,,ii ,cal5d> ,no4 #bic #aag? ,,congress #b;d ,session ,s4 #cgbc ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,m>* #a1 #bjbb,mr4 ,cassidy introduc$ ! foll[+ bill2 :i* 0 read ! fir/ "t ,m>* #b1 #bjbb,read ! second "t & plac$ on ! cal5d> ,a ,,bill ,to impose sanctions ) respect to ! ,russian ,f$]ation 9 response to ! invasion ( ,ukra9e1 to confiscate assets ( ! ,russian ,f$]ation & remit ^? assets to ! legitimate ,gov]nm5t ( ,ukra9e1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,special ,russian ,sanctions ,au?ority ,act ( #bjbb4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,,title ,i--,sanctions,sec4 #aja4 ,def9itions4,sec4 #ajb4 ,jo9t ,task ,=ce on ,russian ,sanctions4,sec4 #ajc4 ,imposition ( sanctions ) respect to (ficials ( ! ,gov]nm5t ( ! ,russian ,f$]ation4,sec4 #ajd4 ,imposition ( sanctions ) respect to ,navalny #ce4,sec4 #aje4 ,imposition ( sanctions ) respect to ! ,wagn] ,gr\p4,sec4 #ajf4 ,implem5tation2 p5alties2 exceptions4,,title ,,ii--,o!r matters,sec4 #bja4 ,confiscation ( assets ( ,russian ,f$]ation2 remittance to legitimate ,gov]nm5t ( ,ukra9e4,sec4 #bjb4 ,designation ( ,vladimir ,put9 z a specially designat$ global t]rori/4,sec4 #bjc4 ,decl>ation ( c]ta9 gov]nm5ts ) milit>y coop]ation agreem5ts ) ! ,russian ,f$]ation z engag+ 9 grave ho/ile acts ( a =eign p[]4,sec4 #bjd4 ,recognition ( gov]nm5t ( ,volodymyr ,zel5skyy z legitimate gov]nm5t ( ,ukra9e4,sec4 #bje4 ,milit>y assi/ance = ,ukra9e4,sec4 #bjf4 ,closure ( consulates2 re/riction on free movem5t ( ,russian diplomats4,sec4 #bjg4 ,anti-money laund]+ requirem5ts = real e/ate pr(essionals4 ,i ,sanctions #aja4 ,def9itions ,9 ?is title3 7#a7 ,admission2 admitt$2 ali5 ,! t]ms admission1 admitt$1 & ali5 h ! mean+s giv5 ^? t]ms 9 section #aja ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja74 7#b7 ,prop]ty ,! t]m prop]ty includes cryptocurr5cy4 7#c7 ,unit$ /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 or 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity4 #ajb4 ,jo9t ,task ,=ce on ,russian ,sanctions 7a7 ,e/abli%m5t ,!re is e/abli%$ a ,jo9t ,task ,=ce on ,russian ,sanctions 79 ?is section ref]r$ to z ! ,task ,=ce74 7b7 ,lead]%ip ,! ,task ,=ce %all be l$ by ! ,director ( ,national ,intellig5ce4 7c7 ,composition ,! ,task ,=ce %all be compos$ ( repres5tatives f-- 7#a7 ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury2 7#b7 ! head ( ! ,(fice ( ,sanctions ,coord9ation ( ! ,dep>tm5t ( ,/ate2 7#c7 ea* elem5t ( ! intellig5ce community 7z def9$ 9 section #c7d7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc7d7772 & 7#d7 any o!r ag5cy ! ,director ( ,national ,intellig5ce consid]s appropriate4 7d7 ,duties ,! ,task ,=ce %all be responsible = coord9at+ ! imposition ( sanctions ) respect to ! ,russian ,f$]ation4 7e7 ,id5tification ( sanctionable p]sons ,! ,task ,=ce %all1 on an ongo+ basis1 submit to ! ,presid5t1 ! ,director ( ! ,(fice ( ,=eign ,assets ,control1 & ! head ( ! ,(fice ( ,sanctions ,coord9ation ( ! ,dep>tm5t ( ,/ate1 li/s ( p]sons ! ,task ,=ce id5tifies z subject to sanctions impos$ by ! ,unit$ ,/ates ) respect to ! ,russian ,f$]ation4 7f7 ,id5tification ( cryptocurr5cy ,9 c>ry+ out subsections 7d7 & 7e71 ! ,task ,=ce %all consid] ways-- 