,,ii #aah? ,,congress #a/ ,session ,s4 #ccga ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,novemb] #cj1 #bjbc,mr4 ,s*atz 7= himself & ,mr4 ,braun7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,f9ance ,a ,,bill ,to combat illegal de=e/ation by prohibit+ ! importation ( products made :olly or 9 "p ( c]ta9 commodities produc$ on l& und]go+ illegal de=e/ation1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,fo/]+ ,ov]seas ,rule ( law & ,environm5tally ,s\nd ,trade ,act ( #bjbc or ! ,,=e/ ,act ( #bjbc4 #b4 ,f9d+s2 s5se ( ,congress 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,accord+ to ! ,food & ,agriculture ,organization ( ! ,unit$ ,nations1 #ca p]c5t ( l& on e>? is cov]$ 9 =e/s1 b t area is rapidly decreas+4 ,an e/imat$ #a1fjj1jjj squ>e miles ( =e/ has be5 conv]t$ to o!r l& uses s9ce #aiij1 ) #db1ejj squ>e miles conv]t$ annually s9ce #bjaj4 ,s9ce ! e>ly #bjjjs1 #b_/c ( global =e/ cov] loss has occurr$ 9 ! tropics & subtropics4 7#b7 ,at lea/ #fi p]c5t ( tropical =e/ conv]sion into comm]cial agriculture uses betwe5 #bjac & #bjai 0 c>ri$ out 9 contrav5tion ( ! laws ( ! c\ntry 9 :i* ! conv]sion occurr$4 7#c7 ,su* illegal =e/ conv]sion results 9 ! emission ( m ?an #b4g gigatons ( c>bon dioxide equival5t p] ye>1 m ?an ! entire annual fossil fuel emissions ( ,india 9 #bjah4 7#d7 ,! global increase ( av]age temp]atures c be mitigat$ by natural climate solutions l rapid & significant r$uctions 9 de=e/ation globally4 ,co/-effective gre5h\se gas emission mitigation f =e/s & l& use c provide r\ghly #a_/c ( ! mitigation requir$ by #bjcj to hold ! increase 9 ! global av]age temp]ature bel[ #b degrees ,celsius above pre-indu/rial levels4 7#e7 ,=e/s conta9 mo/ ( ! _w's t]re/rial biodiv]sity1 provid+ habitats = #hj p]c5t ( amphibian species1 #ge p]c5t ( bird species1 #fh p]c5t ( mammal species1 & #fj1jjj diff]5t species ( trees4 7#f7 ,=e/s are also an important s\rce ( livelihoods1 food1 & fuel1 ) m ?an #a1fjj1jjj1jjj p dep5d+ directly on =e/s = _! livelihoods4 7#g7 ,! ,int]gov]nm5tal ,sci5ce-,policy ,plat=m on ,biodiv]sity & ,ecosy/em ,s]vices f\nd 9 #bjai t ! rate ( global species ext9ction is accel]at+ & is n[ t5s to hundr$s ( times high] ?an ! av]age rate ov] ! la/ #aj1jjj1jjj ye>s1 ?reat5+ ! loss ( #a1jjj1jjj species1 & illegal l&-use *ange has an ov]:elm+ relative impact on t]re/rial ecosy/ems4 7#h7 ,illegal de=e/ation 9 _m c\ntries is closely associat$ ) violations ( ! rights ( indig5\s peoples & local communities & ) ! exploitation ( work]s1 includ+ ?r\gh ! use ( =c$ labor & *ild labor1 & 9 _m cases is enabl$ by corruption1 crim9ality1 & viol5ce aga9/ individuals def5d+ _! l& rights4 7#i7 ,congress has tak5 a numb] ( /eps to address ! trade 9 illegal timb] to protect legitimate =e/ry bus9esses & r$uce illegal logg+ globally1 su* z1 9 section #hbjd ( ! ,food1 ,cons]vation1 & ,en]gy ,act ( #bjjh 7,public ,law #aaj-bdf2 #abb ,/at4 #bjeb71 am5d+ ! ,lacey ,act ,am5dm5ts ( #aiha 7#af ,u4,s4,c4 #ccga et seq47 to prohibit ! importation ( illegal plant products1 includ+ su* products made f illegally logg$ wood4 7#aj7 ,z ) illegal timb]1 agricultural commodities produc$ on illegally de=e/$ l& ent] int]national m>kets1 includ+ ! ,unit$ ,/ates1 & compete ) commodities produc$ legally4 7#aa7 ,! ,unit$ ,/ates is a significant m>ket = products made :olly or 9 "p ( commodities su* z palm oil1 cattle1 cocoa1 & rubb] at risk ( be+ produc$ on illegally de=e/$ l&4 ,= example1 9 #bjbb1 ! ,unit$ ,/ates import$-- 7,a7 process$ c[hides & beef products valu$ at m ?an #a1ajj1jjj1jjj f ,brazil1 :]e a rec5t /udy e/imat$ #ie