjb7;f77 ) respect to confid5tiality ( records p]ta9+ to ! issuance or refusal ( visas or p]mits to ent] ! ,unit$ ,/ates4 7#e7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,appropriations1 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,appropriations1 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ! ,judici>y ( ! ,s5ate4 7e7 ,sunset 7#a7 ,9 g5]al ,! au?ority to impose sanctions "u subsection 7c7 & ! requirem5ts to submit reports "u subsection 7d7 %all t]m9ate on ! date t is #f ye>s aft] ! date ( enactm5t ( ?is ,act4 7#b7 ,cont9uation 9 effect ( sanctions ,sanctions impos$ "u subsection 7c7 on or be=e ! date specifi$ 9 p>agraph 7#a71 & 9 effect z ( su* date1 %all rema9 9 effect until t]m9at$ 9 accordance ) ! requirem5ts ( subsection 7c77#d74 7f7 ,def9itions ,9 ?is section3 7#a7 ,entity ,! t]m entity means a p>tn]%ip1 association1 tru/1 jo9t v5ture1 corporation1 gr\p1 subgr\p1 or o!r organization4 7#b7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#c7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son means a p]son t is a ,unit$ ,/ates citiz51 p]man5t resid5t ali51 entity organiz$ "u ! laws ( ! ,unit$ ,/ates or any jurisdiction )9 ! ,unit$ ,/ates 7includ+ =eign bran*es71 or any p]son 9 ! ,unit$ ,/ates4 7#d7 ,p]son ,! t]m p]son means an individual or entity4 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 #d4 ,=eign ,extortion ,prev5tion ,act 7a7 ,%ort title ,?is section may be cit$ z ! ,=eign ,extortion ,prev5tion ,act4 7b7 ,prohibition ( dem& = bribe ,section #bja ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a71 by add+ at ! end ! foll[+3 7#d7 ,! t]m =eign (ficial means-- 7,a7 any (ficial or employee ( a =eign gov]nm5t or any dep>tm5t1 ag5cy1 or in/rum5tality !re(2 7,b7 any (ficial or employee ( a public int]national organization2 7,c7 any p]son act+ 9 an (ficial capacity = or on behalf ( any su* gov]nm5t or dep>tm5t1 ag5cy1 or in/rum5tality1 or = or on behalf ( any su* public int]national organization2 or 7,d7 any p]son act+ 9 an un(ficial capacity = or on behalf ( & ) au?orization f any su* gov]nm5t or dep>tm5t1 ag5cy1 or in/rum5tality1 or = or on behalf ( & ) au?orization f any su* public int]national organization4 7#e7 ,! t]m public int]national organization means-- 7,a7 an organization t is designat$ by ,executive ord] pursuant to section #a ( ! ,int]national ,organizations ,immunities ,act 7#bb ,u4,s4,c4 #bhh72 or 7,b7 any o!r int]national organization t is designat$ by ! ,presid5t by ,executive ord] = ! purposes ( ?is section1 effective z ( ! date ( publication ( su* ord] 9 ! ,f$]al ,regi/]4 2 & 7#b7 by add+ at ! end ! foll[+3 7f7 7#a7 ,9 g5]al ,x %all be unlawful = any =eign (ficial or p]son select$ to be a =eign (ficial to corruptly dem&1 seek1 receive1 accept1 or agree to receive or accept1 directly or indirectly1 any?