,,ii #aah? ,,congress #b;d ,session ,s4 #ched ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,febru>y #bi1 #bjbd,mr4 ,c>d9 7= himself & ,mr4 ,wick]7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to combat transnational repression abroad1 to /r5g!n tools to combat au?orit>ianism1 corruption1 & kleptocracy1 to inve/ 9 democracy rese>* & developm5t1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,int]national ,fre$om ,protection ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,sec4 #b4 ,f9d+s4,sec4 #c4 ,def9itions4,sec4 #d4 ,combat+ transnational repression abroad4,sec4 #e4 ,/r5g!n+ tools to combat au?orit>ianism4,sec4 #f4 ,combat+ corruption & kleptocracy4,sec4 #g4 ,inve/+ 9 democracy rese>* & developm5t4,sec4 #h4 ,address+ au?orit>ians 9 ! multilat]al sy/em4,sec4 #i4 ,confront+ digital au?orit>ianism4,sec4 #aj4 ,protect+ political prison]s4 #b4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,accord+ to ,fre$om ,h\se's #bjbc report1 ,fre$om 9 ! ,_w1 democracy exp]i5c$ a worldwide decl9e = #ag consecutive ye>s & has be5 weak5$ by factors1 su* z attacks on democratic in/itutions1 impunity1 corruption1 dis9=mation1 human rights violations1 & conflict4 7#b7 ,s9ce #bjjf1 autocratic =ces & illib]al =ces h be5 on ! rise1 ) embold5$ autocrats f ,*9a1 ,russia1 & ,iran-- 7,a7 ref9+ _! tactics to und]m9e democracy globally2 7,b7 suppress+ diss5t to su/a9 _! own regimes2 & 7,c7 frequ5tly collaborat+ ) ea* ano!r 9 su* ef=ts4 7#c7 ,! rise ( au?orit>ianism-- 7,a7 und]m9es ! national security ( ! ,unit$ ,/ates & ! security ( our democratic allies & p>tn]s2 7,b7 creates in/ability2 7,c7 weak5s ! rule ( law2 & 7,d7 increases ! risk ( w>4 7#d7 ,democracies are ill-prep>$ to fight back aga9/ ! gr[+ complexity & em]g+ *all5ges pos$ by autocratic & illib]al =ces4 7#e7 ,!re is an urg5t ne$ to update ! ,unit$ ,/ates ,gov]nm5t's approa* to c\nt]+ au?orit>ianism by /r5g!n+ & revitaliz+ ! relevant tools1 /rategies1 & in/itutions4 #c4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,b7 ! ,committee on ,appropriations ( ! ,s5ate2 7,c7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7,d7 ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 7#b7 ,relevant f$]al ag5cies ,! t]m relevant ,f$]al ag5cies means-- 7,a7 ! ,dep>tm5t ( ,/ate2 7,b7 ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t2 & 7,c7 o!r ,f$]al ag5cies t are relevant = purposes ( ?is ,act4 7#c7 ,transnational repression ,! t]m transnational repression-- 7,a7 means acts by gov]nm5ts 7ei!r directly or ?r\gh o!rs7 to sil5ce1 intimidate1 or exact reprisal aga9/ individuals outside _! sov]eign bord]s1 includ+ memb]s ( diaspora populations1 political oppon5ts1 civil society activi/s1 human rights def5d]s1 j\rnali/s1 & memb]s ( e?nic or religi\s m9ority gr\ps2 & 7,b7 may include-- 7i7 extrajudicial kill+s2 7ii7 physical assaults & intimidation2 7iii7 arbitr>y det5tions2 7iv7 r5ditions2 7v7 deportations2 7vi7 unexpla9$ or en=c$ disappe>ances2 7vii7 physical or onl9e surveillance or /alk+2 7viii7 unw>rant$ passport cancellation or control ov] o!r id5tification docum5ts2 7ix7 abuse ( int]national law en=cem5t sy/ems2 7x7 unlawful asset freezes2 7xi7 digital ?reats1 su* z cyb]attacks1 t>get$ surveillance & spyw>e1 onl9e h>assm5t1 & intimidation2 & 7xii7 co]cion by proxy1 su* z h>assm5t (1 or ?reats or h>m to1 family & associates ( private individuals :o rema9 9 _! c\ntry ( orig94 #d4 ,combat+ transnational repression abroad 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,amid/ a backdrop ( global democratic decl9e1 au?orit>ian gov]nm5ts