,,ii  #aag? ,,congress  #a/ ,session    
,s4 #ad  ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$
 ,,/ates  ,janu>y #bb1 #bjba,mr4 ,c>d9  
7= himself & ,mr4 ,"y7 introduc$ !      
foll[+ bill2 :i* 0 read twice & ref]r$  
to ! ,committee on ,=eign ,relations  ,a
 ,,bill  ,to id5tify & combat corruption
 9 c\ntries1 to e/abli% a ti]$ sy/em (  
c\ntries ) respect to levels (          
corruption by _! gov]nm5ts & _! ef=ts to
 combat su* corruption1 & to evaluate   
=eign p]sons engag$ 9 gr& corruption =  
inclusion z specially designat$         
nationals "u ! ,global ,magnitsky ,human
 ,rights ,acc\ntability ,act4  #a4 ,%ort
 title ,?is ,act may be cit$ z !        
,combat+ ,global ,corruption ,act (     
#bjba4  #b4 ,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 ,arm$     
,s]vices ( ! ,s5ate2  7,c7 ! ,committee 
on ,appropriations ( ! ,s5ate2  7,d7 !  

,committee on ,=eign ,affairs ( ! ,h\se 
( ,repres5tatives2  7,e7 ! ,committee on
 ,arm$ ,s]vices ( ! ,h\se (             
,repres5tatives2 &  7,f7 ! ,committee on
 ,appropriations ( ! ,h\se (            
,repres5tatives4  7#b7 ,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#c7 ,corruption ,! t]m corruption means
 ! ex]cise ( public p[] = private ga91  
includ+ by brib]y1 nepotism1 fraud1 or  
embezzlem5t4  7#d7 ,gr& corruption ,!   
t]m gr& corruption means corruption     
committ$ at a high level ( gov]nm5t t-- 
7,a7 di/orts policies or ! c5tral       
function+ ( ! c\ntry2 &  7,b7 enables   
lead]s to b5efit at ! exp5se ( ! public 
good4  7#e7 ,petty corruption ,! t]m    
petty corruption means ! abuse ( entru/$

 p[] by l[- or mid-level public (ficials
 9 _! int]actions ) ord9>y citiz5s4  #c4
 ,publication ( ti]$ rank+ li/  7a7 ,9  
g5]al ,! ,secret>y ( ,/ate %all annually
 publi%1 on a publicly accessible       
website1 a ti]$ rank+ ( all =eign       
c\ntries4  7b7 ,ti] #a c\ntries ,a      
c\ntry %all be rank$ z a ti] #a c\ntry 9
 ! rank+ publi%$ "u subsection 7a7 if ! 
gov]nm5t ( su* c\ntry is comply+ ) !    
m9imum /&>ds set =? 9 section #d4  7c7  
,ti] #b c\ntries ,a c\ntry %all be rank$
 z a ti] #b c\ntry 9 ! rank+ publi%$ "u 
subsection 7a7 if ! gov]nm5t ( su*      
c\ntry is mak+ ef=ts to comply ) !      
m9imum /&>ds set =? 9 section #d1 b is n
 a*iev+ ! requisite level ( compliance  
to be rank$ z a ti] #a c\ntry4  7d7 ,ti]
 #c c\ntries ,a c\ntry %all be rank$ z a
 ti] #c c\ntry 9 ! rank+ publi%$ "u     
subsection 7a7 if ! gov]nm5t ( su*      
c\ntry is mak+ de m9imis or no ef=ts to 
comply ) ! m9imum /&>ds set =? 9 section
 #d4  #d4 ,m9imum /&>ds = ! elim9ation (
 corruption & assessm5t ( ef=ts to      

combat corruption  7a7 ,9 g5]al ,!      
gov]nm5t ( a c\ntry is comply+ ) !      
m9imum /&>ds = ! elim9ation ( corruption
 if ! gov]nm5t-- 7#a7 has enact$ laws & 
e/abli%$ gov]nm5t /ructures1 policies1 &
 practices t prohibit corruption1       
includ+ gr& corruption & petty          
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 = gr& corruption t is          
comm5surate ) ! puni%m5t prescrib$ =    
s]i\s crimes2  7#d7 prescribes puni%m5t 
= petty corruption t-- 7,a7 provides a  
suffici5tly /r+5t det]r5t2 &  7,b7      
adequately reflects ! nature ( ! (f5se2 
&  7#e7 is mak+ s]i\s & su/a9$ ef=ts to 
elim9ate corruption4  7b7 ,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 elim9ate  
corruption1 ! ,secret>y ( ,/ate %all    
consid]-- 7#a7 :e!r ! gov]nm5t ( !      
c\ntry vigor\sly inve/igates &          

