,i  #aag? ,,congress  #b;d ,session  ,h4
 ,r4 #hjja  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,june #i1 #bjbb,mr4   
,buck 7= himself1 ,mr4 ,good5 ( ,texas1 
,mr4 ,banks1 ,ms4 ,h]rell1 ,mr4 ,h]n1   
,mr4 ,long1 ,mr4 ,/eube1 ,mr4 ,wilson ( 
,s\? ,c>ol9a1 ,mr4 ,caw?orn1 ,mr4       
,bur*ett1 & ,mr4 ,torres ( ,new ,york7  
introduc$ ! foll[+ bill2 :i* 0 ref]r$ to
 ! ,committee on ,f9ancial ,s]vices1 & 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 am5d title #ca1 ,unit$     
,/ates ,code1 to ensure ! ,unit$ ,/ates 
curr5cy m>ket does n support egregi\s   
human rights violations4  #a4 ,%ort     
title ,?is ,act may be cit$ z ! ,c\nt]+ 
,atrocities ?r\gh ,curr5cy              
,acc\ntability ,act ( #bjbb4  #b4 ,f9d+s
 ,congress f9ds ! foll[+3 7#a7 ,! ,unit$
 ,/ates doll> composes ne>ly two-?irds (
 ! _w's curr5cy res]ves1 ) m ?an "o     

trillion doll>s be+ own$ by ! ,gov]nm5t 
( ,*9a z ( ,octob] #bjbj4  7#b7 ,x is ! 
policy ( ! ,unit$ ,/ates to advance     
fre$om & human rights globally1 a policy
 t is incompatible ) egregi\s human     
rights violations1 & z su* has a        
responsibility to ensure t ! ,unit$     
,/ates curr5cy m>ket does n complicitly 
support p]petrators ( ^! abuses4  7#c7  
,9 regions ( ! _w :]e political1        
gov]nm5tal1 or o!r realities preclude   
humanit>ian due dilig5ce practices f    
ensur+ ! curr5cy m>ket ( ! ,unit$ ,/ates
 is n int]wov5 ) entities' egregi\s     
human rights violations1 additional     
measures mu/ be tak5 to sep>ate !       
economy ( ! ,unit$ ,/ates f ^!          
violations1 z well z to apply pressure  
on relevant actors to uphold _!         
humanit>ian responsibilities4  #c4      
,special measures = jurisdictions1      
f9ancial in/itutions1 or int]national   
transactions ( prim>y humanit>ian conc]n
  7a7 ,9 g5]al ,*apt] #ec ( title #ca1  
,unit$ ,/ates ,code1 is am5d$ by ins]t+ 

aft] section #ecah;,a ! foll[+3         
#ecah;,b4 ,special measures =           
jurisdictions1 f9ancial in/itutions1 or 
int]national transactions ( prim>y      
humanit>ian conc]n  7a7 ,int]national   
humanit>ian requirem5ts  7#a7 ,9 g5]al  
,! ,secret>y ( ! ,treasury %all require 
dome/ic f9ancial in/itutions & dome/ic  
f9ancial ag5cies to take #a or m ( !    
special measures describ$ 9 subsection  
7b7 if ! ,secret>y f9ds t reasonable    
gr\nds exi/ = conclud+ t a jurisdiction 
outside ( ! ,unit$ ,/ates1 #a or m      
f9ancial in/itutions op]at+ outside ( ! 
,unit$ ,/ates1 #a or m classes (        
transactions )91 or involv+1 a          
jurisdiction outside ( ! ,unit$ ,/ates1 
or #a or m types ( acc\nts is ( prim>y  
humanit>ian conc]n1 9 accordance )      
subsection 7c74  7#b7 ,=m ( requirem5t  
,! special measures describ$ 9-- 7,a7   
subsection 7b7 %all be impos$ 9 su*     
sequ5ce or comb9ation z ! ,secret>y %all
 det]m9e2 &  7,b7 p>agraphs 7#a7 ?r\gh  
7#e7 ( subsection 7b7 %all be impos$ by 