are increas+ly collaborat+ & employ+ aggressive tactics across bord]s to sil5ce1 co]ce1 h>ass1 or h>m individuals = peacefully ex]cis+ _! rights & fundam5tal fre$oms4 7#b7 ,gov]nm5ts commit transnational repression ?r\gh physical & digital means4 ,! advancem5t ( digital te*nology provides new tools = c5sor+1 surveill+1 h>ass+1 & t>get+ individuals deem$ to be ?reats across int]national bord]s4 ,?is is p>ticul>ly significant = dissid5ts & j\rnali/s =c$ abroad :o rely on communications te*nology to amplify _! messages & communicate ) _! pr(essional & p]sonal support networks4 7#c7 ,s9ce #bjad1 ,fre$om ,h\se has docum5t$ #hed direct physical incid5ts ( transnational repression committ$ by #ch gov]nm5ts 9 #ia c\ntries4 ,nonphysical acts ( transnational repression are occurr+ ev5 m frequ5tly4 ,! comb9$ effect ( ^! direct ?reats produces a *ill+ effect t compels c\ntless m p to modify _! behavior due to fe> ( transnational repression4 7#d7 ,9 #bjbc1 ! c\ntries ^: gov]nm5ts are committ+ ! highe/ numb] ( direct physical acts ( transnational repression are ,*9a1 ,turkey1 ,tajiki/an1 ,russia1 & ,egypt4 7#e7 ,transnational repression is us$ by gov]nm5ts to t>get p]ceiv$ critics1 :o may include human rights def5d]s1 democracy activi/s1 political oppon5ts1 memb]s ( diaspora gr\ps1 & ! family memb]s ( su* individuals4 7b7 ,/atem5t ( policy on transnational repression ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to reg>d transnational repression z a direct ?reat to ! ,unit$ ,/ates national int]e/s ( uphold+ & promot+ democratic values & human rights2 7#b7 to address transnational repression1 includ+ by protect+ t>get$ individuals & gr\ps2 7#c7 to /r5g!n ! actions ( ,unit$ ,/ates embassy & mission /aff 9 c\nt]+ transnational repression1 includ+ by-- 7,a7 monitor+ & docum5t+ in/ances ( transnational repression2 7,b7 conduct+ regul> outrea* ) at-risk or affect$ populations to provide in=mation reg>d+ available res\rces )\t putt+ su* p at fur!r risk2 & 7,c7 work+ ) local & national law en=cem5t1 z appropriate1 to support victims ( transnational repression2 7#d7 to develop policy & programmatic responses bas$ on input f-- 7,a7 vuln]able populations :o are at risk (1 or are exp]i5c+1 transnational repression2 7,b7 nongov]nm5tal organizations work+ on issues ( transnational repression2 & 7,c7 ! private sector2 7#e7 to provide tra9+ to relevant ,f$]al p]sonnel-- 7,a7 to enhance _! und]/&+ ( transnational repression2 & 7,b7 to id5tify & combat ?reats ( transnational repression2 7#f7 to /r5g!n docum5tation & monitor+ by ! ,unit$ ,/ates ,gov]nm5t ( transnational repression 9 =eign c\ntries & )9 int]national organizations2 & 7#g7 to seek to hold p]petrators ( transnational repression acc\ntable1 includ+ ?r\gh ! use ( t>get$ sanctions & visa re/rictions4 7c7 ,report on transnational repression 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #b ye>s !reaft]1 ! ,secret>y ( ,/ate1 9 consultation ) ! heads ( o!r relevant ,f$]al ag5cies1 %all submit a report to ! appropriate congressional committees t assesses ! ef=ts ( ! ,unit$ ,/ates ,gov]nm5t to implem5t ! policy objectives describ$ 9 subsection 7b74 7#b7 ,elem5ts ,! report requir$ "u p>agraph 7#a7 %all include-- 7,a7 a detail$ description & assessm5t ( ,unit$ ,/ates ,gov]nm5t ef=ts to monitor1 prev5t1 & respond to transnational repression abroad2 7,b7 a detail$ acc\nt+1 disaggregat$ by c\ntry1 ( ! mo/ common tactics ( transnational repression2 7,c7 in/ances ( transnational repression occurr+ )9 int]national organizations2 7,d7 a li/ ( c\ntries p]petrat+ acts ( transnational repression2 7,e7 a li/ ( c\ntries ^: gov]nm5ts are kn[n to frequ5tly coop]ate ) o!r gov]nm5ts 9 committ+ transnational repression2 7,f7 a description (-- 7i7 ef=ts by p]sonnel at ,unit$ ,/ates embassies & missions to support victims ( or ^? at risk ( transnational repression2 & 7ii7 res\rces provid$ to ,unit$ ,/ates embassies & missions to support su* ef=ts2 & 7,g7 a /rategy to /r5g!n int]ag5cy ef=ts & coord9ation to combat transnational repression1 :i* %all include-- 7i7 a plan1 develop$ 9 consultation ) p>tn] gov]nm5ts1 civil society1 ! bus9ess community1 & o!r entities1 to promote respect = rule ( law & human rights 9 surveillance te*nology use1 :i* %all include-- 7,i7 improv+ export lic5s+ policy1 includ+ by apply+ additional scrut9y to export lic5s+ applications = products export$ to p]petrators2 7,,ii7 protect+ p]sonal digital data f be+ us$ = ! purposes ( transnational repression2 7,,iii7 e/abli%+ safegu>ds to prev5t ! misuse ( surveillance te*nology1 includ+ elem5ts su* z appropriate legal protections1 a prohibition on discrim9ation1 ov]sight & acc\ntability me*anisms1 transp>5cy on ! applicable legal framework1 limit+ biometric tools = surveillance to :at is lawful & appropriate1 te/+ & evaluation1 & tra9+2 7,,iv7 work+ to ensure1 z applicable1 t su* te*nologies are design$1 develop$1 & deploy$ ) safegu>ds to protect human rights 7includ+ privacy71 consi/5t ) ! ,unit$ ,nations ,guid+ ,pr9ciples on ,bus9ess & ,human ,rights2 7ii7 public diplomacy ef=ts & plans =1 includ+ ! use ( ! voice1 vote1 & influ5ce ( ! ,unit$ ,/ates at int]national organizations1 to promote aw>5ess ( & oppose acts ( transnational repression2 7iii7 a plan to develop or enhance global coalitions to monitor cases ( transnational repression at int]national organizations & to /r5g!n al]t me*anisms = key /akehold]s worldwide2 7iv7 a description1 z appropriate1 ( h[ ! ,unit$ ,/ates ,gov]nm5t has previ\sly provid$1 & w cont9ue to provide1 support to civil society organizations 9 =eign c\ntries 9 :i* transnational repression occurs-- 7,i7 to improve ! docum5tation1 inve/igation1 & rese>* ( cases1 tr5ds1 & tactics ( transnational repression2 & 7,,ii7 to promote acc\ntability & transp>5cy 9 gov]nm5t actions impact+ victims ( transnational repression2 & 7v7 a description ( new or exi/+ em]g5cy assi/ance me*anisms1 to aid at-risk gr\ps1 communities1 & individuals 9 c\ntries abroad 9 :i* transnational repression occurs4 7#c7 ,=m ( report ,! report requir$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7d7 ,tra9+ ( ,unit$ ,/ates p]sonnel ,! ,secret>y ( ,/ate1 9 coord9ation ) ! heads ( o!r relevant ,f$]al ag5cies1 %all provide p]sonnel ( ! ,dep>tm5t ( ,/ate & o!r relevant ,f$]al ag5cies1 :e!r s]v+ 9 ! ,unit$ ,/ates or ov]seas1 ) tra9+ reg>d+-- 7#a7 id5tify+ physical & nonphysical ?reats ( transnational repression2 7#b7 =eign gov]nm5ts t are mo/ frequ5tly involv$ 9 transnational repression2 7#c7 =eign gov]nm5ts t are kn[n to frequ5tly coop]ate ) o!r gov]nm5ts 9 committ+ transnational repression2 7#d7 digital surveillance & cyb] tools commonly us$ 9 transnational repression2 7#e7 safe outrea* me?ods = vuln]able populations at risk ( transnational repression2 & 7#f7 tools to respond to transnational repression ?reats1 includ+ relevant au?orities :i* may be invok$4 7e7 ,tra9+ ( ,=eign ,s]vice ,(fic]s & presid5tial appo9tees ,section #gjh7;a77#a7 ( ! ,=eign ,s]vice ,act ( #aihj 7#bb ,u4,s4,c4 #djbh7;a77#a77 is am5d$-- 7#a7 9 subp>agraph 7,c71 by /rik+ & at ! end2 7#b7 9 subp>agraph 7,d71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+3 