p]c5t ( de=e/ation 0 n 9 full compliance ) applicable laws2 & 7,b7 crude palm oil & palm k]nel oil valu$ at m ?an #b1fjj1jjj1jjj & oleo*emicals commonly d]iv$ f palm oils valu$ at m ?an #ijj1jjj1jjj1 f ,indonesia1 :]e gov]nm5t audits ( ! sector 9 rec5t ye>s h indicat$ widespread noncompliance ) applicable laws reg>d+ de=e/ation4 7#ab7 ,! lack ( traceability 9 ! supply *a9s = su* commodities & ! abs5ce ( import] due dilig5ce requirem5ts increases ! risk t ,unit$ ,/ates trade is associat$ ) illegal de=e/ation & human rights abuses1 prev5t+ ,unit$ ,/ates consum]s f kn[+ :]e or h[ ! goods !y pur*ase 7 produc$ & putt+ companies t ensure legal s\rc+ at a competitive disadvantage4 7b7 ,s5se ( ,congress ,x is ! s5se ( ,congress t ! ,unit$ ,/ates mu/ d m to address illegal de=e/ation1 includ+-- 7#a7 avoid+ trade t inc5tivizes =eign gov]nm5ts to all[ illegal de=e/ation2 7#b7 assi/+ =eign gov]nm5ts 9 elim9at+ illegal de=e/ation & limit+ all de=e/ation to ! ext5t practicable2 7#c7 requir+ t goods ent]+ ! ,unit$ ,/ates m>ket be subject to requirem5ts1 includ+ ! necess>y supply *a9 traceability1 to r$uce ! risk ( association ) illegal de=e/ation2 7#d7 prev5t+ ! ,unit$ ,/ates f9ancial sy/em f be+ us$ to laund] proce$s f illegal de=e/ation2 & 7#e7 provid+ procurem5t pref]5ce inc5tives to suppli]s ( ! ,f$]al ,gov]nm5t to adopt & implem5t policies to elim9ate goods produc$ on de=e/$ l& f _! supply *a9s4 #c4 ,prohibition on importation ( commodities produc$ on illegally de=e/$ l& & products made f su* commodities 7a7 ,9 g5]al ,! ,t>iff ,act ( #aicj is am5d$ by ins]t+ aft] section #ebg 7#ai ,u4,s4,c4 #aebg7 ! foll[+3 #ebg;,a4 ,prohibition on importation ( products made :olly or 9 "p ( commodities produc$ on illegally de=e/$ l& 7a7 ,9 g5]al ,x %all be unlawful = any p]son to import any product made :olly or 9 "p ( a cov]$ commodity produc$ on l& t und]goes illegal de=e/ation on or aft] ! date ( ! enactm5t ( ! ,,=e/ ,act ( #bjbc4 7b7 ,import decl>ations 7#a7 ,9 g5]al ,on & aft] ! date t is "o ye> aft] ! date ( ! enactm5t ( ! ,,=e/ ,act ( #bjbc1 & subject to p>agraph 7#b71 a p]son may n import a cov]$ product unless ! p]son files electronically ^u entry a decl>ation /at+ t ! p]son has ex]cis$ reasonable c>e to assess & mitigate ! risks t any cov]$ commodity us$ to make ! cov]$ product 0 produc$ on l& subject to illegal de=e/ation on or aft] su* date ( enactm5t4 7#b7 ,cov]$ commodities f c\ntries "u an action plan ,on & aft] ! date t is "o ye> aft] an action plan applicable to a =eign c\ntry is f9aliz$ "u subsection 7d77#b71 a p]son may n import a cov]$ product conta9+ any cov]$ commodity produc$ 9 ! c\ntry & id5tifi$ 9 ! action plan unless ! p]son files ^u entry a decl>ation t includes suffici5t in=mation to %[-- 7,a7 7i7 ! supply *a9 & ! po9t ( orig9 ( ! cov]$ commodity2 & 7ii7 /eps tak5 to assess & mitigate ! risks t ! po9t ( orig9 0 subject to illegal de=e/ation on or aft] ! date ( ! enactm5t ( ! ,,=e/ ,act ( #bjbc2 or 7,b7 7i7 all possible po9ts ( orig9 t c\ld h contribut$ to ! supply *a9 ( ! cov]$ commodity1 if mix+ or po9ts ( aggregation exi/ )9 ! supply *a92 & 7ii7 /eps tak5 to assess & mitigate ! risks t any possible po9ts ( orig9 7 subject to illegal de=e/ation on or aft] su* date ( enactm5t4 7#c7 ,guidance ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,,=e/ ,act ( #bjbc1 & z appropriate !reaft]1 ! ,secret>y ( ,homel& ,security-- 7,a7 %all publi% guidance on :at con/itutes reasonable c>e "u p>agraph 7#a7 & suffici5t in=mation "u p>agraph 7#b71 :i* may include guidance ) respect to specific commodities1 z appropriate2 & 7,b7 