+ ( value p]sonally or = any o!r p]son or non-gov]nm5tal entity1 9 or affect+ int]/ate comm]ce1 9 return =-- 7,a7 be+ influ5c$ 9 ! p]=mance ( any (ficial act2 7,b7 be+ induc$ to d or omit to d any act 9 violation ( ! (ficial duty ( su* (ficial or p]son2 or 7,c7 conf]r+ any improp] advantage1 9 connection ) obta9+ or reta9+ bus9ess = or )1 or direct+ bus9ess to1 any p]son4 7#b7 ,p5alties ,any p]son :o violates p>agraph 7#a7 ( ?is section %all be f9$ n m ?an #bej1jjj or ?ree times ! monet>y equival5t ( ! ?+ ( value1 or imprison$ = n m ?an fifte5 ye>s1 or bo?4 7#c7 ,transf] ,except = co/s relat$ to ! adm9i/ration & en=cem5t ( ! ,=eign ,extortion ,prev5tion ,act1 all f9es & p5alties impos$ aga9/ a p]son "u p>agraph 7#b7 ( ?is section1 :e!r pursuant to a crim9al prosecution1 en=cem5t proce$+1 def]r$ prosecution agreem5t1 non-prosecution agreem5t1 a decl9ation to prosecute or en=ce1 a civil p5alty1 or any o!r resolution1 %all be deposit$ 9 ! ,victims ( ,kleptocracy ,fund e/abli%$ "u subsection 7l7 ( ?is section4 7#d7 ,jurisdiction ,an (f5se "u p>agraph 7#a7 ( ?is section %all be subject to extrat]ritorial ,f$]al jurisdiction4 7#e7 ,report ,n lat] ?an "o ye> aft] ! date ( enactm5t ( ! ,=eign ,extortion ,prev5tion ,act1 & annually !reaft]1 ! ,attorney ,g5]al %all submit to ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,committee on ! ,judici>y ( ! ,s5ate1 & po/ on ! publicly available website ( ! ,dep>tm5t ( ,ju/ice1 a report-- 7,a7 provid+ an ov]view ( ! scale & nature ( brib]y involv+ =eign (ficials1 includ+ an analysis ( :]e ^! crimes are mo/ likely to be committ$2 7,b7 focus+1 9 "p1 on dem&s by =eign (ficials = bribes f ,unit$ ,/ates domicil$ or incorporat$ entities1 & ! ef=ts ( =eign gov]nm5ts to prosecute su* cases2 7,c7 address+ ,unit$ ,/ates diplomatic ef=ts to protect ,unit$ ,/ates domicil$ or incorporat$ entities f =eign brib]y1 & ! effectiv5ess ( ^? ef=ts 9 protect+ su* entities2 7,d7 summ>iz+ major actions tak5 "u ?is section 9 ! previ\s ye>1 includ+1 b n limit$ to1 en=cem5t actions tak5 & p5alties impos$2 7,e7 evaluat+ ! effectiv5ess ( ! ,dep>tm5t ( ,ju/ice 9 en=c+ ?is section2 7,f7 detail+ :at res\rces or legislative action ! ,dep>tm5t ( ,ju/ice ne$s to ensure adequate en=cem5t ( ?is section2 & 7,g7 /udy+ ! efficacy ( mutual legal assi/ance treaties & h[ !y c be improv$ or built ^u 9 multilat]al =a1 includ+ ! id5tification ( legal & policy issues t are delay+ prompt responses4 7#f7 ,annual publication ( ,mutual ,legal ,assi/ance ,treaty data ,n lat] ?an "o ye> aft] ! date ( enactm5t ( ! ,=eign ,extortion ,prev5tion ,act1 & annually !reaft]1 ! ,attorney ,g5]al %all publi% on ! website ( ! ,dep>tm5t ( ,ju/ice-- 7,a7 ! numb] ( reque/s = mutual legal assi/ance made to ! ,dep>tm5t ( ,ju/ice f =eign gov]nm5ts dur+ ! prec$+ ye>2 7,b7 ! numb] ( reque/s = mutual legal assi/ance return$ = noncompliance dur+ ! prec$+ ye>2 7,c7 ! reason or reasons ea* reque/ = mutual legal assi/ance return$ = noncompliance 0 s return$2 7,d7 ! numb] ( reque/s = mutual legal assi/ance process$ by ! ,dep>tm5t ( ,ju/ice dur+ ! prec$+ ye>2 7,e7 ! m$ian l5g? ( "t tak5 to process a reque/ = mutual legal assi/ance by ! ,dep>tm5t ( ,ju/ice2 7,f7 ! numb] ( reque/s = mutual legal assi/ance t h be5 p5d+ or n completely fulfill$ )9 six mon?s ( receipt & ! numb] ( reque/s = mutual legal assi/ance t h be5 p5d+ or n completely fulfill$ )9 "o ye> or long] ( receipt2 & 7,g7 ! numb] ( outrea* ef=ts by ! ,dep>tm5t ( ,ju/ice to expla9 h[ =eign c\ntries c receive mutual legal assi/ance4 7#g7 ,victims ( ,kleptocracy ,fund ,!re is e/abli%$ 9 ! ,unit$ ,/ates ,treasury a fund to be kn[n z ! ,victims ( ,kleptocracy ,fund4 ,am\nts deposit$ into ! ,victims ( ,kleptocracy ,fund pursuant to p>agraph 7#c7 ( ?is subsection or o!r law %all be available to ! ,attorney ,g5]al1 )\t fiscal ye> limitation or ne$ = subsequ5t appropriation1 only = ! purposes (-- 7,a7 ! ,int]national ,crim9al ,inve/igative ,tra9+ ,assi/ance ,program2 7,b7 ! ,kleptocracy ,asset ,recov]y ,initiative2 7,c7 ! ,(fice ( ,ov]seas ,prosecutorial ,developm5t1 ,assi/ance1 & ,tra9+2 & 7,d7 ! ,(fice ( ,int]national ,affairs1 includ+ = ! hir+ ( p]sonnel to spe$ process+ ( reque/s = mutual legal assi/ance4 7#h7 ,con/ruction ,?is subsection %all n be con/ru$ z encompass+ conduct t w\ld violate section #cj;,a ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;dd-#a7 or section #ajd or #ajd;,a ( ! ,=eign ,corrupt ,practices ,act ( #aigg 7#ae ,u4,s4,c4 #gh;dd-#b2 #ae ,u4,s4,c4 #gh;dd-#c7 :e!r pursuant to a !ory ( direct liability1 conspiracy1 complicity1 or o!rwise4 4 #e4 ,gold5 ,visa ,acc\ntability ,act 7a7 ,%ort title ,?is section may be cit$ z ! ,gold5 ,visa ,acc\ntability ,act4 7b7 ,def9itions ,9 ?is section3 7#a7 ,=eign /ate ,! t]m =eign /ate has ! mean+ giv5 su* t]m 9 section #afjc ( title #bh1 ,unit$ ,/ates ,code4 7#b7 ,=eign inve/or visa ,! t]m =eign inve/or visa means any visa or passport grant$ by a =eign inve/or visa program4 7#c7 ,=eign inve/or visa d5ial ,! t]m =eign inve/or visa d5ial means ! decision ( a =eign /ate to d5y an applicant a =eign inve/or visa because ( involvem5t 9 corruption or s]i\s human rights abuse4 7#d7 ,=eign inve/or visa program ,! t]m =eign inve/or visa program means any visa or passport program ( a =eign /ate t provides a visa or citiz5%ip 9 ex*ange = an inve/m5t ( any size4 7#e7 ,unit$ ,/ates inve/or visa d5ial ,! t]m ,unit$ ,/ates inve/or visa d5ial means a decision to d5y an applicant a visa "u section #bjc7;b77#e7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaec7;b77#e77 because ( involvem5t 9 corruption or s]i\s human rights abuse4 7#f7 ,inve/or visa d5ials database 7,a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all e/abli% an inve/or visa d5ials database4 ,initially1 ?is database %all include records relat$ to ,unit$ ,/ates inve/or visa d5ials1 = ! purpose ( coord9at+ ) =eign /ates-- 7i7 to prev5t ! abuse ( inve/or visas by =eign corrupt (ficials or crim9als2 7ii7 to ensure t ! proce$s ( corruption are n us$ to pur*ase an inve/or visa2 & 7iii7 to c\nt] ! t5d5cy ( =eign corrupt (ficials & crim9als to %op = an inve/or visa4 7,b7 ,expansion ,! ,secret>y ( ,/ate %all exp& ! database to include =eign inve/or visa d5ials4 ,=eign /ates t provide records relat$ to =eign inve/or visa d5ials = inclusion 9 ! database %all ga9 access to records conta9$ !re94 ,priority =eign /ates = inclusion 9 ?is database are-- 7i7 ! =eign /ates ( ! ,european ,union1 :i* include ,au/ria1 ,belgium1 ,bulg>ia1 ,croatia1 ,republic ( ,cyprus1 ,cze* ,republic1 ,d5m>k1 ,e/onia1 ,f9l&1 ,france1 ,g]many1 ,greece1 ,hung>y1 ,irel&1 ,italy1 ,latvia1 ,li?uania1 ,luxemb\rg1 ,malta1 ,ne!rl&s1 ,pol&1 ,portugal1 ,romania1 ,slovakia1 ,slov5ia1 ,spa91 & ,sw$52 & 7ii7 ! =eign /ates ( ! ,five ,eyes1 :i* include ,au/ralia1 ,canada1 ,new ,zeal&1 & ! ,unit$ ,k+dom4 7,c7 ,admission ,=eign /ates may ( _! own volition apply = access to1 & inclusion 91 ! inve/or visa d5ials database4 ,! ,secret>y ( ,/ate may admit a =eign /ate to ! database if ! ,secret>y det]m9es t-- 7i7 ! =eign /ate w be hone/ & =?com+ ) records reg>d+ its =eign inve/or visa d5ials2 & 7ii7 ! =eign inve/or visa program is at risk ( abuse by =eign corrupt (ficials4 #f4 ,ju/ice = ,victims ( ,kleptocracy ,act ( #bjba 7a7 ,%ort title ,?is section may be cit$ z ! ,ju/ice = ,victims ( ,kleptocracy ,act ( #bjba4 7b7 ,=feit$ prop]ty 7#a7 ,9 g5]al ,*apt] #df ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #ihh4 ,acc\nt+ ( c]ta9 =feit$ prop]ty 7a7 ,acc\nt+ ,! ,attorney ,g5]al %all make available to ! public an acc\nt+ ( any prop]ty relat+ to =eign gov]nm5t corruption t is =feit$ to ! ,unit$ ,/ates "u section #iha or #ihb4 7b7 ,=mat ,! acc\nt+ describ$ "u subsection 7a7 %all be publi%$ on ! website ( ! ,dep>tm5t ( ,ju/ice 9 a =mat t includes ! foll[+3 7#a7 ,a head+ z foll[s3 ,assets /ol5 f ! p ( & recov]$ by ! ,unit$ ,/ates1 ! blank space be+ fill$ ) ! "n ( ! =eign gov]nm5t t is ! t>get ( corruption4 7#b7 ,! total am\nt recov]$ by ! ,unit$ ,/ates on behalf ( ! =eign p t is ! t>get ( corruption at ! "t :5 su* recov]$ funds are deposit$ into ! ,dep>tm5t ( ,ju/ice ,asset ,=feiture ,fund or ! ,dep>tm5t ( ! ,treasury ,=feiture ,fund4 7c7 ,updat$ website ,! ,attorney ,g5]al %all update ! website ( ! ,dep>tm5t ( ,ju/ice to include an acc\nt+ ( any new prop]ty relat+ to =eign gov]nm5t corruption t has be5 =feit$ to ! ,unit$ ,/ates "u section #iha or #ihb n lat] ?an #ad days aft] su* =feiture1 unless su* update w\ld compromise an ongo+ law en=cem5t inve/igation4 4 7#b7 ,cl]ical am5dm5t ,! table ( sections = *apt] #df ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #ihh4 ,acc\nt+ ( c]ta9 =feit$ prop]ty4 4 7c7 ,s5se ( ,congress ,x is ! s5se ( ,congress t recov]$ assets be return$ = ! b5efit ( ! p h>m$ by ! corruption "u conditions t reasonably ensure ! transp>5t & effective use1 adm9i/ration & monitor+ ( return$ proce$s4 #g4 ,,reveal ,act 7a7 ,%ort title ,?is section may be cit$ z ! ,reveal+ & ,expla9+ ,visa ,exclusions = ,acc\ntability & ,legitimacy ,act or ! ,,reveal ,act4 7b7 ,limit+ confid5tiality ( records 7#a7 ,9 g5]al ,section #bbb7;f7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abjb7;f77 is am5d$-- 7,a7 9 p>agraph 7#a71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 7,b7 9 p>agraph 7#b77;,b71 by /rik+ ! p]iod at ! end & ins]t+ ! foll[+3 2 &2 & 7,c7 by add+ at ! end ! foll[+3 7#c7 ! ,secret>y ( ,/ate may make available to ! public ! id5tity ( an