7,e7 = ,=eign ,s]vice ,(fic]s & ,presid5tial appo9tees1 includ+ *iefs ( mission1 9 missions abroad :o "w on political1 economic1 public diplomacy1 security1 or developm5t issues1 a d$icat$ module ( in/ruction on transnational repression 7z su* t]m is def9$ 9 section #c7c7 ( ! ,int]national ,fre$om ,protection ,act71 includ+-- 7i7 h[ to recognize ?reats ( transnational repression2 7ii7 an ov]view ( relevant laws t c be invok$ to combat su* ?reats2 & 7iii7 h[ to support individuals exp]i5c+ transnational repression4 4 #e4 ,/r5g!n+ tools to combat au?orit>ianism 7a7 ,transnational repression ,! ,presid5t %all consid] ! use ( transnational repression by a =eign p]son 9 det]m9+ :e!r to impose sanctions ) respect to su* =eign p]son "u-- 7#a7 ! ,global ,magnitsky ,human ,rights ,acc\ntability ,act 7#bb ,u4,s4,c4 #ajaja et seq472 7#b7 section #gjca7;c7 ( ! ,dep>tm5t ( ,/ate1 ,=eign ,op]ations1 & ,relat$ ,programs ,appropriations ,act1 #bjbc 7division ,k ( ,public ,law #aag-cbh2 #h ,u4,s4,c4 #aahb note72 or 7#c7 any o!r relevant /atutory provision grant+ human rights-relat$ sanctions au?ority "u :i* a =eign p]son has be5 sanction$4 7b7 ,modifications to ! ,global ,magnitsky ,human ,rights ,acc\ntability ,act ,section #abfc ( ! ,global ,magnitsky ,human ,rights ,acc\ntability ,act 7subtitle ,f ( title ,,xii ( ,public ,law #aad-cbh2 #bb ,u4,s4,c4 #bfef note7 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 9 p>agraph 7#c71 by /rik+ or at ! end2 7,b7 by /rik+ p>agraph 7#d72 & 7,c7 by ins]t+ aft] p>agraph 7#c7 ! foll[+3 7#d7 is responsible = or complicit 91 or has directly or indirectly engag$ 91 significant actions or policies t und]m9e democratic processes or in/itutions2 or 7#e7 has mat]ially assi/$1 sponsor$1 or provid$ f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices 9 support (1 an activity describ$ 9 ?is subsection4 2 & 7#b7 9 subsection 7d77#b71 by /rik+ subp>agraph 7,b7 & ins]t+ ! foll[+3 7,b7 ,reque/s relat+ to corruption ,a reque/ describ$ 9 p>agraph 7#a7 ) respect to :e!r a =eign p]son has engag$ 9 an activity describ$ 9 p>agraph 7#c7 or 7#e7 ( subsection 7a7 %all be submitt$ to ! ,presid5t 9 writ+ jo9tly by ! *airp]son & ! rank+ memb] (-- 7i7 any ( ! appropriate congressional committees ( ! ,s5ate2 & 7ii7 any ( ! appropriate congressional committees ( ! ,h\se ( ,repres5tatives4 7,c7 ,reque/s relat+ to und]m9+ democracy ,a reque/ describ$ 9 p>agraph 7#a7 ) respect to :e!r a =eign p]son has engag$ 9 an activity describ$ 9 subsection 7a77#d7 %all be submitt$ 9 writ+ to ! ,presid5t jo9tly by ! *airp]son & rank+ memb] ( any ( ! appropriate congressional committees4 4 7c7 ,anti-,kleptocracy & human rights ineligibility 7#a7 ,ineligibility 7,a7 ,significant corruption or human rights violations ,except z provid$ 9 p>agraphs 7#b7 & 7#c71 a =eign gov]nm5t (ficial %all be ineligible = entry into ! ,unit$ ,/ates if ! ,secret>y ( ,/ate det]m9es t su* (ficial 0 kn[+ly directly or indirectly involv$ 9-- 7i7 significant corruption1 includ+ corruption relat$ to ! extraction ( natural res\rces2 or 7ii7 a gross violation ( human rights1 includ+ ! wrongful det5tion (-- 7,i7 locally employ$ /aff ( a ,unit$ ,/ates diplomatic mission2 or 7,,ii7 a ,unit$ ,/ates citiz5 or national4 7,b7 ,und]m9+ democratic gov]nance ,except z provid$ 9 p>agraphs 7#b7 & 7#c71 a =eign gov]nm5t (ficial may be ineligible = entry into ! ,unit$ ,/ates if ! ,secret>y ( ,/ate det]m9es t su* (ficial 0 kn[+ly directly or indirectly involv$ 9 significant actions t und]m9e democratic gov]nance4 7,c7 ,imm$iate family memb]s ,! imm$iate family memb]s ( an (ficial describ$ 9 subp>agraph 7,a7 or 7,b7 may be subject to ! same re/riction on entry into ! ,unit$ ,/ates z su* (ficial4 7,d7 ,ref]ral ,! ,secret>y ( ,/ate1 9 implem5t+ ?is subsection1 %all1 z appropriate1 provide in=mation reg>d+ ! actions ( (ficials describ$ 9 subp>agraphs 7,a7 & 7,b7 to ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury1 :i* %all det]m9e :e!r to impose sanctions au?oriz$ "u ,f$]al law to block ! transf] ( prop]ty & int]e/s 9 prop]ty1 & all f9ancial transactions1 9 ! ,unit$ ,/ates involv+ any su* (ficial4 7,e7 ,designation or det]m9ation ,! ,secret>y ( ,/ate %all publicly or privately designate or make ! det]m9ation t ! =eign gov]nm5t (ficials or p>ty memb]s ab\t :om ! ,secret>y has made su* designation or det]m9ation reg>d+ significant corruption or gross violations ( human rights1 & _! imm$iate family memb]s1 )\t reg>d to :e!r any su* individual has appli$ = a visa4 7#b7 ,exceptions 7,a7 ,9 g5]al ,individuals are n ineligible = entry into ! ,unit$ ,/ates pursuant to p>agraph 7#a7 if su* entry-- 7i7 w\ld fur!r important ,unit$ ,/ates law en=cem5t objectives2 or 7ii7 is necess>y to p]mit ! ,unit$ ,/ates to fulfill its obligations "u ! ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates or "u o!r int]national obligations ( ! ,unit$ ,/ates4 7,b7 ,sav+s provision ,no?+ 9 p>agraph 7#a7 may be con/ru$ to d]ogate f ,unit$ ,/ates ,gov]nm5t obligations "u applicable int]national agreem5ts or obligations4 7#c7 ,waiv] ,! ,secret>y ( ,/ate may waive ! application ( p>agraph 7#a7 ) respect to any individual if ! ,secret>y det]m9es t-- 7,a7 su* waiv] w\ld s]ve a compell+ national int]e/ ( ! ,unit$ ,/ates2 or 7,b7 ! circum/ances t caus$ su* individual to be ineligible = entry into ! ,unit$ ,/ates h suffici5tly *ang$4 7#d7 ,semiannual report 7,a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,secret>y ( ,/ate %all submit a report1 includ+ a classifi$ annex if necess>y1 to ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 ,ea* su* report %all include-- 7i7 all relevant in=mation relat+ to corruption1 human rights violations1 or und]m9+ democratic gov]nance t 0 a factor 9 id5tify+1 dur+ ! mo/ rec5t #ab-mon? p]iod-- 7,i7 individuals :o are ineligible = entry into ! ,unit$ ,/ates "u p>agraph 7#a77;,a72 7,,ii7 individuals ab\t :om ! ,secret>y has made a designation or det]m9ation pursuant to p>agraph 7#a77;,e72 & 7,,iii7 individuals :o w\ld be ineligible = entry into ! ,unit$ ,/ates "u p>agraph 7#a77;,a71 b 7 exclud$ f su* re/riction pursuant to p>agraph 7#b72 7ii7 a li/ ( any waiv]s grant$ by ! ,secret>y pursuant to p>agraph 7#c72 & 7iii7 a description ( ! ju/ification = ea* su* waiv]4 7,b7 ,po/+ ( report ,! unclassifi$ portion ( ea* report requir$ "u subp>agraph 7,a7 %all be po/$ on a publicly accessible website ( ! ,dep>tm5t ( ,/ate4 7#e7 ,cl>ification ,= purposes ( p>agraphs 7#a7 & 7#d71 ! records ( ! ,dep>tm5t ( ,/ate & ( diplomatic & consul> (fices ( ! ,unit$ ,/ates p]ta9+ to ! issuance or refusal ( visas or p]mits to ent] ! ,unit$ ,/ates %all n be consid]$ confid5tial4 7d7 ,re/riction on assi/ance 9 ! wake ( a c\p d'tat ,*apt] #a ( "p ,,iii ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bgea et seq47 is am5d$ by add+ at ! end ! foll[+3 #fbj,n4 ,limitation on assi/ance 9 ! wake ( a c\p d'tat 7a7 ,9 g5]al ,except z provid$ "u subsections 7b7 & 7d71 no assi/ance may be furni%$ "u ?is ,act or "u ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea7 to ! c5tral gov]nm5t ( any c\ntry 9 :i* ! duly elect$ head ( gov]nm5t 0 depos$ by a milit>y