regulation1 ord]1 or o!rwise z p]mitt$  
by law4  7#c7 ,duration ( ord]s2        
rulemak+ ,any ord] by :i* a special     
measure describ$ 9 p>agraphs 7#a7 ?r\gh 
7#e7 ( subsection 7b7 is impos$-- 7,a7  
%all be issu$ toge!r ) a notice (       
propos$ rulemak+ relat+ to ! imposition 
( su* special measure2 &  7,b7 may n be 
t]m9at$ unless ! ,secret>y-- 7i7        
c]tifies to ,congress t ! applicable    
jurisdiction1 f9ancial in/itution1 class
 ( transaction1 or type ( acc\nt is no  
long] ( prim>y humanit>ian conc]n2 &    
7ii7 n m ?an #cj days be=e ! date ( su* 
t]m9ation1 notifies1 9 writ+1 !         
,committees on ,f9ancial ,s]vices &     
,=eign ,affairs ( ! ,h\se (             
,repres5tatives & ! ,committees on      
,bank+1 ,h\s+1 & ,urban ,affairs &      
,=eign ,relations ( ! ,s5ate ( su*      
t]m9ation4  7#d7 ,national security     
waiv]  7,a7 ,9 g5]al ,! ,secret>y %all  
waive ! application ( any special       
measure requir$ by ! ,secret>y "u       
p>agraph 7#a7 ) respect to a transaction

 relat$ to ! production1 manufacture1 or
 comm]ce relat$ to r>e e>? m9]als if !  
,secret>y det]m9es su* waiv] is necess>y
 on national security gr\nds4  7,b7 ,"t 
limit ,a waiv] issu$ "u subp>agraph 7,a7
 may n be = long] ?an "o ye>1 b su* a   
waiv] may be r5ew$4  7,c7 ,writt5       
ju/ification ,if ! ,secret>y issues 7or 
r5ews7 a waiv] "u ?is p>agraph1 !       
,secret>y %all provide ! ,committees on 
,f9ancial ,s]vices & ,=eign ,affairs ( !
 ,h\se ( ,repres5tatives & ! ,committees
 on ,bank+1 ,h\s+1 & ,urban ,affairs &  
,=eign ,relations ( ! ,s5ate ) a writt5 
ju/ification = su* waiv]4 ,su*          
ju/ification %all be submitt$ 9         
unclassifi$ =m1 b may include a         
classifi$ annex4  7,d7 ,in=mation = !   
public ,if ! ,secret>y issues a waiv] "u
 ?is p>agraph1 ! ,secret>y1 9           
consultation ) ! ,secret>y ( ,comm]ce & 
! ,secret>y ( ! ,int]ior1 %all provide !
 foll[+ in=mation to ! public1 includ+  
on ! website ( ! ,dep>tm5t ( !          
,treasury3 7i7 ,opportunities =         

public-private p>tn]%ips to increase    
dome/ic production ( r>e e>? elem5ts &  
int]m$iate & f9i%$ products conta9+ r>e 
e>? elem5ts1 includ+ p]man5t magnets4   
7ii7 ,in=mation reg>d+ ! relation%ip    
betwe5 ! reason ! applicable            
jurisdiction1 f9ancial in/itution1 class
 ( transaction1 or type ( acc\nt 0 f\nd 
to be ( prim>y humanit>ian conc]n & !   
production1 manufacture1 or comm]ce     
relat$ to r>e e>? m9]als4  7#e7 ,no     
limitation on o!r au?ority ,?is section 
%all n be con/ru$ z sup]s$+ or o!rwise  
re/rict+ any o!r au?ority grant$ to !   
,secret>y1 or to any o!r ag5cy1 by ?is  
sub*apt] or o!rwise4  7b7 ,special      
measures ,! special measures ref]r$ to 9
 subsection 7a71 ) respect to a         
jurisdiction outside ( ! ,unit$ ,/ates1 
f9ancial in/itution op]at+ outside ( !  
,unit$ ,/ates1 class ( transaction )91  
or involv+1 a jurisdiction outside ( !  
,unit$ ,/ates1 or #a or m types (       
acc\nts are z foll[s3 7#a7 ,recordkeep+ 
& report+ ( c]ta9 f9ancial transactions 