individual ali5 det]m9$ to be inadmissible to ! ,unit$ ,/ates pursuant to subp>agraph 7,c7 ( section #bab7;a77#c71 & ! gr\nds on :i* a det]m9ation 0 made to refuse a visa or p]mit4 4 7#b7 ,application ,?is subsection & ! am5dm5ts made by ?is subsection %all apply ) respect to any det]m9ation "u section #bab7;a77#c77;,c7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahb7;a77#c77;,c77 made be=e1 on1 or aft] ! date ( enactm5t ( ?is ,act4 7#c7 ,consid]ation ( c]ta9 in=mation 9 reveal+ bans ,9 det]m9+ :e!r to waive confid5tiality "u section #bbb7;f77#c7 ( ! ,immigration & ,nationality ,act1 z add$ by p>agraph 7#a71 ! ,secret>y ( ,/ate %all consid]-- 7,a7 in=mation provid$ by ! *airp]son & rank+ memb] ( ea* ( ! appropriate congressional committees2 & 7,b7 cr$ible in=mation obta9$ by o!r c\ntries & nongov]nm5tal organizations t monitor corruption & human rights abuse4 7c7 ,reports to ,congress 7#a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( enactm5t ( ?is ,act1 & annually !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report t includes1 = ! previ\s ye>-- 7,a7 a li/ ( ea* individual t ! ,secret>y ( ,/ate det]m9$ 0 ineligible = an immigrant or nonimmigrant visa pursuant to subp>agraph 7,c7 ( section #bab7;a77#c7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahb7;a77#c772 & 7,b7 a li/ ( ea* individual describ$ 9 subp>agraph 7,a71 b = :om ! ,secret>y ( ,/ate det]m9$ n to make public ! id5tity ( ! individual1 & ! gr\nds on :i* ! det]m9ation ( ineligibility 0 made4 7#b7 ,=m ( report 7,a7 ,9 g5]al ,ea* report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7,b7 ,exception ,! "n ( an ali5 to be includ$ 9 ! li/ requir$ by p>agraph 7#a77;,a77 may be submitt$ 9 ! classifi$ annex au?oriz$ by subp>agraph 7,a7 only if ! ,presid5t-- 7i7 det]m9es t x is vital = ! national security int]e/s ( ! ,unit$ ,/ates to d s2 7ii7 uses ! annex 9 a mann] consi/5t ) congressional int5t & ! purposes ( ?is section2 & 7iii7 n lat] ?an #ae days be=e submitt+ ! "n 9 a classifi$ annex1 provides to ! appropriate congressional committees notice (1 & a ju/ification =1 includ+ ! "n 9 ! classifi$ annex4 7#c7 ,public availability 7,a7 ,9 g5]al ,! unclassifi$ portion ( ! report requir$ by p>agraph 7#a7 %all be made available to ! public1 includ+ ?r\gh publication 9 ! ,f$]al ,regi/]4 7,b7 ,nonapplicability ( confid5tiality requirem5t ) respect to visa records ,! ,presid5t %all publi% ! li/ requir$ by p>agraph 7#a77;,a7 )\t reg>d to ! requirem5ts ( section #bbb7;f7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abjb7;f77 ) respect to confid5tiality ( records p]ta9+ to ! issuance or refusal ( visas or p]mits to ent] ! ,unit$ ,/ates4 7#d7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ! ,judici>y & ! ,committee on ,=eign ,relations ( ! ,s5ate2 & 7,b7 ! ,committee on ! ,judici>y & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 #h4 ,,trap ,act ( #bjba 7a7 ,%ort title ,?is section may be cit$ z ! ,transnational ,repression ,acc\ntability & ,prev5tion ,act ( #bjba or z ! ,,trap ,act ( #bjba4 7b7 ,transnational