,,ii  #aah? ,,congress  #a/ ,session    
,s4 #cchd  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,novemb] #cj1 #bjbc,mr4
 ,:iteh\se 7= himself1 ,mr4 ,cassidy1 & 
,mr4 ,k+7 introduc$ ! foll[+ bill2 :i* 0
 read twice & ref]r$ to ! ,committee on 
,bank+1 ,h\s+1 & ,urban ,affairs  ,a    
,,bill  ,to combat illicit cross-bord]  
f9ancial activity & to improve ! ,trade 
,transp>5cy ,unit program ( ,u4,s4      
,immigration & ,cu/oms ,en=cem5t1 & =   
o!r purposes4  #a4 ,%ort title ,?is ,act
 may be cit$ z ! ,combat+ ,cross-bord]  
,f9ancial ,crime ,act ( #bjbc4  #b4     
,e/abli%m5t ( ,cross-,bord] ,f9ancial   
,crime ,c5t] ,! ,t>iff ,act ( #aicj 7#ai
 ,u4,s4,c4 #acjd et seq47 is am5d$ by   
ins]t+ aft] section #fca 7#ai ,u4,s4,c4 
#afca7 ! foll[+3  #fcb4 ,e/abli%m5t (   
,cross-bord] ,f9ancial ,crime ,c5t]  7a7
 ,e/abli%m5t ,! ,secret>y ( ,homel&     
,security1 act+ ?r\gh ! ,executive      
,associate ,director ( ,homel& ,security
 ,inve/igations1 %all-- 7#a7 e/abli% !  
,cross-,bord] ,f9ancial ,crime ,c5t] 79 

?is section ref]r$ to z ! ,c5t]71 :i*   
%all be locat$ 9 ! ,national ,capital   
region 7z def9$ 9 section #hgjb ( title 
#dj1 ,unit$ ,/ates ,code72 &  7#b7      
appo9t a ,director to s]ve z ! head ( ! 
,c5t] 79 ?is section ref]r$ to z !      
,director74  7b7 ,duties  7#a7 ,9 g5]al 
,! ,c5t] %all-- 7,a7 support1 ?r\gh !   
provision ( analy/s1 equipm5t1 & o!r    
res\rces1 ! inve/igation & seizure (    
assets & proce$s 7z def9$ 9 section #iha
 ( title #ah1 ,unit$ ,/ates ,code7      
relat$ to trade-bas$ money laund]+ & o!r
 illicit cross-bord] f9ancial activity  
or attempt$ illicit cross-bord] f9ancial
 activity1 to1 f1 or ?r\gh ! ,unit$     
,/ates1 includ+ su* activity conduct$ by
 actors det]m9$ by ! ,secret>y ( ,/ate1 
! ,attorney ,g5]al1 ! ,secret>y ( !     
,treasury1 & ! ,secret>y ( ,homel&      
,security to be ! highe/ priority       
?reats1 includ+-- 7i7 transnational     
crim9al organizations2  7ii7 kleptocrats
 & olig>*s ) respect to :om ! ,unit$    
,/ates has impos$ sanctions2  7iii7     

pr(essional money laund]+ organizations2
 &  7iv7 p]sons kn[+ly enabl+ crim9al or
 corrupt activity1 includ+ designat$    
non-f9ancial bus9esses & pr(essions2    
7,b7 coord9ate ) ! ,deputy ,directors   
appo9t$ "u subsection 7c7 & ! heads (   
o!r relevant ,f$]al ag5cies to bett]    
ensure uni=m tra9+ is provid$ to ,unit$ 
,/ates ,f$]al1 ,/ate1 local1 & ,tribal  
law en=cem5t ag5cies & =eign law        
en=cem5t ag5cies to address !           
vuln]abilities outl9$ 9 ! ,national     
,money ,laund]+ ,risk ,assessm5t1       
publi%$ by ! ,dep>tm5t ( ! ,treasury 9  
,febru>y #bjbb1 or any successor        
docum5t2  7,c7 coord9ate ) su* ag5cies  
to develop metrics to assess :e!r !     
tra9+ describ$ 9 subp>agraph 7,b7       
improv$ en=cem5t ( anti-money laund]+   
laws2  7,d7 lev]age exi/+1 lawfully     
obta9$1 gov]nm5t data s\rces to e/abli% 
a means to receive1 collect1 track1     
analyze1 & deconflict in=mation reg>d+  
illicit cross-bord] f9ancial activity f 
,unit$ ,/ates & =eign law en=cem5t      

