,i  #aah? ,,congress  #a/ ,session  ,h4 
,r4 #cbdd  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,may #aa1 #bjbc ,mr4  
,luetkemey] 7= himself1 ,mr4 ,nunn (    
,i[a1 ,mr4 ,b>r1 & ,mrs4 ,kim (         
,cali=nia7 introduc$ ! foll[+ bill2 :i* 
0 ref]r$ to ! ,committee on ,f9ancial   
,s]vices1 & 9 addition to ! ,committee  
on ! ,judici>y1 = a p]iod to be         
subsequ5tly det]m9$ by ! ,speak]1 9 ea* 
case = consid]ation ( su* provisions z  
fall )9 ! jurisdiction ( ! committee    
conc]n$  ,a ,,bill  ,to provide au?ority
 to ! ,secret>y ( ! ,treasury to take   
special measures aga9/ c]ta9 entities   
outside ( ! ,unit$ ,/ates ( prim>y money
 laund]+ conc]n 9 connection ) illicit  
f5tanyl & n>cotics f9anc+1 & = o!r      
purposes4  #a4 ,%ort title ,?is ,act may
 be cit$ z ! ,/op ,f5tanyl ,money       
,laund]+ ,act ( #bjbc4  #b4 ,,gao /udy  
on designation ( ,mexican c>tels z      
,=eign ,t]rori/ ,organizations  7a7     
,f9d+s ,! ,congress f9ds ! foll[+3  7#a7
 ,entities plac$ on ! li/ ( ,=eign      

,t]rori/ ,organizations ma9ta9$ by !    
,secret>y ( ,/ate are suspect$ ( engag+ 
9 t]rorism-relat$ activities4  7#b7 ,by 
designat+ an entity to be plac$ on ! li/
 ( ,=eign ,t]rori/ ,organizations1 !    
,unit$ ,/ates seeks to limit ! entity's 
f9ancial1 prop]ty1 & travel int]e/s4    
7#c7 ,p] section #bai ( ! ,immigration &
 ,nationality ,act1 z am5d$ by section  
#cjb ( ! ,antit]rorism & ,effective     
,dea? ,p5alty ,act ( #aiif1 ! ,secret>y 
( ,/ate mu/ demon/rate t an entity (    
conc]n has met ! foll[+ ?ree crit]ia to 
all[ ! ,secret>y to designate ! entity z
 a ,=eign ,t]rori/ ,organization3 7,a7  
,! entity is a =eign organization4  7,b7
 ,! entity engages 9 or reta9s !        
capability & int5t to engage 9 t]rorism4
  7,c7 ,! entity ?reat5s ! security (   
,u4,s4 nationals or ! national def5se1  
=eign relations1 or ! economic int]e/s (
 ! ,unit$ ,/ates4  7b7 ,/udy ,!         
,comptroll] ,g5]al ( ! ,unit$ ,/ates1 9 
consultation ) ! ,secret>y ( ,/ate1 %all
 c>ry out a /udy on ! implications ( !  

,secret>y ( ,/ate designat+ ,mexican    
drug c>tels z =eign t]rori/             
organizations "u section #bai ( !       
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aahi74  7c7 ,cont5ts ,9 c>ry+
 out ! /udy requir$ "u subsection 7b71 !
 ,comptroll] ,g5]al %all--  7#a7 review 
any analyses conduct$ by ,f$]al ag5cies 
p]ta9+ to designat+ ,mexican drug c>tels
 z =eign t]ror organizations2 &  7#b7   
consid] h[ su* a det]m9ation w\ld bol/] 
! ,=eign ,n>cotics ,k+p9 ,designation   
,act4  7d7 ,report ,n lat] ?an ! end ( !
 #a-ye> p]iod beg9n+ on ! date (        
enactm5t ( ?is ,act1 ! ,comptroll]      
,g5]al %all issue a report to !         
,congress conta9+-- 7#a7 all f9d+s &    
det]m9ations made 9 c>ry+ out ! /udy    
requir$ "u subsection 7b72 &  7#b7 a    
compreh5sive analysis ( ! /rategic      
b5efits & pot5tial risks t designat+    
,mexican drug c>tels z =eign t]rori/    
organizations w\ld provide 9 ?w>t+ !    
curr5t f5tanyl crisis1 & h[ ! ,unit$    
,/ates c\ld alleviate possible d[nsides 