c\p d'tat or decree or a c\p d'tat or decree 9 :i* ! milit>y play$ a decisive role4 7b7 ,exemption = national security ,! ,secret>y ( ,/ate1 aft] consultation ) ! heads ( relevant ,f$]al ag5cies1 may waive ! re/riction on assi/ance describ$ 9 subsection 7a7 if ! ,secret>y c]tifies & reports to ! appropriate congressional committees1 n lat] ?an #cj days be=e ! provision ( su* assi/ance to su* gov]nm5t1 t su* waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates4 7c7 ,resumption ( assi/ance ,assi/ance to a =eign gov]nm5t t is subject to ! re/riction describ$ 9 subsection 7a7 may be resum$ if ! ,secret>y ( ,/ate c]tifies & reports to ! appropriate congressional committees1 n few] ?an #cj days be=e ! resumption ( su* assi/ance1 t a democratically elect$ gov]nm5t has tak5 (fice subsequ5t to ! t]m9ation ( assi/ance pursuant to subsection 7a74 7d7 ,exception = democracy & humanit>ian assi/ance ,! re/riction "u subsection 7a7 %all n apply to any assi/ance us$-- 7#a7 to promote democratic elections or public p>ticipation 9 ! democratic processes2 7#b7 to support a democratic transition2 or 7#c7 = humanit>ian purposes4 7e7 ,def9$ t]m ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7#b7 ! ,committee on ,appropriations ( ! ,s5ate2 7#c7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7#d7 ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 4 #f4 ,combat+ corruption & kleptocracy 7a7 ,prioritization ,! ,secret>y ( ,/ate & ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t %all combat au?orit>ianism by prioritiz+ gov]nance & anti-corruption activities & programs t-- 7#a7 enhance ! transp>5cy1 acc\ntability1 & responsiv5ess ( gov]nm5ts across relevant sectors2 7#b7 7,a7 improve ! detection & exposure ( corruption crimes1 includ+ crimes t cross bord]s2 7,b7 improve citiz5 ov]sight & advocacy2 7,c7 protect free expression & civic activism2 & 7,d7 support inve/igative j\rnalism & m$ia indep5d5ce2 7#c7 7,a7 exp& ! inve/igation & prosecution ( corrupt acts2 7,b7 hold corrupt actors acc\ntable2 7,c7 promote ! adoption & implem5tation ( anticorruption prev5tive measures2 & 7,d7 promote good gov]nance1 public adm9i/ration1 & imp>tial judici>ies2 7#d7 address corruption 9 key sectors1 :e!r at ! level (-- 7,a7 deliv]y ( s]vices to citiz5s2 7,b7 important gov]nm5tal processes1 su* z procurem5t2 or 7,c7 priority economic sectors2 7#e7 /r5g!n democratic norms & /&>ds at ! local1 national1 regional1 & int]national levels2 7#f7 augm5t coop]ation ) ! private sector & key indu/ries to root out corruption t-- 7,a7 h>ms competitiv5ess1 economic gr[?1 & developm5t2 & 7,b7 ta9ts critical supply *a9s2 7#g7 address corrosive capital & ! /rategic use ( corruption by au?orit>ian /ates to und]m9e democracy & good gov]nance2 & 7#h7 provide ess5tial skills & res\rces to civil society & m$ia-- 7,a7 to c\nt] corruption2 & 7,b7 to address ! weak gov]nance & poor human rights conditions t cultivate corruption4 7b7 ,kleptocracy asset recov]y rew>ds program ,section #cf7;b7 ( ! ,/ate ,dep>tm5t ,basic ,au?orities ,act ( #aief 7#bb ,u4,s4,c4 #bgjh7;b77 is am5d$-- 7#a7 9 p>agraph 7#ac71 by /rik+ or at ! end2 7#b7 9 p>agraph 7#ad71 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+3 7#ae7 ! re/ra9+1 seiz+1 =feit+1 or repatriat+ ( /ol5 assets l9k$ to =eign gov]nm5t corruption & ! proce$s ( su* corruption4 4 #g4 ,inve/+ 9 democracy rese>* & developm5t 7a7 ,program = democracy rese>* & developm5t ,! ,secret>y ( ,/ate1 9 consultation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 %all e/abli% a program = democracy