ag5cies & o!r non-,f$]al s\rces2  7,e7  
coord9ate ) ! ,deputy ,directors appo9t$
 "u subsection 7c7 & relevant compon5ts 
( _! ag5cies1 includ+ ! ,f9ancial       
,crimes ,en=cem5t ,network1 to          
dissem9ate in=mation1 on a roll+ basis1 
reg>d+ tr5ds & te*niques involv$ 9      
illicit cross-bord] f9ancial activity to
 o!r ,f$]al ag5cies1 private sector     
/akehold]s1 & =eign law en=cem5t p>tn]s1
 z appropriate2  7,f7 coord9ate ) !     
(fices ( ,unit$ ,/ates attorneys 9 ord] 
to develop exp]tise 91 & assi/ )1 !     
inve/igation & prosecution ( crimes     
involv+ trade-bas$ money laund]+ & o!r  
illicit cross-bord] f9ancial activity2 &
  7,g7 c>ry out su* o!r duties z !      
,executive ,associate ,director may     
assign4  7#b7 ,supplem5t n supplant ,!  
duties describ$ 9 p>agraph 7#a7 %all    
supplem5t1 n supplant1 ! "w ( exi/+     
,f$]al ag5cies1 task =ces1 & work+      
gr\ps4  7c7 ,deputy directors ,!        
,attorney ,g5]al1 ! ,secret>y ( !       
,treasury 7act+ ?r\gh ! ,director ( !   

,f9ancial ,crimes ,en=cem5t ,network71 &
 ! ,secret>y ( ,/ate %all ea* appo9t a  
,deputy ,director to assi/ ! ,director4 
7d7 ,coord9ation ) o!r ag5cies  7#a7 ,9 
g5]al ,9 c>ry+ out ! duties describ$ 9  
subsection 7b71 ! ,director %all        
coord9ate ) ! ,f$]al entities specifi$ 9
 p>agraph 7#b71 & to ! ext5t            
practicable1 ) ! ,/ate1 local1 & ,tribal
 entities specifi$ 9 p>agraph 7#c7 to   
ensure at lea/ "p-"t repres5tation1 9 ! 
=m ( detailees1 9 ! ,c5t] ( at lea/ "o  
ag5t or analy/ ) exp]tise 9 c\nt]+      
cross-bord] illicit f9ance1 includ+     
trade-bas$ money laund]+1 f ea* su*     
entity4  7#b7 ,f$]al entities specifi$  
,! ,f$]al entities specifi$ 9 ?is       
p>agraph are ! foll[+3 7,a7 ,! ,dep>tm5t
 ( ! ,treasury & ! foll[+ compon5ts ( ! 
,dep>tm5t3 7i7 ,! ,f9ancial ,crimes     
,en=cem5t ,network4  7ii7 ,! ,(fice (   
,=eign ,assets ,control4  7iii7 ,!      
,(fice ( ! ,comptroll] ( ! ,curr5cy4    
7iv7 ,! ,(fice ( ,te*nical ,assi/ance4  
7v7 ,int]nal ,rev5ue ,s]vice ,crim9al   

