,i  #aag? ,,congress  #a/ ,session  ,h4 
,r4 #fcdc  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,decemb] #bc1         
#bjba,mr4 ,lyn* introduc$ ! foll[+ bill2
 :i* 0 ref]r$ to ! ,committee on        
,f9ancial ,s]vices  ,a ,,bill  ,to exp& 
! scope ( ! meet+s ( ! sup]visory team  
on c\nt]+ illicit f9ance1 to improve !  
combat+ ( ,russian money laund]+1 & =   
o!r purposes4  #a4 ,%ort title ,?is ,act
 may be cit$ z ! ,illicit ,f9ance       
,improvem5ts ,act4  #b4 ,illicit f9ance 
improvem5ts  7a7 ,scope ( ! meet+s ( !  
sup]visory team on c\nt]+ illicit f9ance
 ,section #fbad7;b7 ( ! ,william ,m4    
7,mac7 ,?ornb]ry ,national ,def5se      
,au?orization ,act = ,fiscal ,ye> #bjba 
7#ca ,u4,s4,c4 #ecaa note7 is am5d$ by  
/rik+ to combat ! risk relat+ to        
prolif]ation f9anc+ & ins]t+ = !        
purposes ( c\nt]+ illicit f9ance1       
includ+ prolif]ation f9ance & sanctions 
evasion4  7b7 ,combat+ ,russian ,money  
,laund]+ ,section #igad ( ! ,combat+    
,russian ,money ,laund]+ ,act 7,public  

,law #aaf-bhc7 is am5d$-- 7#a7 by       
r$esignat+ subsections 7b7 & 7c7 z      
subsections 7f7 & 7g71 respectively2 &  
7#b7 by ins]t+ aft] subsection 7a7 !    
foll[+3  7b7 ,classifi$ in=mation ,9 any
 judicial review ( a f9d+ ( ! exi/5ce ( 
a prim>y money laund]+ conc]n1 or ( !   
requirem5t = #a or m special measures ) 
respect to a prim>y money laund]+ conc]n
 made "u ?is section1 if ! designation  
or imposition1 or bo?1 7 bas$ on        
classifi$ in=mation 7z def9$ 9 section  
#a7;a7 ( ! ,classifi$ ,in=mation        
,proc$ures ,act 7#ah ,u4,s4,c4 ,app4771 
su* in=mation may be submitt$ by !      
,secret>y to ! review+ c\rt ex p>te & 9 
cam]a4 ,?is subsection does n conf] or  
imply any "r to judicial review ( any   
f9d+ made or any requirem5t impos$ "u   
?is section4  7c7 ,availability (       
in=mation ,! exemptions f1 &            
prohibitions on1 se>* & disclosure      
provid$ 9 section #ecai ( title #ca1    
,unit$ ,/ates ,code1 %all apply to any  
report or record ( report fil$ pursuant 

to a requirem5t impos$ "u subsection 7a7
 ( ?is section4 ,= purposes ( section   
#eeb ( title #e1 ,unit$ ,/ates ,code1   
?is subsection %all be consid]$ a /atute
 describ$ 9 subsection 7b77#c77;,b7 ( t 
section4  7d7 ,p5alties ,! p5alties     
provid$ = 9 sections #ecba & #ecbb (    
title #ca1 ,unit$ ,/ates ,code1 t apply 
to violations ( special measures impos$ 
"u section #ecah;,a ( title #ca1 ,unit$ 
,/ates ,code1 %all apply to violations (
 any ord]1 regulation1 special measure1 
or o!r requirem5t impos$ "u subsection  
7a7 ( ?is section1 9 ! same mann] & to !
 same ext5t z describ$ 9 sections #ecba 
& #ecbb4  7e7 ,injunctions ,! ,secret>y 
( ! ,treasury may br+ a civil action to 
enjo9 a violation ( any ord]1           
regulation1 special measure1 or o!r     
requirem5t impos$ "u subsection 7a7 (   
?is section 9 ! same mann] & to ! same  
ext5t z describ$ 9 section #ecbj ( title
 #ca1 ,unit$ ,/ates ,code4  4