rese>* & developm5t t-- 7#a7 supports rese>* & developm5t by ! ,dep>tm5t ( ,/ate1 ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 & ! ,national ,end[m5t = ,democracy on policies & programs relat+ to democracy ef=ts2 7#b7 drives innovation )9 su* ag5cies reg>d+ ! response to complex1 multidim5sional *all5ges to democracy1 includ+-- 7,a7 combat+ transnational kleptocracy2 7,b7 mitigat+ hyp]pol>ization2 7,c7 c\nt]+ malign au?orit>ian influ5ce2 & 7,d7 lev]ag+ em]g+ te*nology = democracy2 7#c7 inc5tivizes collaboration among gov]nm5ts1 nongov]nm5tal organizations1 & ! private sector to id5tify & mitigate ?reats to global democracy2 7#d7 id5tifies lessons le>n$ & be/ practices = democracy programs & diplomatic approa*es to create fe$back loops & %ape future evid5ce-bas$ programm+ & diplomacy2 7#e7 enc\rages private sector actors to e/abli% & implem5t bus9ess practices t w-- 7,a7 /r5g!n democratic in/itutions2 7,b7 bol/] democratic processes2 & 7,c7 support democracy activi/s & human rights def5d]s2 & 7#f7 /r5g!ns ! resili5ce ( democratic actors & in/itutions4 7b7 ,report ,n lat] ?an #b ye>s aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 %all submit a report to ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives t describes ! ef=ts & results ( ! program e/abli%$ pursuant to subsection 7a74 #h4 ,address+ au?orit>ians 9 ! multilat]al sy/em ,x is ! s5se ( ,congress t ! ,secret>y ( ,/ate & ! ,unit$ ,/ates ,p]man5t ,repres5tative to ! ,unit$ ,nations %\ld use ! voice1 vote1 & influ5ce ( ! ,unit$ ,/ates at ! ,unit$ ,nations & ) o!r multilat]al bodies-- 7#a7 7,a7 to promote ! full p>ticipation ( civil society actors )9 ! ,unit$ ,national ,human ,rights ,c\ncil & o!r multilat]al bodies2 7,b7 to closely monitor in/ances ( reprisals aga9/ su* actors2 & 7,c7 to support ! use ( t>get$ sanctions1 c5sure ( memb] /ates1 & o!r diplomatic measures to hold responsible any p]son :o engages 9 reprisals aga9/ human rights def5d]s & civil society )9 su* multilat]al bodies2 7#b7 to re=m ! process = susp5d+ ! rights ( memb]%ip 9 ! ,unit$ ,nations ,human ,rights ,c\ncil = memb] /ates t commit gross & sy/emic violations ( human rights1 includ+-- 7,a7 ensur+ in=mation detail+ ! memb] /ate's human rights record is publicly available be=e a vote = memb]%ip or a vote on susp5d+ ! rights ( memb]%ip ( su* memb] /ate2 & 7,b7 mak+ publicly available ! vote ( ea* memb] /ate on ! susp5sion ( rights ( memb]%ip f ! ,unit$ ,nations ,human ,rights ,c\ncil2 7#c7 to re=m ! rules = elect+ memb]s to ! ,unit$ ,nations ,human ,rights ,c\ncil to seek to ensure t memb] /ates t h committ$ gross & sy/emic violations ( human rights are n elect$ to ! ,human ,rights ,c\ncil2 & 7#d7 to oppose ! election to ! ,unit$ ,nations ,human ,rights ,c\ncil ( any memb] /ate-- 7,a7 t engages 9 a consi/5t patt]n ( gross violations ( int]nationally recogniz$ human rights1 z det]m9$ pursuant to section #aaf or #ejb;,b ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baean & #bcjd72 7,b7 ! gov]nm5t ( :i* has repeat$ly provid$ support = acts ( int]national t]rorism1 z det]m9$ pursuant to section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga72 7,c7 t is designat$ z a ,ti] #c c\ntry "u section #aaj7;b77#a77;,c7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajg7;b77#a77;,c772 7,d7 t is includ$ on ! li/ publi%$ by ! ,secret>y ( ,/ate pursuant to section #djd7;b77#a7 ( ! ,*ild ,soldi]s ,prev5tion ,act ( #bjjh 7#bb ,u4,s4,c4 #bcgj;c-#a7;b77#a77 z a gov]nm5t t recruits & uses *ild soldi]s2 or 7,e7 ! gov]nm5t ( :i* ! ,unit$ ,/ates det]m9es to h committ$ g5ocide1 crimes aga9/ humanity1 w> crimes1 or e?nic cleans+4 #i4 ,confront+ digital au?orit>ianism 7a7 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to combat digital au?orit>ianism1 includ+ ! use ( digital te*nologies1 t-- 7,a7 re/ricts ! ex]cise ( civil & political rights2 7,b7 weak5s democratic processes & in/itutions1 includ+ elections2 or 7,c7 surveils1 c5sors1 or represses human rights def5d]s1 democracy activi/s1 civil society actors1 indep5d5t m$ia1 or political oppon5ts2 7#b7 to c\nt] mis9=mation & dis9=mation1 especially 9 ! digital doma92 7#c7 to promote int]net fre$om & elevate ! protection ( human rights & democratic pr9ciples 9 ! design & deploym5t ( curr5t & em]g+ te*nologies2 & 7#d7 to support ef=ts to c\nt] gov]nm5t c5sor%ip & surveillance1 includ+ ef=ts-- 7,a7 to bypass int]net %utd[ns & o!r =ms ( c5sor%ip1 includ+ blocks on s]vices ?r\gh circumv5tion te*nologies2 & 7,b7 to provide digital security & digital activism support & tra9+ = democracy activi/s1 human rights def5d]s1 j\rnali/s1 & o!r at-risk gr\ps4 7b7 ,report ,n lat] ?an #bgj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 %all submit a report to ! appropriate congressional committees t describes ! ,dep>tm5t ( ,/ate's ef=ts to implem5t ! policy objectives describ$ 9 subsection 7a74 #aj4 ,protect+ political prison]s 7a7 ,report ,n lat] ?an #bgj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit a report to ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives t includes1 ) respect to unju/ly deta9$ political prison]s worldwide-- 7#a7 a description ( exi/+ ,dep>tm5t ( ,/ate processes & ef=ts to c>ry out ! political prison]-relat$ activities describ$ 9 subsection 7b72 7#b7 an assessm5t ( any res\rce gaps or in/itutional defici5cies t adv]sely impact ! ,dep>tm5t ( ,/ate's ability to engage 9 ! activities describ$ 9 subsection 7b7 9 ord] to respond to increas+ numb]s ( unju/ly deta9$ political prison]s2 & 7#c7 a /rategy = enhanc+ ! ef=ts ( ! ,dep>tm5t ( ,/ate & o!r ,f$]al ag5cies to c>ry out ! political prison]-relat$ activities describ$ 9 subsection 7b74 7b7 ,political prison]-,relat$ activities ,! report requir$ "u subsection 7a7 %all include a description ( ! ,dep>tm5t ( ,/ate's ef=ts-- 7#a7 to monitor regional & global tr5ds conc]n+ unju/ly deta9$ political prison]s & ma9ta9 in=mation reg>d+ individual cases2 7#b7 to consi/5tly raise conc]ns reg>d+ unju/ly deta9$ political prison]s1 includ+ specific individuals1 ?r\gh public & private engagem5t ) =eign gov]nm5ts1 public report+1 & multilat]al engagem5t2 7#c7 to r\t9ely-- 7,a7 att5d ! trials ( political prison]s2 7,b7 conduct wellness visits ( political prison]s1 to ! ext5t practicable & p5d+ approval f political prison]s or _! legal c\nsel2 7,c7 visit political prison]s inc>c]at$ "u home arre/1 subject to a travel ban1 or conf9$ 9 det5tion2 & 7,d7 report on ! well-be+ ( su* political prison]s2 7#d7 to regul>ly reque/ in=mation & specific actions relat$ to individual prison]s' m$ical conditions1 treatm5t1 access to legal c\nsel1 location1 & family visits2 7#e7 to id5tify cases 9 :i* an imm95t arre/1 a pot5tial re-arre/1 or physical viol5ce poses a risk to an at-risk individual2 7#f7 to utilize =eign assi/ance res\rces to provide support to civil society & o!rs advocat+ = ! release ( unju/ly deta9$ political prison]s2 7#g7 to utilize embassy res\rces to provide %elt] or facilitate ! safe evacuation ( will+ individuals & _! families1 :5ev] feasible2 & 7#h7 to use sanctions & o!r acc\ntability me*anisms to enc\rage ! release ( unju/ly deta9$ political prison]s4