( ! designation4  #c4 ,det]m9ation )    
respect to prim>y money laund]+ conc]n (
 illicit f5tanyl & n>cotics f9anc+  7a7 
,9 g5]al ,if ! ,secret>y ( ! ,treasury  
det]m9es t "o or m f9ancial in/itutions 
op]at+ outside ( ! ,unit$ ,/ates1 or "o 
or m classes ( transactions )91 or      
involv+1 a jurisdiction outside ( !     
,unit$ ,/ates1 or "o 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 & n>cotics f9anc+1 !    
,secret>y ( ! ,treasury may1 by ord]1   
regulation1 or o!rwise z p]mitt$ by law1
 require dome/ic f9ancial in/itutions & 
dome/ic f9ancial ag5cies to take "o or m
 ( ! special measures describ$ 9 section
 #ecah;,a7b7 ( title #ca1 ,unit$ ,/ates 
,code4  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 ( ! ,treasury 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 
ref]r$ to 9 section #igad7;c7 ( !       
,national ,def5se ,au?orization ,act =  
,fiscal ,ye> #bjba 7,public ,law        
#aaf-bhc2 #ca ,u4,s4,c4 #ecah;,a note7  
%all apply to any report or record (    
report fil$ pursuant to a requirem5t    
impos$ "u subsection 7a74 ,= purposes ( 
section #eeb ( title #e1 ,unit$ ,/ates  
,code1 ?is section %all be consid]$ a   
/atute describ$ 9 subsection            
7b77#c77;,b7 ( t section4  7d7 ,p5alties
 ,! p5alties ref]r$ to 9 section        
#igad7;d7 ( ! ,national ,def5se         

,au?orization ,act = ,fiscal ,ye> #bjba 
7,public ,law #aaf-bhc2 #ca ,u4,s4,c4   
#ecah;,a note7 %all apply to violations 
( any ord]1 regulation1 special measure1
 or o!r requirem5t impos$ "u subsection 
7a71 9 ! same mann] & to ! same ext5t z 
describ$ 9 su* section #igad7;d74  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 9 ! same mann] 
& to ! same ext5t z describ$ 9 section  
#igad7;e7 ( ! ,national ,def5se         
,au?orization ,act = ,fiscal ,ye> #bjba 
7,public ,law #aaf-bhc2 #ca ,u4,s4,c4   
#ecah;,a note74  7f7 ,def9itions ,9 ?is 
section1 ! t]ms dome/ic f9ancial ag5cy1 
dome/ic f9ancial in/itution1 f9ancial   
ag5cy1 & f9ancial in/itution h ! mean+s 
giv5 ^? t]ms z us$ 9 section #igad ( !  
,national ,def5se ,au?orization ,act =  
,fiscal ,ye> #bjba 7,public ,law        
#aaf-bhc2 #ca ,u4,s4,c4 #ecah;,a note74 
#d4 ,trade-bas$ money laund]+ advisory  

,n lat] ?an "o ye> foll[+ ! date ( !    
enactm5t ( ?is ,act1 ! ,f9ancial ,crimes
 ,en=cem5t ,network %all update & issue 
a new advisory to f9ancial in/itutions  
on id5tify+ ,*9ese pr(essional money    
laund]+ facilitat+ ! traffick+ ( f5tanyl
 & o!r syn!tic opioids4 ,su* advisory   
%all incorporate ! foll[+ advisories3   
7#a7 ,,f9-#bjad-;,a#jje1 entitl$ ,update
 on ,u4,s4 ,curr5cy ,re/rictions 9      
,mexico3 ,funnel ,acc\nts & ,,tbml2     
7#b7 ,,f9-#bjaj-;,a#jja1 entitl$        
,advisory to ,f9ancial ,in/itutions on  
,fil+ ,suspici\s ,activity ,reports     
reg>d+ ,trade-,bas$ ,money ,laund]+2 &  
7#c7 ,,f9-#bjai-;,a#jjf1 entitl$        
,advisory to ,f9ancial ,in/itutions on  
,illicit ,f9ancial ,s*emes & ,me?ods    
,relat$ to ! ,traffick+ ( ,f5tanyl &    
,o!r ,syn!tic ,opioids4  #e4 ,treatm5t (
 transnational crim9al organizations 9  
suspici\s transactions  7a7 ,fil+       
in/ructions ,n lat] ?an #ahj days aft] !
 date ( ! enactm5t ( ?is ,act1 !        
,director ( ! ,f9ancial ,crimes         

,en=cem5t ,network %all issue guidance  
or in/ructions to ,unit$ ,/ates f9ancial
 in/itutions = fil+ reports on suspici\s
 transactions requir$ by section        
#ecah7;g7 ( title #ca1 ,unit$ ,/ates    
,code1 relat$ to suspect$ n>cotics      
traffick+ by transnational crim9al      
organizations4  7b7 ,prioritization (   
reports relat+ to n>cotics traffick+ or 
transnational crim9al organizations ,!  
,director %all prioritize rese>* into   
reports describ$ 9 subsection 7a7 t     
indicate a connection to traffick+ (    
n>cotics4  7c7 ,brief+ to ,congress ,n  
lat] ?an "o ye> aft] ! date ( enactm5t (
 ?is ,act1 ! ,director %all brief !     
,committees on ,f9ancial ,s]vices &     
,=eign ,affairs ( ! ,h\se (             
,repres5tatives & ! ,committees on      
,bank+1 ,h\s+1 & ,urban ,affairs &      
,=eign ,relations ( ! ,s5ate on !       
usefulness ( ! guidance or in/ructions  
issu$ "u subsection 7a74