,,ii #aag? ,,congress #a/ ,session ,s4 #cgi ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,febru>y #bc1 #bjba ,mr4 ,coons 7= himself1 ,mr4 ,graham1 ,mr4 ,murphy1 & ,mr4 ,rubio7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to advance a diplomatic solution to ! conflict 9 ,libya & support ! p ( ,libya4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,libya ,/abilization ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,f9d+s2 /atem5t ( policy4 ,,title ,i--,id5tify+ *all5ges to /ability 9 ,libya ,sec4 #aja4 ,codification ( ,executive ,ord] #acgbf4 ,sec4 #ajb4 ,report on activities ( c]ta9 =eign gov]nm5ts & actors 9 ,libya4 ,sec4 #ajc4 ,/rategy to c\nt] ,russian influ5ce 9 ,libya4 ,,title ,,ii--,actions to address =eign int]v5tion 9 ,libya ,sec4 #bja4 ,def9itions4 ,sec4 #bjb4 ,imposition ( sanctions ) respect to p]sons support+ ,russian milit>y int]v5tion 9 ,libya4 ,sec4 #bjc4 ,imposition ( sanctions ) respect to p]sons ?reat5+ ! peace or /ability ( ,libya4 ,sec4 #bjd4 ,imposition ( sanctions ) respect to c]ta9 p]sons :o are responsible = or complicit 9 human rights abuses committ$ 9 ,libya4 ,sec4 #bje4 ,sanctions describ$4 ,sec4 #bjf4 ,waiv]2 exceptions4 ,sec4 #bjg4 ,implem5tation2 regulations2 p5alties4 ,sec4 #bjh4 ,t]m9ation4 ,,title ,,iii--,assi/ance = ,libya ,sec4 #cja4 ,humanit>ian relief = ! p ( ,libya & int]national refugees & migrants 9 ,libya4 ,sec4 #cjb4 ,support = democratic gov]nance1 elections1 & democratic civil society4 ,sec4 #cjc4 ,engag+ int]national f9ancial in/itutions to advance ,libyan economic recov]y & improve public sector f9ancial managem5t4 ,sec4 #cjd4 ,recov]+ assets /ol5 f ! ,libyan p4 #b4 ,f9d+s2 /atem5t ( policy 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! /ability & t]ritorial unity ( ,libya is critical to ! security ( ! ,unit$ ,/ates1 ,europe1 ,nor? ,africa1 & ! ,sahel1 z well z m>itime r\tes 9 ! s\!rn ,m$it]ranean ,sea4 7#b7 ,,africom has id5tifi$ conta9+ in/ability 9 ,libya z "o ( its six ma9 l9es ( ef=t 9 ,africa & works to support diplomatic ef=ts to recon/itute ! ,libyan /ate & to disrupt t]rori/ organizations t imp$e t process or ?reat5 ,unit$ ,/ates int]e/s4 7#c7 ,on ,april #d1 #bjai1 ,khalifa ,haft>1 ! comm&] ( ! ,libyan ,arab ,arm$ ,=ces_/,libyan ,national ,army 7,,laaf_/,,lna7 movem5t1 ord]$ =ces loyal to him to beg9 a unilat]al milit>y op]ation to take control ( ,tripoli1 ! capital ( ,libya & seat ( ! ,gov]nm5t ( ,national ,accord 7,,gna71 an int]im body t em]g$ f previ\s ,unit$ ,nations-back$ negotiations :i* ! ,unit$ ,/ates ,gov]nm5t & ,unit$ ,nations ,security ,c\ncil h recogniz$ s9ce #bjae4 7#d7 ,al?\gh ! ,,laaf_/,,lna movem5t initiat$ ! (f5sive1 all p>ties to ! conflict & _! associat$ =ces h s9ce ,april #bjai fail$ to obs]ve _! obligations "u int]national humanit>ian law & increas$ ! geographic scope ( ! conflict1 includ+ by us+ heavy weapons1 aircraft1 & arm$ drones provid$ by =eign p[]s 9 violation ( ! ,unit$ ,nations arms emb>go4 ,=eign m]c5>ies h report$ly also p>ticipat$ 9 ! conflict4 7#e7 ,9 ,novemb] #bjai1 ! ,,gna & ! ,gov]nm5t ( ,turkey sign$ a ,memor&um ( ,und]/&+ on m>itime b\nd>ies 9 ! ,m$it]ranean ,sea1 :i* 0 oppos$ by ,european ,union memb] /ates & o!r c\ntries 9 ! region4 7#f7 ,on ,janu>y #ai1 #bjbj1 at a peace conf]5ce 9 ,b]l91 repres5tatives ( ! ,gov]nm5ts ( ,alg]ia1 ,*9a1 ,egypt1 ,france1 ,g]many1 ,italy1 ,russia1 ,turkey1 ! ,republic ( ,congo1 ! ,unit$ ,arab ,emirates1 ! ,unit$ ,k+dom1 & ! ,unit$ ,/ates1 z well z regional & multilat]al organizations1 agre$ to refra9 f int]f]5ce 9 ,libya's int]nal affairs1 abide by ! ,unit$ ,nations arms emb>go1 & advance a #ee-po9t communique to resolve ! conflict 9 ,libya4 7#g7 ,on ,janu>y #cj1 #bjbj1 !n-,unit$ ,nations ,special ,repres5tative ( ! ,secret>y ,g5]al 7,,srsg7 ,ghassan ,salam ass]t$ t ! w>r+ p>ties h cont9u$ to receive a sizable am\nt ( advanc$ equipm5t1 fight]s1 & advisors f =eign sponsors1 9 braz5 violation ( ! ,,un arms emb>go z well z ( ! pl$ges made by repres5tatives ( ^! c\ntries 9 ,b]l94 7#h7 ,on ,febru>y #ab1 #bjbj1 ! ,unit$ ,/ates ,assi/ant ,secret>y ( ,/ate = ,ne> ,ea/]n ,affairs te/ifi$ be=e ! ,committee