,inve/igation4  7vi7 ,! ,small          
,bus9ess_/,self ,employ$ ,division ( !  
,int]nal ,rev5ue ,s]vice4  7,b7 ,!      
,dep>tm5t ( ,ju/ice & ! foll[+ compon5ts
 ( ! ,dep>tm5t3 7i7 ,! ,crim9al         
,division4  7ii7 ,! ,drug ,en=cem5t     
,adm9i/ration4  7iii7 ,! ,f$]al ,bureau 
( ,inve/igation4  7iv7 ,task ,=ce       
,klepto,capture4  7,c7 ,! ,dep>tm5t (   
,/ate & ! foll[+ compon5ts ( !          
,dep>tm5t3 7i7 ,! ,bureau (             
,int]national ,n>cotics & ,law ,en=cem5t
 ,affairs4  7ii7 ,! ,bureau ( ,we/]n    
,hemisph]e ,affairs4  7iii7 ,! ,bureau (
 ,african ,affairs4  7iv7 ,! ,bureau (  
,ea/ ,asian & ,pacific ,affairs4  7v7 ,!
 ,bureau ( ,european & ,eurasian        
,affairs4  7vi7 ,! ,bureau ( ,ne> ,ea/]n
 ,affairs4  7vii7 ,! ,bureau ( ,s\? &   
,c5tral ,asian ,affairs4  7viii7 ,!     
,bureau ( ,economic & ,bus9ess ,affairs4
  7ix7 ,! ,bureau ( ,diplomatic         
,security4  7,d7 ,! foll[+ compon5ts ( !
 ,dep>tm5t ( ,homel& ,security3 7i7     
,u4,s4 ,cu/oms & ,bord] ,protection4    

7ii7 ,! ,unit$ ,/ates ,secret ,s]vice4  
7iii7 ,! ,national ,intellectual        
,prop]ty ,rights ,coord9ation ,c5t]4    
7iv7 ,! ,trade ,transp>5cy ,units       
program ( ,u4,s4 ,immigration & ,cu/oms 
,en=cem5t4  7v7 ,! ,bulk ,ca% ,smuggl+  
,c5t] ( ,u4,s4 ,immigration & ,cu/oms   
,en=cem5t4  7vi7 ,! ,cyb] ,crimes ,c5t] 
( ,homel& ,security ,inve/igations4     
7,e7 ,! ,national ,security ,ag5cy4     
7,f7 ,! ,unit$ ,/ates ,po/al ,inspection
 ,s]vice4  7,g7 ,! ,dep>tm5t ( ,comm]ce4
  7,h7 ,! ,dep>tm5t ( ,def5se4  7,i7 ,! 
,(fice ( ! ,unit$ ,/ates ,trade         
,repres5tative4  7,j7 ,! ,bo>d (        
,gov]nors ( ! ,f$]al ,res]ve ,sy/em4    
7,k7 ,! ,commodity ,futures ,trad+      
,commission4  7,l7 ,! ,securities &     
,ex*ange ,commission4  7,m7 ,! ,f$]al   
,trade ,commission4  7,n7 ,! ,f$]al     
,deposit ,insurance ,corporation4  7,o7 
,! ,national ,cr$it ,union              
,adm9i/ration4  7#c7 ,/ate1 local1 &    
,tribal entities specifi$ ,! ,/ate1     
local1 & ,tribal entities specifi$ 9 ?is

