,,ii #aah? ,,congress #b;d ,session ,s4 #eaca ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,septemb] #ai1 #bjbd,mr4 ,ris* 7= himself1 ,mr4 ,ricketts1 ,mr4 ,"y1 ,mr4 ,b>rasso1 ,mr4 ,crapo1 ,mr4 ,cassidy1 ,mr4 ,sullivan1 ,mr4 ,romney1 ,mr4 ,cornyn1 ,mr4 ,grassley1 & ,mrs4 ,capito7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to advance a competitive /rategy aga9/ ! ,p's ,republic ( ,*9a1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,,/rategic ,act ( #bjbd4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,sec4 #b4 ,def9itions4,,title ,i--,c\nt]+ ,*9ese communi/ p>ty malign influence,subtitle ,a--,am5dm5ts to ! ,=eign ,ag5ts ,regi/ration ,act ( #aich,sec4 #aja4 ,def9itions4,sec4 #ajb4 ,treatm5t ( c]ta9 exemptions "u ! ,=eign ,ag5ts ,regi/ration ,act ( #aich4,sec4 #ajc4 ,=eign ag5ts regi/ration crim9al en=cem5t4,sec4 #ajd4 ,=eign ag5ts regi/ration civil en=cem5t4,sec4 #aje4 ,au?oriz+ ! ,attorney ,g5]al to issue civil inve/igative dem&s to promote en=cem5t ( disclosure requirem5ts = ag5ts ( =eign pr9cipals4,sec4 #ajf4 ,effective date4,subtitle ,b--,o!r actions ,to c\nt] ,,ccp malign influence,sec4 #aaa4 ,prohibition on c]ta9 gifts & contracts f ! ,,prc to c]ta9 ,unit$ ,/ates in/itutions4,sec4 #aab4 ,requirem5t = ?9k tanks to disclose =eign fund+4,sec4 #aac4 ,am5dm5t to ! ,mutual ,education & ,cultural ,ex*ange ,act ( #aifa4,sec4 #aad4 ,e/abli%m5t ( ,c\nt]+ ! ,p's ,republic ( ,*9a ,influ5ce ,fund4,sec4 #aae4 ,notification requirem5t = p>ticipation ( ,dep>tm5t ( ,/ate & ,,usaid (ficials 9 private ev5ts t include ! p>ticipation ( specially designat$ & block$ p]sons4,sec4 #aaf4 ,det]m9ation ) respect to imposition ( sanctions ) respect to ,unit$ ,front ,"w ,dep>tm5t ( ,*9ese ,communi/ ,p>ty4,sec4 #aag4 ,dep>tm5t ( ,/ate li/ ( =eign tal5t recruitm5t programs ( ! ,,prc4,sec4 #aah4 ,ov]sight on climate coop]ation ) ! ,,prc4,sec4 #aai4 ,re/riction on issuance ( visas4,sec4 #abj4 ,modify+ in=mation ab\t c\ntries export+ me?amphetam9e includ$ 9 ! annual int]national n>cotics control /rategy report4,sec4 #aba4 ,report on violations ( ,am]ican ,diplomatic ,corps privileges & immunities4,sec4 #abb4 ,annual report on ! ,,prc's diplomatic mission engagem5ts4,sec4 #abc4 ,re/rictions on =eign missions ( ! ,,prc 9 elem5t>y & second>y s*ools 9 ! ,unit$ ,/ates4,sec4 #abd4 ,(fice ( ! ,special ,envoy = ,critical & ,em]g+ ,te*nology4,sec4 #abe4 ,enhanc$ congressional notification reg>d+ sci5ce & te*nology agreem5ts ) ! ,,prc4,,title ,,ii--,advanc+ ,unit$ ,/ates & p>tn] economic prosperity,sec4 #bja4 ,def9$ t]m4,sec4 #bjb4 ,au?orization ( p>tn]%ip = global infra/ructure & inve/m5t4,sec4 #bjc4 ,global ,/rategic ,infra/ructure ,inve/m5t ,fund4,sec4 #bjd4 ,infra/ructure transaction & assi/ance network4,sec4 #bje4 ,regulatory ex*anges ) allies & p>tn]s4,sec4 #bjf4 ,au?orization to assi/ ,unit$ ,/ates companies ) global supply *a9 div]sification & managem5t4,sec4 #bjg4 ,inve/+ 9 tal5t 9 ,s\!a/ ,asia1 ! ,pacific ,isl&s1 ,sub-sah>an ,africa1 & ,lat9 ,am]ica4,sec4 #bjh4 ,pilot program to audit b>ri]s to comm]ce 9 develop+ p>tn] c\ntries4,sec4 #bji4 ,promot+ adoption ( ,unit$ ,nations conv5tion on ! assignm5t ( receivables 9 int]national trade4,sec4 #baj4 ,oppos+ ! provision ( assi/ance to ! ,p's ,republic ( ,*9a by ! multilat]al developm5t banks4,sec4 #baa4 ,prohibit+ fund+ = ! ,montreal ,protocol on sub/ances t deplete ! ozone lay] & ! ,unit$ ,nations framework conv5tion on climate *ange until ,*9a is no long] def9$ z a develop+ c\ntry4,,title ,,iii--,c\nt]+ ,*9a's pr$atory economic practices,subtitle ,a--,c\nt]+ ,economic ,coercion,sec4 #cja4 ,%ort title4,sec4 #cjb4 ,s5se ( ,congress4,sec4 #cjc4 ,def9itions4,sec4 #cjd4 ,det]m9ation ( economic co]cion4,sec4 #cje4 ,au?orities to respond to economic co]cion4,sec4 #cjf4 ,coord9ation ) allies & p>tn]s4,sec4 #cjg4 ,exp$it$ consid]ation ( economic co]cion response package4,sec4 #cjh4 ,process = jo9t resolutions ( disapproval4,subtitle ,b--,o!r matt]s ,to c\nt] pr$atory economic practices by ! ,p's ,republic ( ,china,sec4 #caa4 ,pr$atory pric+ by entities own$1 controll$1 or direct$ by a =eign /ate4,sec4 #cab4 ,expansion ( (f5se ( !ft ( trade secrets to include unau?oriz$ developm5t ( products & digital articles4,sec4 #cac4 ,review ( petitions relat$ to intellectual prop]ty !ft & =c$ te*nology transf]4,sec4 #cad4 ,fo/]+ en]gy developm5t align$ ) p>tn] c\ntry ne$s4,sec4 #cae4 ,opposition ( ,unit$ ,/ates to an increase 9 weight ( ,*9ese r5m9bi 9 ,special ,draw+ ,rights basket ( ,int]national ,monet>y ,fund4,sec4 #caf4 ,/r5g!n+ congressional ov]sight ( ,special ,draw+ ,rights at ,int]national ,monet>y ,fund4,sec4 #cag4 ,security & ov]sight = int]national l&hold+s4,sec4 #cah4 ,intellectual prop]ty violators li/4,sec4 #cai4 ,annual review ( ! pres5ce ( ,*9ese companies 9 ,unit$ ,/ates capital m>kets4,sec4 #cbj4 ,prohibition on availability ( funds = procurem5t ( c]ta9 batt]ies4,sec4 #cba4 ,end+ support = ,,prc contracts at ! ,_w ,bank4,sec4 #cbb4 ,report on ,unit$ ,/ates developm5t ef=ts to c\nt] ! ,,prc's ,belt & ,road ,initiative4,,title ,,iv--,/r5g!n+ security alliances & partnerships,subtitle ,a--,int]national security partners,sec4 #dja4 ,def9$ t]m4,sec4 #djb4 ,re/riction on ,track #a4e dialogues ) ! ,p's ,republic ( ,*9a4,sec4 #djc4 ,refocus+ int]national security ef=ts = /rategic competition4,sec4 #djd4 ,report on diplomatic outrea* ) respect to ,,prc milit>y in/allations ov]seas4,sec4 #dje4 ,limitation on assi/ance to c\ntries ho/+ ,,prc milit>y in/allations4,sec4 #djf4 ,am5dm5t to ! ,/op ,h>bor+ ,iranian ,petroleum ,act4,sec4 #djg4 ,missile ,te*nology ,control ,regime provisions4,sec4 #djh4 ,/r5g!n+ ext5d$ nucle> det]r5ce 9 ! ,korean !at] ( op]ations4,subtitle ,b--,indo-,pacific ,allies & ,partners,p,a,r,t ,i--,taiwan,sec4 #daa4 ,developm5t ( economic tools to det] aggression by ,p's ,republic ( ,*9a aga9/ ,taiwan4,sec4 #dab4 ,treatm5t ( ! ,gov]nm5t ( ,taiwan4,sec4 #dac4 ,w> res]ve /ock program = ,taiwan4,sec4 #dad4 ,prop] treatm5t ( ,taiwan gov]nm5t repres5tatives4,sec4 #dae4 ,am]ican ,in/itute 9 ,taiwan4,,"p ,,ii--,s\? ,*9a & ,ea/ ,*9a ,sea ,sanctions,sec4 #dba4 ,%ort title4,sec4 #dbb4 ,sanctions ) respect to ,*9ese p]sons responsible = ,*9a's activities 9 ! ,s\? ,*9a ,sea & ! ,ea/ ,*9a ,sea4,sec4 #dbc4 ,s5se ( ,congress reg>d+ portrayals ( ! ,s\? ,*9a ,sea or ! ,ea/ ,*9a ,sea z "p ( ,*9a4,sec4 #dbd4 ,s5se ( ,congress on #bjaf ,p]man5t ,c\rt ( ,arbitration's tribunal rul+ on arbitration case betwe5 ! ,philipp9es & ! ,p's ,republic ( ,*9a4,sec4 #dbe4 ,report on c\ntries t recognize ,*9ese sov]eignty ov] ! ,s\? ,*9a ,sea or ! ,ea/ ,*9a ,sea4,,"p ,,iii--,pacific islands,sec4 #dca4 ,e/abli%+ a s5ior (ficial = ! compacts ( free association at ! ,dep>tm5t ( ,/ate4,sec4 #dcb4 ,enhancem5t ( diplomatic support & economic engagem5t ) ,pacific isl& c\ntries4,,"p ,,iv--,indian ,ocean ,region ,/rategic ,review,sec4 #dda4 ,%ort title4,sec4 #ddb4 ,f9d+s4,sec4 #ddc4 ,/atem5t ( policy4,sec4 #ddd4 ,def9itions4,sec4 #dde4 ,/rategy & implem5tation plan relat+ to ! ,indian ,ocean region4,sec4 #ddf4 ,modification to ,unit$ ,/ates-,*9a ,economic & ,security ,review ,commission4,subtitle ,c--,c\nt]+ ,espionage & ,surveillance ,entities 9 ,cuba,sec4 #dea4 ,%ort titles4,sec4 #deb4 ,imposition ( sanctions ) respect to milit>y & intellig5ce facilities ( ! ,p's ,republic ( ,*9a 9 ,cuba4,sec4 #dec4 ,codification ( ,cuba re/rict$ li/4,subtitle ,d--,c\nt]+ ,*9a ,globally,sec4 #dfa4 ,s5se ( ,congress reg>d+ ,*9a's support = ,russia 9 ,ukra9e4,sec4 #dfb4 ,enhanc+ ,unit$ ,/ates-,africa trade & inve/m5t = prosp]ity4,sec4 #dfc4 ,report on ,horn ( ,africa4,sec4 #dfd4 ,am5dm5t to ,jackson-,vanik am5dm5t4,subtitle ,e--,unit$ ,/ates int]e/s 9 int]national organizations,sec4 #dga4 ,global peace op]ations initiative4,sec4 #dgb4 ,(fice on ,multilat]al ,/rategy & ,p]sonnel4,sec4 #dgc4 ,au?orization ( appropriations = ,junior ,pr(essional ,(fic] positions & ,unit$ ,/ates c&idates = lead]%ip positions 9 multilat]al in/itutions4,sec4 #dgd4 ,safegu>d+ ! integrity ( ! ,unit$ ,nations sy/em4,sec4 #dge4 ,dep>tm5t ( ,/ate report on ! ,p's ,republic ( ,*9a's ,unit$ ,nations peacekeep+ ef=ts4,,title ,v--,inve/+ 9 our values ?r\gh sanctions & ,unit$ ,nations reforms,sec4 #eja4 ,imposition ( sanctions ) respects to sy/ematic rape1 co]cive abortion1 =c$ /]ilization1 or involunt>y contraceptive implantation 9 ! ,x9jiang ,uyghur ,autonom\s ,region4,sec4 #ejb4 ,removal ( memb]s ( ! ,unit$ ,nations ,human ,rights ,c\ncil t commit human rights abuses4,sec4 #ejc4 ,unit$ ,nations policy & int]national engagem5t on ! re9c>nation ( ! ,dalai ,lama & religi\s fre$om ( ,tibetan ,buddhi/s4,,title ,,vi--,advanc+ ov]sight ( int]national life sci5ces research,sec4 #fja4 ,%ort title4,sec4 #fjb4 ,def9itions4,sec4 #fjc4 ,/atem5t ( policy4,sec4 #fjd4 ,am5dm5ts to ! ,secret>y ( ,/ate's au?ority "u ! ,arms ,control & ,dis>mam5t ,act4,sec4 #fje4 ,report on ?reats relat$ to specific dual use rese>* ( conc]n & o!r int]national life sci5ces rese>* ( conc]n4,sec4 #fjf4 ,report on ,unit$ ,/ates fund+ rese>* ) ! ,,prc4,sec4 #fjg4 ,biological & tox9 weapons review conf]5ce4,sec4 #fjh4 ,annual report by ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t4,sec4 #fji4 ,unit$ ,nations ag5cies1 programs1 & funds4,sec4 #faj4 ,rule ( con/ruction4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,except z provid$ 9 sections #abe7;b71 #baj1 #baa1 #cjc1 #cac1 #cbc1 #daa1 & #deb1 "p ,,iv ( subtitle ,b ( title ,,iv1 & title ,,vi1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 & 7,b7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7#b7 ,,prc ,! t]m ,,prc means ! ,p's ,republic ( ,*9a4 7#c7 ,secret>y ,! t]m ,secret>y means ! ,secret>y ( ,/ate4 ,i ,c\nt]+ ,*9ese communi/ p>ty malign influ5ce ,a ,am5dm5ts to ! ,=eign ,ag5ts ,regi/ration ,act ( #aich #aja4 ,def9itions ,section #a ( ! ,=eign ,ag5ts ,regi/ration ,act ( #aich1 z am5d$ 7#bb ,u4,s4,c4 #faa7 is am5d$-- 7#a7 by /rik+ ! matt] prec$+ subsection 7a7 & ins]t+ ! foll[+3 ,9 ?is ,act32 7#b7 9 ea* ( subsections 7a71 7e71 7f71 7g71 7h71 7i71 7k71 7l71 7m71 7n71 & 7o71 by /rik+ ! semicolon at ! end & ins]t+ a p]iod2 7#c7 9 subsection 7b71 by r$esignat+ p>agraphs 7#a71 7#b71 & 7#c7 z subp>agraphs 7,a71 7,b71 & 7,c72 7#d7 by /rik+ subsections 7c7 & 7d72 7#e7 by r$esignat+ subsections 7a71 7b71 7e71 7f71 7g71 7h71 7i71 7k71 7l71 7m71 7n71 7o71 & 7p7 z p>agraphs 7#aa71 7#f71 7#g71 7#e71 7#af71 7#ae71 7#h71 7#ag71 7#b71 7#ah71 7#ad71 7#ab71 & 7#ac71 respectively1 arrang+ su* p>agraphs 9 num]ical ord]1 & mov+ ea* su* p>agraph #b ems to ! "r2 7#f7 by ins]t+ be=e p>agraph 7#b71 z r$esignat$1 ! foll[+3 7#a7 ,! t]m ag5t ( a =eign pr9cipal-- 7,a7 means any p]son :o-- 7i7 7,i7 acts z an ag5t1 repres5tative1 employee1 s]vant1 or 9 any o!r capacity at ! ord]1 reque/1 or "u ! direction or control1 (-- 7aa7 a =eign pr9cipal2 or 7bb7 a p]son any ( ^: activities are directly or indirectly sup]vis$1 direct$1 controll$1 f9anc$1 or subsidiz$ 9 :ole or 9 major "p by a =eign pr9cipal2 & 7,,ii7 directly or ?r\gh any o!r p]son-- 7aa7 engages )9 ! ,unit$ ,/ates 9 political activities = or 9 ! int]e/s ( su* =eign pr9cipal2 7bb7 acts )9 ! ,unit$ ,/ates z a public relations c\nsel1 publicity ag5t1 in=mation-s]vice employee1 or political consultant = or 9 ! int]e/s ( su* =eign pr9cipal2 7cc7 )9 ! ,unit$ ,/ates1 solicits1 collects1 disburses1 or disp5ses contributions1 loans1 money1 or o!r ?+s ( value = or 9 ! int]e/ ( su* =eign pr9cipal2 or 7dd7 )9 ! ,unit$ ,/ates repres5ts ! int]e/s ( su* =eign pr9cipal be=e any ag5cy or (ficial ( ! ,gov]nm5t ( ! ,unit$ ,/ates2 or 7ii7 agrees1 cons5ts1 assumes or purports to act z1 or :o is or holds himself or h]self out to be1 :e!r or n pursuant to contractual relation%ip1 a p]son describ$ 9 clause 7i72 & 7,b7 does n include-- 7i7 any news or press s]vice or association organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any ,/ate or o!r place subject to ! jurisdiction ( ! ,unit$ ,/ates if su* entity-- 7,i7 is at lea/ #hj p]c5t b5eficially own$ by1 & its (fic]s & directors1 if any1 are1 citiz5s ( ! ,unit$ ,/ates2 & 7,,ii7 is n own$1 direct$1 sup]vis$1 controll$1 subsidiz$1 or f9anc$1 & none ( its policies are det]m9$1 by any =eign pr9cipal or by any ag5t ( a =eign pr9cipal requir$ to regi/] "u ?is ,act2 or 7ii7 any newspap]1 magaz9e1 p]iodical1 or o!r publication = :i* !re is on file ) ! ,unit$ ,/ates ,po/al ,s]vice in=mation 9 compliance ) section #cfhe ( title #ci1 ,unit$ ,/ates ,code1 publi%$ 9 ! ,unit$ ,/ates1 solely by virtue ( any bona fide news or j\rnali/ic activities1 includ+ ! solicitation or acceptance ( adv]tisem5ts1 subscriptions1 or o!r comp5sation if x meets ! conditions set =? 9 subclause 7,i7 & 7,,ii7 ( clause 7i74 2 7#g7 by ins]t+ aft] p>agraph 7#b71 z r$esignat$1 ! foll[+3 7#c7 ,! t]m appropriate committees ( ,congress means-- 7,a7 ! ,committee on ! ,judici>y ( ! ,s5ate2 7,b7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,c7 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7,d7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7#d7 ,! t]m docum5t>y mat]ial includes ! orig9al or any copy ( any book1 record1 report1 memor&um1 pap]1 communication1 tabulation1 *>t1 or o!r docum5t1 or data compilations /or$ 9 or accessible ?r\gh comput] or o!r in=mation retrieval sy/ems1 toge!r ) in/ructions & all o!r mat]ials necess>y to use or int]pret su* data compilations1 & any product ( discov]y4 2 7#h7 by ins]t+ aft] p>agraph 7#h71 z r$esignat$1 ! foll[+3 7#i7 ,! t]m inve/igation means any inquiry conduct$ = ! purpose ( asc]ta9+ :e!r any p]son is or has be5 engag$ 9 any violation ( ?is ,act4 7#aj7 ,! t]m ,lobby+ ,disclosure ,act exemption means ! exemption set =? 9 section #c7;h74 4 #ajb4 ,treatm5t ( c]ta9 exemptions "u ! ,=eign ,ag5ts ,regi/ration ,act ( #aich 7a7 ,9 g5]al ,section #c ( ! ,=eign ,ag5ts ,regi/ration ,act ( #aich1 z am5d$ 7#bb ,u4,s4,c4 #fac7 is am5d$-- 7#a7 9 ! matt] prec$+ subsection 7a71 by ins]t+ 1 except z provid$ 9 subsection 7i7 aft] pr9cipals-2 & 7#b7 by add+ at ! end ! foll[+3 7i7 ,limitations 7#a7 ,9 g5]al ,! exemptions "u subsections 7d77#a71 7d77#b71 & 7h7 %all n apply to any ag5t ( a =eign pr9cipal t is organiz$ "u ! law ( or has its pr9cipal place ( bus9ess or resid5ce 9 #a ( ! id5tifi$ c\ntries li/$ 9 p>agraph 7#b74 7#b7 ,id5tifi$ c\ntries ,! c\ntries describ$ 9 ?is p>agraph are3 7,a7 ! ,p's ,republic ( ,*9a4 7,b7 ! ,russian ,f$]ation4 7,c7 ! ,islamic ,republic ( ,iran4 4 7b7 ,modification to c\ntries 7#a7 ,9 g5]al ,! ,secret>y1 9 consultation ) ! ,attorney ,g5]al ( ! ,unit$ ,/ates1 may propose ! addition or deletion ( c\ntries li/$ 9 section #c7;i77#b7 ( ! ,=eign ,ag5ts ,regi/ration ,act ( #aich1 z am5d$1 z add$ by subsection 7a74 7#b7 ,submission ,any proposal describ$ 9 p>agraph 7#a7-- 7,a7 %all be submitt$ to ! ,*airman & ,rank+ ,memb] ( ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,*airman & ,rank+ ,memb] ( ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7,b7 %all become effective ^u enactm5t ( a jo9t resolution ( approval z describ$ 9 subsection 7c74 7c7 ,jo9t resolution ( approval 7#a7 ,9 g5]al ,= purposes ( subsection 7b71 ! t]m jo9t resolution ( approval only means a jo9t resolution-- 7,a7 t does n h a preamble2 7,b7 t includes 9 ! matt] aft] ! resolv+ clause ! foll[+3 ,t ,congress approves ! modification ( c\ntries relat+ to ! treatm5t ( c]ta9 exemptions "u ! ,=eign ,ag5ts ,regi/ration ,act ( #aich1 z am5d$1 z submitt$ by ! ,secret>y on 2 & section #c7;i7 ( ! ,=eign ,ag5ts ,regi/ration ,act ( #aich1 z am5d$ 7#bb ,u4,s4,c4 #fac7 is am5d$ by 41 ! blank spaces be+ appropriately fill$ 9 ) ! appropriate date & ! am5datory language requir$ to add or delete #a or m c\ntries f ! li/ ( c\ntries describ$ 9 section #c7;i7 ( ! ,=eign ,ag5ts ,regi/ration ,act ( #aich1 z am5d$1 z add$ by subsection 7a77#b71 respectively2 & 7,c7 ! title ( :i* is z foll[s3 ,jo9t resolution approv+ modifications to c\ntries relat+ to ! treatm5t ( c]ta9 exemptions "u ! ,=eign ,ag5ts ,regi/ration ,act ( #aich1 z am5d$44 7#b7 ,ref]ral 7,a7 ,s5ate ,a resolution describ$ 9 p>agraph 7#a7 t is introduc$ 9 ! ,s5ate %all be ref]r$ to ! ,committee on ,=eign ,relations ( ! ,s5ate4 7,b7 ,h\se ( ,repres5tatives ,a resolution describ$ 9 p>agraph 7#a7 t is introduc$ 9 ! ,h\se ( ,repres5tatives %all be ref]r$ to ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7d7 ,sunset ,?is section & ! am5dm5ts made by ?is section %all t]m9ate on ,octob] #a1 #bjbh4 #ajc4 ,=eign ag5ts regi/ration crim9al en=cem5t 7a7 ,increas$ crim9al p5alties ,section #h ( ! ,=eign ,ag5ts ,regi/ration ,act ( #aich1 z am5d$ 7#bb ,u4,s4,c4 #fah7 is am5d$-- 7#a7 9 subsection 7a77#b71 by /rik+ #aj1jjj or by imprisonm5t = n m ?an five ye>s1 or bo?1 except t 9 ! case ( a violation ( subsection 7b71 7e71 or 7f7 ( section #d or ( subsection 7g7 or 7h7 ( ?is section ! puni%m5t %all be a f9e ( n m ?an #e1jjj or imprisonm5t = n m ?an six mon?s & ins]t+ #bjj1jjj or by imprisonm5t = n m ?an #e ye>s1 or bo?1 except t 9 ! case ( a violation ( subsection 7b71 7e71 or 7f7 ( section #d or ( subsection 7g71 7h71 or 7i7 ( ?is section ! puni%m5t %all be a f9e ( n m ?an #ae1jjj or imprisonm5t = n m ?an #f mon?s2 & 7#b7 by add+ at ! end ! foll[+3 7i7 ,congressional notification ,x %all be unlawful = any ag5t ( a =eign pr9cipal regi/]$ "u ?is ,act to willfully fail to disclose be=e or dur+ any meet+ ) a ,memb] ( ,congress 7z def9$ 9 section #c ( ! ,lobby+ & ,disclosure ,act ( #aiie 7#b ,u4,s4,c4 #afjb7 or a memb] ( ! /aff ( a ,memb] or committee ( ,congress t su* ag5t is regi/]$ "u ?is ,act4 4 #ajd4 ,=eign ag5ts regi/ration civil en=cem5t ,section #h ( ! ,=eign ,ag5ts ,regi/ration ,act ( #aich1 z am5d$ 7#bb ,u4,s4,c4 #fah71 z am5d$ by section #ajc1 is fur!r am5d$ by add+ at ! end ! foll[+3 7j7 ,civil en=cem5t 7#a7 ,civil p5alties 7,a7 ,regi/ration /atem5ts 7i7 ,9 g5]al ,any p]son :o is requir$ to regi/] "u ?is ,act & fails to file a timely or complete regi/ration /atem5t 9 accordance ) section #b7;a7 %all be subject to a civil f9e ( n m ?an #aj1jjj = ea* su* violation1 )\t reg>d to ! /ate ( m9d ( su* p]son4 7ii7 ,no f9es paid by =eign pr9cipals ,if a p]son is subject to a civil f9e "u clause 7i71 ! civil f9e may n be paid1 directly or indirectly1 by a =eign pr9cipal4 7,b7 ,supplem5ts ,any p]son :o is requir$ to file a supplem5t to a regi/ration /atem5t "u section #b7;b7 & fails to file a timely or complete supplem5t 9 accordance ) su* section %all be subject to a civil f9e ( n m ?an #a1jjj = ea* su* violation1 )\t reg>d to ! /ate ( m9d ( su* p]son4 7,c7 ,failure to rem$y defici5t fil+s ,any p]son :o is requir$ to file a regi/ration /atem5t "u ?is ,act1 receives notice pursuant to subsection 7g7 t ! regi/ration /atem5t fil$ by ! p]son is defici5t1 & kn[+ly fails to rem$y ! defici5cy )9 #fj days aft] receiv+ su* notice %all1 ^u pro( by a prepond]ance ( ! evid5ce ( su* kn[+ failure to rem$y ! defici5cy1 be subject to a civil f9e ( n m ?an #bjj1jjj1 dep5d+ on ! ext5t & gravity ( ! violation4 7,d7 ,o!r violations ,any p]son :o kn[+ly fails to comply ) any o!r provision ( ?is ,act %all1 ^u pro( by a prepond]ance ( ! evid5ce ( su* kn[+ failure to comply1 be subject to a civil f9e ( n m ?an #bjj1jjj1 dep5d+ on ! ext5t & gravity ( ! violation4 7#b7 ,use ( f9es ,all f9es collect$ "u ?is subsection %all be us$ to defray ! co/ ( en=c+ ?is ,act4 4 #aje4 ,au?oriz+ ! ,attorney ,g5]al to issue civil inve/igative dem&s to promote en=cem5t ( disclosure requirem5ts = ag5ts ( =eign pr9cipals ,! ,=eign ,ag5ts ,regi/ration ,act ( #aich1 z am5d$ 7#bb ,u4,s4,c4 #faa et seq47 is am5d$-- 7#a7 by r$esignat+ sections #i ?r\gh #ad 7#bb ,u4,s4,c4 #fai ?r\gh 71 z sections #aj ?r\gh #ae1 respectively2 & 7#b7 by ins]t+ aft] section #h1 z am5d$ by sections #ajc & #ajd1 ! foll[+3 #i4 ,civil inve/igative dem&s conc]n+ regi/ration ( ag5ts ( =eign pr9cipals 7a7 ,au?ority ( ! ,attorney ,g5]al 7#a7 ,au?ority describ$ ,:5ev] ! ,attorney ,g5]al or ! ,attorney ,g5]al's designee has reason to believe t any p]son may be 9 possession1 cu/ody1 or control ( any docum5t>y mat]ial1 or may h any in=mation1 relevant to an inve/igation "u ?is ,act1 ! ,attorney ,g5]al or su* designee may1 be=e in/itut+ a civil or crim9al proce$+ on behalf ( ! ,unit$ ,/ates ) respect to su* p]son1 issue 9 writ+1 & cause to be s]v$ ^u su* p]son1 a civil inve/igative dem& requir+ su* p]son-- 7,a7 to produce su* docum5t>y mat]ial = inspection & copy+ or reproduction2 7,b7 to provide writt5 answ]s to writt5 int]rogatories ) respect to su* docum5t>y mat]ial or in=mation2 7,c7 to give oral te/imony conc]n+ su* docum5t>y mat]ial or in=mation2 or 7,d7 to furni% any comb9ation ( su* mat]ial1 answ]s1 or te/imony4 7#b7 ,express dem&s ,:5ev] a civil inve/igative dem& is an express dem& = any product ( discov]y1 ! ,attorney ,g5]al or ! ,attorney ,g5]al's designee %all-- 7,a7 cause to be s]v$1 9 any mann] au?oriz$ "u ?is section1 a copy ( su* dem& ^u ! p]son f :om ! discov]y 0 obta9$2 & 7,b7 notify ! p]son to :om su* dem& is issu$ ( ! date on :i* su* copy 0 s]v$4 7#c7 ,limit+ individuals :o may s]ve z designees ,! ,attorney ,g5]al may n designate any individual o!r ?an ! ,assi/ant ,attorney ,g5]al = ,national ,security or a ,deputy ,attorney ,g5]al to c>ry out ! au?ority provid$ "u ?is subsection4 7b7 ,cont5ts & deadl9es 7#a7 ,9 g5]al ,ea* dem& issu$ pursuant to subsection 7a7 %all-- 7,a7 /ate ! nature ( ! conduct con/itut+ ! alleg$ violation ( ?is ,act t is "u inve/igation & ! provision ( ?is ,act alleg$ to h be5 violat$2 7,b7 if su* dem& is = ! production ( docum5t>y mat]ial-- 7i7 describe ea* class ( docum5t>y mat]ial to be produc$ ) su* def9it5ess & c]ta9ty z to p]mit su* mat]ial to be fairly id5tifi$2 7ii7 prescribe a return date = ea* su* class :i* w provide a reasonable p]iod ( "t )9 :i* ! mat]ial s dem&$ may be assembl$ & made available = inspection & copy+ or reproduction2 & 7iii7 id5tify ! cu/odian to :om su* mat]ial %all be made available2 7,c7 if su* dem& is = answ]s to writt5 int]rogatories-- 7i7 set =? ) specificity ! writt5 int]rogatories to be answ]$2 7ii7 prescribe dates by :5 answ]s to writt5 int]rogatories %all be submitt$2 & 7iii7 id5tify ! cu/odian to :om su* answ]s %all be submitt$2 & 7,d7 if su* dem& is = ! giv+ ( oral te/imony-- 7i7 prescribe a date1 "t1 & place at :i* oral te/imony %all be comm5c$2 7ii7 id5tify an inve/igator :o %all conduct ! exam9ation & ! cu/odian to :om ! transcript ( su* exam9ation %all be submitt$2 7iii7 specify t su* att5dance & te/imony are necess>y to ! conduct ( ! inve/igation2 7iv7 notify ! p]son receiv+ ! dem& ( ! "r to be accompani$ by an attorney & any o!r repres5tative2 & 7v7 describe ! g5]al purpose = :i* ! dem& is be+ issu$ & ! g5]al nature ( ! te/imony1 includ+ ! prim>y areas ( inquiry1 :i* w be tak5 pursuant to ! dem&4 7#b7 ,product ( discov]y ,any civil inve/igative dem& issu$ pursuant to ?is section t is an express dem& = any product ( discov]y may n be return$ or returnable until #bj days aft] a copy ( su* dem& has be5 s]v$ ^u ! p]son f :om ! discov]y 0 obta9$4 7#c7 ,date ,! date prescrib$ = ! comm5cem5t ( oral te/imony pursuant to a civil inve/igative dem& issu$ "u subsection 7a7 %all be a date t is n e>li] ?an #g days aft] ! date on :i* dem& is receiv$1 unless ! ,attorney ,g5]al or ! ,attorney ,g5]al's designee det]m9es t exceptional circum/ances w>rant t su* te/imony comm5ce soon]4 7#d7 ,notification ,! ,attorney ,g5]al may n au?orize ! issuance ( m ?an #a civil inve/igative dem& "u ?is section = oral te/imony by ! same p]son unless-- 7,a7 su* p]son reque/s o!rwise2 or 7,b7 ! ,attorney ,g5]al1 aft] inve/igation1 notifies su* p]son 9 writ+ t an additional dem& = oral te/imony is necess>y4 7c7 ,protect$ mat]ial or in=mation 7#a7 ,9 g5]al ,a civil inve/igative dem& issu$ pursuant to subsection 7a7 may n require ! production ( any docum5t>y mat]ial1 ! submission ( any answ]s to writt5 int]rogatories1 or ! giv+ ( any oral te/imony if su* mat]ial1 answ]s1 or te/imony w\ld be protect$ f disclosure "u-- 7,a7 ! /&>ds applicable to subpo5as or subpo5as duces tecum issu$ by a c\rt ( ! ,unit$ ,/ates 9 aid ( a gr& jury inve/igation2 or 7,b7 ! /&>ds applicable to discov]y reque/s "u ! ,f$]al ,rules ( ,civil ,proc$ure1 to ! ext5t t ! application ( su* /&>ds to any su* dem& is appropriate & consi/5t ) ! provisions & purposes ( ?is ,act4 7#b7 ,effect on o!r ord]s1 rules1 & laws ,any su* dem& t is an express dem& = any product ( discov]y sup]s$es any inconsi/5t ord]1 rule1 or provision ( law 7o!r ?an ?is ,act7 prev5t+ or re/ra9+ disclosure ( su* product ( discov]y to any p]son4 ,disclosure ( any product ( discov]y pursuant to any su* express dem& does n con/itute a waiv] ( any "r or privilege1 includ+ )\t limitation any "r or privilege :i* may be invok$ to resi/ discov]y ( trial prep>ation mat]ials1 to :i* ! p]son mak+ su* disclosure may be entitl$4 7d7 ,s]vice2 jurisdiction 7#a7 ,by :om s]v$ ,any civil inve/igative dem& issu$ pursuant to subsection 7a7 may be s]v$ by an appropriate inve/igator1 or by a ,unit$ ,/ates m>%al or deputy m>%al1 at any place )9 ! t]ritorial jurisdiction ( any c\rt ( ! ,unit$ ,/ates4 7#b7 ,s]vice 9 =eign nations ,any su* dem& or petition fil$ pursuant to subsection 7k7 may be s]v$ ^u any p]son :o is n to be f\nd )9 ! t]ritorial jurisdiction ( any c\rt ( ! ,unit$ ,/ates1 9 su* mann] z ! ,f$]al ,rules ( ,civil ,proc$ure prescribe = s]vice 9 a =eign c\ntry4 ,to ! ext5t t ! c\rts ( ! ,unit$ ,/ates c ass]t jurisdiction ov] any su* p]son consi/5t ) due process1 ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia %all h ! same jurisdiction to take any action respect+ compliance ) ?is ,act by any su* p]son t su* c\rt w\ld h if su* p]son 7 p]sonally )9 ! jurisdiction ( su* c\rt4 7e7 ,s]vice ^u legal entities & natural p]sons 7#a7 ,legal entities ,s]vice ( any civil inve/igative dem& issu$ pursuant to subsection 7a7 or ( any petition fil$ pursuant to subsection 7k7 may be made ^u a p>tn]%ip1 corporation1 association1 or o!r legal entity by-- 7,a7 deliv]+ a duly execut$ copy ( su* dem& or petition to any p>tn]1 executive (fic]1 manag+ ag5t1 or g5]al ag5t ( ! p>tn]%ip1 corporation1 association1 or entity1 or to any ag5t !re( au?oriz$ by appo9tm5t or by law to receive s]vice ( process on behalf ( su* p>tn]%ip1 corporation1 association1 or entity2 7,b7 deliv]+ a duly execut$ copy ( su* dem& or petition to ! pr9cipal (fice or place ( bus9ess ( ! p>tn]%ip1 corporation1 association1 or entity to be s]v$2 or 7,c7 deposit+ an execut$ copy ( su* dem& or petition 9 ! ,unit$ ,/ates mails by regi/]$ or c]tifi$ mail1 ) a return receipt reque/$1 duly address$ to su* p>tn]%ip1 corporation1 association1 or entity at its pr9cipal (fice or place ( bus9ess4 7#b7 ,natural p]sons ,s]vice ( any su* dem& or petition may be made ^u any natural p]son by-- 7,a7 deliv]+ a duly execut$ copy ( su* dem& or petition to ! p]son to be s]v$2 or 7,b7 deposit+ an execut$ copy ( su* dem& or petition 9 ! ,unit$ ,/ates mails by regi/]$ or c]tifi$ mail1 ) a return receipt reque/$1 duly address$ to su* p]son at ! p]son's resid5ce or pr9cipal (fice or place ( bus9ess4 7f7 ,pro( ( s]vice ,a v]ifi$ return by ! individual s]v+ any civil inve/igative dem& pursuant to subsection 7a7 or any petition fil$ pursuant to subsection 7k7 sett+ =? ! mann] ( su* s]vice %all be pro( ( su* s]vice4 ,9 ! case ( s]vice by regi/]$ or c]tifi$ mail1 su* return %all be accompani$ by ! return po/ (fice receipt ( deliv]y ( su* dem&4 7g7 ,docum5t>y mat]ial 7#a7 ,sworn c]tificates ,! production ( docum5t>y mat]ial 9 response to a civil inve/igative dem& s]v$ pursuant to ?is section %all be made "u a sworn c]tificate1 9 su* =m z ! dem& designates1 by-- 7,a7 9 ! case ( a natural p]son1 ! p]son to :om ! dem& is direct$2 or 7,b7 9 ! case ( a p]son o!r ?an a natural p]son1 a p]son hav+ k ( ! facts & circum/ances relat+ to su* production & au?oriz$ to act on behalf ( su* p]son1 to ! effect t all ( ! docum5t>y mat]ial requir$ by ! dem& & 9 ! possession1 cu/ody1 or control ( ! p]son to :om ! dem& is direct$ has be5 produc$ & made available to ! cu/odian4 7#b7 ,production ( mat]ials ,any p]son ^u :om any civil inve/igative dem& = ! production ( docum5t>y mat]ial has be5 s]v$ pursuant to ?is section %all make su* mat]ial available = inspection & copy+ to ! inve/igator id5tifi$ 9 su* dem& at ! pr9cipal place ( bus9ess ( su* p]son1 or at su* o!r place z ! inve/igator & ! p]son !reaft] may agree & prescribe 9 writ+1 or z ! c\rt may direct pursuant to subsection 7k77#a74 ,su* mat]ial %all be made s available on ! return date specifi$ 9 su* dem&1 or on su* lat] date z ! inve/igator may prescribe 9 writ+4 ,su* p]son may1 ^u writt5 agreem5t betwe5 ! p]son & ! inve/igator1 sub/itute copies = orig9als ( all or any "p ( su* mat]ial4 7h7 ,int]rogatories 7#a7 ,answ]s ,ea* int]rogatory 9 a civil inve/igative dem& s]v$ pursuant to ?is section %all be-- 7,a7 answ]$ sep>ately & fully 9 writ+ "u oa?2 & 7,b7 submitt$ "u a sworn c]tificate1 9 su* =m z ! dem& designates1 by-- 7i7 9 ! case ( a natural p]son1 ! p]son to :om ! dem& is direct$2 or 7ii7 9 ! case ( a p]son o!r ?an a natural p]son1 ! p]son or p]sons responsible = answ]+ ea* int]rogatory4 7#b7 ,cont5ts ( c]tificates ,ea* c]tificate submitt$ pursuant to p>agraph 7#a77;,b7 %all /ate t all in=mation requir$ by ! dem& & 9 ! possession1 cu/ody1 control1 or k ( ! p]son to :om ! dem& is direct$ has be5 submitt$4 ,to ! ext5t t any in=mation is n furni%$1 ! in=mation %all be id5tifi$ & reasons set =? ) p>ticul>ity reg>d+ ! reasons :y ! in=mation 0 n furni%$4 7#c7 ,objections ,if any int]rogatory is object$ to1 ! reasons = ! objection %all be /at$ 9 ! c]tificate in/ead ( an answ]4 7i7 ,oral exam9ations 7#a7 ,proc$ures ,! exam9ation ( any p]son pursuant to a civil inve/igative dem& = oral te/imony s]v$ pursuant to ?is section %all be tak5 be=e an (fic] au?oriz$ to adm9i/] oa?s & affirmations by ! laws ( ! ,unit$ ,/ates or ( ! place :]e ! exam9ation is held4 ,! (fic] be=e :om ! te/imony is to be tak5 %all place ! witness "u oa? or affirmation & %all p]sonally1 or by someone act+ "u ! direction ( ! (fic] & 9 ! (fic]'s pres5ce1 record ! te/imony ( ! witness4 ,! te/imony %all be tak5 /5ographically & transcrib$4 ,:5 ! te/imony is fully transcrib$1 ! (fic] be=e :om ! te/imony is tak5 %all promptly transmit a copy ( ! transcript ( ! te/imony to ! cu/odian4 ,no?+ 9 ?is subsection may be con/ru$ to preclude ! tak+ ( te/imony by any means au?oriz$ by1 & 9 a mann] consi/5t )1 ! ,f$]al ,rules ( ,civil ,proc$ure4 7#b7 ,p]sons pres5t ,! inve/igator conduct+ ! exam9ation %all exclude f ! place :]e ! exam9ation is held all p]sons except ! p]son giv+ ! te/imony1 ! attorney = & any o!r repres5tative ( ! p]son giv+ ! te/imony1 ! attorney = ! ,gov]nm5t1 any p]son :o may be agre$ ^u by ! attorney = ! ,gov]nm5t & ! p]son giv+ ! te/imony1 ! (fic] be=e :om ! te/imony is to be tak51 & any /5ograph] tak+ su* te/imony4 7#c7 ,:]e te/imony tak5 ,! oral te/imony ( any p]son tak5 pursuant to a civil inve/igative dem& s]v$ pursuant to ?is section %all be tak5 9 ! judicial di/rict ( ! ,unit$ ,/ates )9 :i* su* p]son resides1 is f\nd1 or transacts bus9ess1 or 9 su* o!r place z may be agre$ ^u by ! inve/igator conduct+ ! exam9ation & su* p]son4 7#d7 ,transcript ( te/imony ,:5 ! te/imony is fully transcrib$1 ! inve/igator or ! (fic] be=e :om ! te/imony is tak5 %all af=d ! witness 7:o may be accompani$ by c\nsel7 a reasonable opportunity to exam9e & read ! transcript1 unless su* exam9ation & read+ are waiv$ by ! witness4 ,any *anges 9 =m or sub/ance :i* ! witness desires to make %all be ent]$ & id5tifi$ ^u ! transcript by ! (fic] or ! inve/igator ) a /atem5t ( ! reasons giv5 by ! witness = mak+ su* *anges4 ,! transcript %all be sign$ by ! witness1 unless ! witness 9 writ+ waives ! sign+1 is ill1 _c be f\nd1 or refuses to sign4 ,if ! transcript is n sign$ by ! witness )9 #cj days aft] be+ af=d$ a reasonable opportunity to exam9e x1 ! (fic] or ! inve/igator %all sign x & /ate on ! record ! fact ( ! waiv]1 illness1 abs5ce ( ! witness1 or ! refusal to sign1 toge!r ) ! reason1 if any1 giv5 = su* circum/ance4 7#e7 ,c]tification & deliv]y to cu/odian ,! (fic] be=e :om ! te/imony is tak5 %all c]tify on ! transcript t ! witness 0 duly sworn by ! (fic] & t ! transcript is a true record ( ! te/imony giv5 by ! witness4 ,! (fic] or inve/igator %all promptly deliv] ! transcript or s5d x by regi/]$ or c]tifi$ mail to ! cu/odian4 7#f7 ,furni%+ or inspection ( transcript by witness ,^u paym5t ( reasonable *>ges1 ! inve/igator %all furni% a copy ( ! transcript to ! witness only1 except t ! ,attorney ,g5]al1 or ! ,attorney ,g5]al's designee may1 = good cause1 limit su* witness to inspection ( ! (ficial transcript ( ! witness's te/imony4 7#g7 ,conduct ( oral te/imony 7,a7 ,9 g5]al ,any p]son compell$ to appe> = oral te/imony "u a civil inve/igative dem& issu$ pursuant to subsection 7a7 may be accompani$1 repres5t$1 & advis$ by c\nsel4 ,c\nsel may advise su* p]son1 9 confid5ce1 ) respect to any "q ask$ ( su* p]son4 ,su* p]son or c\nsel may object on ! record to any "q1 9 :ole or 9 "p1 & %all briefly /ate = ! record ! reason = su* objection4 ,an objection may be made1 receiv$1 & ent]$ ^u ! record :5 x is claim$ t su* p]son is entitl$ to refuse to answ] ! "q on ! gr\nds ( any con/itutional or o!r legal "r or privilege1 includ+ ! privilege aga9/ self-incrim9ation4 ,su* p]son may n o!rwise object to or refuse to answ] any "q1 & may n directly or ?r\gh c\nsel o!rwise int]rupt ! oral exam9ation4 ,if su* p]son refuses to answ] any "q1 a petition may be fil$ 9 ! di/rict c\rt ( ! ,unit$ ,/ates pursuant to subsection 7k77#a7 = an ord] compell+ su* p]son to answ] su* "q4 7,b7 ,compell$ te/imony ,if a p]son describ$ 9 subp>agraph 7,a7 refuses to answ] any "q on ! gr\nds ( ! privilege aga9/ self-incrim9ation1 ! te/imony ( su* p]son may be compell$ 9 accordance ) ! provisions ( "p ,v ( title #ah1 ,unit$ ,/ates ,code4 7#h7 ,witness fees & all[ances ,any p]son appe>+ = oral te/imony "u a civil inve/igative dem& issu$ pursuant to subsection 7a7 %all be entitl$ to ! same fees & all[ances t are paid to witnesses 9 ! di/rict c\rts ( ! ,unit$ ,/ates4 7j7 ,cu/odians ( docum5ts1 answ]s1 & transcripts 7#a7 ,designation ,! ,attorney ,g5]al1 or ! ,attorney ,g5]al's designee %all designate-- 7,a7 an inve/igator to s]ve z cu/odian ( docum5t>y mat]ial1 answ]s to int]rogatories1 & transcripts ( oral te/imony receiv$ "u ?is section2 & 7,b7 su* additional inve/igators z ! ,attorney ,g5]al or designee det]m9es f "t to "t to be necess>y to s]ve z deputies ( ! cu/odian4 7#b7 ,responsibility = mat]ials2 disclosure 7,a7 ,9 g5]al ,an inve/igator :o receives any docum5t>y mat]ial1 answ]s to int]rogatories1 or transcripts ( oral te/imony "u ?is section %all transmit su* mat]ial to ! cu/odian1 :o-- 7i7 %all take physical possession ( su* mat]ial1 answ]s1 or transcripts2 & 7ii7 %all be responsible = ! use made ( !m & = ! return ( docum5t>y mat]ial 9 accordance ) p>agraph 7#d74 7,b7 ,prep>ation ,! cu/odian may cause ! prep>ation ( su* copies ( su* docum5t>y mat]ial1 answ]s to int]rogatories1 or transcripts ( oral te/imony z may be requir$ = (ficial use by any inve/igator1 or o!r (fic] or employee ( ! ,dep>tm5t ( ,ju/ice4 ,su* mat]ial1 answ]s1 & transcripts may be us$ by any su* au?oriz$ inve/igator or o!r (fic] or employee 9 connection ) ! tak+ ( oral te/imony "u ?is section4 7,c7 ,no exam9ation ,except z o!rwise provid$ 9 ?is subsection1 no docum5t>y mat]ial1 answ]s to int]rogatories1 or transcripts ( oral te/imony1 or copies !re(1 :ile 9 ! possession ( ! cu/odian1 may be made available = exam9ation by any individual o!r ?an an inve/igator or o!r (fic] or employee ( ! ,dep>tm5t ( ,ju/ice au?oriz$ "u subp>agraph 7,b74 ,su* prohibition on ! availability ( mat]ial1 answ]s1 or transcripts %all n apply if cons5t is giv5 by ! p]son :o produc$ su* mat]ial1 answ]s1 or transcripts1 or1 9 ! case ( any product ( discov]y produc$ pursuant to an express dem& = su* mat]ial1 cons5t is giv5 by ! p]son f :om ! discov]y 0 obta9$4 ,no?