on ,=eign ,relations ( ! ,s5ate1 ,! task ( br++ ! ,libyans back to ! negotiat+ table has be5 complicat$ by ! involvem5t ( ext]nal actors4 ,libya is n ! place = ,russian m]c5>ies1 or fight]s f ,syria1 ,*ad1 & ,sudan4 ,x is n ! place = ! ,emiratis1 ,russians1 or ,turks to be fight+ battles on ! gr\nd ?r\gh int]m$i>ies !y sponsor or support ) sophi/icat$ & deadly equipm5t 9 pursuit ( _! own ag5das44 7#i7 ,on ,septemb] #b1 #bjbj1 ,act+ ,,srsg ,/ephanie ,williams describ$ to ! ,unit$ ,nations ,security ,c\ncil c>go %ipm5ts & doz5s ( milit>y resupply flights to ! ,,laaf_/,,lna & ! ,,gna z an al>m+ brea* ( ,libya's sov]eignty1 a blatant violation ( ! ,,un arms emb>go1 n to m5tion ! commitm5ts und]tak5 by ! ,b]l9 conf]5ce p>ticipants4 7#aj7 ,on ,octob] #bc1 #bjbj1 conflict p>ties 9 ,libya agre$ to a ,unit$ ,nations-facilitat$ ceasefire :i* call$ = all milit>y units & arm$ gr\ps on ! front l9es to return to _! camps1 all m]c5>ies & =eign fight]s to dep>t f ,libyan t]ritory1 & all milit>y agreem5ts on tra9+ be susp5d$ )9 ?ree mon?s ( ! ceasefire's sign+4 ,ceasefire en=cem5t is hi/orically difficult 9 ,libya1 & z ( ,febru>y #bjba1 m]c5>ies1 =eign fight]s1 & =eign milit>ies rema9$ active !re4 ,on ,febru>y #d1 #bjba1 ! ,unit$ ,nations ,security ,c\ncil reque/$ an advance team be s5t to ,libya z a fir/ /ep to s5d+ monitors to obs]ve ! ceasefire4 7#aa7 ,on ,novemb] #ac1 #bjbj1 ,,unsmil ann\nc$ t national elections 9 ,libya are s*$ul$ to take place on ,decemb] #bd1 #bjba4 ,on ,janu>y #bj1 #bjba1 ,libyan lead]s agre$ to hold a con/itutional ref]5dum prior to ! ,decemb] #bjba election4 ,on ,febru>y #e1 #bjba1 ! #gd-memb] ,unit$ ,nations-l$ ,libyan ,political ,dialogue ,=um rea*$ an agreem5t on a unifi$ int]im ,libyan executive to lead ! c\ntry to national elections on ,decemb] #bd1 #bjba4 7#ab7 ,accord+ to ! ,unit$ ,nations1 s9ce ! ,,lna movem5t (f5sive began 9 ,april #bjai1 ! conflict 9 ,libya has l$ to ! dea?s ( m ?an #djj civilians & ! displacem5t ( m ?an #bjj1jjj p4 7#ac7 ,p>ties to ! conflict 9 ,libya h kill$ civilians1 committ$ torture & abuse1 committ$ mass extrajudicial kill+s1 requisition$ ! h\ses ( civilians1 t>get$ m$ical facilities1 & block$ humanit>ian access to food1 heal?1 & o!r life-sav+ s]vices1 wors5+ humanit>ian conditions4 7#ad7 ,accord+ to ! ,unit$ ,nations ,(fice = ! ,coord9ation ( ,humanit>ian ,affairs1 z ( ,decemb] #bjbj1 m ?an #egd1jjj migrants & refugees rema9$ 9 ,libya & cont9ue to be at risk ( kill+1 torture1 arbitr>y det5tion1 rape & o!r =ms ( sexual & g5d]-bas$ viol5ce1 =c$ labor1 extortion & exploitation4 ,among ^!1 betwe5 #a1jjj & #c1jjj migrants & refugees are held 9 (ficial det5tion c5t]s & _m o!r migrants & refugees are believ$ to be held at o!r sites run by militias & traffick+ gr\ps4 7#ae7 ,on ,janu>y #ai1 #bjba1 at lea/ #dc migrants di$ 9 a %ipwreck (f ( ,libya's coa/1 highlight+ ! vuln]able position ( non-,libyan migrants :o are ei!r subject to det5tion & abuses 9 ,libya or are =c$ to und]take unsafe attempts to rea* ,europe4 ,m ?an #ajj migrants dr[n$ 9 #bjbj & ne>ly #ajj h dr[n$ s9ce ,janu>y #bjba 9 ! ,m$it]ranean4 7#af7 ,on ,janu>y #ba1 #bjba1 ! ,unit$ ,/ates jo9$ ! ,gov]nm5ts ( ,france1 ,g]many1 ,italy1 & ! ,unit$ ,k+dom to rem9d all ,b]l9 ,conf]5ce p>ticipants ( ! ne$ to cont9ue to support a ceasefire1 re/ore full respect = ! ,,un arms emb>go1 & end ! toxic =eign int]f]5ce t und]m9es ! aspirations ( all ,libyans to ree/abli% _! sov]eignty & *oose _! future peacefully ?r\gh national elections4 7b7 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to engage regul>ly at ! s5ior-mo/ levels & ass]t !re is no milit>y solution to ! conflict 9 ,libya & t only a political process c secure ,unit$ ,/ates int]e/s1 ensure a /able & unifi$ ,libya1 r$uce ! ?reat ( t]rorism1 & provide peace & opportunity to ! p ( ,libya2 7#b7 to support ! implem5tation ( ,unit$ ,nations ,security ,c\ncil ,resolutions #aigj 7#bjaa7 & #aigc 7#bjaa71 :i* e/abli%$ an arms emb>go on ,libya1 & subsequ5t resolutions modify+ & ext5d+ ! emb>go2 7#c7 to support ! implem5tation ( ,unit$ ,nations ,security ,c\ncil ,resolutions #badf 7#bjad7 & #bcfb 7#bjag71 :i* condemn attempts to illicitly export petroleum & ref9$ petroleum products f ,libya1 includ+ by p>allel in/itutions :i* are n act+ "u ! au?ority ( ! ,gov]nm5t ( ,national ,accord2 7#d7 to promote unifi$ & effective ,libyan ov]sight ov] ! ,libyan ,national ,oil ,corporation1 ! ,c5tral ,bank ( ,libya1 & ! ,libyan ,inve/m5t ,au?ority2 7#e7 to en=ce ,executive ,ord] #acgbf 7#ha ,f$4 ,reg4 #bceei2 relat+ to block+ prop]ty & susp5d+ entry into ! ,unit$ ,/ates ( p]sons contribut+ to ! situation 9 ,libya 7,april #ai1 #bjaf771 design$ to t>get individuals or entities :o ?reat5 ! peace1 security1 & /ability ( ,libya2 7#f7 to employ sanctions & support w>-crimes prosecution1 aga9/ any & all p>ties engag+ 9 attacks on civilians1 m$ical work]s1 & critical infra/ructure1 includ+ wat] supplies1 9 ,libya2 7#g7 to contribute to ! peace & /ability ( ,libya1 prev5t de/abiliz+ arms %ipm5ts1 & support ef=ts to safegu>d ,libya's oil res\rces 9 accordance ) ,unit$ ,nations ,security ,c\ncil ,resolutions #bbei 7#bjae71 #bbgh 7#bjaf71 #bcfb 7#bjag71 & #bdgc 7#bjai72 7#h7 to lev]age diplomatic relations to conv9ce ! p>ties to ! conflict 9 ,libya to de-escalate & p]suade =eign p[]s to /op provid+ weapons & f9anc+ t exac]bate ! conflict2 7#i7 to enc\rage ! p>ties to cont9ue to engage 9 ! political process l$ by ,,unsmil2 7#aj7 to support ! ,unit$ ,nations-m$iat$ political process1 :i* seeks a negotiat$ & peaceful solution to ! ,libyan crisis2 7#aa7 t a negotiat$ & peaceful political solution %\ld include a transitional1 civilian-l$ gov]nm5t repres5t+ all ,libyans1 prep>ations = cr$ible elections1 a fair & transp>5t allocation ( res\rces1 int]im security arrangem5ts1 & a process to reunify security & economic in/itutions2 7#ab7 to support con/ant1 unimp$$1 & reliable humanit>ian access to ^? 9 ne$ & to hold acc\ntable ^? :o imp$e or ?reat5 ! deliv]y ( humanit>ian assi/ance2 7#ac7 to advocate = ! imm$iate release & safe evacuations ( deta9$ refugees & migrants ?reat5$ by conflict 9 ,libya2 7#ad7 to assi/ implem5tation ( ,,unsmil's plan = ! organiz$ & gradual closure ( migrant det5tion c5t]s 9 ,libya & ensure robu/ protection assi/ance = refugees & migrants2 & 7#ae7 to support future democratic developm5t & ! economic recov]y ( ,libya bo? dur+ & aft] a negotiat$ & peaceful political solution4 ,i ,id5tify+ *all5ges to /ability 9 ,libya #aja4 ,codification ( ,executive ,ord] #acgbf ,not)/&+ any o!r provision ( law or ,executive ord]1 ,executive ,ord] #acgbf 7#ha ,f$4 ,reg4 #bceei71 sign$ on ,april #ai1 #bjaf1 & entitl$ ,block+ ,prop]ty & ,susp5d+ ,entry into ! ,unit$ ,/ates ( ,p]sons ,contribut+ to ! ,situation 9 ,libya %all h ! =ce & effect ( law4 #ajb4 ,report on activities ( c]ta9 =eign gov]nm5ts & actors 9 ,libya 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,director ( ,national ,intellig5ce1 %all submit to ! appropriate congressional committees a report t includes-- 7#a7 a description ( ! full ext5t ( involvem5t 9 ,libya by =eign gov]nm5ts1 includ+ ! ,gov]nm5ts ( ,russia1 ,turkey1 ! ,unit$ ,arab ,emirates1 ,egypt1 ,sudan1 ,*ad1 ! ,p's ,republic ( ,*9a1 ,saudi ,arabia1 & ,qat>1 includ+-- 7,a7 a description ( :i* gov]nm5ts are l9k$ to drone & aircraft /rikes2 7,b7 a li/ ( ! types & e/imat$ am\nts ( equipm5t transf]r$ by ea* gov]nm5t describ$ 9 ?is p>agraph to ! p>ties to ! conflict1 includ+ =eign milit>y contractors1 m]c5>ies1 or p>amilit>y =ces op]at+ 9 ,libya2 7,c7 ! e/imat$ doll> value ( v>i\s types ( equipm5t & f9ancial support provid$ by ea* gov]nm5t describ$ 9 ?is p>agraph to ! p>ties to ! conflict1 includ+ =eign milit>y contractors1 m]c5>ies1 or p>amilit>y =ces op]at+ 9 ,libya2 & 7,d7 ! id5tification ( any regul> or irregul> =ces1 includ+ b n limit$ to m]c5>y gr\ps & militias op]at+ inside ,libya1 at ! direction or ) ! cons5t ( gov]nm5ts li/$ 9 ?is p>agraph2 7#b7 a det]m9ation & analysis ( :e!r ! actions by ! gov]nm5ts id5tifi$ 9 p>agraph 7#a7-- 7,a7 violate ! arms emb>go ) respect to ,libya 9 accordance ) ,unit$ ,nations ,security ,c\ncil ,resolution #bdgc 7#bjai7 & pr$ecessor ,security ,c\ncil resolutions2 7,b7 contribute to civilian dea?1 h>m1 or o!r violations ( int]national humanit>ian law2 or 7,c7 involv$ weapons ( ,unit$ ,/ates orig9 or 7 9 violation ( ,unit$ ,/ates end us] lic5se agreem5ts2 7#c7 a description ( ,unit$ ,/ates diplomatic engagem5t ) any gov]nm5ts f\nd to be 9 violation ( ! arms emb>go reg>d+ en=cem5t ( ! emb>go2 7#d7 a li/ ( ! specific (f5d+ mat]iel or f9ancial support transf]s provid$ by a gov]nm5t describ$ 9 p>agraph 7#a7 t violate ! arms emb>go ) respect to ,libya 9 accordance ) ,unit$ ,nations ,security ,c\ncil ,resolution #bdgc 7#bjai7 & pr$ecessor ,security ,c\ncil resolutions2 7#e7 a det]m9ation & analysis ( ! activities ( =eign arm$ gr\ps1 includ+ ! ,russian ,wagn] ,gr\p1 milit>y contractors & m]c5>ies employ$ or engag$ by ! gov]nm5ts ( ,turkey & ! ,unit$ ,arab ,emirates1 affiliates ( ! ,islamic ,/ate 7,,isis71 al-,qaida 9 ! ,islamic ,maghreb 7,,aqim71 & o!r extremi/ gr\ps1 9 ,libya2 7#f7 a det]m9ation ( :e!r & to :at ext5t ! conflict 9 ,libya is enabl+ ! recruitm5t & tra9+ ef=ts ( arm$ gr\ps1 includ+ affiliates ( ,,isis1 ,,aqim1 & o!r extremi/ gr\ps2 7#g7 a description ( ,european ,union & ,nor? ,atlantic ,treaty ,organization ef=ts to en=ce ! ,unit$ ,nations arms emb>go & facilitate a su/a9able ceasefire1 & ( ,unit$ ,/ates diplomatic engagem5t on ^! ef=ts2 7#h7 a description ( any violations ( ! arms emb>go by ,european ,union memb] /ates2 & 7#i7 a description ( ,european ,union & ,arab ,league /ates' contributions to ceasefire monitor+1 arms emb>go en=cem5t1 & election support & h[ ! ,unit$ ,/ates c p>tn] ) ! ,,eu & ,arab ,league /ates on su* contributions4 7b7 ,=m ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,relations1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7#b7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,affairs1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 #ajc4 ,/rategy to c\nt] ,russian influ5ce 9 ,libya 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,9 ,janu>y #bjbj1 ,g5]al ,/eph5 ,t[ns5d1 ,comm&] ( ,,africom1 w>n$ t 9 ,libya1 ,russia seeks to demon/rate itself z an alt]native p>tn] to ! ,we/ & seeks to position itself alongside ! s\!rn flank ( ,,nato4 7#b7 ,on ,may #bi1 #bjbj1 ,,africom assess$ t ,russia deploy$ #ad milit>y aircraft to ,libya to support ,russian /ate-sponsor$ private milit>y contractors !re4 7#c7 ,on ,june #ah1 #bjbj1 ,,africom ,director ( ,op]ations ,brigadi] ,g5]al ,brad=d ,g]+ /at$ t ,russia cont9ues to pu% = a /rategic foo?old on ,,nato's s\!rn flank ''' at ! exp5se ( innoc5t ,libya lives4 7#d7 ,9 ,janu>y #bjba1 ,unit$ ,/ates (ficials told ! int]national press t m]c5>ies affiliat$ ) ! ,wagn] ,gr\p 7 con/ruct+ sophi/icat$ def5sive =tifications 9 c5tral ,libya4 7b7 ,report & /rategy 7#a7 ,report ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate & ! ,secret>y ( ,def5se %all submit to ! appropriate congressional committees a report on-- 7,a7 an assessm5t ( ,russian influ5ce & objectives 9 ,libya2 7,b7 ! pot5tial ?reat su* influ5ce poses to ! ,unit$ ,/ates1 s\!rn ,europe1 & ,,nato op]ations 9 ! ,m$it]ranean ,sea2 7,c7 ,russia's use ( curr5cy issu+ & pr9t+2 7,d7 ,russia's use ( m]c5>ies1 milit>y contractors1 & p>amilit>y =ces 9 ,libya2 & 7,e7 an assessm5t ( ! sanctions & o!r policies adopt$ by ,unit$ ,/ates p>tn]s & allies aga9/ ! ,wagn] ,gr\p & its de/abiliz+ activities 9 ,libya4 7#b7 ,/rategy ,n lat] ?an #cj days aft] ! date on :i* ! report requir$ by p>agraph 7#a7 is submitt$ to ! appropriate congressional committees1 ! ,secret>y ( ,/ate & ! ,secret>y ( ,def5se %all brief ! appropriate congressional committees reg>d+ a /rategy to c\nt] ?reats id5tifi$ 9 ! report4 7#c7 ,=m ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7#d7 ,appropriate congressional committees def9$ ,9 ?is subsection1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,relations1 ! ,select ,committee on ,intellig5ce1 & ! ,committee on ,appropriations ( ! ,s5ate2 & 7,b7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,affairs1 ! ,p]man5t ,select ,committee on ,intellig5ce1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 ,,ii ,actions to address =eign int]v5tion 9 ,libya #bja4 ,def9itions ,9 ?is title3 7#a7 ,admission2 