,,ii #aag? ,,congress #a/ ,session ,s4 #bgde ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,septemb] #ad1 #bjba,mr4 ,rubio 7= himself1 ,mr4 ,tub]ville1 ,mr4 ,sullivan1 ,mr4 ,tillis1 ,mrs4 ,capito1 & ,ms4 ,lummis7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to impose sanctions & o!r measures ) respect to ! ,taliban1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,prev5t+ ! ,recognition ( ,t]rori/ ,/ates ,act ( #bjba4 #b4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to cont9ue to recognize ! democratically elect$ gov]nm5t ( ! ,islamic ,republic ( ,afghani/an z ! legitimate ,gov]nm5t ( ,afghani/an2 7#b7 to n recognize ! ,islamic ,emirate ( ,afghani/an1 :i* is controll$ by ! ,taliban1 z ! (ficial ,gov]nm5t ( ,afghani/an "u any circum/ances2 7#c7 to view ! ,taliban's takeov] ( ,afghani/an z a c\p d'tat & !re=e illegitimate2 7#d7 to recognize t individuals designat$ z t]rori/s by ! ,unit$ ,/ates1 su* z ,sirajudd9 ,haqqani1 w play a key role 9 ! ,taliban regime2 & 7#e7 to cont9ue to assi/ ! p ( ,afghani/an1 especially p at risk z a result ( _! activities1 beliefs1 religion1 or political views4 #c4 ,prohibition on actions recogniz+ ! ,islamic ,emirate ( ,afghani/an 7a7 ,9 g5]al ,9 fur!rance ( ! policy set =? 9 section #b1 no ,f$]al dep>tm5t or ag5cy may take any action or ext5d any assi/ance t /ates or implies recognition ( ! ,taliban's claim ( sov]eignty ov] ,afghani/an4 7b7 ,fund+ limitation ,not)/&+ any o!r provision ( law1 no ,f$]al funds appropriat$ or o!rwise made available = ! ,dep>tm5t ( ,/ate1 ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 or ! ,dep>tm5t ( ,def5se on or aft] ! date ( ! enactm5t ( ?is ,act may be obligat$ or exp5d$ to prep>e or promulgate any policy1 guidance1 regulation1 notice1 or ,executive ord]1 or to o!rwise implem5t1 adm9i/]1 or en=ce any policy1 t ext5ds diplomatic recognition to ! ,islamic ,emirate ( ,afghani/an4 #d4 ,designation ( ,islamic ,emirate ( ,afghani/an z a /ate sponsor ( t]rorism 7a7 ,9 g5]al ,! ,secret>y ( ,/ate %all designate ! ,islamic ,emirate ( ,afghani/an z a /ate sponsor ( t]rorism4 7b7 ,/ate sponsor ( t]rorism def9$ ,9 ?is section1 ! t]m /ate sponsor ( t]rorism means a c\ntry ! gov]nm5t ( :i* ! ,secret>y ( ,/ate has det]m9$ has repeat$ly provid$ support = acts ( int]national t]rorism1 = purposes (-- 7#a7 section #aged7;c77#a77;,a77i7 ( ! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dhac7;c77#a77;,a77i772 7#b7 section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga72 7#c7 section #dj7;d7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj7;d772 or 7#d7 any o!r provision ( law4 #e4 ,designation ( ! ,taliban z a =eign t]rori/ organization ,! ,secret>y ( ,/ate %all designate ! ,taliban z a =eign t]rori/ organization pursuant to section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi74 #f4 ,det]m9ations ) respect to n>cotics traffick+ & money laund]+ by ! ,taliban ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ,congress a report t includes-- 7#a7 a det]m9ation ( :e!r ! ,taliban %\ld be designat$ z-- 7,a7 a significant =eign n>cotics traffick] 7z def9$ 9 section #hjh ( ! ,=eign ,n>cotics ,k+p9 ,designation ,act 7#ba ,u4,s4,c4 #aijg772 or 7,b7 a significant transnational crim9al organization "u ,executive ,ord] #aceha 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( transnational crim9al organizations72 & 7#b7 a det]m9ation ( :e!r ,afghani/an1 :ile "u ! control ( ! ,taliban1 %\ld be designat$ z a high-risk jurisdiction subject to a call = action 7commonly ref]r$ to z ! black li/7 "u ! crit]ia e/abli%$ = su* designation by ! ,f9ancial ,action ,task ,=ce4 #g4 ,assessm5t ( :e!r r>e e>? metals export$ f ,afghani/an violate prohibition on importation ( goods made ) =c$ labor ,! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection %all-- 7#a7 assess :e!r ! importation ( r>e e>? metals extract$ 9 ,afghani/an & goods produc$ f su* metals violates ! prohibition on importation ( goods made ) =c$ labor "u section #cjg ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acjg72 & 7#b7 consid] issu+ a )hold release ord] ) respect to su* metals & goods to prev5t su* metals & goods f ent]+ ! ,unit$ ,/ates4 #h4 ,report on diplomatic relations ( ! ,taliban & support]s ( ! ,taliban ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,/ate %all submit to ,congress a report t-- 7#a7 describes ! ,taliban's relations ) ,iran1 ! ,russian ,f$]ation1 ,paki/an1 ,saudi ,arabia1 ! ,unit$ ,arab ,emirates1 ,tajiki/an1 ,uzbeki/an1 & ! ,p's ,republic ( ,*9a2 7#b7 id5tifies ea* =eign p]son t kn[+ly assi/s1 provides significant support or s]vices to1 or is involv$ 9 a significant transaction )1 a s5ior memb] ( ! ,taliban or a support] ( ! ,taliban2 & 7#c7 assesses-- 7,a7 ! likelihood t ! c\ntries ref]r$ to 9 p>agraph 7#a7 w seek to inve/ 9 ,afghani/an's key natural res\rces2 & 7,b7 ! impact ( su* inve/m5ts on ! national security ( ! ,unit$ ,/ates4 #i4 ,report on safe h>bor provid$ to t]rori/ organizations by ,paki/an ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,/ate %all submit to ,congress & make available to ! public a report t describes ! actions tak5 by ! ,gov]nm5t ( ,paki/an to provide safe h>bor to organizations-- 7#a7 designat$ by ! ,secret>y ( ,/ate z =eign t]rori/ organizations "u section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi72 & 7#b7 designat$ z a specially designat$ global t]rori/ organizations "u ,executive ,ord] #acbbd 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty & prohibit+ transactions ) p]sons :o commit1 ?reat5 to commit1 or support t]rorism74 #aj4 ,imposition ( sanctions ) respect to support]s ( ! ,taliban 7a7 ,9 g5]al ,! ,presid5t %all impose #b or m ( ! sanctions describ$ 9 subsection 7b7 ) respect to ea* =eign p]son id5tifi$ "u p>agraph 7#b7 ( section #h 9 ! mo/ rec5t report submitt$ "u t section4 7b7 ,sanctions describ$ ,! sanctions t may be impos$ ) respect to a =eign p]son "u subsection 7a7 are ! foll[+3 7#a7 ,export-import bank assi/ance = exports to sanction$ p]sons ,! ,presid5t may direct ! ,export-,import ,bank ( ! ,unit$ ,/ates n to give approval to ! issuance ( any gu>antee1 insurance1 ext5sion ( cr$it1 or p>ticipation 9 ! ext5sion ( cr$it 9 connection ) ! export ( any goods or s]vices to ! =eign p]son4 7#b7 ,export sanction ,! ,presid5t may ord] ! ,unit$ ,/ates ,gov]nm5t n to issue any specific lic5se & n to grant any o!r specific p]mission or au?ority to export any goods or te*nology to ! =eign p]son "u-- 7,a7 ! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dhja et seq472 7,b7 ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq472 7,c7 ! ,atomic ,en]gy ,act ( #aied 7#db ,u4,s4,c4 #bjaa et seq472 or 7,d7 any o!r /atute t requires ! prior review & approval ( ! ,unit$ ,/ates ,gov]nm5t z a condition = ! export or reexport ( goods or s]vices4 7#c7 ,loans f unit$ /ates f9ancial in/itutions ,! ,presid5t may prohibit any ,unit$ ,/ates f9ancial in/itution f mak+ loans or provid+ cr$its to ! =eign p]son total+ m ?an #aj1jjj1jjj 9 any #ab-mon? p]iod4 7#d7 ,block+ ( prop]ty ( id5tifi$ p]sons ,! ,presid5t may ex]cise all p[]s grant$ to ! ,presid5t by ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 to ! ext5t necess>y to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( ! =eign p]son if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7c7 ,implem5tation2 p5alties 7#a7 ,implem5tation ,! ,presid5t may ex]cise ! au?orities provid$ to ! ,presid5t "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to ! ext5t necess>y to c>ry out ?is section4 7#b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is section or any regulation1 lic5se1 or ord] issu$ to c>ry out ?is section %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 to ! same ext5t z a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 7d7 ,exceptions 7#a7 ,exception = intellig5ce activities ,sanctions "u ?is section %all n apply to any activity subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq47 or any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4 7#b7 ,exception relat+ to importation ( goods 7,a7 ,9 g5]al ,! au?orities & requirem5ts to impose sanctions au?oriz$ "u ?is section %all n include ! au?ority or a requirem5t to impose sanctions on ! importation ( goods4 