,i  #aah? ,,congress  #a/ ,session  ,h4 
,r4 #eebc  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,septemb] #ah1        
#bjbc,ms4 ,wat]s introduc$ ! foll[+     
bill2 :i* 0 ref]r$ to ! ,committee on   
,=eign ,affairs1 & 9 addition to !      
,committee on ,f9ancial ,s]vices1 = 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 am5d 
! ,=eign ,assi/ance ,act ( #aifa to     
include in=mation 9 ! ,int]national     
,n>cotics ,control ,/rategy ,report on  
improvem5ts by c\ntries 9 combat+       
n>cotics-relat$ money laund]+1 to       
require a report on ! consi/5cy ( ,bank 
,secrecy ,act exam9ations1 & = o!r      
purposes4  #a4 ,%ort title ,?is ,act may
 be cit$ z ! ,f9ancial ,access          
,improvem5ts ,act4  #b4 ,improvem5ts by 
c\ntries 9 combat+ n>cotics-relat$ money
 laund]+  7a7 ,9 g5]al ,section #dhi ( !
 ,=eign ,assi/ance ,act ( #aifa 7#bb    
,u4,s4,c4 #bbia;h7 is am5d$--  7#a7 9   

subsection 7a77#g7-- 7,a7 9 ! matt] be=e
 subp>agraph 7,a71 by /rik+ p>agraph    
7#c77;,d7 & ins]t+ p>agraph 7#c77;,c72 &
  7,b7 by ins]t+ aft] subp>agraph 7,c7 !
 foll[+3  7,d7 ,:]e ! in=mation is      
available1 examples ( improvem5ts 9 ea* 
c\ntry relat$ to ! f9d+s describ$ 9 ea* 
( clauses 7i7 ?r\gh 7viii7 ( subp>agraph
 7,c71 su* z--  7i7 actions tak5 by !   
c\ntry due to ea* c\ntry's adoption (   
law & regulations consid]$ ess5tial to  
prev5t n>cotics-relat$ money laund]+2   
7ii7 enhanc$ en=cem5t actions tak5 by ! 
c\ntry1 su* z regulatory p5alties1      
crim9al prosecutions & convictions1 &   
asset seizures & =feitures2  7iii7 /atus
 *anges 9 int]national f9ancial         
crime-relat$ evaluations2  7iv7 o!r     
descriptions t are repres5tative ( ef=ts
 to enhance ! prev5tion (               
n>cotics-relat$ money laund]+2 &  7v7 if
 applicable1 bilat]al1 multilat]al1 &   
regional initiatives :i* h be5 und]tak5 
to prev5t n>cotics-relat$ money laund]+4
  4  7b7 ,additional requirem5ts = money

 laund]+ issues ,9 mak+ ea* report      
requir$ "u section #dhi7;a7 ( ! ,=eign  
,assi/ance ,act ( #aifa z am5d$ by      
subsection 7a71 ! ,presid5t %all--  7#a7
 consult ) ! ,secret>y ( ! ,treasury on 
any p>ts ( ! report relat+ to money     
laund]+2  7#b7 provide ea* c\ntry       
id5tifi$ pursuant to subsection         
7a77#c77;,c7 ) an opportunity to provide
 comm5ts on any p>ts ( ! draft report   
relat+ to money laund]+ 9 su* c\ntry &1 
:]e appropriate1 include su* comm5ts 9 !
 f9al report2 &  7#c7 prep>e a sep>ate  
volume ( ! report conta9+ all items     
relat+ to money laund]+1 & submit a copy
 ( su* sep>ate volume to ! ,committee on
 ,f9ancial ,s]vices ( ! ,h\se (         
,repres5tatives & ! ,committee on       
,bank+1 ,h\s+1 & ,urban ,affairs ( !    
,s5ate4  #c4 ,report on consi/5cy (     
,,bsa exam9ations  7a7 ,9 g5]al ,!      
,secret>y ( ! ,treasury %all1 n lat] ?an
 #ahj days aft] ! date ( ! enactm5t (   
?is section--  7#a7 consult ) ! ,f$]al  
bank+ ag5cies1 ! ,f9ancial ,in/itutions 

,exam9ation ,c\ncil1 & ! ,bank ,secrecy 
,act ,advisory ,gr\p to det]m9e h[ to   
build m consi/5t ,bank ,secrecy ,act    
exams across su* ag5cies2 &  7#b7 submit
 to ! ,committee on ,f9ancial ,s]vices (
 ! ,h\se ( ,repres5tatives & !          
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs ( ! ,s5ate1 a report t         
describes /eps ! ,secret>y ( ! ,treasury
 is tak+ to build m consi/5t ,bank      
,secrecy ,act exams across su* ag5cies  
bas$ on ! consultation requir$ "u       
p>agraph 7#a74  7b7 ,f$]al bank+ ag5cy  
,! t]m ,f$]al bank+ ag5cy has ! mean+   
giv5 ! t]m 9 section #c7q7 ( ! ,f$]al   
,deposit ,insurance ,act4