+ 9 ?is subp>agraph may be con/ru$ to prev5t disclosure to ,congress1 includ+ any congressional committee or subcommittee1 or to any o!r ag5cy ( ! ,unit$ ,/ates = use by su* ag5cy 9 fur!rance ( its /atutory responsibilities4 7,d7 ,exam9ation by c]ta9 p]sons ,:ile 9 ! possession ( ! cu/odian & "u su* reasonable t]ms & conditions z ! ,attorney ,g5]al %all prescribe-- 7i7 docum5t>y mat]ial & answ]s to int]rogatories %all be available = exam9ation by ! p]son :o produc$ su* mat]ial or answ]s1 or by a repres5tative ( t p]son au?oriz$ by t p]son to exam9e su* mat]ial & answ]s2 & 7ii7 transcripts ( oral te/imony %all be available = exam9ation by ! p]son :o produc$ su* te/imony1 or by a repres5tative ( t p]son au?oriz$ by t p]son to exam9e su* transcripts4 7#c7 ,use ( mat]ial1 answ]s1 or transcripts 9 o!r proce$+s ,:5ev] any attorney ( ! ,dep>tm5t ( ,ju/ice has be5 designat$ to appe> be=e any c\rt1 gr& jury1 or ,f$]al ag5cy 9 any case or proce$+1 ! cu/odian ( any docum5t>y mat]ial1 answ]s to int]rogatories1 or transcripts ( oral te/imony receiv$ "u ?is section may deliv] to su* attorney su* mat]ial1 answ]s1 or transcripts = (ficial use 9 connection ) any su* case or proce$+ z su* attorney det]m9es to be requir$4 ,^u ! completion ( any su* case or proce$+1 su* attorney %all return to ! cu/odian any su* mat]ial1 answ]s1 or transcripts s deliv]$ t h n pass$ into ! control ( su* c\rt1 gr& jury1 or ag5cy ?r\gh ! introduction !re( into ! record ( su* case or proce$+4 7#d7 ,conditions = return ( mat]ial ,! cu/odian1 ^u writt5 reque/ ( ! p]son :o produc$ any docum5t>y mat]ial 9 ! c\rse ( any inve/igation pursuant to a civil inve/igative dem& "u ?is section1 %all return to su* p]son any su* mat]ial 7o!r ?an copies furni%$ to ! inve/igator pursuant to subsection 7g77#b7 or made = ! ,dep>tm5t ( ,ju/ice pursuant to p>agraph 7#b77;,b77 t has n pass$ into ! control ( any c\rt1 gr& jury1 or ag5cy ?r\gh introduction into ! record ( su* case or proce$+ if-- 7,a7 any case or proce$+ be=e ! c\rt or gr& jury aris+ out ( su* inve/igation1 or any proce$+ be=e any ,f$]al ag5cy involv+ su* mat]ial1 has be5 complet$2 or 7,b7 no case or proce$+ 9 :i* su* mat]ial may be us$ has be5 comm5c$ )9 a reasonable "t aft] completion ( ! exam9ation & analysis ( all docum5t>y mat]ial & o!r in=mation assembl$ 9 ! c\rse ( su* inve/igation4 7#e7 ,appo9tm5t ( successor cu/odians 7,a7 ,9 g5]al ,9 ! ev5t ( ! dea?1 disability1 or sep>ation f s]vice 9 ! ,dep>tm5t ( ,ju/ice ( ! cu/odian ( any docum5t>y mat]ial1 answ]s to int]rogatories1 or transcripts ( oral te/imony produc$ pursuant to a civil inve/igative dem& "u ?is section1 or 9 ! ev5t ( ! (ficial relief ( su* cu/odian f responsibility = ! cu/ody & control ( su* mat]ial1 answ]s1 or transcripts1 ! ,attorney ,g5]al or ! ,attorney ,g5]al's designee %all promptly-- 7i7 designate ano!r inve/igator to s]ve z cu/odian ( su* mat]ial1 answ]s1 or transcripts2 & 7ii7 transmit 9 writ+ to ! p]son :o produc$ su* mat]ial1 answ]s1 or te/imony notice ( ! id5tity & address ( ! successor s designat$4 7,b7 ,successor ,any p]son :o is designat$ to be a successor pursuant to ?is p>agraph %all h1 ) reg>d to su* mat]ial1 answ]s1 or transcripts1 ! same duties & responsibilities z 7 impos$ by ?is section ^u ! pr$ecessor 9 (fice ( su* p]son1 except t ! successor %all n be held responsible = any default or d]eliction t occurr$ be=e su* designation4 7k7 ,judicial proce$+s 7#a7 ,petition = en=cem5t ,:5ev] any p]son fails to comply ) any civil inve/igative dem& issu$ pursuant to subsection 7a71 or :5ev] satisfactory copy+ or reproduction ( any mat]ial reque/$ 9 su* dem& _c be done & su* p]son refuses to surr5d] su* mat]ial1 ! ,attorney ,g5]al may file1 9 ! di/rict c\rt ( ! ,unit$ ,/ates = any judicial di/rict 9 :i* su* p]son resides1 is f\nd1 or transacts bus9ess1 & s]ve ^u su* p]son a petition = an ord] ( su* c\rt = ! en=cem5t ( su* civil inve/igative dem&4 7#b7 ,petition to modify or set aside dem& 7,a7 ,9 g5]al ,any p]son :o has receiv$ a civil inve/igative dem& issu$ pursuant to subsection 7a7 may file1 9 ! di/rict c\rt ( ! ,unit$ ,/ates = ! judicial di/rict 9 :i* su* p]son resides1 is f\nd1 or transacts bus9ess1 & s]ve ^u ! inve/igator id5tifi$ 9 su* dem& a petition = an ord] ( ! c\rt to modify or set aside su* dem&4 ,9 ! case ( a petition address$ to an express dem& = any product ( discov]y1 a petition to modify or set aside su* dem& may be br\ght only 9 ! di/rict c\rt ( ! ,unit$ ,/ates = ! judicial di/rict 9 :i* ! proce$+ 9 :i* su* discov]y 0 obta9$ is or 0 la/ p5d+4 ,any petition "u ?is subp>agraph %all be fil$-- 7i7 n lat] ?an ! e>li] (-- 7,i7 ! date t is #bj days aft] ! date ( s]vice ( ! civil inve/igative dem&2 or 7,,ii7 at any "t be=e ! return date specifi$ 9 ! dem&2 or 7ii7 )9 su* long] p]iod z may be prescrib$ 9 writ+ by any inve/igator id5tifi$ 9 ! dem&4 7,b7 ,gr\nds = relief ,ea* petition fil$ pursuant to subp>agraph 7,a7 %all specify ea* gr\nd ^u :i* ! petition] relies 9 seek+ relief1 & may be bas$ ^u any failure ( ! dem& to comply ) ! provisions ( ?is section or ^u any con/itutional or o!r legal "r or privilege ( su* p]son4 ,dur+ ! p5d5cy ( ! petition 9 ! c\rt1 ! c\rt may /ay1 z x deems prop]1 ! runn+ ( ! "t all[$ = compliance ) ! dem&1 9 :ole or 9 "p1 except t ! p]son fil+ ! petition %all comply ) any portions ( ! dem& n s\ght to be modifi$ or set aside4 7#c7 ,petition to modify or set aside dem& = product ( discov]y 7,a7 ,9 g5]al ,if a civil inve/igative dem& issu$ pursuant to subsection 7a7 is an express dem& = any product ( discov]y1 ! p]son f :om su* discov]y 0 obta9$ may file1 9 ! di/rict c\rt ( ! ,unit$ ,/ates = ! judicial di/rict 9 :i* ! proce$+ 9 :i* su* discov]y 0 obta9$ is or 0 la/ p5d+1 & s]ve ^u any inve/igator id5tifi$ 9 ! dem& & ^u ! recipi5t ( ! dem&1 a petition = an ord] ( su* c\rt to modify or set aside ^? portions ( ! dem& requir+ production ( any su* product ( discov]y4 ,any petition "u ?is subp>agraph %all be fil$-- 7i7 n lat] ?an ! e>li] (-- 7,i7 ! date t is #bj days aft] ! date ( s]vice ( ! civil inve/igative dem&2 or 7,,ii7 at any "t be=e ! return date specifi$ 9 ! dem&2 or 7ii7 )9 su* long] p]iod z may be prescrib$ 9 writ+ by any inve/igator id5tifi$ 9 ! dem&4 7,b7 ,gr\nds = relief ,ea* petition fil$ pursuant to subp>agraph 7,a7 %all specify ea* gr\nd ^u :i* ! petition] relies 9 seek+ relief1 & may be bas$ ^u any failure ( ! portions ( ! dem& f :i* relief is s\ght to comply ) ! provisions ( ?is section1 or ^u any con/itutional or o!r legal "r or privilege ( ! petition]4 ,dur+ ! p5d5cy ( ! petition1 ! c\rt may /ay1 z x deems prop]1 compliance ) ! dem& & ! runn+ ( ! "t all[$ = compliance ) ! dem&4 7#d7 ,petition to require p]=mance by cu/odian ( duties ,at any "t dur+ :i* any cu/odian is 9 cu/ody or control ( any docum5t>y mat]ial or answ]s to int]rogatories produc$1 or transcripts ( oral te/imony giv51 by any p]son 9 compliance ) any civil inve/igative dem& issu$ pursuant to subsection 7a71 su* p]son1 & 9 ! case ( an express dem& = any product ( discov]y1 ! p]son f :om su* discov]y 0 obta9$1 may file1 9 ! di/rict c\rt ( ! ,unit$ ,/ates = ! judicial di/rict 9 :i* ! (fice ( su* cu/odian is situat$1 & s]ve ^u su* cu/odian1 a petition = an ord] ( su* c\rt to require ! p]=mance by ! cu/odian ( any duty impos$ ^u ! cu/odian by ?is section4 7#e7 ,jurisdiction ,:5ev] any petition is fil$ 9 any di/rict c\rt ( ! ,unit$ ,/ates pursuant to ?is subsection1 su* c\rt %all h jurisdiction to he> & det]m9e ! matt] s pres5t$1 & to ent] su* ord] or ord]s z may be requir$ to c>ry out ! provisions ( ?is section4 ,any f9al ord] s ent]$ %all be subject to appeal "u section #abia ( title #bh1 ,unit$ ,/ates ,code4 ,any disob$i5ce ( any f9al ord] ent]$ "u ?is section by any c\rt %all be puni%$ z a contempt ( ! c\rt4 7#f7 ,applicability ( f$]al rules ( civil proc$ure ,! ,f$]al ,rules ( ,civil ,proc$ure %all apply to any petition fil$ pursuant to ?is subsection1 to ! ext5t t su* rules are n inconsi/5t ) ! provisions ( ?is section4 7l7 ,disclosure exemption ,any docum5t>y mat]ial1 answ]s to writt5 int]rogatories1 or oral te/imony provid$ "u any civil inve/igative dem& issu$ "u subsection 7a7 %all be exempt f disclosure "u section #eeb ( title #e1 ,unit$ ,/ates ,code1 z describ$ 9 subsection 7b77#c7 ( su* section4 7m7 ,def9itions ,9 ?is section3 7#a7 ,cu/odian ,! t]m cu/odian means ! cu/odian1 or any deputy cu/odian1 designat$ by ! ,attorney ,g5]al pursuant to subsection 7j77#a74 7#b7 ,inve/igator ,! t]m inve/igator means any attorney or inve/igator employ$ by ! ,dep>tm5t ( ,ju/ice :o is *>g$ ) ! duty ( en=c+ or c>ry+ into effect ?is ,act1 or any (fic] or employee ( ! ,unit$ ,/ates act+ "u ! direction & sup]vision ( su* attorney or inve/igator 9 connection ) an inve/igation4 7#c7 ,(ficial use ,! t]m (ficial use means any use t is consi/5t ) ! law & ! regulations & policies ( ! ,dep>tm5t ( ,ju/ice1 includ+-- 7,a7 use 9 connection ) int]nal ,dep>tm5t ( ,ju/ice memor&a & reports2 7,b7 communications betwe5 ! ,dep>tm5t ( ,ju/ice & a ,f$]al1 ,/ate1 or local gov]nm5t ag5cy1 or a contractor ( a ,f$]al1 ,/ate1 or local gov]nm5t ag5cy1 und]tak5 9 fur!rance ( a ,dep>tm5t ( ,ju/ice inve/igation or prosecution ( a case2 7,c7 oral exam9ations2 7,d7 depositions2 7,e7 prep>ation = & response to civil discov]y reque/s2 7,f7 introduction into ! record ( a case or proce$+2 7,g7 applications1 motions1 memor&a & briefs submitt$ to a c\rt or o!r tribunal2 & 7,h7 communications ) ,gov]nm5t inve/igators1 auditors1 consultants & exp]ts1 ! c\nsel ( o!r p>ties1 arbitrators & m$iators1 conc]n+ an inve/igation1 case or proce$+4 7#d7 ,product ( discov]y ,! t]m product ( discov]y includes-- 7,a7 ! orig9al or duplicate ( any deposition1 int]rogatory1 docum5t1 ?+1 result ( ! inspection ( l& or o!r prop]ty1 exam9ation1 or admission1 :i* is obta9$ by any me?od ( discov]y 9 any judicial or adm9i/rative proce$+ ( an adv]s>ial nature2 7,b7 any dige/1 analysis1 selection1 compilation1 or d]ivation ( any item li/$ 9 subp>agraph 7,a72 & 7,c7 any index or o!r mann] ( access to any item li/$ 9 subp>agraph 7,a74 7n7 ,sunset ,! au?ority ( ! ,attorney ,g5]al to issue a civil inve/igative dem& "u ?is section %all expire ^u ! expiration ( ! #e-ye> p]iod t beg9s on ! date ( enactm5t ( ?is section4 4 #ajf4 ,effective date ,! am5dm5ts made by ?is subtitle %all take effect on ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act4 ,b ,o!r actions ,to c\nt] ,,ccp malign influ5ce #aaa4 ,prohibition on c]ta9 gifts & contracts f ! ,,prc to c]ta9 ,unit$ ,/ates in/itutions 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate committees ( congress ,! t]m appropriate committees ( ,congress means-- 7,a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,b7 ! ,committee on ,heal?1 ,education1 ,labor1 & ,p5sions ( ! ,s5ate2 7,c7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7,d7 ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives4 7#b7 ,contract ,! t]m contract means any agreem5t to acquire1 by pur*ase1 lease1 or b>t]1 prop]ty or s]vices = ! direct b5efit or use ( ei!r ( p>ty to ! agreem5t4 7#c7 ,cov]$ ,,prc p]son ,! t]m cov]$ ,,prc p]son means a p]son t1 accord+ to unclassifi$ or publicly available in=mation-- 7,a7 is a curr5t or =m] memb] ( ! ,p's ,lib]ation ,army ( ! ,p's ,republic ( ,*9a2 7,b7 is curr5tly1 or 0 =m]ly1 employ$ 9 any security or intellig5ce s]vice ( ! ,p's ,republic ( ,*9a2 7,c7 is1 or is affiliat$ )1 an entity id5tifi$ by ! ,secret>y ( ,def5se "u section #abfj;,h7a7 ( ! ,william ,m4 7,mac7 ,?ornb]ry ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjba 7,public ,law #aaf-bhc2 #aj ,u4,s4,c4 #aac note7 z a ,*9ese milit>y company op]at+ directly or indirectly 9 ! ,unit$ ,/ates2 7,d7 is1 or is affiliat$ )1 any entity t is includ$ 9 ! ,non-,,sdn ,*9ese ,milit>y-,indu/rial ,complex ,companies ,li/ ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( by ! ,dep>tm5t ( ! ,treasury2 7,e7 is1 or is affiliat$ )1 ! ,unit$ ,front ,"w ,dep>tm5t ( ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a or any subsidi>y or affiliate organization1 or is o!rwise involv$ 9 activities t support ! goals ( ! ,unit$ ,front ,"w ,dep>tm5t2 7,f7 is an employee ( any entity own$ or controll$ by ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a2 7,g7 is or 0 an employee ( any entity on ! ,entity ,li/ ma9ta9$ by ! ,bureau ( ,indu/ry & ,security ( ! ,dep>tm5t ( ,comm]ce & set =? 9 ,supplem5t ,no4 #d to "p #gdd ( title #ae1 ,code ( ,f$]al ,regulations2 7,h7 is or 0 an employee ( an entity organiz$ "u ! laws ( ! ,p's ,republic ( ,*9a t-- 7i7 is 9 noncompliance ) ! audit+ rules & /&>ds ( ! ,public ,company ,acc\nt+ ,ov]sight ,bo>d2 or 7ii7 has be5 sanction$ by ! ,public ,company ,acc\nt+ ,ov]sight ,bo>d2 7,i7 is a ?9k tank direct$ or fund$ by ! ,*9ese ,communi/ ,p>ty or any entity ( ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a2 7,j7 is any /ate key laboratory1 includ+ any def5se sci5ce & te*nology /ate key laboratory id5tifi$ 9 ! #bjbb report ( ! ,*9a ,a]ospace ,/udies ,in/itute ( ! ,dep>tm5t ( ! ,air ,=ce entitl$ ,! ,,prc ,/ate ,def5se ,laboratory ,sy/em ,"p ,two3 ,def5se ,s,t ,key ,lab ,directory t is-- 7i7 work+ on critical em]g+ te*nologies1 includ+ advanc$ comput+1 advanc$ eng9e]+ mat]ials1 advanc$ gas turb9e eng9e te*nologies1 advanc$ manufactur+1 advanc$ & network$ s5s+ & signature managem5t1 advanc$ nucle> en]gy te*nologies1 artificial intellig5ce1 autonom\s sy/ems & robotics1 biote*nologies1 communication & network+ te*nologies1 direct$ en]gy1 f9ancial te*nologies1 human-ma*9e int]faces1 hyp]sonics1 network$ s5sors & s5s+1 quantum in=mation te*nologies1 r5ewable en]gy g5]ation & /orage1 semiconductors & microelectronics1 or space te*nologies & sy/ems2 & 7ii7 affiliat$ )1 controll$1 or adm9i/ratively manag$ by an ag5cy ( ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a1 ! ,*9ese ,academy ( ,sci5ces1 or ! ,pol> ,rese>* ,in/itute ( ,*9a2 or 7,k7 is1 or 0 affiliat$ )1 any entity own$ or controll$ by an ag5cy or in/rum5tality ( any p]son describ$ 9 any ( subp>agraphs 7,a7 ?r\gh 7,j74 7#d7 ,cov]$ unit$ /ates in/itution ,! t]m cov]$ ,unit$ ,/ates in/itution means any public or private in/itution or1 if a multicampus in/itution1 any s+le campus ( su* in/itution1 9 any ,/ate-- 7,a7 t is legally au?oriz$ )9 su* ,/ate to provide a program ( education beyond second>y s*ool2 7,b7 t provides a program = :i* ! in/itution aw>ds a ba*elor's degree 7or provides n less ?an a #b-ye> program :i* is acceptable = full cr$it t[>d su* a degree7 or a m advanc$ degree2 7,c7 t is accr$it$ by a nationally recogniz$ accr$it+ ag5cy or association2 & 7,d7 to :i* ! ,f$]al ,gov]nm5t ext5ds ,f$]al f9ancial assi/ance 7directly or indirectly ?r\gh ano!r entity or p]son71 or t receives support f ! ext5sion ( ,f$]al f9ancial assi/ance to any ( ! in/itution's subunits4 7#e7 ,critical te*nologies ,! t]m critical te*nologies has ! mean+ giv5 su* t]m 9 section #gba7;a77#f7 ( ! ,def5se ,production ,act ( #aiej 7#ej ,u4,s4,c4 #defe7;a77#f774 7#f7 ,=eign s\rce ,! t]m =eign s\rce means-- 7,a7 a =eign gov]nm5t1 includ+ an ag5cy ( a =eign gov]nm5t2 7,b7 a legal entity1 gov]nm5tal or o!rwise1 creat$ solely "u ! laws ( a =eign /ate or /ates2 7,c7 an individual :o is n a citiz5 or a national ( ! ,unit$ ,/ates or a tru/ t]ritory or protectorate !re(2 & 7,d7 an ag5t1 includ+ a subsidi>y or affiliate ( a =eign legal entity1 act+ on behalf ( a =eign s\rce4 7#g7 ,freely associat$ /ates ,! t]m ,freely ,associat$ ,/ates means ! ,republic ( ! ,m>%all ,isl&s1 ! ,f$]at$ ,/ates ( ,micronesia1 & ! ,republic ( ,palau4 7#h7 ,gift ,! t]m gift means any gift ( money or prop]ty4 7#i7 ,re/rict$ or conditional gift or contract ,! t]m re/rict$ or conditional gift or contract means any end[m5t1 gift1 grant1 contract1 aw>d1 pres5t1 or prop]ty ( any k9d t includes provisions reg>d+-- 7,a7 ! employm5t1 assignm5t1 or t]m9ation ( faculty2 7,b7 ! e/abli%m5t ( dep>tm5ts1 c5t]s1 rese>* or lecture programs1 or new faculty positions2 7,c7 ! selection or admission ( /ud5ts2 or 7,d7 ! aw>d ( grants1 loans1 s*ol>%ips1 fell[%ips1 or o!r =ms ( f9ancial aid re/rict$ to /ud5ts ( a specifi$ c\ntry1 religion1 sex1 e?nic orig91 or political op9ion4 7#aj7 ,/ate ,! t]m ,/ate includes1 9 addition to ! sev]al ,/ates ( ! ,unit$ ,/ates1 ! ,commonweal? ( ,pu]to ,rico1 ! ,di/rict ( ,columbia1 ,guam1 ,am]ican ,samoa1 ! ,unit$ ,/ates ,virg9 ,isl&s1 ! ,commonweal? ( ! ,nor!rn ,m>iana ,isl&s1 & ! ,freely ,associat$ ,/ates4 7#aa7 ,/ate key laboratory ,! t]m /ate key laboratory means an in/itution 9 ! ,p's ,republic ( ,*9a t has be5 categoriz$ z a national laboratory or /ate key laboratory by1 & receives fund+1 policy1 developm5tal guidance1 or adm9i/rative support f1 ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a4 7b7 ,prohibition 7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y %all prescribe regulations to prohibit a cov]$ ,unit$ ,/ates in/itution f accept+ a gift f1 or ent]+ into a contract )1 a cov]$ ,,prc p]son if-- 7,a7 7i7 ! value ( ! gift or contract equals or exce$s #a1jjj1jjj2 or 7ii7 includ+ ! gift or contract1 ! in/itution w\ld receive1 directly or indirectly1 m ?an #a gift f or ent] into m ?an #a contract1 directly or indirectly1 ) ! same cov]$ ,,prc p]son1 ! aggregate ( :i*1 dur+ a p]iod ( #b consecutive cal5d> ye>s1 w\ld equal or exce$ #a1jjj1jjj2 & 7,b7 ! gift or contract-- 7i7 relates to rese>*1 developm5t1 or production ( critical te*nologies & provides ! cov]$ ,,prc p]son mak+ ! gift or provid+ ! contract-- 7,i7 access to regulat$ or unregulat$ ,unit$ ,/ates-develop$ in=mation1 te*nology1 or data 9 ! possession ( ! in/itution2 or 7,,ii7 rights1 includ+ e>ly access1 to intellectual prop]ty creat$ by or 9 ! possession ( ! in/itution2 or 7ii7 except z provid$ "u p>agraph 7#b71 is a re/rict$ or conditional gift or contract4 7#b7 ,exception = op]at+ agreem5ts = bran*es ( cov]$ unit$ /ates in/itutions ,! ,secret>y %all include1 9 ! regulations prescrib$ pursuant to p>agraph 7#a71 an exception to ! prohibition "u su* p>agraph = a contract betwe5 a cov]$ ,unit$ ,/ates in/itution & a bran* ( su* in/itution locat$ 9 ! ,p's ,republic ( ,*9a t provides fund+ = ! op]ation ( su* bran*4 7c7 ,p5alties 7#a7 ,f9e 7,a7 ,9 g5]al ,a cov]$ ,unit$ ,/ates in/itution t accepts a gift or ent]s into a contract 9 violation ( subsection 7b7 %all be f9$-- 7i7 = ! fir/ su* violation1 n m ?an #bej1jjj2 7ii7 = ! second su* violation1 n m ?an #ejj1jjj2 & 7iii7 = ! ?ird su* violation or a subsequ5t su* violation1 n m ?an ! great] (-- 7,i7 #a1jjj1jjj2 or 7,,ii7 ! total value ( ! gift or contract1 z ! case may be4 7,b7 ,availability ( f9es to adm9i/] ?is section 7i7 ,e/abli%m5t ( fund ,!re is e/abli%$ 9 ! ,treasury ( ! ,unit$ ,/ates a fund1 consi/+ ( su* am\nts z may be transf]r$ to ! fund pursuant to clause 7ii74 7ii7 ,transf] ( am\nts ,! ,secret>y ( ! ,treasury %all transf] to ! fund e/abli%$ "u clause 7i71 f ! g5]al fund ( ! ,treasury1 an am\nt det]m9$ by ! ,secret>y to be equival5t to ! am\nt receiv$ 9 ! g5]al fund & attributable to f9es collect$ "u subp>agraph 7,a7 dur+ fiscal ye> #bjbd & dur+ ea* fiscal ye> !reaft]4 7iii7 ,availability & use ( am\nts ,am\nts 9 ! fund e/abli%$ "u clause 7i7 %all be available1 z provid$ 9 advance 9 appropriations ,acts1 to ! ,secret>y = fiscal ye> #bjbe & = ea* fiscal ye> !reaft] to c>ry out ?is section4 7#b7 ,requirem5t to return gift or t]m9ate contract ,a cov]$ ,unit$ ,/ates in/itution t accepts a gift or ent]s into a contract 9 violation ( subsection 7b7 %all return ! gift or t]m9ate ! contract1 z ! case may be4 7#c7 ,re/riction on fund+ f ! dep>tm5t ( /ate 7,a7 ,9 g5]al ,a cov]$ ,unit$ ,/ates in/itution t accepts a gift or ent]s into a contract 9 violation ( subsection 7b7 is ineligible to receive any grant or o!r fund+ f ! ,dep>tm5t ( ,/ate dur+ ! #e-ye> p]iod beg9n+ on ! date on :i* ! in/itution accepts su* gift or ent]s into su* contract1 z ! case may be4 7,b7 ,re/riction on grantees do+ bus9ess ) violators ,a p]son t receives a grant or o!r fund+ f ! ,dep>tm5t ( ,/ate may n1 z a condition ( ! grant or fund+1 conduct any bus9ess ) a cov]$ ,unit$ ,/ates in/itution t accepts a gift or ent]s into a contract 9 violation ( subsection 7b7 dur+ ! #e-ye> p]iod beg9n+ on ! date on :i* ! in/itution accepts su* gift or ent]s into su* contract1 z ! case may be4 7#d7 ,waiv] 7,a7 ,au?orization ,! ,secret>y may waive ! application ( n m ?an #b ( ! p5alties "u p>agraphs 7#a7 ?r\gh 7#c71 ) respect to a cov]$ ,unit$ ,/ates in/itution t accepts a gift or ent]s into a contract 9 violation ( subsection 7b71 if ! ,presid5t-- 7i7 det]m9es t-- 7,i7 su* waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates2 & 7,,ii7 su* gift or contract does n result 9 any re/rictions on academic fre$om or fre$om ( expression )9 ! ,unit$ ,/ates2 & 7ii7 n lat] ?an #ae days aft] mak+ su* det]m9ation1 submits to ! *airp]son & rank+ memb] ( ! appropriate committees ( ,congress a writt5 report reg>d+ su* det]m9ation t includes a detail$ ju/ification = ! det]m9ation4 7,b7 ,elem5ts ,ea* report submitt$ pursuant to subp>agraph 7,a77ii7 %all-- 7i7 be accompani$ by mat]ials submitt$ by ! cov]$ ,unit$ ,/ates in/itution t accept$ a gift or ent]$ into a contract 9 violation ( subsection 7b7 disclos+-- 7,i7 ! cov]$ ,,prc p]son t provid$ ! gift or ) :i* ! contract 0 ent]$ into2 7,,ii7 ! nature ( ! gift or contract2 & 7,,iii7 ! purpose ( ! gift or contract2 & 7ii7 include a detail$ ju/ification = :y ! gift or contract does n result 9-- 7,i7 h>m to ! national security ( ! ,unit$ ,/ates2 or 7,,ii7 any re/rictions on academic fre$om or fre$om ( expression )9 ! ,unit$ ,/ates4 7d7 ,guidance ,! regulations prescrib$ pursuant to subsection 7b77#a7 %all-- 7#a7 provide guidance to cov]$ ,unit$ ,/ates in/itutions ) respect to comply+ ) ?is section2 & 7#b7 provide a specific po9t ( contact ?r\gh :i* cov]$ ,unit$ ,/ates in/itutions c communicate ) ! ,dep>tm5t ( ,/ate on matt]s relat+ to compliance ) ?is section4 7e7 ,disclosure reports 7#a7 ,9 g5]al ,a cov]$ ,unit$ ,/ates in/itution %all submit to ! ,secret>y a disclosure report relat+ to any gift or contract receiv$ f or ent]$ into ) a =eign s\rce describ$ 9 p>agraph 7#e7 t includes-- 7,a7 ! aggregate doll> am\nt or value ( ! gift or contract2 7,b7 a detail$ description ( ! nature & purpose ( ! gift or contract1 includ+-- 7i7 :e!r su* gift or contract relates to ! rese>*1 developm5t1 or production ( critical te*nologies &1 if s1 a description ( ! nature ( su* relation%ip2 & 7ii7 :e!r x is a re/rict$ or conditional gift or contract &1 if s1 a description ( ! re/rictions or conditions on ! gift or contract2 7,c7 9 ! case ( a gift or contract t relates to ! rese>*1 developm5t1 or production ( critical te*nologies or t is a re/rict$ or conditional gift or contract1 a ju/ification = :y ! gift or contract does n result 9-- 7i7 h>m to ! national security ( ! ,unit$ ,/ates2 or 7ii7 any re/rictions on academic fre$om or fre$om ( expression )9 ! ,unit$ ,/ates2 7,d7 ! "n & v]ifi$ address ( ! =eign s\rce2 7,e7 a description ( any due dilig5ce conduct$ by su* in/itution be=e accept+ ! gift or ent]+ into ! contract2 & 7,f7 an assurance t su* in/itution w-- 7i7 ma9ta9 a true copy ( ! gift or contract agreem5t until ! lat] (-- 7,i7 ! date t is #d ye>s aft] ! date on :i* su* in/itution ent]$ into su* agreem5t2 or 7,,ii7 ! date on :i* su* agreem5t t]m9ates2 7ii7 produce a true copy ( ! gift or contract agreem5t ^u ! reque/ ( ! ,secret>y dur+ an audit ( ! compliance ( ! in/itution ) ?is section or ano!r in/itutional inve/igation2 & 7iii7 ensure t all gifts & contracts f ! =eign s\rce are translat$ into ,engli% by a ?ird p>ty t is unaffiliat$ ) ! =eign s\rce or in/itution4 7#b7 ,provision ( in=mation to congress on reque/ 7,a7 ,9 g5]al ,! ,secret>y %all provide ! in=mation describ$ 9 subp>agraph 7,b7 to ! *airp]son or rank+ memb] ( ! ,committee on ,=eign ,relations ( ! ,s5ate or ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives n lat] ?an #ae days aft] receiv+ a reque/ f ! *airp]son or rank+ memb] = su* in=mation4 7,b7 ,in=mation describ$ ,! in=mation describ$ 9 ?is subp>agraph1 ) respect to any disclosure report submitt$ "u p>agraph 7#a7 is-- 7i7 any in=mation requir$ to be includ$ 9 ! report2 & 7ii7 a ju/ification = any decision by ! ,secret>y ) respect to ! gift or contract t is ! subject ( ! report4 7#c7 ,public in=mation ,! ,secret>y %all make public1 9 a se>*able database1 ) respect to ea* gift or contract t is ! subject ( a disclosure report submitt$ "u p>agraph 7#a7-- 7,a7 ! aggregate doll> am\nt or value ( ! gift or contract2 7,b7 a summ>y ( ! purpose ( ! gift or contract1 includ+-- 7i7 :e!r ! gift or contract relates to ! rese>*1 developm5t1 or production ( critical te*nologies &1 if s1 a description ( ! nature ( su* relation%ip2 & 7ii7 :e!r x is a re/rict$ or conditional gift or contract &1 if s1 a description ( ! re/rictions or conditions on ! gift or contract2 & 7,c7 ) respect to ! =eign s\rce f :i* ! gift 0 receiv$ or ) :i* ! contract 0 ent]$ into-- 7i7 9 ! case ( a =eign s\rce t is an individual1 ! prim>y pr(essional affiliation ( ! individual2 & 7ii7 9 ! case ( a =eign s\rce t is an entity1 ! "n & v]ifi$ address ( ! entity4 7#d7 ,condition ,a gift receiv$ f1 or a contract ent]$ into )1 a =eign s\rce describ$ 9 p>agraph 7#e7 may n be disclos$ to ! ,dep>tm5t ( ,/ate or to ! *airp]son or rank+ memb] ( ! ,committee on ,=eign ,relations ( ! ,s5ate or ( ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives1 or publicly report$1 z anonym\s4 7#e7 ,=eign s\rces describ$ ,a =eign s\rce describ$ 9 ?is p>agraph is a =eign s\rce t is-- 7,a7 ! ,*9ese ,communi/ ,p>ty or ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a1 includ+ an ag5cy ( su* gov]nm5t2 7,b7 a legal entity 7gov]nm5tal or o!rwise7 creat$ solely "u ! laws ( ! ,p's ,republic ( ,*9a2 7,c7 an individual :o is a citiz5 or a national ( ! ,p's ,republic ( ,*9a2 or 7,d7 an ag5t1 includ+ a subsidi>y or affiliate ( a =eign legal entity1 act+ on behalf (-- 7i7 ! ,*9ese ,communi/ ,p>ty or ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a2 or 7ii7 an entity or individual describ$ 9 subp>agraph 7,b7 or 7,c74 7f7 ,report 7#a7 ,9 g5]al ,n lat] ?an #b ye>s aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = a p]iod ( #g ye>s1 ! ,secret>y %all submit to ! appropriate committees ( ,congress a report t-- 7,a7 describes /eps tak5 dur+ ! p]iod describ$ 9 p>agraph 7#b7 to implem5t ?is section2 7,b7 includes in=mation or recomm5dations to improve ! implem5tation ( ?is section2 & 7,c7 includes any o!r in=mation ! ,secret>y consid]s relevant4 7#b7 ,p]iod describ$ ,! p]iod describ$ 9 ?is p>agraph is-- 7,a7 9 ! case ( ! fir/ report requir$ by p>agraph 7#a71 ! #b-ye> p]iod beg9n+ on ! date ( ! enactm5t ( ?is ,act2 & 7,b7 9 ! case ( any subsequ5t su* report1 ! #a-ye> p]iod prec$+ submission ( ! report4 7#c7 ,=m ( report 7,a7 ,9 g5]al ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b 7subject to subp>agraph 7,b77 may include a classifi$ annex4 7,b7 ,mat]ial requir$ to be unclassifi$ ,! ,secret>y %all include all in=mation on =eign donations receiv$ by cov]$ ,unit$ ,/ates in/itutions 9 ! unclassifi$ portion ( ! report requir$ by p>agraph 7#a74 #aab4 ,requirem5t = ?9k tanks to disclose =eign fund+ 7a7 ,def9itions ,9 ?is section3 7#a7 ,cov]$ organization ,! t]m cov]$ organization means any ,unit$ ,/ates ?9k tank t-- 7,a7 receives at lea/ #b1ejj 9 fund+ f ! ,dep>tm5t 9 a s+le fiscal ye>2 7,b7 has significant p>ticipation 9 m ?an #c ,dep>tm5t-ho/$ ev5ts 9 a fiscal ye> t relate to a subject or purpose = :i* ! cov]$ s\rce ( fund+ 0 provid$ to ! cov]$ organization2 or 7,c7 ho/s an ev5t1 panel1 pres5tation1 or meet+ ) any ,dep>tm5t (ficial at ! ,(fice ,director level or above m ?an #c times 9 a fiscal ye> on a subject or purpose = :i* ! cov]$ s\rce ( fund+ 0 provid$ to ! cov]$ organization4 7#b7 ,=eign gov]nm5tal entity ,! t]m =eign gov]nm5tal entity means-- 7,a7 any dep>tm5t1 ag5cy1 or o!r entity ( a =eign gov]nm5t at ! national1 regional1 or local level2 7,b7 any gov]n+ p>ty or coalition ( a =eign gov]nm5t at ! national1 regional1 or local level2 7,c7 any entity majority-own$ or majority-controll$ by a =eign gov]nm5t at ! national1 regional1 or local level2 or 7,d7 any company1 economic project1 cultural organization1 ex*ange program1 or nongov]nm5tal organization t is m ?an #cc p]c5t own$ or controll$ by ! gov]nm5t ( su* c\ntry1 or _! advisors1 consultants1 or repres5tatives4 7#c7 ,?9k tank ,! t]m ?9k tank means a /&-alone in/itution1 organization1 corporation1 or gr\p t /udies public policy issues ) ! prim>y objective ( provid+ in=mation1 ideas1 & recomm5dations to ,unit$ ,/ates ,gov]nm5t entities reg>d+ ! developm5t & implem5tation ( policy4 7b7 ,rulemak+ 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y %all develop & promulgate regulations requir+ cov]$ organizations to submit an annual disclosure to ! ,"u ,secret>y ( ,/ate = ,managem5t t describes-- 7,a7 any fund+1 coop]ative rese>* or /aff+ agreem5ts1 or jo9t projects receiv$ f or execut$ ) ! cov]$ s\rces ( fund+ specifi$ 9 p>agraph 7#b7 ! purpose or subject ( :i* relates to a topic su* cov]$ organizations engage on ) ! ,dep>tm5t2 & 7,b7 any practices or processes und]tak5 by a cov]$ organization to ensure t its rese>* ag5da or products are n influ5c$ by =eign donors4 7#b7 ,cov]$ s\rces ( fund+ ,! s\rces ( fund+ ref]r$ to 9 p>agraph 7#a7 are =eign gov]nm5tal entities & political p>ties f ! ,p's ,republic ( ,*9a1 ! ,islamic ,republic ( ,iran1 or ! ,russian ,f$]ation4 7c7 ,report ,n lat] ?an #abj days aft] ! effective date ( ! regulations promulgat$ pursuant to subsection 7b71 ! ,secret>y %all submit a report to ! appropriate congressional committees t describes-- 7#a7 ! /atus ( implem5t+ su* regulations & any *all5ges or ob/acles to implem5tation2 7#b7 ! (fices )9 ! ,dep>tm5t responsible = implem5t+ ! regulations2 & 7#c7 any recomm5dations to improve ^u su* regulations4 #aac4 ,am5dm5t to ! ,mutual ,education & ,cultural ,ex*ange ,act ( #aifa 7a7 ,exclusion ( ,gov]nm5t ( ! ,p's ,republic ( ,*9a f c]ta9 cultural ex*anges2 requir$ reviews ,section #ajh;,a ( ! ,mutual ,educational & ,cultural ,ex*ange ,act ( #aifa 7#bb ,u4,s4,c4 #bdeh;a7 is am5d$-- 7#a7 9 subsection 7a71 by add+ at ! end ! foll[+3 7#c7 ,= purposes ( ?is section1 ! t]m =eign gov]nm5t does n include ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a4 2 & 7#b7 by /rik+ subsection 7c7 & ins]t+ ! foll[+3 7c7 ,reviews 7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ! ,,/rategic ,act ( #bjbd1 & e #c ye>s !reaft]1 subject to ! exception 9 p>agraph 7#c71 ! ,secret>y %all submit a report to ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives t conta9s a review ( ea* educational or cultural ex*ange program approv$ 9 accordance ) ?is section to ensure su* programs cont9ue to adh]e to ! purposes set =? 9 section #aja4 7#b7 ,cont5ts ,! report requir$ "u p>agraph 7#a7 %all include-- 7,a7 in=mation1 includ+ ag5das or it9]>ies1 ( activities c>ri$ out pursuant to programs au?oriz$ "u ?is section dur+ ! cov]$ report+ p]iod2 & 7,b7 ) respect to ea* cultural ex*ange program1 a writt5 assessm5t & det]m9ation by ! ,assi/ant ,secret>y ( ,/ate = ,educational & ,cultural ,affairs & ! ,assi/ant ,secret>y ( ,/ate ( ! regional bureau responsible = ! c\ntry or c\ntries 9 :i* ! educational or cultural ex*ange takes place reg>d+ :e!r ! program cont9ues to adh]e to ! purposes set =? 9 section #aja1 bas$ on ! in=mation collect$ pursuant to subp>agraph 7,a7 & o!r relevant in=mation jo9tly submitt$ by su* (ficials4 7#c7 ,:ite li/ exception 7,a7 ,9 g5]al ,= any program t takes place )9 a c\ntry t is a ,unit$ ,/ates ally or close /rategic p>tn] & has be5 approv$ 9 accordance ) ?is section1 ! ,dep>tm5t ( ,/ate1 foll[+ ! submission ( ! second report requir$ "u p>agraph 7#a71 may place su* program on a li/ ( programs au?oriz$ "u ?is ,act t ! ,secret>y det]m9es1 9 #b consecutive reports submitt$ pursuant to ?is subsection1 h demon/rat$ a track record ( full compliance ) ! purposes set =? 9 section #aja4 ,! li/ id5tify+ su* programs %all be ref]r$ to 9 ?is p>agraph z ! ,,mecea ,:ite ,li/4 7,b7 ,,mecea :ite li/ requirem5ts ,! ,,mecea ,:ite ,li/ %all be-- 7i7 submitt$ z an add5dum to ! review requir$ "u ?is section2 & 7ii7 review$ n less frequ5tly ?an e #f ye>s4 7,c7 ,exception to review ,! review requirem5t describ$ 9 p>agraph 7#a7 %all n apply ) respect to any program t is includ$ on ! ,,mecea ,:ite ,li/4 7,d7 ,c\ntries ineligible = :ite li/ ,! ,,mecea ,:ite ,li/ %all n include trips or ex*anges to ! ,boliv>ian ,republic ( ,v5ezuela1 ! ,p's ,republic ( ,*9a1 ! ,republic ( ,cuba1 ! ,republic ( ,nic>agua1 or ! ,russian ,f$]ation4 7#d7 ,rule ( con/ruction ,! ,secret>y is n requir$ to provide advanc$ approval ( a specific or individual trip or activity if su* trip or activity is und]tak5 z "p ( a program review$ & approv$ 9 accordance ) ?is section4 7d7 ,rem$iation & t]m9ation ,if ! ,secret>y det]m9es t a program is no long] 9 compliance ) ! purposes set =? 9 section #aja1 ! ,secret>y-- 7#a7 %all make all ef=ts to "w ) ! =eign gov]nm5t ) :om ! agreem5t = su* program has be5 made on rem$iation to ensure ! program is 9 full compliance ) ! purposes set =? 9 section #aja2 & 7#b7 if ! ef=ts describ$ 9 p>agraph 7#a7 fail to ensure su* compliance1 is au?oriz$ to susp5d or t]m9ate su* program4 4 7b7 ,report+ requirem5ts ) respect to p>ticipation by ,unit$ ,/ates entities 9 cultural ex*ange programs involv+ ! ,p's ,republic ( ,*9a ,! ,mutual ,educational & ,cultural ,ex*ange ,act ( #aifa 7#bb ,u4,s4,c4 #bdea et seq47 is am5d$ by ins]t+ aft] section #ajh;,a ! foll[+3 #ajh;,b4 ,report+ requirem5ts ) respect to p>ticipation by ,unit$ ,/ates entities 9 cultural ex*ange programs involv+ ! ,p's ,republic ( ,*9a 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t ,/ate & local entities 9 ! ,unit$ ,/ates & o!r organizations & individuals 9 ! ,unit$ ,/ates :o sponsor1 c>ry out1 or o!rwise p>ticipate 9 cultural1 educational1 or economic ex*ange programs ) ! ,p's ,republic ( ,*9a %\ld adopt measures to facilitate rigor\s ov]sight ( su* programs & correspond+ activities conduct$ pursuant to su* programs1 includ+ compliance ) ! ov]sight requirem5ts describ$ 9 ?is section1 z applicable4 7b7 ,initial c]tification to ,congress ,n lat] ?an #cj days be=e ent]+ into an agreem5t to e/abli% or ree/abli% any ex*ange program t involves ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a1 ! ,secret>y %all c]tify to ! appropriate congressional committees t-- 7#a7 e/abli%+ or ree/abli%+ su* program is 9 ! national int]e/s ( ! ,unit$ ,/ates2 7#b7 su* program w adh]e to ! purposes set =? 9 section #aja2 & 7#c7 ! ,dep>tm5t ( ,/ate has e/abli%$ me*anisms requir+ ea* ,unit$ ,/ates entity support+ or c>ry+ out su* program to submit to ! ,dep>tm5t ( ,/ate1 n lat] ?an ,octob] #cj ( ea* ye>1 a report t includes1 ) respect to all programs 9 :i* executive bran* employees or nongov]nm5tal employees p>ticipat$ 9 ! mo/ rec5tly conclud$ fiscal ye>-- 7,a7 ! total numb] ( cultural ex*ange activities conduct$ by su* entity pursuant to section #ajh;,a2 7,b7 a description & purpose ( ea* su* activity2 7,c7 a detail$ ag5da or it9]>y = ea* su* activity2 7,d7 ! total numb] & ag5cy affiliations ( ! p>ticipants ( ea* su* activity2 7,e7 any indication ( :e!r any ( ! p>ticipants dur+ ! report+ p]iod p>ticipat$ 9 ano!r activity au?oriz$ "u section #ajh;,a t involves ! ,p's ,republic ( ,*9a dur+ ! prec$+ #b-ye> p]iod2 & 7,f7 a summ>y ( any fe$back t 0 collect$ on a volunt>y basis f p>ticipants 9 an activity au?oriz$ "u section #ajh;,a1 includ+ any actions or behavior by ! ,p's ,republic ( ,*9a t pot5tially und]m9e ! purposes ( set =? 9 section #aja2 & 7#d7 ! ,dep>tm5t ( ,/ate has e/abli%$ me*anisms requir+ ea* ,unit$ ,/ates entity support+ or c>ry+ out su* program to submit to ! ,dep>tm5t ( ,/ate1 n less frequ5tly ?an annually1 a report t includes1 ) respect to all programs 9 :i* legislative bran* employees p>ticipate-- 7,a7 ! total numb] ( cultural ex*ange activities conduct$ by ! entity pursuant to section #ajh;,a2 7,b7 a description & purpose ( ea* su* activity2 7,c7 a detail$ ag5da or it9]>y = ea* su* activity2 7,d7 ! total numb] & congressional affiliations ( ! p>ticipants ( ea* su* activity2 7,e7 any indication ( :e!r any ( ! p>ticipants dur+ ! report+ p]iod p>ticipat$ 9 ano!r activity au?oriz$ "u section #ajh;,a t involves ! ,p's ,republic ( ,*9a dur+ ! prec$+ #b-ye> p]iod2 & 7,f7 a summ>y ( any fe$back t 0 collect$ on a volunt>y basis f p>ticipants 91 or obs]v]s (1 an activity au?oriz$ "u section #ajh;,a1 includ+ any actions or behavior by ! ,p's ,republic ( ,*9a t pot5tially und]m9es ! purposes set =? 9 section #aja4 7c7 ,annual c]tifications to ,congress 7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] e/abli%+ or ree/abli%+ a cultural ex*ange program describ$ 9 subsection 7b71 & annually !reaft] ?r\gh ,septemb] #cj1 #bjbi1 ! ,secret>y %all submit a c]tification to ! appropriate congressional committees t indicates :e!r-- 7,a7 ! cont9uation ( su* ex*ange program is 9 ! national int]e/s ( ! ,unit$ ,/ates1 includ+ a ju/ification = su* assessm5t2 7,b7 ! program is adh]+ to ! purposes set =? 9 section #aja1 includ+ a ju/ification = su* assessm5t2 & 7,c7 ! me*anisms describ$ 9 p>agraphs 7#c7 & 7#d7 ( subsection 7b7 provide ! ,dep>tm5t ( ,/ate suffici5t transp>5cy & ov]sight ( su* program & its activities1 & an explanation ( su* me*anisms4 7#b7 ,failure to c]tify ,if ! ,secret>y fails to c]tify t all ( ! requirem5ts describ$ "u p>agraph 7#a7 h be5 met ) respect to a cultural ex*ange program describ$ 9 subsection 7b71 ! ,secret>y %all-- 7,a7 susp5d su* program until ! ,secret>y is able make su* a c]tification2 or 7,b7 t]m9ate ! correspond+ agreem5t describ$ 9 subsection 7b74 7d7 ,transp>5cy report 7#a7 ,9 g5]al ,! ,secret>y %all include1 ) ! annual c]tification requir$ "u subsection 7c71 a detail$ summ>y ( ! reports receiv$ pursuant to p>agraphs 7#c7 & 7#d7 ( subsection 7b7 f ,unit$ ,/ates entities t are c>ry+ out or o!rwise p>ticipat+ 9 a cultural ex*ange program t involves ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a4 7#b7 ,matt]s to be includ$ ,! summ>y requir$ "u p>agraph 7#a7 %all include1 ) respect to ! report+ p]iod-- 7,a7 ! total numb] ( cultural ex*ange programs conduct$2 7,b7 ! total numb] ( p>ticipants 9 su* cultural ex*ange programs2 7,c7 a li/ ( ! ag5cy t employs ea* su* p>ticipant2 7,d7 an ov]view ( su* cultural ex*ange programs1 includ+ ! inclusion ( n few] ?an #c sample it9]>ies or ag5das & illu/rative examples ( activities 9 :i* p>ticipants engag$2 7,e7 an assessm5t ( :e!r su* cultural programs comply ) purposes set =? 9 section #aja1 includ+ a description ( any noticeable deviations f su* purposes2 7,f7 a description ( all actions tak5 by ! ,dep>tm5t ( ,/ate to rem$iate deviations f su* purposes2 & 7,g7 a detail$ rationale = cont9u+ ea* su* program despite any deviations describ$ 9 su* summ>y4 7#c7 ,=m ( report ,! summ>y requir$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m4 7e7 ,failure ( ,unit$ ,/ates entity ,to report ,! ,secret>y %all promulgate regulations to disqualify any ,unit$ ,/ates entity f c>ry+ out any activities associat$ ) a cultural ex*ange program describ$ 9 subsection 7b7 if su* entity fails to comply ) ! report+ requirem5ts describ$ 9 subsection 7b77#d7 until ! soon] (-- 7#a7 #a ye> aft] ! fir/ day ( su* disqualification2 or 7#b7 ! date on :i* su* entity is 9 full compliance ) ! report+ requirem5ts describ$ 9 subsection 7b77#d74 7f7 ,additional matt]s 7#a7 ,notification requirem5t ,any legislative bran* employee :o p>ticipates 9 an activity cov]$ by an agreem5t describ$ 9 subsection 7b7 ) ! ,p's ,republic ( ,*9a %all notify ! congressional entities li/$ 9 p>agraph 7#b7-- 7,a7 n lat] ?an #aj days be=e ! beg9n+ ( su* activity1 ( ! dates ( travel1 ! ag5da or it9]>y ( su* activity z ( ! date ( submission1 & an indication ( :e!r ! employee has p>ticipat$ 9 an activity cov]$ by su* an agreem5t dur+ ei!r ( ! prec$+ #b cal5d> ye>s2 & 7,b7 n lat] ?an #aj days aft] ! end ( su* activity1 ( ! f9al ag5da or it9]>y relat+ to su* activity4 7#b7 ,congressional entities describ$ ,! congressional entities li/$ 9 ?is p>agraph are-- 7,a7 ! majority lead] & m9ority lead] ( ! ,s5ate2 7,b7 ! ,select ,committee on ,e?ics ( ! ,s5ate2 7,c7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,d7 ! ,speak] & m9ority lead] ( ! ,h\se ( ,repres5tatives2 7,e7 ! ,committee on ,e?ics ( ! ,h\se ( ,repres5tatives2 & 7,f7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7#c7 ,monitor+ ,9 ord] to monitor & evaluate activities cov]$ by an agreem5t describ$ 9 subsection 7b7 to ensure compliance ) ! purposes set =? 9 section #aja1 ,unit$ ,/ates diplomats %all be p]mitt$ to obs]ve activities 9 :i*-- 7,a7 executive bran* employees p>ticipate2 or 7,b7 legislative bran* employees p>ticipate1 ) ! concurr5ce ( su* legislative bran* employees4 7g7 ,rulemak+ ,! ,secret>y %all promulgate regulations to c>ry out ?is section4 4 7c7 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ to ! ,dep>tm5t ( ,/ate #de1jjj1jjj1 = fiscal ye> #bjbe1 = ! purposes ( ex*ange support )9 ! ,bureau ( ,educational & ,cultural ,affairs1 includ+ creat+ #a new position to support ! implem5tation & ov]sight ( programs au?oriz$ "u ! ,mutual ,educational & ,cultural ,ex*ange ,act ( #aifa1 z am5d$ by ?is section4 #aad4 ,e/abli%m5t ( ,c\nt]+ ! ,p's ,republic ( ,*9a ,influ5ce ,fund 7a7 ,def9itions ,9 ?is section3 7#a7 ,,ccp ,! t]m ,,ccp means ! ,*9ese ,communi/ ,p>ty4 7#b7 ,fund ,! t]m ,fund means ! ,c\nt]+ ! ,p's ,republic ( ,*9a ,influ5ce ,fund e/abli%$ "u subsection 7b74 7#c7 ,malign influ5ce ,! t]m malign influ5ce1 ) respect to ! ,gov]nm5t ( ! ,,prc & ! ,,ccp1 includes acts conduct$ by ! ,gov]nm5t ( ! ,,prc1 ! ,,ccp1 or entities act+ on _! behalf1 t-- 7,a7 und]m9e a free & op5 int]national ord]2 7,b7 advance an alt]native1 repressive int]national ord] t-- 7i7 bol/]s ! hegemonic ambitions ( ! ,gov]nm5t ( ! ,,prc & ! ,,ccp2 & 7ii7 is *>act]iz$ by co]cion & dep5d5cy2 7,c7 und]m9e ! national security or sov]eignty ( ! ,unit$ ,/ates or ( o!r c\ntries2 or 7,d7 und]m9e ! economic security ( ! ,unit$ ,/ates or ( o!r c\ntries1 includ+ by promot+ corruption & advanc+ co]cive economic practices4 7b7 ,c\nt]+ ! ,p's ,republic ( ,*9a ,influ5ce ,fund 7#a7 ,e/abli%m5t ,!re is e/abli%$ 9 ! ,treasury ( ! ,unit$ ,/ates a tru/ fund1 :i*-- 7,a7 %all be kn[n z ! ,c\nt]+ ! ,p's ,republic ( ,*9a ,influ5ce ,fund2 & 7,b7 %all consi/ ( su* am\nts z may be appropriat$ or o!rwise made available to ! ,fund pursuant to p>agraph 7#b74 7#b7 ,au?orization ( appropriations 7,a7 ,9 g5]al ,!re is au?oriz$ to be appropriat$ to ! ,fund1 = ea* ( ! fiscal ye>s #bjbe ?r\gh #bjbi1 #djj1jjj1jjj1 :i* %all be us$ to c\nt] ! influ5ce ( ! ,gov]nm5t ( ! ,,prc & ! ,,ccp & entities act+ on _! behalf globally1 & %all be 9 addition to am\nts o!rwise au?oriz$ to be appropriat$ to c\nt] su* influ5ce4 7,b7 ,availability ( funds ,am\nts appropriat$ to ! ,fund pursuant to subp>agraph 7,a7 %all rema9 available until exp5d$4 7c7 ,notification2 consultation ,am\nts 9 ! ,fund-- 7#a7 %all be subject to ! notification requirem5ts "u section #fcd;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcid-a72 & 7#b7 may n be obligat$ )\t prior consultation )-- 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 7d7 ,policy guidance1 coord9ation1 & approval 7#a7 ,coord9ator ,! ,secret>y %all designate an exi/+ s5ior (ficial ( ! ,dep>tm5t ( ,/ate at ! rank ( ,assi/ant ,secret>y or above to provide policy guidance1 coord9ation1 & approval = ! obligation ( am\nts appropriat$ pursuant to subsection 7b77#b74 7#b7 ,duties ,! s5ior (ficial designat$ pursuant to p>agraph 7#a7 %all-- 7,a7 annually id5tify specific /rategic priorities = us+ am\nts 9 ! ,fund1 su* z geographic areas ( focus or functional categories ( programm+ )9 :i* su* am\nts are to be conc5trat$1 9 accordance ) ! national int]e/s ( ! ,unit$ ,/ates & ! purposes ( ?is section2 7,b7 coord9ate & approve all programm+ conduct$ us+ am\nts 9 ! ,fund1 bas$ on an assessm5t t su* programm+ directly c\nt]s ! malign influ5ce ( ! ,gov]nm5t ( ! ,,prc & ! ,,ccp 7includ+ specific activities or policies advanc$ by ! ,gov]nm5t ( ! ,,prc or ! ,,ccp71 pursuant to ! /rategic objectives ( ! ,unit$ ,/ates e/abli%$ 9 ! #bjag ,national ,security ,/rategy1 ! #bjah ,national ,def5se ,/rategy1 & o!r relevant national & regional /rategies2 7,c7 ensure t all approv$ programm+-- 7i7 be>s a suffici5tly direct nexus to acts by ! ,gov]nm5t ( ! ,,prc or ! ,,ccp describ$ 9 subsection 7a77#c72 & 7ii7 adh]es to ! requirem5ts describ$ 9 subsection 7e72 & 7,d7 conduct ov]sight1 monitor+1 & evaluation ( ! effectiv5ess ( all programm+ conduct$ us+ ! am\nts appropriat$ pursuant to subsection 7b77#b7 to ensure t x advances ,unit$ ,/ates int]e/s & degrades ! ability ( ! ,gov]nm5t ( ! ,,prc or ! ,,ccp1 to advance activities t align ) ! ef=ts describ$ 9 subsection 7e74 7#c7 ,int]ag5cy coord9ation ,! s5ior (ficial designat$ pursuant to p>agraph 7#a71 9 coord9at+ & approv+ programm+ pursuant to p>agraph 7#b71 %all seek-- 7,a7 to conduct appropriate int]ag5cy consultation2 & 7,b7 to ensure1 to ! maximum ext5t practicable1 t all approv$ programm+ functions 9 conc]t ) o!r ,f$]al activities to c\nt] ! malign influ5ce & activities ( ! ,gov]nm5t ( ! ,,prc or ! ,,ccp4 7#d7 ,assi/ant coord9ator ,! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t %all designate a s5ior (ficial at ! rank ( ,assi/ant ,adm9i/rator or above to assi/ & consult ) ! s5ior (ficial designat$ pursuant to p>agraph 7#a71 p>ticul>ly ) respect to su* assi/ance h&l$ by ,,usaid4 7e7 ,c\nt]+ malign influ5ce ,9 ?is section1 c\nt]+ malign influ5ce ?r\gh ! use ( am\nts 9 ! ,fund %all include ef=ts-- 7#a7 to promote transp>5cy & acc\ntability1 & r$uce corruption1 includ+ 9 gov]nance /ructures t>get$ by ! malign influ5ce ( ! ,gov]nm5t ( ! ,,prc or ! ,,ccp2 7#b7 to support civil society & indep5d5t m$ia to raise aw>5ess (1 & increase transp>5cy reg>d+1 ! negative impact ( activities & initiatives ( ! ,gov]nm5t ( ! ,,prc1 ! ,,ccp1 & entities act+ on _! behalf1 includ+ ! ,global ,security ,initiative1 ! ,global ,developm5t ,initiative1 ! ,global ,civilization ,initiative1 ! ,belt & ,road ,initiative1 associat$ initiatives1 & o!r economic initiatives ) /rategic or political purposes1 & co]cive economic practices2 7#c7 to c\nt] transnational crim9al networks t b5efit1 or b5efit f1 ! malign influ5ce ( ! ,gov]nm5t ( ! ,,prc1 ! ,,ccp1 or entities act+ on _! behalf2 7#d7 to enc\rage economic developm5t /ructures t help protect aga9/ pr$atory l5d+ s*emes1 includ+ support = m>ket-bas$ alt]natives 9 key economic sectors1 su* z digital economy1 en]gy1 & infra/ructure2 7#e7 to c\nt] activities t provide undue influ5ce to ! security =ces ( ! ,,prc2 7#f7 to expose =eign influ5ce op]ations & propag&a ( ! ,gov]nm5t ( ! ,,prc1 ! ,,ccp1 & entities act+ on _! behalf2 7#g7 to c\nt] ef=ts by ! ,,ccp to legitimize or promote au?orit>ian ideology & gov]nance models1 includ+ its model ( a /ate-dom9at$ cyb] & digital ecosy/em2 7#h7 to c\nt] ef=ts by ! ,gov]nm5t ( ! ,,prc1 ! ,,ccp1 or entities act+ on _! behalf to sil5ce1 intimidate1 or exact reprisal aga9/ individuals outside ( ! ,,prc's int]nationally recogniz$ sov]eign bord]s1 includ+ memb]s ( diaspora populations1 su* z political oppon5ts1 repress$ religi\s or spiritual practition]s1 m>g9aliz$ e?nic community memb]s1 civil society activi/s1 human rights def5d]s1 rese>*]s1 & j\rnali/s2 7#i7 to provide alt]natives to problematic ,,prc te*nology (f]+s :i* c\ld provide ! ,gov]nm5t ( ! ,,prc undue access to1 or influ5ce ov]1 global data fl[s or s5sitive in=mation & compete ) problematic ,,prc ef=ts to lev]age or make ga9s 9 ! developm5t ( advanc$ & em]g+ te*nologies2 7#aj7 to c\nt] ,,prc activities t directly enable critical supply *a9 monopolization or o!r monopoli/ic practices2 7#aa7 to c\nt] aggressive ,,prc ef=ts to make inroads into ! nucle> en]gy sectors ( c\ntries to ! detrim5t ( ,unit$ ,/ates national security1 /rategic1 & nonprolif]ation int]e/s2 & 7#ab7 to c\nt] ef=ts by ! ,gov]nm5t ( ! ,,prc1 ! ,,ccp1 & entities act+ on _! behalf to und]m9e ! democratic processes & in/itutions ( ,unit$ ,/ates allies & p>tn]s4 #aae4 ,notification requirem5t = p>ticipation ( ,dep>tm5t ( ,/ate & ,,usaid (ficials 9 private ev5ts t include ! p>ticipation ( specially designat$ & block$ p]sons 7a7 ,def9itions ,9 ?is section3 7#a7 ,(ficials ,! t]m (ficials means #a or m individuals :o are employ$ directly or ?r\gh a contractual arrangem5t by ! ,dep>tm5t ( ,/ate or ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t4 7#b7 ,private ev5t ,! t]m private ev5t means any organiz$ work%op1 conf]5ce1 =um1 summit1 or o!r ga!r+ t is prim>ily organiz$ & f9ancially sponsor$ by an organization1 bus9ess1 or o!r entity t is n "p ( ! ,unit$ ,/ates ,gov]nm5t1 a =eign gov]nm5t1 or a multilat]al in/itution4 7b7 ,notification requirem5t ,n lat] ?an #ae days be=e (ficials att5d a private ev5t held outside ! ,unit$ ,/ates involv+ ! p>ticipation ( an individual or entity on ! ,specially ,designat$ ,nationals & ,block$ ,p]sons ,li/ ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control1 ! ,secret>y or ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t %all submit a notification to ! appropriate congressional committees t includes-- 7#a7 ! "n1 position1 & relevant dep>tm5t or ag5cy ( su* (ficials2 7#b7 ! "n1 organiz]s1 & dates ( ! private ev5t2 7#c7 ! names ( all specially designat$ nationals :o w be att5d+ ! private ev5t2 & 7#d7 a c]tification & associat$ ju/ification t ! p>ticipation ( ! (ficials 9 a private ev5t alongside specially designat$ nationals is 9 ! national int]e/ ( ! ,unit$ ,/ates4 7c7 ,limitation on use ( funds ,no ,f$]al funds may be us$ to support any private ev5t held outside ! ,unit$ ,/ates t-- 7#a7 promotes comm]cial engagem5t1 includ+ ) ! ,unit$ ,/ates private sector2 & 7#b7 includes ! p>ticipation ( specially designat$ nationals or block$ p]sons4 #aaf4 ,det]m9ation ) respect to imposition ( sanctions ) respect to ,unit$ ,front ,"w ,dep>tm5t ( ,*9ese ,communi/ ,p>ty 7a7 ,appropriate committees ( ,congress ,9 ?is section1 ! t]m appropriate committees ( ,congress means-- 7#a7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 7#b7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7#c7 ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 7#d7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 7#e7 ! ,committee on ! ,judici>y ( ! ,s5ate2 7#f7 ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives2 7#g7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 7#h7 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives2 7#i7 ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7#aj7 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7b7 ,det]m9ation 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y %all submit to ! appropriate committees ( ,congress a det]m9ation1 includ+ a detail$ ju/ification1 ( :e!r ! ,unit$ ,front ,"w ,dep>tm5t ( ! ,*9ese ,communi/ ,p>ty1 or any compon5t or (ficial ( su* ,dep>tm5t1 meets ! crit]ia = ! application ( sanctions pursuant to-- 7,a7 section #abfc ( ! ,global ,magnitsky ,human ,rights ,acc\ntability ,act 7#bb ,u4,s4,c4 #ajajb72 7,b7 section #f ( ! ,uyghur ,human ,rights ,policy ,act ( #bjbj 7,public ,law #aaf-ade2 #bb ,u4,s4,c4 #fija note72 7,c7 section #g ( ! ,hong ,kong ,human ,rights & ,democracy ,act ( #bjai 7,public ,law #aaf-gf72 7,d7 ,executive ,ord] #acfid 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( c]ta9 p]sons engag$ 9 significant malici\s cyb]-enabl$ activities72 or 7,e7 ,executive ,ord] #achdh 7#ej ,u4,s4,c4 #agja et seq42 relat+ to =eign int]f]5ce 9 ,unit$ ,/ates elections74 7#b7 ,=m ,! det]m9ation requir$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 #aag4 ,dep>tm5t ( ,/ate li/ ( =eign tal5t recruitm5t programs ( ! ,,prc 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y1 9 consultation ) ! ,attorney ,g5]al1 ! ,secret>y ( ,def5se1 & ! ,director ( ,national ,intellig5ce1 %all compile & publi% 9 ! ,f$]al ,regi/] a li/ ( =eign tal5t recruitm5t programs ( ! ,p's ,republic ( ,*9a4 7b7 ,annual review & revision ,n less frequ5tly ?an annually1 ! ,secret>y %all-- 7#a7 review & revise ! li/ compil$ pursuant to subsection 7a72 & 7#b7 publi% su* revis$ li/ 9 ! ,f$]al ,regi/]4 #aah4 ,ov]sight on climate coop]ation ) ! ,,prc 7a7 ,report on climate coop]ation ) ! ,,prc 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ij days !reaft]1 ! ,secret>y %all submit a report to ! appropriate congressional committees t describes ,unit$ ,/ates climate-relat$ engagem5ts ) ! ,,prc1 includ+-- 7,a7 all dialogues1 work+ gr\ps1 & bilat]al or multilat]al climate-relat$ engagem5ts ) ! ,,prc2 7,b7 all ,unit$ ,/ates & ,,prc entities p>ticipat+ 9 collaborative projects on climate-relat$ issues result+ f ,unit$ ,/ates climate-relat$ diplomatic engagem5ts1 agreem5ts1 or initiatives ) ! ,,prc2 7,c7 all jo9t economic projects relat$ to ,unit$ ,/ates-,,prc diplomatic engagem5ts1 agreem5ts1 or initiatives relat$ to climate2 & 7,d7 all subnational climate-relat$ diplomacy facilitat$ by ! ,unit$ ,/ates ,gov]nm5t or result+ f ,unit$ ,/ates-,,prc climate-relat$ diplomatic engagem5ts1 agreem5ts1 or initiatives1 includ+-- 7i7 ! ,unit$ ,/ates1 ,/ates1 local gov]nm5ts1 academic or rese>* in/itutions1 ?9k tanks1 comm]cial entities1 or o!r organizations p>ticipat+ 9 su* initiatives2 & 7ii7 ,,prc national or prov9cial gov]nm5t entities1 academic or rese>* in/itutions1 ?9k tanks1 comm]cial entities1 or o!r organizations p>ticipat+ 9 su* initiatives4 7#b7 ,=m ( report ,! report requir$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m4 7b7 ,prohibition on climate-,relat$ exemptions f application ( ,unit$ ,/ates sanctions1 export controls1 ,,f>a regi/ration1 & o!r regulations & /atues ,not)/&+ any o!r provision ( law1 climate-relat$ engagem5t may n1 on its own1 =m ! basis ( any decision to grant an exemption1 approval1 all[ance1 or exception f-- 7#a7 any /atutory or regulatory actions or requirem5ts relat$ to sanctions1 export controls1 =eign ag5t regi/ration or lobby+ disclosure requirem5ts2 or 7#b7 any o!r ,unit$ ,/ates /atutory & regulatory requirem5ts p]ta9+ to ! ,,prc4 #aai4 ,re/riction on issuance ( visas 7a7 ,re/rictions = s5ior ,,prc (ficials & memb]s ( ! ,p's ,lib]ation ,army ,! ,secret>y may n issue a visa to1 & ! ,secret>y ( ,homel& ,security %all d5y entry to1 ! ,unit$ ,/ates (-- 7#a7 s5ior (ficials ( ! ,*9ese ,communi/ ,p>ty1 includ+ ! ,politburo1 ! ,c5tral ,committee1 & delegates to ! #ai? ,national ,congress ( ! ,*9ese ,communi/ ,p>ty2 7#b7 sp\ses & *ildr5 ( any s5ior (ficial describ$ 9 p>agraph 7#a72 7#c7 memb]s ( ! cab9et ( ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a2 7#d7 active duty memb]s ( ! ,p's ,lib]ation ,army ( ,*9a2 or 7#e7 applicants f ,,prc univ]sities t h a ,memor&um ( ,und]/&+ 7ref]r$ to 9 ?is p>agraph z ,,m\7 or o!r rese>* or academic ex*ange agreem5t ) a ,unit$ ,/ates in/itution ( high] education1 & are seek+ to /udy or "w 9 ! ,unit$ ,/ates pursuant to su* an agreem5t1 unless-- 7,a7 ! ,unit$ ,/ates univ]sity has submitt$ su* ,,m\ or simil> agreem5t = a security review by ! ,secret>y ( ,/ate & o!r relevant ,f$]al ag5cies2 & 7,b7 ! ,secret>y ( ,/ate1 9 coord9ation ) o!r relevant ag5cies1 has det]m9$ su* ,,m\ or simil> agreem5t-- 7i7 has suffici5t safegu>ds aga9/ illicit k & te*nology transf] to ! ,,prc2 & 7ii7 does n facilitate =eign malign influ5ce4 7b7 ,applicability ,! re/riction "u subsection 7a7 %all n apply dur+ any fiscal ye> 9 :i* ! ,director ( ,national ,intellig5ce c]tifies to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives t ! ,gov]nm5t ( ! ,,prc has ceas$ sponsor+1 fund+1 facilitat+1 & actively work+ to support ef=ts to infr+e on ! intellectual prop]ty rights ( citiz5s & companies ( ! ,unit$ ,/ates4 #abj4 ,modify+ in=mation ab\t c\ntries export+ me?amphetam9e includ$ 9 ! annual int]national n>cotics control /rategy report 7a7 ,int]national n>cotics control /rategy report ,section #dhi7;a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bbia;h7a77 is am5d$-- 7#a7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ,m>* #a & ins]t+ ,june #a2 & 7#b7 9 p>agraph 7#h77;,a77i71 by /rik+ pseudoeph$r9e & all t foll[s ?r\gh *emicals7 & ins]t+ *emical precursors us$ 9 ! production ( me?amphetam9e t significantly affect$ ! ,unit$ ,/ates4 7b7 ,/udy & report on bilat]al ef=ts ,to address ,*9ese f5tanyl traffick+ 7#a7 ,def9itions ,9 ?is subsection3 7,a7 ,appropriate committees ( congress ,! t]m appropriate committees ( ,congress means-- 7i7 ! ,committee on ! ,judici>y ( ! ,s5ate2 7ii7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7iii7 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7iv7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7,b7 ,*9a ,! t]m ,*9a means ! ,p's ,republic ( ,*9a4 7,c7 ,,dea ,! t]m ,,dea means ! ,drug ,en=cem5t ,adm9i/ration4 7#b7 ,*9a's class s*$ul+ ( f5tanyl & syn!tic opioid precursors ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y & ! ,attorney ,g5]al %all jo9tly submit to ! appropriate committees ( ,congress an unclassifi$ writt5 report1 ) a classifi$ annex1 t includes-- 7,a7 a description ( ,unit$ ,/ates ,gov]nm5t ef=ts to ga9 a commitm5t f ! ,gov]nm5t ( ,*9a to submit unregulat$ f5tanyl precursors1 su* z #d-;,am9opyrid9e1 to controls2 7,b7 a plan = future /eps ! ,unit$ ,/ates ,gov]nm5t w take to urge ! ,gov]nm5t ( ,*9a to combat illicit f5tanyl production & traffick+ orig9at+ 9 ,*9a2 7,c7 a detail$ description ( coop]ation by ! ,gov]nm5t ( ,*9a to address ! role ( ! ,*9ese f9ancial sy/em & ,*9ese money laund]+ organizations 9 ! traffick+ ( f5tanyl & syn!tic opioid precursors2 7,d7 an assessm5t ( expect$ impact t ! designation ( pr9cipal corporate (fic]s ( ,*9ese f9ancial in/itutions = facilitat+ n>cotics-relat$ money laund]+ w\ld h on ,*9ese money laund]+ organizations2 & 7,e7 an assessm5t ( :e!r ! ,trilat]al ,f5tanyl ,committee1 :i* 0 e/abli%$ by ! ,unit$ ,/ates1 ,canada1 & ,mexico dur+ ! ,janu>y #bjbc ,nor? ,am]ican ,lead]s' ,summit1 is improv+ coop]ation ) law en=cem5t & f9ancial regulators 9 ,canada & ,mexico to combat ! role ( ,*9ese f9ancial in/itutions & ,*9ese money laund]+ organizations 9 n>cotics traffick+4 7#c7 ,e/abli%m5t ( dea (fices 9 *9a ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y & ! ,attorney ,g5]al %all jo9tly provide to ! appropriate committees ( ,congress a classifi$ brief+ reg>d+-- 7,a7 outrea* & negotiations t h be5 und]tak5 by ! ,unit$ ,/ates ,gov]nm5t ) ! ,gov]nm5t ( ,*9a aim$ at secur+ ! approval ( ! ,gov]nm5t ( ,*9a to e/abli% ,unit$ ,/ates ,drug ,en=cem5t ,adm9i/ration (fices 9 ,%anghai & ,guangzh\1 ,*9a2 & 7,b7 additional ef=ts t h be5 und]tak5 to e/abli% new p>tn]%ips ) prov9cial-level au?orities 9 ,*9a to c\nt] ! illicit traffick+ ( f5tanyl1 f5tanyl analogues1 & _! precursors4 7c7 ,prioritization ( id5tification ( p]sons f ! ,p's ,republic ( ,*9a ,section #gbaa ( ! ,f5tanyl ,sanctions ,act 7#ba ,u4,s4,c4 #bcaa7 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 by r$esignat+ p>agraphs 7#c7 & 7#d7 z p>agraphs 7#d7 & 7#e71 respectively2 & 7,b7 by ins]t+ aft] p>agraph 7#b7 ! foll[+3 7#c7 ,prioritization 7,a7 ,def9$ t]m ,9 ?is p>agraph1 ! t]m p]son ( ! ,peoples ,republic ( ,*9a means-- 7i7 an individual :o is a citiz5 or national ( ! ,p's ,republic ( ,*9a2 or 7ii7 an entity organiz$ "u ! laws ( ! ,p's ,republic ( ,*9a or o!rwise subject to ! jurisdiction ( ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a4 7,b7 ,9 g5]al ,9 prep>+ ! report requir$ "u p>agraph 7#a71 ! ,presid5t %all prioritize1 to ! greate/ ext5t practicable1 ! id5tification ( p]sons ( ! ,p's ,republic ( ,*9a involv$ 9 ! %ipm5t ( f5tanyl1 f5tanyl analogues1 f5tanyl precursors1 precursors = f5tanyl analogues1 pre-precursors = f5tanyl & f5tanyl analogues1 & equipm5t = ! manufactur+ ( f5tanyl & f5tanyl-lac$ c\nt]feit pills to ,mexico or any o!r c\ntry t is involv$ 9 ! production ( f5tanyl traffick$ into ! ,unit$ ,/ates1 includ+-- 7i7 any entity involv$ 9 ! production ( ph>maceuticals2 & 7ii7 any p]son t is act+ on behalf ( any su* entity4 7,c7 ,t]m9ation ( prioritization ,! ,presid5t %all cont9ue ! prioritization requir$ "u subp>agraph 7,b7 until ! ,presid5t c]tifies to ! appropriate congressional committees t ! ,p's ,republic ( ,*9a is no long] ! prim>y s\rce = ! %ipm5t ( f5tanyl1 f5tanyl analogues1 f5tanyl precursors1 precursors = f5tanyl analogues1 pre-precursors = f5tanyl & f5tanyl analogues1 & equipm5t = ! manufactur+ ( f5tanyl & f5tanyl-lac$ c\nt]feit pills to ,mexico or any o!r c\ntry t is involv$ 9 ! production ( f5tanyl traffick$ into ! ,unit$ ,/ates4 2 & 7#b7 9 subsection 7c71 by /rik+ ! date t is #e ye>s aft] su* date ( enactm5t & ins]t+ ,decemb] #ca1 #bjcj4 7d7 ,expansion ( sanctions "u ! ,f5tanyl ,sanctions ,act ,section #gbab ( ! ,f5tanyl ,sanctions ,act 7#ba ,u4,s4,c4 #bcab7 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ or at ! end2 7#b7 9 p>agraph 7#b71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7#c7 by add+ at ! end ! foll[+3 7#c7 ! ,presid5t det]m9es has kn[+ly engag$ 91 or attempt$ to engage 91 an activity or transaction t has mat]ially contribut$ to opioid traffick+2 or 7#d7 ! ,presid5t det]m9es-- 7,a7 has receiv$ any prop]ty or int]e/ 9 prop]ty t ! =eign p]son kn[s-- 7i7 con/itutes or is d]iv$ f ! proce$s ( an activity or transaction describ$ 9 p>agraph 7#a72 or 7ii7 0 us$ or int5d$ to be us$ to commit or to facilitate su* an activity or transaction2 7,b7 has kn[+ly provid$1 or attempt$ to provide1 f9ancial1 mat]ial1 or te*nological support =1 includ+ ?r\gh ! provision ( goods or s]vices 9 support (-- 7i7 any activity or transaction describ$ 9 p>agraph 7#a72 or 7ii7 any =eign p]son describ$ 9 p>agraph 7#a72 or 7,c7 is or has be5 own$1 controll$1 or direct$ by any =eign p]son describ$ 9 p>agraph 7#a7 or subp>agraph 7,a7 or 7,b71 or has kn[+ly act$ or purport$ to act = or on behalf (1 directly or indirectly1 su* a =eign p]son4 4 7e7 ,imposition ( sanctions ) respect to ag5cies or in/rum5talities ( =eign /ates ,! ,presid5t %all-- 7#a7 impose "o or m ( ! sanctions describ$ 9 section #gbac ( ! ,f5tanyl ,sanctions ,act 7#ba ,u4,s4,c4 #bcac7 ) respect to ea* ag5cy or in/rum5tality ( a =eign /ate 7z def9$ 9 section #afjc7;b7 ( title #bh1 ,unit$ ,/ates ,code7 t ! ,presid5t det]m9es-- 7,a7 has engag$ 91 or attempt$ to engage 91 an activity or transaction t has mat]ially contribut$ to opioid traffick+2 or 7,b7 has provid$1 or attempt$ to provide1 f9ancial1 mat]ial1 or te*nological support =1 7includ+ ?r\gh ! provision ( goods or s]vices 9 support (7 any activity or transaction describ$ 9 subp>agraph 7,a72 or 7#b7 impose ! sanction describ$ 9 section #gbac7;a77#f7 ( ! ,f5tanyl ,sanctions ,act 7#ba ,u4,s4,c4 #bcac7;a77#f77 on ea* =eign p]son ! ,presid5t det]m9es-- 7,a7 is a s5ior (ficial ( an ag5cy or in/rum5tality ( a =eign /ate describ$ 9 p>agraph 7#a72 or 7,b7 is or has be5 own$1 controll$1 or direct$ by an ag5cy or in/rum5tality ( a =eign /ate describ$ 9 p>agraph 7#a71 or has kn[+ly act$ or purport$ to act = or on behalf (1 directly or indirectly1 su* a =eign /ate4 #aba4 ,report on violations ( ,am]ican ,diplomatic ,corps privileges & immunities ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = ! foll[+ #e ye>s1 ! ,secret>y %all submit a report to ! appropriate congressional committees t includes-- 7#a7 a detail$ description ( ea* case :5 ,unit$ ,/ates diplomats _h _! privileges & immunities 7z set =? 9 ! ,conv5tion on ,diplomatic ,relations1 done at ,vi5na ,april #ah1 #aifa7 7 violat$ :ile s]v+ 9 ! ,,prc2 & 7#b7 a review ( ef=ts und]tak5 by ! ,dep>tm5t ( ,/ate to mitigate or o!rwise respond to su* violations ( ,unit$ ,/ates diplomats' privileges & immunities4 #abb4 ,annual report on ! ,,prc's diplomatic mission engagem5ts 7a7 ,9 g5]al ,n lat] ?an ,m>* #a1 #bjbd1 & annually !reaft]1 ! ,secret>y %all submit a report to ! appropriate congressional committees t details all (ficial meet+s1 conf]5ces1 ev5ts1 activities1 or travel )9 ! ,unit$ ,/ates organiz$ or p>ticipat$ 9 by ,,prc diplomatic missions 9 ! ,unit$ ,/ates t 7 approv$ by or notifi$ to ! ,(fice ( ,=eign ,missions4 7b7 ,elem5ts ,! report requir$ "u subsection 7a7 %all include-- 7#a7 ! date1 "t1 & location ( ! engagem5t2 7#b7 ! purpose & nature ( ! engagem5t1 includ+ any (ficial meet+s1 conf]5ces1 ev5ts1 or activities organiz$ or p>ticipat$ 9 by ! ,,prc diplomatic missions2 7#c7 ! =mat ( ! engagem5t1 includ+ 9-p]son1 on-site1 virtually1 or any o!r =mat t 0 approv$ by or notifi$ to ! ,(fice ( ,=eign ,missions2 7#d7 ! id5tities & (ficial positions ( all individuals involv$ 9 ! engagem5t1 includ+ memb]s ( ! ,,prc diplomatic missions & ho/ organizations2 7#e7 a detail$ description ( ! topics1 matt]s1 or issues discuss$ or address$ dur+ ! engagem5t2 7#f7 any agreem5ts1 arrangem5ts1 or memor&a ( und]/&+ rea*$ dur+ ! engagem5t2 7#g7 any security or legal conc]ns rais$ or address$ z a result ( ! engagem5t2 7#h7 a summ>y ( ! ,dep>tm5t ( ,/ate's evaluation ( ! pot5tial impact ( ! engagem5t on ,unit$ ,/ates national security1 =eign policy1 & economic int]e/s2 7#i7 any actions or measures tak5 by ! ,dep>tm5t ( ,/ate to address conc]ns or mitigate risks relat$ to ! engagem5t2 & 7#aj7 any o!r relevant in=mation deem$ necess>y by ! ,secret>y4 7c7 ,=m ,! report requir$ "u subsection 7a7 may be submitt$ 9 classifi$ or unclassifi$ =m4 #abc4 ,re/rictions on =eign missions ( ! ,,prc 9 elem5t>y & second>y s*ools 9 ! ,unit$ ,/ates 7a7 ,def9itions ,9 ?is section3 7#a7 ,cov]$ s*ool ,! t]m cov]$ s*ool means a public or private elem5t>y s*ool or second>y s*ool 9 ! ,unit$ ,/ates t receives ,f$]al funds4 7#b7 ,elem5t>y s*ool2 second>y s*ool ,! t]ms elem5t>y s*ool & second>y s*ool h ! mean+s giv5 su* t]ms 9 section #haja ( ! ,elem5t>y & ,second>y ,education ,act ( #aife 7#bj ,u4,s4,c4 #ghja74 7b7 ,9 g5]al ,a =eign mission ( ! ,,prc 9 ! ,unit$ ,/ates may n engage 9 any activity describ$ 9 subsection 7c7 ) a cov]$ s*ool unless ,unit$ ,/ates missions 9 ! ,,prc h comp>able access to educational in/itutions 9 ! ,,prc4 7c7 ,activities describ$ ,activities describ$ 9 ?is subsection are-- 7#a7 provid+ f9ancial support to a cov]$ s*ool2 7#b7 (f]+ educational mat]ials1 textbooks1 or curriculum res\rces to a cov]$ s*ool2 7#c7 organiz+ a sem9>1 lecture1 or o!r ev5t at a cov]$ s*ool2 7#d7 conduct+ political propag&a or promot+ ! int]e/s ( ! ,*9ese ,communi/ ,p>ty1 ! ,gov]nm5t ( ! ,,prc1 or affiliat$ gr\ps 9 any =m at a cov]$ s*ool2 7#e7 e/abli%+ or fund+ a ,confucius ,in/itute or simil> language or cultural entity at a cov]$ s*ool2 7#f7 coord9at+ a visit or ex*ange ( /ud5ts1 tea*]s1 or adm9i/rators ( a cov]$ s*ool to ! ,,prc or ) ! ,gov]nm5t ( ! ,,prc or entities or memb]s ( ! ,*9ese ,communi/ ,p>ty2 & 7#g7 any o!r activity t may compromise ! academic indep5d5ce & objectivity ( elem5t>y & second>y s*ool education 9 ! ,unit$ ,/ates4 7d7 ,en=cem5t 7#a7 ,report+ ,any cov]$ s*ool t discov]s any attempt by a =eign mission ( ! ,,prc to engage 9 an activity describ$ 9 subsection 7c7 at ! cov]$ s*ool %all imm$iately report su* attempt to ! ,dep>tm5t ( ,/ate & ! ,f$]al ,bureau ( ,inve/igation4 7#b7 ,sanctions 7,a7 ,9 g5]al ,! ,secret>y1 9 coord9ation ) ! heads ( relevant ,f$]al ag5cies1 may impose appropriate sanctions1 includ+ ! sanctions describ$ 9 subp>agraph 7,b71 ) respect to any =eign mission ( ! ,,prc t has engag$ 9 an activity describ$ 9 subsection 7c7 ) a cov]$ s*ool4 7,b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is p>agraph-- 7i7 diplomatic prote/s2 7ii7 re/rictions on ! travel & activities ( diplomatic p]sonnel ( ! ,,prc2 7iii7 revocation or re/riction ( diplomatic privileges & immunities = su* p]sonnel2 7iv7 expulsion ( su* p]sonnel2 & 7v7 any o!r measures t ! ,secret>y deems necess>y to protect ! academic indep5d5ce & objectivity ( elem5t>y & second>y s*ool education 9 ! ,unit$ ,/ates4 7e7 ,congressional ov]sight ,n lat] ?an #ad days aft] any attempt by a =eign mission ( ! ,,prc to engage 9 an activity describ$ 9 subsection 7c71 ! ,secret>y %all submit a report describ+ su* attempt$ engagem5t to ! appropriate congressional committees1 ! ,select ,committee on ,intellig5ce ( ! ,s5ate1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 #abd4 ,(fice ( ! ,special ,envoy = ,critical & ,em]g+ ,te*nology 7a7 ,def9$ t]m ,9 ?is section1 ! t]m critical & em]g+ te*nologies means ! te*nologies li/$ on ! critical & em]g+ te*nologies li/ publi%$ by ! ,national ,sci5ce & ,te*nology ,c\ncil at ! ,(fice ( ,sci5ce & ,te*nology ,policy1 z am5d$ by subsequ5t updates to su* li/4 7b7 ,e/abli%m5t ,! ,secret>y %all e/abli% an ,(fice ( ! ,special ,envoy = ,critical & ,em]g+ ,te*nology 7ref]r$ to 9 ?is section z ! ,(fice71 :i* %all be locat$ )9 ! ,bureau ( ,cyb]space & ,digital ,policy4 7c7 ,lead]%ip ,! ,(fice %all be head$ by a ,special ,envoy = ,critical & ,em]g+ ,te*nology 7ref]r$ to 9 ?is section z ! ,special ,envoy71 :o %all-- 7#a7 be appo9t$ by ! ,presid5t1 by & ) ! advice & cons5t ( ! ,s5ate2 7#b7 h ! rank & /atus ( ambassador2 & 7#c7 report to ! ,ambassador at ,l>ge = ,cyb]space & ,digital ,policy4 7d7 ,memb]%ip ,! ,(fice may include repres5tatives1 or exp]t detailees f key ,f$]al ag5cies or rese>* & te*nology-focus$ fell[%ip programs1 z det]m9$ by ! ,special ,envoy & ) ! cons5t ( ! ,ambassador-at-,l>ge = ,cyb]space & ,digital ,policy1 9 coord9ation ) appropriate s5ior (ficials ( su* ag5cies4 7e7 ,functions ,! ,(fice %all-- 7#a7 e/abli%1 9 coord9ation ) relevant bureaus1 (fices1 & o!r ,f$]al ag5cies1 an int]ag5cy security review process = proposals reg>d+ ,unit$ ,/ates ,gov]nm5t-fund$ int]national collaboration on critical & em]g+ te*nologies & associat$ rese>*2 7#b7 e/abli% & coord9ate an int]ag5cy /rategy to facilitate int]national coop]ation ) ,unit$ ,/ates allies & p>tn]s reg>d+ ! developm5t1 use1 & deploym5t ( critical & em]g+ te*nologies & associat$ /&>ds & safegu>ds = rese>* security1 intellectual prop]ty protection1 & illicit k transf]2 7#c7 facilitate te*nology p>tn]%ips1 p>ticul>ly ) c\ntries & relevant political & economic unions t are committ$ to-- 7,a7 ! rule ( law & respect = human rights1 includ+ fre$om ( spee* & expression2 7,b7 ! safe & responsible developm5t & use ( critical & em]g+ te*nologies & ! e/abli%m5t ( relat$ norms & /&>ds1 includ+ = rese>* security & ! protection ( s5sitive data & te*nology2 7,c7 a secure int]net ar*itecture gov]n$ by a multi-/akehold] model in/ead ( c5traliz$ gov]nm5t control2 7,d7 robu/ int]national coop]ation to promote op5 & int]op]able te*nological products & s]vices t are necess>y to fre$om1 innovation1 transp>5cy1 & privacy2 & 7,e7 multilat]al coord9ation1 includ+ ?r\gh diplomatic initiatives1 in=mation %>+1 & o!r activities1 to def5d ! pr9ciples describ$ 9 subp>agraphs 7,a7 ?r\gh 7,d7 aga9/ ef=ts by /ate & non-/ate actors to und]m9e !m2 7#d7 support ef=ts to h>monize te*nology gov]nance regimes ) p>tn]s by-- 7,a7 coord9at+ on basic & pre-competitive rese>* & developm5t initiatives2 & 7,b7 collaborat+ to pursue su* opportunities 9 c]ta9 critical & em]g+ te*nologies2 7#e7 coord9ate ) o!r te*nology p>tn]s reg>d+ export control policies = critical & em]g+ te*nologies by c\nt]+ illicit k & data transf] relat+ to critical & em]g+ te*nology rese>*2 7#f7 conduct diplomatic engagem5t1 9 coord9ation ) o!r bureaus1 (fices1 & relevant ,f$]al dep>tm5ts & ag5cies1 ) allies & p>tn]s to develop /&>ds & coord9ate policies design$ to c\nt] illicit k & data transf] 9 academia relat+ to critical & em]g+ te*nology rese>*2 7#g7 coord9ate ) allies1 p>tn]s1 & o!r relevant ,f$]al ag5cies to prev5t ! exploitation ( rese>* p>tn]%ips relat$ to critical & em]g+ te*nologies2 7#h7 9 coord9ation ) ! ,bureau = ,cyb]space & ,digital ,policy's ,digital ,fre$om ,unit1 %>e in=mation reg>d+-- 7,a7 ! ?reat pos$ by ! transf] ( critical & em]g+ te*nologies to au?orit>ian gov]nm5ts1 includ+ ! ,,prc & ! ,russian ,f$]ation2 & 7,b7 ! ways 9 :i* autocratic regimes are utiliz+ te*nology to erode individual fre$oms & o!r f\ndations ( op51 democratic societies2 & 7#i7 collaborate ) private companies1 trade associations1 & ?9k tanks to c>ry out ! functions describ$ 9 p>agraphs 7#a7 ?r\gh 7#h74 7f7 ,report ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = ! foll[+ #e ye>s1 ! ,secret>y1 9 coord9ation ) ! ,director ( ,national ,intellig5ce & o!r relevant ,f$]al ag5cies1 z appropriate1 %all submit to ! appropriate congressional committees an unclassifi$ report1 ) a classifi$ index1 if necess>y1 reg>d+-- 7#a7 ! activities ( ! ,(fice describ$ 9 subsection 7e71 includ+-- 7,a7 any coop]ative initiatives & p>tn]%ips pursu$ ) ,unit$ ,/ates allies & p>tn]s2 & 7,b7 ! results ( su* activities1 initiatives1 & p>tn]%ips2 & 7#b7 ! activities ( ! ,gov]nm5t ( ! ,,prc1 ! ,*9ese ,communi/ ,p>ty1 & ! ,russian ,f$]ation 9 sectors relat$ to c]ta9 critical & em]g+ te*nologies & ! ?reats !y pose to ! ,unit$ ,/ates2 & 7#c7 an inv5tory ( all int]national rese>* & developm5t programs = critical & em]g+ te*nologies fund$ by ! ,unit$ ,/ates ,gov]nm5t t include p>ticipation by in/itutions or organizations t are affiliat$ ) or receive support f ! ,gov]nm5t ( ! ,,prc or ! ,gov]nm5t ( ! ,russian ,f$]ation4 #abe4 ,enhanc$ congressional notification reg>d+ sci5ce & te*nology agreem5ts ) ! ,,prc 7a7 ,notification requir$ ,title ,i ( ! ,/ate ,dep>tm5t ,basic ,au?orities ,act ( #aief 7#bb ,u4,s4,c4 #bfea;a et seq47 is am5d$ by add+ at ! end ! foll[+3 #fe4 ,congressional notification reg>d+ sci5ce & te*nology agreem5ts ) ! ,p's ,republic ( ,*9a 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 & 7,b7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7#b7 ,sci5ce & te*nology agreem5t ,! t]m sci5ce & te*nology agreem5t means any treaty1 memor&um ( und]/&+1 or o!r contract or agreem5t betwe5 ! ,unit$ ,/ates & #a or m =eign c\ntries = ! purpose (-- 7,a7 collaborat+ on or o!rwise engag+ 9 jo9t activities relat+ to sci5tific rese>*1 te*nological developm5t2 or 7,b7 %>+ sci5tific or te*nical k or res\rces betwe5 su* c\ntries4 7b7 ,notification requir$ ,! ,secret>y ( ,/ate may n ent] into1 r5ew1 or ext5d any sci5ce & te*nology agreem5t ) ! ,p's ,republic ( ,*9a unless-- 7#a7 ! ,secret>y submits to ! appropriate congressional committees a notification conta9+ ea* ( ! matt]s describ$ 9 subsection 7c72 & 7#b7 a p]iod ( n less ?an #cj days has elaps$ foll[+ su* submission4 7c7 ,matt]s describ$ ,! matt]s describ$ 9 ?is subsection are1 ) respect to ! sci5ce & te*nology agreem5t = :i* a notification is submitt$-- 7#a7 a writt5 notice ( su* agreem5t1 includ+ ! full text ( su* agreem5t2 7#b7 a detail$ ju/ification = su* agreem5t1 includ+ an explanation = :y su* agreem5t is 9 ! national security int]e/s ( ! ,unit$ ,/ates2 7#c7 an assessm5t ( ! risks & pot5tial effects ( su* agreem5t1 includ+ any pot5tial = ! transf] "u su* agreem5t ( te*nology or intellectual prop]ty capable ( h>m+ ! national security int]e/s ( ! ,unit$ ,/ates2 7#d7 a detail$ ju/ification = h[ ! ,secret>y ( ,/ate int5ds to address human rights conc]ns 9 any sci5tific & te*nology collaboration propos$ to be conduct$ "u su* agreem5t2 7#e7 an assessm5t ( ! ext5t to :i* ! ,secret>y w be able to cont9u\sly monitor ! commitm5ts made by ! ,p's ,republic ( ,*9a "u su* agreem5t2 & 7#f7 su* o!r in=mation relat+ to su* agreem5t z ! ,secret>y may be det]m9e appropriate4 4 7b7 ,applicability 7#a7 ,def9itions ,9 ?is subsection1 ! t]ms appropriate congressional committees & sci5ce & te*nology agreem5t h ! mean+s giv5 su* t]ms 9 section #fe7;a7 ( ! ,/ate ,dep>tm5t ,basic ,au?orities ,act ( #aief1 z add$ by subsection 7a714 7#b7 ,9 g5]al ,! requirem5ts "u section #fe ( su* ,act %all apply ) respect to sci5ce & te*nology agreem5ts ent]$ into1 r5ew$1 or ext5d$ on or aft] ! date ( ! enactm5t ( ?is ,act4 7#c7 ,exi/+ agreem5ts ,any sci5ce & te*nology agreem5t betwe5 ! ,secret>y ( ,/ate & ! ,,prc 9 effect z ( ! date ( ! enactm5t ( ?is ,act %all be revok$ unless1 n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y submits to ! appropriate congressional committees a notification ( su* agreem5t conta9+ ea* ( ! matt]s describ$ 9 section #fe7;c7 ( su* ,act4 ,,ii ,advanc+ ,unit$ ,/ates & p>tn] economic prosp]ity #bja4 ,def9$ t]m ,9 ?is title1 ! t]m /rategic infra/ructure means infra/ructure = :i* a prim>y driv] ( ! ,unit$ ,/ates national int]e/ 9 su* infra/ructure is-- 7#a7 to advance ! national security or economic security int]e/s ( ! ,unit$ ,/ates or ( ! c\ntry 9 :i* su* infra/ructure is locat$2 or 7#b7 to d5y =eign adv]s>ies ( ! ,unit$ ,/ates own]%ip or control ov] su* infra/ructure4 #bjb4 ,au?orization ( p>tn]%ip = global infra/ructure & inve/m5t 7a7 ,9 g5]al ,! ,p>tn]%ip = ,global ,infra/ructure & ,inve/m5t is au?oriz$ to deploy ,unit$ ,/ates public & private sector capital & exp]tise = ! purpose ( mobiliz+ =eign public & private sector capital & exp]tise-- 7#a7 to help id5tify & meet ! /rategic infra/ructure ne$s ( c\ntries t are allies & p>tn]s ( ! ,unit$ ,/ates2 & 7#b7 to provide allies & p>tn]s ( ! ,unit$ ,/ates ) mutually b5eficial /rategic infra/ructure inve/m5t solutions t are alt]natives to exploitative1 co]cive1 or h>mful =eign infra/ructure inve/m5ts4 7b7 ,prioritization ,9 evaluat+ proposals = /rategic infra/ructure projects fund$ ?r\gh ! ,p>tn]%ip = ,global ,infra/ructure & ,inve/m5t1 ! ,secret>y %all prioritize-- 7#a7 projects t h ! highe/ /rategic value to ! ,unit$ ,/ates2 & 7#b7 projects involv+-- 7,a7 /rategic transport infra/ructure1 includ+ ports1 airports1 int]modal transf] facilities1 railroads1 & highways2 7,b7 en]gy infra/ructure1 te*nology1 & supply *a9s1 critical m9]als1 & relat$ areas t align ) ! (ficially convey$ en]gy ne$s ( p>tn] c\ntries & ) ! objective ( maximiz+ su* c\ntries' en]gy access1 en]gy security1 en]gy transition & mod]nization1 & resili5ce ne$s2 7,c7 secure in=mation & communications te*nology sy/ems1 networks & infra/ructure to /r5g!n ! pot5tial = economic gr[? & facilitate op5 digital societies2 & 7,d7 global heal? security1 includ+ infra/ructure projects t increase ! availability1 accessibility1 & af=dability ( heal? c>e 9 p>tn] c\ntries4 7c7 ,/&>ds ,9 c>ry+ out ! purposes describ$ 9 subsection 7a71 ! ,secret>y %all adh]e to /&>ds = transp>5t & high-quality infra/ructure inve/m5t & ensure projects include opportunities to advance economic gr[? priorities 9 ! p>tn] c\ntry & support good gov]nance & ! rule ( law4 ,! ,p>tn]%ip = ,global ,infra/ructure & ,inve/m5t may only use environm5tal1 social1 or gov]nance /&>ds1 includ+ z crit]ia = project selection1 :i* are consi/5t ) ,unit$ ,/ates law or int]national agreem5ts t h be5 approv$ by ,congress4 7d7 ,projects 9 high income c\ntries ,support "u ! ,p>tn]%ip = ,global ,infra/ructure & ,inve/m5t may n be provid$ 9 c\ntries ) high-income economies 7z def9$ by ! ,_w ,bank7 unless ! ,presid5t c]tifies to ! appropriate congressional committees t su* support-- 7#a7 is necess>y to preempt or c\nt] ef=ts by a /rategic competitor ( ! ,unit$ ,/ates to secure significant political or economic lev]age or acquire national security-s5sitive te*nologies or infra/ructure 9 a c\ntry t is an ally or p>tn] ( ! ,unit$ ,/ates2 & 7#b7 includes co/-%>+ arrangem5ts ) p>tn] c\ntries to ensure effective burd5-%>+ & long-t]m su/a9ability1 includ+ ?r\gh ! involvem5t ( private sector inve/m5ts4 7e7 ,limitation ,! ,secret>y may n exclude or o!rwise limit ! provision ( funds t w\ld o!rwise h be5 available "u ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq47 to support natural gas & civil nucle> en]gy projects1 includ+ m>ket developm5t1 infra/ructure1 te*nology1 or te*nical assi/ance1 solely on ! basis t su* projects result 9 new c>bon emissions or associat$ infra/ructure4 7f7 ,report ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = ! foll[+ #b ye>s1 ! ,secret>y %all submit a report to ! appropriate congressional committees t-- 7#a7 id5tifies all infra/ructure projects support$ by ! ,p>tn]%ip = ,global ,infra/ructure & ,inve/m5t2 7#b7 describes h[ ! ,p>tn]%ip = ,global ,infra/ructure & ,inve/m5t support$ ea* project2 7#c7 expla9s :y ea* project 0 *os5 & h[ ea* project advances ! purposes ( ! ,p>tn]%ip = ,global ,infra/ructure & ,inve/m5t & ! priorities describ$ 9 subsection 7b72 7#d7 describes h[ ! ,p>tn]%ip = ,global ,infra/ructure & ,inve/m5t coop]ates ) o!r entities 9 ! ,unit$ ,/ates ,gov]nm5t t support infra/ructure1 includ+ deconfliction ( ef=ts2 & 7#e7 describes ! e/imat$ timel9e = completion ( ! projects support$ by ! ,p>tn]%ip = ,global ,infra/ructure & ,inve/m5t4 7g7 ,qualify+ nonb9d+ in/rum5ts ,any memor&um ( und]/&+ or o!r non-b9d+ in/rum5t = projects support$ by ! ,p>tn]%ip = ,global ,infra/ructure & ,inve/m5t %all be consid]$ a qualify+ non-b9d+ in/rum5t = purposes ( section #aab;b ( title #a1 ,unit$ ,/ates ,code4 #bjc4 ,global ,/rategic ,infra/ructure ,inve/m5t ,fund 7a7 ,e/abli%m5t ,!re is e/abli%$ 9 ! ,treasury ( ! ,unit$ ,/ates a fund1 :i* %all be kn[n z ! ,/rategic ,infra/ructure ,inve/m5t ,fund 7ref]r$ to 9 ?is section z ! ,fund71 consi/+ ( su* am\nts z are deposit$ into ! ,fund pursuant to subsection 7b74 7b7 ,au?orization ( appropriations 7#a7 ,9 g5]al ,!re is au?oriz$ to be appropriat$1 = ea* ( ! fiscal ye>s #bjbe ?r\gh #bjbi1 #ge1jjj1jjj1 :i* %all be deposit$ into ! ,fund = ! purpose ( provid+ assi/ance1 includ+ ?r\gh contributions1 = /rategic infra/ructure projects globally 9 accordance ) ?is section4 7#b7 ,transf]s ,am\nts 9 ! ,fund may be transf]r$ to acc\nts )9 ! ,dep>tm5t ( ,/ate1 ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 ! ,export,import ,bank1 ! ,unit$ ,/ates ,int]national ,developm5t ,f9ance ,corporation1 ! ,mill5nium ,*all5ge ,corporation1 & ! ,unit$ ,/ates ,trade & ,developm5t ,ag5cy1 z appropriate1 to be us$ = ! purpose describ$ 9 p>agraph 7#a74 7#c7 ,consultation ,! ,secret>y %all consult ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t reg>d+ allocations f ! ,fund4 7#d7 ,use ( funds ,am\nts transf]r$ to ! ,export-,import ,bank & ! ,unit$ ,/ates ,int]national ,developm5t ,f9ance ,corporation may be made available = ! co/s ( direct loans & loan gu>antees 7z def9$ 9 section #ejb7c7 ( ! ,congressional ,budget ,act ( #aigd 7#b ,u4,s4,c4 #ffa;a7#c771 includ+ ! co/ ( modify+ su* loans & loan gu>antees4 7#e7 ,notification ,n lat] ?an #ae days be=e obligat+ funds appropriat$ pursuant to p>agraph 7#a71 ! ,secret>y %all submit a writt5 notification to ! ,committee on ,appropriations ( ! ,s5ate1 ! ,committee on ,=eign ,relations ( ! ,s5ate1 ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives1 & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives t outl9es ! am\nt & propos$ use ( su* funds4 7c7 ,prioritization ,9 evaluat+ proposals = /rategic infra/ructure projects receiv+ fund+ f ! ,fund1 ! ,secret>y %all prioritize-- 7#a7 projects t h ! highe/ /rategic value to ! ,unit$ ,/ates2 & 7#b7 projects involv+-- 7,a7 /rategic transport infra/ructure1 includ+ ports1 airports1 railroads1 & highways2 7,b7 en]gy infra/ructure1 te*nology1 & supply *a9s1 critical m9]als1 & relat$ areas t align ) ! (ficially convey$ en]gy ne$s ( p>tn] c\ntries & ) ! objective ( maximiz+ su* c\ntries' en]gy access1 en]gy security1 en]gy transition1 & resili5ce ne$s2 7,c7 secure in=mation & communications te*nology networks & infra/ructure to /r5g!n ! pot5tial = economic gr[? & facilitate op5 digital societies2 & 7,d7 global heal? security1 includ+ ?r\gh infra/ructure projects t increase ! availability1 accessibility1 & af=dability ( heal? c>e 9 p>tn] c\ntries4 7d7 ,/&>ds ,9 evaluat+ proposals = /rategic infra/ructure projects seek+ fund+ f ! ,fund1 ! ,secret>y %all-- 7#a7 comply ) /&>ds = transp>5t & high-quality infra/ructure inve/m5t2 7#b7 ensure projects select$ include opportunities-- 7,a7 to advance economic gr[? priorities 9 ! p>tn] c\ntry2 & 7,b7 to support good gov]nance & ! rule ( law2 & 7#c7 only use environm5tal1 social1 or gov]nance /&>ds1 includ+ z crit]ia = project selection1 :i* are consi/5t ) ,unit$ ,/ates law or int]national agreem5ts t h be5 approv$ by ,congress4 7e7 ,limitation ,! ,secret>y may n exclude or o!rwise limit ! provision ( funds t w\ld o!rwise h be5 available "u ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq47 to support natural gas & civil nucle> en]gy projects1 includ+ m>ket developm5t1 infra/ructure1 te*nology1 or te*nical assi/ance1 