7,b7 ,good def9$ ,9 ?is p>agraph1 ! t]m good means any article1 natural or manmade sub/ance1 mat]ial1 supply1 or manufactur$ product1 includ+ inspection & te/ equipm5t1 & exclud+ te*nical data4 7e7 ,def9itions ,9 ?is section3 7#a7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#b7 ,unit$ /ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 an individual :o is a ,unit$ ,/ates citiz5 or an ali5 lawfully admitt$ = p]man5t resid5ce to ! ,unit$ ,/ates2 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity2 or 7,c7 any p]son 9 ! ,unit$ ,/ates4 #aa4 ,repeal ( exception to sanctions ) respect to en]gy1 %ipp+1 & %ipbuild+ sectors ( ,iran relat+ to ,afghani/an recon/ruction ,subsection 7f7 ( section #abdd ( ! ,iran ,fre$om & ,c\nt]-,prolif]ation ,act ( #bjab 7#bb ,u4,s4,c4 #hhjc7 is repeal$4 #ab4 ,limitation on humanit>ian assi/ance t c\ld b5efit =eign t]rori/ organizations 7a7 ,9 g5]al ,be=e obligat+ funds describ$ 9 subsection 7b7 = assi/ance 9 or = ,afghani/an & ,paki/an or any o!r c\ntry 9 :i* organizations designat$ by ! ,secret>y ( ,/ate z =eign t]rori/ organizations "u section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi7 hold t]ritory or wield sub/antial economic or political p[]1 ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t %all take all appropriate /eps to ensure t su* assi/ance is n provid$ to or ?r\gh-- 7#a7 any individual1 private or gov]nm5t entity1 or educational in/itution t ! ,secret>y kn[s1 or has reason to believe1 advocates1 plans1 sponsors1 engages 91 or has engag$ 91 t]rori/ activity2 or 7#b7 any private entity or educational in/itution t has1 z a pr9cipal (fic] or memb] ( ! gov]n+ bo>d or gov]n+ bo>d ( tru/ees ( ! entity or in/itution1 any individual :o has be5 det]m9$ to be-- 7,a7 involv$ 9 or advocat+ t]rori/ activity2 or 7,b7 a memb] ( a =eign t]rori/ organization4 7b7 ,funds describ$ ,funds describ$ 9 ?is subsection are funds appropriat$ "u ! head+ ,economic ,support ,fund1 ,developm5t ,assi/ance1 ,global ,heal?1 ,transition ,initiatives1 or ,int]national ,humanit>ian ,assi/ance 9 an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs or mak+ supplem5tal appropriations4 7c7 ,implem5tation 7#a7 ,9 g5]al ,! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t %all1 z appropriate-- 7,a7 e/abli% proc$ures to specify ! /eps to be tak5 9 c>ry+ out subsection 7a72 & 7,b7 t]m9ate assi/ance-- 7i7 to any individual1 entity1 or educational in/itution t ! ,secret>y has det]m9$ to be involv$ 9 or advocat+ t]rori/ activity2 or 7ii7 t c\ld b5efit su* an individual1 entity1 or educational in/itution4 7#b7 ,inclusion ( c]ta9 entities ,9 e/abli%+ proc$ures "u p>agraph 7#a77;,a7 ) respect to /eps to be tak5 to ensure t assi/ance is n provid$ to individuals1 entities1 or in/itutions describ$ 9 subsection 7a71 ! ,adm9i/rator %all ensure t ! recipi5ts & subrecipi5ts ( assi/ance f ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t & _! contractors & subcontractors are includ$4 #ac4 ,re/riction on =eign assi/ance to c\ntries 9 :i* c\ps d'tat h occurr$ 7a7 ,9 g5]al ,none ( ! funds appropriat$ or o!rwise made available pursuant to an ,act mak+ appropriations = ! ,dep>tm5t ( ,/ate1 =eign op]ations1 & relat$ programs or mak+ supplem5tal appropriations may be obligat$ or exp5d$ to f9ance directly any assi/ance to ! gov]nm5t ( any c\ntry ^: duly elect$ head ( gov]nm5t is depos$ by milit>y c\p d'tat or decree or1 aft] ! date ( ! enactm5t ( ?is ,act1 a c\p d'tat or decree 9 :i* ! milit>y plays a decisive role4 7b7 ,resumption ( assi/ance ,assi/ance describ$ 9 subsection 7a7 may be resum$ to a gov]nm5t describ$ 9 t subsection if ! ,secret>y ( ,/ate c]tifies & reports to ,congress t1 subsequ5t to ! t]m9ation ( su* assi/ance1 a democratically elect$ gov]nm5t has tak5 (fice4 7c7 ,exception ,! prohibition "u subsection 7a7 %all n apply to assi/ance to promote democratic elections or public p>ticipation 9 democratic processes4 7d7 ,notification proc$ures ,funds made available pursuant to subsection 7b7 or 7c7 %all be subject to ! regul> notification proc$ures ( ! ,committees on ,appropriations ( ! ,s5ate & ! ,h\se ( ,repres5tatives4