7#a7 to id5tify cryptocurr5cy own$ by p]sons subject to sanctions impos$ by ! ,unit$ ,/ates ) respect to ! ,russian ,f$]ation2 & 7#b7 to block & prohibit all transactions 9 su* cryptocurr5cy4 #ajc4 ,imposition ( sanctions ) respect to (ficials ( ! ,gov]nm5t ( ! ,russian ,f$]ation 7a7 ,9 g5]al ,z soon z practicable aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to any individual s]v+ 9 any ( ! foll[+ positions on or aft] ,m>* #bf1 #bjad3 7#a7 ,z a memb] ( ! ,unit$ ,russia ,p>ty 9 ! ,/ate ,duma4 7#b7 ,z an (ficial ( ! ,gov]nm5t ( ! ,russian ,f$]ation at ! level ( director or high]4 7#c7 ,z a memb] ( ! intellig5ce app>atus ( ! ,gov]nm5t ( ! ,russian ,f$]ation4 7#d7 ,z a (fic] ( ! ,arm$ ,=ces ( ! ,russian ,f$]ation ) ! rank ( colonel or high]4 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,block+ ( prop]ty ,! ,presid5t %all ex]cise all ( ! p[]s grant$ to ! ,presid5t "u ! ,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 prop]ty & int]e/s 9 prop]ty ( an individual describ$ 9 subsection 7a7 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 7#b7 ,ineligibility = visas1 admission1 or p>ole 7,a7 ,visas1 admission1 or p>ole ,an ali5 describ$ 9 subsection 7a7 is-- 7i7 inadmissible to ! ,unit$ ,/ates2 7ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7iii7 o!rwise ineligible to be admitt$ or p>ol$ into ! ,unit$ ,/ates or to receive any o!r b5efit "u ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7,b7 ,curr5t visas revok$ 7i7 ,9 g5]al ,an ali5 describ$ 9 subsection 7a7 is subject to revocation ( any visa or o!r entry docum5tation1 reg>dless ( :5 ! visa or o!r entry docum5tation is or 0 issu$4 7ii7 ,imm$iate effect ,a revocation "u clause 7i7 %all-- 7,i7 take effect imm$iately2 & 7,,ii7 automatically cancel any o!r valid visa or entry docum5tation t is 9 ! ali5's possession4 #ajd4 ,imposition ( sanctions ) respect to ,navalny #ce 7a7 ,9 g5]al ,z soon z practicable aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all ex]cise all ( ! p[]s grant$ to ! ,presid5t "u ! ,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 prop]ty & int]e/s 9 prop]ty ( ea* individual specifi$ 9 subsection 7b7 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 7b7 ,individuals specifi$ ,! individuals specifi$ 9 ?is subsection are ! foll[+3 7#a7 ,roman ,abramovi*1 bus9essman4 7#b7 ,d5is ,bortnikov1 ,deputy ,presid5t & ,*airman ( ! ,managem5t ,bo>d ( ,,vtb ,bank4 7#c7 ,&rey ,ko/91 ,presid5t & ,*airman ( ! ,managem5t ,bo>d ( ,,vtb ,bank4 7#d7 ,dmitry ,patru%ev1 ,m9i/] ( ,agriculture4 7#e7 ,igor ,%uvalov1 ,*airman ( ! ,/ate ,developm5t ,corporation ,,veb4 7#f7 ,ali%] ,usmanov1 bus9essman4 7#g7 ,oleg ,d]ipaska1 bus9essman4 7#h7 ,alexei ,mill]1 ,*airman ( ! ,managem5t ,committee ( ,gazprom4 7#i7 ,igor ,se*91 ,*airman ( ! ,managem5t ,bo>d ( ,rosneft4 7#aj7 ,g5nady ,tim*5ko1 bus9essman4 7#aa7 ,nikolai ,tok>ev1 ,*airman ( ,transneft4 7#ab7 ,&rey ,vorobyev1 ,gov]nor ( ! ,mosc[ ,region ,,xiii4 7#ac7 ,mikhail ,mura%ko1 ,m9i/] ( ,heal?4 7#ad7 ,vladimir ,solovyev1 m$ia p]sonality4 7#ae7 ,alex&] ,ba/ryk91 ,head ( ! ,inve/igative ,committee4 7#af7 ,alex&] ,bortnikov1 ,director ( ! ,f$]al ,security ,s]vice 7,,fsb74 7#ag7 ,kon/ant9 ,ern/1 ,*ief ,executive ,(fic] ( ,*annel ,"o ,,tv /ation4 7#ah7 ,victor ,gavrilov1 ,head ( ! ,dep>tm5t ( ,transport ( ! ,economic ,security ,s]vice4 7#ai7 ,dmitry ,ivanov1 ,head ( ,*elyab9sk ,,fsb4 7#bj7 ,alex&] ,kala%nikov1 ,director ( ! ,f$]al ,p5it5ti>y ,s]vice 7,,fs974 7#ba7 ,s]gei ,kiri5ko1 ,fir/ ,deputy ,head ( ! ,presid5tial ,adm9i/ration4 7#bb7 ,el5a ,morozova1 ,judge ( ,khimki ,di/rict ,c\rt4 7#bc7 ,d5is ,popov1 ,*ief ,prosecutor ( ,mosc[4 7#bd7 ,m>g>ita ,simonyan1 ,editor-9-,*ief ( ,,rt4 7#be7 ,igor ,yan*uk1 ,head ( ! ,khimki ,police ,dep>tm5t4 7#bf7 ,victor ,zolotov1 ,director ( ! ,national ,gu>d4 7#bg7 ,alex&] ,beglov1 ,gov]nor ( ,/4 ,pet]sburg4 7#bh7 ,yuri ,*aika1 =m] ,prosecutor ,g5]al4 7#bi7 ,&rei ,k>tapolov1 ,deputy ,def5se ,m9i/]4 7#cj7 ,pavel ,kra%59nikov1 ,p>liam5t>ian & =m] ,ju/ice ,m9i/]4 7#ca7 ,mikhail ,mi%u/91 ,prime ,m9i/] ( ! ,russian ,f$]ation4 7#cb7 ,ella ,pamfilova1 ,head ( ,c5tral ,electoral ,commission4 7#cc7 ,dmitry ,peskov1 ,presid5tial ,press ,secret>y4 7#cd7 ,s]gei ,sobyan91 ,mayor ( ,mosc[4 7#ce7 ,anton ,va9o1 ,head ( ! ,presid5tial ,adm9i/ration4 #aje4 ,imposition ( sanctions ) respect to ! ,wagn] ,gr\p 7a7 ,block+ ( prop]ty ,z soon z practicable aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all ex]cise all ( ! p[]s grant$ to ! ,presid5t "u ! ,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 prop]ty & int]e/s 9 prop]ty ( ! ,wagn] ,gr\p 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 7b7 ,designation z specially designat$ global t]rori/ organization ,! ,wagn] ,gr\p is designat$ z a specially designat$ global t]rori/ organization = purposes ( ,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]rorism71 z am5d$ be=e1 on1 or aft] ! date ( ! enactm5t ( ?is ,act4 #ajf4 ,implem5tation2 p5alties2 exceptions 7a7 ,implem5tation2 p5alties 7#a7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is title4 7#b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is title or any regulation1 lic5se1 or ord] issu$ to c>ry out ?is title %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 7b7 ,exceptions 7#a7 ,exception relat+ to importation ( goods 7,a7 ,9 g5]al ,a requirem5t to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty "u ?is title %all n include ! au?ority or a requirem5t to impose sanctions on ! importation ( goods4 7,b7 ,good ,9 ?is p>agraph1 ! t]m good means any article1 natural or manmade sub/ance1 mat]ial1 supply or manufactur$ product1 includ+ inspection & te/ equipm5t1 & exclud+ te*nical data4 7#b7 ,exception to comply ) unit$ nations headqu>t]s agreem5t & law en=cem5t objectives ,sanctions "u section #ajc7;b77#b7 %all n apply ) respect to an ali5 if admitt+ ! ali5 into ! ,unit$ ,/ates-- 7,a7 w\ld fur!r important law en=cem5t objectives2 or 7,b7 is necess>y to p]mit ! ,unit$ ,/ates to comply ) ! ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates1 or o!r applicable int]national obligations ( ! ,unit$ ,/ates4 ,,ii ,o!r matt]s #bja4 ,confiscation ( assets ( ,russian ,f$]ation2 remittance to legitimate ,gov]nm5t ( ,ukra9e 7a7 ,confiscation 7#a7 ,9 g5]al ,! ,presid5t-- 7,a7 may confiscate & ve/1 ?r\gh in/ructions or lic5ses or 9 su* o!r mann] z ! ,presid5t det]m9es appropriate1 funds & o!r prop]ty ( ! ,gov]nm5t ( ! ,russian ,f$]ation t are subject to ! jurisdiction ( ! ,unit$ ,/ates2 7,b7 may liquidate or sell any ( su* prop]ty2 & 7,c7 %all deposit any funds confiscat$ & ve/$ "u subp>agraph 7,a7 & any funds result+ f ! liquidation or sale ( prop]ty "u subp>agraph 7,b7 9 ! acc\nt e/abli%$ "u subsection 7d74 7#b7 ,ve/+ ,all "r1 title1 & int]e/ 9 funds & o!r prop]ty confiscat$ "u p>agraph 7#a7 %all ve/ 9 ! ,gov]nm5t ( ! ,unit$ ,/ates4 7#c7 ,inclusion ( cryptocurr5cy ,= purposes ( p>agraph 7#a71 ! t]m funds & o!r prop]ty includes cryptocurr5cy4 7b7 ,e/abli%m5t ( acc\nt = confiscat$ prop]ty 7#a7 ,9 g5]al ,! ,presid5t %all e/abli% a non-int]e/-be>+ acc\nt to consi/ ( ! funds deposit$ into ! acc\nt "u subsection 7a77#a77;,c74 7#b7 ,use ( funds ,! funds 9 ! acc\nt e/abli%$ "u p>agraph 7#a7 %all be available z specifi$ 9 subsection 7c74 7c7 ,transf] ( confiscat$ prop]ty to ,gov]nm5t ( ,ukra9e ,! ,presid5t may transf] funds f ! acc\nt e/abli%$ "u subsection 7b7 to ! ,gov]nm5t ( ,ukra9e recogniz$ "u section #g4 #bjb4 ,designation ( ,vladimir ,put9 z a specially designat$ global t]rori/ ,vladimir ,put9 is designat$ z a specially designat$ global t]rori/ = purposes ( ,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]rorism71 z am5d$ be=e1 on1 or aft] ! date ( ! enactm5t ( ?is ,act4 #bjc4 ,decl>ation ( c]ta9 gov]nm5ts ) milit>y coop]ation agreem5ts ) ! ,russian ,f$]ation z engag+ 9 grave ho/ile acts ( a =eign p[] ,! gov]nm5t ( any c\ntry 9 ! ,we/]n ,hemisph]e t has 9 effect a mili>y coop]ation agreem5t 7or an equival5t agreem5t7 ) ! ,gov]nm5t ( ! ,russian ,f$]ation is designat$ z hav+ engag$ 9 a grave ho/ile act ( a =eign p[] 7)9 ! mean+ ( t t]m "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq4774 #bjd4 ,recognition ( gov]nm5t ( ,volodymyr ,zel5skyy z legitimate gov]nm5t ( ,ukra9e ,x is ! policy ( ! ,unit$ ,/ates t-- 7#a7 ,volodymyr ,zel5skyy is ! legitimate head ( /ate ( ,ukra9e & 8 gov]nm5t is ! legitimate gov]nm5t ( ,ukra9e1 )\t reg>d to :e!r ,volodymyr ,zel5skyy or (ficials ( 8 gov]nm5t are 9 ,ukra9e or 9 control ( ,ukra9e2 & 7#b7 ! ,unit$ ,/ates w recognize z ! legitimate gov]nm5t ( ,ukra9e only a gov]nm5t put 9 place pursuant to ! l9e ( succession "u ! ,con/itution ( ,ukra9e4 #bje4 ,milit>y assi/ance = ,ukra9e 7a7 ,au?ority ,! ,presid5t may provide le?al & non-le?al assi/ance 9 ! =m ( milit>y h>dw>e to ! ,gov]nm5t ( ,ukra9e to resi/ invasion by ! ,russian ,f$]ation4 7b7 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ #aj1jjj1jjj1jjj to ! ,secret>y ( ,/ate = fiscal ye> #bjbb = ,=eign ,milit>y ,f9anc+ assi/ance to ,ukra9e z au?oriz$ "u subsection 7a74 #bjf4 ,closure ( consulates2 re/riction on free movem5t ( ,russian diplomats 7a7 ,closure ( consulates ,! ,secret>y ( ,/ate %all take su* actions z are necess>y to close1 z soon z possible aft] ! date ( ! enactm5t ( ?is ,act1 all prop]ty & facilities affiliat$ ) ! mission ( ! ,russian ,f$]ation 9 ! ,unit$ ,/ates o!r ?an ! embassy locat$ 9 ,wa%+ton1 ,d4,c4 7b7 ,re/riction on free movem5t ( ,russian diplomats ,! ,secret>y ( ,/ate %all ensure t memb]s ( ! =eign mission ( ! ,russian ,f$]ation 9 ! ,unit$ ,/ates & _! family memb]s are n p]mitt$ outside ( a #aj-mile radius surr\nd+ ! embassy ( ! ,russian ,f$]ation locat$ 