may1 z appropriate1 issue guidance ab\t ! pot5tial role ( ?ird-p>ty c]tifications assi/+ import]s ) meet+ ! requirem5ts ( ?is section4 7#d7 ,tru/$ trad] program 7,a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ! ,,=e/ ,act ( #bjbc1 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection 79 ?is section ref]r$ to z ! ,commission]7 %all e/abli% a program to /reaml9e ! requirem5ts ( ?is section = import]s t h demon/rat$-- 7i7 a transp>5t & cr$ible due dilig5ce sy/em2 & 7ii7 a track record ( compliance1 supply *a9 traceability & transp>5cy1 & s\rc+ ( products n made :olly or 9 "p ( a cov]$ commodity produc$ on l& t und]goes illegal de=e/ation4 7,b7 ,audits ,! ,commission] %all c>ry out1 & publi% ! results (1 regul>1 r&om audits ( p>ticipants 9 ! program e/abli%$ "u subp>agraph 7,a7-- 7i7 to assess ! compliance ( p>ticipants ) ! requirem5ts ( ! program2 & 7ii7 to t]m9ate ! p>ticipation 9 ! program ( p>ticipants f\nd to be 9 violation ( ^? requirem5ts4 7,c7 ,requirem5ts = p>ticipants ,ea* p>ticipant 9 ! program e/abli%$ "u subp>agraph 7,a7 %all make up-to-date in=mation on implem5tation ( due dilig5ce sy/ems & supply *a9s publicly available to facilitate ?ird-p>ty monitor+4 7,d7 ,cont9u$ compliance ,p>ticipation 9 ! program does n remove any obligation ( a p>ticipant to comply ) ! requirem5ts ( subsection 7a7 or p>agraph 7#a7 or 7#b74 7,e7 ,consultations ,! ,commission] %all e/abli% ! program "u subp>agraph 7,a7 9 consultation )-- 7i7 ! int]ag5cy work+ gr\p e/abli%$ "u subsection 7f72 7ii7 ! advisory committee e/abli%$ "u subsection 7g72 & 7iii7 ! public4 7c7 ,li/s ( cov]$ commodities & cov]$ products 7#a7 ,initial li/s ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ! ,,=e/ ,act ( #bjbc1 ! ,unit$ ,/ates ,trade ,repres5tative 79 ?is section ref]r$ to z ! ,trade ,repres5tative7 %all publi% ! foll[+3 7,a7 ,an initial li/ made up ( ! foll[+ commodities 79 ?is section ref]r$ to z cov]$ commodities73 7i7 ,palm oil4 7ii7 ,soybeans4 7iii7 ,cocoa4 7iv7 ,cattle4 7v7 ,rubb]4 7,b7 ,an initial li/ made up ( ! foll[+ products made :olly or 9 "p ( a cov]$ commodity 79 ?is section ref]r$ to z cov]$ products73 7i7 ,palm oil or palm oil products classifiable "u any ( ! foll[+ head+s or subhead+s ( ! ,,hts3 #aeaabije4ag4jjchbc4aa4jjaeac4ba4jjbije4 de4jjchbc4ab4jjaeac4bi4jjbiae4gj4jachbc4 aibcjf4fj4jjbiae4ijchbc4gj4 7ii7 ,soybeans or soybean products classifiable "u head+ #abja or #aejg or subhead+ #bcjd4jj4jj ( ! ,,hts4 7iii7 ,cocoa or cocoa products classifiable "u head+ #ahjc or #ahjf or subhead+ #ahja4jj4jj1 #ahjb4jj4jj1 #ahjd4jj4jj1 or #ahje4jj4jj1 ( ! ,,hts4 7iv7 ,cattle or cattle products classifiable "u any ( ! foll[+ head+s or subhead+s ( ! ,,hts3 #jbjajbjf4ba4jjafjb4ejjbjbjbjf4bb4jjdajd jbjf4aj4jjjbjf4bi4jjdajg4 7v7 ,rubb] or rubb] products classifiable "u head+ #djja or #djaa ( ! ,,hts4 7#b7 ,reviews & updates 7,a7 ,9 g5]al ,n less frequ5tly ?an annually1 ! ,trade ,repres5tative %all-- 7i7 review ! li/ ( cov]$ commodities publi%$ "u subp>agraph 7,a7 ( p>agraph 7#a7 & ! li/ ( cov]$ products publi%$ "u subp>agraph 7,b7 ( t p>agraph to assess :e!r cov]$ commodities or cov]$ products1 z ! case may be1 %\ld be add$ to or remov$ f ! li/s to ensure t ! scope ( ! li/s is suffici5t to det] illegal de=e/ation & to ensure t nei!r commodities produc$ 9 ! ,unit$ ,/ates nor import$ commodities t 7 n produc$ on illegally de=e/$ l& are displac$ by import$ commodities produc$ on illegally de=e/$ l&2 7ii7 consult & solicit relevant in=mation f ! int]ag5cy work+ gr\p e/abli%$ "u subsection 7f7 & ! advisory committee e/abli%$ "u