admitt$1 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 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 7#c7 ,=eign p]son ,! t]m =eign p]son means an individual or entity t is n a ,unit$ ,/ates p]son & t is n a =eign gov]nm5t1 unless act+ 9 a comm]cial capacity4 7#d7 ,kn[+ly ,! t]m kn[+ly ) respect to conduct1 a circum/ance1 or a result1 means t a p]son has actual k1 or %\ld h kn[n1 ( ! conduct1 ! circum/ance1 or ! result4 7#e7 ,unit$ /ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 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 #bjb4 ,imposition ( sanctions ) respect to p]sons support+ ,russian milit>y int]v5tion 9 ,libya 7a7 ,9 g5]al ,on & aft] ! date t is #ahj days aft] ! date on :i* ! report requir$ by section #ajb is submitt$ to ! appropriate congressional committees1 ! ,presid5t %all impose ! sanctions describ$ 9 section #bje ) respect to a =eign p]son if ! ,presid5t det]m9es t ! =eign p]son1 on or aft] ! date ( ! enactm5t ( ?is ,act1 kn[+ly engages 9 an activity describ$ 9 subsection 7b74 7b7 ,activities describ$ ,a =eign p]son engages 9 an activity describ$ 9 ?is subsection if ! p]son kn[+ly provides significant f9ancial1 mat]ial1 or te*nological support to1 or kn[+ly engages 9 a significant transaction ) a =eign p]son t is kn[+ly op]at+ 9 a milit>y capacity 9 ,libya = or on behalf ( ! ,gov]nm5t ( ! ,russian ,f$]ation4 #bjc4 ,imposition ( sanctions ) respect to p]sons ?reat5+ ! peace or /ability ( ,libya 7a7 ,9 g5]al ,on & aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 section #bje ) respect to a =eign p]son if ! ,presid5t det]m9es t ! p]son1 on or aft] ! date ( ! enactm5t ( ?is ,act1 kn[+ly engages 9 an activity describ$ 9 subsection 7b74 7b7 ,activities describ$ ,a =eign p]son engages 9 an activity describ$ 9 ?is subsection if1 on or aft] ! date ( enactm5t1 ! p]son kn[+ly-- 7#a7 is engag+ 9 significant actions t ?reat5 ! peace1 security1 or /ability ( ,libya by supply+ arms or relat$ mat]ial to ,libyan =ces2 7#b7 is engag+ 9 significant actions t ob/ruct1 und]m9e1 delay1 or imp$e ! ,unit$ ,nations-m$iat$ political process t seeks a negotiat$ & peaceful solution to ! ,libyan crisis2 7#c7 is engag+ 9 significant actions t lead to or result 9 ! misappropriation ( significant assets ( ! ,gov]nm5t ( ,libya2 7#d7 is involv$ 91 or has be5 involv$ 91 ! significant illicit exploitation ( crude oil or any o!r natural res\rces 9 ,libya1 includ+ ! significant illicit production1 ref9+1 brok]+1 sale1 pur*ase1 or export ( oil produc$ 9 ,libya2 7#e7 is significantly ?reat5+ or co]c+ f9ancial in/itutions own$ or controll$ by ! ,gov]nm5t ( ,libya or ! ,libyan ,national ,oil ,company2 7#f7 is significantly responsible = actions t are und]m9+-- 7,a7 ! ,unit$ ,nations-l$ political process to end ! conflict 9 ,libya2 or 7,b7 ef=ts to ma9ta9 peace & promote /abilization & economic recov]y 9 ,libya2 7#g7 is significantly responsible = civilian casualties or violations ( int]national humanit>ian law2 7#h7 is violat+ ! ,,un arms emb>go2 7#i7 is a successor entity to a p]son ref]r$ to 9 any ( p>agraphs 7#a7 ?r\gh 7#h72 7#aj7 owns or controls1 or is own$ or controll$ by1 a p]son ref]r$ to 9 any ( p>agraphs 7#a7 ?r\gh 7#h72 7#aa7 is act+ = or on behalf ( a p]son ref]r$ to 9 any ( p>agraphs 7#a7 ?r\gh 7#h72 or 7#ab7 has provid$1 or attempt$ to provide1 significant f9ancial1 mat]ial1 te*nological1 or o!r support =1 or goods or s]vices 9 support (1 a p]son ref]r$ to 9 any ( p>agraphs 7#a7 ?r\gh 7#h74 #bjd4 ,imposition ( sanctions ) respect to c]ta9 p]sons :o are responsible = or complicit 9 human rights abuses committ$ 9 ,libya 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 section #bje ) respect to ea* =eign p]son on ! li/ requir$ by subsection 7b74 7b7 ,li/ ( p]sons 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a li/ ( =eign p]sons t ! ,presid5t det]m9es are kn[+ly responsible = or complicit 91 or to h directly or indirectly engag$ 91 s]i\s human rights abuses & violations ( int]national humanit>ian law committ$ 9 ,libya4 7#b7 ,updates ( li/ ,! ,presid5t %all submit to ! appropriate congressional committees an updat$ li/ "u p>agraph 7#a7-- 7,a7 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act & annually !reaft] until ! date t is #e ye>s aft] su* date ( enactm5t2 or 7,b7 z new in=mation becomes available4 7#c7 ,=m ,! li/ requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 #bje4 ,sanctions describ$ ,! sanctions to be impos$ ) respect to a =eign p]son "u section #bjb1 #bjc1 or #bjd are ! foll[+3 7#a7 ,block+ ( prop]ty ,! ,presid5t %all 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 7except t ! requirem5ts ( section #bjb ( su* ,act 7#ej ,u4,s4,c4 #agja7 %all n apply7 to ! ext5t necess>y to block & prohibit all transactions 9 prop]ty & int]e/s 9 prop]ty ( ! 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 7#b7 ,inadmissibility ( c]ta9 individuals 7,a7 ,ineligibility = visas1 admission1 or p>ole ,an ali5 describ$ 9 section #bjb1 #bjc1 or #bjd7;b77#a7 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 section #bjb1 #bjc1 or #bjd7;b77#a7 is subject to revocation ( any visa or o!r entry docum5tation 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 #bjf4 ,waiv]2 exceptions 7a7 ,waiv] ,! ,presid5t1 act+ ?r\gh ! ,secret>y ( ,/ate1 may waive ! application ( sanctions impos$ ) respect to a =eign p]son "u ?is title if ! ,secret>y-- 7#a7 det]m9es t su* a waiv] is 9 ! national int]e/ ( ! ,unit$ ,/ates2 & 7#b7 n lat] ?an ! date on :i* ! waiv] takes effect1 submits to ! appropriate congressional committees a notice ( & ju/ification = ! waiv]4 7b7 ,exception = compliance ) int]national obligations ,section #bje7b7 %all n apply to an ali5 if admitt+ or p>ol+ ! ali5 into ! ,unit$ ,/ates 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 7c7 ,exception relat+ to importation ( goods 7#a7 ,9 g5]al ,! au?orities & requirem5ts to impose sanctions "u ?is title %all n include ! au?ority or requirem5t to impose sanctions on ! importation ( goods4 7#b7 ,good def9$ ,9 ?is subsection1 ! t]m good means any article1 natural or man-made sub/ance1 mat]ial1 supply or manufactur$ product1 includ+ inspection & te/ equipm5t & exclud+ te*nical data4 #bjg4 ,implem5tation2 regulations2 p5alties 7a7 ,implem5tation ,! ,presid5t may ex]cise all 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 c>ry out ?is title4 7b7 ,regulations ,! ,presid5t %all issue su* regulations1 lic5ses1 & ord]s z are necess>y to c>ry out ?is title4 7c7 ,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 #bjh4 ,t]m9ation ,! requirem5t to impose sanctions "u ?is title %all t]m9ate on ,decemb] #ca1 #bjbf4 ,,iii ,assi/ance = ,libya #cja4 ,humanit>ian relief = ! p ( ,libya & int]national refugees & migrants 9 ,libya 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,unit$ ,/ates ,gov]nm5t %\ld-- 7,a7 exp& ef=ts to address ,libya's humanit>ian crisis1 :i* has be5 exac]bat$ by ! conflict & ! ,,covid-#ai p&emic2 7,b7 lev]age diplomatic relations ) ! conflict p>ties to gu>antee con/ant1 reliable humanit>ian access by frontl9e provid]s 9 ,libya2 7,c7 lev]age diplomatic relations ) ! conflict p>ties1 ! ,unit$ ,nations1 & ! ,european ,union to ensure ! release ( vuln]able migrants & refugees f det5tion c5t]s & ensure _! volunt>y safe passage2 & 7,d7 exp& ef=ts to docum5t & publicize violations ( human rights & int]national humanit>ian law & hold p]petrators acc\ntable2 & 7#b7 humanit>ian assi/ance to address ! crisis 9 ,libya %\ld be t>get$ t[>d ^? mo/ 9 ne$ & deliv]$ ?r\gh p>tn]s t uphold int]nationally recogniz$ humanit>ian pr9ciples4 7b7 ,assi/ance au?oriz$ 7#a7 ,9 g5]al ,! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 9 coord9ation ) ! ,secret>y ( ,/ate1 is au?oriz$ to provide humanit>ian assi/ance to individuals & communities 9 ,libya4 7#b7 ,includ$ assi/ance ,assi/ance au?oriz$ by p>agraph 7#a7 %all include ! foll[+ to affect$ communities1 includ+ refugee & migrant populations3 7,a7 ,urg5tly ne$$ heal? assi/ance1 includ+ logi/ical & te*nical assi/ance to hospitals1 ambulances1 & heal? cl9ics to support an effective ,,covid-#ai response & educational res\rces to increase ,,covid-#ai vacc9e acceptance4 7,b7 ,res\rces & tra9+ to increase communication & education to help communities sl[ ! spread ( ,,covid-#ai & to increase future vacc9e acceptance4 7,c7 ,public heal? commodities & s]vices1 includ+ m$ic9es & basic m$ical supplies & equipm5t4 7,d7 ,protection assi/ance = vuln]able populations1 includ+ wom51 *ildr51 refugees1 & migrants4 7,e7 ,o!r assi/ance1 includ+ food1 %elt]1 wat]1 sanitation1 & hygi5e 7,,wa%71 z ne$$4 7,f7 ,te*nical assi/ance to ensure heal?1 food1 & commodities are appropriately select$1 procur$1 t>get$1 & di/ribut$4 7c7 ,/rategy ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 %all submit to ! appropriate congressional committees a /rategy on ! foll[+3 7#a7 ,h[ ! ,unit$ ,/ates ,gov]nm5t1 work+ ) relevant =eign gov]nm5ts & multilat]al organizations1 plans to address ! humanit>ian situation 9 ,libya4 7#b7 ,h[ to lev]age diplomatic & assi/ance tools z well z /rategic burd5-%>+ ) int]national p>tn]s to improve ! humanit>ian situation 9 ,libya4 7#c7 ,h[ to confront humanit>ian access *all5ges1 :i* h be5 comp\nd$ by ,,covid-#ai1 & ensure ! deliv]y ( humanit>ian aid4 7#d7 ,h[ to ensure protection = vuln]able refugees & migrants4 7#e7 ,h[ to address tragic & p]si/5t dea?s ( migrants & refugees at sea & human traffick+4 7#f7 ,h[ ! ,unit$ ,/ates w engage 9 diplomatic ef=ts to ensure support f int]national donors1 includ+ =eign gov]nm5ts & multilat]al organizations4 7d7 ,diplomatic engagem5t ,! ,secret>y ( ,/ate1 9 consultation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 %all "w ) relevant =eign gov]nm5ts & multilat]al organizations to coord9ate a high-level donor summit & c>ry out diplomatic engagem5t to advance ! provision ( humanit>ian assi/ance to ! p ( ,libya & int]national migrants & refugees 9 ,libya & c>ry out ! /rategy requir$ "u subsection 7c74 7e7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,relations & ! ,committee on ,appropriations ( ! ,s5ate2 & 7#b7 ! ,committee on ,=eign ,affairs & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 #cjb4 ,support = democratic gov]nance1 elections1 & democratic civil society 7a7 ,9 g5]al ,! ,secret>y ( ,/ate1 9 coord9ation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 %all-- 7#a7 "w ) ! ,unit$ ,nations ,support ,mission 9 ,libya to bol/] ,libyan ef=ts to prep>e = national elections2 7#b7 "w to help ! p ( ,libya & a future ,libyan gov]nm5t unify ,libyan f9ancial & gov]n+ in/itutions to deliv] tangible results t improve ! lives ( ! ,libyan p2 7#c7 "w to ensure transp>5t1 cr$ible1 & inclusive future ref]5da & elections 9 ,libya1 includ+ ?r\gh support+ electoral security & dome/ic & int]national election obs]vation & by provid+ relat$ tra9+ & te*nical assi/ance to in/itutions ) election-relat$ responsibilities2 & 7#d7 "w ) nongov]nm5tal organizations-- 7,a7 to /r5g!n democratic gov]nance & in/itutions to ensure t future elect$ gov]nm5ts are able to deliv] improvem5ts to ! ,libyan p1 support dec5tralization1 & give ! public a /rong] voice 9 _! gov]nm5t2 7,b7 to increase public & /akehold] confid5ce 9 ,libya's electoral sy/em2 7,c7 to def5d int]nationally recogniz$ human rights = ! p ( ,libya1 includ+ support = ef=ts to docum5t crimes aga9/ humanity & violations ( human rights2 7,d7 to combat corruption & improve ! transp>5cy & acc\ntability ( gov]nm5t in/itutions2 & 7,e7 to support ! ef=ts ( /ate & indep5d5t m$ia outlets to broadca/1 di/ribute1 & %>e accurate & reliable news & in=mation ) ! p ( ,libya4 7b7 ,/rategy requirem5t 7#a7 ,9 g5]al ,n lat] ?an #de days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 %all submit to ! appropriate congressional committees a /rategy to c>ry out ! activities describ$ 9 subsection 7a74 ,! /rategy %all be updat$1 includ+ ) b5*m>ks ( progress made to date1 & resubmitt$ to ! appropriate congressional committees n lat] ?an #ae days aft] ! s*$ul+ ( cr$ible presid5tial & p>liam5t>y elections 9 ,libya4 7#b7 ,appropriate congressional committees def9$ ,9 ?is subsection1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations & ! ,committee on ,appropriations ( ! ,s5ate2 & 7,b7 ! ,committee on ,=eign ,affairs & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 7c7 ,au?orization ( appropriations 7#a7 ,9 g5]al ,!re is