,,ii #aah? ,,congress #a/ ,session ,s4 #afhi ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,may #ah1 #bjbc,mr4 ,murphy 7= himself & ,mr4 ,hag]ty7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to prioritize ef=ts ( ! ,dep>tm5t ( ,/ate to combat int]national traffick+ 9 precursor *emicals & cov]$ syn!tic drugs ) ! ,gov]nm5t ( ,mexico1 to provide = ! imposition ( sanctions ) respect to p]sons ( ! ,p's ,republic ( ,*9a contribut+ to int]national prolif]ation ( illicit drugs or _! means ( production1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,combatt+ ,f5tanyl ,traffick+ f ,*9a & ,mexico ,act4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,controll$ sub/ance2 controll$ sub/ance analogue ,! t]ms controll$ sub/ance & controll$ sub/ance analogue h ! mean+s giv5 ^? t]ms 9 section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb74 7#b7 ,cov]$ syn!tic drug ,! t]m cov]$ syn!tic drug means-- 7,a7 a syn!tic controll$ sub/ance or syn!tic controll$ sub/ance analogue1 includ+ f5tanyl or a f5tanyl analogue2 or 7,b7 a new psy*oactive sub/ance4 7#c7 ,major drug-transit c\ntry2 major illicit drug produc+ c\ntry ,! t]ms major drug-transit c\ntry & major illicit drug produc+ c\ntry h ! mean+s giv5 ^? t]ms 9 section #dha7;e7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bbia7;e774 7#d7 ,new psy*oactive sub/ance ,! t]m new psy*oactive sub/ance means a sub/ance ( abuse1 or any prep>ation !re(1 t-- 7,a7 is n-- 7i7 includ$ 9 any s*$ule z a controll$ sub/ance "u ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq472 or 7ii7 controll$ by ! ,s+le ,conv5tion on ,n>cotic ,drugs1 done at ,new ,york ,m>* #cj1 #aifa1 or ! ,conv5tion on ,psy*otropic ,sub/ances1 done at ,vi5na ,febru>y #ba1 #aiga2 7,b7 is new or has reem]g$ on ! illicit m>ket2 & 7,c7 poses a ?reat to ! public heal? & safety4 7#e7 ,precursor *emical ,! t]m precursor *emical has ! mean+ giv5 ! t]m li/$ *emical 9 section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb74 #c4 ,prioritization ( ef=ts ( ! ,dep>tm5t ( ,/ate to combat int]national traffick+ 9 precursor *emicals & cov]$ syn!tic drugs ) ! ,gov]nm5t ( ,mexico 7a7 ,9 g5]al ,! ,secret>y ( ,/ate %all prioritize ef=ts ( ! ,dep>tm5t ( ,/ate to combat int]national traffick+ ( precursor *emicals & cov]$ syn!tic drugs by c>ry+ out programs & activities t include ! foll[+3 7#a7 ,/r5g!n+ law en=cem5t capabilities1 rule ( law1 & o!r security-relat$ ef=ts to /r5g!n c\nt]drug in/itutions & initiatives outl9$ 9 ! ,unit$ ,/ates-,mexico ,bic5t5nial ,framework = ,security1 ,public ,heal?1 & ,safe ,communities & ! ,nor? ,am]ican ,drug ,dialogue4 7#b7 ,/r5g!n+ jo9t bilat]al ef=ts betwe5 ! ,unit$ ,/ates & ,mexico to1 among o!r issues-- 7,a7 combat cov]$ syn!tic drugs & ! illicit production ( o!r drugs2 7,b7 bett] und]/& & r$uce dem& = drugs 9 ! ,unit$ ,/ates & ,mexico2 7,c7 increase int]diction ( precursor *emicals & cov]$ syn!tic drugs2 7,d7 pursue prosecutions ( transnational crim9al organizations & illicit f9anc+ ( ^? organizations2 & 7,e7 r$uce ! numb] ( illicit fire>ms cross+ ! bord] betwe5 ! ,unit$ ,/ates & ,mexico4 7#c7 ,provid+ te*nical assi/ance & equipm5t1 z appropriate1 to /r5g!n ! capacity ( en=cem5t ag5cies ( ! ,gov]nm5t ( ,mexico ) respect to precursor *emicals & cov]$ syn!tic drugs4 7b7 ,report 7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report on ! implem5tation ( ?is section4 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 #d4 ,imposition ( sanctions ) respect to p]sons ( ! ,p's ,republic ( ,*9a contribut+ to int]national prolif]ation ( illicit drugs or _! means ( production 7a7 ,9 g5]al ,! ,presid5t may impose any ( ! sanctions describ$ 9 subsection 7c7 ) respect to a =eign p]son describ$ 9 subsection 7b7 t is det]m9$ by ! ,presid5t-- 7#a7 to h engag$ 91 or attempt$ to engage 91 activities or transactions t h mat]ially contribut$ to1 or pose a significant risk ( mat]ially contribut+ to1 ! int]national prolif]ation ( illicit drugs or _! means ( production2 7#b7 to h kn[+ly receiv$ any prop]ty or int]e/ 9 prop]ty t ! =eign p]son kn[s-- 7,a7 con/itutes or is d]iv$ f proce$s ( activities or transactions describ$ 9 p>agraph 7#a72 or 7,b7 0 us$ or int5d$ to be us$ to commit or to facilitate su* activities or transactions2 7#c7 to h provid$1 or attempt$ to provide1 f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices 9 support (-- 7,a7 any activity or transaction describ$ 9 p>agraph 7#a72 or 7,b7 any sanction$ p]son2 7#d7 to be or h be5 a lead] or (ficial ( any sanction$ p]son or ( any =eign p]son describ$ 9 subsection 7b7 t has engag$ 9 any activity or transaction describ$ 9 p>agraph 7#a72 or 7#e7 to be own$1 controll$1 or direct$ by1 or to h act$ or purport$ to act = or on behalf (1 directly or indirectly1 any sanction$ p]son4 7b7 ,=eign p]sons describ$ ,a =eign p]son describ$ 9 ?is subsection is a =eign p]son t is-- 7#a7 a citiz5 or national ( ! ,p's ,republic ( ,*9a1 includ+ ! ,hong ,kong ,special ,adm9i/rative ,region2 or 7#b7 an entity organiz$ "u ! laws ( ! ,p's ,republic ( ,*9a 7includ+ ! ,hong ,kong ,special ,adm9i/rative ,region7 or o!rwise subject to ! jurisdiction ( ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a4 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,block+ ( prop]ty ,! ,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 ( ! sanction$ 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 ,bank+ transactions ,! ,presid5t may prohibit any transf]s ( cr$it or paym5ts betwe5 f9ancial in/itutions or by1 ?r\gh1 or to any f9ancial in/itution1 to ! ext5t t su* transf]s or paym5ts are subject to ! jurisdiction ( ! ,unit$ ,/ates & involve any int]e/ ( ! sanction$ p]son4 7#c7 ,loans f ,unit$ ,/ates f9ancial in/itutions ,! ,presid5t may prohibit any ,unit$ ,/ates f9ancial in/itution f mak+ loans or provid+ cr$it to ! sanction$ p]son4 7#d7 ,=eign ex*ange transactions ,! ,presid5t may prohibit any transactions 9 =eign ex*ange t are subject to ! jurisdiction ( ! ,unit$ ,/ates & 9 :i* ! sanction$ p]son has any int]e/4 7#e7 ,prohibition on inve/m5t 9 equity or debt ( sanction$ p]son ,! ,presid5t may prohibit any ,unit$ ,/ates p]son f inve/+ 9 or pur*as+ significant am\nts ( equity or debt in/rum5ts ( ! sanction$ p]son4 7#f7 ,prohibitions on f9ancial in/itutions ,! ,presid5t may direct t ! foll[+ prohibitions be impos$ ) respect to a sanction$ p]son t is a f9ancial in/itution3 7,a7 ,prohibition on designation z prim>y