subsection 7g7 reg>d+ ! li/ ( cov]$ commodities publi%$ "u subp>agraph 7,a7 ( p>agraph 7#a7 & ! li/ ( cov]$ products publi%$ "u subp>agraph 7,b7 ( t p>agraph2 & 7iii7 publi% updat$ li/s bas$ on ! review "u clause 7i7 & ! consultation "u clause 7ii74 7,b7 ,exclusions f updates 7i7 ,additions ,! ,trade ,repres5tative may n add "u subp>agraph 7,a7 to ! li/ ( cov]$ commodities publi%$ "u p>agraph 7#a77;,a7 a commodity = :i* an import decl>ation is requir$ "u section #c7;f7 ( ! ,lacey ,act ,am5dm5ts ( #aiha 7#af ,u4,s4,c4 #ccgb7;f774 7ii7 ,removals ,! ,trade ,repres5tative may n remove a commodity "u subp>agraph 7,a7 f ! li/ ( cov]$ commodities publi%$ "u p>agraph 7#a77;,a7 solely because an import decl>ation is requir$ "u section #c7;f7 ( ! ,lacey ,act ,am5dm5ts ( #aiha 7#af ,u4,s4,c4 #ccgb7;f77 ) respect to ! commodity4 7,c7 ,effect on import decl>ations ,any addition "u subp>agraph 7,a7 to ! li/ ( cov]$ products "u p>agraph 7#a77;,b7 %all be subject to ! decl>ation requirem5t "u subsection 7b7 on & aft] ! date t is "o ye> aft] ! updat$ li/ includ+ ! addition is publi%$4 7d7 ,action plans = c\ntries )\t adequate & effective protection aga9/ illegal de=e/ation 7#a7 ,id5tification ( c\ntries 7,a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,,=e/ ,act ( #bjbc1 ! ,trade ,repres5tative %all-- 7i7 id5tify =eign c\ntries )\t adequate & effective protection aga9/ illegal de=e/ation = ! production ( commodities likely to ent] ! ,unit$ ,/ates2 & 7ii7 publi% 9 ! ,f$]al ,regi/]-- 7,i7 a li/ ( ! c\ntries id5tifi$ "u clause 7i72 & 7,,ii7 data & analysis relat$ to ! consid]ations describ$ 9 subp>agraph 7,b74 7,b7 ,consid]ations ,9 id5tify+ a =eign c\ntry "u subp>agraph 7,a71 ! ,trade ,repres5tative %all consid]-- 7i7 tr5ds 9 illegal de=e/ation 9 t c\ntry2 7ii7 :e!r policies & practices ( ! gov]nm5t ( ! c\ntry provide adequate & effective en=cem5t aga9/ illegal de=e/ation2 7iii7 tr5ds 9 ! capacity & effectiv5ess ( en=cem5t aga9/ illegal de=e/ation by ! c\ntry2 & 7iv7 ! incid5ce ( viol5ce aga9/1 & o!r violations ( ! rights (1 indig5\s peoples & local resid5ts 9 ! c\ntry 9 connection ) illegal de=e/ation4 7,c7 ,reassessm5t ,n less frequ5tly ?an e #b ye>s1 ! ,trade ,repres5tative %all assess :e!r additional =eign c\ntries %\ld be id5tifi$ "u subp>agraph 7,a74 7#b7 ,action plans 7,a7 ,9 g5]al ,! ,trade ,repres5tative %all publi% 9 ! ,f$]al ,regi/] an action plan ) respect to ea* =eign c\ntry id5tifi$ "u p>agraph 7#a7 n lat] ?an #b ye>s aft] ! date on :i* ! c\ntry is id5tifi$ "u t p>agraph4 7,b7 ,involvem5t ( =eign c\ntry & public ,! ,trade ,repres5tative %all-- 7i7 seek to involve ea* =eign c\ntry = :i* ! ,trade ,repres5tative develops an action plan "u subp>agraph 7,a7 9 ! developm5t ( ! action plan = t =eign c\ntry2 & 7ii7 publi% 9 ! ,f$]al ,regi/] a draft ( ea* action plan = public review & comm5t be=e publi%+ ! action plan "u subp>agraph 7,a74 7,c7 ,goals ( action plans ,! ,trade ,repres5tative %all design an action plan develop$ "u subp>agraph 7,a7 ) respect to a =eign c\ntry to a*ieve adequate & effective protection aga9/ illegal de=e/ation1 includ+ by-- 7i7 in/itut+ policies & practices to prev5t illegal de=e/ation2 7ii7 ensur+ suffici5t capacity to en=ce relevant laws2 7iii7 e/abli%+ processes to adjudicate & rem$y previ\s illegal de=e/ation activities2 7iv7 ensur+ compreh5sive monitor+1 transp>5cy1 & data %>+ relat$ to l& own]%ip & use1 de=e/ation1 & pot5tial impacts to o!r ecosy/ems2 & 7v7 promot+ traceability1 transp>5cy1 & data %>+ = commodity supply *a9s4 7,d7 ,b5*m>ks ,! ,trade ,repres5tative %all include 9 ea* action