au?oriz$ to be appropriat$ to ! ,secret>y ( ,/ate #bc1jjj1jjj = ea* ( fiscal ye>s #bjbb ?r\gh #bjbf to c>ry out subsection 7a74 7#b7 ,notification requirem5ts ,any exp5diture ( am\nts made available to c>ry out subsection 7a7 %all be subject to ! notification requirem5ts applicable to-- 7,a7 exp5ditures f ! ,economic ,support ,fund "u section #eca7;c7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcdf7;c772 & 7,b7 exp5ditures f ! ,developm5t ,assi/ance ,fund "u section #fec7;a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bdac7;a774 #cjc4 ,engag+ int]national f9ancial in/itutions to advance ,libyan economic recov]y & improve public sector f9ancial managem5t 7a7 ,9 g5]al ,! ,secret>y ( ! ,treasury1 9 consultation ) ! ,secret>y ( ,/ate & ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 %all in/ruct ! ,unit$ ,/ates ,executive ,director at ea* int]national f9ancial in/itution to use ! voice1 vote1 & influ5ce ( ! ,unit$ ,/ates to support a ,libyan-l$ process to develop a framework = ! economic recov]y ( ,libya & improv$ public sector f9ancial managem5t1 complem5t>y to ,unit$ ,nations-l$ peace ef=ts & 9 support ( ! future e/abli%m5t ( democratic in/itutions & ! rule ( law 9 ,libya4 7b7 ,additional elem5ts ,! framework describ$ 9 subsection 7a7 %all include ! foll[+ policy proposals3 7#a7 ,to reunify ! lead]%ip & op]ations ( ,libya's key economic m9i/ries & in/itutions4 7#b7 ,to improve ! effici5cy & rea* ( ,libyan gov]nm5t programs t support pov]ty alleviation & a social safety net4 7#c7 ,to assi/ 9 reconcil+ ! public acc\nts ( national f9ancial in/itutions & lett]s ( cr$it issu$ by private ,libyan f9ancial in/itutions4 7#d7 ,to re/ore ! production & effici5t managem5t ( ,libya's oil indu/ry1 includ+ rebuild+ any damag$ en]gy infra/ructure4 7#e7 ,to promote ! developm5t ( private sector ent]prise4 7#f7 ,to improve ! transp>5cy & acc\ntability ( public sector employm5t & wage di/ribution4 7#g7 ,to /r5g!n sup]vision ( & re=m ( ,libyan f9ancial in/itutions to m9imize corruption & ensure res\rces equitably s]ve ! p ( ,libya4 7#h7 ,to elim9ate exploitation ( price controls & m>ket di/ort+ subsidies 9 ! ,libyan economy4 7c7 ,consultation ,9 support+ ! framework describ$ 9 subsection 7a71 ! ,secret>y ( ! ,treasury %all in/ruct ! ,unit$ ,/ates ,executive ,director at ea* int]national f9ancial in/itution to enc\rage ! in/itution to consult ) relevant /akehold]s 9 ! f9ancial1 gov]nance1 & en]gy sectors4 7d7 ,def9ition ( int]national f9ancial in/itution ,9 ?is section1 ! t]m int]national f9ancial in/itution means ! ,int]national ,monet>y ,fund1 ,int]national ,bank = ,recon/ruction & ,developm5t1 ,european ,bank = ,recon/ruction & ,developm5t1 ,int]national ,developm5t ,association1 ,int]national ,f9ance ,corporation1 ,multilat]al ,inve/m5t ,gu>antee ,ag5cy1 ,african ,developm5t ,bank1 ,african ,developm5t ,fund1 ,asian ,developm5t ,bank1 ,int]-,am]ican ,developm5t ,bank1 ,bank = ,economic ,coop]ation & ,developm5t 9 ! ,middle ,ea/ & ,nor? ,africa1 & ,int]-,am]ican ,inve/m5t ,corporation4 7e7 ,t]m9ation ,! requirem5ts ( ?is section %all cease to be effective on ,decemb] #ca1 #bjbf4 #cjd4 ,recov]+ assets /ol5 f ! ,libyan p 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t ! ,secret>y ( ,/ate1 ! ,secret>y ( ! ,treasury1 & ! ,attorney ,g5]al %\ld advance a coord9at$ int]national ef=t-- 7#a7 to c>ry out special f9ancial inve/igations to id5tify & track assets tak5 f ! p & in/itutions ( ,libya ?r\gh !ft1 corruption1 money laund]+1 or o!r illicit means2 & 7#b7 to "w ) =eign gov]nm5ts-- 7,a7 to %>e f9ancial inve/igations intellig5ce1 z appropriate2 7,b7 to ov]see ! assets id5tifi$ pursuant to p>agraph 7#a72 & 7,c7 to provide te*nical assi/ance to help gov]nm5ts e/abli% ! necess>y legal framework to c>ry out asset =feitures4 7b7 ,additional elem5ts ,! coord9at$ int]national ef=t describ$ 9 subsection 7a7 %\ld include input f-- 7#a7 ! ,(fice ( ,t]rori/ ,f9anc+ & ,f9ancial ,crimes ( ! ,dep>tm5t ( ! ,treasury2 7#b7 ! ,f9ancial ,crimes ,en=cem5t ,network ( ! ,dep>tm5t ( ! ,treasury2 & 7#c7 ! ,money ,laund]+ & ,asset ,recov]y ,section ( ! ,dep>tm5t ( ,ju/ice4