7,a7 ,9 g5]al ,! ,secret>y ( ! ,treasury
 may require any dome/ic f9ancial       
in/itution or dome/ic f9ancial ag5cy to 
ma9ta9 records1 file reports1 or bo?1   
conc]n+ ! aggregate am\nt (             
transactions1 or conc]n+ ea*            
transaction1 ) respect to a jurisdiction
 outside ( ! ,unit$ ,/ates1 #a or m     
f9ancial in/itutions op]at+ outside ( ! 
,unit$ ,/ates1 #a or m classes (        
transactions )91 or involv+1 a          
jurisdiction outside ( ! ,unit$ ,/ates1 
or #a or m types ( acc\nts if !         
,secret>y f9ds any su* jurisdiction1    
in/itution1 class ( transactions1 or    
type ( acc\nt to be ( prim>y humanit>ian
 conc]n4  7,b7 ,=m ( records & reports  
,su* records & reports %all be made &   
reta9$ at su* "t1 9 su* mann]1 & = su*  
p]iod ( "t1 z ! ,secret>y %all det]m9e1 
& %all include su* in=mation z !        
,secret>y may det]m9e1 includ+-- 7i7 !  
id5tity & address ( ! p>ticipants 9 a   
transaction or relation%ip1 includ+ !   
id5tity ( ! orig9ator ( any funds       

transf]2  7ii7 ! legal capacity 9 :i* a 
p>ticipant 9 any transaction is act+2   
7iii7 ! id5tity ( ! b5eficial own] ( !  
funds involv$ 9 any transaction1 9      
accordance ) su* proc$ures z ! ,secret>y
 det]m9es to be reasonable & practicable
 to obta9 & reta9 ! in=mation2 &  7iv7 a
 description ( any transaction4  7#b7   
,in=mation relat+ to b5eficial own]%ip  
,9 addition to any o!r requirem5t "u any
 o!r provision ( law1 ! ,secret>y %all  
require any dome/ic f9ancial in/itution 
or dome/ic f9ancial ag5cy to take su*   
/eps z ! ,secret>y may det]m9e to be    
reasonable & practicable to obta9 &     
reta9 in=mation conc]n+ ! b5eficial     
own]%ip ( any acc\nt op5$ or ma9ta9$ 9 !
 ,unit$ ,/ates by a =eign p]son1 or a   
repres5tative ( su* a =eign p]son1 t    
involves a jurisdiction outside ( !     
,unit$ ,/ates1 #a or m f9ancial         
in/itutions op]at+ outside ( ! ,unit$   
,/ates1 #a or m classes ( transactions  
)91 or involv+1 a jurisdiction outside (
 ! ,unit$ ,/ates1 or #a or m types (    

acc\nts if ! ,secret>y f9ds any su*     
jurisdiction1 in/itution1 or transaction
 or type ( acc\nt to be ( prim>y        
humanit>ian conc]n4  7#c7 ,in=mation    
relat+ to c]ta9 payable-?r\gh acc\nts   
,if ! ,secret>y f9ds a jurisdiction     
outside ( ! ,unit$ ,/ates1 #a or m      
f9ancial in/itutions op]at+ outside ( ! 
,unit$ ,/ates1 or #a or m classes (     
transactions )91 or involv+1 a          
jurisdiction outside ( ! ,unit$ ,/ates  
to be ( prim>y humanit>ian conc]n1 !    
,secret>y %all require any dome/ic      
f9ancial in/itution or dome/ic f9ancial 
ag5cy t op5s or ma9ta9s a payable-?r\gh 
acc\nt 9 ! ,unit$ ,/ates = a =eign      
f9ancial in/itution involv+ any su*     
jurisdiction or any su* f9ancial        
in/itution op]at+ outside ( ! ,unit$    
,/ates1 or a payable ?r\gh acc\nt ?r\gh 
:i* any su* transaction may be conduct$1
 z a condition ( op5+ or ma9ta9+ su*    
acc\nt-- 7,a7 to id5tify ea* cu/om] 7&  
repres5tative ( su* cu/om]7 ( su*       
f9ancial in/itution :o is p]mitt$ to    