plan develop$ "u subp>agraph 7,a7 int]m$iate & f9al b5*m>ks1 includ+ su* legislative1 in/itutional1 en=cem5t1 or o!r actions z ! ,trade ,repres5tative det]m9es to be necess>y to demon/rate t ! =eign c\ntry has a*iev$ ! goals describ$ 9 subp>agraph 7,c74 7,e7 ,id5tification ( cov]$ commodities ,! ,trade ,repres5tative %all id5tify 9 ! action plan develop$ "u subp>agraph 7,a7 ) respect to a =eign c\ntry ! specific cov]$ commodities at risk ( be+ produc$ on illegally de=e/$ l& 9 t c\ntry t %all be subject to ! decl>ation requirem5t "u subsection 7b77#b74 7#c7 ,petitions = det]m9ation ( compliance 7,a7 ,9 g5]al ,a =eign c\ntry to :i* an action plan develop$ "u p>agraph 7#b77;,a7 applies may petition ! ,trade ,repres5tative to det]m9e t ! c\ntry has a*iev$ all b5*m>ks 9 ! action plan & !re=e provides adequate & effective protection aga9/ illegal de=e/ation4 7,b7 ,det]m9ation ( adequacy & effectiv5ess ( protection 7i7 ,c\ntries t provide adequate & effective protection aga9/ illegal de=e/ation ,if ! ,trade ,repres5tative det]m9es "u subp>agraph 7,a7 t a =eign c\ntry to :i* an action plan develop$ "u p>agraph 7#b77;,a7 applies has a*iev$ all b5*m>ks 9 ! action plan to provide adequate & effective protection aga9/ illegal de=e/ation1 ! action plan %all t]m9ate4 7ii7 ,c\ntries t fail to provide adequate & effective protection aga9/ illegal de=e/ation ,if ! ,trade ,repres5tative det]m9es "u subp>agraph 7,a7 t a =eign c\ntry to :i* an action plan develop$ "u p>agraph 7#b77;,a7 applies has n a*iev$ all b5*m>ks 9 ! action plan1 ! action plan %all rema9 9 =ce4 7e7 ,en=cem5t 7#a7 ,adm9i/ration 7,a7 ,9 g5]al ,! provisions ( ?is section & any regulations issu$ "u ?is section %all be en=c$1 z appropriate1 by ! ,commission]1 ! ,secret>y ( ,agriculture1 ! ,secret>y ( ! ,int]ior1 & ! ,attorney ,g5]al4 7,b7 ,audits ,! ,commission]1 9 collaboration ) ! heads ( o!r ,f$]al ag5cies1 %all conduct r&om audits ( import]s fil+ decl>ations "u subsection 7b77#a7 to ensure su* import]s are reta9+ ! support+ docum5tation demon/rat+ reasonable c>e 0 ex]cis$ z requir$ by t subsection4 7,c7 ,agreem5ts ,an (ficial specifi$ 9 subp>agraph 7,a7 may ent] into an agreem5t ) any o!r ,f$]al ag5cy or any ,/ate ag5cy or ,indian ,tribe "u :i* t (ficial may use1 ) or )\t reimbursem5t 7z det]m9$ by ! head ( ! relevant ag5cy or ,indian ,tribe71 ! p]sonnel1 s]vices1 & facilities ( ! ag5cy or ,indian ,tribe = ! en=cem5t ( ?is section & regulations issu$ "u ?is section4 7,d7 ,availability ( in=mation ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ! ,,=e/ ,act ( #bjbc1 ! ,commission] %all develop a process to make in=mation fil$ ) a decl>ation requir$ by subsection 7b77#b7 7o!r ?an in=mation consid]$ to be confid5tial bus9ess in=mation7 available to ! public4 7#b7 ,coord9ation ( en=cem5t ,! ,commission] %all %>e decl>ations fil$ "u subsection 7b7 & o!r in=mation receiv$ by ,u4,s4 ,cu/oms & ,bord] ,protection ) ! ,trade ,repres5tative1 ! ,secret>y ( ,agriculture1 ! ,secret>y ( ! ,int]ior1 ! ,attorney ,g5]al1 & ! heads ( o!r ,f$]al ag5cies z ne$$ to ensure effective en=cem5t ( ?is section4 7#c7 ,notice to import]s ,be=e tak+ any en=cem5t action ) respect to an import] suspect$ ( violat+ subsection 7a7 or 7b71 ! ,commission] %all-- 7,a7 notify ! import] ( ! suspect$ violation2 & 7,b7 provide ! import] ) an opportunity to provide additional in=mation to demon/rate t ! import] is 9 compliance ) subsections 7a7 & 7b74 7#d7 ,in=mation f outside s\rces ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,,=e/ ,act ( #bjbc1 ! ,commission] %all e/abli% a process = receiv+ in=mation f p]sons outside ,u4,s4 ,cu/oms & ,bord] ,protection indicat+ t a cov]$ commodity may be be+ import$ 9 violation ( ?is section4 7#e7 ,report requir$ ,n lat] ?an #b ye>s aft] ! date ( ! enactm5t ( ! ,,=e/ ,act ( #bjbc1 & annually !reaft]1 ! ,commission]1 ) input f ! heads ( relevant ,f$]al ag5cies1 %all submit to ,congress a report on ! en=cem5t ( ?is section t includes1 = ! ye> prec$+ submission ( ! report-- 7,a7 ! numb] ( audits conduct$ by ,f$]al ag5cies ( import]s ( record to detect pot5tial violations ( ?is section2 7,b7 ! numb] ( in/ances 9 :i* in=mation 0 submitt$ to ! ,commission] "u p>agraph 7#d72 7,c7 ! numb] ( inve/igations initiat$ into possible violations ( ?is section2 7,d7 ! numb] ( notices to import]s "u p>agraph 7#c7 ) respect to su* violations2 7,e7 ! numb] ( su* inve/igations initiat$ bas$ on in=mation submitt$ to ! ,commission] "u p>agraph 7#d72 7,f7 ! results ( cases adjudicat$ foll[+ su* an inve/igation2 7,g7 ! numb] ( su* inve/igations p5d+ z ( ! date ( ! report2 & 7,h7 an explanation ( h[ in=mation submitt$ to ! ,commission] "u p>agraph 7#d7 0 us$ to prioritize audits & o!r *ecks4 7f7 ,int]ag5cy work+ gr\p 7#a7 ,9 g5]al ,!re is e/abli%$ an int]ag5cy work+ gr\p to provide advice & recomm5dations to ! ,trade ,repres5tative1 ! ,commission]1 & ! heads ( o!r relevant ,f$]al ag5cies on ! implem5tation ( ?is section4 7#b7 ,memb]%ip ,! int]ag5cy work+ gr\p e/abli%$ "u p>agraph 7#a7 %all be compos$ ( repres5tatives (-- 7,a7 ! ,dep>tm5t ( ,/ate2 7,b7 ! ,dep>tm5t ( ,agriculture2 7,c7 ,u4,s4 ,cu/oms & ,bord] ,protection2 7,d7 ! ,(fice ( ! ,unit$ ,/ates ,trade ,repres5tative2 7,e7 ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t2 7,f7 ! ,dep>tm5t ( ! ,int]ior2 7,g7 ! ,dep>tm5t ( ,ju/ice2 & 7,h7 su* o!r ,f$]al ag5cies z ! ,trade ,repres5tative consid]s appropriate4 7#c7 ,*airp]son ,! repres5tative ( ! ,(fice ( ! ,unit$ ,/ates ,trade ,repres5tative %all s]ve z ! *airp]son ( ! int]ag5cy work+ gr\p e/abli%$ "u p>agraph 7#a74 7g7 ,advisory committee 7#a7 ,9 g5]al ,! ,trade ,repres5tative %all e/abli% an advisory committee to provide advice & recomm5dations to ! ,trade ,repres5tative & ! heads ( o!r relevant ,f$]al ag5cies on ! implem5tation ( ?is section4 7#b7 ,memb]%ip ,! advisory committee e/abli%$ "u p>agraph 7#a7 %all be made up ( #ad individuals-- 7,a7 #e ( :om %all be repres5tatives ( in/itutions ( high] education or nongov]nm5tal organizations ) exp]tise relevant to int]national de=e/ation1 associat$ human rights abuses1 or trade2 7,b7 #d ( :om %all be repres5tatives ( ! cov]$ commodity indu/ry2 7,c7 #c ( :om %all be repres5tatives ( ! cov]$ product indu/ry2 & 7,d7 #b ( :om %all be repres5tatives ( labor organizations4 7h7 ,consi/5cy ) int]national agreem5ts ,?is section %all be appli$ 9 a mann] consi/5t ) ! obligations ( ! ,unit$ ,/ates "u int]national agreem5ts4 7i7 ,def9itions ,9 ?is section3 7#a7 ,de=e/ation ,! t]m de=e/ation means a loss ( natural =e/ result+ f ! :ole or p>tial conv]sion ( natural =e/ to-- 7,a7 agricultural use or ano!r non-=e/ l& use2 or 7,b7 a tree plantation4 7#b7 ,,hts ,! t]m ,,hts means ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates4 7#c7 ,illegal de=e/ation ,! t]m illegal de=e/ation means de=e/ation conduct$ 9 violation ( ! law 7or any action t has ! =ce & effect ( law7 ( ! c\ntry 9 :i* ! de=e/ation is occurr+1 includ+-- 7,a7 anti-corruption laws2 7,b7 laws relat+ to l& t5ure rights2 & 7,c7 laws relat+ to ! free1 prior1 & in=m$ cons5t ( indig5\s peoples & local communities4 7#d7 ,indian tribe ,! t]m ,indian ,tribe has ! mean+ giv5 ! t]m ,indian tribe 