,i  #aah? ,,congress  #a/ ,session  ,h4 
,r4 #cbca  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,may #aa1 #bjbc ,mr4  
,gallego introduc$ ! foll[+ bill2 :i* 0 
ref]r$ to ! ,committee on ,f9ancial     
,s]vices  ,a ,,bill  ,to p]mit !        
,secret>y ( ! ,treasury to impose       
special measures on transactions relat$ 
to illicit f5tanyl traffick+4  #a4 ,%ort
 title ,?is ,act may be cit$ z ! ,buck  
,/ops ,"h ,act4  #b4 ,transactions      
connect$ to illicit f5tanyl traffick+   
7a7 ,det]m9ation ,if ! ,secret>y ( !    
,treasury det]m9es t reasonable gr\nds  
exi/ = conclud+ t #a or m f9ancial      
in/itutions op]at+ outside ( ! ,unit$   
,/ates1 or #a or m classes (            
transactions )91 or involv+1 a          
jurisdiction outside ( ! ,unit$ ,/ates1 
or #a or m types ( acc\nts )91 or       
involv+1 a jurisdiction outside ( !     
,unit$ ,/ates is ( prim>y money laund]+ 
conc]n 9 connection ) illicit f5tanyl   
traffick+1 ! ,secret>y ( ! ,treasury    
may1 by ord]1 regulation1 or o!rwise z  

p]mitt$ by law--  7#a7 require dome/ic  
f9ancial in/itutions & dome/ic f9ancial 
ag5cies to take #a or m ( ! special     
measures describ$ 9 section #ecah;,a7b7 
( title #ca1 ,unit$ ,/ates ,code2 or    
7#b7 prohibit1 or impose conditions ^u1 
c]ta9 transmittals ( funds 7to be def9$ 
by ! ,secret>y7 by any dome/ic f9ancial 
in/itution or dome/ic f9ancial ag5cy1 if
 su* transmittal ( funds involves any   
su* in/itution1 class ( transaction1 or 
type ( acc\nt4  7b7 ,classifi$ in=mation
 ,9 any judicial review ( a f9d+ ( !    
exi/5ce ( a prim>y money laund]+ conc]n1
 or ( ! requirem5t = #a or m special    
measures ) respect to a prim>y money    
laund]+ conc]n made "u ?is section1 if !
 designation or imposition1 or bo?1 7   
bas$ on classifi$ in=mation 7z def9$ 9  
section #a7;a7 ( ! ,classifi$ ,in=mation
 ,proc$ures ,act 7#ah ,u4,s4,c4 ,app4771
 su* in=mation may be submitt$ by !     
,secret>y to ! review+ c\rt ex p>te & 9 
cam]a4 ,?is subsection does n conf] or  
imply any "r to judicial review ( any   

f9d+ made or any requirem5t impos$ "u   
?is section4  7c7 ,availability (       
in=mation ,! exemptions f1 &            
prohibitions on1 se>* & disclosure      
provid$ 9 section #ecai ( title #ca1    
,unit$ ,/ates ,code1 %all apply to any  
report or record ( report fil$ pursuant 
to a requirem5t impos$ "u subsection 7a7
 ( ?is section4 ,= purposes ( section   
#eeb ( title #e1 ,unit$ ,/ates ,code1   
?is subsection %all be consid]$ a /atute
 describ$ 9 subsection 7b77#c77;,b7 ( t 
section4  7d7 ,p5alties ,! p5alties     
provid$ = 9 sections #ecba & #ecbb (    
title #ca1 ,unit$ ,/ates ,code1 t apply 
to violations ( special measures impos$ 
"u section #ecah;,a ( title #ca1 ,unit$ 
,/ates ,code1 %all apply to violations (
 any ord]1 regulation1 special measure1 
or o!r requirem5t impos$ "u subsection  
7a7 ( ?is section1 9 ! same mann] & to !
 same ext5t z describ$ 9 sections #ecba 
& #ecbb4  7e7 ,injunctions ,! ,secret>y 
( ! ,treasury may br+ a civil action to 
enjo9 a violation ( any ord]1           

regulation1 special measure1 or o!r     
requirem5t impos$ "u subsection 7a7 (   
?is section 9 ! same mann] & to ! same  
ext5t z describ$ 9 section #ecbj ( title
 #ca1 ,unit$ ,/ates ,code4  7f7 ,report 
requir$  7#a7 ,9 g5]al ,n lat] ?an #a   
ye> aft] ! date ( enactm5t ( ?is ,act1 !
 ,secret>y ( ! ,treasury %all submit to 
! ,committees on ,f9ancial ,s]vices &   
,=eign ,affairs ( ! ,h\se (             
,repres5tatives & ! ,committees on      
,bank+1 ,h\s+1 & ,urban ,affairs &      
,=eign ,relations ( ! ,s5ate a report t 
%all id5tify any additional regulations1
 /atutory *anges1 enhanc$ due dilig5ce1 
& report+ requirem5ts t are necess>y to 
bett] id5tify1 prev5t1 & combat money   
laund]+ l9k$ to ! traffick+ ( illicit   
f5tanyl4  7#b7 ,=mat ,! report requir$  
"u ?is subsection %all be made available
 to ! public1 includ+ on ! website ( !  
,dep>tm5t ( ! ,treasury1 b may conta9 a 
classifi$ annex & be accompani$ by a    
classifi$ brief+4