solely on ! basis t su* projects result 9 new c>bon emissions or associat$ infra/ructure4 7f7 ,projects 9 high-,income c\ntries ,am\nts f ! ,fund may n be provid$ 9 c\ntries ) high-income economies 7z def9$ by ! ,_w ,bank7 unless ! ,presid5t c]tifies to ! appropriate congressional committees t su* support-- 7#a7 is necess>y to preempt or c\nt] ef=ts by a /rategic competitor ( ! ,unit$ ,/ates to secure significant political or economic lev]age or acquire national security-s5sitive te*nologies or infra/ructure 9 a c\ntry t is an ally or p>tn] ( ! ,unit$ ,/ates2 & 7#b7 includes co/-%>+ arrangem5ts ) p>tn] c\ntries to ensure effective burd5-%>+ & long-t]m su/a9ability4 7g7 ,qualify+ non-,b9d+ in/rum5ts ,any memor&um ( und]/&+ or o!r non-b9d+ in/rum5t = projects support$ by ! ,fund %all be consid]$ a qualify+ non-b9d+ in/rum5t = purposes ( section #aab;b ( title #a1 ,unit$ ,/ates ,code4 #bjd4 ,infra/ructure transaction & assi/ance network 7a7 ,au?ority ,! ,secret>y1 9 consultation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 is au?oriz$ to e/abli% an initiative1 to be kn[n z ! ,infra/ructure ,transaction & ,assi/ance ,network1 "u :i* ! ,secret>y1 9 consultation ) o!r relevant ,f$]al ag5cies1 %all c>ry out v>i\s programs to advance ! developm5t ( su/a9able1 transp>5t1 & quality infra/ructure ) high] /&>ds 9 ! ,indo-,pacific region by-- 7#a7 /r5g!n+ capacity-build+ programs to improve project evaluation processes1 regulatory & procurem5t environm5ts1 & project prep>ation capacity ( c\ntries t are p>tn]s ( ! ,unit$ ,/ates 9 su* developm5t2 7#b7 provid+ transaction advisory s]vices & project prep>ation assi/ance to support su/a9able infra/ructure2 7#c7 coord9at+ ! provision ( ,unit$ ,/ates assi/ance = ! developm5t ( infra/ructure1 includ+ infra/ructure t uses ,unit$ ,/ates-manufactur$ goods & s]vices2 & 7#d7 catalyz+ inve/m5t l$ by ! private sector4 7b7 ,transaction ,advisory ,fund ,z "p ( ! ,infra/ructure ,transaction & ,assi/ance ,network e/abli%$ pursuant to subsection 7a71 ! ,secret>y is au?oriz$ to provide support1 includ+ ?r\gh ! ,transaction ,advisory ,fund1 = advisory s]vices to help boo/ ! capacity ( p>tn] c\ntries to evaluate contracts & assess ! f9ancial & environm5tal impacts ( pot5tial infra/ructure projects1 includ+ ?r\gh provid+ s]vices su* z-- 7#a7 legal s]vices2 7#b7 project prep>ation & feasibility /udies2 7#c7 debt su/a9ability analyses2 7#d7 bid or proposal evaluation2 & 7#e7 o!r s]vices relevant to advanc+ ! developm5t ( su/a9able1 transp>5t1 & high-quality infra/ructure4 7c7 ,indo-,pacific ,/rategic ,infra/ructure ,fund 7#a7 ,9 g5]al ,z "p ( ! ,infra/ructure ,transaction & ,assi/ance ,network e/abli%$ pursuant to subsection 7a71 ! ,secret>y is au?oriz$ to provide support1 includ+ ?r\gh ! ,indo-,pacific ,/rategic ,infra/ructure ,fund1 = te*nical assi/ance1 project prep>ation1 pipel9e developm5t1 & o!r infra/ructure project support4 7#b7 ,jo9t /rategic infra/ructure projects ,funds made available = ! ,indo-,pacific ,/rategic ,infra/ructure ,fund %\ld be us$1 9 consultation ) ! ,dep>tm5t ( ,def5se1 ! ,unit$ ,/ates ,int]national ,developm5t ,f9ance ,corporation1 l-m9d$ donor p>tn]s1 & multilat]al banks1 z appropriate1 to support jo9t infra/ructure projects 9 ! ,indo-,pacific region4 7#c7 ,/rategic infra/ructure projects ,funds made available = ! ,indo-,pacific ,/rategic ,infra/ructure ,fund %\ld be us$ to support /rategic infra/ructure projects t are 9 ! national security int]e/ ( ! ,unit$ ,/ates & vuln]able to /rategic competitors4 7d7 ,reports 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & semiannually !reaft] = ! foll[+ #c ye>s1 ! ,presid5t %all submit a report to ! appropriate congressional committees t includes-- 7,a7 ! id5tification ( infra/ructure projects1 p>ticul>ly 9 ! transport1 en]gy1 & digital sectors1 t ! ,unit$ ,/ates is curr5tly support+ or is consid]+ support+ ?r\gh f9anc+1 =eign assi/ance1 te*nical assi/ance1 or o!r means2 7,b7 = ea* project id5tifi$ pursuant to subp>agraph 7,a7-- 7i7 ! sector ( ! project2 & 7ii7 ! recipi5t c\ntry ( any su* ,unit$ ,/ates support2 7,c7 a detail$ explanation ( ! ,unit$ ,/ates & p>tn] c\ntry int]e/s s]v$ by su* ,unit$ ,/ates support2 7,d7 a detail$ acc\nt+ ( ! au?orities & programs ^u :i* ! ,unit$ ,/ates ,gov]nm5t has reli$ 9 provid+ su* support2 & 7,e7 a detail$ description ( any support provid$ by ,unit$ ,/ates allies & p>tn]s = su* projects4 7#b7 ,=m ,ea* report requir$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7e7 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ to ! ,infra/ructure ,transaction & ,assi/ance ,network1 = ea* ( ! fiscal ye>s #bjbe ?r\gh #bjbi1 #ge1jjj1jjj1 ( :i*-- 7#a7 #bj1jjj1jjj %all be made available = ! ,transaction ,advisory ,fund2 & 7#b7 n less ?an #ee1jjj1jjj %all be made available = ! ,indo-,pacific ,/rategic ,infra/ructure ,fund4 #bje4 ,regulatory ex*anges ) allies & p>tn]s 7a7 ,9 g5]al ,! ,secret>y1 9 coord9ation ) ! heads ( o!r p>ticipat+ executive bran* ag5cies1 %all e/abli% & develop a program to facilitate & enc\rage regul> dialogues betwe5 ,unit$ ,/ates ,gov]nm5t regulatory & te*nical ag5cies & _! c\nt]p>t organizations 9 alli$ & p>tn] c\ntries1 bo? bilat]ally & 9 relevant multilat]al in/itutions & organizations-- 7#a7 to promote be/ practices 9 regulatory =mation & implem5tation2 7#b7 to collaborate to a*ieve optimal regulatory outcomes bas$ on sci5tific1 te*nical1 & o!r relevant pr9ciples2 7#c7 to seek bett] h>monization & alignm5t ( regulations & regulatory practices2 7#d7 to build cons5sus ar\nd indu/ry & te*nical /&>ds 9 em]g+ sectors t w drive future global economic gr[? & comm]ce2 & 7#e7 to promote ,unit$ ,/ates /&>ds reg>d+ environm5tal1 labor1 & o!r relevant protections 9 regulatory =mation & implem5tation1 9 keep+ ) ! values ( free & op5 societies1 includ+ ! rule ( law4 7b7 ,prioritization ( activities ,9 facilitat+ exp]t ex*anges pursuant to subsection 7a71 ! ,secret>y %all prioritize-- 7#a7 bilat]al coord9ation & collaboration ) c\ntries :]e great] regulatory coh]5ce1 h>monization ( /&>ds1 or communication & dialogue betwe5 te*nical ag5cies is a*ievable & be/ advances ! economic & national security int]e/s ( ! ,unit$ ,/ates2 7#b7 multilat]al coord9ation & collaboration :]e great] regulatory coh]5ce1 h>monization ( /&>ds1 or dialogue on o!r relevant regulatory matt]s is a*ievable & be/ advances ! economic & national security int]e/s ( ! ,unit$ ,/ates1 includ+ )-- 7,a7 ! ,european ,union2 7,b7 ! ,asia-,pacific ,economic ,coop]ation2 7,c7 ! ,association ( ,s\!a/ ,asian ,nations2 7,d7 ! ,organization = ,economic ,coop]ation & ,developm5t2 & 7,e7 multilat]al developm5t banks2 & 7#c7 regulatory practices & /&>ds-sett+ bodies focus$ on key economic sectors & em]g+ te*nologies4 7c7 ,p>ticipation by non-,gov]nm5tal entities ,) reg>d to ! program describ$ 9 subsection 7a71 ! ,secret>y may facilitate1 includ+ ?r\gh ! use ( am\nts appropriat$ pursuant to subsection 7e71 ! p>ticipation ( private sector repres5tatives & o!r relevant organizations & individuals ) relevant exp]tise1 z appropriate1 to ! ext5t t su* p>ticipation advances ! goals ( su* program4 7d7 ,delegation ( au?ority by ! ,secret>y ,! ,secret>y is au?oriz$ to delegate ! responsibilities describ$ 9 ?is section to ! ,"u ,secret>y ( ,/ate = ,economic ,gr[?1 ,en]gy1 & ! ,environm5t4 #bjf4 ,au?orization to assi/ ,unit$ ,/ates companies ) global supply *a9 div]sification & managem5t 7a7 ,def9itions ,! t]ms =eign own]%ip1 control1 or influ5ce & ,,foci h ! mean+s giv5 su* t]ms 9 ! ,national ,indu/rial ,security ,program ,op]at+ ,manual 7,,dod #ebbj4bb-,m71 or a successor docum5t4 7b7 ,au?orization to contract s]vices ,! ,secret>y1 9 coord9ation ) ! ,secret>y ( ,comm]ce1 is au?oriz$ to e/abli% a program to facilitate ! contract+ by ! ,dep>tm5t ( ,/ate = ! pr(essional s]vices ( qualifi$ exp]ts1 on a reimbursable fee = s]vice basis1 to assi/ int]e/$ ,unit$ ,/ates p]sons & bus9ess entities ) supply *a9 managem5t issues relat$ to ! ,,prc1 includ+-- 7#a7 exit+ f ! ,,prc m>ket or relocat+ c]ta9 production facilities to locations outside ! ,,prc2 7#b7 div]sify+ s\rces ( inputs1 & o!r ef=ts to div]sify supply *a9s to locations outside ( ! ,,prc2 7#c7 navigat+ legal1 regulatory1 or o!r *all5ges 9 ! c\rse ( ! activities describ$ 9 p>agraphs 7#a7 & 7#b72 & 7#d7 id5tify+ alt]native m>kets = production or s\rc+ outside ( ! ,,prc1 includ+ ?r\gh provid+ m>ket intellig5ce1 facilitat+ contact ) reliable local p>tn]s z appropriate1 & o!r s]vices4 7c7 ,*ief ( mission ov]sight ,! p]sons hir$ to p]=m ! s]vices describ$ 9 subsection 7b7 %all-- 7#a7 be "u ! au?ority ( ! ,unit$ ,/ates ,*ief ( ,mission 9 ! c\ntry 9 :i* !y are hir$1 9 accordance ) exi/+ ,unit$ ,/ates laws2 7#b7 coord9ate ) ,dep>tm5t ( ,/ate & ,dep>tm5t ( ,comm]ce (fic]s2 & 7#c7 coord9ate ) ,unit$ ,/ates missions & relevant local p>tn]s 9 o!r c\ntries z ne$$ to c>ry out ! s]vices describ$ 9 subsection 7b74 7d7 ,prioritization ( micro-1 small-1 & m$ium-,siz$ ent]prises ,! s]vices describ$ 9 subsection 7b7 %all be prioritiz$ = assi/+ micro-1 small-1 & m$ium-siz$ ent]prises ) reg>d to ! matt]s describ$ 9 subsection 7b74 7e7 ,au?orization ( appropriations 7#a7 ,9 g5]al ,!re is au?oriz$ to be appropriat$ #ae1jjj1jjj1 = ea* ( ! fiscal ye>s #bjbe ?r\gh #bjbi1 = ! purposes ( c>ry+ out ?is section4 7#b7 ,prohibition on access to assi/ance by =eign adv]s>ies ,none ( ! am\nts appropriat$ pursuant to p>agraph 7#a7 may be provid$ to an entity-- 7,a7 "u ! =eign own]%ip1 control1 or influ5ce ( ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a or ! ,*9ese ,communi/ ,p>ty1 or o!r =eign adv]s>y2 7,b7 det]m9$ to h b5eficial own]%ip f =eign individuals subject to ! jurisdiction1 direction1 or influ5ce ( =eign adv]s>ies2 & 7,c7 t has any contract 9 effect at ! "t ( ! receipt ( su* funds1 or has _h a contract )9 ! previ\s ye> t is no long] 9 effect1 )-- 7i7 ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a2 7ii7 ! ,*9ese ,communi/ ,p>ty2 7iii7 ! ,*9ese milit>y2 7iv7 any entity majority-own$1 majority-controll$1 or majority-f9anc$ by ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a1 ! ,,ccp1 or ! ,*9ese milit>y2 or 7v7 a p>5t1 subsidi>y1 or affiliate ( an entity describ$ 9 clause 7iv74 #bjg4 ,inve/+ 9 tal5t 9 ,s\!a/ ,asia1 ! ,pacific ,isl&s1 ,sub-sah>an ,africa1 & ,lat9 ,am]ica 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate committees ( congress ,! t]m appropriate committees ( ,congress 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 ,pacific isl&s ,! t]m ,pacific ,isl&s means ! c\ntries ( ,f$]at$ ,/ates ( ,micronesia1 ,fiji1 ,kiribati1 ,nauru1 ,palau1 ,papua ,new ,gu9ea1 ,republic ( ,m>%all ,isl&s1 ,samoa1 ,solomon ,isl&s1 ,tonga1 ,tuvalu1 & ,vanuatu4 7#c7 ,s\!a/ ,asia ,! t]m ,s\!a/ ,asia means ! c\ntries ( ,brunei ,d>ussalam1 ,cambodia1 ,indonesia1 ,lao ,,pdr1 ,malaysia1 ,myanm>1 ! ,philipp9es1 ,s+apore1 ,?ail&1 ,vietnam1 & ,timor-,le/e4 7#d7 ,sub-,sah>an ,africa ,! t]m sub-,sah>an ,africa means a c\ntry or successor political entity def9$ 9 section #ajg ( ! ,african ,gr[? & ,opportunity ,act 7#ai ,u4,s4,c4 #cgjf74 7#e7 ,lat9 ,am]ica & ! ,c>ibbean ,9 ?is section1 ! t]m ,lat9 ,am]ica & ! ,c>ibbean does n include ,cuba1 ,nic>agua1 or ,v5ezuela4 7b7 ,e/abli%m5t ( c5t]s ( excell5ce ,! ,secret>y1 9 coord9ation ) ! heads ( relevant ,f$]al dep>tm5ts & ag5cies1 is au?oriz$ to ent] into public-private p>tn]%ips & e/abli% c5t]s ( excell5ce locat$ 9 c\ntries 9 ,s\!a/ ,asia1 ,pacific ,isl&s1 sub-,sah>an ,africa1 & ,lat9 ,am]ica & ! ,c>ibbean to build & enhance ! te*nical capacity ( (ficials1 em]g+ lead]s1 & o!r qualifi$ p]sons f c\ntries 9 ^? regions4 7c7 ,priority areas = te*nical assi/ance & capacity build+ ,! c5t]s ( excell5ce e/abli%$ pursuant to subsection 7b7 %all provide te*nical assi/ance & capacity build+ 9-- 7#a7 dome/ic res\rce mobilization2 7#b7 regulatory managem5t2 7#c7 procurem5t processes1 includ+ t5d]+1 bidd+1 & contract negotiation2 7#d7 budget managem5t & ov]sight2 & 7#e7 managem5t ( key economic sectors1 includ+ en]gy1 digital economy1 & infra/ructure4 7d7 ,t]ms & conditions ,9 c>ry+ out ?is section1 ! ,secret>y %all-- 7#a7 lev]age exi/+ ,unit$ ,/ates =eign assi/ance programs & activities 9 ,s\!a/ ,asia1 ! ,pacific ,isl&s1 ,sub-,sah>an ,africa1 & ,lat9 ,am]ica1 :i* may include assi/ance provid$ "u-- 7,a7 future lead]s initiatives1 su* z ! ,"y ,s\!a/ ,asia ,lead]s ,initiative & ! ,"y ,pacific ,lead]s ,program2 7,b7 ! ,am]ican ,s*ools & ,hospitals ,abroad program2 7,c7 ! ,mill5nium ,*all5ge ,act ( #bjjc 7#bb ,u4,s4,c4 #ggja et seq472 7,d7 ,unit$ ,/ates ,support = ,economic ,gr[? 9 ,asia2 7,e7 programs relat$ to ! ,asia-,pacific ,economic ,community2 7,f7 ! ,"y ,african ,lead]s ,initiative2 7,g7 ! ,"y ,lead]s ( ! ,am]icas ,initiative2 & 7,h7 o!r relevant education or s*ol>%ip programs2 7#b7 support ! program by ensur+ t p>ticipation ( in/ructors :o-- 7,a7 7i7 are s]v+ 9 relevant areas ( ! ,unit$ ,/ates ,gov]nm5t ) a rank ( n less ?an #ad on ! ,g5]al ,s*$ule 7,,gs-#ad72 or 7ii7 possess at lea/ #aj ye>s ( exp]i5ce relevant to ! areas ( in/ruction describ$ 9 subsection 7c72 7,b7 meet high pr(essional /&>ds )9 _! fields2 & 7,c7 7i7 are contract$ by any c5t] ( excell5ce e/abli%$ pursuant to subsection 7b72 or 7ii7 are deploy$ or detail$ directly f a ,f$]al ,gov]nm5t ag5cy2 7#c7 seek to attract p>ticipants :o-- 7,a7 7i7 are s]v+ z s5ior or mid-c>e] (ficials 9 key te*nical m9i/ries ( p>ticipat+ c\ntries 9 ,s\!a/ ,asia1 ! ,pacific ,isl&s1 sub-,sah>an ,africa1 or ,lat9 ,am]ica & ! ,c>ibbean2 7ii7 h demon/rat$ lead]%ip pot5tial & direct responsibility = craft+ or implem5t+ policies relevant to ! areas ( in/ruction describ$ 9 subsection 7c72 or 7iii7 demon/rate an int5t to return to gov]nm5t s]vice aft] complet+ ! program outl9$ 9 ?is section2 or 7,b7 are employ$ 9 utilities1 publicly or privately own$ companies1 or o!r nongov]nm5tal entities responsible = implem5t+ policy & regulation or support+ gov]nm5t functions 9 ! areas ( in/ruction describ$ 9 subsection 7c72 & 7#d7 require f9ancial or 9-k9d contributions f p>ticipat+ gov]nm5ts t is comm5surate ) ! gross dome/ic product ( ! c\ntries gov]n$ by su* gov]nm5ts4 7e7 ,au?orization ,to ent] into memor&a ( und]/&+ ,9 ord] to fulfill ! t]ms & conditions describ$ 9 subsection 7d71 ! ,secret>y is au?oriz$ to ent] into memor&a ( und]/&+ ) p>ticipat+ gov]nm5ts to det]m9e-- 7#a7 ! f9ancial or 9-k9d contributions t w be made by ! ,unit$ ,/ates2 & 7#b7 ! f9ancial or 9-k9d contributions w be made by ! p>ticipat+ gov]nm5t ) respect to ! activities describ$ 9 ?is section4 7f7 ,specification = memor&a ( und]/&+ ,! value ( f9ancial or 9-k9d contributions by ! ,unit$ ,/ates & a p>ticul> p>ticipat+ gov]nm5t %\ld be assess$ to ensure an appropriate level ( contribution by an entity mutually decid$ ^u by ! ,unit$ ,/ates & su* gov]nm5t4 7g7 ,consultation & report+ requirem5ts 7#a7 ,consultation ,! ,secret>y %all consult ) ! appropriate committees ( ,congress be=e obligat+ funds appropriat$ pursuant to subsection 7h74 7#b7 ,annual report ,! ,secret>y %all submit an annual report to ! appropriate committees ( ,congress t-- 7,a7 describes-- 7i7 ! activities ( ! program au?oriz$ "u ?is section2 7ii7 all ( ! major activities dur+ ! mo/ rec5tly conclud$ fiscal ye>2 7iii7 ! f9ancial & o!r contributions ( ! ,unit$ ,/ates ,gov]nm5t to ! program2 & 7iv7 ! contributions made by gov]nm5ts 9 ,s\!a/ ,asia1 ! ,pacific ,isl&s1 sub-,sah>an ,africa1 or ,lat9 ,am]ica & ! ,c>ibbean2 & 7,b7 assesses-- 7i7 ! program's successes2 & 7ii7 any requir$ au?orities1 fund+1 or o!r alt]ations to improve ! program's effectiv5ess4 7h7 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ #de1jjj1jjj = ! #d-ye> p]iod beg9n+ on ,octob] #a1 #bjbd1 to c>ry out ?is section4 #bjh4 ,pilot program to audit b>ri]s to comm]ce 9 develop+ p>tn] c\ntries 7a7 ,e/abli%m5t ,! ,secret>y %all e/abli% a pilot program-- 7#a7 to id5tify & evaluate b>ri]s to comm]ce 9 develop+ c\ntries t are allies & p>tn]s ( ! ,unit$ ,/ates2 & 7#b7 to provide assi/ance to promote economic developm5t & comm]ce to su* c\ntries4 7b7 ,purposes ,"u ! pilot program e/abli%$ pursuant to subsection 7a71 ! ,secret>y1 9 p>tn]%ip ) ! c\ntries select$ pursuant to subsection 7c77#a71 %all-- 7#a7 id5tify b>ri]s 9 su* c\ntries to enhanc+ int]national comm]ce ) ! goal ( sett+ priorities = ! effici5t use ( ,unit$ ,/ates trade-relat$ assi/ance2 7#b7 focus ,unit$ ,/ates trade-relat$ assi/ance on build+ self-su/a9+ in/itutional capacity = exp&+ comm]ce ) ^? c\ntries1 consi/5t ) _! int]national obligations & commitm5ts2 & 7#c7 fur!r ! national int]e/s ( ! ,unit$ ,/ates by-- 7,a7 exp&+ prosp]ity ?r\gh ! elim9ation ( =eign b>ri]s to comm]cial ex*ange2 7,b7 assi/+ su* c\ntries to id5tify & r$uce b>ri]s ?r\gh ! provision ( =eign assi/ance to increase-- 7i7 int]national comm]ce2 & 7ii7 =eign inve/m5t2 7,c7 assi/+ ea* su* c\ntry 9 und]tak+ re=ms t w promote economic developm5t1 & promote conditions favorable = bus9ess & comm]cial developm5t & job gr[? 9 ! c\ntry2 & 7,d7 assi/+ private sector entities 9 ^? c\ntries to engage 9 re=m ef=ts & enhance productive global supply *a9 p>tn]%ips ) ! ,unit$ ,/ates & allies & p>tn]s ( ! ,unit$ ,/ates4 7c7 ,selection ( c\ntries 7#a7 ,9 g5]al ,! ,secret>y %all select c\ntries = p>ticipation 9 ! pilot program e/abli%$ pursuant to subsection 7a7 f among c\ntries-- 7,a7 t are-- 7i7 develop+ c\ntries2 & 7ii7 allies & p>tn]s ( ! ,unit$ ,/ates2 7,b7 ! gov]nm5ts ( :i* h cle>ly demon/rat$ a will+ness to make appropriate legal1 policy1 & regulatory re=ms t are prov5 to /imulate economic gr[? & job creation1 consi/5t ) int]national trade rules & practices2 & 7,c7 t meet su* additional crit]ia z may be e/abli%$ by ! ,secret>y1 9 consultation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 & ! head ( any o!r ,f$]al ag5cy1 z appropriate4 7#b7 ,consid]ations = additional crit]ia ,9 e/abli%+ additional crit]ia pursuant to p>agraph 7#a77;,c71 ! ,secret>y & ! ,adm9i/rator %all-- 7,a7 7i7 id5tify & address /ructural weaknesses1 sy/emic flaws1 or o!r imp$im5ts )9 c\ntries be+ consid]$ = p>ticipation 9 ! pilot program t impact ! effectiv5ess ( ,unit$ ,/ates assi/ance2 & 7ii7 make recomm5dations = address+ su* weaknesses1 flaws1 & imp$im5ts2 7,b7 set priorities = comm]cial developm5t assi/ance build+ to focus res\rces on c\ntries 9 :i* ! provision ( su* assi/ance c deliv] ! be/ value 9 id5tify+ & elim9at+ b>ri]s to trade & inve/m5t1 includ+ by fo/]+ adh]5ce to int]national trade obligations2 7,c7 develop+ appropriate p]=mance measures & e/abli%+ annual t>gets to monitor & assess progress t[>d su* t>gets1 includ+ measures to be us$ to t]m9ate ! provision ( assi/ance det]m9$ to be ineffective2 & 7,d7 ensure repres5tation f across multiple geographic regions4 7#c7 ,numb] & deadl9e = selections 7,a7 ,9 g5]al ,n lat] ?an #bgj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = ! foll[+ #c ye>s1 ! ,secret>y1 ) ! concurr5ce ( ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 %all select c\ntries = p>ticipation 9 ! pilot program e/abli%$ pursuant to subsection 7a74 7,b7 ,numb] ,! ,secret>y %all select = p>ticipation 9 ! pilot program-- 7i7 n few] ?an #e c\ntries dur+ ! #a-ye> p]iod beg9n+ on ! date ( ! enactm5t ( ?is ,act2 & 7ii7 n few] ?an #ae c\ntries dur+ ! #e-ye> p]iod beg9n+ on su* date ( enactm5t4 7#d7 ,prioritization bas$ on recomm5dations f *iefs ( mission ,9 select+ c\ntries = p>ticipation 9 ! pilot program1 ! ,secret>y %all prioritize-- 7,a7 c\ntries recomm5d$ by *iefs ( mission & o!r ag5cies pres5t at ! missions1 su* z ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t-- 7i7 t w be able to sub/antially b5efit f exp&$ comm]cial developm5t assi/ance2 & 7ii7 ! gov]nm5ts ( :i* h demon/rat$ ! political w to effectively & su/a9ably implem5t su* assi/ance2 or 7,b7 gr\ps ( c\ntries1 includ+ gr\ps ( geographically contigu\s c\ntries recomm5d$ by *iefs ( mission1 t-- 7i7 meet ! crit]ia describ$ 9 subp>agraph 7,a72 & 7ii7 z a result ( exp&$ ,unit$ ,/ates comm]cial developm5t assi/ance1 w contribute to great] intra-regional comm]ce or regional economic integration4 7d7 ,plans ( action 7#a7 ,9 g5]al ,! ,secret>y1 9 consultation ) ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 z appropriate1 %all lead 9 engag+ relevant gov]nm5t (ficials ( ea* c\ntry select$ pursuant to subsection 7c7 to p>ticipate 9 ! pilot program e/abli%$ pursuant to subsection 7a7 ) respect to ! developm5t ( a plan ( action to id5tify & evaluate b>ri]s to economic & comm]cial developm5t t !n in=ms ,unit$ ,/ates assi/ance4 7#b7 ,analysis requir$ ,! developm5t ( a plan ( action pursuant to p>agraph 7#a7 %all include a compreh5sive analysis ( relevant legal1 policy1 & regulatory con/ra9ts to economic & job gr[? 9 su* c\ntry4 7#c7 ,elem5ts ,ea* plan ( action develop$ = a c\ntry pursuant to p>agraph 7#a7 %all-- 7,a7 set =? priorities = re=m agre$ to by ! gov]nm5t ( su* c\ntry & ! ,unit$ ,/ates2 7,b7 include cle>ly def9$ policy responses1 includ+ regulatory & legal re=ms1 z may be necess>y1 to a*ieve improvem5t 9 ! bus9ess & comm]cial environm5t 9 su* c\ntry2 7,c7 id5tify ! anticipat$ co/s to e/abli% & implem5t su* plan2 7,d7 id5tify appropriate sequ5c+ & phas+ ( ! implem5tation ( ! plan to create cumulative b5efits1 z appropriate2 7,e7 id5tify be/ practices & /&>ds2 7,f7 include consid]ations ) respect to h[ to make ! policy re=m inve/m5ts "u su* plan long-la/+2 & 7,g7 require appropriate consultation ) affect$ /akehold]s 9 su* c\ntry & 9 ! ,unit$ ,/ates4 7e7 ,t]m9ation ,! pilot program e/abli%$ pursuant to subsection 7a7 %all t]m9ate on ! date t is #h ye>s aft] ! date ( ! enactm5t ( ?is ,act4 #bji4 ,promot+ adoption ( ,unit$ ,nations conv5tion on ! assignm5t ( receivables 9 int]national trade 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,unit$ ,nations ,conv5tion on ! ,assignm5t ( ,receivables 9 ,int]national ,trade1 done at ,new ,york ,decemb] #ab1 #bjja1 & sign$ by ! ,unit$ ,/ates on ,decemb] #cj1 #bjjc 7ref]r$ to 9 ?is section z ! ,conv5tion71 e/abli%es uni=m int]national rules gov]n+ a =m ( f9anc+ widely us$ 9 ! ,unit$ ,/ates involv+ ! assignm5t ( receivables4 7#b7 ,receivables f9anc+ is an important tool 9 help+ ,unit$ ,/ates bus9esses secure work+ capital f9anc+4 ,)9 ! ,unit$ ,/ates1 l5d]s & buy]s ( receivables provide f9anc+ bas$ on ! use ( receivables f debtors locat$ )9 ! ,unit$ ,/ates z work+ capital collat]al4 7#c7 ,receivables f9anc+ occurs 9 transactions 9 :i* bus9esses ei!r sell _! rights to paym5ts f _! cu/om]s 7commonly kn[n z receivables7 to a bank or o!r f9ancial in/itution1 or use _! rights to ^? paym5ts z collat]al = a loan f a l5d]4 ,! bus9esses sell+ or us+ _! receivables z collat]al are ref]r$ to z assignors & buy]s & l5d]s are ref]r$ to z assignees4 7#d7 ,_m c\ntries d n h ! k9ds ( mod]n comm]cial f9ance laws on ! assignm5t ( receivables requir$ to implem5t ! ,conv5tion4 7#e7 ,unit$ ,/ates-bas$ l5d]s are less will+ to make loans secur$ by receivables ow$ by debtors locat$ outside ! ,unit$ ,/ates1 z su* cross-bord] transactions may involve c\ntries ! laws ( :i* are inconsi/5t ) mod]n f9ancial practices4 7#f7 ,because ( ! risk1 co/1 & unc]ta9ty creat$ by receivables f9anc+ laws 9 o!r c\ntries1 :i* v>y greatly or c be vague or unpr$ictable1 ! ability ( small & m$ium-siz$ ,unit$ ,/ates bus9esses to access f9anc+ f l5d]s us+ int]national acc\nts receivables d]iv$ f exports or o!r cross-bord] transactions is sev]ely limit$4 7#g7 ,exp&$ access to receivables f9anc+ 9 int]national trade1 :i* ! ,conv5tion w\ld promote1 w provide ,unit$ ,/ates bus9esses ) an additional s\rce ( capital at no co/ to ! ,unit$ ,/ates taxpay]1 b5efitt+ small & m$ium-siz$ bus9esses t use receivables f9anc+4 7#h7 ,! ,conv5tion is consi/5t ) article #i ( ! ,unit$ ,/ates ,uni=m ,comm]cial ,code1 z adopt$ by all #ej ,/ates1 ! ,di/rict ( ,columbia1 & ! t]ritories ( ,pu]to ,rico & ! ,virg9 ,isl&s4 7#i7 ,! ,conv5tion includes ext5sive rules on ! use ( receivables to f9ance op]ations1 us+ receivables z collat]al1 & h[ to resolve pot5tial conflicts ( law aris+ f ! use ( receivables4 7#aj7 ,adoption ( ! ,conv5tion w\ld e/abli% m pr$ictability & uni=mity ) respect to receivables f9anc+ 9 cross-bord] transactions1 !reby op5+ up new opportunities = trade & economic gr[? betwe5 ! ,unit$ ,/ates & its p>tn]s 9 ! develop+ _w4 7#aa7 ,! ,s5ate cons5t$ to ratification ( ! ,conv5tion on ,janu>y #b1 #bjai4 7#ab7 ,! ,presid5t ratifi$ ! ,conv5tion on ,octob] #ae1 #bjai4 7b7 ,s5se ( ! ,s5ate ,x is ! s5se ( ! ,s5ate t ! ,secret>y %\ld1 9 ! regul> c\rse ( economic dialogues ) develop+ c\ntries t are p>tn]s ( ! ,unit$ ,/ates1 promote ! adoption & implem5tation ( ! ,conv5tion z an important tool-- 7#a7 to help attract =eign inve/m5t to & trade ) su* c\ntries2 & 7#b7 to e/abli% a pr$ictable1 rules-bas$ framework t c help su* c\ntries create additional s\rces ( capital at no co/1 b5efitt+ small & m$ium-siz$ bus9esses t use receivables f9anc+4 7c7 ,report to ,congress 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = ! foll[+ #e ye>s1 ! ,secret>y %all submit a report to ! appropriate congressional committees detail+ ! activities ( ! ,dep>tm5t ( ,/ate ) respect to promot+ ratification & implem5tation by develop+ c\ntries ( ! ,conv5tion ?r\gh fiscal ye> #bjcj4 7#b7 ,cont5ts ,! report requir$ "u p>agraph 7#a7 %all include-- 7,a7 a li/ ( c\ntries express+ int]e/ 9 ratification ( ! ,conv5tion2 7,b7 a detail$ description ( ef=ts made by ! ,dep>tm5t ( ,/ate to promote ! ,conv5tion z a tool = economic developm5t2 & 7,c7 any reque/s made by int]e/$ c\ntries = te*nical & o!r assi/ance to facilitate adoption ( ! ,conv5tion4 #baj4 ,oppos+ ! provision ( assi/ance to ! ,p's ,republic ( ,*9a by ! multilat]al developm5t banks 7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,! ,p's ,republic ( ,*9a is ! _w's second l>ge/ economy & a major global l5d]4 7#b7 ,9 ! ?ird qu>t] ( #bjbb1 ! =eign ex*ange res]ves ( ! ,,prc total$ m ?an #c1jjj1jjj1jjj1jjj4 7#c7 ,! ,_w ,bank classifies ! ,,prc z a c\ntry ) an upp]-middle income economy4 7#d7 ,on ,febru>y #be1 #bjba1 ,presid5t ,xi ,j9p+ ann\nc$ complete victory ov] extreme pov]ty 9 ! ,,prc4 7#e7 ,! ,gov]nm5t ( ! ,,prc utilizes /ate res\rces to create & promote ! ,asian ,infra/ructure ,inve/m5t ,bank1 ! ,new ,developm5t ,bank1 & ! ,belt & ,road ,initiative4 7#f7 ,! ,,prc is ! _w's l>ge/ (ficial cr$itor4 7#g7 ,?r\gh a multilat]al developm5t bank1 c\ntries are eligible to borr[ until !y c manage long-t]m developm5t & access to capital m>kets )\t f9ancial res\rces f ! bank4 7#h7 ,! ,_w ,bank reviews ! graduation ( a c\ntry f eligibility to borr[ f ! ,int]national ,bank = ,recon/ruction & ,developm5t once ! c\ntry rea*es ! graduation discussion income1 :i* is equival5t to ! gross national income4 ,= fiscal ye> #bjbc1 ! graduation discussion income is a gross national income p] capita exce$+ #g1dee4 7#i7 ,_m ( ! o!r multilat]al developm5t banks1 su* z ! ,asian ,developm5t ,bank1 use ! gross national income p] capita b5*m>k us$ by ! ,int]national ,bank = ,recon/ruction & ,developm5t to trigg] ! graduation process4 7#aj7 ,! ,,prc exce$$ ! graduation discussion income ?re%old 9 #bjaf4 7#aa7 ,s9ce #bjaf1 ! ,int]national ,bank = ,recon/ruction & ,developm5t has approv$ projects total+ #i1faj1jjj1jjj to ! ,,prc4 7#ab7 ,s9ce #bjaf1 ! ,asian ,developm5t ,bank has-- 7,a7 cont9u$ to approve loans & te*nical assi/ance to ! ,,prc total+ m ?an #aj1fjj1jjj1jjj2 & 7,b7 also approv$ non-sov]eign commitm5ts 9 ! ,,prc total+ m ?an #b1djj1jjj1jjj4 7#ac7 ,! ,_w ,bank calculates ! ,,prc's #bjai gross national income p] capita z #aj1cij4 7b7 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates to oppose any additional l5d+ f ! multilat]al developm5t banks1 includ+ ! ,int]national ,bank = ,recon/ruction & ,developm5t & ! ,asian ,developm5t ,bank1 to ! ,p's ,republic ( ,*9a z a result ( ! ,,prc's successful graduation f ! eligibility requirem5ts = assi/ance f ^? banks4 7c7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,b7 ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,c7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7#b7 ,multilat]al developm5t banks ,! t]m multilat]al developm5t banks has ! mean+ giv5 su* t]m 9 section #agja7;c7 ( ! ,int]national ,f9ancial ,in/itutions ,act 7#bb ,u4,s4,c4 #bfbr7c774 7d7 ,opposition to l5d+ to ,p's ,republic ( ,*9a ,! ,secret>y ( ! ,treasury %all in/ruct ! ,unit$ ,/ates ,executive ,director at ea* multilat]al developm5t bank to use ! voice1 vote1 & influ5ce ( ! ,unit$ ,/ates-- 7#a7 to oppose any loan or ext5sion ( f9ancial or te*nical assi/ance by ! bank to ! ,,prc2 & 7#b7 to end l5d+ & assi/ance to c\ntries t exce$ ! graduation discussion income ( ! bank4 7e7 ,report ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ! ,treasury %all submit a report to ! appropriate congressional committees t includes-- 7#a7 an assessm5t ( ! /atus ( borr[+ by ! ,,prc f ea* multilat]al developm5t bank2 7#b7 a description ( vot+ p[]1 %>es1 & repres5tation by ! ,,prc at ea* su* bank2 7#c7 a li/ ( c\ntries t h exce$$ ! graduation discussion income at ea* su* bank2 7#d7 a li/ ( c\ntries t h graduat$ f eligibility = assi/ance f ea* su* bank2 & 7#e7 a full description ( ! ef=ts tak5 by ! ,unit$ ,/ates to graduate c\ntries f su* eligibility once !y exce$ ! graduation discussion income at ea* su* bank4 #baa4 ,prohibit+ fund+ = ! ,montreal ,protocol on sub/ances t deplete ! ozone lay] & ! ,unit$ ,nations framework conv5tion on climate *ange until ,*9a is no long] def9$ z a develop+ c\ntry 7a7 ,%ort title ,?is section may be cit$ z ! ,end+ ,*9a's ,unfair ,advantage ,act ( #bjbd4 7b7 ,def9itions ,9 ?is section3 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 ,montreal protocol ,! t]m ,montreal ,protocol means ! ,montreal ,protocol on ,sub/ances t ,deplete ! ,ozone ,lay]1 done at ,montreal ,septemb] #af1 #aihg4 7#c7 ,unit$ nations framework conv5tion on climate *ange ,! t]m ,unit$ ,nations ,framework ,conv5tion on ,climate ,*ange means ! ,unit$ ,nations ,framework ,conv5tion on ,climate ,*ange1 adopt$ 9 ,rio de ,janeiro1 ,brazil 9 ,june #aiib4 7c7 ,prohibition on use ( funds = ! ,montreal ,protocol on sub/ances t deplete ! ozone lay] until ,*9a is no long] def9$ z a develop+ c\ntry ,not)/&+ any o!r provision ( law1 no ,f$]al funds may be obligat$ or exp5d$ to implem5t ! ,montreal ,protocol1 includ+ its protocols & am5dm5ts1 or any fund e/abli%$ "u ! ,protocol1 until ! ,presid5t c]tifies to ! appropriate congressional committees t ! ,p>ties to ! ,montreal ,protocol h am5d$ _! ,decision ,i_/#ab;,e1 ,cl>ification ( t]ms & def9itions3 develop+ c\ntries1 made at ! ,fir/ ,meet+ ( ! ,p>ties to remove ! ,p's ,republic ( ,*9a4 7d7 ,prohibition on use ( funds = ! ,unit$ ,nations ,framework ,conv5tion on ,climate ,*ange until ,*9a is includ$ among ! c\ntries li/$ 9 annex ,i ( ! ,conv5tion ,not)/&+ any o!r provision ( law1 no ,f$]al funds may be obligat$ or exp5d$ to fund ! op]ations & meet+s ( ! ,unit$ ,nations ,framework ,conv5tion on ,climate ,*ange1 includ+ x's protocols or agreem5ts1 or any fund e/abli%$ "u ! ,conv5tion or its agreem5ts1 until ! ,presid5t c]tifies to ! appropriate congressional committees t ! ,p>ties to ! ,framework ,conv5tion h includ$ ! ,p's ,republic ( ,*9a 9 ,annex ,i ( ! ,conv5tion4 ,,iii ,c\nt]+ ,*9a's pr$atory economic practices ,a ,c\nt]+ ,economic ,co]cion #cja4 ,%ort title ,?is subtitle may be cit$ z ! ,c\nt]+ ,economic ,co]cion ,act ( #bjbd4 #cjb4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 =eign adv]s>ies are increas+ly us+ economic co]cion to pressure1 puni%1 & influ5ce ,unit$ ,/ates allies & p>tn]s2 7#b7 economic co]cion-- 7,a7 causes economic h>m to ,unit$ ,/ates allies & p>tn]s2 7,b7 creates malign influ5ce on ! sov]eign political actions ( su* allies & p>tn]s2 & 7,c7 c ?reat5 ! ess5tial security ( ! ,unit$ ,/ates & its allies2 7#c7 economic co]cion is (t5 *>act]iz$ by-- 7,a7 arbitr>y1 abusive1 & discrim9atory actions t seek to int]f]e ) sov]eign actions1 violate int]national trade rules1 & run c\nt] to ! rules-bas$ int]national ord]2 7,b7 caprici\s1 pre-textual1 & non-transp>5t actions tak5 )\t due process af=d$2 7,c7 intimidation or ?reats ( punitive actions2 & 7,d7 in=mal actions t take place )\t explicit gov]nm5t action2 7#d7 economic co]cion violates norms ( /ate behavior & und]m9es ! rules-bas$ int]national ord]2 7#e7 exi/+ me*anisms = trade dispute resolution & int]national arbitration are (t5 inadequate = respond+ to economic co]cion 9 a timely & effective mann] z =eign adv]s>ies exploit plausible d5iability & l5g?y processes to evade acc\ntability2 7#f7 ! ,unit$ ,/ates %\ld provide mean+ful economic & political support to =eign trad+ p>tn]s affect$ by economic co]cion1 :i* c lead to opportunities = ,unit$ ,/ates bus9esses1 inve/ors1 & work]s to rea* new m>kets & cu/om]s2 7#g7 respond+ to economic co]cion w be mo/ effective :5 ! ,unit$ ,/ates provides relief to affect$ =eign trad+ p>tn]s 9 coord9ation ) allies & l-m9d$ c\ntries2 & 7#h7 su* coord9ation w fur!r demon/rate broad resolve aga9/ economic co]cion4 #cjc4 ,def9itions ,9 ?is subtitle3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees includes-- 7,a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,b7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 7,c7 ) respect to ! ex]cise ( any au?ority "u section #cje7;a77#b71 subp>agraphs 7,a71 7,i71 7,j71 & 7,k7 ( section #cje7;b77#a71 & section #cje7;b77#b7-- 7i7 ! ,committee on ,f9ance ( ! ,s5ate2 & 7ii7 ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives2 7,d7 ) respect to ! ex]cise ( any au?ority "u subp>agraphs 7,f7 & 7,h7 ( section #cje7;b77#a7-- 7i7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 & 7ii7 ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,e7 ) respect to ! ex]cise ( any au?ority "u section #cje7;a77#a77;,a7 & subp>agraph 7,b71 7,e71 or 7,g7 ( section #cje7;b77#a7-- 7i7 ! ,committee on ,appropriations ( ! ,s5ate2 & 7ii7 ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 7#b7 ,economic co]cion ,! t]m economic co]cion means actions1 practices1 or ?reats und]tak5 by a =eign adv]s>y to unreasonably re/ra91 ob/ruct1 or manipulate trade1 =eign aid1 inve/m5t1 or comm]ce 9 an arbitr>y1 caprici\s1 or non-transp>5t mann] ) ! int5tion to cause economic h>m to a*ieve /rategic political objectives or influ5ce sov]eign political actions4 7#c7 ,export2 export adm9i/ration regulations2 9-c\ntry transf]2 reexport ,! t]ms export1 ,export ,adm9i/ration ,regulations1 9-c\ntry transf]1 & reexport h ! mean+s giv5 su* t]ms 9 section #agdb ( ! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dhja74 7#d7 ,=eign adv]s>y ,! t]m =eign adv]s>y means any =eign gov]nm5t engag$ 9 a long-t]m patt]n or s]i\s in/ances ( conduct significantly adv]se to ! national security ( ! ,unit$ ,/ates or ! security & safety ( ,unit$ ,/ates p]sons4 7#e7 ,=eign trad+ p>tn] ,! t]m =eign trad+ p>tn] means a =eign jurisdiction t is a trad+ p>tn] ( ! ,unit$ ,/ates4 #cjd4 ,det]m9ation ( economic co]cion 7a7 ,ext5d$ presid5tial det]m9ation 7#a7 ,9 g5]al ,if ! ,presid5t det]m9es t a =eign trad+ p>tn] is subject to an act ( economic co]cion by a =eign adv]s>y t con/itutes a long-t]m national security ?reat1 aft] a compreh5sive int]-ag5cy review1 ! ,presid5t may-- 7,a7 submit to ,congress a detail$ det]m9ation 7ref]r$ to z ! ,economic ,co]cion ,response ,package71 :i* %all include-- 7i7 an assessm5t ( :y ! economic co]cion by a =eign adv]s>y con/itutes a national security ?reat & requires a compreh5sive response2 7ii7 a reque/ to ex]cise any au?ority-- 7,i7 describ$ 9 subsection 7a77#a7 or 7b77#a7 ( section #cje to support or assi/ ! =eign trad+ p>tn] 9 a mann] proportionate to ! economic co]cion2 or 7,,ii7 describ$ 9 subsection 7a77#b7 or 7b77#b7 ( section #cje to p5alize ! =eign adv]s>y 9 a mann] proportionate to ! economic co]cion2 7iii7 ju/ification = :y ! reque/$ au?orities are appropriate = ! specific act ( economic co]cion2 & 7iv7 a /atem5t ( adm9i/ration action outl9+ ! int5d$ use ( ! reque/$ au?orities4 7#b7 ,in=mation2 he>+s ,to in=m ! det]m9ation & ! =mulation ( a reque/ "u p>agraph 7#a71 ! ,presid5t %all-- 7,a7 obta9 ! writt5 op9ion & analysis ( ! ,secret>y ( ,/ate1 ! ,secret>y ( ,comm]ce1 ! ,secret>y ( ! ,treasury1 ! ,unit$ ,/ates ,trade ,repres5tative1 & ! heads ( o!r ,f$]al ag5cies1 z ! ,presid5t consid]s appropriate2 7,b7 seek in=mation & advice f & consult ) o!r relevant (fic]s ( ! ,unit$ ,/ates2 & 7,c7 af=d o!r int]e/$ p>ties an opportunity to pres5t relevant in=mation & advice4 7#c7 ,consultation ) congress ,9 develop+ ! det]m9ation & ! =mulation ( ! reque/ "u p>agraph 7#a71 ! ,presid5t %all consult ) ! appropriate congressional committees-- 7,a7 dur+ ! #dj-;day p]iod beg9n+ #cj days be=e su* reque/ is submitt$ to ,congress2 & 7,b7 n less frequ5tly ?an once e #ahj days :ile ex]cis+ ! reque/$ au?ority4 7#d7 ,notice ,n lat] ?an #cj days aft] ! date on :i* ! ,presid5t det]m9es t a =eign trad+ p>tn] is subject to economic co]cion or submits ! reque/ "u p>agraph 7#a71 ! ,presid5t %all publi% 9 ! ,f$]al ,regi/]-- 7,a7 a notice ( ! det]m9ation & ! submission ( ! reque/2 & 7,b7 a description ( ! economic co]cion t ! =eign adv]s>y is apply+ to ! =eign trad+ p>tn] & o!r circum/ances t l$ to su* det]m9ation & ! submission ( ! reque/4 7b7 ,em]g5cy presid5tial det]m9ation 7#a7 ,9 g5]al ,if ! ,presid5t det]m9es1 on an em]g5cy basis1 t a =eign trad+ p>tn] is subject to economic co]cion by a =eign adv]s>y1 ! ,presid5t may ex]cise1 = a p]iod n exce$+ #ij days1 any au?ority describ$ 9 section #cje7;a74 7#b7 ,notices 7,a7 ,9 g5]al ,n lat] ?an #e days aft] an em]g5cy det]m9ation "u p>agraph 7#a71 ! ,presid5t %all submit to ! appropriate congressional committees a notice ( su* det]m9ation4 7,b7 ,ex]cise ( au?ority ,n lat] ?an #e days aft] ! ex]cise ( any au?ority t relies on ! det]m9ation = :i* ! ,presid5t submitt$ notice pursuant to subp>agraph 7,a71 ! ,presid5t %all submit to ! appropriate congressional committees a notice ( h[ ! ,presid5t int5ds to use su* au?orities4 7c7 ,revocation ( det]m9ation 7#a7 ,revocation ( ext5d$ det]m9ation ,a det]m9ation made by ! ,presid5t pursuant to subsection 7a7 %all be revok$ on ! e>lie/ (-- 7,a7 ! date t is #b ye>s aft] ! date ( su* det]m9ation2 7,b7 ! date ( ! enactm5t ( a jo9t resolution ( disapproval revok+ su* det]m9ation2 or 7,c7 ! date on :i* ! ,presid5t issues a proclamation revok+ su* det]m9ation4 7#b7 ,revocation ( em]g5cy det]m9ation ,a det]m9ation made by ! ,presid5t pursuant to subsection 7b7 %all be revok$ on ! e>lie/ (-- 7,a7 ! date t is #ij days aft] ! date ( su* det]m9ation2 7,b7 ! date ( ! enactm5t ( a jo9t resolution ( disapproval revok+ su* det]m9ation2 or 7,c7 ! date on :i* ! ,presid5t issues a proclamation revok+ su* det]m9ation4 7#c7 ,t]m9ation ( au?orities ,any au?ority describ$ 9 section #cje ex]cis$ pursuant to a det]m9ation t has be5 revok$ pursuant to p>agraph 7#a7 or p>agraph 7#b7 %all cease to be ex]cis$ on ! date ( su* revocation1 except t su* revocation %all n affect-- 7,a7 any action tak5 or proce$+ p5d+ n f9ally conclud$ or det]m9$ on su* date2 or 7,b7 any rights or duties t matur$ or p5alties t 7 incurr$ be=e su* date4 #cje4 ,au?orities to respond to economic co]cion 7a7 ,au?orities ,to respond to em]g5cy acts ( economic co]cion 7#a7 ,au?orities relat+ to =eign trad+ p>tn]s ,! au?orities describ$ 9 ?is p>agraph are-- 7,a7 provid+ imm$iate f9ancial assi/ance to a =eign trad+ p>tn] ?r\gh ! provision ( exi/+ unobligat$ funds1 )\t fur!r appropriation2 7,b7 in/ruct+ ! ,unit$ ,/ates ,executive ,director at ea* int]national f9ancial in/itution ( ! ,_w ,bank ,gr\p1 ! ,executive ,director at ! ,int]-,am]ican ,developm5t ,bank1 ! ,executive ,director ( ! ,african ,developm5t ,bank1 ! ,director ( ! ,european ,bank = ,recon/ruction & ,developm5t1 & ! ,director ( ! ,asian ,developm5t ,bank1 z appropriate1 to use ! voice & vote ( ! ,unit$ ,/ates at ! respective in/itution to vote = em]g5cy l5d+ to a =eign trad+ p>tn] ( ! ,unit$ ,/ates2 7,c7 provid+ te*nical assi/ance & analysis to a ,unit$ ,/ates ,embassy ho/$ by a =eign trad+ p>tn] exp]i5c+ an act ( economic co]cion & to ! ,unit$ ,/ates ,gov]nm5t ?r\gh a speciali/ int]ag5cy team t-- 7i7 consi/s ( int]national trade1 f9ance1 & economic policy exp]ts au?oriz$ by ! ,presid5t f relevant ,f$]al dep>tm5ts & ag5cies1 includ+-- 7,i7 ! ,dep>tm5t ( ,/ate2 7,,ii7 ! ,dep>tm5t ( ,comm]ce2 7,,iii7 ! ,dep>tm5t ( ,agriculture2 7,,iv7 ! ,dep>tm5t ( ! ,treasury2 7,v7 ! ,(fice ( ! ,unit$ ,/ates ,trade ,repres5tative2 & 7,,vi7 ! ,(fice ( ! ,director ( ,national ,intellig5ce2 7ii7 may provide specific advice to ! gov]nm5t ( a =eign trad+ p>tn] reg>d+ bo? %ort-t]m & long-t]m vuln]abilities to economic co]cion2 & 7iii7 %all h a duration ( assignm5t det]m9$ by ! ,presid5t1 9 consultation ) ! heads ( ! relevant ,f$]al dep>tm5ts & ag5cies4 7#b7 ,au?orities ) respect to =eign adv]s>ies ,! au?orities describ$ 9 ?is p>agraph are-- 7,a7 initiat+ an inve/igation ( ! economic co]cion 9 accordance ) section #cjb ( ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #bdab72 & 7,b7 an action au?oriz$ "u section #cja ( su* ,act 7#ai ,u4,s4,c4 #bdaa7 if an affirmative det]m9ation has be5 made pursuant to section #cjd ( su* ,act 7#ai ,u4,s4,c4 #bdad7 9 connection ) an inve/igation describ$ 9 subp>agraph 7,a74 7b7 ,au?orities ,to respond to ext5d$ acts ( economic co]cion 7#a7 ,au?orities ) respect to =eign trad+ p>tn]s ,! au?orities describ$ 9 ?is p>agraph are-- 7,a7 an exp$it$ review ( a c\ntry's eligibility = trade pref]5ce programs2 7,b7 reque/+ appropriations = =eign aid to ! =eign trad+ p>tn]2 7,c7 an exp$it$ decision ) respect to ! issuance ( lic5ses = ! export or reexport to1 or 9-c\ntry transf] 91 ! =eign trad+ p>tn] ( items subject to controls "u ! ,export ,adm9i/ration ,regulations1 consi/5t ) ! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dhja et seq472 7,d7 ! exp$it$ regulatory processes relat$ to ! importation ( goods & s]vices into ! ,unit$ ,/ates f ! =eign trad+ p>tn]2 7,e7 reque/+ ! necess>y au?ority & appropriations = sov]eign loan gu>antees to ! =eign trad+ p>tn]2 7,f7 waiv+ policy requirem5ts 7o!r ?an policy requirem5ts m&at$ by an ,act ( ,congress1 includ+ ! policies & proc$ures e/abli%$ pursuant to section #aa ( ! ,export-,import ,bank ,act ( #aide 7#ab ,u4,s4,c4 #fce;i-#e771 to ! ext5t necess>y to facilitate ! provision ( f9anc+ to support exports to ! =eign trad+ p>tn]2 7,g7 reque/+ appropriations = loan loss res]ves to facilitate ! provision ( f9anc+ to support ,unit$ ,/ates exports to ! =eign trad+ p>tn]2 7,h7 ! exemption ( f9anc+ provid$ to support ,unit$ ,/ates exports to ! =eign trad+ p>tn] "u section #h7;g77#a7 ( ! ,export-,import ,bank ,act ( #aide 7#ab ,u4,s4,c4 #fce;g7g77#a772 7,i7 provid+ te*nical assi/ance & legal exp]tise ?r\gh ! ,(fice ( ! ,unit$ ,/ates ,trade ,repres5tative to support ! trad+ p>tn]'s pursuit ( a case at ! ,_w ,trade ,organization reg>d+ ! economic co]cion2 7,j7 ,unit$ ,/ates p>ticipation z a ?ird p>ty 9 support ( any case br\ght by ! trad+ p>tn] at ! ,_w ,trade ,organization reg>d+ ! economic co]cion2 & 7,k7 exp$it$ review ( petitions "u ! ,g5]aliz$ ,sy/em ( ,pref]5ces set =? 9 title ,v ( ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #bdfa et seq47 relat$ to article & c\ntry eligibility1 competitive ne$ limitation waiv]s1 & product r$esignations4 7#b7 ,au?orities ) respect to =eign adv]s>ies ,! au?orities describ$ 9 ?is p>agraph are-- 7,a7 initiat+ an inve/igation ( ! economic co]cion 9 accordance ) section #cjb ( ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #bdab72 7,b7 an action au?oriz$ "u section #cja ( su* ,act 7#ai ,u4,s4,c4 #bdaa7 if an affirmative det]m9ation has be5 made pursuant to section #cjd ( su* ,act 7#ai ,u4,s4,c4 #bdad7 9 connection ) an inve/igation describ$ 9 subp>agraph 7,a74 #cjf4 ,coord9ation ) allies & p>tn]s 7a7 ,coord9ation by presid5t ,aft] a det]m9ation by ! ,presid5t t a =eign trad+ p>tn] is subject to economic co]cion by a =eign adv]s>y1 ! ,presid5t %all endeavor to coord9ate-- 7#a7 ! ex]cise ( ! au?orities describ$ 9 section #cje ) ! ex]cise ( relevant au?orities by allies & p>tn]s to broad5 economic support to ! =eign trad+ p>tn] affect$ by economic co]cion2 & 7#b7 ) allies & p>tn]s to issue jo9t condemnation ( ! actions ( ! =eign adv]s>y & support = ! =eign trad+ p>tn]4 7b7 ,coord9ation by ,secret>y ,! ,secret>y1 9 coord9ation ) ! heads ( relevant ,f$]al ag5cies1 %all endeavor-- 7#a7 to enc\rage allies & p>tn]s to id5tify or create me*anisms & au?orities necess>y to facilitate ! coord9ation describ$ 9 subsection 7a77#a72 7#b7 to coord9ate ) allies & p>tn]s to increase opposition to economic co]cion 9 ! int]national community2 7#c7 to coord9ate ) allies & p>tn]s to det] ! use ( economic co]cion by =eign adv]s>ies2 & 7#d7 to engage ) =eign trad+ p>tn]s to ga!r in=mation ab\t possible in/ances ( economic co]cion & %>e su* in=mation ) ! appropriate congressional committees4 7c7 ,coord9ation by ,unit$ ,/ates ,trade ,repres5tative ,! ,unit$ ,/ates ,trade ,repres5tative %all exam9e ! viability & utility ( work+ ) allies & p>tn]s at ! ,_w ,trade ,organization to negotiate a multilat]al agreem5t reg>d+ coop]ation to address economic co]cion4 #cjg4 ,exp$it$ consid]ation ( economic co]cion response package 7a7 ,def9itions ,9 ?is section3 7#a7 ,implem5tation bill ,! t]m implem5tation bill means a bill ( ,congress consi/+ solely ( ! au?orities reque/$ by ! ,presid5t 7ref]r$ to 9 ?is section z ! ,economic ,co]cion ,response ,package7 pursuant to section #cjd7;a74 7#b7 ,in/ructions ,! t]m in/ructions ref]s to ! specific recomm5dations or actions reque/$ by ! ,presid5t t detail ! au?orities to be ex]cis$ to respond to economic co]cion4 7b7 ,in/ructions 7#a7 ,presid5tial submission ,if ! ,presid5t det]m9es t a =eign trad+ p>tn] is subject to economic co]cion1 ! ,presid5t %all submit to ,congress an ,economic ,co]cion ,response ,package pursuant to section #cjd7;a71 includ+ detail$ in/ructions outl9+ ! specific actions & au?orities reque/$4 7#b7 ,committee in/ructions ,ea* ,economic ,co]cion ,response ,package submitt$ pursuant to p>agraph 7#a7 %all include in/ructions to ! relevant congressional committees specify+ ! actions to be tak5 )9 _! respective jurisdictions4 7c7 ,committee action 7#a7 ,ref]ral to committees ,ea* ,economic ,co]cion ,response ,package1 submitt$ to ,congress pursuant to section #cjd7;a7 %all be imm$iately ref]r$ to ! congressional committees ) subject matt] jurisdiction ov] ! specific actions & au?orities reque/$4 7#b7 ,committee responsibility ,ea* congressional committee id5tifi$ 9 ! in/ructions describ$ 9 subsection 7b7 %all1 n lat] ?an #ae legislative days aft] receiv+ su* in/ructions-- 7,a7 draft its portion ( ! implem5tation bill2 & 7,b7 report su* portion to ! cl]k ( ! ,s5ate or ( ! ,h\se ( ,repres5tatives1 z appropriate4 7#c7 ,failure to report ,if any congressional committee fails to report its respective portion )9 ! p]iod provid$ "u p>agraph 7#b71 su* portion may n be includ$ 9 ! implem5tation bill4 7#d7 ,am5dm5ts ,memb]s ( ! congressional committees ) jurisdiction ov] ! subject matt] ( a portion ( ! implem5tation bill may (f] g]mane am5dm5ts to su* portion be=e x is report$ by ! committee4 7d7 ,aggregation ( provisions 7#a7 ,committee reports ,aft] all ( ! congressional committee 9 ei!r ! ,s5ate or ! ,h\se ( ,repres5tatives ) subject matt] jurisdiction h report$ _! respective portions ( ! implem5tation bill or h fail$ to report su* portion )9 ! p]iod prescrib$ "u subsection 7c77#b71 all ( ! report$ provisions %all be comb9$ into a s+le implem5tation bill4 7#b7 ,no reports ,if none ( ! congressional committees ) subject matt] jurisdiction reports _! assign$ provisions1 no implem5tation bill may be introduc$4 7#c7 ,f9al bill ,! implem5tation bill describ$ 9 p>agraph 7#a7 %all-- 7,a7 include all ( ! provisions t h be5 report$ by ! congressional committees ) subject matt] jurisdiction2 & 7,b7 be consid]$ on ! floor ( ! ,s5ate or ! ,h\se ( ,repres5tatives1 z appropriate4 7e7 ,consid]ation 9 ! ,h\se ( ,repres5tatives 7#a7 ,introduction ,if ! ,presid5t submits an ,economic ,co]cion ,response ,package pursuant to section #cjd7;a7 & #a or m committees ( ! ,h\se ( ,repres5tatives h report$ _! respective provisions1 ! implem5tation bill may be introduc$ 9 ! ,h\se ( ,repres5tatives 7by reque/7-- 7,a7 by ! majority lead] ( ! ,h\se ( ,repres5tatives1 or by a memb] ( ! ,h\se ( ,repres5tatives designat$ by ! majority lead]1 on ! next legislative day foll[+ ! comb9ation ( provisions pursuant to subsection 7d72 or 7,b7 if ! implem5tation bill is n introduc$ pursuant to subp>agraph 7,a71 by any memb] ( ! ,h\se ( ,repres5tatives on any subsequ5t legislative day4 7#b7 ,proce$+ to consid]ation ,aft] ! introduction ( ! implem5tation bill1 x %all be 9 ord] to move to proce$ to consid] ! implem5tation bill 9 ! ,h\se ( ,repres5tatives4 ,! previ\s "q %all be consid]$ z ord]$ on ! motion to its adoption )\t int]v5+ motion4 ,a motion to reconsid] ! vote by :i* ! motion is dispos$ ( %all n be 9 ord]4 7#c7 ,consid]ation ,! implem5tation bill %all be consid]$ z read4 ,all po9ts ( ord] aga9/ ! implem5tation bill & aga9/ its consid]ation are waiv$4 ,! previ\s "q %all be consid]$ z ord]$ on ! reque/ to its passage )\t int]v5+ motion except #b h\rs ( debate equally divid$ & controll$ by ! propon5t & an oppon5t1 & #a motion to limit debate on ! reque/4 ,a motion to reconsid] ! vote on passage ( ! implem5tation bill %all n be 9 ord]4 7#d7 ,am5dm5ts ,am5dm5ts to ! implem5tation bill %all be 9 ord]1 & debate on any am5dm5t %all be limit$ to #aj m9utes1 equally divid$ by ! propon5t & an oppon5t4 7#e7 ,vote on passage ,! vote on passage ( ! implem5tation bill %all occur n lat] ?an #c legislative days aft] ! date ( its introduction 9 ! ,h\se ( ,repres5tatives4 7f7 ,exp$it$ proc$ure 9 ! ,s5ate 7#a7 ,introduction 9 ! s5ate ,if ! ,presid5t submits an ,economic ,co]cion ,response ,package pursuant to section #cjd7;a7 & #a or m committees ( ! ,s5ate ) subject matt] jurisdiction h report$ _! respective provisions1 ! implem5tation bill %all be introduc$ 9 ! ,s5ate1 by reque/1 by ! majority lead] ( ! ,s5ate 7= himself or h]self & ! m9ority lead] ( ! ,s5ate7 or by any memb] ( ! ,s5ate designat$ by ! majority lead]4 ,if ! ,s5ate is n 9 session on ! day on :i* ! implem5tation bill is ready = introduction1 ! implem5tation bill %all be introduc$ z provid$ on ! fir/ day !reaft] on :i* ! ,s5ate is 9 session4 7#b7 ,proce$+ to consid]ation ,not)/&+ ,rule ,,xxii ( ! ,/&+ ,rules ( ! ,s5ate1 x is 9 ord]1 n lat] ?an #b session days aft] ! date on :i* ! implem5tation bill is introduc$1 = ! majority lead] ( ! ,s5ate or 8 or h] designee to move to proce$ to ! consid]ation ( ! implem5tation bill4 ,a motion to proce$ is 9 ord] ev5 ?\gh a previ\s motion to ! same effect has be5 disagre$ to4 ,all po9ts ( ord] aga9/ ! motion to proce$ to ! bill are waiv$4 ,! motion to proce$ is n debatable4 ,! motion is n subject to a motion to po/pone4 ,a motion to reconsid] ! vote by :i* ! motion is agre$ to or disagre$ to %all n be 9 ord]4 ,if a motion to proce$ to ! consid]ation ( ! bill is agre$ to1 ! bill %all rema9 ! unf9i%$ bus9ess until dispos$ (4 ,all po9ts ( ord] aga9/ ! bill & aga9/ consid]ation ( ! bill are waiv$4 7#c7 ,consid]ation ,debate on ! implem5tation bill1 & on all debatable motions & appeals 9 connection ) su* bill1 %all be limit$ to n m ?an #aj h\rs1 :i* %all be divid$ equally betwe5 ! majority & m9ority lead]s or _! respective designees4 ,g]mane am5dm5ts to ! implem5tation bill %all be 9 ord]1 & debate on any am5dm5t %all be limit$ to #aj m9utes1 equally divid$ betwe5 ! propon5t ( ! bill & an oppon5t ( ! bill4 ,a motion to fur!r limit debate is n 9 ord]4 ,no motion to po/pone1 motion to proce$ to ! consid]ation ( o!r bus9ess1 or motion to recommit ! bill is 9 ord]4 7#d7 ,vote on passage ,! vote on passage ( ! implem5tation bill %all occur imm$iately foll[+ ! conclusion ( ! debate on ! reque/ & a s+le quorum call at ! conclusion ( ! debate1 if reque/$ 9 accordance ) ! rules ( ! ,s5ate4 7g7 ,consid]ation by ! o!r h\se 7#a7 ,9 g5]al ,if1 be=e pass+ an implem5tation bill1 #a ,h\se ( ,congress receives f ! o!r ,h\se an implem5tation bill consi/+ solely ( ! text ( ! ,economic ,co]cion ,response ,package submitt$ by ! ,presid5t pursuant to section #cjd7;a7-- 7,a7 ! implem5tation bill ( ! o!r ,h\se %all n be ref]r$ to a committee ( su* ,h\se2 & 7,b7 ! proc$ure 9 ! receiv+ ,h\se %all be ! same z if no implem5tation bill _h be5 receiv$ f ! o!r ,h\se until ! vote on passage1 :5 ! implem5tation bill receiv$ f ! o!r ,h\se %all supplant ! implem5tation bill ( ! receiv+ ,h\se4 7#b7 ,no implem5tation bill 9 ! s5ate ,if1 aft] ! ,presid5t submits an ,economic ,co]cion ,response ,package pursuant to section #cjd7;a71 an implem5tation bill is n introduc$ 9 ! ,s5ate or if ! ,s5ate fails to consid] an implem5tation bill pursuant to ?is section1 ! implem5tation bill ( ! ,h\se ( ,repres5tatives %all be entitl$ to exp$it$ floor proc$ures "u ?is section4 7#c7 ,treatm5t ( companion measure 9 ! s5ate ,if1 aft] ! ,s5ate passes an implem5tation bill1 ! ,s5ate receives f ! ,h\se ( ,repres5tatives an implem5tation bill consi/+ ( text t is id5tical to ! ,s5ate-pass$ implem5tation bill1 ! ,h\se-pass$ implem5tation bill %all n be debatable4 ,! vote on passage ( ! implem5tation bill 9 ! ,s5ate %all be consid]$ to be ! vote on passage ( ! implem5tation bill receiv$ f ! ,h\se ( ,repres5tatives4 7h7 ,vetoes ,if ! ,presid5t vetoes an implem5tation bill1 consid]ation ( a veto message 9 ! ,s5ate %all be limit$ to #aj h\rs1 equally divid$ betwe5 ! majority & m9ority lead]s ( ! ,s5ate or ! designees ( ! majority & m9ority lead]s ( ! ,s5ate4 7i7 ,con/ructive resubmission 7#a7 ,9 g5]al ,9 addition to ! exp$it$ proc$ures o!rwise provid$ "u ?is section1 9 case ( an implem5tation bill consi/+ solely ( ! text ( ! ,economic ,co]cion ,response ,package submitt$ by ! ,presid5t pursuant to section #cjd7;a71 ! exp$it$ proc$ures "u ?is section %all apply to su* implem5tation bill dur+ ! p]iod-- 7,a7 beg9n+ on ! date occurr+-- 7i7 9 ! case ( ! ,s5ate1 #cj session days be=e ! date on :i* ,congress adj\rns a session ( ,congress2 or 7ii7 9 ! case ( ! ,h\se ( ,repres5tatives1 #cj days be=e ! date on :i* ,congress adj\rns a session ( ,congress2 & 7,b7 end+ on ! date on :i* ! same or succe$+ ,congress fir/ conv5es its next session4 7#b7 ,application ,9 apply+ ?is section = ! purposes ( con/ructive resubmission1 an implem5tation bill describ$ "u p>agraph 7#a7 %all be treat$ z ?\gh su* implem5tation bill 7 submitt$ on-- 7,a7 9 ! case ( ! ,s5ate1 ! #ae? session day2 or 7,b7 9 ! case ( ! ,h\se ( ,repres5tatives1 ! #ae? legislative day1 aft] ! succe$+ session ( ,congress fir/ conv5es4 7#c7 ,limitation ,a con/ructive resubmission ( an implem5tation bill pursuant to ?is subsection %all n apply if a vote ) respect to ! implem5tation bill 0 tak5 9 ei!r ,h\se 9 a prec$+ session ( ,congress4 #cjh4 ,process = jo9t resolutions ( disapproval 7a7 ,def9itions ,9 ?is section1 ! t]m jo9t resolution ( disapproval means1 ) respect to an em]g5cy det]m9ation pursuant to section #cjd7;b71 p] ! revocation outl9$ 9 section #cjd7;c71 only a jo9t resolution ( ei!r ,h\se ( ,congress-- 7#a7 t does n h a preamble2 7#b7 ! title ( :i* is z foll[s3 8,a jo9t resolution disapprov+ ! em]g5cy au?orities to act aga9/ economic co]cion1 z ex]cis$ by ! ,presid5t "u section #cjd7;b7 ( ! ,c\nt]+ ,economic ,co]cion ,act ( #bjbd2 & 7#c7 ! sole matt] aft] ! resolv+ clause ( :i* is z foll[s3 ,t ,congress disapproves ! au?orities ex]cis$ by ! ,presid5t "u section #cjd7;b7 ( ! ,c\nt]+ ,economic ,co]cion ,act ( #bjbd1 submitt$ to ,congress on 41 ) ! blank space be+ fill$ ) ! appropriate date4 7b7 ,jo9t resolution ( disapproval = em]g5cy det]m9ation 7#a7 ,introduction 7,a7 ,introduction 9 ! h\se ( repres5tatives ,dur+ a p]iod ( #e legislative days beg9n+ on ! date t a notice ( action is submitt$ to ! appropriate congressional committees 9 accordance ) section #d7;b77#b77;,b71 a jo9t resolution ( disapproval may be introduc$ 9 ! ,h\se ( ,repres5tatives by ! majority lead] or ! m9ority lead]4 7,b7 ,introduction 9 ! s5ate ,dur+ a p]iod ( #e days on :i* ! ,s5ate is 9 session beg9n+ on ! date t a notice ( action is submitt$ to ! appropriate congressional committees 9 accordance ) section #d7;b77#b77;,b71 a jo9t resolution ( disapproval may be introduc$ 9 ! ,s5ate by ! majority lead] 7or ! majority lead]'s designee7 or ! m9ority lead] 7or ! m9ority lead]'s designee74 7c7 ,floor consid]ation 9 ! ,h\se ( ,repres5tatives 7#a7 ,report+ & dis*>ge ,if a committee ( ! ,h\se ( ,repres5tatives to :i* a jo9t resolution ( disapproval has be5 ref]r$ has n report$ su* jo9t resolution )9 #aj legislative days aft] ! date ( su* ref]ral1 su* committee %all be dis*>g$ f fur!r consid]ation ( ! jo9t resolution4 7#b7 ,proce$+ to consid]ation ,9 ! ,h\se ( ,repres5tatives1 ! foll[+ proc$ures %all apply to a jo9t resolution ( disapproval3 7,a7 ,beg9n+ on ! ?ird legislative day aft] ea* committee to :i* a jo9t resolution ( disapproval has be5 ref]r$ reports x to ! ,h\se ( ,repres5tatives or has be5 dis*>g$ f fur!r consid]ation ( ! jo9t resolution1 x %all be 9 ord] to move to proce$ to consid] ! jo9t resolution 9 ! ,h\se ( ,repres5tatives4 7,b7 ,all po9ts ( ord] aga9/ ! motion are waiv$4 ,su* a motion %all n be 9 ord] aft] ! ,h\se ( ,repres5tatives has dispos$ ( a motion to proce$ on a jo9t resolution ) reg>d to ! same c]tification4 ,! previ\s "q %all be consid]$ z ord]$ on ! motion to its adoption )\t int]v5+ motion4 ,! motion %all n be debatable4 ,a motion to reconsid] ! vote by :i* ! motion is dispos$ ( %all n be 9 ord]4 7#c7 ,consid]ation ,! jo9t resolution %all be consid]$ z read4 ,all po9ts ( ord] aga9/ ! jo9t resolution & aga9/ its consid]ation are waiv$4 ,! previ\s "q %all be consid]$ z ord]$ on ! jo9t resolution to f9al passage )\t int]v5+ motion except #b h\rs ( debate1 equally divid$ & controll$ by ! sponsor ( ! jo9t resolution 7or a designee7 & an oppon5t4 ,a motion to reconsid] ! vote on passage ( ! jo9t resolution %all n be 9 ord]4 7d7 ,consid]ation 9 ! ,s5ate 7#a7 ,committee ref]ral ,a jo9t resolution ( disapproval introduc$ 9 ! ,s5ate %all be ref]r$ to ! ,committee on ,=eign ,relations ( ! ,s5ate4 7#b7 ,report+ & dis*>ge ,if ! ,committee on ,=eign ,relations ( ! ,s5ate does n report a jo9t resolution ( disapproval )9 #aj days dur+ :i* ! ,s5ate is 9 session aft] ! date su* resolution 0 ref]r$ to su* committee1 ! committee %all be dis*>g$ f fur!r consid]ation ( su* jo9t resolution & ! jo9t resolution %all be plac$ on ! appropriate cal5d>4 7#c7 ,motion to proce$ ,not)/&+ ,rule ,,xxii ( ! ,/&+ ,rules ( ! ,s5ate1 x is 9 ord] at any "t aft] ! ,committee on ,=eign ,relations ( ! ,s5ate reports ! jo9t resolution ( disapproval to ! ,s5ate or has be5 dis*>g$ f its consid]ation 7ev5 ?\gh a previ\s motion to ! same effect has be5 disagre$ to7 to move to proce$ to ! consid]ation ( ! jo9t resolution1 & all po9ts ( ord] aga9/ ! jo9t resolution 7& aga9/ consid]ation ( ! jo9t resolution7 %all be waiv$4 ,! motion to proce$ is n debatable4 ,! motion is n subject to a motion to po/pone4 ,a motion to reconsid] ! vote by :i* ! motion is agre$ to or disagre$ to %all n be 9 ord]4 ,if a motion to proce$ to ! consid]ation ( ! jo9t resolution ( disapproval is agre$ to1 ! jo9t resolution %all rema9 ! unf9i%$ bus9ess until dispos$4 7#d7 ,debate ,debate on a jo9t resolution ( disapproval1 & on all debatable motions & appeals 9 connection ) su* jo9t resolution1 %all be limit$ to n m ?an #aj h\rs1 :i* %all be divid$ equally betwe5 ! majority & m9ority lead]s or _! designees4 ,a motion to fur!r limit debate is 9 ord] & n debatable4 ,an am5dm5t to1 or a motion to po/pone1 or a motion to proce$ to ! consid]ation ( o!r bus9ess1 or a motion to recommit ! jo9t resolution is n 9 ord]4 7#e7 ,vote on passage ,! vote on passage ( a jo9t resolution ( disapproval %all occur imm$iately foll[+ ! conclusion ( ! debate on ! jo9t resolution ( disapproval & a s+le quorum call at ! conclusion ( ! debate1 if reque/$ 9 accordance ) ! rules ( ! ,s5ate4 7#f7 ,rules ( ! *air on proc$ure ,appeals f ! decisions ( ! ,*air relat+ to ! application ( ! rules ( ! ,s5ate1 z ! case may be1 to ! proc$ure relat+ to ! jo9t resolution ( disapproval %all be decid$ )\t debate4 7#g7 ,consid]ation ( veto messages ,debate 9 ! ,s5ate ( any veto message ) respect to a jo9t resolution ( disapproval1 includ+ all debatable motions & appeals 9 connection ) su* jo9t resolution1 %all be limit$ to #aj h\rs1 to be equally divid$ betwe51 & controll$ by1 ! majority lead] & ! m9ority lead] or _! designees4 7e7 ,proc$ures 9 ! ,s5ate ,except z o!rwise provid$ 9 ?is section1 ! foll[+ proc$ures %all apply 9 ! ,s5ate to a jo9t resolution ( disapproval to :i* ?is section applies3 7#a7 ,except z provid$ 9 p>agraph 7#b71 a jo9t resolution ( disapproval t has be5 pass$ by ! ,h\se ( ,repres5tatives %all1 :5 receiv$ 9 ! ,s5ate1 be ref]r$ to ! ,committee on ,=eign ,relations ( ! ,s5ate = consid]ation 9 accordance ) ?is subsection4 7#b7 ,if a jo9t resolution ( disapproval to :i* ?is section applies 0 introduc$ 9 ! ,s5ate be=e receipt ( a jo9t resolution ( disapproval t has pass$ ! ,h\se ( ,repres5tatives1 ! jo9t resolution f ! ,h\se ( ,repres5tatives %all1 :5 receiv$ 9 ! ,s5ate1 be plac$ on ! cal5d>4 ,if ?is p>agraph applies1 ! proc$ures 9 ! ,s5ate ) respect to a jo9t resolution ( disapproval introduc$ 9 ! ,s5ate t conta9s ! id5tical matt] z a jo9t resolution ( disapproval t pass$ ! ,h\se ( ,repres5tatives %all be ! same z if no jo9t resolution ( disapproval _h be5 receiv$ f ! ,h\se ( ,repres5tatives1 except t ! vote on passage 9 ! ,s5ate %all be on ! jo9t resolution ( disapproval t pass$ ! ,h\se ( ,repres5tatives4 7f7 ,rules ( ! ,h\se ( ,repres5tatives & ! ,s5ate ,?is section is enact$ by ,congress-- 7#a7 z an ex]cise ( ! rulemak+ p[] ( ! ,s5ate & ! ,h\se ( ,repres5tatives1 respectively1 & z su* is deem$ a "p ( ! rules ( ea* ,h\se1 respectively1 b applicable only ) respect to ! proc$ure to be foll[$ 9 t ,h\se 9 ! case ( a jo9t resolution ( disapproval "u ?is p>agraph1 & sup]s$es o!r rules only to ! ext5t t x is inconsi/5t ) su* rules2 & 7#b7 ) full recognition ( ! con/itutional "r ( ei!r ,h\se to *ange ! rules 7s f> z relat+ to ! proc$ure ( t ,h\se7 at any "t1 9 ! same mann]1 & to ! same ext5t z 9 ! case ( any o!r rule ( t ,h\se4 ,b ,o!r matt]s ,to c\nt] pr$atory economic practices by ! ,p's ,republic ( ,*9a #caa4 ,pr$atory pric+ by entities own$1 controll$1 or direct$ by a =eign /ate 7a7 ,prohibit$ acts 7#a7 ,9 g5]al ,no entity own$1 controll$1 or direct$ by a =eign /ate or an ag5t or in/rum5tality ( a =eign /ate 7z def9$ 9 section #afjc ( title #bh1 ,unit$ ,/ates ,code7 & p>ticipat+ 9 int]national comm]ce may e/abli% or set prices bel[ ! av]age v>iable co/ 9 a mann] t may =eseeably h>m competition4 7#b7 ,economic support ,9 det]m9+ ! av]age v>iable co/ "u p>agraph 7#a71 ! c\rt may take into acc\nt ! effects ( economic support provid$ by ! own+ or controll+ =eign /ate to ! entity on a discrim9atory basis t may all[ ! entity to unfairly price at or bel[ m>g9al co/4 7#c7 ,gov]nm5t subsidies ,9 det]m9+ ! =eseeability ( ! elim9ation ( m>ket competitors "u p>agraph 7#a71 ! c\rt may take into acc\nt ! aggravat+ factor ( ! actions ( ! =eign /ate own+ or controll+ ! entity ref]r$ to 9 su* p>agraph to use gov]nm5t res\rces to subsidize or und]write ! losses ( ! entity 9 a mann] t all[s ! entity to su/a9 ! pr$atory p]iod & rec\p its losses4 7#d7 ,m>ket p[] n requir$ ,= ! purpose ( e/abli%+ ! elem5ts "u p>agraph 7#a71 ! pla9tiff may n be requir$ to demon/rate t ! def5dant has monopoly or m>ket p[]4 7b7 ,recov]y ( damages ,any p]son 7z def9$ 9 section #a7;a7 ( ! ,clayton ,act 7#ae ,u4,s4,c4 #ab7;a77 ^: bus9ess or prop]ty is injur$ z a result ( ! actions ( an entity describ$ 9 subsection 7a7 %all be entitl$ to recov]y f ! def5dant = damages & o!r relat$ co/s "u section #d ( su* ,act 7#ae ,u4,s4,c4 #ae74 7c7 ,elem5ts ( prima facie case ,a pla9tiff may initiate a claim aga9/ a def5dant 9 an appropriate ,f$]al c\rt = a violation ( subsection 7a7 9 ord] to recov] damages "u subsection 7b7 by-- 7#a7 e/abli%+1 by a prepond]ance ( ! evid5ce1 t ! def5dant-- 7,a7 is a =eign /ate or an ag5cy or in/rum5tality ( a =eign /ate 7z su* t]ms are def9$ 9 section #afjc ( title #bh1 ,unit$ ,/ates ,code72 & 7,b7 is n immune f ! jurisdiction ( ! ,f$]al c\rt pursuant to section #afje7;a77#b7 ( title #bh1 ,unit$ ,/ates ,code2 & 7#b7 sett+ =? suffici5t evid5ce to e/abli% a reasonable inf]5ce t ! def5dant has violat$ subsection 7a74 7d7 ,c\rt det]m9ation lead+ to evid5ti>y burd5 %ift+ to def5dant ,if a ,f$]al c\rt f9ds t a pla9tiff has met its burd5 ( pro( "u subsection 7c71 ! c\rt may det]m9e t-- 7#a7 ! pla9tiff has e/abli%$ a prima facie case t ! conduct ( ! def5dant violat$ subsection 7a72 & 7#b7 ! def5dant has ! burd5 ( rebutt+ su* case by e/abli%+ t ! def5dant did n violate subsection 7a74 7e7 ,fil+ ( amicus briefs by ! ,dep>tm5t ( ,/ate & ! ,dep>tm5t ( ,ju/ice reg>d+ int]national comity & h>m to competition 7#a7 ,9 g5]al ,= ! purposes ( consid]+ que/ions ( int]national comity ) respect to mak+ decisions reg>d+ comm]cial activity & ! scope ( applicable sov]eign immunity1 ! ,f$]al c\rt may receive & consid] relevant amicus briefs fil$ by ! ,secret>y4 7#b7 ,attorney g5]al ,= ! purposes ( consid]+ que/ions reg>d+ assess+ pot5tial h>m to competition1 ! ,f$]al c\rt may receive & consid] relevant amicus briefs fil$ by ! ,attorney ,g5]al4 7#c7 ,sav+s provision ,no?+ 9 p>agraph 7#a7 may be con/ru$ to limit ! ability ( ! ,f$]al c\rt to receive & consid] any o!r amicus briefs4 #cab4 ,expansion ( (f5se ( !ft ( trade secrets to include unau?oriz$ developm5t ( products & digital articles 7a7 ,9 g5]al ,section #ahcb7;a7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by r$esignat+ p>agraphs 7#d7 & 7#e7 z p>agraphs 7#e7 & 7#f71 respectively2 7#b7 by ins]t+ aft] p>agraph 7#c7 ! foll[+3 7#d7 )\t au?orization1 modifies or develops a product or digital article t c\ld n h be5 modifi$ or develop$ 9 ! same way )\t access to su* in=mation2 2 & 7#c7 9 p>agraphs 7#e7 & 7#f71 z r$esignat$1 by /rik+ 7#c7 ea* place x appe>s & ins]t+ 7#d74 7b7 ,applicability ,to conduct outside ! ,unit$ ,/ates ,section #ahcg ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ or at ! end2 7#b7 9 p>agraph 7#b71 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+3 7#c7 9 ! case ( a violation ( section #ahcb7;a77#d71 ! (f5d] attempts to import a product or digital article describ$ 9 su* section into ! ,unit$ ,/ates4 4 7c7 ,def9itions ,section #ahci ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#c71 9 ! matt] prec$+ subp>agraph 7,a71 by ins]t+ data1 aft] programs12 7#b7 9 p>agraph 7#f77;,b71 by /rik+ & at ! end2 7#c7 9 p>agraph 7#g7-- 7,a7 by ins]t+ an end quote aft] purposes2 & 7,b7 by /rik+ ! end quote & f9al p]iod at ! end & ins]t+ 2 &2 & 7#d7 by add+ at ! end ! foll[+3 7#h7 ! t]m digital article means an algori?m1 digitiz$ process1 or database1 or any o!r electronic te*nology t g5]ates1 /ores1 or processes data4 4 #cac4 ,review ( petitions relat$ to intellectual prop]ty !ft & =c$ te*nology transf] 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,b7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 7,c7 ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate2 7,d7 ! ,committee on ! ,judici>y ( ! ,s5ate2 7,e7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 7,f7 ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 7,g7 ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives2 & 7,h7 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7#b7 ,committee ,! t]m ,committee means ! committee e/abli%$ or designat$ pursuant to subsection 7b74 7#c7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#d7 ,intellectual prop]ty ,! t]m intellectual prop]ty means-- 7,a7 any "w protect$ by a copyright "u title #ag1 ,unit$ ,/ates ,code2 7,b7 any prop]ty protect$ by a pat5t grant$ by ! ,unit$ ,/ates ,pat5t & ,tradem>k ,(fice "u title #ce1 ,unit$ ,/ates ,code2 7,c7 any ^w1 "n1 symbol1 or device1 or any comb9ation !re(1 t is regi/]$ z a tradem>k ) ! ,unit$ ,/ates ,pat5t & ,tradem>k ,(fice "u ! ,act entitl$ ,an ,act to provide = ! regi/ration & protection ( tradem>ks us$ 9 comm]ce1 to c>ry out ! provisions ( c]ta9 int]national conv5tions1 & = o!r purposes1 approv$ ,july #e1 #aidf 7commonly kn[n z ! ,lanham ,act or ! ,tradem>k ,act ( #aidf7 7#ae ,u4,s4,c4 #ajea et seq472 7,d7 a trade secret 7z def9$ 9 section #ahci ( title #ah1 ,unit$ ,/ates ,code72 or 7,e7 any o!r =m ( intellectual prop]ty4 7#e7 ,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 or 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity4 7b7 ,e/abli%m5t ( a committee 7#a7 ,9 g5]al ,! ,presid5t %all-- 7,a7 e/abli% a multi-ag5cy committee to c>ry out ?is section2 or 7,b7 designate an exi/+ multi-ag5cy committee )9 ! executive bran* to c>ry out ?is section if ! ,presid5t det]m9es t su* exi/+ committee has ! relevant exp]tise & p]sonnel to c>ry out ?is section4 7#b7 ,memb]%ip ,except z provid$ "u p>agraph 7#c71 ! ,committee %all be compris$ (-- 7,a7 ! ,secret>y ( ! ,treasury2 7,b7 ! ,secret>y ( ,comm]ce2 7,c7 ! ,secret>y2 7,d7 ! ,attorney ,g5]al2 7,e7 ! ,director ( ,national ,intellig5ce2 & 7,f7 ! heads ( su* o!r ag5cies z ! ,presid5t det]m9es appropriate1 g5]ally or on a case-by-case basis4 7#c7 ,designee ,an (ficial specifi$ 9 p>agraph 7#b7 may select a designee to s]ve on ! ,committee f among individuals s]v+ 9 positions appo9t$ by ! ,presid5t by & ) ! advice & cons5t ( ! ,s5ate4 7#d7 ,*air & vice *air ,! ,presid5t %all appo9t a *airp]son & a vice *airp]son ( ! ,committee f among ! memb]s ( ! ,committee4 7c7 ,submission ( petitions 7#a7 ,9 g5]al ,a ,unit$ ,/ates p]son describ$ 9 p>agraph 7#c7 may submit a petition to ! ,committee reque/+ t ! ,committee-- 7,a7 review1 9 accordance ) subsection 7d71 a significant act or s]ies ( acts describ$ 9 p>agraph 7#b7 committ$ by a =eign p]son2 & 7,b7 ref] ! matt] to ! ,presid5t ) a recomm5dation to impose sanctions pursuant to subsection 7e7 to address any ?reat to ! national security ( ! ,unit$ ,/ates pos$ by ! significant act or s]ies ( acts4 7#b7 ,significant act or s]ies ( acts describ$ ,a significant act or s]ies ( acts describ$ 9 ?is p>agraph is a significant act or s]ies ( acts (-- 7,a7 !ft ( intellectual prop]ty ( a ,unit$ ,/ates p]son2 or 7,b7 =c$ transf] ( te*nology t is ! intellectual prop]ty ( a ,unit$ ,/ates p]son4 7#c7 ,unit$ /ates p]son describ$ ,a ,unit$ ,/ates p]son is describ$ 9 ?is p>agraph if-- 7,a7 a c\rt ( compet5t jurisdiction 9 ! ,unit$ ,/ates has r5d]$ a f9al judgm5t 9 favor ( ! ,unit$ ,/ates p]son t-- 7i7 ! =eign p]son id5tifi$ 9 ! petition submitt$ pursuant to p>agraph 7#a7 committ$ ! significant act or s]ies ( acts id5tifi$ 9 ! petition2 7ii7 ! ,unit$ ,/ates p]son is ! own] ( ! intellectual prop]ty id5tifi$ 9 ! petition2 & 7iii7 ! =eign p]son is us+ t intellectual prop]ty )\t ! p]mission ( ! ,unit$ ,/ates p]son2 & 7,b7 ! ,unit$ ,/ates p]son c provide cle> & conv9c+ evid5ce to ! ,committee t ! value ( ! economic loss to ! ,unit$ ,/ates p]son result+ f ! significant act or s]ies ( acts exce$s #aj1jjj1jjj4 7d7 ,review & action by ! ,committee 7#a7 ,review ,^u receiv+ a petition pursuant to subsection 7c71 ! ,committee %all conduct a review ( ! petition 9 ord] to det]m9e :e!r ! imposition ( sanctions pursuant to subsection 7e7 is necess>y & appropriate to address any ?reat to ! national security ( ! ,unit$ ,/ates pos$ by ! significant act or s]ies ( acts id5tifi$ 9 ! petition4 7#b7 ,action ,aft] conduct+ a review pursuant to p>agraph 7#a7 ( a petition submitt$ pursuant to subsection 7c71 ! ,committee may take no action1 dismiss ! petition1 or ref] ! petition to ! ,presid5t ) a recomm5dation ) respect to :e!r to impose sanctions "u subsection 7e74 7e7 ,imposition ( sanctions 7#a7 ,9 g5]al ,! ,presid5t may impose ! sanctions describ$ 9 p>agraph 7#c7 ) respect to a =eign p]son id5tifi$ 9 a petition submitt$ pursuant to subsection 7c7 if ! ,presid5t det]m9es t impos+ su* sanctions is necess>y & appropriate to address any ?reat to ! national security ( ! ,unit$ ,/ates pos$ by ! significant act or s]ies ( acts id5tifi$ 9 ! petition4 7#b7 ,notice to congress ,n lat] ?an #cj days aft] ! ,committee ref]s a petition to ! ,presid5t ) a recomm5dation pursuant to subsection 7d77#b71 ! ,presid5t %all submit to ! appropriate congressional committees a notice ( ! det]m9ation ( ! ,presid5t "u p>agraph 7#a7 ) respect to :e!r or n to impose sanctions describ$ 9 p>agraph 7#c7 ) respect to ea* =eign p]son id5tifi$ 9 ! petition4 ,ea* notice requir$ "u ?is p>agraph %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7#c7 ,sanctions describ$ ,! sanctions t may be impos$ pursuant to p>agraph 7#a7 ) respect to a =eign p]son id5tifi$ 9 a petition submitt$ pursuant to subsection 7c7 are ! foll[+3 7,a7 ,export sanction ,! ,presid5t may ord] ! ,unit$ ,/ates ,gov]nm5t n to issue any specific lic5se & n to grant any o!r specific p]mission or au?ority to export any goods or te*nology to ! p]son "u-- 7i7 ! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dhja et seq472 7ii7 ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq472 7iii7 ! ,atomic ,en]gy ,act ( #aied 7#db ,u4,s4,c4 #bjaa et seq472 or 7iv7 any o!r /atute t requires ! prior review & approval ( ! ,unit$ ,/ates ,gov]nm5t z a condition = ! export or reexport ( goods or s]vices4 7,b7 ,loans f unit$ /ates f9ancial in/itutions ,! ,presid5t may prohibit any ,unit$ ,/ates f9ancial in/itution f mak+ loans or provid+ cr$its to ! p]son total+ m ?an #aj1jjj1jjj 9 any #ab-mon? p]iod unless ! p]son is engag$ 9 activities to relieve human suff]+ & ! loans or cr$its are provid$ = su* activities4 7,c7 ,loans f int]national f9ancial in/itutions ,! ,presid5t may direct ! ,unit$ ,/ates executive director to ea* int]national f9ancial in/itution to use ! voice & vote ( ! ,unit$ ,/ates to oppose any loan f ! int]national f9ancial in/itution t w\ld b5efit ! p]son4 7,d7 ,prohibitions on f9ancial in/itutions ,! foll[+ prohibitions may be impos$ aga9/ ! p]son if ! p]son is a f9ancial in/itution3 7i7 ,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 7ii7 ,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,e7 ,procurem5t sanction ,! ,presid5t may prohibit ! ,unit$ ,/ates ,gov]nm5t f procur+1 or ent]+ into any contract = ! procurem5t (1 any goods or s]vices f ! p]son4 7,f7 ,=eign ex*ange ,! ,presid5t may1 pursuant to su* regulations z ! ,presid5t may prescribe1 prohibit any transactions 9 =eign ex*ange t are subject to ! jurisdiction ( ! ,unit$ ,/ates & 9 :i* ! p]son has any int]e/4 7,g7 ,bank+ transactions ,! ,presid5t may1 pursuant to su* regulations z ! ,presid5t may prescribe1 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/ ( ! p]son4 7,h7 ,prop]ty transactions ,! ,presid5t may1 pursuant to su* regulations z ! ,presid5t may prescribe1 prohibit any p]son f-- 7i7 acquir+1 hold+1 )hold+1 us+1 transf]r+1 )draw+1 transport+1 import+1 or export+ any prop]ty t is subject to ! jurisdiction ( ! ,unit$ ,/ates & ) respect to :i* ! p]son id5tifi$ 9 ! petition has any int]e/2 7ii7 deal+ 9 or ex]cis+ any "r1 p[]1 or privilege ) respect to su* prop]ty2 or 7iii7 conduct+ any transaction involv+ su* prop]ty4 7,i7 ,ban on inve/m5t 9 equity or debt ( sanction$ p]son ,! ,presid5t may1 pursuant to su* regulations or guidel9es z ! ,presid5t may prescribe1 prohibit any ,unit$ ,/ates p]son f inve/+ 9 or pur*as+ significant am\nts ( equity or debt in/rum5ts ( ! p]son4 7,j7 ,exclusion ( corporate (fic]s ,! ,presid5t may direct ! ,secret>y to d5y a visa to1 & ! ,secret>y ( ,homel& ,security to exclude f ! ,unit$ ,/ates1 any ali5 t ! ,presid5t det]m9es is a corporate (fic] or pr9cipal (1 or a %>ehold] ) a controll+ int]e/ 91 ! p]son id5tifi$ 9 ! petition4 7,k7 ,sanctions on pr9cipal executive (fic]s ,! ,presid5t may impose on ! pr9cipal executive (fic] or (fic]s ( ! p]son1 or on individuals p]=m+ simil> functions & ) simil> au?orities z su* (fic] or (fic]s1 any ( ! sanctions describ$ 9 ?is p>agraph4 7f7 ,implem5tation2 p5alties 7#a7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ to ! ,presid5t "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 ,any 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 ( su* section4 7g7 ,confid5tiality ( in=mation 7#a7 ,9 g5]al ,! ,committee %all protect f disclosure any propriet>y in=mation submitt$ by a ,unit$ ,/ates p]son & m>k$ z bus9ess confid5tial in=mation1 unless ! p]son submitt+ ! in=mation-- 7,a7 _h notice1 at ! "t ( submission1 t ! in=mation w\ld be releas$ by ! ,committee2 or 7,b7 subsequ5tly cons5ts to ! release ( ! in=mation4 7#b7 ,treatm5t z trade secrets ,propriet>y in=mation submitt$ by a ,unit$ ,/ates p]son pursuant to ?is section %all be-- 7,a7 consid]$ to be trade secrets & comm]cial or f9ancial in=mation 7z ^? t]ms are us$ = purposes ( section #eeb;b7c77#d7 ( title #e1 ,unit$ ,/ates ,code72 & 7,b7 exempt f disclosure )\t ! express approval ( ! p]son4 7h7 ,rulemak+ ,! ,presid5t may prescribe su* lic5ses1 ord]s1 & regulations z are necess>y to c>ry out ?is section1 includ+ ) respect to ! process by :i* ,unit$ ,/ates p]sons may submit petitions pursuant to subsection 7c74 #cad4 ,fo/]+ en]gy developm5t align$ ) p>tn] c\ntry ne$s 7a7 ,9 g5]al ,! ,secret>y may n exclude or o!rwise limit ! provision ( funds t w\ld o!rwise h be5 available "u any ,f$]al law or regulation to support natural gas & civil nucle> en]gy projects1 includ+ m>ket developm5t1 infra/ructure1 te*nology1 or te*nical assi/ance on ! basis t-- 7#a7 su* projects result 9 new c>bon emissions or associat$ infra/ructure2 7#b7 a high]-co/ & l[]-emissions alt]native is available2 or 7#c7 l[] co/ alt]natives are available :]e pric+ does n take into acc\nt dispat*ability1 giv5 ! importance ( flexible g5]ation = ensur+ a /able & reliable p[] supply4 7b7 ,p>tn] c\ntry driv5 en]gy projects ,9 prioritiz+ en]gy projects = :i* ,unit$ ,/ates allies & p>tn]s are seek+ assi/ance au?oriz$ to be appropriat$ "u ,f$]al law ! ,secret>y %\ld take into consid]ation-- 7#a7 ! objectives ( improv+-- 7,a7 en]gy access )9 ! p>tn] c\ntry2 7,b7 en]gy security2 & 7,c7 economic ne$s ( ! ho/ c\ntry2 7#b7 appropriate coord9ation ) ho/ c\ntry gov]nm5t au?orities2 & 7#c7 ! national security or =eign policy int]e/s ( ! ,unit$ ,/ates4 7c7 ,additional fund+ ,f$]al =eign assi/ance funds allocat$ to an en]gy project-- 7#a7 %all be 9 addition to inve/m5ts made by ! ,unit$ ,/ates private sector & ! private sector ( ,unit$ ,/ates p>tn]s or alli$ c\ntries2 & 7#b7 %\ld n displace or complicate private sector involvem5t 9 ! developm5t ( ho/ c\ntry en]gy res\rces4 7d7 ,*ief ( mission au?ority ,! ,secret>y %all be responsible = ! managem5t & op]ation ( comm]cial engagem5ts on all en]gy projects conduct$ "u *ief ( mission au?ority at all ,unit$ ,/ates embassies4 #cae4 ,opposition ( ,unit$ ,/ates to an increase 9 weight ( ,*9ese r5m9bi 9 ,special ,draw+ ,rights basket ( ,int]national ,monet>y ,fund 7a7 ,9 g5]al ,! ,secret>y ( ! ,treasury %all in/ruct ! ,unit$ ,/ates ,gov]nor (1 & ! ,unit$ ,/ates ,executive ,director at1 ! ,int]national ,monet>y ,fund to use ! voice & vote ( ! ,unit$ ,/ates to oppose any increase 9 ! weight ( ! ,*9ese r5m9bi 9 ! basket ( curr5cies us$ to det]m9e ! value ( ,special ,draw+ ,rights1 unless ! ,secret>y ( ! ,treasury has submitt$ a writt5 report to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives t includes a c]tification t-- 7#a7 ! ,,prc is 9 compliance ) all its obligations "u ,article ,,viii ( ! ,articles ( ,agreem5t ( ! ,fund2 7#b7 dur+ ! prec$+ #ab mon?s1 !re has n be5 a report submitt$ "u section #cjje ( ! ,omnibus ,trade & ,competitiv5ess ,act ( #aihh 7#bb ,u4,s4,c4 #ecje7 or section #gja ( ! ,trade ,facilitation & ,trade ,en=cem5t ,act ( #bjae 7#ai ,u4,s4,c4 #ddba7 9 :i* ! ,,prc has be5 f\nd to h manipulat$ its curr5cy2 & 7#c7 ! ,,prc has in/itut$ & is implem5t+ ! policies & practices necess>y to ensure t ! r5m9bi is freely usable 7)9 ! mean+ ( ,article ,,xxx7f7 ( ! ,articles ( ,agreem5t ( ! ,fund74 7b7 ,sunset ,subsection 7a7 %all h no =ce or effect beg9n+ on ! date t is #aj ye>s aft] ! date ( ! enactm5t ( ?is ,act4 #caf4 ,/r5g!n+ congressional ov]sight ( ,special ,draw+ ,rights at ,int]national ,monet>y ,fund ,section #f ( ! ,special ,draw+ ,rights ,act 7#bb ,u4,s4,c4 #bhfq7 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 by /rik+ ea* basic p]iod & ins]t+ any #aj-ye> p]iod2 & 7,b7 by ins]t+ #be p]c5t ( be=e ! ,unit$ ,/ates quota2 & 7#b7 9 subsection 7b77#a7-- 7,a7 by ins]t+ 1 or cons5t to or acquiesce 9 su* an allocation1 be=e )\t consultations2 & 7,b7 by /rik+ #ij days & ins]t+ #ahj days4 #cag4 ,security & ov]sight = int]national l&hold+s 7a7 ,review by ,committee on ,=eign ,inve/m5t 9 ! ,unit$ ,/ates ( c]ta9 agricultural real e/ate transactions ,section #gba7;a77#d77;,b7 ( ! ,def5se ,production ,act ( #aiej1 z am5d$ by section #cjh1 is fur!r am5d$ by add+ at ! end ! foll[+3 7vii7 ,any acquisition or transf] ( an int]e/1 o!r ?an a security1 9 agricultural l& held by a p]son t is a national (1 or is organiz$ "u ! laws or o!rwise subject to ! jurisdiction (1 a c\ntry-- 7,i7 designat$ z a nonm>ket economy c\ntry pursuant to section #gga7ah7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg7ah772 or 7,,ii7 id5tifi$ z a c\ntry t poses a risk to ! national security ( ! ,unit$ ,/ates 9 ! mo/ rec5t annual report on worldwide ?reats issu$ by ! ,director ( ,national ,intellig5ce pursuant to section #ajh;,b ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjdc;b7 7commonly kn[n z ! ,annual ,?reat ,assessm5t74 4 7b7 ,review by ,committee on ,=eign ,inve/m5t 9 ! ,unit$ ,/ates ( real e/ate transactions ne> milit>y in/allations ,section #gba7;a77#d77;,b7 ( ! ,def5se ,production ,act ( #aiej1 z am5d$ by subsection 7a7 & sections #ajb7;a77#a77;,b7 & #cjh7;a71 is fur!r am5d$ by add+ at ! end ! foll[+3 7viii7 ,any acquisition or transf] ( an int]e/1 o!r ?an a security1 9 any =m ( real e/ate t is locat$ n m ?an #ej miles f a milit>y in/allation 7z def9$ 9 section #bhja7;c77#d7 ( title #aj1 ,unit$ ,/ates ,code7 o!r ?an resid5tial prop]ty held by a p]son t is a national (1 or is organiz$ "u ! laws or o!rwise subject to ! jurisdiction (1 a c\ntry describ$ 9 clause 7vii74 4 7c7 ,expansion ( memb]%ip 9 ,committee on ,=eign ,inve/m5t 9 ! ,unit$ ,/ates ,section #gba7k77#f7 ( ! ,def5se ,production ,act ( #aiej 7#ej ,u4,s4,c4 #defe7k77#f77 is am5d$ to read z foll[s3 7#f7 ,o!r memb]s ,! *airp]son %all include ! heads ( relevant dep>tm5ts1 ag5cies1 & (fices 7or ! designee ( any su* head7 9 any review or inve/igation "u subsection 7b71 on ! basis ( ! facts & circum/ances ( ! cov]$ transaction "u review or inve/igation4 4 7d7 ,prohibition on use ( funds = c]ta9 agricultural real e/ate hold+s ,no assi/ance1 includ+ subsidies1 may be provid$ by any ,f$]al ag5cy to a p]son = an agricultural real e/ate hold+ :olly or p>tly own$ by a p]son t is a national (1 or is organiz$ "u ! laws or o!rwise subject to ! jurisdiction (1 a c\ntry describ$ 9 section #gba7;a77#d77;,b77viii7 ( ! ,def5se ,production ,act ( #aiej1 z add$ by subsection 7a74 7e7 ,disclosure requirem5ts = =eign agricultural real e/ate hold+s 7#a7 ,report+ requirem5ts ,section #b7;a7 ( ! ,agricultural ,=eign ,inve/m5t ,disclosure ,act ( #aigh 7#g ,u4,s4,c4 #ceja7;a77 is am5d$-- 7,a7 9 ! fir/ s5t5ce ( ! matt] prec$+ p>agraph 7#a7-- 7i7 by ins]t+ 1 or ent]s into a leas+ agreem5t ! p]iod ( :i* is long] ?an #e ye>s ) respect to agricultural l&1 aft] agricultural l&2 & 7ii7 by /rik+ acquisition or transf] & ins]t+ acquisition1 transf]1 or lease2 & 7,b7 9 p>agraph 7#d71 by /rik+ acquir$ or transf]r$ & ins]t+ acquir$1 transf]r$1 or leas$4 7#b7 ,revocation ( m9imum acreage requirem5t ,section #i7a7 ( ! ,agricultural ,=eign ,inve/m5t ,disclosure ,act ( #aigh 7#g ,u4,s4,c4 #cejh7a77 is am5d$ by ins]t+ 1 subject to ! condition t ! ,secret>y may n exclude l& f ?is def9ition bas$ on ! acreage ( ! l& be=e ! semicolon at ! end4 7f7 ,reports ( hold+s ( agricultural l& 9 ! ,unit$ ,/ates by =eign p]sons ,section #f ( ! ,agricultural ,=eign ,inve/m5t ,disclosure ,act ( #aigh 7#g ,u4,s4,c4 #ceje7 is am5d$-- 7#a7 by /rik+ ! section designation & head+ & all t foll[s ?r\gh ,n lat] ?an & ins]t+ ! foll[+3 #f4 ,reports 7a7 ,transmission ( reports to ,/ates ,n lat] ?an 2 & 7#b7 by add+ at ! end ! foll[+3 7b7 ,annual report 7#a7 ,9 g5]al ,! ,secret>y %all prep>e & make publicly available an annual report describ+ hold+s ( agricultural l& by =eign p]sons1 z det]m9$ by ! reports submitt$ pursuant to section #b1 includ+-- 7,a7 an analysis ( ! c\ntries ) ! mo/ ext5sive agricultural l& hold+s on a ,/ate-by-,/ate & c\nty-by-c\nty basis2 7,b7 data & an analysis ( agricultural l& hold+s 9 ea* c\nty 9 ! ,unit$ ,/ates by a =eign p]son f-- 7i7 ! ,p's ,republic ( ,*9a2 7ii7 ! ,russian ,f$]ation2 or 7iii7 any o!r c\ntry t ! ,secret>y det]m9es to be appropriate2 7,c7 an analysis ( ! sectors & indu/ries = :i* ! agricultural l& hold+s are us$2 & 7,d7 9 consultation ) ! ,director ( ! ,unit$ ,/ates ,geological ,survey1 an id5tification ( c\ntries t own or lease wat] rights & m9]al deposits on a ,/ate-by-,/ate & c\nty-by-c\nty basis4 7#b7 ,transmission to /ates ,! ,secret>y %all transmit ea* report prep>$ pursuant to p>agraph 7#a7 to ea* ,/ate dep>tm5t ( agriculture or appropriate ,/ate ag5cy describ$ 9 subsection 7a7 9 conjunction ) ! applicable reports transmitt$ pursuant to t subsection4 4 #cah4 ,intellectual prop]ty violators li/ 7a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 & n less frequ5tly ?an annually !reaft] = ! foll[+ #e ye>s1 ! ,secret>y1 9 coord9ation ) ! ,secret>y ( ,comm]ce1 ! ,attorney ,g5]al1 ! ,unit$ ,/ates ,trade ,repres5tative1 & ! ,director ( ,national ,intellig5ce1 %all create a li/ 7ref]r$ to 9 ?is section z ! ,,ip violators li/7 t id5tifies-- 7#a7 all c5trally adm9i/]$ /ate-own$ ent]prises incorporat$ 9 ! ,p's ,republic ( ,*9a t h b5efitt$ f-- 7,a7 a significant act or s]ies ( acts ( intellectual prop]ty !ft t subject$ a ,unit$ ,/ates economic sector or p>ticul> company incorporat$ 9 ! ,unit$ ,/ates to h>m2 or 7,b7 an act or gov]nm5t policy ( involunt>y or co]c$ te*nology transf] ( intellectual prop]ty ultimately own$ by a company incorporat$ 9 ! ,unit$ ,/ates2 & 7#b7 any corporate (fic] (1 or pr9cipal %>ehold] ) controll+ int]e/s 91 an entity describ$ 9 p>agraph 7#a74 7b7 ,rules = id5tification ,to det]m9e :e!r !re is a cr$ible basis = det]m9+ t a company %\ld be includ$ on ! ,,ip violators li/1 ! ,secret>y1 9 coord9ation ) ! ,secret>y ( ,comm]ce1 ! ,unit$ ,/ates ,trade ,repres5tative1 & ! ,director ( ,national ,intellig5ce1 %all consid]-- 7#a7 any f9d+ by a ,unit$ ,/ates c\rt t ! company has violat$ relevant ,unit$ ,/ates laws int5d$ to protect intellectual prop]ty rights2 or 7#b7 sub/antial & cr$ible in=mation receiv$ f any entity describ$ 9 subsection 7c7 or o!r int]e/$ p]sons4 7c7 ,consultation ,9 c>ry+ out ?is section1 ! ,secret>y1 9 coord9ation ) ! ,secret>y ( ,comm]ce1 ! ,unit$ ,/ates ,trade ,repres5tative1 & ! ,director ( ,national ,intellig5ce1 may consult1 z necess>y & appropriate1 )-- 7#a7 o!r ,f$]al ag5cies1 includ+ indep5d5t ag5cies2 7#b7 ! private sector2 7#c7 civil society organizations ) relevant exp]tise2 & 7#d7 ! ,gov]nm5ts ( ,au/ralia1 ( ,canada1 ( ! ,european ,union1 ( ,japan1 ( ,new ,zeal&1 ( ,s\? ,korea1 & ( ! ,unit$ ,k+dom4 7d7 ,report 7#a7 ,9 g5]al ,! ,secret>y %all publi%1 9 ! ,f$]al ,regi/]1 an annual report t-- 7,a7 li/s ! companies engag$ 9 ! activities describ$ 9 subsection 7a77#a72 7,b7 describes ! circum/ances surr\nd+ actions describ$ 9 subsection 7a77#b71 includ+ any role ( ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a2 7,c7 assesses1 to ! ext5t practicable1 ! economic advantage d]iv$ by ! companies engag$ 9 ! activities describ$ 9 subsection 7a77#a72 & 7,d7 assesses :e!r ea* company engag$ 9 ! activities describ$ 9 subsection 7a77#a7 is us+ or has us$ ! /ol5 intellectual prop]ty 9 comm]cial activity 9 ,au/ralia1 ,canada1 ! ,european ,union1 ,japan1 ,new ,zeal&1 ,s\? ,korea1 ! ,unit$ ,k+dom1 or ! ,unit$ ,/ates4 7#b7 ,=m ,! report publi%$ pursuant to p>agraph 7#a7 %all be publi%$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7e7 ,declassification & release ,! ,director ( ,national ,intellig5ce may au?orize ! declassification ( in=mation1 z appropriate1 us$ to prep>e ! report publi%$ pursuant to subsection 7d74 7f7 ,requirem5t ,to protect bus9ess-,confid5tial in=mation 7#a7 ,9 g5]al ,! ,secret>y & ! heads ( all o!r ,f$]al ag5cies involv$ 9 ! production ( ! ,,ip violators li/ %all protect f disclosure any propriet>y in=mation submitt$ by a private sector p>ticipant & m>k$ z bus9ess-confid5tial in=mation1 unless ! p>ty submitt+ ! confid5tial bus9ess in=mation-- 7,a7 _h notice1 at ! "t ( submission1 t su* in=mation w\ld be releas$ by ! ,secret>y2 or 7,b7 subsequ5tly cons5ts to ! release ( su* in=mation4 7#b7 ,nonconfid5tial v]sion ( report ,if confid5tial bus9ess in=mation is provid$ by a private sector p>ticipant1 a nonconfid5tial v]sion ( ! report "u subsection 7d7 %all be publi%$ 9 ! ,f$]al ,regi/] t summ>izes or deletes1 if necess>y1 su* confid5tial bus9ess in=mation4 7#c7 ,treatm5t z trade secrets ,propriet>y in=mation submitt$ by a private p>ty pursuant to ?is section-- 7,a7 %all be consid]$ to be trade secrets & comm]cial or f9ancial in=mation 7z def9$ "u section #eeb7;b77#d7 ( title #e1 ,unit$ ,/ates ,code72 & 7,b7 %all be exempt f disclosure )\t ! express approval ( ! private p>ty4 #cai4 ,annual review ( ! pres5ce ( ,*9ese companies 9 ,unit$ ,/ates capital m>kets 7a7 ,def9$ t]m ,9 ?is section1 ! t]m appropriate committees ( ,congress means-- 7#a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7#b7 ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 7#c7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 7#d7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 7#e7 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives2 & 7#f7 ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives4 7b7 ,report 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = ! foll[+ #e ye>s1 ! ,secret>y1 9 consultation ) ! ,director ( ,national ,intellig5ce & ! ,secret>y ( ! ,treasury1 %all submit an unclassifi$ report to ! appropriate committees ( ,congress t describes ! risks pos$ to ! ,unit$ ,/ates by ! pres5ce 9 ,unit$ ,/ates capital m>kets ( companies incorporat$ 9 ! ,,prc4 7#b7 ,matt]s to be includ$ ,! report requir$ "u p>agraph 7#a7 %all-- 7,a7 id5tify companies incorporat$ 9 ! ,,prc t-- 7i7 are li/$ or trad$ on #a or m /ock ex*anges )9 ! ,unit$ ,/ates1 includ+ ov]-!-c\nt] m>ket & ,a ,%>es add$ to indexes & ex*ange-trad$ funds out ( ma9l& ex*anges 9 ! ,,prc2 & 7ii7 bas$ on ! factors = consid]ation describ$ 9 p>agraph 7#c71 h kn[+ly & mat]ially contribut$ to-- 7,i7 activities t und]m9e ,unit$ ,/ates national security2 7,,ii7 s]i\s abuses ( int]nationally recogniz$ human rights2 or 7,,iii7 a sub/antially increas$ f9ancial risk exposure = ,unit$ ,/ates-bas$ inve/ors2 7,b7 describe ! activities ( ! companies id5tifi$ pursuant to subp>agraph 7,a71 & _! implications = ! ,unit$ ,/ates2 & 7,c7 develop policy recomm5dations = ! ,unit$ ,/ates ,gov]nm5t1 ,/ate gov]nm5ts1 ,unit$ ,/ates f9ancial in/itutions1 ,unit$ ,/ates equity & debt ex*anges1 & o!r relevant /akehold]s to address ! risks pos$ by ! pres5ce 9 ,unit$ ,/ates capital m>kets ( ! companies id5tifi$ pursuant to subp>agraph 7,a74 7#c7 ,factors = consid]ation ,9 prep>+ ! report requir$ "u p>agraph 7#a71 ! ,presid5t %all consid] :e!r a company id5tifi$ pursuant to p>agraph 7#b77;,a7-- 7,a7 has mat]ially contribut$ to ! developm5t or manufacture1 or sold or facilitat$ procurem5t by ! ,p's ,lib]ation ,army1 ( le?al milit>y equipm5t or compon5t p>ts ( su* equipm5t2 7,b7 has contribut$ to ! con/ruction & milit>ization ( features 9 ! ,s\? ,*9a ,sea2 7,c7 has be5 sanction$ by ! ,unit$ ,/ates or has be5 det]m9$ to h conduct$ bus9ess ) sanction$ entities2 7,d7 has engag$ 9 an act or a s]ies ( acts ( intellectual prop]ty !ft2 7,e7 has engag$ 9 corporate or economic espionage2 7,f7 has contribut$ to ! prolif]ation ( nucle> or missile te*nology 9 violation ( ,unit$ ,nations ,security ,c\ncil resolutions or ,unit$ ,/ates sanctions2 7,g7 has contribut$ to ! repression ( religi\s & e?nic m9orities )9 ! ,,prc1 includ+ 9 ! ,x9jiang ,uyghur ,autonom\s ,region or ! ,tibet ,autonom\s ,region2 7,h7 has contribut$ to ! developm5t ( te*nologies t enable c5sor%ip direct$ or directly support$ by ! ,gov]nm5t ( ! ,,prc2 7,i7 has fail$ to comply fully ) ,f$]al securities laws 7includ+ requir$ audits by ! ,public ,company ,acc\nt+ ,ov]sight ,bo>d7 & mat]ial risk disclosure requirem5ts ( ! ,securities & ,ex*ange ,commission2 or 7,j7 has contribut$ to o!r activities or behavior det]m9$ to be relevant by ! ,presid5t4 7c7 ,=m ,! report requir$ "u subsection 7b77#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7d7 ,publication ,! unclassifi$ portion ( ! report "u subsection 7b77#a7 %all be made accessible to ! public onl9e ?r\gh relevant ,unit$ ,/ates ,gov]nm5t websites4 #cbj4 ,prohibition on availability ( funds = procurem5t ( c]ta9 batt]ies 7a7 ,limitation ,beg9n+ on ,octob] #a1 #bjbg1 none ( ! funds appropriat$ or o!rwise made available = ! ,dep>tm5t ( ,/ate may be obligat$ or exp5d$ to procure a batt]y produc$ by an entity specifi$ 9 subsection 7b74 7b7 ,entities specifi$ ,! entities specifi$ 9 ?is subsection are ! foll[+3 7#a7 ,contempor>y ,amp]ex ,te*nology ,company1 ,limit$ 7also kn[n z ,,catl74 7#b7 ,,byd ,company1 ,limit$4 7#c7 ,envision ,en]gy1 ,limit$4 7#d7 ,,eve ,en]gy ,company1 ,limit$4 7#e7 ,gotion ,high te* ,company1 ,limit$4 7#f7 ,hi?ium ,en]gy ,/orage ,te*nology company1 ,limit$4 7#g7 ,any successor to an entity specifi$ 9 p>agraphs 7#a7 ?r\gh 7#f74 7c7 ,treatm5t ( production ,= purposes ( ?is section1 a batt]y %all be treat$ z hav+ be5 produc$ by an entity specifi$ 9 subsection 7b7 if su* entity-- 7#a7 assembles or manufactures ! f9al product2 or 7#b7 creates or o!rwise provides a majority ( ! compon5ts us$ 9 ! batt]y4 7d7 ,national int]e/ waiv] ,! ,secret>y may waive ! limitation "u subsection 7a7 if ! ,secret>y submits to ! appropriate congressional committees-- 7#a7 a writt5 det]m9ation t su* waiv] is important to ! national int]e/s ( ! ,unit$ ,/ates2 & 7#b7 a detail$ explanation ( h[ su* waiv] is important to su* int]e/s4 #cba4 ,end+ support = ,,prc contracts at ! ,_w ,bank 7a7 ,inve/m5t ,project ,f9anc+ contracts ,! ,secret>y ( ! ,treasury %all in/ruct ! ,unit$ ,/ates ,executive ,director at ! ,int]national ,bank = ,recon/ruction & ,developm5t to use ! voice1 vote1 & influ5ce ( ! ,unit$ ,/ates-- 7#a7 to limit ! aw>d+ ( ,inve/m5t ,project ,f9anc+ contracts to entities or individuals organiz$ "u ! laws (1 or o!rwise subject to ! jurisdiction (1 ! ,p's ,republic ( ,*9a1 includ+ entities own$ or controll$ by ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a2 7#b7 to limit ! aw>d+ ( ,inve/m5t ,project ,f9anc+ contracts to entities li/$ on-- 7,a7 ! ,non-,,sdn ,*9ese ,milit>y-,indu/rial ,complex ,entities ,li/ 7,,ns-,,cmic ,li/7 or any ( _! subsidi>ies2 7,b7 entities or individuals on ! ,specially ,designat$ ,nationals ,li/ 7,,sdn ,li/72 7,c7 ! ,consolidat$ ,sanctions ,li/ 7,non-,,sdn ,li/72 7,d7 ! ,sectoral ,sanctions ,id5tifications ,li/ 7,,ssi ,li/72 7,e7 ! ,=eign ,sanctions ,evad]s ,li/ 7,,fse ,li/72 7,f7 ! ,li/ ( ,=eign ,f9ancial ,in/itutions ,subject to ,correspond5t ,acc\nt or ,payable-,?r\gh ,acc\nt ,sanctions 7,,capta ,li/72 7,g7 ! ,non-,,sdn ,m5u-,bas$ ,sanctions ,li/ 7,,ns-,,mbs ,li/72 7,h7 ! ,cov]$ ,li/2 7,i7 ! ,entity ,li/2 7,j7 ! ,milit>y ,end-,us] ,li/2 & 7,k7 ! ,consolidat$ ,scre5+ ,li/2 & 7#c7 to enc\rage ! adoption ( sanctions & export control li/s z appropriate z crit]ia 9 future it]ations ( ! ,_w ,bank ,procurem5t ,framework or successor guidance docum5ts = ,inve/m5t ,project ,f9anc+ projects4 7b7 ,report ,beg9n+ 9 ! fir/ cal5d> ye> beg9n+ aft] ! date ( ! enactm5t ( ?is ,act1 ! ,dep>tm5t ( ! ,treasury1 z "p ( ! ,annual ,report to ,congress f ! ,*airman ( ! ,national ,advisory ,c\ncil on ,int]national ,monet>y & ,f9ancial ,policies1 %all include-- 7#a7 in=mation reg>d+ any contracts aw>d$ by ! ,_w ,bank ,gr\p1 ! ,european ,bank = ,recon/ruction & ,developm5t1 ! ,asian ,developm5t ,bank1 ! ,african ,developm5t ,bank1 & ! ,int]-,am]ican ,developm5t ,bank to entities describ$ 9 p>agraphs 7#a7 & 7#b7 ( subsection 7a7 dur+ ! prec$+ cal5d> ye>1 includ+-- 7,a7 ! title or o!r id5tify+ "n ( ! project2 7,b7 a description ( ! project2 7,c7 ! location ( ! project2 7,d7 ! am\nt ( fund+ or f9anc+ allocat$ = ! project2 7,e7 ! am\nt ( fund+ or f9anc+ disburs$ "u ! project2 & 7,f7 a summ>y ( ! /atus ( ! implem5tation ( ! project2 7#b7 to ! greate/ ext5t possible1 in=mation reg>d+ any o!r entities t submitt$ bids = ,inve/m5t ,project ,f9anc+ contracts ultimately aw>d$ to p]sons or entities describ$ 9 p>agraph 7#a7 or 7#b7 ( subsection 7a7 dur+ ! prec$+ cal5d> ye>2 7#c7 records ( votes held by ! ,_w ,bank ,gr\p ,bo>ds ( ,gov]nors 9 ! prec$+ cal5d> ye> reg>d+ policies relat$ to ! ,_w ,bank ,procurem5t ,framework2 & 7#d7 any *anges to ! ,framework result+ f su* votes4 #cbb4 ,report on ,unit$ ,/ates developm5t ef=ts to c\nt] ! ,,prc's ,belt & ,road ,initiative 7a7 ,def9$ t]m ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 & ,h\se ,committee on ,=eign ,affairs2 7#b7 ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate2 7#c7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 7#d7 ! ,committee on ,f9ance ( ! ,s5ate2 7#e7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 7#f7 ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives2 7#g7 ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7#h7 ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives4 7b7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y %all submit a report to ! appropriate congressional committees t includes-- 7#a7 a description ( ! curr5t int]ag5cy process = coord9at+ int]national developm5t projects & inve/m5ts among-- 7,a7 ! ,dep>tm5t ( ,/ate2 7,b7 ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t2 7,c7 ! ,mill5nium ,*all5ge ,corporation2 7,d7 ! ,unit$ ,/ates ,trade & ,developm5t ,ag5cy2 7,e7 ! ,dep>tm5t ( ,comm]ce2 7,f7 ! ,dep>tm5t ( ! ,treasury2 7,g7 ! ,export-,import ,bank ( ! ,unit$ ,/ates2 7,h7 ! ,(fice ( ! ,unit$ ,/ates ,trade ,repres5tative2 & 7,i7 o!r executive bran* ag5cies t ! ,secret>y consid]s relevant to su* report2 7#b7 a li/ ( int]ag5cy priorities :5 id5tify+ & purs+ jo9t or complem5t>y int]national developm5t projects2 7#c7 ! ext5t to :i* ! int]ag5cy process = id5tify+ & purs+ int]national developm5t projects consid]s competition ) ! ,,prc & its ,belt & ,road ,initiative2 7#d7 ! ext5t to :i* su* int]ag5cy process consults ) ! ,dep>tm5t ( ,def5se = guidance on projects or inve/m5ts t might advance ,unit$ ,/ates national security int]e/s z laid out 9 ! ,national ,security ,/rategy & ! ,national ,def5se ,/rategy2 7#e7 an int]ag5cy /rategy = id5tify+ int]national developm5t projects t c be pursu$ jo9tly or 9 a complem5t>y fa%ion ) o!r ,unit$ ,/ates developm5t ag5cies & initiatives1 includ+ h[ ,unit$ ,/ates ,gov]nm5t developm5t ag5cies c "w toge!r to c\nt] ! ,,prc's ,belt & ,road ,initiative2 7#f7 h[ ! int]ag5cy process works ) global p>tn]s & allies1 includ+ int]national developm5t bodies1 to compete ) ! ,,prc & its ,belt & ,road ,initiative2 & 7#g7 /rategic indu/ries or regions :]e ! ,unit$ ,/ates ,gov]nm5t & its =eign p>tn]s %\ld pursue m int]national developm5t projects 9 ord] to compete ) ! ,,prc & its ,belt & ,road initiative4 ,,iv ,/r5g!n+ security alliances & p>tn]%ips ,a ,int]national security p>tn]s #dja4 ,def9$ t]m ,9 ?is subtitle1 ! t]m appropriate committees ( ,congress means-- 7#a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7#b7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 7#c7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7#d7 ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives4 #djb4 ,re/riction on ,track #a4e dialogues ) ! ,p's ,republic ( ,*9a 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,,prc has und]tak5 a brea?tak+ expansion ( its nucle> weapons & missile ars5al & is n[ engag$ 9 a spr9t to /rategic p>ity ) ! ,unit$ ,/ates2 7#b7 ! ,,prc has fail$ to respond to ,unit$ ,/ates ef=ts to p>ticipate 9 confid5ce-build+ measures relat$ to /rategic issues or to e/abli% (ficial dialogues ) ! ,unit$ ,/ates on crisis /ability & arms race /ability2 7#c7 ! ,,prc is n implem5t+ previ\sly agre$ to milit>y-to-milit>y confid5ce-build+ measures t require notification ( major milit>y ex]cises1 nor is x adh]+ to ! ,memor&um ( ,und]/&+ on ! ,rules ( ,behavior = ,safety ( ,air & ,m>itime ,enc\nt]s betwe5 ! ,dep>tm5t ( ,def5se ( ! ,unit$ ,/ates ( ,am]ica & ! ,m9i/ry ( ,national ,def5se ( ! ,p's ,republic ( ,*9a1 done at ,wa%+ton & ,beij+ ,novemb] #i1 #bjad1 or its supplem5tal agreem5ts2 7#d7 ! ,,prc is fail+ to adh]e to its commitm5t "u ,article ,,vi ( ! ,treaty on ! ,non-,prolif]ation ( ,nucle> ,weapons1 done at ,wa%+ton1 ,london1 & ,mosc[ ,july #a1 #aifh 7commonly ref]r$ to z ! ,nucle> ,nonprolif]ation ,treaty or ! ,,npt71 to pursue negotiations 9 good fai? on effective measures relat+ to cessation ( ! nucle> arms race at an e>ly date & to nucle> dis>mam5t1 & on a treaty on g5]al & complete dis>mam5t "u /rict & effective int]national control2 7#e7 ! ,,prc's nucle> weapons expansion is design$ to und]m9e ext5d$ det]r5ce commitm5ts made by ! ,unit$ ,/ates to allies 9 ! ,indo-,pacific region2 7#f7 ,s9o-,russian nucle> en]gy coop]ation is design$ 9 "p to g5]ate additional fissile mat]ial to help fuel ! ,,prc's nucle> weapons expansion2 7#g7 ! ,*9ese ,communi/ ,p>ty 7,,ccp7 does n %>e ! ,unit$ ,/ates int]e/ 9 prev5t+ prolif]ation & has be5 a c5tral contributor to fo/]+ ! nucle> weapons & balli/ic missile programs ( ,paki/an1 ,nor? ,korea1 & ,iran2 7#h7 ! ,unit$ ,/ates %\ld n cont9ue to solicit ,*9ese p>ticipation 9 arms control talks2 7#i7 multilat]al =a l ,p-#e meet+s ( ! nucle>-weapon /ates 7z def9$ 9 ! ,nucle> ,nonprolif]ation ,treaty7 are ineffective & are us$ by ! ,*9ese ,communi/ ,p>ty to create ! appe>ance ( coop]ation2 & 7#aj7 ! ,unit$ ,/ates %\ld cease fund+ & p>ticipat+ 9 ,track #a4e dialogues ) ! ,,prc on nucle> weapons1 /rategic space1 & missile def5se1 :i*-- 7,a7 h n l$ to b5eficial outcomes 9 gov]nm5t-to-gov]nm5t discussions on ^? topics2 & 7,b7 provide ! ,,prc ) insight & "k-h[ into nucle> /rategy & o!r topics )\t provid+ reciprocal insight = ! ,unit$ ,/ates4 7b7 ,def9$ t]m ,9 ?is section1 ! t]m ,track #a4e dialogue means a dialogue or o!r meet+ on a policy issue or issues t includes nongov]nm5t repres5tatives & gov]nm5t repres5tatives4 7c7 ,limitation on use ( funds ,no am\nts appropriat$ or o!rwise made available to ! ,dep>tm5t ( ,/ate or ! ,dep>tm5t ( ,def5se may be obligat$ or exp5d$ = any diplomatic or milit>y-to-milit>y ,track #a4e dialogues on nucle>1 missile def5se1 or space policy ) any entity "u ! direct control ( ! ,*9ese ,communi/ ,p>ty or ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a1 includ+ ! ,m9i/ry ( ,=eign ,affairs1 ! ,m9i/ry ( ,def5se1 or ! ,p's ,lib]ation ,army ( ! ,p's ,republic ( ,*9a4 #djc4 ,refocus+ int]national security ef=ts = /rategic competition 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! size ( ! ,unit$ ,/ates diplomatic corps & ! civil s]vice work=ce ( ! ,dep>tm5t ( ,/ate mu/ be suffici5t to meet ! curr5t & em]g+ security *all5ges ( ! #ba/ c5tury1 p>ticul>ly ^? pos$ by ! ,p's ,republic ( ,*9a & ! ,russian ,f$]ation2 7#b7 an increas$ focus on ! ,,prc 9 ! int]national security sph]e is necess>y to a*ieve objectives ( ! ,dep>tm5t 9 /rategic affairs & nonprolif]ation2 7#c7 ! focus describ$ 9 p>agraph 7#b7 mu/ be implem5t$ ) att5tion on increas+ ! numb] ( ,=eign ,s]vice (fic]s & civil s]vants at ! ,dep>tm5t-- 7,a7 to ensure ! ,dep>tm5t is res\rc$ at suffici5t levels su* t diplomatic tools rema9 c5tral to ! implem5tation ( a long-t]m competitive /rategy ) ! ,,prc2 & 7,b7 to coord9ate ) ef=ts ( allies & p>tn]s to improve ! security ( ! ,unit$ ,/ates & advance alli$ int]e/s 9 ! face ( ! milit>y mod]nization & expansion ( ! ,,prc2 7#d7 ! c5trality ( traditional legally b9d+ arms control agreem5ts 9 ,unit$ ,/ates national security policy is likely to dim9i% 9 an era ( /rategic competition ) ! ,russian ,f$]ation & ! ,,prc2 7#e7 em]g+ te*nologies su* z cyb]1 artificial intellig5ce1 quantum te*nologies1 space1 hyp]sonic missiles1 & fractional orbit bomb>dm5t sy/ems1 & advances 9 missile def5se sy/ems1 w increas+ly impact ! /rategic balance betwe5 ! ,unit$ ,/ates & its great p[] adv]s>ies2 & 7#f7 /rategic ?reats w be increas+ly address$ ?r\gh risk r$uction measures su* z ! promotion ( int]national norms 9 multilat]al =ums1 increas+ communication & pr$ictability ) adv]s>ies1 & close coop]ation & security integration ) allies & p>tn]s4 7b7 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates-- 7#a7 to ensure fund+ levels = ! ,dep>tm5t ( ,/ate = int]national security reflect ! importance & significance ( ! ,indo-,pacific region to ! political1 economic1 & security int]e/s ( ! ,unit$ ,/ates2 7#b7 to increase fund+ & ! proportion ( p]sonnel d$icat$ to ! ,indo-,pacific region respective to ! int]national security budget ( ! ,dep>tm5t ( ,/ate2 & 7#c7 to confront ! curr5t limitations on ,unit$ ,/ates ,=eign ,s]vice ,(fic] exposure to ! ,russian ,f$]ation by ma9ta9+ education & focus on ,russian culture1 politics1 milit>y /rategy1 & language4 7c7 ,action plan 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y %all submit to ! appropriate congressional committees an action plan t-- 7,a7 id5tifies ! requirem5ts to advance ! int]national security objectives ( ! ,unit$ ,/ates 9 ! ,indo-,pacific region & ! p]sonnel & budget>y res\rces ne$$ to meet ^? requirem5ts1 assum+ an uncon/ra9$ res\rce environm5t2 7,b7 id5tifies ! (fices responsible = manag+ bilat]al & multilat]al arms control1 nonprolif]ation1 & dis>mam5t agreem5ts t are expir$1 are expir+1 or ! ,unit$ ,/ates has )drawn f1 & a description ( h[ ! missions ( ^? (fices c\ld be revis$ to focus on competitive /rategies & risk r$uction initiatives 9 ! ,indo-,pacific region2 7,c7 id5tifies any /aff positions relat$ to arms control ef=ts t adv]s>ies are n p>ticipat+ 9 or coop]at+ )1 & a description ( h[ ^? positions c\ld be reallocat$2 7,d7 includes a plan = increas+ ! portion ( ! int]national security budget ( ! ,dep>tm5t ( ,/ate d$icat$ to ! ,indo-,pacific region1 includ+ ?r\gh ! reallocation ( p]sonnel & res\rces1 ) a focus on ! ?reat pos$ by ! milit>y mod]nization & expansion ( ! ,,prc2 7,e7 includes a plan = increas+ ! numb] ( positions 9 bureaus ( ! ,dep>tm5t t report to ! ,"u ,secret>y ( ,/ate = ,arms ,control & ,int]national ,security & 9 ov]seas missions ) responsibility = ! ,indo-,pacific region1 includ+ a description ( su* increases & h[ su* increases w advance ,unit$ ,/ates objectives 9 ! ,indo-,pacific region2 7,f7 describes concrete1 annual b5*m>ks t ! ,dep>tm5t w meet 9 implem5t+ ! action plan2 & 7,g7 describes any b>ri]s to implem5t+ ! action plan4 7#b7 ,updates ,dur+ ! #b-ye> p]iod beg9n+ on ! date on :i* ! action plan is submitt$ pursuant to p>agraph 7#a71 ! ,secret>y %all submit to ! appropriate congressional committees semiannual updates on ! implem5tation ( ! action plan t includes-- 7,a7 support+ data2 & 7,b7 a detail$ assessm5t ( b5*m>ks t h be5 met4 #djd4 ,report on diplomatic outrea* ) respect to ,,prc milit>y in/allations ov]seas 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y1 9 consultation ) ! ,secret>y ( ,def5se1 %all submit a report to ! appropriate committees ( ,congress reg>d+ ,unit$ ,/ates diplomatic engagem5t ) o!r c\ntries t ho/ or are consid]+ ho/+ any milit>y in/allation ( ! ,gov]nm5t ( ! ,,prc4 7b7 ,matt]s ,to be includ$ ,! report requir$ "u subsection 7a7 %all-- 7#a7 li/ ! c\ntries t curr5tly ho/ or are consid]+ ho/+ any milit>y in/allation ( ! ,gov]nm5t ( ! ,,prc2 7#b7 describe 9 detail ,unit$ ,/ates diplomatic & relat$ ef=ts to engage c\ntries t are consid]+ ho/+ a milit>y in/allation ( ! ,gov]nm5t ( ! ,,prc1 & ! results ( su* ef=ts2 7#c7 assess ! adv]se impact on ,unit$ ,/ates int]e/s ( ! ,gov]nm5t ( ! ,,prc successfully e/abli%+ a milit>y in/allation at any ( ! locations x is curr5tly consid]+2 7#d7 describe & li/ any comm]cial ports outside ( ! ,,prc t ! ,unit$ ,/ates ,gov]nm5t assesses c\ld be us$ by ! ,gov]nm5t ( ! ,,prc = milit>y purposes1 & any diplomatic ef=ts to engage ! gov]nm5ts ( ! c\ntries :]e su* ports are locat$2 7#e7 describe ! impact ( ! milit>y in/allations ( ! ,gov]nm5t ( ! ,,prc on ,unit$ ,/ates int]e/s2 & 7#f7 include lessons le>n$ f ! diplomatic exp]i5ce ( address+ ! ,,prc's fir/ ov]seas base 9 ,djib\ti4 7c7 ,=m ( report ,! report requir$ "u subsection 7a7 %all be submitt$ 9 classifi$ =m1 b may include an unclassifi$ summ>y4 #dje4 ,limitation on assi/ance to c\ntries ho/+ ,,prc milit>y in/allations 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 al?\gh x ca/s ! ,belt & ,road ,initiative z a developm5t initiative1 ! ,,prc is also utiliz+ ! ,belt & ,road ,initiative to advance its own security int]e/s1 includ+ to exp& its p[] projection capabilities & facilitate great] access = ! ,p's ,lib]ation ,army ?r\gh ov]seas milit>y in/allations2 & 7#b7 ! expansion ( ! ,p's ,lib]ation ,army globally ?r\gh ov]seas milit>y in/allations w und]m9e ! m$ium- & long-t]m security ( ! ,unit$ ,/ates & ! security & developm5t ( /rategic p>tn]s 9 critical regions ar\nd ! _w1 :i* is at odds ) ,unit$ ,/ates goals to promote peace1 prosp]ity1 & self-reliance among p>tn] nations1 includ+ ?r\gh ! ,mill5nium ,*all5ge ,corporation4 7b7 ,limitation on assi/ance ,except z provid$ "u subsection 7c71 = fiscal ye>s #bjbd ?r\gh #bjcc1 ! gov]nm5t ( a c\ntry t is ho/+ on its t]ritory a milit>y in/allation ( ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a or facilitates ! expansion ( ! pres5ce ( ! ,p's ,lib]ation ,army = purposes o!r ?an p>ticipat+ 9 ,unit$ ,nations peacekeep+ op]ations or = tempor>y humanit>ian1 m$ical1 & disa/] relief op]ations 9 su* c\ntry %all n be eligible = assi/ance "u section #fji or #faf ( ! ,mill5nium ,*all5ge ,act ( #bjjc 7#bb ,u4,s4,c4 #ggjh1 #ggae74 7c7 ,national int]e/ waiv] ,! ,presid5t1 on a case by case basis1 may waive ! limitation "u subsection 7b7 if ! ,presid5t submits to ! appropriate congressional committees-- 7#a7 a writt5 det]m9ation t su* waiv] is important to ! national int]e/s ( ! ,unit$ ,/ates2 & 7#b7 a detail$ explanation ( h[ ! waiv] is important to su* int]e/s4 #djf4 ,am5dm5t to ! ,/op ,h>bor+ ,iranian ,petroleum ,act ,! ,/op ,h>bor+ ,iranian ,petroleum ,act 7division ,j ( ,public ,law #aah-ej7 is am5d$-- 7#a7 by r$esignat+ section #f z section #g2 & 7#b7 ins]t+ aft] section #e ! foll[+3 #f4 ,coop]ative agreem5ts to protect ,am]icans f drone attacks 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,unit$ ,/ates condemns ! ,janu>y #bh1 #bjbd1 drone attack on ,t[] #bb 9 ,jordan by ,iranian-back$ militias t tragically took ! lives ( #c ,am]ican s]vicememb]s & w\nd$ #dg o!rs2 7#b7 "o-way attack drones & simil> l[-co/ arm$ unmann$ a]ial sy/ems are ! mo/ dang]\s asymmetric ?reat employ$ by ,iranian-align$ militias aga9/ ,am]icans & ,am]ican int]e/s2 7#c7 ,unit$ ,/ates def5se aga9/ drones relies on a pat*work ( def5sive sy/ems1 & ! ,unit$ ,/ates & l-m9d$ p>tn]s ne$ to develop def5sive sy/ems t lev]age innovation & are responsive to rapidly *ang+ te*nology & attack me?odologies2 7#d7 ! ,unit$ ,/ates %\ld improve coop]ation ) l-m9d$ p>tn]s to sy/ematically map out1 expose1 & disrupt missile & drone procurem5t networks us$ by ! ,iran-back$ ,h\?i rebels 9 ,yem5 & o!r ,iranian proxies t>get+ ,unit$ ,/ates =ces & assets & ,unit$ ,/ates allies & p>tn]s 9 ! region2 7#e7 ! p>tn] c\ntries ( ! ,unit$ ,/ates1 includ+ ,iraq1 ,jordan1 & c\ntries on ! ,arabian ,p59sula1 face urg5t & em]g+ ?reats f unmann$ a]ial sy/ems & o!r unmann$ a]ial vehicles2 7#f7 jo9t rese>* & developm5t to c\nt] unmann$ a]ial sy/ems w s]ve ! national security int]e/s ( ! ,unit$ ,/ates & its p>tn]s 9 ,iraq1 ,jordan1 & on ! ,arabian ,p59sula2 7#g7 developm5t ( c\nt] ,unmann$ ,aircraft ,sy/ems te*nology w r$uce ! impacts ( ^! attacks1 build det]r5ce1 & increase regional /ability2 & 7#h7 ! ,unit$ ,/ates & p>tn]s 9 ,iraq1 ,jordan1 & on ! ,arabian ,p59sula %\ld cont9ue to "w toge!r to protect aga9/ ! ?reat f unmann$ a]ial sy/ems4 7b7 ,def9$ t]m ,9 ?is section1 ! t]m ,arabian ,p59sula means ,bahra91 ,kuwait1 ,oman1 ,qat>1 ,saudi ,arabia1 ! ,unit$ ,arab ,emirates1 & ,yem54 7c7 ,au?ority ,to ent] into a coop]ative agreem5t ,to protect ,am]icans 9 ,iraq1 ,jordan1 & on ! ,arabian ,p59sula f weaponiz$ unmann$ a]ial sy/ems 7#a7 ,9 g5]al ,! ,presid5t is au?oriz$ to ent] into a coop]ative project agreem5t ) ,iraq1 ,jordan1 & c\ntries on ! ,arabian ,p59sula "u ! au?ority ( section #bg ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgfg7 to c>ry out rese>* on & developm5t1 te/+1 evaluation1 & jo9t production 7includ+ foll[-on support7 ( def5se articles & def5se s]vices to detect1 track1 & de/roy arm$ unmann$ a]ial sy/ems t ?reat5 ! ,unit$ ,/ates & its p>tn]s 9 ,iraq1 ,jordan1 & on ! ,arabian ,p59sula4 7#b7 ,applicable requirem5ts 7,a7 ,9 g5]al ,! coop]ative project agreem5t describ$ 9 p>agraph 7#a7-- 7i7 %all provide t any activities c>ri$ out pursuant to su* agreem5t are subject to-- 7,i7 ! applicable requirem5ts describ$ 9 subp>agraphs 7,a71 7,b71 & 7,c7 ( section #bg7;b77#b7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgfg7;b77#b772 & 7,,ii7 any o!r applicable requirem5ts ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq47 ) respect to ! use1 transf]1 & security ( su* def5se articles & def5se s]vices "u su* ,act2 7ii7 %all e/abli% a framework to negotiate ! rights to intellectual prop]ty develop$ "u su* agreem5t2 & 7iii7 %all be def5sive 9 nature4 7,b7 ,congressional notification requirem5ts ,not)/&+ section #bg7;g7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgfg7;g771 any def5se articles t result f a coop]ative project agreem5t %all be subject to ! requirem5ts "u subsections 7b7 & 7c7 ( section #cf ( su* ,act 7#bb ,u4,s4,c4 #bggf74 7d7 ,rule ( con/ruction ) respect ,to use ( milit>y =ce ,no?+ 9 ?is section may be con/ru$ z an au?orization = ! use ( milit>y =ce4 4 #djg4 ,missile ,te*nology ,control ,regime provisions 7a7 ,def9itions ,9 ?is section1 ! t]ms ,missile ,te*nology ,control ,regime1 ,,mtcr1 & ,,mtcr equipm5t or te*nology h ! mean+s giv5 su* t]ms 9 section #gd7;a7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgig;c7a774 7b7 ,modification ( c]ta9 provisions relat+ to bilat]al agreem5ts & ,,aukus def5se trade coop]ation "u ! ,arms ,export ,control ,act ,section #ch7;j77#a77;,c77ii7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bggh7;j77#a77;,c77ii77 is am5d$-- 7#a7 by /rik+ subclauses 7,i71 7,,ii71 & 7,,iii72 & 7#b7 by r$esignat+ subclauses 7,,iv71 7,v71 7,,vi71 & 7,,vii7 z subclauses 7,i71 7,,ii71 7,,iii71 & 7,,iv71 respectively4 7c7 ,report 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y %all submit a report to ! appropriate congressional committees t includes-- 7,a7 ! opportunities & *all5ges ,unit$ ,/ates p>ticipation 9 ! ,missile ,te*nology ,control ,regime create-- 7i7 9 address+ missile prolif]ation ?reats1 includ+ a compreh5sive description ( diplomatic & te*nical engagem5ts ) allies & p>tn]s reg>d+ ,,mtcr p>ticipation1 guidel9es1 & /&>ds2 & 7ii7 reg>d+ security coop]ation ) allies & p>tn]s1 includ+ a compreh5sive description ( diplomatic & te*nical engagem5ts ) allies & p>tn]s reg>d+ ,,mtcr p>ticipation1 guidel9es1 & /&>ds2 7,b7 an update on ,,mtcr-relat$ delib]ations & engagem5ts specific to ,nor? ,atlantic ,treaty ,organization allies1 ,au/ralia1 & o!r p>tn]s & allies 9 ! ,indo-,pacific1 includ+-- 7i7 te*nical consultations1 diplomatic engagem5ts1 & export control regime consultations & assi/ance2 & 7ii7 an enum]ation ( plann$ modifications to or recomm5d$ *anges to address ! ne$ = exp$it$ sales & transf] ( ,,mtcr-controll$ sy/ems to address ?reats to ,unit$ ,/ates national security1 includ+ 9 ! ,indo-,pacific region2 7,c7 a detail$ description & assessm5t ( dis9=mation & mis9=mation campaigns or activities seek+ to discr$it or und]m9e global nonprolif]ation regimes1 includ+ su* campaigns or activities conduct$ by ! ,,prc1 ,iran1 ,russia1 & ,nor? ,korea & _! assess$ impact on su* regimes2 7,d7 a detail$ description ( ,russia's ef=ts to disrupt cons5sus bas$ decisions at ! ,,mtcr2 7,e7 a detail$ description & assessm5t ( coop]ation betwe5 ! ,,prc1 ,iran1 ,russia1 & ,nor? ,korea relat+ to ,,mtcr equipm5t or te*nologies2 7,f7 a compreh5sive li/1 disaggregat$ by category ( ,,mtcr equipm5t or te*nology1 ( all c\ntries t s\ght to pur*ase ,,mtcr equipm5t or te*nologies dur+ ! #aj-ye> p]iod end+ on ! date ( ! enactm5t ( ?is ,act1 includ+-- 7i7 av]age "t = an approval or disapproval decision2 7ii7 reason+ & proc$ures t l$ to an approval or disapproval decision2 & 7iii7 details ab\t c\ntries t h repeat$ly ov]come ! presumption ( d5ial /&>d if & h[ ! ,dep>tm5t ( ,/ate exp$it$ consid]ations = fur!r reque/s2 & 7,g7 a compreh5sive li/1 disaggregat$ by category ( ,,mtcr equipm5t or te*nology1 ( ,unit$ ,/ates p]sons t h s\ght to export ,,mtcr equipm5t or te*nologies to o!r c\ntries1 includ+-- 7i7 av]age "t = an approval or disapproval decision2 7ii7 reason+ & proc$ures t l$ to an approval or disapproval decision2 7iii7 in=mation on ^? ,unit$ ,/ates p]sons :o h *all5g$ any disapproval decision2 & 7iv7 a detail$ explanation ( ! process ,unit$ ,/ates p]sons c foll[ to appeal a disapproval decision1 includ+ a detail$ lic5s+ process t su* p]sons %\ld expect to foll[ to 9 ord] to receive consid]ation = an approval decision4 7#b7 ,=m ,! report requir$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #djh4 ,/r5g!n+ ext5d$ nucle> det]r5ce 9 ! ,korean !at] ( op]ations 7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,unit$ ,/ates ext5d$ det]r5ce commitm5ts to ,s\? ,korea h fail$ to keep pace ) ! nucle> & /rategic ?reats 9 ,ea/ ,asia1 9 p>ticul> ^? pos$ by ,nor? ,korea4 7#b7 ,9 response to ,nor? ,korea's nucle> & missile program & ! ,m>* #bjaj s9k+ ( ! ,,roks ,*eonan 7a ,s\? ,korean ,navy frigate7 ! ,dep>tm5t ( ,def5se e/abli%$ ! ,unit$ ,/ates-,republic ( ,korea ,ext5d$ ,det]r5ce ,policy ,committee 7ref]r$ to 9 ?is section z ! ,,edpc7 9 ,octob] #bjaj-- 7,a7 to /r5g!n det]r5ce ( ,nor? ,korea2 & 7,b7 to enhance assurance ( ! ,s\? ,korean public4 7#c7 ,9 #bjab1 ! ,,edpc agre$ to beg9 "w on a ,tailor$ ,det]r5ce ,/rategy :i* 0 endors$ at ! #de? ,unit$ ,/ates-,republic ( ,korea ,security ,consultative ,meet+ on ,octob] #bnd1 #bjac & complet$ 9 #bjad4 7#d7 ,9 #bjae1 ! ,,edpc 0 m]g$ ) ! ,c\nt] ,missile ,capabilities ,committee & r5am$ ! ,det]r5ce ,/rategy ,committee ) ! express purpose ( /r5g!n+ ext5d$ det]r5ce 9 response to advances 9 ,nor? ,korea's nucle> & missile programs4 7#e7 ,nor? ,korea conduct$ #b nucle> weapons te/s 9 #bjaf4 ,9 response to urg5t reque/s f ! ,gov]nm5t ( ,s\? ,korea to fur!r /r5g!n ext5d$ det]r5ce1 ! ,unit$ ,/ates & ,s\? ,korea =m$ ! ,ext5d$ ,det]r5ce ,/rategy ,consultation ,gr\p 7ref]r$ to 9 ?is section z ! ,,edscg7 ) ! ,dep>tm5t ( ,/ate & ! ,dep>tm5t ( ,def5se co-*air+ ! ,,edscg 9 a #bb =mat4 7#f7 ,! purposes ( ! ,,edscg are-- 7,a7 to elevate consultations to m s5ior levels2 7,b7 to develop concrete det]r5ce measures 9 response to ! evolv+ ?reat f ,nor? ,korea2 & 7,c7 to /r5g!n assurance ( ! ,s\? ,korean public4 7#g7 ,! e/abli%m5t ( ! ,nucle> ,consultative ,gr\p 7ref]r$ to 9 ?is section z ! ,,ncg7 betwe5 ! ,unit$ ,/ates & ! ,republic ( ,korea dur+ ,presid5t ,yoon ,suk ,yeol's visit to ! ,unit$ ,/ates on ,april #bf1 #bjbc1 reflect$ a recognition-- 7,a7 ( ! accel]at+ ?reat pos$ by ! ,nor? ,korea's nucle> weapons & missile program2 & 7,b7 t previ\s alliance attempts to /r5g!n assurance ( ,s\? ,korea _h prov5 unsuccessful4 7#h7 ,x is cle> t ! ,,edpc & ! ,,edscg 7 unsuccessful 9 assur+ ,s\? ,korea or /r5g!n+ det]r5ce because !y fail$ to id5tify concrete *anges to our def5se po/ure 9 ! ,korean !at] ( op]ations & ,unit$ ,/ates (ficials 7 unwill+ to adju/ long-/&+ policies ) reg>d to ext5d$ det]r5ce4 7#i7 ,= ! ,,ncg to be m effective ?an its pr$ecessor