 p>agraph are ! foll[+3 7,a7 ,any ,/ate 
bank sup]visor 7z t t]m is def9$ 9      
section #c ( ! ,f$]al ,deposit          
,insurance ,act 7#ab ,u4,s4,c4 #ahac77 t
 ! ,executive ,associate ,director      
consid]s appropriate4  7,b7 ,any ,/ate  
cr$it union sup]visor 7z t t]m is us$ 9 
! ,f$]al ,cr$it ,union ,act 7#ab        
,u4,s4,c4 #agea et seq477 t ! ,executive
 ,associate ,director consid]s          
appropriate4  7,c7 ,any ,/ate1 local1 & 
,tribal law en=cem5t ag5cy t !          
,executive ,associate ,director consid]s
 appropriate4  7#d7 ,supplem5t n        
supplant ,! coord9ation describ$ 9      
p>agraph 7#a7 %all supplem5t1 n         
supplant1 ! "w ( exi/+ ,f$]al ag5cies1  
task =ces1 & work+ gr\ps4  7e7 ,private 
sector outrea*  7#a7 ,9 g5]al ,!        
,director1 9 coord9ation ) ! ,deputy    
,directors appo9t$ "u subsection 7c7 by 
! ,attorney ,g5]al & ! ,secret>y ( !    
,treasury1 %all "w ) ! ,f$]al entities  
specifi$ 9 subsection 7d77#b7 to conduct
 outrea* to private sector entities 9 ! 

,unit$ ,/ates 9 ord] to ex*ange         
in=mation1 9 real-"t or z soon z        
practicable1 ) respect to tactics &     
tr5ds be+ us$ to conduct illicit        
cross-bord] f9ancial activity1 includ+  
su* activity t involves corruption1     
int]national comm]cial trade & c\nt]feit
 products1 bulk ca% smuggl+1 ! illicit  
use ( digital assets or digital         
curr5cies & ! d>k web1 & f9ancial       
in/itutions & designat$ nonf9ancial     
bus9esses & pr(essions4  7#b7 ,tra9+ &  
te*nical assi/ance ,9 ord] to coord9ate 
public & private sector ef=ts to combat 
! tactics & tr5ds describ$ 9 p>agraph   
7#a71 ! ,director1 9 coord9ation ) !    
,deputy ,directors appo9t$ "u subsection
 7c7 by ! ,attorney ,g5]al & ! ,secret>y
 ( ! ,treasury1 %all provide tra9+ &    
te*nical assi/ance1 z appropriate1      
reg>d+ be/ practices =-- 7,a7 id5tify+1 
report+1 & protect+ aga9/ money laund]+2
 &  7,b7 ma9ta9+ s5sitive f9ancial      
in=mation1 :i* may include suspici\s    
activity reports & curr5cy transaction  

reports4  7#c7 ,supplem5t n supplant ,! 
activities describ$ 9 p>agraphs 7#a7 &  
7#b7 %all supplem5t1 n supplant1 ! "w ( 
exi/+ ,f$]al ag5cies1 task =ces1 & work+
 gr\ps4  7f7 ,int]national outrea*  7#a7
 ,9 g5]al ,! ,secret>y ( ,/ate1 act+    
?r\gh ! ,assi/ant ,secret>y ( ,/ate =   
,int]national ,n>cotics & ,law ,en=cem5t
 ,affairs1 %all coord9ate ) ! ,director 
( ! ,c5t] & ! ,deputy ,directors ( !    
,c5t] appo9t$ "u subsection 7c7 by !    
,attorney ,g5]al & ! ,secret>y ( !      
,treasury to facilitate capacity build+ 
& p]=m outrea* to law en=cem5t ag5cies (
 c\ntries t are p>tn]s ( ! ,unit$ ,/ates
 & =eign private indu/ry /akehold]s by  
develop+ & provid+ specializ$ tra9+ &   
in=mation-%>+ opportunities reg>d+      
illicit cross-bord] f9ancial activity1  
includ+ su* activity t involves         
corruption1 int]national comm]cial trade
 & c\nt]feit products1 bulk ca% smuggl+1
 ! illicit use ( digital assets or      
digital curr5cies & ! d>k web1 &        
f9ancial in/itutions & designat$        