use1 or ^: transactions are r\t$ ?r\gh1 
su* payable-?r\gh acc\nt2 &  7,b7 to    
obta91 ) respect to ea* su* cu/om] 7&   
ea* su* repres5tative71 in=mation t is  
sub/antially comp>able to t :i* !       
depository in/itution obta9s 9 ! ord9>y 
c\rse ( bus9ess ) respect to its cu/om]s
 resid+ 9 ! ,unit$ ,/ates4  7#d7        
,in=mation relat+ to c]ta9 correspond5t 
acc\nts ,if ! ,secret>y f9ds a          
jurisdiction outside ( ! ,unit$ ,/ates1 
#a or m f9ancial in/itutions op]at+     
outside ( ! ,unit$ ,/ates1 or #a or m   
classes ( transactions )91 or involv+1 a
 jurisdiction outside ( ! ,unit$ ,/ates 
to be ( prim>y humanit>ian conc]n1 !    
,secret>y %all require any dome/ic      
f9ancial in/itution or dome/ic f9ancial 
ag5cy t op5s or ma9ta9s a correspond5t  
acc\nt 9 ! ,unit$ ,/ates = a =eign      
f9ancial in/itution involv+ any su*     
jurisdiction or any su* f9ancial        
in/itution op]at+ outside ( ! ,unit$    
,/ates1 or a correspond5t acc\nt ?r\gh  
:i* any su* transaction may be conduct$1

 z a condition ( op5+ or ma9ta9+ su*    
acc\nt-- 7,a7 to id5tify ea* cu/om] 7&  
repres5tative ( su* cu/om]7 ( any su*   
f9ancial in/itution :o is p]mitt$ to    
use1 or ^: transactions are r\t$ ?r\gh1 
su* correspond5t acc\nt2 &  7,b7 to     
obta91 ) respect to ea* su* cu/om] 7&   
ea* su* repres5tative71 in=mation t is  
sub/antially comp>able to t :i* !       
depository in/itution obta9s 9 ! ord9>y 
c\rse ( bus9ess ) respect to its cu/om]s
 resid+ 9 ! ,unit$ ,/ates4  7#e7        
,prohibitions or conditions on op5+ or  
ma9ta9+ c]ta9 correspond5t or           
payable-?r\gh acc\nts ,if ! ,secret>y   
f9ds a jurisdiction outside ( ! ,unit$  
,/ates1 #a or m f9ancial in/itutions    
op]at+ outside ( ! ,unit$ ,/ates1 or #a 
or m classes ( transactions )91 or      
involv+1 a jurisdiction outside ( !     
,unit$ ,/ates to be ( prim>y humanit>ian
 conc]n1 ! ,secret>y1 9 consultation ) !
 ,secret>y ( ,/ate1 ! ,attorney ,g5]al1 
& ! ,*airman ( ! ,bo>d ( ,gov]nors ( !  
,f$]al ,res]ve ,sy/em1 %all prohibit1 or

 impose conditions ^u1 ! op5+ or ma9ta9+
 9 ! ,unit$ ,/ates ( a correspond5t     
acc\nt or payable-?r\gh acc\nt by any   
dome/ic f9ancial in/itution or dome/ic  
f9ancial ag5cy1 if su* correspond5t     
acc\nt or payable-?r\gh acc\nt involves 
any su* jurisdiction or in/itution1 or  
if any su* transaction may be conduct$  
?r\gh su* correspond5t acc\nt or        
payable-?r\gh acc\nt4  7c7              
,consultations & in=mation ,to be       
consid]$ 9 f9d+ jurisdictions1          
in/itutions1 types ( acc\nts1 or        
transactions ,to be ( prim>y humanit>ian
 conc]n  7#a7 ,9 g5]al ,9 mak+ a f9d+ t 
reasonable gr\nds exi/ = conclud+ t a   
jurisdiction outside ( ! ,unit$ ,/ates1 
#a or m f9ancial in/itutions op]at+     
outside ( ! ,unit$ ,/ates1 #a or m      
classes ( transactions )91 or involv+1 a
 jurisdiction outside ( ! ,unit$ ,/ates1
 or #a or m types ( acc\nts is ( prim>y 
humanit>ian conc]n s z to au?orize !    
,secret>y ( ! ,treasury to take #a or m 
( ! special measures describ$ 9         