9 section #d ( ! ,indian ,self-,det]m9ation & ,education ,assi/ance ,act 7#be ,u4,s4,c4 #ecjd74 7#e7 ,natural =e/ ,! t]m natural =e/ means a natural arboreal ecosy/em t-- 7,a7 has a species composition a significant p]c5tage ( :i* is native species2 & 7,b7 includes-- 7i7 a native tree canopy cov] ( m ?an #aj p]c5t ov] an area ( n less #j4e hect>es2 or 7ii7 o!r wood$ l& ) a comb9$ cov] ( %rubs1 bu%es1 & trees ( m ?an #aj p]c5t ov] an area ( n less ?an #j4e hect>es4 7#f7 ,po9t ( orig9 7,a7 ,9 g5]al ,! t]m po9t ( orig91 ) respect to a cov]$ commodity1 means ! geographical location1 id5tifi$ by ! smalle/ adm9i/rative unit ( l& reasonably possible 7su* z a concession1 f>m1 ran*1 prop]ty1 or o!r type ( public or private l& allocation71 :]e ! cov]$ commodity 0 produc$4 7,b7 ,application to live/ock ,9 ! case ( live/ock1 ! t]m po9t ( orig9 includes all geographic locations :]e t animal exi/$ f bir? to slaught]4 7#g7 ,produce 7,a7 ,9 g5]al ,except z provid$ by subp>agraph 7,b71 ! t]m produce means gr[+1 h>ve/+1 re>+1 collect+1 extract+1 or o!rwise produc+ a commodity4 7,b7 ,exclusion ,! t]m produce does n include ref9+ or manufactur+4 7#h7 ,supply *a9 ,! t]m supply *a9 means ! end-to-end process = gett+ commodities or products to ! ,unit$ ,/ates1 beg9n+ at ! po9t ( orig9 & includ+ all po9ts until entry into ! ,unit$ ,/ates1 includ+ ref9]s1 manufactur]s1 suppli]s1 di/ributors1 or v5dors4 7#i7 ,:olly or 9 "p 7,a7 ,9 g5]al ,! t]m :olly or 9 "p %all h ! mean+ giv5 t t]m 9 regulations4 7,b7 ,regulations ,regulations prescrib$ "u section #c7;b7 ( ! ,,=e/ ,act ( #bjbc %all def9e ! t]m :olly or 9 "p 9 a mann] design$ to limit ! adm9i/rative burd5 on ! import] ( record :ile det]r+ illegal de=e/ation4 ,! def9ition ( ! t]m may be commodity specific z ne$$4 4 7b7 ,regulations ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection & ! ,unit$ ,/ates ,trade ,repres5tative %all publi% f9al regulations = implem5t+ section #ebg;,a ( ! ,t>iff ,act ( #aicj1 z add$ by subsection 7a74 #d4 ,implem5tation ( ,lacey ,act import decl>ations = pulp & pap] products ,if ! requirem5t = an import decl>ation "u section #c7;f77#a7 ( ! ,lacey ,act ,am5dm5ts ( #aiha 7#af ,u4,s4,c4 #ccgb7;f77#a77 has n be5 fully implem5t$ ) respect to products classifi$ "u *apt]s #dg & #dh ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates by ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,agriculture %all-- 7#a7 take su* actions z are necess>y to ensure t ! requirem5t is fully en=c$ ) respect to ^? products on & aft] ! date t is #baj days aft] su* date ( enactm5t2 & 7#b7 n lat] ?an #cj days aft] su* date ( enactm5t1 publi% a notice 9 ! ,f$]al ,regi/] t ! requirem5t w be fully en=c$ ) respect to ^? products on & aft] ! date specifi$ 9 p>agraph 7#a74 #e4 ,=eign assi/ance = c\ntries committ$ to elim9at+ de=e/ation 7a7 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates to assi/ =eign gov]nm5ts 9 elim9at+ illegal de=e/ation & to limit all de=e/ation to ! ext5t practicable4 7b7 ,e/abli%m5t ( fund 7#a7 ,9 g5]al ,!re is e/abli%$ 9 ! ,treasury ( ! ,unit$ ,/ates a fund1 consi/+ ( am\nts au?oriz$ to be appropriat$ or appropriat$ "u p>agraph 7#b74 7#b7 ,deposits to ! fund ,!re are au?oriz$ to be appropriat$1 & !re are appropriat$1 to ! fund e/abli%$ "u p>agraph 7#a7 = fiscal ye> #bjbc & ea* fiscal ye> !reaft] an am\nt equival5t to ! am\nt ( p5alties e/imat$ by ! ,secret>y ( ! ,treasury to be collect$ "u section #ebg;,a7e7 ( ! ,t>iff ,act ( #aicj1 z add$ by section #c1 9 t fiscal ye>4 7#c7 ,availability ( funds ,am\nts 9 ! fund e/abli%$ "u p>agraph 7#a7 %all be