nonf9ancial bus9esses & pr(essions4     
7#b7 ,coord9ation ,9 c>ry+ out p>agraph 
7#a7 9 a c\ntry1 ! ,secret>y ( ,/ate1   
act+ ?r\gh ! ,assi/ant ,secret>y ( ,/ate
 = ,int]national ,n>cotics & ,law       
,en=cem5t ,affairs1 & 9 coord9ation ) ! 
,director ( ! ,c5t] & ! ,deputy         
,directors ( ! ,c5t] appo9t$ "u         
subsection 7c7 by ! ,attorney ,g5]al & !
 ,secret>y ( ! ,treasury1 %all e/abli% &
 ma9ta9 relation%ips )-- 7,a7 (ficials f
 law en=cem5t ag5cies1 regulatory       
au?orities1 cu/oms au?orities1 f9ancial 
intellig5ce units1 & m9i/ries ( f9ance 9
 t c\ntry2 &  7,b7 private indu/ry      
/akehold]s 9 t c\ntry1 includ+ comm]cial
 & f9ancial indu/ry /akehold]s mo/      
commonly impact$ by illicit cross-bord] 
f9ancial activity4  7#c7 ,supplem5t n   
supplant ,! activities describ$ 9       
p>agraph 7#a7 %all supplem5t1 n         
supplant1 int]national tra9+ conduct$ by
 o!r ,f$]al ag5cies4  7#d7 ,in=mation   
%>+ ,to ! ext5t practicable & consi/5t )
 o!r provisions ( law1 ! ,secret>y (    

,/ate1 act+ ?r\gh ! ,assi/ant ,secret>y 
( ,/ate = ,int]national ,n>cotics & ,law
 ,en=cem5t ,affairs1 %all "w ) !        
,director &1 z appropriate1 ! ,deputy   
,directors appo9t$ "u subsection 7c71 to
 /r5g!n int]national coop]ation &       
in=mation-%>+ agreem5ts ) law en=cem5t  
ag5cies ( c\ntries t are p>tn]s ( !     
,unit$ ,/ates reg>d+ combat+ illicit    
cross-bord] f9ancial activity1 includ+  
?r\gh ! enhancem5t & expansion ( ,trade 
,transp>5cy ,units "u section #fcc4  7g7
 ,report requir$  7#a7 ,9 g5]al ,n less 
frequ5tly ?an annually1 ! ,director %all
 submit to ! appropriate congressional  
committees a report detail+ ! late/     
tr5ds & te*niques utiliz$ to facilitate 
illicit cross-bord] f9ancial activity4  
7#b7 ,elem5ts ,! report requir$ by      
p>agraph 7#a7 %all include-- 7,a7 an    
assessm5t ( ! tra9+ provid$ to ,unit$   
,/ates & =eign law en=cem5t ag5cies "u  
subsection 7b77#a77;,b71 bas$ ^u !      
metrics develop$ "u subsection          
7b77#a77;,c72  7,b7 a summ>y ( !        

activities conduct$ pursuant to         
subsections 7d71 7e71 & 7f72  7,c7 !    
numb] & /atus ( inve/igations support$  
by ! ,c5t]1 unless ! disclosure ( su*   
in=mation w\ld reveal in=mation protect$
 by rule #f7;e7 ( ! ,f$]al ,rules (     
,crim9al ,proc$ure or a c\rt ord]2  7,d7
 ! am\nt ( money & o!r assets ( value 9 
v>i\s =ms t ! ,unit$ ,/ates ,gov]nm5t   
seiz$ z a result ( su* inve/igations2 & 
7,e7 ! c\ntries ) :i* ! ,c5t] has       
e/abli%$ in=mation-%>+ agreem5ts4  7#c7 
,=m ,ea* report requir$ by p>agraph 7#a7
 %all be submitt$ 9 unclassifi$ =m1 b   
may include in=mation t is classifi$ or 
law en=cem5t s5sitive 9 an annex4  7h7  
,au?orization ( appropriations  7#a7 ,9 
g5]al ,!re are au?oriz$ to be           
appropriat$ to ! ,secret>y ( ,homel&    
,security to e/abli% & ma9ta9 ! ,c5t]-- 
7,a7 #f1bjj1jjj = fiscal ye> #bjbd2 &   
7,b7 su* sums z may be necess>y = ea* ( 
fiscal ye>s #bjbe ?r\gh #bjbi4  7#b7    
,prohibition on use ( funds ,none ( !   
funds au?oriz$ to be appropriat$        

