,,ii ,cal5d> ,no4 #hh #aag? ,,congress  
#a/ ,session  ,s4 #ad  ,,9 ,,! ,,s5ate  
,,( ,,! ,,unit$ ,,/ates  ,janu>y #bb1   
#bjba,mr4 ,c>d9 7= himself1 ,mr4 ,"y1   
,mr4 ,m]kley1 ,mr4 ,durb91 ,mr4 ,wyd51  
,mr4 ,coons1 ,mr4 ,:iteh\se1 ,ms4       
,s9ema1 & ,ms4 ,coll9s7 introduc$ !     
foll[+ bill2 :i* 0 read twice & ref]r$  
to ! ,committee on ,=eign ,relations    
,june #bd1 #bjba,report$ by ,mr4        
,m55dez1 ) an amendment,strike out all  
aft] ! enact+ clause & ins]t ! "p pr9t$ 
9 italic  ,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  #a4 ,%ort title ,?is ,act may be  
cit$ z ! ,combat+ ,global ,corruption   
,act ( #bjba4  #b4 ,def9itions ,9 ?is   
,act3 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  #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$ & 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  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 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#aj7 :e!r ! gov]nm5t ( ! c\ntry is     
will+ & able to recov] &1 z appropriate1
 return ! proce$s ( corruption2  7#aa7  
:e!r ! gov]nm5t ( ! c\ntry is tak+ /eps 
to implem5t f9ancial transp>5cy measures
 9 l9e ) ! ,f9ancial ,action ,task ,=ce 
recomm5dations1 includ+ due dilig5ce &  
b5eficial own]%ip transp>5cy            
requirem5ts2  7#ab7 :e!r ! gov]nm5t ( ! 
c\ntry is facilitat+ corruption 9 o!r   
c\ntries 9 connection ) /ate-direct$    
inve/m5t1 loans or grants = major       

infra/ructure1 or o!r initiatives2 &    
7#ac7 su* o!r in=mation relat+ to       
corruption z ! ,secret>y ( ,/ate        
consid]s appropriate4  7c7 ,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 
#e4 ,imposition ( sanctions "u ,global  
,magnitsky ,human ,rights ,acc\ntability
 ,act  7a7 ,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 section   
#c2 or  7#b7 9 relation to ! plann+ or  
con/ruction or any op]ation ( ! ,nord   
,/ream #b pipel9e4  7b7 ,report requir$ 
,n lat] ?an #ahj days aft] publi%+ ! li/
 requir$ by section #c7;a7 & annually   
!reaft]1 ! ,secret>y ( ,/ate %all submit
 to ! committees specifi$ 9 subsection  
7f7 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   
7c7 ,=m ( report ,ea* report requir$ by 
subsection 7b7 %all be submitt$ 9       
unclassifi$ =m b may include a classifi$
 annex4  7d7 ,brief+ 9 lieu ( report ,! 
,secret>y ( ,/ate1 9 coord9ation ) !    
,secret>y ( ! ,treasury1 may 7except )  
respect to ! li/ requir$ by subsection  
7b77#d77 provide a brief+ to !          
committees specifi$ 9 subsection 7f7    
in/ead ( submitt+ a writt5 report       
requir$ "u subsection 7b71 if do+ s w\ld
 bett] s]ve exi/+ ,unit$ ,/ates         
anti-corruption ef=ts or ! national     
int]e/s ( ! ,unti$ ,/ates4  7e7         
,t]m9ation ( requirem5ts relat+ to ,nord
 ,/ream #b ,! requirem5ts "u subsections

 7a77#b7 & 7b77#d7 %all t]m9ate on !    
date t is #e ye>s aft] ! date ( !       
enactm5t ( ?is ,act4  7f7 ,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  #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 = enhanc+       
coord9ation & promot+ ! implem5tation ( 
a :ole-(-gov]nm5t approa* among !       
relevant ,f$]al dep>tm5ts & ag5cies     
und]tak+ ef=ts to-- 7#a7 promote good   
gov]nance 9 =eign c\ntries2 &  7#b7     
enhance ! ability ( su* c\ntries-- 7,a7 
to combat public corruption2 &  7,b7 to 
develop & implem5t corruption risk      
assessm5t tools & mitigation /rategies4 
7c7 ,tra9+ ,! ,secret>y ( ,/ate %all    
implem5t appropriate tra9+ =            
anti-corruption po9ts ( contact         
designat$ "u subsection 7a74  ,june #bd1
 #bjba,report$ ) an am5dm5t