,,ii #aah? ,,congress #a/ ,session ,s4 #abga ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,april #be1 #bjbc,mr4 ,scott ( ,s\? ,c>ol9a 7= himself1 ,mr4 ,br[n1 ,mr4 ,wick]1 & ,mr4 ,re$7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ,a ,,bill ,to impose sanctions ) respect to traffick+ ( illicit f5tanyl & its precursors by transnational crim9al organizations1 includ+ c>tels1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,f5tanyl ,eradication & ,n>cotics ,det]r5ce ,(f ,f5tanyl ,act or ! ,,f5d ,(f ,f5tanyl ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,sec4 #b4 ,s5se ( ,congress4,sec4 #c4 ,def9itions4,,title ,i--,sanctions ,matters,subtitle ,a--,sanctions 9 ,response to ,national ,em]g5cy relat+ to ,f5tanyl ,trafficking,sec4 #aja4 ,f9d+2 policy4,sec4 #ajb4 ,use ( national em]g5cy au?orities2 report+4,sec4 #ajc4 ,codification ( ,executive ord] impos+ sanctions ) respect to =eign p]sons involv$ 9 global illicit drug trade4,sec4 #ajd4 ,imposition ( sanctions ) respect to f5tanyl traffick+ by transnational crim9al organizations4,sec4 #aje4 ,p5alties2 waiv]s2 exceptions4,sec4 #ajf4 ,treatm5t ( block$ prop]ty ( transnational crim9al organizations4,subtitle ,b--,o!r ,matters,sec4 #aaa4 ,eight-ye> /atute ( limitations = violations ( sanctions4,sec4 #aab4 ,repeal ( prohibition on imposition ( sanctions ) respect to importation ( goods "u ,f5tanyl ,sanctions ,act4,sec4 #aac4 ,classifi$ report & brief+ on /aff+ ( ,(fice ( ,=eign ,assets ,control4,sec4 #aad4 ,report on drug transportation r\tes & use ( vessels ) mislabel$ c>go4,,title ,,ii--,anti-,money ,laund]+ ,matters,sec4 #bja4 ,designation ( illicit f5tanyl transactions ( sanction$ p]sons z ( prim>y money laund]+ conc]n4,sec4 #bjb4 ,treatm5t ( transnational crim9al organizations 9 suspici\s transactions reports ( ! ,f9ancial ,crimes ,en=cem5t ,network4,sec4 #bjc4 ,report on trade-bas$ money laund]+ 9 trade ) ,mexico1 ! ,p's ,republic ( ,*9a1 & ,burma4 #b4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! prolif]ation ( f5tanyl is caus+ an unprec$5t$ surge 9 ov]dose dea?s 9 ! ,unit$ ,/ates1 fractur+ families & communities1 & necessitat+ a compreh5sive policy response to combat its le?al fl[ & to mitigate ! drug's deva/at+ consequ5ces2 7#b7 ! traffick+ ( f5tanyl into ! ,unit$ ,/ates is a national security ?reat t has kill$ hundr$s ( ?\s&s ( ,unit$ ,/ates citiz5s2 7#c7 transnational crim9al organizations1 includ+ c>tels prim>ily bas$ 9 ,mexico1 are ! ma9 purveyors ( f5tanyl into ! ,unit$ ,/ates & mu/ be held acc\ntable2 7#d7 precursor *emicals s\rc$ f ! ,p's ,republic ( ,*9a are-- 7,a7 %ipp$ f ! ,p's ,republic ( ,*9a by legitimate & illegitimate means2 7,b7 trans=m$ ?r\gh v>i\s syn!tic processes to produce diff]5t =ms ( f5tanyl2 & 7,c7 crucial to ! production ( illicit f5tanyl by transnational crim9al organizations1 contribut+ to ! ongo+ opioid crisis2 7#e7 ! ,unit$ ,/ates ,gov]nm5t mu/ rema9 vigilant to address all new =ms ( f5tanyl precursors & drugs us$ 9 comb9ation ) f5tanyl1 su* z ,xylaz9e1 :i* attribute to ov]dose dea?s ( p 9 ! ,unit$ ,/ates2 7#f7 to increase ! co/ ( f5tanyl traffick+1 ! ,unit$ ,/ates ,gov]nm5t %\ld "w collaboratively across ag5cies & %\ld surge analytic capability to impose sanctions & o!r rem$ies ) respect to transnational crim9al organizations 7includ+ c>tels71 includ+ =eign nationals :o facilitate ! trade 9 illicit f5tanyl & its precursors f ! ,p's ,republic ( ,*9a & su* organizations2 & 7#g7 ! ,dep>tm5t ( ! ,treasury %\ld focus on f5tanyl traffick+ & its facilitators z "o ( ! top national security priorities = ! ,dep>tm5t4 #c4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 & 7,b7 ! ,committee on ,=eign ,affairs & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives4 7#b7 ,=eign p]son ,! t]m =eign p]son-- 7,a7 means-- 7i7 any citiz5 or national ( a =eign c\ntry2 or 7ii7 any entity n organiz$ "u ! laws ( ! ,unit$ ,/ates or a jurisdiction )9 ! ,unit$ ,/ates2 & 7,b7 does n include ! gov]nm5t ( a =eign c\ntry4 7#c7 ,kn[+ly ,! t]m kn[+ly1 ) 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#d7 ,traffick+ ,! t]m traffick+1 ) respect to f5tanyl1 f5tanyl precursors1 or o!r relat$ opioids1 has ! mean+ giv5 ! t]m opioid traffick+ 9 section #gbjc ( ! ,f5tanyl ,sanctions ,act 7#ba ,u4,s4,c4 #bcjb74 7#e7 ,transnational crim9al organization ,! t]m transnational crim9al organization includes-- 7,a7 any organization designat$ z a significant transnational crim9al organization "u "p #eij ( title #ca1 ,code ( ,f$]al ,regulations2 7,b7 any ( ! organizations kn[n z-- 7i7 ! ,s9aloa ,c>tel2 7ii7 ! ,jalisco ,new ,g5]ation ,c>tel2 7iii7 ! ,gulf ,c>tel2 7iv7 ! ,los ,zetas ,c>tel2 7v7 ! ,ju>ez ,c>tel2 7vi7 ! ,tijuana ,c>tel2 7vii7 ! ,beltran-,leyva ,c>tel2 7viii7 ,la ,familia ,mi*oacana1 also kn[n z ! ,knights ,templ> ,c>tel2 or 7ix7 ,la ,nueva ,familia ,mi*oacan2 7,c7 any o!r organization t ! ,presid5t det]m9es is a transnational crim9al organization2 or 7,d7 any successor organization to an organization describ$ 9 subp>agraph 7,b7 or z o!rwise det]m9$ by ! ,presid5t4 7#f7 ,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 ,i ,sanctions ,matt]s ,a ,sanctions 9 ,response to ,national ,em]g5cy relat+ to ,f5tanyl ,traffick+ #aja4 ,f9d+2 policy 7a7 ,f9d+ ,congress f9ds t int]national traffick+ ( f5tanyl1 f5tanyl precursors1 or o!r relat$ opioids con/itutes an unusual & extraord9>y ?reat to ! national security1 =eign policy1 & economy ( ! ,unit$ ,/ates1 & is a national em]g5cy4 7b7 ,policy ,x %all be ! policy ( ! ,unit$ ,/ates to apply economic & o!r f9ancial sanctions to ^? :o engage 9 ! int]national traffick+ ( f5tanyl1 f5tanyl precursors1 or o!r relat$ opioids to protect ! national security1 =eign policy1 & economy ( ! ,unit$ ,/ates4 #ajb4 ,use ( national em]g5cy au?orities2 report+ 7a7 ,9 g5]al ,! ,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 subtitle4 7b7 ,report requir$ 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report on actions tak5 by ! executive bran* pursuant to ?is subtitle & any national em]g5cy decl>$ ) respect to ! traffick+ ( f5tanyl1 includ+-- 7,a7 ! issuance ( any new or revis$ regulations1 policies1 or guidance2 7,b7 ! imposition ( sanctions2 7,c7 ! collection ( relevant in=mation f outside p>ties2 7,d7 ! approval or d5ial ( lic5ses by ! ,(fice ( ,=eign ,assets ,control2 7,e7 ! initiation ( en=cem5t cases2 or 7,f7 ! implem5tation ( mitigation proc$ures4 7#b7 ,=m ( report ,ea* report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include ! matt]s requir$ by subp>agraphs 7,c71 7,d71 7,e71 & 7,f7 ( t p>agraph 9 a classifi$ annex4 #ajc4 ,codification ( ,executive ord] impos+ sanctions ) respect to =eign p]sons involv$ 9 global illicit drug trade ,unit$ ,/ates sanctions provid$ = 9 ,executive ,ord] #adjei 7#ej ,u4,s4,c4 #agja note2 relat+ to impos+ sanctions on =eign p]sons involv$ 9 ! global illicit drug trade71 & any am5dm5ts to or directives issu$ pursuant to su* ,executive ord]s be=e ! date ( ! enactm5t ( ?is ,act1 %all rema9 9 effect4 #ajd4 ,imposition ( sanctions ) respect to f5tanyl traffick+ by transnational crim9al organizations 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to any =eign p]son ! ,presid5t det]m9es-- 7#a7 is kn[+ly involv$ 9 ! significant traffick+ ( f5tanyl1 f5tanyl precursors1 or o!r relat$ opioids by a transnational crim9al organization2 or 7#b7 o!rwise is kn[+ly involv$ 9 significant activities ( a transnational crim9al organization relat+ to ! traffick+ ( f5tanyl1 f5tanyl precursors1 or o!r relat$ opioids4 7b7 ,sanctions describ$ ,! ,presid5t may1 pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block & prohibit all transactions 9 prop]ty & int]e/s 9 prop]ty ( a =eign p]son 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 7c7 ,report requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report on actions tak5 by ! executive bran* ) respect to ! =eign p]sons id5tifi$ "u subsection 7a74 #aje4 ,p5alties2 waiv]s2 exceptions 7a7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is subtitle or any regulation1 lic5se1 or ord] issu$ to c>ry out ?is subtitle %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 ,waiv] au?ority 7#a7 ,9 g5]al ,! ,presid5t may waive ! imposition ( sanctions "u ?is subtitle if ! ,presid5t det]m9es1 & reports to ! appropriate congressional committees1 t-- 7,a7 ! waiv] is ne$$ = humanit>ian purposes2 or 7,b7 ! national em]g5cy describ$ 9 section #aja has end$4 7#b7 ,national security waiv] ,! ,presid5t may waive ! application ( sanctions "u ?is subtitle ) respect to a =eign p]son if ! ,presid5t det]m9es t ! waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates4 7c7 ,exceptions 7#a7 ,exception = intellig5ce activities ,?is subtitle %all n apply ) respect to activities subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq47 or any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4 7#b7 ,exception = compliance ) int]national obligations & law en=cem5t activities ,sanctions "u section #ajb7;c7 %all n apply ) respect to an ali5 if admitt+ or p>ol+ ! ali5 into ! ,unit$ ,/ates is necess>y-- 7,a7 to p]mit ! ,unit$ ,/ates to comply ) ! ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success on ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates1 or o!r applicable int]national obligations ( ! ,unit$ ,/ates2 or 7,b7 to c>ry out or assi/ law en=cem5t activity ( ! ,unit$ ,/ates4 7#c7 ,exception to comply ) ,,usmca ,sanctions "u ?is subtitle %all n apply 9 a case 9 :i* su* sanctions w\ld conflict ) provisions ( ! ,,usmca 7z def9$ 9 section #c ( ! ,unit$ ,/ates-,mexico-,canada ,agreem5t ,implem5tation ,act 7#ai ,u4,s4,c4 #dejb774 7#d7 ,humanit>ian exemption ,! ,presid5t may n impose sanctions "u ?is subtitle ) respect to any p]son = conduct+ or facilitat+ a transaction = ! sale ( agricultural commodities1 food1 m$ic9e1 or m$ical devices or = ! provision ( humanit>ian assi/ance4 #ajf4 ,treatm5t ( block$ prop]ty ( transnational crim9al organizations 7a7 ,transf] ( block$ prop]ty to =feiture funds 7#a7 ,9 g5]al ,! ,presid5t may transf] ! proce$s ( any cov]$ =feit$ prop]ty to ! ,dep>tm5t ( ! ,treasury ,=feiture ,fund e/abli%$ "u section #igje ( title #ca1 ,unit$ ,/ates ,code1 or ! ,dep>tm5t ( ,ju/ice ,assets ,=feiture ,fund e/abli%$ "u section #ebd7;c7 ( title #bh1 ,unit$ ,/ates ,code4 7#b7 ,report requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report on any transf]s made "u p>agraph 7#a7 dur+ ! #ahj-;day p]iod prec$+ submission ( ! report4 7#c7 ,cov]$ =feit$ prop]ty def9$ ,9 ?is subsection1 ! t]m cov]$ =feit$ prop]ty means prop]ty-- 7,a7 seiz$ by ! ,dep>tm5t ( ,ju/ice "u *apt] #df or section #aifc ( title #ah1 ,unit$ ,/ates ,code2 & 7,b7 t belong$ to or 0 possess$ by a transnational crim9al organization subject to sanctions "u-- 7i7 ?is subtitle2 7ii7 ! ,f5tanyl ,sanctions ,act 7#ba ,u4,s4,c4 #bcja et seq472 or 7iii7 ,executive ,ord] #adjei 7#ej ,u4,s4,c4 #agja note2 relat+ to impos+ sanctions on =eign p]sons involv$ 9 ! global illicit drug trade74 7b7 ,block$ assets "u ,t]rorism ,risk ,insurance ,act ( #bjjb ,no?+ 9 ?is subtitle affects ! treatm5t ( block$ assets ( a t]rori/ p>ty describ$ 9 subsection 7a7 ( section #bja ( ! ,t]rorism ,risk ,insurance ,act ( #bjjb 7#bh ,u4,s4,c4 #afaj note74 ,b ,o!r ,matt]s #aaa4 ,eight-ye> /atute ( limitations = violations ( sanctions 7a7 ,int]national ,em]g5cy ,economic ,p[]s ,act ,section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 is am5d$ by add+ at ! end ! foll[+3 7d7 ,/atute ( limitations 7#a7 ,"t = comm5c+ proce$+s 7,a7 ,9 g5]al ,an action1 suit1 or proce$+ = ! en=cem5t ( any civil f9e1 p5alty1 or =feiture1 pecuni>y or o!rwise1 "u ?is section %all n be ent]ta9$ unless comm5c$ )9 eight ye>s aft] ! late/ date ( ! violation ^u :i* ! civil f9e1 p5alty1 or =feiture is bas$4 7,b7 ,comm5cem5t ,= purposes ( ?is p>agraph1 ! comm5cem5t ( an action1 suit1 or proce$+ includes ! issuance ( a pre-p5alty notice or f9d+ ( violation4 7#b7 ,"t = indictm5t ,no p]son %all be prosecut$1 tri$1 or puni%$ = any (f5se "u subsection 7c7 unless ! indictm5t is f\nd or ! in=mation is in/itut$ )9 eight ye>s aft] ! late/ date ( ! violation ^u :i* ! indictm5t or in=mation is bas$4 4 7b7 ,trad+ ) ! ,enemy ,act ,section #af ( ! ,trad+ ) ! ,enemy ,act 7#ej ,u4,s4,c4 #dcae7 is am5d$ by add+ at ! end ! foll[+3 7d7 ,/atute ( limitations 7#a7 ,"t = comm5c+ proce$+s 7,a7 ,9 g5]al ,an action1 suit1 or proce$+ = ! en=cem5t ( any civil f9e1 p5alty1 or =feiture1 pecuni>y or o!rwise1 "u ?is section %all n be ent]ta9$ unless comm5c$ )9 eight ye>s aft] ! late/ date ( ! violation ^u :i* ! civil f9e1 p5alty1 or =feiture is bas$4 7,b7 ,comm5cem5t ,= purposes ( ?is p>agraph1 ! comm5cem5t ( an action1 suit1 or proce$+ includes ! issuance ( a pre-p5alty notice or