pursuant to ! au?orization (            
appropriations "u p>agraph 7#a7 may be  
obligat$ or exp5d$ to c>ry out civil    
immigration en=cem5t or removal         
activities4  7i7 ,def9itions ,9 ?is     
section3 7#a7 ,appropriate congressional
 committees ,! t]m appropriate          
congressional committees means-- 7,a7 ! 
,caucus on ,int]national ,n>cotics      
,control1 ! ,committee on ,f9ance1 !    
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs1 ! ,committee on ! ,judici>y1 &
 ! ,committee on ,=eign ,relations ( !  
,s5ate2 &  7,b7 ! ,committee on ,ways & 
,means1 ! ,committee on ,f9ancial       
,s]vices1 ! ,committee on ! ,judici>y1 &
 ! ,committee on ,=eign ,affairs ( !    
,h\se ( ,repres5tatives4  7#b7          
,trade-bas$ money laund]+ ,! t]m        
trade-bas$ money laund]+ means ! process
 ( disguis+ ! proce$s ( crime by mov+   
su* proce$s ?r\gh ! use ( trade         
transactions 9 an attempt to legitimize 
! illegal orig9 ( su* proce$s or to     
f9ance crim9al activities4  7#c7 ,unit$ 

,/ates ,! t]m ,unit$ ,/ates means !     
sev]al ,/ates1 ! ,di/rict ( ,columbia1 !
 ,commonweal? ( ,pu]to ,rico1 ,am]ican  
,samoa1 ! ,commonweal? ( ! ,nor!rn      
,m>iana ,isl&s1 ,guam1 & ! ,virg9       
,isl&s1 & any f$]ally recogniz$ tribe 7z
 def9$ 9 section #d7c77;,b7 ( ! ,native 
,am]ican ,h\s+ ,assi/ance &             
,self-,det]m9ation ,act ( #aiif 7#be    
,u4,s4,c4 #dajc7ac77;,b774  4  #c4      
,trade ,transp>5cy ,units program ,!    
,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acjd
 et seq471 z am5d$ by section #b1 is    
fur!r am5d$ by ins]t+ aft] section #fcb 
! foll[+3  #fcc4 ,trade ,transp>5cy     
,units program  7a7 ,e/abli%m5t (       
program ,! ,secret>y ( ,homel&          
,security1 act+ ?r\gh ! ,executive      
,associate ,director ( ,homel& ,security
 ,inve/igations1 %all e/abli% a program 
"u :i* ,trade ,transp>5cy ,units are    
e/abli%$ ) =eign c\ntries4  7b7         
,purposes ,! purposes ( ,trade          
,transp>5cy ,units are-- 7#a7 to combat 
transnational crim9al organizations1    

kleptocrats & olig>*s ) respect to :om !
 ,unit$ ,/ates has impos$ sanctions1    
pr(essional money laund]+ organizations1
 & o!r crim9al or corrupt actors or     
enabl]s ( crim9al or corrupt activity2 &
  7#b7 to prev5t su* p]sons f exploit+ !
 int]national trade & f9ancial          
infra/ructures to f9ance crim9al acts1  
evade sanctions or export controls1     
evade taxes1 t>iffs1 or cu/oms duties1  
or laund] crim9al or corrupt proce$s1   
by-- 7,a7 develop+ relation%ips ) =eign 
law en=cem5t ag5cies & cu/oms           
au?orities2 &  7,b7 work+ ?r\gh !       
,dep>tm5t ( ,/ate to /r5g!n int]national
 coop]ation & facilitate in=mation-%>+  
agreem5ts ) =eign c\ntries t provide = !
 ex*ange ( import & export data )       
ag5cies ( ^? c\ntries1 & z appropriate1 
o!r ,unit$ ,/ates ag5cies1 :i* c be us$ 
to inve/igate & prosecute int]national  
money laund]+ & illicit trade cases4    
7c7 ,e/abli%m5t & composition ( units   
7#a7 ,e/abli%m5t ( units ,! ,executive  
,associate ,director1 9 consultation ) !