deal] ,nei!r ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em nor ! ,f$]al ,res]ve ,bank ( ,new ,york may designate1 or p]mit ! cont9uation ( any prior designation (1 ! f9ancial in/itution z a prim>y deal] 9 ,unit$ ,/ates ,gov]nm5t debt in/rum5ts4 7,b7 ,prohibition on s]vice z a repository ( gov]nm5t funds ,! f9ancial in/itution may n s]ve z ag5t ( ! ,unit$ ,/ates ,gov]nm5t or s]ve z repository = ,unit$ ,/ates ,gov]nm5t funds4 7#g7 ,procurem5t ban ,! ,presid5t may direct t ! ,unit$ ,/ates ,gov]nm5t may n procure1 or ent] into any contract = ! procurem5t (1 any goods or s]vices f ! sanction$ p]son4 7#h7 ,exclusion ( corporate (fic]s ,! ,presid5t may direct ! ,secret>y ( ,/ate to d5y a visa to1 & ! ,secret>y ( ,homel& ,security to exclude f ! ,unit$ ,/ates1 any ali5 t ! ,presid5t det]m9es is a lead]1 (ficial1 s5ior executive (fic]1 or director (1 or a %>ehold] ) a controll+ int]e/ 91 ! sanction$ p]son4 7#i7 ,sanctions on pr9cipal executive (fic]s ,! ,presid5t may impose on ! pr9cipal executive (fic] or (fic]s ( ! sanction$ p]son1 or on individuals p]=m+ simil> functions & ) simil> au?orities z su* (fic] or (fic]s1 any ( ! sanctions describ$ 9 p>agraphs 7#a7 ?r\gh 7#h7 t are applicable4 7d7 ,inadmissibility ( c]ta9 sanction$ p]sons 7#a7 ,visas1 admission1 or p>ole ,except z provid$ by p>agraph 7#c71 an ali5 ) respect to :om ! ,presid5t impos$ sanctions "u p>agraph 7#a7 or 7#h7 ( subsection 7c7 %all be-- 7,a7 inadmissible to ! ,unit$ ,/ates2 7,b7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7,c7 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$ 7,a7 ,9 g5]al ,! visa or o!r entry docum5tation ( any ali5 describ$ 9 p>agraph 7#a7 is subject to revocation reg>dless ( ! date on :i* ! visa or o!r entry docum5tation is or 0 issu$4 7,b7 ,imm$iate effect ,a revocation "u subp>agraph 7,a7 %all-- 7i7 take effect imm$iately2 & 7ii7 cancel any o!r valid visa or entry docum5tation t is 9 ! possession ( ! ali54 7#c7 ,exceptions ,p>agraphs 7#a7 & 7#b7 %all n apply ) respect to ! admission ( an ali5 describ$ 9 p>agraph 7#a7 if ! ,presid5t det]m9es t ! admission ( ! ali5 w\ld n be contr>y to ! int]e/s ( ! ,unit$ ,/ates1 includ+ if ! ,presid5t det]m9es t ! admission ( ! ali5 w\ld fur!r important ,unit$ ,/ates law en=cem5t objectives4 7e7 ,implem5tation2 p5alties 7#a7 ,implem5tation ,! ,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 section4 7#b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is section or any regulation1 lic5se1 or ord] issu$ to c>ry out ?is section %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 7f7 ,def9itions ,9 ?is section3 7#a7 ,admission2 admitt$2 ali52 lawfully admitt$ = p]man5t resid5ce2 national ,! t]ms admission1 admitt$1 ali51 lawfully admitt$ = p]man5t resid5ce1 & national h ! mean+s giv5 ^? t]ms 9 section #aja ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja74 7#b7 ,entity ,! t]m entity means a p>tn]%ip1 association1 tru/1 jo9t v5ture1 corporation1 gr\p1 subgr\p1 or o!r organization4 7#c7 ,f9ancial in/itution ,! t]m f9ancial in/itution includes-- 7,a7 a depository in/itution 7z def9$ 9 section #c7;c77#a7 ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahac7;c77#a7771 includ+ a bran* or ag5cy ( a =eign bank 7z def9$ 9 section #a7;b77#g7 ( ! ,int]national ,bank+ ,act ( #aigh 7#ab ,u4,s4,c4 #caja7g7772 7,b7 a cr$it union2 7,c7 a securities firm1 includ+ a brok] or deal]2 7,d7 an insurance company1 includ+ an ag5cy or und]writ]2 & 7,e7 any o!r entity t provides f9ancial s]vices4 7#d7 ,=eign p]son ,! t]m =eign p]son means-- 7,a7 any citiz5 or national ( a =eign c\ntry 7includ+ any su* individual :o is also a citiz5 or national ( ! ,unit$ ,/ates1 if ! individual does n reside 9 ! ,unit$ ,/ates72 or 7,b7 any entity n organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates4 7#e7 ,kn[+ly2 kn[s ,! t]ms kn[+ly & kn[s1 ) 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#f7 ,means ( production ,! t]ms means ( production includes any activities or transactions involv+ any equipm5t1 *emical1 product1 or mat]ial t may be us$1 directly or indirectly1 9 ! manufacture ( illicit drugs or precursor *emicals4 7#g7 ,p]son ,! t]m p]son means an individual or entity4 7#h7 ,prolif]ation ( illicit drugs ,! t]m prolif]ation ( illicit drugs means any illicit activity to produce1 manufacture1 di/ribute1 sell1 or kn[+ly f9ance or transport n>cotic drugs1 controll$ sub/ances1 li/$ *emicals1 or controll$ sub/ance analogues1 z def9$ 9 section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb74 7#i7 ,sanction$ p]son ,! t]m sanction$ p]son means any p]son ) respect to :i* sanctions are impos$ "u ?is section4 7#aj7 ,unit$ ,/ates f9ancial in/itution ,! t]m ,unit$ ,/ates f9ancial in/itution means a f9ancial in/itution 7includ+ its =eign bran*es7-- 7,a7 organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates2 or 7,b7 locat$ 9 ! ,unit$ ,/ates4 7#aa7 ,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 #e4 ,au?orization to t]m9ate c]ta9 sanctions & export control measures if ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a takes c]ta9 c\nt]n>cotics measures 7a7 ,9 g5]al ,if ! ,presid5t makes ! det]m9ation describ$ 9 subsection 7b71 ! ,presid5t may-- 7#a7 t]m9ate ! application ( sanctions impos$ ) respect to p]sons ( ! ,p's ,republic ( ,*9a "u section #b or ,executive ,ord] #adjei 7#ej ,u4,s4,c4 #agja note2 relat+ to impos+ sanctions on =eign p]sons involv$ 9 ! global illicit drug trade72 & 7#b7 remove su* p]sons f ! ,entity ,li/ ma9ta9$ by ! ,bureau ( ,indu/ry & ,security ( ! ,dep>tm5t ( ,comm]ce & set =? 9 ,supplem5t ,no4 #d to "p #gdd ( title #ad1 ,code ( ,f$]al ,regulations4 7b7 ,c]tification describ$ ,a det]m9ation describ$ 9 ?is subsection is a det]m9ation t1 dur+ ! #ab mon?s prec$+ ! det]m9ation1 ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a made sub/antial ef=ts-- 7#a7 to adh]e to its obligations "u int]national c\nt]n>cotics agreem5ts2 & 7#b7 to take ! c\nt]n>cotics measures describ$ 9 section #dhi7;a77#a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bbia;h7a77#a774 7c7 ,p]son ( ! ,p's ,republic ( ,*9a def9$ ,9 ?is section1 ! t]m p]son ( ! ,p's ,republic ( ,*9a means-- 7#a7 an individual :o is a citiz5 or national ( ! ,p's ,republic ( ,*9a2 or 7#b7 an entity organiz$ "u ! laws ( ! ,p's ,republic ( ,*9a or o!rwise subject to ! jurisdiction ( ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a4 #f4 ,reports on airports1 ports1 & ,/ates 9 ,mexico t are major transit sites = precursor *emicals or cov]$ syn!tic drugs 7a7 ,reports ,n lat] ?an #ij days aft] any date on :i* ! ,presid5t id5tifies ,mexico z a major drug-transit c\ntry or major illicit drug produc+ c\ntry "u section #gjf7a7 ( ! ,=eign ,relations ,au?orization ,act1 ,fiscal ,ye> #bjjc 7#bb ,u4,s4,c4 #bbia;j-#a7a771 ! ,presid5t %all submit to ! appropriate congressional committees a report id5tify+-- 7#a7 ea* airport & m>itime port 9 ,mexico t s]ves z a major transit site or major produc+ site ( precursor *emicals or cov]$ syn!tic drugs2 & 7#b7 ea* ,/ate 9 ,mexico t s]ves z a major transit ,/ate or major produc+ ,/ate ( precursor *emicals or cov]$ syn!tic drugs4 7b7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 & 7#b7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 #g4 ,au?orization ( appropriations 7a7 ,9 g5]al 7#a7 ,int]national ,n>cotics & ,law ,en=cem5t ,!re is au?oriz$ to be appropriat$ to ! ,secret>y ( ,/ate1 = ea* ( fiscal ye>s #bjbd ?r\gh #bjbg1 #ajj1jjj1jjj = ,int]national ,n>cotics & ,law ,en=cem5t = ,mexico4 7#b7 ,gun traffick+ ,!re is au?oriz$ to be appropriat$ to ,u4,s4 ,cu/oms & ,bord] ,protection1 = ea* ( fiscal ye>s #bjbd ?r\gh #bjbg1 9 addition to am\nts o!rwise made available = su* purposes1 #ej1jjj1jjj1 :i* %all be us$-- 7,a7 to int]dict ! outb\nd fl[ ( smuggl$ fire>ms & illicit curr5cy t facilitate ! activities ( transnational crim9al organizations2 & 7,b7 to increase ! numb] ( weapons & ! am\nt ( curr5cy be+ seiz$ f individuals attempt+ to smuggle su* fire>ms & curr5cy f ! ,unit$ ,/ates to ,mexico4 7#c7 ,transnational ,crim9al ,inve/igative ,unit ,!re is au?oriz$ to be appropriat$ to ! ,homel& ,security ,inve/igations1 = ! p]iod ( fiscal ye>s #bjbd ?r\gh #bjbg1 #b1ejj1jjj1 :i* %all be us$ to pay vett$ memb]s ( a ,transnational ,crim9al ,inve/igative ,unit 9 ,mexico a monet>y /ip5d 9 accordance ) section #hij;,c7d7 ( ! ,homel& ,security ,act ( #bjbb 7#f ,u4,s4,c4 #dge7;d771 z add$ by ! ,transnational ,crim9al ,inve/igative ,unit ,/ip5d ,act 7section #gaje ( ,public ,law #aag-bfc74 7b7 ,limitation on use ( funds ,none ( ! am\nts au?oriz$ to be appropriat$ "u subsection 7a7 may be obligat$ or exp5d$ until ! ,secret>y ( ,/ate c]tifies & reports to ,congress t ! ,gov]nm5t ( ,mexico is tak+ su/a9$ & effective /eps-- 7#a7 to increase bilat]al law en=cem5t coop]ation ) ! ,unit$ ,/ates to c\nt] precursor *emicals & cov]$ syn!tic drugs1 includ+ /eps-- 7,a7 to id5tify laboratories ( cov]$ syn!tic drugs & illicit production sites ( ^? drugs2 7,b7 to id5tify r\tes us$ to transit precursor *emicals & cov]$ syn!tic drugs2 7,c7 to increase int]diction ( precursor *emicals & cov]$ syn!tic drugs2 7,d7 to %>e samples ( seiz$ precursor *emicals & cov]$ syn!tic drugs2 & 7,e7 to pursue prosecutions ( transnational crim9al organizations & illicit f9anc+ ( ^? organizations2 & 7#b7 to increase coop]ation 9 multilat]al =a to address precursor *emicals & cov]$ syn!tic drugs1 includ+-- 7,a7 ! ,unit$ ,nations ,commission on ,n>cotic ,drugs2 7,b7 ! ,_w ,heal? ,organization ,exp]t ,committee on ,drug ,dep5d5ce2 7,c7 ! ,int]national ,n>cotics ,control ,bo>d2 & 7,d7 ! ,unit$ ,nations ,(fice on ,drugs & ,crime4