available z foll[s3 7,a7 #dj p]c5t %all be available to ! ,secret>y ( ,/ate-- 7i7 to provide f9ancial & te*nical assi/ance & o!r res\rces to ! gov]nm5ts ( c\ntries & implem5t+ p>tn]s t are work+ to complete ! b5*m>ks 9 action plans develop$ "u section #ebg;,a7d7 ( ! ,t>iff ,act ( #aicj1 z add$ by section #c2 & 7ii7 to be transf]r$1 not)/&+ section #ccjb ( title #ca1 ,unit$ ,/ates ,code1 to ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t & ! heads ( o!r appropriate ,f$]al ag5cies to provide assi/ance "u clause 7i74 7,b7 #ej p]c5t %all be available to ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection-- 7i7 to c>ry out ! duties ( ! ,commission] "u section #ebg;,a ( ! ,t>iff ,act ( #aicj1 z add$ by section #c2 & 7ii7 to be transf]r$1 not)/&+ section #ccjb ( title #ca1 ,unit$ ,/ates ,code1 to ! ,secret>y ( ,agriculture & ! ,secret>y ( ! ,int]ior = monitor+1 audits1 en=cem5t1 & o!r duties assign$ "u su* section #ebg;,a4 7,c7 #aj p]c5t %all be available to ! ,unit$ ,/ates ,trade ,repres5tative to c>ry out ! duties ( ! ,trade ,repres5tative "u su* section #ebg;,a4 7c7 ,def9itions ,9 ?is section1 ! t]ms de=e/ation & illegal de=e/ation h ! mean+s giv5 ^? t]ms 9 section #ebg;,a7i7 ( ! ,t>iff ,act ( #aicj1 z add$ by section #c4 #f4 ,inclusion ( illegal de=e/ation z specifi$ unlawful activity ,section #aief7;c77#g77;,b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 clause 7vi71 by /rik+ 2 or & ins]t+ a semicolon2 7#b7 9 clause 7vii71 by /rik+ ! semicolon & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+3 7viii7 any act1 engag$ 9 kn[+ly1 to c>ry out1 enable1 or enc\rage illegal de=e/ation 7z def9$ 9 section #ebg;,a7i7 ( ! ,t>iff ,act ( #aicj74 4 #g4 ,procurem5t pref]5ce = commodities n produc$ on l& subject to de=e/ation 7a7 ,9 g5]al ,*apt] #dg ( title #da1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #dgae4 ,procurem5t pref]5ce = commodities n produc$ on l& subject to de=e/ation 7a7 ,9 g5]al ,9 comp>+ proposals = ! purpose ( aw>d+ a contract involv+ any product made :olly or 9 "p ( a cov]$ commodity1 ! head ( an executive ag5cy %all r$uce ! bid price by #aj p]c5t if ! contractor demon/rates to ! satisfaction ( ! head ( ! ag5cy t-- 7#a7 ! contractor has a policy describ$ 9 subsection 7b7 9 effect2 & 7#b7 ! policy & data on monitor+ & en=cem5t ( t policy are publicly available & updat$ n less frequ5tly ?an annually4 7b7 ,policy describ$ ,a policy describ$ 9 ?is subsection is a policy t includes1 at a m9imum1 = ea* cov]$ commodity includ$ 9 a product describ$ 9 subsection 7a71 ! foll[+3 7#a7 ,measures to id5tify ! po9t ( orig9 ( ! commodity & ensure compliance ) ! policy :5 supply *a9 risks are pres5t4 7#b7 ,data detail+ ! complete li/ ( direct & indirect suppli]s & supply *a9 traceability in=mation1 includ+ ref9]ies1 process+ plants1 f>ms1 & plantations1 & _! respective own]s1 p>5t entities1 & f>m]s1 maps1 & geolocations1 = ! commodity4 7#c7 ,measures tak5 to ensure t ! commodity does n contribute to de=e/ation4 7#d7 ,measures tak5 to ensure compliance ) ! laws ( any c\ntry 9 :i* ! commodity is produc$4 7c7 ,buy ,am]ican requirem5ts ,subsection 7a7 does n affect ! application ( ! requirem5ts ( *apt] #hc ( title #da1 ,unit$ ,/ates ,code4 7d7 ,def9itions ,9 ?is section1 ! t]ms cov]$ commodity1 de=e/ation1 po9t ( orig91 & produce h ! mean+s giv5 ^? t]ms 9 section #ebg;,a7i7 ( ! ,t>iff ,act ( #aicj4 4 7b7 ,cl]ical am5dm5t ,! table ( sections = su* *apt] is am5d$ by ins]t+ aft] ! item relat+ to section #dgad ! foll[+3 #dgae4 ,procurem5t pref]5ce = commodities n produc$ on l& subject to de=e/ation4 4