 ,secret>y ( ,/ate1 may e/abli% ,trade  
,transp>5cy ,units 9-- 7,a7 c\ntries 9  
:i* money laund]+ is preval5t2  7,b7    
c\ntries 9 :i* corruption is preval5t2  
7,c7 c\ntries t conduct a high volume ( 
trade ) ! ,unit$ ,/ates2  7,d7 c\ntries 
t h inconsi/5t trade figures or high    
incid5ces ( illicit trade2  7,e7 trade  
corridors 9 :i* "o c\ntry t has a       
curr5cy re/riction 9 place2  7,f7       
c\ntries t h be5 id5tifi$ z hav+        
sub/antial volumes ( suspici\s f9ancial 
transactions1 bas$ on data obta9$ "u    
sub*apt] ,,ii ( *apt] #ec ( title #ca1  
,unit$ ,/ates ,code2 or  7,g7 c\ntries =
 :i* ! ,executive ,associate ,director1 
9 consultation ) ! ,secret>y ( ,/ate1   
det]m9es t a ,trade ,transp>5cy ,unit   
w\ld support ! purposes ( ! ,trade      
,transp>5cy ,units program "u ?is       
section4  7#b7 ,requirem5ts  7,a7 ,9    
g5]al ,be=e e/abli%+ a ,trade           
,transp>5cy ,unit 9 a c\ntry aft] ! date
 ( ! enactm5t ( ! ,combat+ ,cross-bord] 
,f9ancial ,crime ,act ( #bjbc1 !        

,executive ,associate ,director %all--  
7i7 ensure ! ,unit$ ,/ates & ! gov]nm5t 
( ! c\ntry h an active ,cu/oms ,mutual  
,assi/ance ,agreem5t 9 place2  7ii7     
conduct a risk-bas$ assessm5t to det]m9e
 :e!r ! c\ntry meets ! crit]ia describ$ 
9 any ( subp>agraphs 7,a7 ?r\gh 7,f7 (  
p>agraph 7#a72 &  7iii7 "w ) ! ,unit$   
,/ates embassy 9 ! c\ntry to e/abli% a  
trade data ex*ange agreem5t or memor&um 
( und]/&+ ) ! gov]nm5t ( ! c\ntry t     
includes1 to ! greate/ ext5t            
practicable1 language to provide = ! %>+
 ( =eign import & export data ) relevant
 ,unit$ ,/ates ag5cies4  7,b7           
,transition rule ,! requirem5ts "u      
subp>agraph 7,a7 d n apply ) respect to 
a ,trade ,transp>5cy ,unit e/abli%$ be=e
 ! date ( ! enactm5t ( ! ,combat+       
,cross-bord] ,f9ancial ,crime ,act (    
#bjbc4  7#c7 ,composition ,a ,trade     
,transp>5cy ,unit may be compris$ (     
p]sonnel f-- 7,a7 ,homel& ,security     
,inve/igations2  7,b7 o!r ,f$]al        
ag5cies1 z appropriate2 &  7,c7 =eign   