prosecutes acts ( corruption & convicts 
& s5t5ces p]sons responsible = su* acts 
t take place :olly or p>tly )9 su*      
c\ntry1 includ+1 z appropriate1 requir+ 
inc>c]ation ( 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     
sev]e =ms ( 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 responsible =1 & effectively     
capable (1 decid+ corruption cases      
imp>tially1 on ! basis ( facts & 9      
accordance ) ! law1 )\t any re/rictions1
 improp] influ5ces1 inducem5ts1         
pressures1 ?reats1 or int]f]5ces 7direct
 or indirect7 f any qu>t] or = any      
reason2  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 gr&      
corruption1 includ+ 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  
refra9s f prosecut+ victims ( corruption
 or :i/lebl[]s due to su* p]sons hav+   
assi/$ 9 expos+ corruption1 & refra9s f 
o!r discrim9atory treatm5t ( su* p]sons2
 &  7#aj7 su* o!r in=mation relat+ to   
corruption z ! ,secret>y ( ,/ate        
consid]s appropriate4  #e4 ,imposition (
 sanctions "u ,global ,magnitsky ,human 
,rights ,acc\ntability ,act  7a7 ,9     
g5]al ,! ,secret>y ( ,/ate1 9           
coord9ation ) ! ,secret>y ( ! ,treasury1
 %all evaluate =eign p]sons engag$ 9 gr&
 corruption 9 all c\ntries id5tifi$ z   
ti] #c c\ntries "u section #c = !       
imposition ( sanctions "u ! ,global     
,magnitsky ,human ,rights ,acc\ntability
 ,act 7subtitle ,f ( title ,,xii (      
,public ,law #aad-cbh2 #bb ,u4,s4,c4    
#bfef note74  7b7 ,report requir$ ,n    
lat] ?an #fj days aft] publi%+ ! li/    
requir$ by section #c7;a71 ! ,secret>y (
 ,/ate %all submit to ! committees      
specifi$ 9 subsection 7e7 a report t    
includes-- 7#a7 a li/ ( =eign p]sons    

evaluat$ "u subsection 7a72  7#b7 a li/ 
( =eign p]sons ) respect to :i* !       
,presid5t impos$ sanctions pursuant to t
 evaluation2  7#c7 ! dates on :i* su*   
sanctions 7 impos$2 &  7#d7 ! reasons = 
impos+ su* sanctions4  7c7 ,=m ( report 
7#a7 ,9 g5]al ,ea* report requir$ by    
subsection 7b7 %all be submitt$ 9       
unclassifi$ =m b may include a classifi$
 annex4  7#b7 ,exception ,! "n ( a =eign
 p]son to be includ$ 9 ! li/ requir$ by 
subsection 7b77#a7 may be submitt$ 9 !  
classifi$ annex au?oriz$ by p>agraph    
7#a7 only if ! ,presid5t-- 7,a7 det]m9es
 t x is vital = ! national security     
int]e/s ( ! ,unit$ ,/ates to d s2  7,b7 
uses ! annex 9 a mann] consi/5t )       
congressional int5t & ! purposes ( ?is  
,act2 &  7,c7 n lat] ?an #ae days be=e  
submitt+ ! "n 9 ! classifi$ annex1      
provides to ! committees specifi$ 9     
subsection 7e7 notice (1 & a            
ju/ification =1 includ+ ! "n 9 !        
classifi$ annex despite any publicly    
available cr$ible in=mation indicat+ t !

 p]son engag$ 9 an activity t w\ld      
subject ! p]son to ! imposition (       
sanctions "u ! ,global ,magnitsky ,human
 ,rights ,acc\ntability ,act4  7d7      
,public availability ( report  7#a7 ,9  
g5]al ,! unclassifi$ portion ( ! report 
requir$ by subsection 7b7 %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  
subsection 7b77#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  7e7 ,committees 
specifi$ ,! committees specifi$ 9 ?is   
subsection are-- 7#a7 ! ,committee on   
,appropriations1 ! ,committee on ,bank+1
 ,h\s+1 & ,urban ,affairs1 ! ,committee 
on ,=eign ,relations1 & ! ,committee on 
! ,judici>y ( ! ,s5ate2 &  7#b7 !       

,committee on ,appropriations1 !        
,committee on ,f9ancial ,s]vices1 !     
,committee on ,=eign ,affairs1 & !      
,committee on ! ,judici>y ( ! ,h\se (   
,repres5tatives4  #f4 ,designation (    
embassy anti-corruption po9ts ( contact 
7a7 ,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 section #c1 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  7b7                
,responsibilities ,ea* anti-corruption  
po9t ( contact designat$ "u subsection  
7a7 %all be responsible = coord9at+ &   
ov]see+ ! implem5tation ( a             
:ole-(-gov]nm5t approa* among ! relevant
 ,f$]al dep>tm5ts & ag5cies op]at+      
programs t-- 7#a7 promote good gov]nance
 9 =eign c\ntries2 &  7#b7 enhance !    
ability ( su* c\ntries-- 7,a7 to combat 
public corruption2 &  7,b7 to develop & 

implem5t corruption risk assessm5t tools
 & mitigation /rategies4  7c7 ,tra9+ ,! 
,secret>y ( ,/ate %all implem5t         
appropriate tra9+ = anti-corruption     
po9ts ( contact designat$ "u subsection 
7a74