,i #aag? ,,congress #b;d ,session ,h4 ,r4 #feaa ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,janu>y #bh1 #bjbb ,mr4 ,au*9closs introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,f9ancial ,s]vices ,a ,,bill ,to direct ! ,secret>y ( ! ,treasury to det]m9e if !re are reasonable gr\nds to conclude t !re is a prim>y money laund]+ conc]n 9 connection ) ,afghan illicit f9ance1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,no ,bank ,acc\nts = ,t]rori/s ,act4 #b4 ,f9d+s ,! ,congress f9ds ! foll[+3 7#a7 ,!re is evid5ce to sugge/ t ! ,taliban raises rev5ue to support nef>i\s & illicit activities ?r\gh donations f =eign individuals1 illicit drug exports1 & preci\s m9]al extraction4 7#b7 ,9 ,augu/ #bjba1 foll[+ ! des]tion ( ,afghan ,presid5t ,a%raf ,ghani & ! )drawal ( ,unit$ ,/ates troops1 ! ,taliban assum$ control ( ! majority ( ,afghani/an4 7#c7 ,memb]s ( ! ,taliban are li/$ on ! ,dep>tm5t ( ! ,treasury's ,specially ,designat$ ,nationals ,& ,block$ ,p]sons ,li/4 7#d7 ,! ,dep>tm5t ( ! ,treasury's ,(fice ( ,=eign ,assets ,control 7,,(ac7 has issu$ two g5]al lic5ses 7,g,ls7 to support humanit>ian assi/ance to ! ,afghani/an p4 7#e7 ,! ,dep>tm5t ( ! ,treasury c issue special measures = entities t are consid]$ a prim>y money laund]+ conc]n4 #c4 ,det]m9ation ) respect to prim>y money laund]+ conc]n ( ,afghan illicit f9ance 7a7 ,det]m9ation ,if ! ,secret>y ( ! ,treasury det]m9es t reasonable gr\nds exi/ = conclud+ t "o or m f9ancial in/itutions op]at+ outside ( ! ,unit$ ,/ates1 or #a or m classes ( transactions )91 or involv+1 a jurisdiction outside ( ! ,unit$ ,/ates1 or #a or m types ( acc\nts )91 or involv+1 a jurisdiction outside ( ! ,unit$ ,/ates is ( prim>y money laund]+ conc]n 9 connection ) ,afghan illicit f9ance1 ! ,secret>y ( ! ,treasury may1 by ord]1 regulation1 or o!rwise z p]mitt$ by law-- 7#a7 require dome/ic f9ancial in/itutions & dome/ic f9ancial ag5cies to take #a or m ( ! special measures describ$ 9 section #ecah;,a7b7 ( title #ca1 ,unit$ ,/ates ,code2 or 7#b7 prohibit1 or impose conditions ^u1 c]ta9 transmittals ( funds 7to be def9$ by ! ,secret>y7 involv+ any dome/ic f9ancial in/itution or dome/ic f9ancial ag5cy1 if su* transmittal ( funds involves any su* in/itution1 class ( transaction1 or type ( acc\nt4 7b7 ,report requir$ 7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all submit to ! ,committees on ,f9ancial ,s]vices & ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committees on ,bank+1 ,h\s+1 & ,urban ,affairs & ,=eign ,relations ( ! ,s5ate a report t %all id5tify any additional regulations1 /atutory *anges1 enhanc$ due dilig5ce1 & report+ requirem5ts t are necess>y to bett] id5tify1 prev5t1 & combat money laund]+ l9k$ to ,afghani/an1 includ+ relat$ to-- 7,a7 id5tify+ ! b5eficial own]%ip ( anonym\s companies2 7,b7 /r5g!n+ curr5t1 or enact+ new1 report+ requirem5ts & cu/om] due dilig5ce requirem5ts = sectors & entities t support illicit f9ancial activity relat$ to ,afghani/an2 & 7,c7 enhanc$ "k-y\r-cu/om] proc$ures & scre5+ = transactions involv+ ,afghan political lead]s1 ,afghan /ate-own$ or -controll$ ent]prises1 & kn[n ,afghan transnational organiz$ crime figures4 7#b7 ,=mat ,! report requir$ "u ?is subsection %all be made available to ! public1 includ+ on ! website ( ! ,dep>tm5t ( ! ,treasury1 b may conta9 a classifi$ annex & be accompani$ by a classifi$ brief+4 7c7 ,s5se ( ,congress on int]national coop]ation ,x is ! s5se ( ! ,congress t ! ,secret>y ( ! ,treasury & o!r relevant cab9et memb]s 7su* z ! ,secret>y ( ,/ate1 ,secret>y ( ,homel& ,security1 & ,attorney ,g5]al7 %\ld "w jo9tly ) ,european1 ,e4,u41 & ,u4,k4 f9ancial intellig5ce units1 trade transp>5cy units1 & appropriate law en=cem5t au?orities to pres5t1 bo? 9 ! report requir$ "u subsection 7b7 & 9 future analysis ( suspici\s transaction reports1 ca% transaction reports1 curr5cy & monet>y in/rum5t reports1 & o!r relevant data to id5tify tr5ds & assess risks 9 ! movem5t ( illicit funds f ,afghani/an ?r\gh ! ,unit$ ,/ates1 ,briti%1 & ,european f9ancial sy/ems4 7d7 ,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 7e7 ,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 7f7 ,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 7g7 ,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