subsection 7b71 ! ,secret>y %all consult
 ) ! ,secret>y ( ,/ate1 ! ,attorney     
,g5]al1 & ! ,secret>y ( ,comm]ce4  7#b7 
,additional consid]ations ,9 mak+ a f9d+
 describ$ 9 p>agraph 7#a71 ! ,secret>y  
%all consid] 9 addition su* in=mation z 
! ,secret>y det]m9es to be relevant1    
includ+ ! foll[+ pot5tially relevant    
factors3 7,a7 ,jurisdictional factors ,9
 ! case ( a p>ticul> jurisdiction-- 7i7 
cov]$ human rights violations h be5 or  
are be+ committ$ by an individual1 gr\p 
( individuals1 corporation1             
organization1 gov]nm5t1 or o!r /ate or  
non-/ate actor1 & t !y h transact$      
bus9ess 9 t jurisdiction2  7ii7 ! ext5t 
to :i* cov]$ human rights violations 9 t
 jurisdiction enable1 support1 or are   
connect$ to transact$ bus9ess !re92     
7iii7 ! sub/ance & quality (            
adm9i/ration ( ! human rights laws ( t  
jurisdiction p]ta9+ to cov]$ human      
rights violations2  7iv7 ! jurisdiction 
is *>act]iz$ z committ+ cov]$ human     
rights violations by cr$ible            

int]national organizations or           
multilat]al exp]t gr\ps2  7v7 !         
jurisdiction is *>act]iz$ by a disreg>d 
= human rights2 or  7vi7 :e!r ! ,unit$  
,/ates has issu$ or ma9ta9$ =mal g5ocide
 or crimes aga9/ humanity det]m9ations  
cov]+ t jurisdiction )9 ! previ\s #e    
ye>s4  7,b7 ,in/itutional factors ,9 !  
case ( a decision to apply #a or m ( !  
special measures describ$ 9 subsection  
7b7 only to a f9ancial in/itution or    
in/itutions1 or to a transaction or     
class ( transactions1 or to a type (    
acc\nt1 or to all #c1 )9 or involv+ a   
p>ticul> jurisdiction-- 7i7 su* f9ancial
 in/itutions1 classes ( transactions1 or
 types ( acc\nts are us$ to facilitate  
or promote cov]$ human rights violations
 9 or ?r\gh ! jurisdiction2 &  7ii7 :e!r
 su* action is suffici5t to ensure1 )   
respect to transactions involv+ !       
jurisdiction & in/itutions op]at+ 9 !   
jurisdiction1 t ! purposes ( ?is        
sub*apt] cont9ue to be fulfill$1 & to   
gu>d aga9/ cov]$ human rights           

violations4  7d7 ,notification ( special
 measures invok$ by ! ,secret>y ,n lat] 
?an #aj days aft] ! date ( any action   
tak5 by ! ,secret>y ( ! ,treasury "u    
subsection 7a77#a71 ! ,secret>y %all    
notify1 9 writ+1 ! ,committee on        
,f9ancial ,s]vices ( ! ,h\se (          
,repres5tatives1 ! ,committee on ,=eign 
,affairs ( ! ,h\se ( ,repres5tatives1 ! 
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs ( ! ,s5ate1 & ! ,committee on  
,=eign ,relations ( ! ,s5ate ( any su*  
action4  7e7 ,due dilig5ce = ,unit$     
,/ates private bank+ & correspond5t bank
 acc\nts involv+ =eign p]sons  7#a7 ,9  
g5]al ,ea* f9ancial in/itution t        
e/abli%es1 ma9ta9s1 adm9i/]s1 or manages
 a private bank+ acc\nt or a            
correspond5t acc\nt 9 ! ,unit$ ,/ates = 
a non-,unit$ ,/ates p]son1 includ+ a    
=eign individual visit+ ! ,unit$ ,/ates1
 or a repres5tative ( a non-,unit$      
,/ates p]son %all e/abli% appropriate1  
specific1 &1 :]e necess>y1 enhanc$1 due 
dilig5ce policies1 proc$ures1 & controls