9 ,wa%+ton1 ,d4,c4 ,! ,secret>y %all coord9ate ) ! heads ( o!r ,f$]al dep>tm5ts & ag5cies z necess>y to ensure t su* memb]s & family memb]s are n all[$ to use su* p]mitt$ space to leave ! ,unit$ ,/ates by l&1 air1 or sea1 consi/5t ) obligations "u int]national law4 #bjg4 ,anti-money laund]+ requirem5ts = real e/ate pr(essionals 7a7 ,def9itions ,9 ?is section3 7#a7 ,b5eficial own] ,! t]m b5eficial own] has ! mean+ giv5 ! t]m 9 section #eccf7;a7 ( title #ca1 ,unit$ ,/ates ,code4 7#b7 ,cov]$ transaction ,! t]m cov]$ transaction means ! pur*ase ( resid5tial real prop]ty by a ,russian politically expos$ p]son1 reg>dless ( ! total pur*ase price4 7#c7 ,director ,! t]m ,director means ! ,director ( ,fin,c,e,n4 7#d7 ,fin,c,e,n ,! t]m ,fin,c,e,n means ! ,f9ancial ,crimes ,en=cem5t ,network ( ! ,dep>tm5t ( ! ,treasury4 7#e7 ,responsible p>ty ,! t]m responsible p>ty means a p]son describ$ 9 section #ecab7;a77#b77,u7 ( title #ca1 ,unit$ ,/ates ,code1 includ+-- 7,a7 a title insurance company2 7,b7 an escr[ ag5t2 7,c7 a real e/ate lawy]2 & 7,d7 a real e/ate ag5t4 7#f7 ,secret>y ,! t]m ,secret>y means ! ,secret>y ( ! ,treasury4 7b7 ,report+ real e/ate transactions involv+ ,russian politically expos$ p]sons ,) respect to a cov]$ transaction1 ! ,director %all require a responsible p>ty to ! cov]$ transaction to report to ! ,director-- 7#a7 ! s\rce ( fund+ = ! cov]$ transaction2 & 7#b7 ! "n ( ea* ,russian politically expos$ p]son involv$ 9 ! cov]$ transaction4 7c7 ,requirem5ts = geographic t>get+ ord]s ,9 issu+ a ,geographic ,t>get+ ,ord] t requires responsible p>ties to collect & report in=mation ab\t c]ta9 p]sons involv$ 9 c]ta9 resid5tial real e/ate transactions1 ! ,director-- 7#a7 %all n limit ! transactions to be report$ "u ! ord] by total pur*ase price2 7#b7 %all exp& ! entities t are requir$ to collect & report in=mation to prim>ily be ! title insurance company1 foll[$ by ! p>ties describ$ 9 subp>agraphs 7,b7 ?r\gh 7,d7 ( subsection 7a77#d72 7#c7 %all def9e ! t]m b5eficial own]%ip z provid$ 9 section #eccf7;a7 ( title #ca1 ,unit$ ,/ates ,code2 & 7#d7 %all require ! report+ ( resid5tial real prop]ty t is pur*as$ by a tru/4 7d7 ,anti-money laund]+ requirem5ts = real e/ate pr(essionals ,9 accordance ) ! au?ority "u section #ecah7;a77#b7 ( title #ca1 ,unit$ ,/ates ,code1 ! ,secret>y %all issue regulations t require all responsible p>ties ) respect to resid5tial real e/ate transactions ( any total pur*ase price to comply ) ! due dilig5ce & report+ requirem5ts applicable to f9ancial in/itutions "u sub*apt] ,,ii ( *apt] #ec ( title #ca1 ,unit$ ,/ates ,code1 includ+-- 7#a7 report+ suspici\s transactions "u section #ecah7;g77#a7 ( title #ca1 ,unit$ ,/ates ,code2 7#b7 e/abli%+ anti-money laund]+ programs "u section #ecah7;h7 ( title #ca1 ,unit$ ,/ates ,code2 7#c7 e/abli%+ due dilig5ce policies1 proc$ures1 & controls "u section #ecah7;i7 ( title #ca1 ,unit$ ,/ates ,code2 & 7#d7 id5tify+ & v]ify+ acc\nt hold]s 7or functional equival5ts7 "u section #ecah7l7 ( title #ca1 ,unit$ ,/ates ,code1 includ+ by e/abli%+ & ma9ta9+ writt5 proc$ures t are reasonably design$ to enable ! responsible p>ty to id5tify & v]ify b5eficial own]s4 ,m>* #b1 #bjbb,read ! second "t & plac$ on ! cal5d>