f9d+ ( violation4 7#b7 ,"t = indictm5t ,no p]son %all be prosecut$1 tri$1 or puni%$ = any (f5se "u subsection 7a7 unless ! indictm5t is f\nd or ! in=mation is in/itut$ )9 eight ye>s aft] ! late/ date ( ! violation ^u :i* ! indictm5t or in=mation is bas$4 4 #aab4 ,repeal ( prohibition on imposition ( sanctions ) respect to importation ( goods "u ,f5tanyl ,sanctions ,act ,section #gbce ( ! ,f5tanyl ,sanctions ,act 7#ba ,u4,s4,c4 #bcce7 is repeal$4 #aac4 ,classifi$ report & brief+ on /aff+ ( ,(fice ( ,=eign ,assets ,control ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ! ,(fice ( ,=eign ,assets ,control %all provide to ! appropriate congressional committees a classifi$ report & brief+ on ! /aff+ ( ! ,(fice ( ,=eign ,assets ,control1 disaggregat$ by /aff+ d$icat$ to ea* sanctions program & ea* c\ntry or issue4 #aad4 ,report on drug transportation r\tes & use ( vessels ) mislabel$ c>go ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury1 9 conjunction ) ! heads ( o!r relevant ,f$]al ag5cies1 %all provide to ! appropriate congressional committees a classifi$ report & brief+ on ef=ts to t>get drug transportation r\tes & modalities1 includ+ an assessm5t ( ! preval5ce ( false c>go label+ & %ipm5t ( precursor *emicals )\t accurate track+ ( ! cu/om]s pur*as+ ! *emicals4 ,,ii ,anti-,money ,laund]+ ,matt]s #bja4 ,designation ( illicit f5tanyl transactions ( sanction$ p]sons z ( prim>y money laund]+ conc]n ,subtitle ,a ( ! ,f5tanyl ,sanctions ,act 7#ba ,u4,s4,c4 #bcaa et seq47 is am5d$ by ins]t+ aft] section #gbac ! foll[+3 #gbac;,a4 ,designation ( transactions ( sanction$ p]sons z ( prim>y money laund]+ conc]n 7a7 ,9 g5]al ,if ! ,secret>y ( ! ,treasury det]m9es t reasonable gr\nds exi/ = conclud+ t "o or m classes ( transactions )91 or involv+1 a jurisdiction outside ( ! ,unit$ ,/ates is ( prim>y money laund]+ conc]n 9 connection ) illicit opioid 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 provid$ = 9 section #igad7;a77#a7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjba 7,public ,law #aaf-bhc2 #ca ,u4,s4,c4 #ecah;,a note72 & 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* class ( transactions4 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 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 4 #bjb4 ,treatm5t ( transnational crim9al organizations 9 suspici\s transactions reports ( ! ,f9ancial ,crimes ,en=cem5t ,network 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 #ajaj4cbj ( title #ca1 ,code ( ,f$]al ,regulations1 relat$ to suspect$ f5tanyl traffick+ by transnational crim9al organizations4 7b7 ,prioritization ( reports relat+ to f5tanyl traffick+ or transnational crim9al organizations ,! ,director %all prioritize rese>* into reports describ$ 9 subsection 7a7 t indicate a connection to traffick+ ( f5tanyl or relat$ syn!tic opioids or f9anc+ ( suspect$ transnational crim9al organizations4 #bjc4 ,report on trade-bas$ money laund]+ 9 trade ) ,mexico1 ! ,p's ,republic ( ,*9a1 & ,burma ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all submit to ! appropriate congressional committees a report on trade-bas$ money laund]+ orig9at+ 9 ,mexico or ! ,p's ,republic ( ,*9a & involv+ ,burma4