gr\ps1 ! ,,ncg mu/ adopt a program ( "w embrac+ ! ne$-- 7,a7 to adju/ ! ,unit$ ,/ates def5se po/ure 9 ! ,korean !at] ( op]ations to include consid]ation ( deploy+ ,unit$ ,/ates nucle> assets & re/or+ ,unit$ ,/ates nucle> infra/ructure 9 ! region2 7,b7 to e/abli% a crisis consultation me*anism to be conv5$ 9 response to ,nor? ,korean nucle> ?reats & consult on alliance det]r5ce relat$ decision mak+2 7,c7 to increase alliance nucle> plann+ activities relat$ to consequ5ce managem5t & ! conduct conv5tional op]ations 9 a weapons ( mass de/ruction environm5t2 & 7,d7 to explore options to increase ,s\? ,korean contributions to op]ations relat$ to nucle> burd5 %>+4 7b7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,unit$ ,/ates-,republic ( ,korea alliance is a bilat]al1 integrat$ alliance t b5efits bo? c\ntries2 7#b7 ,s\? ,korea %>es ! burd5 ( ma9ta9+ /ability on ! ,korean ,p59sula & ! l>g] region by ma9ta9+ a l>ge /&+ army ( m ?an #c1jjj1jjj p]sonnel1 ) #ejj1jjj on active duty1 & sp5ds #b4g p]c5t ( its gross dome/ic product on def5se-relat$ exp5ditures2 & 7#c7 ! ,,ncg c /r5g!n ! alliance betwe5 ! ,gov]nm5t ( ! ,unit$ ,/ates & ! ,gov]nm5t ( ,s\? ,korea by deep5+ ! ability ( su* gov]nm5ts to plan1 consult1 & conduct ex]cises on issues relat$ to nucle> det]r5ce4 7c7 ,report on ! implem5tation ( ! ,nucle> ,consultative ,gr\p 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y & ! ,secret>y ( ,def5se %all jo9tly submit a report to ! appropriate congressional committees & ! congressional def5se committees t includes a description (-- 7,a7 ! organization ( ! ,,ncg1 includ+ co-*airs & int]ag5cy p>ticipants f ! ,unit$ ,/ates2 7,b7 ! scope ( ! op]ations1 activities & initiatives ( ! ,,ncg & h[ su* activities connect to ! ,security ,consultative ,me*anism & ! ,milit>y ,consultative ,me*anism betwe5 ,s\? ,korea & ! ,unit$ ,/ates2 7,c7 ! relation%ip ( ! ,,ncg to exi/+ ext5d$ det]r5ce me*anisms ( ! ,s\? ,korea & ! ,unit$ ,/ates1 includ+ ! ,,dsc & ! ,,edscg2 7,d7 ! frequ5cy & circum/ances "u :i* ! ,,ncg conv5es2 & 7,e7 h[ ! ,,ncg addresses /rategic plann+1 crisis consultation1 & milit>y ex]cises4 7#b7 ,=m ,! report requir$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7#c7 ,brief+ ,n lat] ?an #ahj days aft] date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft] until ,decemb] #ca1 #bjbf1 ! ,secret>y & ! ,secret>y ( ,def5se %all brief ! appropriate congressional committees1 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate1 & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives reg>d+ ! outcomes ( ,,ncg meet+s4 ,b ,indo-,pacific ,allies & ,p>tn]s ,i ,taiwan #daa4 ,developm5t ( economic tools to det] aggression by ,p's ,republic ( ,*9a aga9/ ,taiwan 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t ! ,unit$ ,/ates mu/ be prep>$ to take imm$iate action to impose sanctions ) respect to any milit>y or non-milit>y entities own$1 controll$1 or act+ at ! direction ( ! ,gov]nm5t ( ! ,,prc or ! ,*9ese ,communi/ ,p>ty t are support+ actions by ! ,gov]nm5t ( ! ,,prc or ! ,*9ese ,communi/ ,p>ty to-- 7#a7 ov]?r[ or dismantle ! gov]n+ in/itutions 9 ,taiwan2 7#b7 occupy any t]ritory controll$ or adm9i/]$ by ,taiwan2 7#c7 violate ! t]ritorial integrity ( ,taiwan2 or 7#d7 take significant action aga9/ ,taiwan1 includ+-- 7,a7 conduct+ a naval blockade ( ,taiwan2 7,b7 seiz+ any outly+ isl& ( ,taiwan2 or 7,c7 p]petrat+ a significant cyb] attack on ,taiwan4 7b7 ,def9$ t]m ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7#b7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 7#c7 ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate2 7#d7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 7#e7 ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7#f7 ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives4 7c7 ,task =ce ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,(fice ( ,sanctions ,coord9ation ( ! ,dep>tm5t ( ,/ate & ! ,(fice ( ,=eign ,asset ,control ( ! ,dep>tm5t ( ! ,treasury1 9 coord9ation ) ! ,(fice ( ! ,director ( ,national ,intellig5ce1 %all e/abli% an int]ag5cy task =ce 7ref]r$ to 9 ?is section z ! ,task ,=ce7 to id5tify milit>y or non-milit>y entities t c\ld be subject to sanctions impos$ by ! ,unit$ ,/ates imm$iately foll[+ any action or actions tak5 by ! ,,prc t demon/rate an attempt to a*ieve or has ! significant effect ( a*iev+ ! physical or political control ( ,taiwan1 includ+ by tak+ any ( ! actions describ$ 9 p>agraphs 7#a7 ?r\gh 7#d7 ( subsection 7a74 7d7 ,/rategy ,n lat] ?an #ahj days aft] ! e/abli%m5t ( ! ,task ,=ce1 ! ,task ,=ce %all submit to ! appropriate congressional committees a /rategy = id5tify+ t>gets "u ?is section1 :i* %all include-- 7#a7 an assessm5t ( h[ exi/+ sanctions regimes c\ld be us$ to impose sanctions ) respect to entities id5tifi$ pursuant to subsection 7c72 7#b7 a /rategy = develop+ or propos+1 z appropriate1 new sanctions au?orities t might be requir$ to impose sanctions ) respect to su* entities2 7#c7 an analysis ( ! pot5tial economic consequ5ces to ! ,unit$ ,/ates1 & to allies & p>tn]s ( ! ,unit$ ,/ates1 ( impos+ v>i\s types ( sanctions ) respect to ^? entities & assess measures t c\ld be tak5 to mitigate ^? consequ5ces1 includ+ ?r\gh ! use ( lic5ses1 exemptions1 c>ve-outs1 & o!r =ms ( relief2 7#d7 a /rategy = work+ ) allies & p>tn]s ( ! ,unit$ ,/ates-- 7,a7 to lev]age sanctions & o!r economic tools to det] or respond to aggression aga9/ ,taiwan2 7,b7 to id5tify & resolve pot5tial imp$im5ts to coord9at+ sanctions-relat$ ef=ts ) respect to respond+ to or det]r+ aggression aga9/ ,taiwan2 & 7,c7 to id5tify indu/ries1 sectors1 or goods & s]vices ) respect to :i* ! ,unit$ ,/ates & allies & p>tn]s ( ! ,unit$ ,/ates c take coord9at$ action ?r\gh sanctions or o!r economic tools t w h a significant negative impact on ! economy ( ! ,,prc2 7#e7 an assessm5t ( ! res\rce gaps & ne$s at ! ,dep>tm5t ( ,/ate1 ! ,dep>tm5t ( ! ,treasury1 & o!r ,f$]al ag5cies1 z appropriate1 to mo/ effectively use sanctions & o!r economic tools to respond to ! ?reat pos$ by ! ,,prc2 7#f7 recomm5dations on h[ be/ to t>get sanctions & o!r economic tools aga9/ individuals1 entities1 & economic sectors 9 ! ,,prc1 tak+ into acc\nt ! role ( ^? t>gets 9 support+ policies & activities ( ! ,gov]nm5t ( ! ,,prc or ! ,*9ese ,communi/ ,p>ty t pose a ?reat to ! national security or =eign policy int]e/s ( ! ,unit$ ,/ates1 ! negative economic implications ( ^? sanctions & tools = t gov]nm5t1 includ+ its ability to a*ieve its objectives ) respect to ,taiwan1 & ! pot5tial impact ( ^? sanctions & tools on ! /ability ( ! global f9ancial sy/em1 includ+ ) respect to-- 7,a7 /ate-own$ ent]prises2 7,b7 (ficials ( ! ,gov]nm5t ( ! ,,prc2 7,c7 f9ancial in/itutions associat$ ) ! ,gov]nm5t ( ! ,,prc2 & 7,d7 companies 9 ! ,,prc t are n =mally designat$ by ! ,gov]nm5t ( ! ,,prc z /ate-own$ ent]prises2 & 7#g7 ! id5tification ( any =eign milit>y or non-milit>y entities t w\ld likely be us$ to a*ieve ! outcomes specifi$ 9 subsection 7a77#a71 includ+ entities 9 ! %ipp+1 logi/ics1 en]gy 7includ+ oil & gas71 aviation1 gr\nd transportation1 & te*nology sectors4 7e7 ,report 7#a7 ,9 g5]al ,n lat] ?an #fj days aft] ! submission ( ! /rategy requir$ "u subsection 7d71 & semiannually !reaft]1 ! ,task ,=ce %all submit a report to ! appropriate congressional committees t includes in=mation reg>d+-- 7,a7 any entities id5tifi$ pursuant to subsection 7c7 or 7d77#g72 7,b7 any new au?orities ne$$ to impose sanctions ) respect to ^? entities2 7,c7 pot5tial economic impacts on ! ,,prc1 ! ,unit$ ,/ates1 & allies & p>tn]s ( ! ,unit$ ,/ates ( impos+ sanctions ) respect to ^? entities1 z well z mitigation measures t c\ld be employ$ to limit delet]i\s impacts on ! ,unit$ ,/ates & allies & p>tn]s ( ! ,unit$ ,/ates2 7,d7 ! /atus ( coord9ation ) allies & p>tn]s ( ! ,unit$ ,/ates on sanctions & o!r economic tools id5tifi$ "u ?is section2 7,e7 res\rce gaps & recomm5dations to enable ! ,dep>tm5t ( ,/ate & ! ,dep>tm5t ( ! ,treasury to use sanctions to m effectively respond to ! malign activities ( ! ,gov]nm5t ( ! ,,prc2 & 7,f7 any additional res\rces t may be necess>y to c>ry out ! /rategy4 7#b7 ,=m ,ea* report requir$ "u p>agraph 7#a7 %all be submitt$ 9 classifi$_/=m4 #dab4 ,treatm5t ( ! ,gov]nm5t ( ,taiwan 7a7 ,9 g5]al ,! ,dep>tm5t ( ,/ate & o!r ,unit$ ,/ates ,gov]nm5t ag5cies %all-- 7#a7 treat ! democratically elect$ ,gov]nm5t ( ,taiwan z ! legitimate repres5tative ( ! p ( ,taiwan2 & 7#b7 end ! outdat$ practice ( ref]r+ to ! ,gov]nm5t 9 ,taiwan z ! au?orities4 7b7 ,no re/rictions ,not)/&+ ! cont9u$ support+ role ( ! ,am]ican ,in/itute 91 ,taiwan 9 c>ry+ out ,unit$ ,/ates =eign policy & protect+ ,unit$ ,/ates int]e/s 9 ,taiwan1 ! ,unit$ ,/ates ,gov]nm5t %all n place any re/rictions on ! ability ( (ficials ( ! ,dep>tm5t ( ,/ate & o!r ,unit$ ,/ates ,gov]nm5t ag5cies f int]act+ directly & r\t9ely ) c\nt]p>ts 9 ! ,gov]nm5t ( ,taiwan1 includ+ re/rict+ ! travel ( s5ior (ficials ( ,taiwan 9 ! ,unit$ ,/ates1 includ+ re/rict+ ! travel ( s5ior (ficials ( ,taiwan 9 ! ,unit$ ,/ates4 #dac4 ,w> res]ve /ock program = ,taiwan 7a7 ,9 g5]al ,not)/&+ section #ead ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcba;h71 ! ,presid5t may transf] to ,taiwan any or all ( ! items describ$ 9 subsection 7b74 7b7 ,items describ$ ,! items ref]r$ to 9 subsection 7a7 are armor1 artill]y1 automatic weapons ammunition1 missiles1 & o!r munitions t are-- 7#a7 obsolete or surplus items2 7#b7 9 ! inv5tory ( ! ,dep>tm5t ( ,def5se2 7#c7 int5d$ = use z res]ve /ocks = ,taiwan2 & 7#d7 locat$ 9 a /ockpile 9 ,taiwan4 7c7 ,congressional notification ,n lat] ?an #cj days be=e mak+ any transf] "u ?is section1 ! ,presid5t %all submit a notification id5tify+ ! items to be transf]r$ & ! concessions to be receiv$ to ! appropriate congressional committees1 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate1 & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives4 #dad4 ,prop] treatm5t ( ,taiwan gov]nm5t repres5tatives 7a7 ,def9$ t]m ,9 ?is section1 ! t]m (ficial purposes means-- 7#a7 ! we>+ ( (ficial uni=ms2 7#b7 conduct+ gov]nm5t-ho/$ c]emonies or functions2 & 7#c7 appe>ances on ,dep>tm5t ( ,/ate social m$ia acc\nts promot+ engagem5ts ) ,taiwan4 7b7 ,9 g5]al ,not)/&+ any o!r provision ( law1 none ( ! funds appropriat$ or o!rwise made available = ! ,dep>tm5t ( ,/ate = fiscal ye> #bjbe may be us$ to prep>e1 propose1 draft1 review1 or promulgate any regulation1 guidance1 or executive ord]1 or to o!rwise implem5t1 adm9i/]1 or en=ce any policy t re/ricts ! ability ( memb]s ( ! arm$ =ces & gov]nm5t repres5tatives f ! ,republic ( ,*9a 7,taiwan7 or ! ,taipei ,economic & ,cultural ,repres5tative ,(fice 7,,tecro7 to display1 = (ficial purposes-- 7#a7 ! flag ( ! ,republic ( ,*9a 7,taiwan72 or 7#b7 ! correspond+ emblems or insignia ( milit>y units4 #dae4 ,am]ican ,in/itute 9 ,taiwan ,! position ( ,director ( ! ,am]ican ,in/itute 9 ,taiwan's ,taipei (fice-- 7#a7 %all be subject to ! advice & cons5t ( ! ,s5ate2 & 7#b7 %all h ! title ( ,repres5tative4 ,,ii ,s\? ,*9a & ,ea/ ,*9a ,sea ,sanctions #dba4 ,%ort title ,?is "p may be cit$ z ! ,s\? ,*9a ,sea & ,ea/ ,*9a ,sea ,sanctions ,act ( #bjbd4 #dbb4 ,sanctions ) respect to ,*9ese p]sons responsible = ,*9a's activities 9 ! ,s\? ,*9a ,sea & ! ,ea/ ,*9a ,sea 7a7 ,def9itions ,9 ?is section3 7#a7 ,acc\nt2 correspond5t acc\nt2 payable-?r\gh acc\nt ,! t]ms acc\nt1 correspond5t acc\nt1 & payable-?r\gh acc\nt h ! mean+s giv5 su* t]ms 9 section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code4 7#b7 ,ali5 ,! t]m ali5 has ! mean+ giv5 su* t]m 9 section #aja7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a774 7#c7 ,*9ese p]son ,! t]m ,*9ese p]son 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 7#d7 ,f9ancial in/itution ,! t]m f9ancial in/itution means a f9ancial in/itution specifi$ 9 subp>agraph 7,a71 7,b71 7,c71 7,d71 7,e71 7,f71 7,g71 7,h71 7,i71 7,j71 7,k71 7,m71 7,n71 7,p71 7,r71 7,t71 7,y71 or 7,z7 ( section #ecab7;a77#b7 ( title #ca1 ,unit$ ,/ates ,code4 7#e7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution has ! mean+ giv5 su* t]m 9 section #ajaj4fje ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#f7 ,good ,! t]m good means any article1 natural or manmade sub/ance1 mat]ial1 supply1 or manufactur$ product1 includ+ inspection & te/ equipm5t1 & exclud+ te*nical data4 7#g7 ,p]son ,! t]m p]son means any individual or entity4 7#h7 ,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 7b7 ,initial imposition ( sanctions ,on or aft] ! date t is #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t may impose ! sanctions describ$ 9 subsection 7c7 ) respect to any ,*9ese p]son1 includ+ any s5ior (ficial ( ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a1 t ! ,presid5t det]m9es-- 7#a7 is responsible = or significantly contributes to l>ge-scale reclamation1 con/ruction1 milit>ization1 or ongo+ supply ( outpo/s 9 disput$ areas ( ! ,s\? ,*9a ,sea2 7#b7 is responsible = or significantly contributes to1 or has engag$ 91 directly or indirectly1 actions1 includ+ ! use ( co]cion1 to inhibit ano!r c\ntry f protect+ its sov]eign rights to access (f%ore res\rces 9 ! ,s\? ,*9a ,sea1 includ+ 9 su* c\ntry's exclusive economic zone1 consi/5t ) su* c\ntry's rights & obligations "u int]national law2 7#c7 is responsible = or complicit 91 or has engag$ 91 directly or indirectly1 actions t significantly ?reat5 ! peace1 security1 or /ability ( disput$ areas ( ! ,s\? ,*9a ,sea or areas ( ! ,ea/ ,*9a ,sea adm9i/]$ by ,japan or ! ,republic ( ,korea1 includ+ ?r\gh ! use ( vessels & aircraft by ! ,p's ,republic ( ,*9a to occupy or conduct ext5sive rese>* or drill+ activity 9 ^? areas2 7#d7 has mat]ially assi/$1 sponsor$1 or provid$ f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices to1 or 9 support (1 any p]son subject to sanctions pursuant to p>agraph 7#a71 7#b71 or 7#c72 or 7#e7 is own$ or controll$ by1 or has act$ = or on behalf (1 directly or indirectly1 any p]son subject to sanctions pursuant to p>agraph 7#a71 7#b71 or 7#c74 7c7 ,sanctions describ$ ,! sanctions t may be impos$ ) respect to a p]son describ$ 9 subsection 7b7 are ! foll[+3 7#a7 ,block+ ( prop]ty ,! ,presid5t may1 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( ! 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 ,ineligibility = visas1 admission1 or p>ole 7,a7 ,visas1 admission1 or p>ole ,9 ! case ( an ali51 ! ali5 may be-- 7i7 inadmissible to ! ,unit$ ,/ates2 7ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7iii7 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$ 7i7 ,9 g5]al ,an ali5 describ$ 9 subp>agraph 7,a7 may be subject to revocation ( any visa or o!r entry docum5tation reg>dless ( :5 ! visa or o!r entry docum5tation is or 0 issu$4 7ii7 ,imm$iate effect ,a revocation "u clause 7i7 may-- 7,i7 take effect imm$iately2 & 7,,ii7 cancel any o!r valid visa or entry docum5tation t is 9 ! ali5's possession4 7#c7 ,exclusion ( corporate (fic]s ,! ,presid5t may direct ! ,secret>y to d5y a visa to1 & ! ,secret>y ( ,homel& ,security to exclude f ! ,unit$ ,/ates1 any ali5 t ! ,presid5t det]m9es is a corporate (fic] or pr9cipal (1 or a %>ehold] ) a controll+ int]e/ 91 ! p]son4 7#d7 ,export sanction ,! ,presid5t may ord] ! ,unit$ ,/ates ,gov]nm5t n to issue any specific lic5se & n to grant any o!r specific p]mission or au?ority to export any goods or te*nology to ! p]son "u-- 7,a7 ! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dhja et seq472 or 7,b7 any o!r /atute t requires ! prior review & approval ( ! ,unit$ ,/ates ,gov]nm5t z a condition = ! export or reexport ( goods or s]vices4 7#e7 ,inclusion on entity li/ ,! ,presid5t may include ! entity on ! entity li/ ma9ta9$ by ! ,bureau ( ,indu/ry & ,security ( ! ,dep>tm5t ( ,comm]ce & set =? 9 ,supplem5t ,no4 #d to "p #gdd ( ! ,export ,adm9i/ration ,regulations1 = activities contr>y to ! national security or =eign policy int]e/s ( ! ,unit$ ,/ates4 7#f7 ,ban on inve/m5t 9 equity or debt ( sanction$ p]son ,! ,presid5t may1 pursuant to su* regulations or guidel9es z ! ,presid5t may prescribe1 prohibit any ,unit$ ,/ates p]son f inve/+ 9 or pur*as+ equity or debt in/rum5ts ( ! p]son4 7#g7 ,bank+ transactions ,! ,presid5t may1 pursuant to su* regulations z ! ,presid5t may prescribe1 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/ ( ! p]son4 7#h7 ,correspond5t & payable-?r\gh acc\nts ,9 ! case ( a =eign f9ancial in/itution1 ! ,presid5t may prohibit ! op5+1 & prohibit or impose /rict conditions on ! ma9ta9+1 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or a payable-?r\gh acc\nt by ! =eign f9ancial in/itution4 7d7 ,exceptions 7#a7 ,inapplicability ( national em]g5cy requirem5t ,! requirem5ts "u section #bjb ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja7 %all n apply = purposes ( subsection 7c77#a74 7#b7 ,exception = intellig5ce1 law en=cem5t1 & national security activities ,sanctions "u ?is section %all n apply to any au?oriz$ intellig5ce1 law en=cem5t1 or national security activities ( ! ,unit$ ,/ates4 7#c7 ,compliance ) unit$ nations headqu>t]s agreem5t ,p>agraphs 7#b7 & 7#c7 ( subsection 7c7 %all n apply if admission ( an ali5 to ! ,unit$ ,/ates is necess>y to p]mit ! ,unit$ ,/ates to comply ) ! ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success1 ,june #bf1 #aidg1 & ent]$ into =ce1 ,novemb] #ba1 #aidg1 betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates4 7#d7 ,exception relat+ to importation ( goods ,! au?ority or a requirem5t to impose sanctions "u ?is section %all n include ! au?ority or a requirem5t to impose sanctions on ! importation ( goods4 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 ,! p5alties provid$ = 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 %all apply to a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( regulations prescrib$ "u subsection 7c77#a7 to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( su* section #bjf4 #dbc4 ,s5se ( ,congress reg>d+ portrayals ( ! ,s\? ,*9a ,sea or ! ,ea/ ,*9a ,sea z "p ( ,*9a ,x is ! s5se ( ,congress t ! ,gov]nm5t ,publi%+ ,(fice %\ld n publi% any map1 docum5t1 record1 electronic res\rce1 or o!r pap] ( ! ,unit$ ,/ates 7o!r ?an mat]ials relat+ to he>+s held by committees ( ,congress or int]nal "w product ( a ,f$]al ag5cy7 portray+ or o!rwise indicat+ t x is ! position ( ! ,unit$ ,/ates t ! t]ritory or airspace 9 ! ,s\? ,*9a ,sea t is disput$ among #b or m p>ties or ! t]ritory or airspace ( areas adm9i/]$ by ,japan or ! ,republic ( ,korea1 includ+ 9 ! ,ea/ ,*9a ,sea1 is "p ( ! t]ritory or airspace ( ! ,p's ,republic ( ,*9a4 #dbd4 ,s5se ( ,congress on #bjaf ,p]man5t ,c\rt ( ,arbitration's tribunal rul+ on arbitration case betwe5 ! ,philipp9es & ! ,p's ,republic ( ,*9a 7a7 ,f9d+ ,congress f9ds t on ,july #ab1 #bjaf1 a tribunal ( ! ,p]man5t ,c\rt ( ,arbitration f\nd 9 ! arbitration case betwe5 ! ,philipp9es & ! ,,prc "u ! ,unit$ ,nations ,conv5tion on ! ,law ( ! ,sea t ! ,p's ,republic ( ,*9a's claims1 includ+ ^? to (f%ore res\rces & hi/oric rights1 7 unlawful1 & t ! tribunal's rul+ is f9al & legally b9d+ on bo? p>ties4 7b7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,unit$ ,/ates & ! int]national community %\ld reject ! unlawful claims ( ! ,,prc )9 ! exclusive economic zone or on ! cont95tal %elf ( ! ,philipp9es1 z well z ! m>itime claims ( ! ,,prc beyond a #ab-nautical-mile t]ritorial sea f ! isl&s x claims 9 ! ,s\? ,*9a ,sea2 7#b7 ! provocative behavior ( ! ,,prc1 includ+ co]c+ o!r c\ntries ) claims 9 ! ,s\? ,*9a ,sea & prev5t+ ^? c\ntries f access+ (f%ore res\rces1 und]m9es peace & /ability 9 ! ,s\? ,*9a ,sea2 7#c7 ! int]national community %\ld-- 7,a7 support & adh]e to ! rul+ describ$ 9 subsection 7a7 9 compliance ) int]national law2 & 7,b7 take all necess>y /eps to support ! rules-bas$ int]national ord] 9 ! ,s\? ,*9a ,sea2 & 7#d7 all claimants 9 ! ,s\? ,*9a ,sea %\ld-- 7,a7 refra9 f engag+ 9 de/abiliz+ activities1 includ+ illegal occupation or ef=ts to unlawfully ass]t control ov] disput$ claims2 7,b7 ensure t disputes are manag$ )\t intimidation1 co]cion1 or =ce2 7,c7 cl>ify or adju/ claims 9 accordance ) int]national law2 & 7,d7 uphold ! pr9ciple t t]ritorial & m>itime claims1 includ+ ov] t]ritorial wat]s or t]ritorial seas1 mu/ be d]iv$ f l& features & o!rwise comport ) int]national law4 #dbe4 ,report on c\ntries t recognize ,*9ese sov]eignty ov] ! ,s\? ,*9a ,sea or ! ,ea/ ,*9a ,sea 7a7 ,9 g5]al ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] until ! date t is #c ye>s aft] su* date ( enactm5t1 ! ,secret>y %all submit to ! appropriate congressional committees a report id5tify+ ea* c\ntry t ! ,secret>y det]m9es has tak5 an (ficial & /at$ position to recognize1 aft] su* date ( enactm5t1 ! sov]eignty ( ! ,p's ,republic ( ,*9a ov] t]ritory or airspace disput$ by "o or m c\ntries 9 ! ,s\? ,*9a ,sea or ! t]ritory or airspace ( areas ( ! ,ea/ ,*9a ,sea adm9i/]$ by ,japan or ! ,republic ( ,korea4 7b7 ,=m ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex if ! ,secret>y det]m9es x is necess>y = ! national security int]e/s ( ! ,unit$ ,/ates to d s4 7c7 ,public availability ,! ,secret>y %all publi% ! unclassifi$ "p ( ! report requir$ by subsection 7a7 on a publicly available website ( ! ,dep>tm5t ( ,/ate4 ,,iii ,pacific isl&s #dca4 ,e/abli%+ a s5ior (ficial = ! compacts ( free association at ! ,dep>tm5t ( ,/ate 7a7 ,9 g5]al ,! ,secret>y %all designate a s5ior (ficial at ! ,dep>tm5t ( ,/ate1 :o %all-- 7#a7 negotiate & ov]see ! ,dep>tm5t ( ,/ate's role 9 implem5t+ & ma9ta9+ ! ,compacts ( ,free ,association 7ref]r$ to 9 ?is section z ! ,compacts7 at ! ,dep>tm5t ( ,/ate & ! conduct ( ,unit$ ,/ates =eign policy ) respect to c\ntries affiliat$ ) ! ,unit$ ,/ates "u su* ,compacts2 & 7#b7 report to ! ,assi/ant ,secret>y ( ,/ate = ,indo-,pacific ,affairs4 7b7 ,duties ,! s5ior (ficial designat$ pursuant to subsection 7a7 %all-- 7#a7 be responsible = ! conduct ( ,unit$ ,/ates =eign policy ) respect to-- 7,a7 ! ,republic ( ,palau2 7,b7 ! ,m>%all ,isl&s2 & 7,c7 ! ,f$]at$ ,/ates ( ,micronesia2 7#b7 assi/ ! ,assi/ant ,secret>y ( ,/ate = ,indo-,pacific ,affairs 9 provid+ ov]all direction1 coord9ation1 & sup]vision ( int]dep>tm5tal activities ( ! ,unit$ ,/ates ,gov]nm5t 9 ! c\ntries li/$ "u p>agraph 7#a71 includ+ ensur+ ! timely transf] ( assi/ance & provision ( b5efits ?r\gh ! ,dep>tm5t ( ! ,int]ior1 z laid out 9 ! ,compacts2 7#c7 ov]see & evaluate ! adequacy & effectiv5ess ( ,unit$ ,/ates policy ) respect to ^! c\ntries z well z ! plans1 programs1 res\rces1 & p]=mance = implem5t+ t policy1 includ+ activities implem5t$ by ! ,dep>tm5t ( ! ,int]ior2 7#d7 directly sup]vise ! policy & op]ations ( ! ,compacts & provide guidance to relevant ,unit$ ,/ates missions )9 ! ,indo-,pacific region2 7#e7 direct & ov]see ! provision ( an adequate1 regul> fl[ ( in=mation to po/s abroad ab\t ,unit$ ,/ates ,gov]nm5t policies1 policy delib]ations1 & diplomatic ex*anges ) reg>ds to ! ,compacts & ! freely associat$ /ates1 especially on matt]s t may result 9 initiatives1 policy actions1 or o!r (ficial repres5tations ( ,dep>tm5t policy abroad2 & 7#f7 ensure ! cont9uity ( responsibilities & b5efits z laid out 9 ! ,compacts1 consi/5t ) ,unit$ ,/ates national int]e/s 9 ! ,indo-,pacific region4 #dcb4 ,enhancem5t ( diplomatic support & economic engagem5t ) ,pacific isl& c\ntries 7a7 ,def9$ t]m ,9 ?is section1 ! t]m appropriate committees ( ,congress means-- 7#a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7#b7 ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate2 7#c7 ! ,committee on ,en]gy & ,natural ,res\rces ( ! ,s5ate2 7#d7 ! ,committee on ,appropriations ( ! ,s5ate2 7#e7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 7#f7 ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives2 7#g7 ! ,committee on ,natural ,res\rces ( ! ,h\se ( ,repres5tatives2 & 7#h7 ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 7b7 ,hir+ au?ority ,! ,secret>y & ! ,secret>y ( ,comm]ce may hire local /aff 9 ,pacific isl& c\ntries = ! purpose ( provid+ increas$ diplomatic support & promot+ increas$ economic & comm]cial engagem5t betwe5 ! ,unit$ ,/ates & ,pacific isl& c\ntries4 7c7 ,availability ( funds 7#a7 ,9 g5]al ,( ! am\nts appropriat$ or o!rwise made available to ! ,dep>tm5t ( ,/ate = fiscal ye> #bjbe1 n m ?an #aj1jjj1jjj may us$ to c>ry out ! ,dep>tm5t ( ,/ate's responsibilities "u ?is section4 7#b7 ,9 g5]al ,( ! am\nts appropriat$ or o!rwise made available to ! ,dep>tm5t ( ,comm]ce = fiscal ye> #bjbe1 n m ?an #aj1jjj1jjj may be us$ to c>ry out ! ,dep>tm5t ( ,comm]ce's responsibilities "u ?is section4 7#c7 ,t]m9ation ,! availability ( funds "u p>agraphs 7#a7 & 7#b7 %all expire on ,octob] #a1 #bjbh4 7d7 ,report ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = ! foll[+ #e ye>s1 ! ,secret>y & ! ,secret>y ( ,comm]ce %all submit a report to ! appropriate committees ( ,congress t describes ! activities ( ! ,dep>tm5t ( ,/ate & ! ,dep>tm5t ( ,comm]ce locally-employ$ /aff 9 ,pacific isl& c\ntries1 includ+-- 7#a7 a detail$ description ( ! additional diplomatic1 economic1 & comm]cial engagem5t & activities 9 ! ,pacific isl& c\ntries provid$ by locally-employ$ /aff2 & 7#b7 an assessm5t ( ! impact ( ! activities ) respect to ! diplomatic1 economic1 & security int]e/s ( ! ,unit$ ,/ates4 7e7 ,exception = ,am]ican ,samoa ,! ,secret>y may treat ! t]ritory ( ,am]ican ,samoa z a =eign c\ntry1 z appropriate1 :ile c>ry+ out ?is section4 ,,iv ,indian ,ocean ,region ,/rategic ,review #dda4 ,%ort title ,?is "p may be cit$ z ! ,indian ,ocean ,region ,/rategic ,review ,act ( #bjbd4 #ddb4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,! ,unit$ ,/ates-- 7,a7 has vitally important political1 economic1 & security int]e/s 9 ! ,indian ,ocean region2 & 7,b7 is uniquely position$ to capitalize on opportunities t w advance su* int]e/s4 7#b7 ,! ,unit$ ,/ates ne$s to engage & coop]ate ) p>tn]s 9 ! ,indo-,pacific region1 includ+ ,india1 ,japan1 ,au/ralia1 & isl& c\ntries locat$ )9 su* region-- 7,a7 to bol/] regional gov]nance2 7,b7 to increase su/a9able economic developm5t2 & 7,c7 to /r5g!n coop]ation on security *all5ges su* z ?reats to fre$om ( navigation & environm5tal disa/]s4 7#c7 ,x is )9 ! ,unit$ ,/ates int]e/s to bett] und]/& ! political1 security1 economic1 & environm5tal issues fac$ by ! gov]nm5ts ( ,indian ,ocean region c\ntries4 #ddc4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates1 ) respect to ! ,indian ,ocean region1 z "p ( ! ,unit$ ,/ates broad] /rategy = engagem5t 9 ! ,indo-,pacific to /r5g!n engagem5t ) ,indian ,ocean region c\ntries 7includ+ ! gov]nm5ts1 civil society1 academia1 & private sectors ( su* c\ntries7 & to enhance mean+ful diplomatic1 security1 & economic relations ) allies & p>tn]s ( ! ,unit$ ,/ates 9 ! ,indian ,ocean region by-- 7#a7 promot+ cohesive political ties betwe5 ! ,unit$ ,/ates & ,indian ,ocean region c\ntries ?r\gh active p>ticipation 9 regional organizations & /r5g!n+ bilat]al diplomatic relations ) su* allies & p>tn]s2 7#b7 cont9u+ to /r5g!n bilat]al security relation%ips betwe5 ! ,unit$ ,/ates & p>tn]s )9 ! ,indian ,ocean region & build ! bilat]al security relation%ip betwe5 ! ,unit$ ,/ates & ,india1 = ! purpose ( regul>iz+ security coop]ation by build+ ^u f\ndational agreem5ts conc]n+ intellig5ce %>+1 milit>y communication1 & naval coop]ation2 7#c7 engag+ ) ,india to bett] und]/& & op]ationalize economic & political opportunities across ! ,indian ,ocean region2 7#d7 enhanc+ economic connectivity & comm]cial ex*ange betwe5 ! ,unit$ ,/ates & ,indian ,ocean region c\ntries2 7#e7 ma9ta9+ ! fre$om ( navigation ( int]national wat]s )9 ! ,indian ,ocean region 9 accordance ) int]national law2 7#f7 coop]at+ ) ! ,gov]nm5ts ( ,indian ,ocean region c\ntries reg>d+ security *all5ges1 includ+ issues relat+ to piracy & illegal fi%+2 7#g7 support+ ! ability ( su* gov]nm5ts1 & ( nongov]nm5tal organizations )9 ! ,indian ,ocean region1 to respond to environm5tal disa/]s & "w to mitigate pot5tial future disa/]s ) resili5t infra/ructure2 7#h7 facilitat+ coop]ation betwe5 ! ,unit$ ,/ates & allies & p>tn]s ( ! ,unit$ ,/ates 9 ! ,indian ,ocean region to build capacity 9 m>itime security & m>itime doma9 aw>5ess2 7#i7 promot+ coop]ation ) ,unit$ ,/ates allies 9 ! ,indo-,pacific region 7includ+ ,japan & ,au/ralia71 major def5se p>tn]s 7includ+ ,india71 & ,,nato allies 7includ+ ! ,unit$ ,k+dom & ,france71 to support a rules-bas$ ord] 9 ! ,indo-,pacific region2 & 7#aj7 und]/&+ res\rces & co/s requir$ = ! ,unit$ ,/ates to effectively engage diplomatically & economically 9 ! ,indian ,ocean region4 #ddd4 ,def9itions ,9 ?is "p3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,b7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 7,c7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7,d7 ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives4 7#b7 ,indian ,ocean region ,! t]m ,indian ,ocean region means-- 7,a7 ! ,indian ,ocean1 includ+ ! ,arabian ,sea & ! ,bay ( ,b5gal2 & 7,b7 ! littoral areas surr\nd+ ! ,indian ,ocean1 includ+ ! ea/ coa/ ( ,africa4 7#c7 ,indian ,ocean region c\ntry ,! t]m ,indian ,ocean region c\ntry means any c\ntry locat$ )9 or surr\nd+ ! ,indian ,ocean region4 #dde4 ,/rategy & implem5tation plan relat+ to ! ,indian ,ocean region 7a7 ,/rategy ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y1 9 coord9ation ) ! ,secret>y ( ,def5se & ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 %all submit to ! appropriate congressional committees a multi-ye> /rategy & implem5tation plan = ,unit$ ,/ates engagem5ts & po/ure to support ! int]e/s ( ! ,unit$ ,/ates 9 ! ,indian ,ocean region4 7b7 ,matt]s ,! /rategy submitt$ pursuant to subsection 7a7 %all include-- 7#a7 ! id5tification ( ! political1 economic1 & security goals & opportunities ( ! ,unit$ ,/ates 9 ! ,indian ,ocean region2 7#b7 an explanation ( ! political1 economic1 & security goals ( ,indian ,ocean region c\ntries & a detail$ description ( areas ) respect to :i* su* int]e/s align ) ! goals ( ! ,unit$ ,/ates2 7#c7 a li/ detail+ ! economic & political ef=ts ( ! ,,prc ) respect to ! ,indian ,ocean region1 p>ticul>ly ) respect to ! engagem5t by ! ,,prc ) ea* c\ntry locat$ )9 ! ,indian ,ocean region2 7#d7 a description & analysis ( *all5ges1 includ+ c\ntries & specific projects1 to ! engagem5t ) ,indian ,ocean region c\ntries z a result (-- 7,a7 disp>ate policy goals across ! dep>tm5ts & ag5cies ( ! ,unit$ ,/ates ,gov]nm5t2 & 7,b7 disp>ate def9itions ( ! t]m ,indian ,ocean region across ! ,dep>tm5t ( ,/ate1 ! ,dep>tm5t ( ,def5se1 & ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t2 7#e7 a li/ detail+ ef=ts to improve coop]ation betwe5 ! ,unit$ ,/ates & ,au/ralia1 ,india1 & ,japan 7ref]r$ to 9 ?is section z ! ,quadrilat]al ,dialogue or ! ,quad7 ?r\gh coord9ation betwe5 memb]s ( ! ,quad ) respect to diplomacy & developm5t priorities1 jo9t milit>y ex]cises & op]ations1 & o!r activities t promote & balance ! political1 economic1 & security int]e/s ( ! ,unit$ ,/ates ) respect to ,indian ,ocean region c\ntries2 7#f7 an ov]view ( ef=ts to support ! economic connectivity & developm5t ( isl& c\ntries locat$ )9 ! ,indian ,ocean region1 includ+ ?r\gh-- 7,a7 ! ,unit$ ,/ates-,india-,japan ,trilat]al ,infra/ructure ,work+ ,gr\p2 7,b7 ! ,asia-,africa ,gr[? ,corridor2 & 7,c7 o!r ef=ts to exp& & enhance connectivity across ! ,indo-,pacific region 7includ+ ) ! c\ntries ( ,s\!a/ ,asia7 t ma9ta9 high /&>ds ( inve/m5t & support = civil society & p-to-p connectivity2 7#g7 a description ( h[ ! ,unit$ ,/ates may engage ) regional int]gov]nm5tal organizations & multilat]al organizations1 includ+ ! ,indian ,ocean ,rim ,association & ! ,unit$ ,nations1 to promote ! political1 economic1 & security goals ( ! ,unit$ ,/ates 9 ! ,indian ,ocean region2 7#h7 a description ( h[ ! ,unit$ ,/ates may facilitate coop]ation betwe5 ,indian ,ocean region c\ntries 7includ+ ! gov]nm5ts1 civil society1 academia1 & private sectors ( su* c\ntries7 & ,taiwan ?r\gh ,taiwan's ,new ,s\?b\nd ,policy2 7#i7 a review ( ! diplomatic po/ure ( ! ,unit$ ,/ates 9 ! ,indian ,ocean region1 includ+-- 7,a7 an assessm5t ( ,unit$ ,/ates diplomatic engagem5t ) ,indian ,ocean region c\ntries )\t a p]man5t ,unit$ ,/ates embassy or diplomatic mission2 7,b7 an assessm5t ( means by :i* to improve coop]ation by ! ,unit$ ,/ates ) ! ,maldives1 ! ,sey*elles1 & ,comoros2 7,c7 an assessm5t ( ! suffici5cy ( ,unit$ ,/ates diplomatic p]sonnel & facilities available 9 ! ,indian ,ocean region to a*ieve ! policy describ$ 9 section #ddd2 7,d7 a description ( any res\rces requir$ to fill id5tifi$ gaps ) respect to su* diplomatic po/ure2 & 7,e7 a description ( ! bilat]al & multilat]al diplomatic goals ( ! ,dep>tm5t ( ,/ate t ! ,secret>y ( ,/ate deems necess>y to a*ieve ! policy describ$ 9 section #ddd2 7#aj7 a review ( ! agreem5ts ent]$ into betwe5 ! ,unit$ ,/ates & ,indian ,ocean region c\ntries = ! purpose ( facilitat+ ! milit>y op]ations ( ! ,unit$ ,/ates pursuant to bilat]al & multilat]al agreem5ts2 7#aa7 a description ( any ef=ts to exp& ! naval & coa/ gu>d coop]ation betwe5 ! ,unit$ ,/ates & ,india & o!r ,indian ,ocean region c\ntries ?r\gh ! negotiation ( additional agreem5ts2 7#ab7 a /rategy = /r5g!n+ security coop]ation betwe5 ! ,unit$ ,/ates & p>tn]s )9 ! ,indian ,ocean region1 includ+ ?r\gh ! provision ( security assi/ance1 :i* %\ld include-- 7,a7 a summ>y ( ! security priorities1 objectives1 & actions ( ! prospective recipi5t c\ntry2 7,b7 a description ( ! means by :i* ! ,unit$ ,/ates may support su* security priorities1 objectives1 & actions :ile promot+ ! political1 economic1 & security goals ( ! ,unit$ ,/ates 9 ! ,indian ,ocean region2 & 7,c7 an assessm5t ( ! capabilities1 tra9+1 & fund+ ne$$ = ,indian ,ocean region c\ntries to pu% back aga9/ %>$ *all5ges 9 ! region2 & 7#ac7 a plan to exp& ! diplomatic & developm5t pres5ce ( ! ,unit$ ,/ates ) respect to ! gov]nm5ts ( isl& c\ntries locat$ )9 ! ,indian ,ocean region1 includ+ a description ( any res\rces or policy tools requir$ to exp& ! ability ( ! ,unit$ ,/ates to support high-quality infra/ructure resili5cy projects 9 su* c\ntries4 7c7 ,inclusion ,! /rategy submitt$ pursuant to subsection 7a7 may be submitt$ to ! appropriate congressional committees z a "p ( any o!r /rategy relat+ to ! ,indo-,pacific region4 7d7 ,reports on implem5tation ,n lat] ?an #a ye> aft] ! date on :i* ! ,secret>y submits ! /rategy requir$ "u subsection 7a71 & #a ye> lat]1 ! ,secret>y %all submit a report to ! appropriate congressional committees t describes ! progress made t[>d implem5t+ su* /rategy4 #ddf4 ,modification to ,unit$ ,/ates-,*9a ,economic & ,security ,review ,commission 7a7 ,modification ,section #abch7;c77#b77;,e7 ( ! ,floyd ,d4 ,sp5ce ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjja 7#bb ,u4,s4,c4 #gjjb7;c77#b77;,e77 is am5d$-- 7#a7 by ins]t+ 7includ+ 9 ! ,indian ,ocean region7 aft] deploym5ts ( ! ,p's ,republic ( ,*9a milit>y2 & 7#b7 by add+ at ! end ! foll[+3 ,9 ?is subp>agraph1 ! t]m ,indian ,ocean region means ! ,indian ,ocean 7includ+ ! ,arabian ,sea & ! ,bay ( ,b5gal7 & ! littoral areas surr\nd+ ! ,indian ,ocean 7includ+ ! ,ea/ ,coa/ ( ,africa744 7b7 ,applicability ,! am5dm5ts made by subsection 7a7 %all apply ) respect to ea* report submitt$ pursuant to section #abch7;c7 ( ! ,floyd ,d4 ,sp5ce ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjja 7#bb ,u4,s4,c4 #gjjb7;c77 on or aft] ! date ( ! enactm5t ( ?is ,act4 ,c ,c\nt]+ ,espionage & ,surveillance ,entities 9 ,cuba #dea4 ,%ort titles ,?is subtitle may be cit$ z ! ,c\nt]+ ,espionage & ,surveillance ,entities 9 ,cuba ,act or ! ,,cease ,act4 #deb4 ,imposition ( sanctions ) respect to milit>y & intellig5ce facilities ( ! ,p's ,republic ( ,*9a 9 ,cuba 7a7 ,def9itions ,9 ?is section3 7#a7 ,ali5 ,! t]m ali5 has ! mean+ giv5 su* t]m 9 section #aja ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja74 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,b7 ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 7,c7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7,d7 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 7#c7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#d7 ,good ,! t]m good means any article1 natural or manmade sub/ance1 mat]ial1 supply1 or manufactur$ product1 includ+ inspection & te/ equipm5t1 & exclud+ te*nical data4 7#e7 ,p]son ,! t]m p]son means an individual or entity4 7#f7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 an individual :o is 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 7b7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to any =eign p]son t ! ,presid5t det]m9es engages 9 or has engag$ 9 a significant transaction or transactions1 or any significant deal+s )1 or has provid$ significant mat]ial support to or = a milit>y or intellig5ce facility ( ! ,,prc 9 ,cuba4 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection ) respect to a =eign p]son are ! foll[+3 7#a7 ,asset block+ ,! ex]cise ( all p[]s grant$ to ! ,presid5t by ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 to ! ext5t necess>y to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( ! =eign 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 ,exclusion f ! ,unit$ ,/ates & revocation ( visa or o!r docum5tation ,9 ! case ( a =eign p]son :o is an ali51 d5ial ( a visa to1 & exclusion f ! ,unit$ ,/ates (1 ! ali51 & revocation 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 ( any visa or o!r docum5tation ( ! ali54 7d7 ,implem5tation2 p5alties 7#a7 ,implem5tation ,! ,presid5t %all 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 ( subsection 7c77#a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out t subsection %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 ( su* section4 7e7 ,exceptions 7#a7 ,importation ( goods ,! au?orities & requirem5ts to impose sanctions "u ?is section %all n include ! au?ority or a requirem5t to impose sanctions on ! importation ( goods4 7#b7 ,compliance ) ,unit$ ,nations ,headqu>t]s agreem5t ,sanctions describ$ 9 subsection 7c77#b7 %all n apply to an ali5 if admitt+ ! ali5 into ! ,unit$ ,/ates is necess>y to p]mit ! ,unit$ ,/ates to comply ) ! ,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$ ,/ates1 or o!r applicable int]national obligations4 7f7 ,national security waiv] ,! ,presid5t may waive ! imposition ( sanctions "u ?is section ) respect to a =eign p]son1 on a case-by-case basis = r5ewable p]iods ( #ahj days1 if ! ,presid5t submits to ! appropriate congressional committees a det]m9ation t su* waiv] is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates4 7g7 ,t]m9ation ( sanctions ,not)/&+ any o!r provision ( law1 ?is section %all t]m9ate on ! date t is #cj days aft] ! date on :i* ! ,presid5t det]m9es & c]tifies to ! appropriate congressional committees 7& ,congress has n enact$ legislation disapprov+ ! det]m9ation )9 t #cj-;day p]iod7 t all milit>y or intellig5ce facilities ( ! ,,prc 9 ,cuba h be5 clos$4 #dec4 ,codification ( ,cuba re/rict$ li/ ,! ,presid5t may n remove any entity or sub5tity f ! ,li/ ( ,re/rict$ ,entities & ,sub5tities ,associat$ ) ,cuba ( ! ,dep>tm5t ( ,/ate 7commonly kn[n z ! ,cuba ,re/rict$ ,li/7 if t entity or sub5tity 0 on su* li/ z ( ,july #a1 #bjbd4 ,d ,c\nt]+ ,*9a ,globally #dfa4 ,s5se ( ,congress reg>d+ ,*9a's support = ,russia 9 ,ukra9e ,x is ! s5se ( ,congress t-- 7#a7 ! ,,prc & ! ,russian ,f$]ation are /r5g!n+ _! relation%ip to advance _! mutual fundam5tal int]e/s 9 c\nt]+ & weak5+ ! ,unit$ ,/ates & ! transatlantic alliance z well z creat+ divisions betwe5 ! ,unit$ ,/ates & its allies & p>tn]s2 7#b7 ! ,,prc is support+ ,russia's unprovok$1 full-scale1 & brutal invasion ( ,ukra9e1 includ+ ?r\gh-- 7,a7 increas+ trade ) ,russia by #cj p]c5t 9 #bjbb1 & by ano!r #bf4c p]c5t 9 #bjbc2 7,b7 pur*as+ massive am\nts ( ,russian crude oil1 coal1 & natural gas "u emb>go by ! transatlantic alliance2 7,c7 sell+ high-precision ma*9]y1 electronics1 microelectronics1 compon5ts ( weapons & weapons sy/ems1 base metals1 textiles & app>el1 vehicles1 %ips1 & aircraft to ,russia2 7,d7 abett+ sanctions evasion 9 c\ntries bord]+ ,russia2 & 7,e7 amplify+ ,russian propag&a & false in=mation2 7#c7 ! ,,prc has explor$ provid+ weapons & ammunition to ! ,russian ,f$]ation 9 ord] to support t c\ntry's unlawful1 imp]iali/ w> ( aggression aga9/ ,ukra9e2 7#d7 ! ,gov]nm5t ( ! ,,prc is n tak+ suffici5t action to prev5t ,,prc-bas$ companies f export+ le?al equipm5t to ! ,russian ,f$]ation1 z reveal$ by ! cr$ible evid5ce t ,,prc companies & entities h-- 7,a7 %ipp$ unmann$ a]ial vehicles to ,russia t 7 designat$ on cu/oms =ms z be+ = use 9 ! special milit>y op]ation2 7,b7 suppli$ ,iran ) drone p>ts t 7 lat] us$ by ,russian =ces 9 ,ukra9e2 7,c7 s5t ,tig] armor$ p]sonnel c>ri]s to ,*e*5 =ces1 rais+ ! possibility t ^! vehicles be+ c\ld be deploy$ to ,ukra9e2 7,d7 %ipp$ t5s ( ?