repression acc\ntability & prev5tion 7#a7 ,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+ kleptocracy1 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+ kleptocracy1 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 ,^! pr9ciples provide ,,int]pol ) a f\ndation bas$ on respect = human rights & avoidance ( politically motivat$ actions by ! organization & its memb]s4 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 alone4 7#b7 ,s5se ( ,congress ,x is ! s5se ( ,congress t "s ,,int]pol memb] c\ntries h repeat$ly misus$ ,,int]pol's databases & processes1 includ+ ,notice & ,diffusion me*anisms1 = activities ( an ov]tly political or o!r unlawful "* & 9 violation ( int]national human rights /&>ds1 includ+ mak+ reque/s to h>ass or p]secute political oppon5ts1 human rights def5d]s1 or j\rnali/s4 7#c7 ,support = ,,int]pol in/itutional re=ms ,! ,attorney ,g5]al & ! ,secret>y ( ,/ate %all-- 7,a7 use ! voice1 vote1 & influ5ce ( ! ,unit$ ,/ates1 z appropriate1 )9 ,,int]pol's ,g5]al ,assembly & ,executive ,committee to promote re=ms 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+ ( ,data1 includ+-- 7i7 support+ ,,int]pol's re=ms enhanc+ ! scre5+ process = ,notices1 ,diffusions1 & o!r ,,int]pol communications to ensure !y comply ) ,,int]pol's ,con/itution & ,rules on ! ,process+ ( ,data 7,,rpd72 7ii7 support+ & /r5g!n+ ,,int]pol's coord9ation ) ! ,commission = ,control ( ,,int]pol's ,files 7,,ccf7 9 cases 9 :i* ,,int]pol or ! ,,ccf 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 or ! ,,rpd1 to prohibit su* memb] c\ntry f seek+ ! publication or issuance ( any subsequ5t ,notices1 ,diffusions1 or o!r ,,int]pol communication aga9/ ! same individual bas$ on ! same set ( claims or facts2 7iii7 increas+1 to ! ext5t practicable1 d$icat$ fund+ to ! ,,ccf & ! ,notices & ,diffusions ,task ,=ce 9 ord] to fur!r exp& op]ations relat$ to ! review ( reque/s = r$ notices & r$ diffusions2 7iv7 support+ c&idates = positions )9 ,,int]pol's /ructures1 includ+ ! ,presid5cy1 ,executive ,committee1 ,g5]al ,secret>iat1 & ,,ccf :o h demon/rat$ exp]i5ce relat+ to & respect = ! rule ( law2 7v7 seek+ to require ,,int]pol 9 its annual report to provide a detail$ acc\nt1 disaggregat$ by memb] c\ntry or entity (-- 7,i7 ! numb] ( ,notice reque/s1 disaggregat$ by color1 t x receiv$2 7,,ii7 ! numb] ( ,notice reque/s1 disaggregat$ by color1 t x reject$2 7,,iii7 ! category ( violation id5tifi$ 9 ea* in/ance ( a reject$ ,notice2 7,,iv7 ! numb] ( ,diffusions t x cancell$ )\t ref]5ce to decisions by ! ,,ccf2 & 7,v7 ! s\rces ( all ,,int]pol income dur+ ! report+ p]iod2 & 7vi7 support+ great] transp>5cy by ! ,,ccf 9 its annual report by provid+ a detail$ acc\nt1 disaggregat$ by c\ntry1 (-- 7,i7 ! numb] ( admissible reque/s = correction or deletion ( data receiv$ by ! ,,ccf reg>d+ issu$ ,notices1 ,diffusions1 & o!r ,,int]pol communications2 & 7,,ii7 ! category ( violation alleg$ 9 ea* su* compla9t2 7,b7 in=m ! ,,int]pol ,g5]al ,secret>iat ab\t incid5ts 9 :i* memb] c\ntries abuse ,,int]pol communications = politically motivat$ or o!r