law en=cem5t ag5cies1 z appropriate &   
pursuant to a trade data ex*ange        
agreem5t or memor&um ( und]/&+ describ$ 
9 p>agraph 7#b77;,c74  7d7 ,op]ation    
,aft] a trade data ex*ange agreem5t or  
memor&um ( und]/&+ describ$ 9 subsection
 7c77#b77;,a77iii7 is sign$ ) a c\ntry1 
! ,executive ,associate ,director1 9    
consultation ) ! ,secret>y ( ,/ate1 may 
assign ,homel& ,security ,inve/igations 
crim9al inve/igators to ! c\ntry to     
provide tra9+ & te*nical assi/ance to ! 
c\ntry 9 ord] to op]ationalize & ma9ta9 
a ,trade ,transp>5cy ,unit 9 t c\ntry4  
7e7 ,au?orization ( appropriations  7#a7
 ,9 g5]al ,!re are au?oriz$ to be       
appropriat$ to ! ,secret>y ( ,homel&    
,security #d1ajj1jjj = ea* ( fiscal ye>s
 #bjbd ?r\gh #bjbi to e/abli% & ma9ta9  
,trade ,transp>5cy ,units4  7#b7        
,prohibition on use ( funds ,none ( !   
funds au?oriz$ to be appropriat$        
pursuant to ! au?orization (            
appropriations "u p>agraph 7#a7 may be  
obligat$ or exp5d$ to c>ry out civil    

immigration en=cem5t or removal         
activities4  4  #d4 ,gov]nm5t           
,acc\ntability ,(fice review ( b>ri]s to
 h>moniz+ data sy/ems ( c]ta9 law       
en=cem5t ag5cies  7a7 ,9 g5]al ,n lat]  
?an "o ye> aft] ! date ( ! enactm5t (   
?is ,act1 ! ,comptroll] ,g5]al ( !      
,unit$ ,/ates %all submit to !          
appropriate congressional committees a  
report detail+ ! /atutory1 te*nical1 &  
security b>ri]s to h>moniz+ ! data      
sy/ems ( relevant law en=cem5t ag5cies1 
includ+ ! ,bureau ( ,alcohol1 ,tobacco1 
,fire>ms1 & ,explosives1 ! ,f$]al       
,bureau ( ,inve/igation1 ! ,drug        
,en=cem5t ,adm9i/ration1 ! ,unit$ ,/ates
 ,secret ,s]vice1 ! ,diplomatic         
,security ,s]vice1 ! ,f9ancial ,crimes  
,en=cem5t ,network1 & ,u4,s4 ,cu/oms &  
,bord] ,protection1 to improve data     
access necess>y to facilitate trade-bas$
 money laund]+ inve/igations4  7b7      
,assessm5t ( new te*nologies ,! report  
requir$ by subsection 7a7 %all include  
an assessm5t ( ! b5efits & feasibility (

 integrat+ new te*nologies1 includ+     
di/ribut$ l$g] te*nology & quantum l$g] 
te*nology1 into ! processes ( ,u4,s4    
,cu/oms & ,bord] ,protection & ! cu/oms 
s]vices ( =eign jurisdictions ) :i* !   
,unit$ ,/ates has trade agreem5ts 9     
effect 9 ord] to facilitate ! imm$iate1 
secure1 & complete transf] betwe5       
jurisdictions ( li/s ( goods & relat$   
invoices & bills ( lad+4  7c7           
,def9itions ,9 ?is section3 7#a7        
,appropriate congressional committees ,!
 t]m appropriate congressional          
committees means-- 7,a7 ! ,caucus on    
,int]national ,n>cotics ,control1 !     
,committee on ,f9ance1 ! ,committee on  
,bank+1 ,h\s+1 & ,urban ,affairs1 & !   
,committee on ! ,judici>y ( ! ,s5ate2 & 
7,b7 ! ,committee on ,ways & ,means1 !  
,committee on ,f9ancial ,s]vices1 & !   
,committee on ! ,judici>y ( ! ,h\se (   
,repres5tatives4  7#b7 ,trade-bas$ money
 laund]+ ,! t]m trade-bas$ money laund]+
 means ! process ( disguis+ ! proce$s ( 
crime by mov+ su* proce$s ?r\gh ! use ( 

trade transactions 9 an attempt to      
legitimize ! illegal orig9 ( su* proce$s
 or to f9ance crim9al activities4