 t are reasonably design$ to detect &   
report in/ances ( cov]$ human rights    
violations ?r\gh ^? acc\nts4  7#b7      
,additional /&>ds = c]ta9 correspond5t  
acc\nts  7,a7 ,9 g5]al ,subp>agraph 7,b7
 %all apply if a correspond5t acc\nt is 
reque/$ or ma9ta9$ by1 or on behalf (1 a
 =eign bank op]at+-- 7i7 "u an (f%ore   
bank+ lic5se2 or  7ii7 "u a bank+ lic5se
 issu$ by a =eign c\ntry t has be5      
designat$-- 7,i7 z noncoop]ative )      
int]national human rights pr9ciples or  
proc$ures by ! ,unit$ ,/ates or an      
int]gov]nm5tal gr\p or organization (   
:i* ! ,unit$ ,/ates is a memb]1 ) :i*   
designation ! ,unit$ ,/ates             
repres5tative to ! gr\p or organization 
concurs2 or  7,,ii7 by ! ,secret>y z    
w>rant+ special measures due to conc]ns 
) cov]$ human rights violations4  7,b7  
,policies1 proc$ures1 & controls ,!     
enhanc$ due dilig5ce policies1          
proc$ures1 & controls requir$ "u        
p>agraph 7#a7 %all1 at a m9imum1 ensure 
t ! f9ancial in/itution 9 ! ,unit$      

,/ates takes reasonable /eps-- 7i7 to   
asc]ta9 = any su* =eign bank1 ! %>es (  
:i* are n publicly trad$1 ! id5tity (   
ea* ( ! own]s ( ! =eign bank1 & ! nature
 & ext5t ( ! own]%ip int]e/ ( ea* su*   
own]2  7ii7 to conduct enhanc$ scrut9y (
 su* acc\nt to ensure ! acc\nt is n     
associat$ ) cov]$ human rights          
violations & report any suspici\s       
transactions "u section #ecah7;g72 &    
7iii7 to asc]ta9 :e!r su* =eign bank    
provides correspond5t acc\nts to o!r    
=eign banks &1 if s1 ! id5tity ( ^?     
=eign banks & relat$ due dilig5ce       
in=mation1 z appropriate "u p>agraph    
7#a74  7#c7 ,m9imum /&>ds = private     
bank+ acc\nts ,if a private bank+ acc\nt
 is reque/$ or ma9ta9$ by1 or on behalf 
(1 a non-,unit$ ,/ates p]son1 !n ! due  
dilig5ce policies1 proc$ures1 & controls
 requir$ "u p>agraph 7#a7 %all1 at a    
m9imum1 ensure t ! f9ancial in/itution  
takes reasonable /eps-- 7,a7 to asc]ta9 
! id5tity ( ! nom9al & b5eficial own]s  
(1 & ! s\rce ( funds deposit$ into1 su* 

acc\nt z ne$$ to gu>d aga9/ support+    
cov]$ human rights violations & report  
any suspici\s transactions "u section   
#ecah7;g72 &  7,b7 to conduct enhanc$   
scrut9y ( any su* acc\nt t is reque/$ or
 ma9ta9$ by1 or on behalf (1 a s5ior    
=eign political figure1 or any imm$iate 
family memb] or close associate ( a     
s5ior =eign political figure1 t is      
reasonably design$ to detect & report   
transactions t may involve ! proce$s (  
cov]$ human rights violations4  7#d7    
,def9itions ,9 ?is subsection3 7,a7     
,(f%ore bank+ lic5se ,! t]m (f%ore bank+
 lic5se means a lic5se to conduct bank+ 
activities :i*1 z a condition ( !       
lic5se1 prohibits ! lic5s$ entity f     
conduct+ bank+ activities ) ! citiz5s (1
 or ) ! local curr5cy (1 ! c\ntry :i*   
issu$ ! lic5se4  7,b7 ,private bank+    
acc\nt ,! t]m private bank+ acc\nt means
 an acc\nt 7or any comb9ation ( acc\nts7
 t-- 7i7 requires a m9imum aggregate    
deposit ( funds or o!r assets ( n less  
?an #ejj1jjj2  7ii7 is e/abli%$ on      