unlawful purposes s t1 z appropriate1 action c be tak5 by ,,int]pol2 & 7,c7 reque/ to c5sure memb] c\ntries t repeat$ly abuse & misuse ,,int]pol's r$ notice & r$ diffusion me*anisms1 includ+ re/rict+ ! access ( ^? c\ntries to ,,int]pol's data & in=mation sy/ems4 7#d7 ,report on ,,int]pol 7,a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 & biannually !reaft] = a p]iod ( #d ye>s1 ! ,attorney ,g5]al & ! ,secret>y ( ,/ate1 9 consultation ) ! heads ( o!r relevant ,unit$ ,/ates ,gov]nm5t dep>tm5ts or ag5cies1 %all submit to ! appropriate committees ( ,congress 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 7,b7 ,elem5ts ,! report requir$ "u p>agraph 7#a7 %all include ! foll[+ elem5ts3 7i7 ,a li/ ( c\ntries t ! ,attorney ,g5]al & ! ,secret>y det]m9e h repeat$ly abus$ & misus$ ! r$ notice & r$ diffusion me*anisms = political purposes4 7ii7 ,a description ( ! mo/ common tactics employ$ by memb] c\ntries 9 conduct+ su* abuse1 includ+ ! crimes mo/ commonly alleg$ & ! ,,int]pol communications mo/ commonly exploit$4 7iii7 ,an assessm5t ( ! adequacy ( ,,int]pol me*anisms = *all5g+ abusive reque/s1 includ+ ! ,commission = ! ,control ( ,,int]pol's ,files 7,,ccf71 an assessm5t ( ! ,,ccf's ,m>* #bjag ,op]at+ ,rules1 & any %ortcom+ ! ,unit$ ,/ates believes %\ld be address$4 7iv7 ,a description ( h[ ,,int]pol's ,g5]al ,secret>iat id5tifies reque/s = r$ notice or r$ diffusions t are politically motivat$ or are o!rwise 9 violation ( ,,int]pol's rules & h[ ,,int]pol reviews & addresses cases 9 :i* a memb] c\ntry has abus$ or misus$ ! r$ notice & r$ diffusion me*anisms = ov]tly political purposes4 7v7 ,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 7vi7 ,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 7vii7 ,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 7viii7 ,a description ( ,unit$ ,/ates advocacy = re=m & good gov]nance )9 ,,int]pol4 7ix7 ,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,c7 ,=m ( report ,ea* report requir$ "u ?is subsection %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex1 z appropriate4 ,! unclassifi$ portion ( ! report %all be po/$ on a publicly available website ( ! ,dep>tm5t ( ,/ate & ( ! ,dep>tm5t ( ,ju/ice4 7,d7 ,brief+ ,n lat] ?an #cj days aft] ! submission ( ea* report "u subp>agraph 7,a71 ! ,dep>tm5t ( ,ju/ice & ! ,dep>tm5t ( ,/ate1 9 coord9ation ) o!r relevant ,unit$ ,/ates ,gov]nm5t dep>tm5ts & ag5cies1 %all brief ! appropriate committees ( ,congress on ! cont5t ( ! reports & 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 7#e7 ,prohibition reg>d+ basis = extradition ,no ,unit$ ,/ates ,gov]nm5t dep>tm5t or ag5cy may extradite an individual bas$ solely on an ,,int]pol ,r$ ,notice or ,diffusion issu$ by ano!r ,,int]pol memb] c\ntry = su* individual4 7#f7 ,def9itions ,9 ?is section3 7,a7 ,appropriate committees ( ,congress ,! t]m appropriate committees ( ,congress means-- 7i7 ! ,committee on ,=eign ,relations & ! ,committee on ! ,judici>y ( ! ,s5ate2 & 7ii7 ! ,committee on ,=eign ,affairs & ! ,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