behalf ( #a or m individuals :o h a     
direct or b5eficial own]%ip int]e/ 9 !  
acc\nt2 &  7iii7 is assign$ to1 or is   
adm9i/]$ or manag$ by1 9 :ole or 9 "p1  
an (fic]1 employee1 or ag5t ( a f9ancial
 in/itution act+ z a liaison betwe5 !   
f9ancial in/itution & ! direct or       
b5eficial own] ( ! acc\nt4  7f7         
,def9itions ,9 ?is section3 7#a7 ,cov]$ 
human rights violation ,! t]m cov]$     
human rights violation means-- 7,a7 an  
(f5se describ$ "u *apt] #ej;,a ( title  
#ah1 ,unit$ ,/ates ,code2 &  7,b7 crimes
 aga9/ humanity4  7#b7 ,x9jiang ,! t]m  
,x9jiang means ! ,x9jiang ,uyghur       
,autonom\s ,region1 ,p's ,republic (    
,*9a4  7#c7 ,o!r def9itions ,!          
def9itions "u section #ecah;,a7e7 %all  
apply to ?is section4  4  7b7 ,cl]ical  
am5dm5t ,! table ( cont5ts = *apt] #ec (
 title #ca1 ,unit$ ,/ates ,code1 is     
am5d$ by ins]t+ aft] ! item relat+ to   
section #ecah;,a ! foll[+3  #ecah;,b4   
,special measures = jurisdictions1      
f9ancial in/itutions1 or int]national   

transactions ( prim>y humanit>ian       
conc]n4  4  #d4 ,assess+ ,x9jiang z a   
jurisdiction ( prim>y humanit>ian conc]n
  7a7 ,det]m9ation ,n lat] ?an #ahj days
 aft] ! date ( enactm5t ( ?is ,act1 !   
,secret>y ( ! ,treasury1 9 consultation 
) ! ,secret>y ( ,/ate & ! ,secret>y (   
,comm]ce1 %all det]m9e :e!r reasonable  
gr\nds exi/ to det]m9e t ,x9jiang       
,uyghur ,autonom\s ,region1 ,p's        
,republic ( ,*9a1 is a jurisdiction (   
prim>y humanit>ian conc]n "u section    
#ecah;,b ( title #ca1 ,unit$ ,/ates     
,code4  7b7 ,report ,z soon z           
practicable aft] ! det]m9ation requir$  
"u subsection 7a71 ! ,secret>y ( !      
,treasury %all issue a report to !      
,congress conta9+ ! foll[+3 7#a7 ,:e!r !
 ,secret>y det]m9es t reasonable gr\nds 
exi/ to det]m9e t ,x9jiang is a         
jurisdiction ( prim>y humanit>ian       
conc]n4  7#b7 ,if s1 :i* special        
measures describ$ "u subsection 7b7 (   
su* section #ecah;,b1 if any1 !         
,secret>y ( ! ,treasury %all require    

dome/ic f9ancial in/itutions & dome/ic  
f9ancial ag5cies to take ) respect to   
,x9jiang4  7#c7 ,if n1 a detail$        
explanation ( ! ,secret>y's reason+ 9   
mak+ su* det]m9ation & evid5ce support+ 
t det]m9ation4  7c7 ,classification ,!  
report submitt$ pursuant to subsection  
7a7 %all be submitt$ 9 unclassifi$ =m1 b
 may include a classifi$ annex4  #e4    
,report on polysilicate production &    
trade ,n lat] ?an #abj days aft] ! date 
( enactm5t ( ?is ,act1 ! ,secret>y (    
,/ate %all issue a report to ! ,congress
 conta9+ a description ( ! foll[+3 7#a7 
,polysilicate production 9 ,x9jiang4    
7#b7 ,! use ( =c$ labor 9 polysilicate  
production & trade4  7#c7 ,! role ( !   
,*9ese ,gov]nm5t & its affiliat$ actors1
 includ+ ! ,x9jiang ,production &       
,con/ruction ,corps1 9 polysilicate     
production & trade4  7#d7 ,! impacts (  
,*9ese polysilicate production on       
int]national m>kets & e?ical            
implications !re(4