\s&s ( kilograms ( smokeless gunp[d] to a munitions factory 9 ,russia2 7,e7 provid$ ,russia ) optical p>ts us$ 9 tanks & armor$ vehicles2 7,f7 p]mitt$ ,russian pur*ases ( nitrocellulose2 & 7,g7 all[$ ! %ipm5t ( eng9es = bo? missiles & drones to ,russia2 7#e7 because ( ?is ongo+ support = ,russia's w> aga9/ ,ukra9e1 ! ,unit$ ,/ates has sanction$ doz5s ( ,,prc & ,hong ,kong-bas$ entities2 7#f7 ! ,,prc's support = ,russia's w> aga9/ ,ukra9e ?reat5s ,european /ability & security1 includ+ t ( ^? c\ntries t ! ,unit$ ,/ates is committ$ to def5d "u ! t]ms ( ! ,nor? ,atlantic ,treaty2 7#g7 ! ,unit$ ,/ates1 ! ,european ,union1 & ,european c\ntries mu/ cont9ue & increase implem5tation ( sanctions & o!r appropriate punitive economic tools aga9/ ,,prc firms support+ ! ,russian ,f$]ation's w> aga9/ ,ukra9e1 includ+ ^? support+ ,russian p>amilit>y organizations2 7#h7 ! ,nor? ,atlantic ,treaty ,organization's 7ref]r$ to 9 ?is section z ,,nato7 #bjbb ,/rategic ,concept correctly recognizes ! ne$ to prep>e = & respond to ! ?reats pos$ by ! ,,prc to ,euro-,atlantic security1 includ+ ?reats d]iv$ f its relation%ip ) ! ,russian ,f$]ation & its ef=ts to divide ,unit$ ,/ates & ,european allies2 7#i7 ,,nato memb]s mu/ "w to implem5t & build on /eps id5tifi$ 9 ,,nato's ,/rategic ,concept1 includ+-- 7,a7 build+ great] ,,nato exp]tise on ! ,,prc & its milit>y & intellig5ce app>atuses2 7,b7 us+ ,,nato summits z an opportunity to *eck progress & update priorities2 7,c7 mak+ any ne$$ adju/m5ts to ,,nato's op]ational plans to acc\nt = ! own]%ip or involvem5t ( ,,prc /ate-own$ ent]prises & o!r entities 9 space1 key seaports1 communications nodes1 & airports2 & 7,d7 in/itut+ /&>ds = ,,nato memb] nations' sales to ! ,,prc or pur*ases ( ,,prc-own$1 security-relat$ infra/ructure1 companies1 & capabilities2 7#aj7 ! ,,prc has be5 cle> ab\t its desire to be includ$ 9 diplomatic discussions ab\t end+ ,russia's w> 9 ,ukra9e1 includ+ ?r\gh ! ,febru>y #bjbc publication ( a #ab-po9t position pap] on ! political settlem5t ( ! ,ukra9e crisis & ! appo9tm5t ( a ,special ,envoy = ,eurasian ,affairs2 7#aa7 ! ,,prc has done no?+ to deliv] tangible outcomes on ! elem5ts ( its position pap] beyond symbolic actions1 includ+ a /atem5t w>n+ aga9/ nucle> sab] rattl+ & a s+le phone call ) ,ukra9e's presid5t2 7#ab7 al?\gh ! ,,prc's position pap] calls = ! full implem5tation ( ! ,july #bjbb ,unit$ ,nations-brok]$ ,black ,sea ,gra9 ,initiative z a means to ma9ta9 global food security1 & despite ,xi ,j9p+'s emphasis on food security = 8 own c\ntry1 ,beij+ did no?+ to pressure ! ,russian ,f$]ation to return to ! deal1 :i* x abrogat$ 9 ,july #bjbc2 7#ac7 9 ,febru>y #bjbc1 ,presid5t ,joseph ,r4 ,bid5 rightly dismiss$ ! ,,prc's peace plan 7ref]r+ to ! #ab-po9t position pap]71 /at+ t x w\ld n help anyone o!r ?an ,russia2 7#ad7 ! ,bid5 ,adm9i/ration's /atem5ts to ,,prc (ficials & public pron\ncem5ts s9ce ,may #bjbc t ! ,unit$ ,/ates is op5 to a con/ructive role = ! ,,prc 9 ,ukra9e1 ev5 describ+ x z pot5tially b5eficial1 are deeply misguid$ & conc]n+2 7#ae7 giv5 ! ,,prc's full support = ,russia1 ,xi ,j9p+ & ! ,gov]nm5t ( ! ,,prc %\ld n be view$ z imp>tial brok]s t w br+ ?is w> to an end on t]ms t w be positive = ,ukra9e1 its indep5d5ce1 & ! security ( ,europe2 7#af7 al?\gh ,russia & ! ,,prc h disagreem5ts1 bo? c\ntries-- 7,a7 h indep5d5tly conclud$ t _! p>tn]%ip is critical to _! %>$ objective ( c\nt]+ ! ,unit$ ,/ates p[]2 & 7,b7 w n be sway$ f ?is belief by /rategies to drive a w$ge betwe5 ! #b c\ntries2 7#ag7 op5ness to ,,prc diplomatic involvem5t 9 ,ukra9e w\ld set a prec$5t = all[+ fur!r ,,prc involvem5t 9 ,european security issues1 :ile also all[+ ,xi ,j9p+ to pres5t himself z a responsible p>ty to ! int]national community2 7#ah7 ! ,,prc's role 9 a diplomatic peace settlem5t 9 ,ukra9e w\ld cle> ! way = t c\ntry's sub/antial involvem5t 9 ,ukra9e's recon/ruction1 all[+ ! ,,prc to b5efit economically aft] x support$ ! aggressor & und]m9+ broad] ,unit$ ,/ates ef=ts to c\nt] ,,prc malign influ5ce 9 ,europe2 7#ai7 z e>li] ,,prc inve/m5ts 9 ,ukra9e t>get$ /rategic sectors1 any po/-w> ,,prc inve/m5ts 9 ,ukra9e w\ld give ! ,,prc access to valuable milit>y te*nology & "k-h[1 z ,ukra9e inh]it$ r\ghly "o ?ird ( ! ,soviet ,union's def5se-indu/rial base & #ae p]c5t ( ,soviet milit>y rese>* & developm5t facilities1 & dur+ its w> aga9/ ,russia1 has made great /rides 9 ! developm5t ( c]ta9 def5se items2 7#bj7 giv5 ,*9a's docum5t$ track record on corruption1 a role = ! ,,prc 9 ,ukra9e's recon/ruction w\ld und]cut ext5sive ongo+ ,unit$ ,/ates & ,european ef=ts to align ,ukra9ian gov]nance & anti-corruption /&>ds ) ^? ( ,we/]n in/itutions1 z well z ! ,european ,union's progress 9 help+ ,ukra9e adh]e to ! /&>ds requir$ = its prospective entry into ! ,european ,union2 7#ba7 x is ( vital importance t ! ,unit$ ,/ates & ,europe rema9 unit$ 9 confront+ ! security & economic risks pos$ by a significant ,,prc role 9 diplomatic ef=ts to end ,russia's w> 9 ,ukra9e1 execut+ policies t acc\nt = great] ,s9o-,russian alignm5t1 & work+ toge!r closely on plann+ ahead = recon/ruction to ensure t ! ,,prc does n become ,ukra9e's only option2 7#bb7 ! ,unit$ ,/ates1 9 collaboration ) its p>tn]s1 %\ld support ,european c\ntries t>get$ by ,*9ese economic co]cion & o!r attempts to ex]t undue influ5ce 1 ei!r ) respect to ,ukra9e or o!r issues2 & 7#bc7 ,unit$ ,/ates allies & p>tn]s 9 ! ,indo-,pacific1 includ+ ,au/ralia1 ,japan1 ,taiwan1 & ,s\? ,korea-- 7,a7 view ! success ( ,ukra9e's /ruggle aga9/ ,russian aggression z a key factor = det]r+ ,*9ese aggression 9 ! ,indo-,pacific2 & 7,b7 h demon/rat$ ?is conviction by provid+ humanit>ian & milit>y assi/ance to ,ukra9e & build+ ties ) allies 9 ,europe ?r\gh def5se indu/ry relation%ips4 #dfb4 ,enhanc+ ,unit$ ,/ates-,africa trade & inve/m5t = prosp]ity 7a7 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates to increase ,unit$ ,/ates inve/m5t 9 ,africa1 & to promote & facilitate trade betwe5 ! ,unit$ ,/ates & ,africa1 focus$ on key c\ntries & sectors1 t supports mutual economic gr[? & developm5t outcomes1 long-t]m developm5t ( m>kets1 & ! /rategic int]e/s ( ! ,unit$ ,/ates4 7b7 ,9 g5]al 7#a7 ,e/abli%m5t ,! ,presid5t %all e/abli% an (fice )9 a bureau ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t 7ref]r$ to 9 ?is section z ,,usaid7 to coord9ate ! activities ( ! ,unit$ ,/ates ,gov]nm5t relat$ to increas+ trade & inve/m5t betwe5 ! ,unit$ ,/ates & ,africa1 :i*-- 7,a7 %\ld include repres5tation f relevant ag5cies designat$ by ! ,presid5t2 7,b7 id5tifies priority c\ntries & sectors = ,unit$ ,/ates =eign inve/m5t 9 c\ntries 9 ,africa & sectors & c\ntries t support ,unit$ ,/ates economic gr[? & promotes trade bas$ on ! analysis requir$ 9 subsection 7c72 7,c7 coord9ates activities & implem5t+ me*anisms1 includ+ at ,unit$ ,/ates embassies 9 ,africa1 to c>ry out ! policy set =? 9 subsection 7a71 includ+ by-- 7i7 provid+ program support & guidance to implem5t ! policy describ$ 9 subsection 7a72 7ii7 provid+ in=mation & analysis to ,unit$ ,/ates companies & inve/ors 9 c\ntries & sectors id5tifi$ pursuant to subp>agraph 7,b72 7iii7 s]v+1 z ne$$1 z an in=mation cle>+h\se = ! ,unit$ ,/ates ,gov]nm5t = bus9esses1 inve/ors1 & civic organizations1 & o!rs 9 ! ,unit$ ,/ates seek+ in=mation relat$ to inve/+ 9 ,africa2 & 7iv7 connect+ su* entities ) teams at ,unit$ ,/ates embassies ov]seas2 & 7,d7 id5tifies b>ri]s to trade & inve/m5t 9 priority c\ntries & sectors & id5tifies concrete actions t w be tak5 to address !m1 includ+ /r5g!n+ programs & activities aim$ at improv+ ! enabl+ environm5t 9 ^? c\ntries4 7#b7 ,organization 7,a7 ,9 g5]al ,! (fice e/abli%$ pursuant to p>agraph 7#a7 %all be l$ by an ,executive ,director :o %all be designat$ by ! ,,usaid ,adm9i/rator1 & :o %all-- 7i7 lead ! int]ag5cy ef=ts describ$ 9 subsection 7a72 7ii7 id5tify1 n lat] ?an #ij days ( ! release ( ! analysis requir$ 9 subsection 7c71 a li/ ( priority c\ntries = ! purposes ( c>ry+ out ?is ,act2 7iii7 plan1 coord9ate1 & ov]see ! policies1 activities1 & programs ( ,unit$ ,/ates ,gov]nm5t ,ag5cies1 9 ! ,unit$ ,/ates & 9 ov]seas missions1 involv$ 9 promot+ or facilitat+ trade1 & inve/m5t activities betwe5 ! ,unit$ ,/ates & ,africa1 & developm5t & coord9ation ( relevant activities meant to improve ! enabl+ environm5t2 7iv7 id5tify & provide in=mation ab\t inve/m5t opportunities1 m>ket in=mation1 & ,unit$ ,/ates ,gov]nm5t programs to support trade & inve/m5t activities 9 priority c\ntries & sectors id5tifi$ 9 p>agraph 7#a77;,a72 & 7v7 conv5e1 n less frequ5tly ?an qu>t]ly1 a committee consi/+ ( ! directors f ea* ag5cy designat$ "u subp>agraph 7,b7 to provide /rategic guidance & coord9ation = ! policy1 programs1 & activities ( ,prosp] ,africa4 7,b7 ,designation ( p>ticipat+ dep>tm5ts ,! ,presid5t %all designate ,f$]al dep>tm5ts & ag5cies to p>ticipate 9 support ( ! policy set =? 9 subsection 7a7 & direct ! head ( ea* ( designat$ ag5cy-- 7i7 to designate an employee to s]ve z a focal po9t = ea* ag5cies' respective activities relat$ to subsection 7a71 :o %all coord9ate ! relevant activities ( _! respective ag5cy & liaise ) ! ,executive ,director designat$ pursuant to subp>agraph 7,a72 & 7ii7 to designate an employee to s]ve at ,unit$ ,/ates embassies 9 priority c\ntries id5tifi$ 9 p>agraph 7#a77;,a74 7#c7 ,/aff+ ,9 ord] to c>ry out subsection 7a7-- 7,a7 ! ,executive ,director %all h ! au?ority1 z appropriate1 to hire employees & contractors 9 a mann] t is consi/5t ) exi/+ hir+ au?orities ( ,,usaid to support ! execution ( ef=ts 9 p>agraph 7#b71 & %all be support$1 z appropriate1 by /aff detail$ f any ,f$]al ag5cy designat$ pursuant to p>agraph 7#b77;,b72 & 7,b7 ! ,*ief ( ,mission 9 priority c\ntries-- 7i7 %all take an active & direct lead]%ip role 9 promot+1 support+1 & facilitat+ activities pursuant to subsection 7a72 7ii7 %all designate a ,=eign ,s]vice ,(fic]1 a ,=eign ,comm]cial ,s]vice ,(fic]1 or o!r direct hire p]son "u ,*ief ( ,mission ,au?ority to lead an int]ag5cy team to support activities pursuant to subsection 7a7 :o %all-- 7,i7 conduct assessm5ts ( m>ket conditions & bus9ess op]at+ environm5ts2 7,,ii7 id5tify inve/m5t opportunities2 7,,iii7 fo/] relation%ips & communications betwe5 ,unit$ ,/ates inve/ors & bus9esses & ,african bus9esses & individuals )9 _! c\ntry ( responsibility2 & 7,,iv7 c>ry out o!r duties z necess>y2 & 7iii7 is au?oriz$ to hire locally employ$ /aff ) relevant exp]i5ce to support ! activities ( ! team e/abli%$ pursuant to clause 7ii74 7c7 ,m>ket & sector analysis 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #d ye>s !reaft] until #bjca1 ! ,executive ,director ( ,prosp] ,africa %all commission & publi% a /udy ( ! inve/m5t environm5t 9 ,africa t incorporates-- 7,a7 an analysis ( :i* m>kets are ! mo/ promis+ = private inve/m5t2 7,b7 an analysis ( ,african m>kets t id5tifies :i* indu/ries & sectors ,unit$ ,/ates firms h an advantage 9 comp>ison to o!r s\rces ( =eign direct inve/m5t2 & 7,c7 an analysis ( p]ceiv$ & actual b>ri]s to ,unit$ ,/ates private inve/m5t1 includ+-- 7i7 significant legal & regulatory con/ra9ts to =eign inve/m5t & bus9ess op]at+ environm5ts2 7ii7 reputational risks2 7iii7 inve/or in=mation gaps2 & 7iv7 access to & af=dability ( capital1 labor m>kets1 curr5cy volatility1 & infra/ructure4 7#b7 ,agreem5t ,to produce ! /udy requir$ "u p>agraph 7#a71 ! ,executive ,director may ent] into an agreem5t ) a qualifi$ ,unit$ ,/ates private sector consultant or subject matt] exp]t :o %all conduct ! /udy4 7#c7 ,di/ribution ,! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t %all submit ea* /udy requir$ "u p>agraph 7#a7 to ! appropriate congressional committees & %all make ea* su* /udy publicly available4 7#d7 ,priority c\ntries ,! ,executive ,director %all id5tify ! priority c\ntries ( ! ,prosp] ,africa program1 pursuant to subsection 7b77#b77;,a77#b71 bas$ on ! f9d+s ( ! /udy requir$ "u p>agraph 7#a74 7d7 ,small & m$ium ent]prises ,to ! ext5t practicable1 ,prosp] ,africa %all promote & facilitate inve/m5ts 9 small & m$ium ent]prises1 includ+ by e/abli%+ & support+ relation%ips betwe5 ,unit$ ,/ates ,gov]nm5t in/itutions1 philan?ropic in/itutions1 & private l5d]s to mobilize bl5d$ f9ance = small & m$ium ent]prises 9 ,africa4 7e7 ,support = diaspora inve/m5t 7#a7 ,9 g5]al ,prosp] ,africa %all seek to support & facilitate inve/m5ts 9 ,africa by ,unit$ ,/ates citiz5s & resid5ts :o id5tify z memb]s ( ! ,african ,diaspora4 7#b7 ,presid5t's ,advisory ,c\ncil on ,african diaspora engagem5t 9 ! ,unit$ ,/ates ,! ,prosp] ,africa ,coord9ator %all consult ) ! ,presid5t's ,advisory ,c\ncil on ,african ,diaspora ,engagem5t 9 ! ,unit$ ,/ates 7ref]r$ to 9 ?is subsection z ! ,c\ncil71 e/abli%$ by ,executive ,ord] #adjhi1 on issues relat+ to increas+1 develop+1 & su/a9+ inve/m5ts 9 ,africa by ,unit$ ,/ates memb]s ( ! ,african diaspora4 7,a7 ,memb]%ip ,! ,executive ,director %all recomm5d to ! ,presid5t = appo9tm5t to ! ,c\ncil n few] ?an #c individuals :o h significant relevant exp]i5ce 9 ! fields ( trade1 private inve/m5t1 economics1 or int]national developm5t1 or o!r relevant fields4 7,b7 ,annual report ,! ,c\ncil %all publi% an annual report on inve/m5t 9 ,africa by ,unit$ ,/ates memb]s ( ! ,african diaspora & b>ri]s to increas$ inve/m5t by ! diaspora4 7#c7 ,diaspora bus9ess =ums ,! ,prosp] ,africa ,coord9ator %all organize public meet+s ?r\gh\t ! ,unit$ ,/ates ) memb]s ( ! ,african ,diaspora community t-- 7,a7 provide a =um = communication1 education1 & in=mation ab\t inve/m5t opportunities2 & 7,b7 may be coord9at$ ) local civic1 community1 & bus9ess organizations1 z appropriate4 7f7 ,bus9ess enabl+ environm5t ,! ,prosp] ,africa ,coord9ator1 9 coord9ation ) ! respective ,*iefs ( ,mission at designat$ ,unit$ ,/ates ,embassies1 %all seek to /r5g!n ! bus9ess enabl+ environm5t 9 ,africa by-- 7#a7 id5tify+ b>ri]s to ,unit$ ,/ates inve/m5t on a c\ntry-by-c\ntry basis2 7#b7 id5tify+ exi/+ developm5t & te*nical assi/ance programs t c s]ve to elim9ate ! b>ri]s 9 p>agraph 7#a72 7#c7 ensur+ c\ntry developm5t coop]ation /rategies & regional developm5t coop]ation /rategies incorporate program & activities1 focus$ on address+ specific b>ri]s to private sector inve/m5t z id5tifi$ 9 p>agraph 7#a72 & 7#d7 provid+ policy advice & te*nical assi/ance to select ,african c\ntries to develop & improve regulatory & legal /ructures1 taxation & cu/oms regimes1 policy frameworks1 & o!r relevant /ructures & practices to improve ! op]at+ environm5ts = bus9esses & elim9ate o!r b>ri]s to competition4 7g7 ,evaluation ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! appropriate congressional committees a report conta9+ recomm5dations = improv+ effectiv5ess ( ,unit$ ,/ates ,gov]nm5t actions to c>ry out subsection 7a71 includ+ by evaluat+ ! effectiv5ess ( ! organizational /ructure & /aff+ ( ?is section ! effectiv5ess ( ! /eps und]tak5 to c>ry out subsection 7d7 & ! applicability ( metrics us$ to produce ?is report4 #dfc4 ,report on ,horn ( ,africa 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 x is 9 ! int]e/ ( ! ,unit$ ,/ates to engage 9 diplomatic ef=ts 9 ! ,r$ ,sea region t c\nt] ,,prc influ5ce ?r\gh increas$ ,unit$ ,/ates engagem5t t-- 7,a7 promotes ! /r5g!n+ ( free1 op51 transp>5t1 democratic p>tn]s2 7,b7 enc\rages int]national dialogue on %>$ transnational security issues2 7,c7 assesses ! root causes ( =c$ migration & coop]atively responds to vuln]able refugees2 7,d7 ma9ta9s secure & free navigation ( int]national wat]s to enc\rage int]national economic integration & mitigate ?reats2 7,e7 prev5ts & c\nt]s viol5t extremism1 z well z ! illicit activities t enable t]rori/ activities2 & 7,f7 monitors & combats illegal1 unreport$1 & unregulat$ fi%+2 7#b7 increas$ ,unit$ ,/ates engagem5t 9 ! ,horn ( ,africa & ,r$ ,sea region has pres5t$ an opportunity to build & /r5g!n security coop]ation ) key p>tn]s 9 t region2 7#c7 ! ,r$ ,sea region includes a /rategic m>itime *oke po9t1 ! ,bab-al-,m&eb ,/rait1 :i*-- 7,a7 connects ! ,r$ ,sea to ! ,gulf ( ,ad52 & 7,b7 is ess5tial to support ,unit$ ,/ates national security int]e/s1 includ+ c\nt]+ ! fl[s ( ,iranian le?al aid to ,yem5 & facilitat+ ! free fl[ ( comm]ce2 7#d7 increas$ ,unit$ ,/ates engagem5t ) ,somalil&1 :i* occupies a /rategic geographic location 9 ! ,horn ( ,africa & is adjac5t to /rategic m>itime r\ts 9 ! ,r$ ,sea & ,gulf ( ,ad5 c\ld-- 7,a7 contribute to ! a*ievem5t ( ,unit$ ,/ates national security int]e/s giv5 ! evolv+ security situat+ 9 ! region2 & 7,b c\ld provide flexibility ) reg>ds to ! deliv]y ( humanit>ian assi/ance 9 ! ,horn ( ,africa region & beyond2 & 7#e7 security coop]ation 9 ! ,r$ ,sea & ,gulf ( ,ad5 region is critical-- 7,a7 to ma9ta9+ a de facto ceasefire 9 ,yem52 & 7,b7 to fur!r a political resolution to ! ,yem5i conflict4 7b7 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to e/abli% & ma9ta9 an approa* t[>ds ! ,r$ ,sea region t promotes ,unit$ ,/ates economic1 political1 & security int]e/s 9 ! region2 7#b7 to facilitate & support su/a9$ regional dialogue betwe5 ! ,unit$ ,/ates & c\ntries 9 ! ,r$ ,sea region & o!r non-littoral /ates t h int]e/s 9 ! ,r$ ,sea region by creat+ la/+ me*anisms = coop]ative1 mult9ational ef=ts to advance democracy1 human rights1 good gov]nance1 combat illegal1 unregulat$1 & unreport$ fi%+2 c\nt]-t]rorism1 c\nt]-smuggl+1 conflict prev5tion1 resolution1 & adaptation 9 & surr\nd+ ! ,r$ ,sea region2 7#c7 to pres]ve & enhance a free1 /able1 prosp]\s ,r$ ,sea region by support+ & def5d+ pr9ciples t contribute to su* conditions1 includ+ by support+-- 7,a7 ! sov]eignty & self-det]m9ation ( c\ntries 9 ! ,r$ ,sea region2 7,b7 su/a9able economic developm5t2 7,c7 increas$ democratization & respect = int]nationally recogniz$ human rights2 7,d7 transp>5t & acc\ntable gov]nance2 7,e7 prud5t managem5t ( natural res\rces & enhanc$ food security2 7,f7 protection ( migrants & refugees2 & 7,g7 wom5 & girls ) att5tion to g5d]-bas$ viol5ce 9 ! region2 7#d7 to secure ! safe transit ( vessels ?r\gh ! ,r$ ,sea wat]ways & mitigate ?reats to m>itime security pos$ by malign actors1 includ+ ! ,h\?is 9 ,yem51 by-- 7,a7 help+ build ! capacity ( p>tn] c\ntries & %>+ in=mation ) regional p>tn]s1 :]e appropriate2 7,b7 secur+ coa/al infra/ructure critical to ! int]e/s ( ! ,unit$ ,/ates1 includ+ ,unit$ ,/ates milit>y bases1 ports1 und]sea communication cables1 oil pipel9es1 & depots2 7,c7 support+1 :]e appropriate1 law en=cem5t & def5se capabilities ( ,r$ ,sea region p>tn]s2 7,d7 enabl+ p>tn] nations' def5sive capabilities & enc\rag+ c\nt]-smuggl+ op]ations2 & 7,e7 r$uc+ human1 n>cotics1 & arms traffick+1 piracy1 & illegal1 unregulat$1 & unreport$ fi%+2 7#e7 to bol/] prev5tative diplomacy to prev5t conflicts & to support ! peaceful resolution ( conflict )9 & among c\ntries2 7#f7 to analyze & address natural & man-made environm5tal ?reats 9 coop]ation ) our p>tn]s 9 ! region1 includ+ risk ( oil spills1 locu/s1 ?reats to regional wat] supplies1 & developm5tal activities2 7#g7 to enc\rage pr9cipl$1 transp>5t =eign inve/m5t & trade1 ) a p>ticul> emphasis on ! ,horn ( ,africa1 includ+ by ,unit$ ,/ates & ,we/]n corporations2 7#h7 to ensure =eign inve/m5ts & pres5ce1 includ+ economic1 milit>y1 or o!rwise1 d n result 9 ! de/abilization ( any c\ntries2 7#i7 to help c\ntries address opaque inve/m5ts & undue influ5ce by malign actors & promote & assi/ ) ! developm5t ( /rategies to ensure transp>5cy & fair treatm5t by =eign actors2 7#aj7 to help c\ntries respond to viol5t extremi/ gr\ps t ?reat5 /ability & disrupt _! fund+ & weapons supplies2 7#aa7 to increase ,unit$ ,/ates diplomatic pres5ce & influ5ce2 7#ab7 to c\nt] ,,prc milit>y1 diplomatic1 economic & cultural influ5ce 9 ! ,r$ ,sea region ?r\gh increas$ ,unit$ ,/ates engagem5t1 includ+ democracy & gov]nance assi/ance1 economic assi/ance1 infra/ructure inve/m5t & security assi/ance & coop]ation2 & 7#ac7 to mitigate ?reats pos$ by ! ,h\?is 9 ,yem5 to regional /ability & to vessels transit+ ! ,r$ ,sea or ,gulf ( ,ad5 by enabl+ p>tn] nations' def5sive capabilities & enc\rag+ c\nt]-smuggl+ op]ations4 7c7 ,/rategy ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y1 9 consultation ) ! ,secret>y ( ,def5se1 ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 & ! heads ( o!r relevant ,f$]al ,gov]nm5t ag5cies1 %all submit to ! appropriate congressional committees a #e-ye> integrat$ /rategy = ! ,r$ ,sea region t includes-- 7#a7 a cle> articulation ( ! security1 political1 & economic int]e/s ( ! ,unit$ ,/ates1 ) special emphasis on ! promotion ( ! policy objectives 9 subsection 7b72 7#b7 plans = ensur+ ! ,r$ ,sea ,security ,=um requir$ "u subsection 7f7 w fur!r %>$ int]e/s betwe5 ! ,unit$ ,/ates & p>tn]s & allies 9 democracy1 human rights1 inclusive gov]nance1 economic developm5t1 anti-corruption1 c\nt]-t]rorism1 conflict prev5tion & resolution1 & o!r relevant areas2 7#c7 plans = fo/]+ regional coop]ation on issues1 su* z migration1 includ+ =c$ migration & its root causes1 & support+ refugee assi/ance2 7#d7 plans = increas+ ,unit$ ,/ates economic engagem5t 9 ! region ?r\gh diplomatic &1 :]e applicable1 programmatic support =-- 7,a7 a rules-bas$ inve/m5t climate2 7,b7 ,unit$ ,/ates private sector inve/m5t2 7,c7 regional economic integration1 if & z appropriate2 & 7,d7 an assessm5t t cle>ly id5tifies ! implications ( inve/m5t s*emes ( malign actors & /rategic competitors 9 ! ,r$ ,sea region2 7#e7 plans = ensur+ engagem5t1 z appropriate1 ( initiatives su* z ,prosp] ,africa1 ,p[] ,africa1 ! ,middle ,ea/ ,p>tn]%ip ,initiative1 & exp]tise ( indep5d5t ,unit$ ,/ates ,gov]nm5t ag5cies1 su* z ! ,developm5t ,f9ance ,corporation1 ! ,unit$ ,/ates ,african ,developm5t ,f\ndation1 & o!r relevant ,unit$ ,/ates ,gov]nm5t programs to c>ry out activities t advance ,unit$ ,/ates security1 environm5t1 en]gy1 & economic int]e/s 9 ! ,r$ ,sea region2 7#f7 plans = support+ specific programs & activities requir$ to help bol/] milit>y & civilian capacity to prev5t & c\nt] viol5t extremism1 to r$uce human1 n>cotics1 & arms traffick+1 & to ma9ta9 ! secure & free fl[ ( ,unit$ ,/ates & p>tn] milit>y & comm]cial vessels in=m$ by a c\nty by c\ntry assessm5t ( ! gaps left by curr5t programm+1 & 9 accordance ) int]national humanit>ian law2 7#g7 plans = protect+ coa/al infra/ructure critical to ,unit$ ,/ates int]e/s &1 :]e appropriate1 enhance p>tn] gov]nm5t capacity to t end1 includ+ ,unit$ ,/ates milit>y bases1 ports1 und]sea communication cables1 & oil pipel9es & depots2 & 7#h7 plans = c\nt]+ ,russian & ,,prc milit>y1 diplomatic1 economic & cultural influ5ce 9 ! ,r$ ,sea region4 7d7 ,consultation ,n lat] ?an #abj days aft] ! date ( enactm5t ( ?is ,act1 ! ,secret>y %all consult ) ! appropriate congressional committees on ! /rategy detail$ 9 subsection 7c74 7e7 ,policy & diplomatic coord9ation 7#a7 ,e/abli%m5t ( new position ,!re may be e/abli%$ )9 ! ,dep>tm5t ( ,/ate an ,(fice ( ! ,unit$ ,/ates ,s5ior ,coord9ator = ! ,r$ ,sea ,region1 :i* %all be l$ by a ,s5ate-confirm$ ,s5ior ,coord9ator :o %all "w closely ) ! ,bureaus ( ,african ,affairs1 ,ne> ,ea/]n ,affairs1 relevant ,dep>tm5t bureaus & (fices1 ! ,dep>tm5t ( ,def5se1 ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t & o!rs 9 ! ,unit$ ,/ates ,gov]nm5t to develop1 integrate1 & coord9ate a /rategic approa* t[>ds ! ,r$ ,sea region & :o %all-- 7,a7 be subject to ! advice & cons5t ( ! ,s5ate2 7,b7 report directly to ! ,"u ,secret>y ( ,/ate = ,political ,affairs2 7,c7 coord9ate ! developm5t & lead ! implem5tation ( ! /rategy requir$ "u subsection 7c72 7,d7 ensure1 9 consultation ) ! ,assi/ant ,secret>y ( ,/ate = ,african ,affairs & ! ,assi/ant ,secret>y ( ,/ate = ,ne> ,ea/]n ,affairs1 t ,unit$ ,/ates ,ambassadors 9 ! ,r$ ,sea region-- 7i7 are aw>e ( su* /rategy2 & 7ii7 are tak+ concrete actions on a regul> basis 9 ! c\ntries 9 :i* !y s]ve to help fur!r su* /rategy2 7,e7 ensure relevant ,dep>tm5t ( ,/ate programs & activities be+ c>ri$ out 9 ! ,r$ ,sea region are coord9at$ 9 su* a way t !y advance ! policy & /rategy describ$ 9 section b & c2 7,f7 coord9ate1 ?r\gh ! e/abli%m5t ( an int]ag5cy work+ gr\p1 ) ! ,assi/ant ,adm9i/rators = ,africa1 ! ,middle ,ea/1 & o!r relevant ,,usaid bureaus1 & ) ! ,deputy ,assi/ant ,secret>ies ( ,def5se = ,africa & ! ,middle ,ea/ at ,dep>tm5t ( ,def5se to id5tify programs & activities ( _! respective bureaus & ag5cies t w support ! /rategy describ$ 9 subsection 7c72 7,g7 lead ,unit$ ,/ates diplomatic ef=ts on transnational issues 9 ! ,r$ ,sea region2 & 7,h7 ensure t appropriate congressional committees are regul>ly in=m$ relative to ,r$ ,sea & ,gulf ( ,ad5 issues4 7#b7 ,diplomatic po/s ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y %all submit a report to ! appropriate congressional committees t exam9es-- 7,a7 ! feasibility ( add+ at lea/ #a additional position to ,unit$ ,/ates diplomatic po/s at ea* ( ! embassies 9 ! ,r$ ,sea region2 7,b7 any o!r explicit p]sonnel plans to increase report+ on1 among o!r issues1 political1 economic1 & security engagem5t 9 ! ,r$ ,sea region by actors f outside ! region1 especially ! ,,prc1 ! ,russian ,f$]ation1 ,iran1 ! ,republic ( ,trkiye1 & ! ,arabian ,gulf c\ntries2 & 7,c7 actions tak5 by c\ntries t c\ld h a de/abiliz+ effect on ! ,r$ ,sea region4 7#c7 ,e/abli%m5t ( report+ category ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y %all create a ,r$ ,sea region category )9 ! int]nal report+ sy/em ( ! ,dep>tm5t ( ,/ate to enable read]s f ?r\gh\t ! ,unit$ ,/ates ,gov]nm5t to bett] id5tify & access report+ p]ta9+ to ! ,r$ ,sea region4 7f7 ,r$ ,sea ,security ,=um ,! ,secret>y1 9 consultation ) ! ,secret>y ( ,def5se & ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 %all conv5e an annual security =um involv+ ,unit$ ,/ates & =eign diplomatic1 developm5t & def5se (ficials1 repres5tatives ( multilat]al organizations1 & civil society to id5tify & develop approa*es to %>$ *all5ges 9 ! ,r$ ,sea region1 includ+-- 7#a7 c\nt]+ ,,prc influ5ce2 7#b7 m>itime security & transnational ?reats includ+ c\nt]-t]rorism1 piracy & arms1 & n>cotics traffick+2 7#c7 food security2 7#d7 trade2 7#e7 =c$ migration2 & 7#f7 environm5tal security4 7g7 ,report+ requirem5t ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually = ! foll[+ #d ye>s1 ! ,secret>y %all submit a report to ! appropriate congressional committees t includes-- 7#a7 ! /atus ( ! implem5tation ( ! /rategy requir$ "u subsection 7c72 7#b7 a description ( ! engagem5t ( int]national actors 9 c\ntries 9 ,africa t are "p ( ! ,r$ ,sea region1 ) special emphasis on ! ,,prc1 ! ,russian ,f$]ation1 ,iran1 ! ,republic ( ,trkiye1 & ,arabian ,gulf c\ntries1 ! implications ( _! engagem5t = ! national security int]e/s ( ! ,unit$ ,/ates1 & /eps tak5 to c\nt] ! influ5ce ( ! a=em5tion$ int]national actors2 7#c7 a detail$ description ( ! illicit networks t move p1 n>cotics1 & arms across ! ,r$ ,sea region2 7#d7 a discussion ( key =eign inve/ors & inve/m5ts 9 ! ,r$ ,sea region initiat$ ov] ! previ\s ye>1 includ+ by ,unit$ ,/ates & =eign actors2 7#e7 a c\ntry-by-c\ntry itemization ( all ,unit$ ,/ates democracy & gov]nance assi/ance provid$ to c\ntries 9 ! ,r$ ,sea region1 brok5 d[n by program & by fund+ s\rces & levels1 along ) an id5tification ( ! int5d$ & actual outcomes2 7#f7 a c\ntry-by-c\ntry itemization ( all ,unit$ ,/ates security assi/ance provid$ to c\ntries 9 ! ,r$ ,sea region1 along ) an id5tification ( ! security capabilities ( c\ntries 9 ! ,r$ ,sea region1 int5d$ gaps 9 capabilities t ,unit$ ,/ates assi/ance is int5d$ to fill1 & actual outcomes2 7#g7 an assessm5t ( ! ext5t to :i* a su/a9$ ,unit$ ,/ates pres5ce 9 ,somalil& w\ld-- 7,a7 support ,unit$ ,/ates policy focus$ on ! ,r$ ,sea region1 includ+ ! promotion ( conflict avoidance & resolution2 7,b7 improve coop]ation on c\nt]-t]rorism & intellig5ce %>+1 includ+ by-- 7i7 degrad+ & ultimately defeat+ ! t]rori/ ?reat pos$ by ,al-,%abaab1 ! ,islamic ,/ate 9 ,somalia1 & o!r t]rori/ gr\ps op]at+ 9 ,somalia2 & 7ii7 c\nt]+ ! malign influ5ce ( ! ,iranian regime & its t]ror proxies2 7,c7 enhance coop]ation on c\nt]-traffick+1 includ+ ! traffick+ ( humans1 wildlife1 weapons1 & illicit goods2 7,d7 support trade & developm5t 9 ! region2 7#h7 recomm5dations = facilitat+ ! di/ribution ( humanit>ian assi/ance 9 ! ,horn ( ,africa2 & 7#i7 recomm5dation = c\nt]+ ! pres5ce ( ! ,russian ,f$]ation & ! ,,prc 9 ! ,horn ( ,africa1 includ+ by detail+-- 7,a7 ! ,,prc's int]e/ 9 access to port facilities 9 ,djib\ti1 ,mombasa1 ,massawa1 & ,assab2 7,b7 ! ,,prc's role 9 fom5t+ unre/ 9 ! ,sool region ( ,somalil&2 & 7,c7 ! role ,somalil&'s relation%ip ) ! ,republic ( ,*9a 7,taiwan7 c\nt]s ,,prc influ5ce 9 ! region & contributes to ,unit$ ,/ates int]e/s4 7h7 ,=m ,! report requir$ "u ?is section %all be unclassifi$ to ! maximum ext5t practicable1 b may include a classifi$ annex4 #dfd4 ,s5se ( ,congress on ,jackson-,vanik ,x is ! s5se ( ,congress t x is 9 ! int]e/s ( ! ,unit$ ,/ates to waive ! application ( section #djb7;e7 ( ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #bdcb7;e77 ) respect to ,uzbeki/an 7^u ,uzbeki/an's accession to ! ,_w ,trade ,organization7 & ) respect to ,kazakh/an4 ,e ,unit$ ,/ates int]e/s 9 int]national organizations #dga4 ,global peace op]ations initiative ,section #eeb ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcdh;a7 is am5d$ by add+ at ! end ! foll[+3 7e7 ,none ( ! funds au?oriz$ to be appropriat$ or o!rwise made available to c>ry out ?is *apt]1 includ+ = ! ,global ,peace ,op]ations ,initiative ( ! ,dep>tm5t ( ,/ate1 may be us$ to tra9 or support =eign milit>y =ces 9 peacekeep+ tra9+ ex]cises implem5t$ by ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a or ! ,p's ,lib]ation ,army1 unless1 by n lat] ?an ,octob] #a ( ea* ye>1 ! ,secret>y c]tifies to ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives t su* tra9+ or support is important to ! national security int]e/s ( ! ,unit$ ,/ates4 4 #dgb4 ,(fice on ,multilat]al ,/rategy & ,p]sonnel ,! ,bureau ( ,int]national ,organization ,affairs ( ! ,dep>tm5t ( ,/ate %all create & ma9ta91 )9 ! ,bureau1 ! ,(fice on ,multilat]al ,/rategy & ,p]sonnel1 :i* %all-- 7#a7 create1 coord9ate1 & ma9ta9 a :ole-(-gov]nm5t /rategy to /r5g!n ,unit$ ,/ates engagem5t & lead]%ip ) multilat]al in/itutions2 7#b7 coord9ate ,unit$ ,/ates ,gov]nm5t ef=ts relat$ to ! ,unit$ ,nations ,junior ,pr(essional ,(fice program 7ref]r$ to 9 ?is section z ,,jpo71 includ+-- 7,a7 recruit+ qualifi$ individuals :o repres5t ! ,unit$ ,/ates ri* div]sity to apply = ,unit$ ,/ates-sponsor$ ,,jpo positions2 7,b7 collect+ & collat+ in=mation ab\t ,unit$ ,/ates-sponsor$ ,j,p,os f across ! ,unit$ ,/ates ,gov]nm5t2 7,c7 e/abli%+ & provid+ ori5tation & o!r tra9+ to ,unit$ ,/ates-sponsor$ ,j,p,os2 7,d7 ma9ta9+ regul> contact ) curr5t & =m] ,unit$ ,/ates-sponsor$ ,j,p,os1 includ+ provid+ c>e] & pr(essional advice to ,unit$ ,/ates-sponsor$ ,j,p,os2 7,e7 mak+ /rategic decisions1 includ+ reg>d+ ! location & duration ( ,unit$ ,/ates-sponsor$ ,,jpo positions1 to /r5g!n ,unit$ ,/ates national security int]e/s & ! competitive advantage ( ,unit$ ,/ates-sponsor$ ,j,p,os = future employm5t2 7,f7 sponsor+ ev5ts1 includ+ repres5tational ev5ts1 z appropriate1 to support ,unit$ ,/ates-sponsor$ ,j,p,os2 & 7,g7 evaluat+ ! efficacy ( ! ,unit$ ,/ates ,,jpo /rategy & its implem5tation at regul> int]vals2 7#c7 coord9ate & ov]see a :ole-(-gov]nm5t ,unit$ ,/ates /rategy & ef=ts 9 relation to promot+ qualifi$ c&idates1 includ+ c&idates f p>tn] or alli$ nations1 to elect$ or appo9t$ to s5ior positions at multilat]al in/itutions1 includ+-- 7,a7 creat+ a :ole-(-gov]nm5t /rategy t id5tifies & prioritizes upcom+ op5+s ( lead]%ip positions at multilat]al organizations2 7,b7 id5tify+ & recruit+ qualifi$ c&idates to apply or run = su* positions2 & 7,c7 creat+ & implem5t+ a /rategy to obta9 ! support necess>y = c&idates = su* positions1 includ+-- 7i7 liais+ & coord9at+ ) int]national p>tn]s to promote c&idates2 & 7ii7 work+ ) embassies to lobby o!r (ficials ne$$ to support relevant c&idates2 7#d7 promote detail & transf] opportunities = qualifi$ ,unit$ ,/ates p]sonnel to multilat]al organizations "u section #ccdc or #ceha ( title #e1 ,unit$ ,/ates ,code1 includ+-- 7,a7 by liais+ ) multilat]al in/itutions to promote & id5tify detail & transf] opportunities2 7,b7 by develop+ & ma9ta9+ a database ( detail & transf] opportunities to multilat]al organizations2 7,c7 by promot+ su* detail & transf] opportunities )9 ! ,unit$ ,/ates ,gov]nm5t & mak+ su* database available to ^? eligible = details & transf]s2 & 7,d7 by facilitat+ any relevant ori5tation1 tra9+1 or mat]ials = detailees & transf]ees1 includ+ debrief+ detailees & transf]ees ^u _! return to ! ,unit$ ,/ates ,gov]nm5t2 & 7#e7 develop & ov]see (ficial & regul> ,unit$ ,/ates ,gov]nm5t fell[%ips at multilat]al in/itutions to provide ,unit$ ,/ates ,gov]nm5t p]sonnel additional opportunities to und]take details at multilat]al in/itutions4 #dgc4 ,au?orization ( appropriations = ,junior ,pr(essional ,(fic] positions & ,unit$ ,/ates c&idates = lead]%ip positions 9 multilat]al in/itutions 7a7 ,au?orization ( appropriations ,!re are au?oriz$ to be appropriat$ #aj1jjj1jjj1 = ea* ( ! fiscal ye>s #bjbd ?r\gh #bjcj1 :i*1 ^u appropriation1 %all rema9 available until exp5d$ & %all be us$ by ! ,secret>y to support ,junior ,pr(essional ,(fic] positions at multilat]al in/itutions1 includ+ by-- 7#a7 recruit+1 tra9+1 & ho/+ ev5ts relat$ to su* positions2 & 7#b7 promot+ ,unit$ ,/ates c&idates = lead]%ip positions at multilat]al in/itutions4 7b7 ,congressional notification ,n lat] ?an #ae days be=e obligat+ any funds appropriat$ pursuant to subsection 7a71 ! ,secret>y %all notify ! ,committee on ,=eign ,relations ( ! ,s5ate1 ! ,committee on ,appropriations ( ! ,s5ate1 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives reg>d+ ! am\nt & propos$ use ( su* funds4 #dgd4 ,safegu>d+ ! integrity ( ! ,unit$ ,nations sy/em 7a7 ,s5se ( ,congress ,x is ! s5se ( ! ,congress t-- 7#a7 ! ,unit$ ,nations sy/em is critical to advanc+ peace & security1 int]nationally recogniz$ human rights1 & developm5t2 7#b7 ! ,unit$ ,/ates b5efits f opportunities at ! ,unit$ ,nations to engage 9 multilat]al diplomacy-- 7,a7 to advance its own int]e/s2 & 7,b7 to "w ) o!r memb]s ( ! int]national community to address complex & %>$ *all5ges2 & 7#c7 ! ,unit$ ,/ates has an int]e/ 9 safegu>d+ ! integrity ! ,unit$ ,nations sy/em4 7b7 ,prioritiz+ ! ,unit$ ,nations sy/em ,! ,secret>y1 9 coord9ation ) ! ,p]man5t ,repres5tative ( ! ,unit$ ,/ates to ! ,unit$ ,nations1 z appropriate1 %all prioritize ! ,unit$ ,nations sy/em1 includ+ by in/ruct+ ! s5ior lead]%ip ( ! ,unit$ ,/ates ,mission to ! ,unit$ ,nations & o!r ,unit$ ,/ates missions to ! ,unit$ ,nations-- 7#a7 to promote ,unit$ ,/ates p>ticipation 9 ! ,unit$ ,nations sy/em1 & t ( ,unit$ ,/ates allies & p>tn]s :o are committ$ to uphold+ ! integrity ( ! ,unit$ ,nations2 7#b7 to ensure t ,unit$ ,nations employees are held acc\ntable to _! obligation to uphold ! ,unit$ ,nations *>t]1 rules1 & regulations2 7#c7 to monitor & c\nt] undue influ5ce1 especially by au?orit>ian gov]nm5ts1 )9 ! ,unit$ ,nations sy/em2 7#d7 to promote ! p>ticipation & inclusion ( ,taiwan ?r\gh\t ! ,unit$ ,nations sy/em & its affiliat$ ag5cies & bodies2 & 7#e7 to advance o!r priorities deem$ relevant by ! ,secret>y & ! ,p]man5t ,repres5tative ( ! ,unit$ ,/ates to ! ,unit$ ,nations to safegu>d ! integrity ( ! ,unit$ ,nations sy/em4 #dge4 ,dep>tm5t ( ,/ate report on ! ,p's ,republic ( ,*9a's ,unit$ ,nations peacekeep+ ef=ts 7a7 ,annual report ,n lat] ?an ,janu>y #ca ( ea* ye> ?r\gh ,janu>y #ca1 #bjbg1 ! ,secret>y %all submit a report to ! appropriate congressional committees describ+ ! ,p's ,republic ( ,*9a's ,unit$ ,nations peacekeep+ ef=ts4 7b7 ,elem5ts ,! report requir$ "u subsection 7a7 %all include an assessm5t ( ! ,,prc's contributions to ,unit$ ,nations peacekeep+ missions1 includ+-- 7#a7 a detail$ li/ ( ! placem5t ( ,,prc peacekeep+ troops2 7#b7 a li/ ( ! numb] ( troops p>ticipat+ 9 ! ,unit$ ,nations ,peacekeep+ ,mission f ! ,,prc1 ! ,unit$ ,/ates1 & o!r p]man5t memb]s ( ! ,unit$ ,nations ,security ,c\ncil2 7#c7 an e/imate ( :5 ! ,,prc is expect$ to surpass ! ,unit$ ,/ates z ! top f9ancial contributor to ! ,unit$ ,nations peacekeep+ op]ations2 7#d7 an e/imate ( ! am\nt ( money t ! ,,prc receives f ! ,unit$ ,nations = its peacekeep+ ef=ts2 7#e7 an e/imate ( ! portion ( ! money ! ,,prc receives = its peacekeep+ op]ations & troops t comes f ,unit$ ,/ates contributions to ,unit$ ,nations peacekeep+ ef=ts2 7#f7 an analysis comp>+ ! locations ( ,,prc peacekeep+ troops & ! locations ( ,"o ,belt1 ,"o ,road projects2 & 7#g7 an assessm5t ( ! numb] ( ,*9ese ,unit$ ,nations peacekeep]s :o are "p ( ! ,p's ,lib]ation ,army or ! ,p's ,arm$ ,police1 includ+ ! rank1 division1 bran*1 & !at] comm& ( su* peacekeep]s4 ,v ,inve/+ 9 our values ?r\gh sanctions & ,unit$ ,nations re=ms #eja4 ,imposition ( sanctions ) respects to sy/ematic rape1 co]cive abortion1 =c$ /]ilization1 or involunt>y contraceptive implantation 9 ! ,x9jiang ,uyghur ,autonom\s ,region 7a7 ,9 g5]al ,section #f7;a77#a7 ( ! ,uyghur ,human ,rights ,policy ,act ( #bjbj 7,public ,law #aaf-ade2 #bb ,u4,s4,c4 #fija note7 is am5d$-- 7#a7 by r$esignat+ subp>agraphs 7,e7 & 7,f7 z subp>agraphs 7,f7 & 7,g71 respectively2 & 7#b7 by ins]t+ aft] subp>agraph 7,d7 ! foll[+3 7,e7 ,sy/ematic rape1 co]cive abortion1 =c$ /]ilization1 involunt>y contraceptive implantation policies & practices1 or any o!r type ( sexual or g5d] bas$ viol5ce4 4 7b7 ,effective date2 applicability ,! am5dm5t made by subsection 7a7-- 7#a7 %all take effect on ! date ( ! enactm5t ( ?is ,act2 & 7#b7 %all apply ) respect to ! fir/ report requir$ "u section #f7;a77#a7 ( ! ,uyghur ,human ,rights ,policy ,act ( #bjbj 7,public ,law #aaf-ade2 #bb ,u4,s4,c4 #fija note7 submitt$ aft] su* date ( enactm5t4 #ejb4 ,removal ( memb]s ( ! ,unit$ ,nations ,human ,rights ,c\ncil t commit human rights abuses ,! ,presid5t %all direct ! ,p]man5t ,repres5tative ( ! ,unit$ ,/ates to ! ,unit$ ,nations to use ! voice1 vote1 & influ5ce ( ! ,unit$ ,/ates-- 7#a7 to re=m ! process = susp5d+ ! rights ( memb]%ip on ! ,unit$ ,nations ,human ,rights ,c\ncil = c\ntries ^: gov]nm5ts commit gross & sy/emic violations ( human rights1 includ+-- 7,a7 seek+ to l[] ! ?re%old vote at ! ,unit$ ,nations ,g5]al ,assembly = susp5sion ( ! rights ( memb]%ip to a simple majority2 7,b7 ensur+ in=mation detail+ a memb] c\ntry's human rights record is publicly available be=e a vote on susp5sion ( its rights ( memb]%ip2 & 7,c7 mak+ ! vote ( ea* c\ntry on ! susp5sion ( rights ( memb]%ip f ! ,unit$ ,nations ,human ,rights ,c\ncil publicly available2 7#b7 to re=m ! rules = elect+ memb]s to ! ,unit$ ,nations ,human ,rights ,c\ncil to seek to ensure ,unit$ ,nations memb]s ^: gov]nm5ts h committ$ gross & sy/emic violations ( int]nationally recogniz$ human rights are n elect$ to ! ,human ,rights ,c\ncil2 & 7#c7 to oppose ! election to ! ,human ,rights ,c\ncil ( any ,unit$ ,nations memb]-- 7,a7 ! gov]nm5t ( :i* has be5 det]m9$ to be engag+ 9 a consi/5t patt]n ( gross violations ( int]nationally recogniz$ human rights pursuant to section #aaf or section #ejb;,b ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baean & #bcjd72 7,b7 curr5tly designat$ z a /ate sponsor ( t]rorism2 7,c7 curr5tly designat$ z a ,ti] #c c\ntry "u section #aaj7;b77#a77;,c7 ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gaja7;b77#a77;,c772 7,d7 ! gov]nm5t ( :i* is id5tifi$ on ! li/ publi%$ by ! ,secret>y pursuant to section #djd7;b7 ( ! ,*ild ,soldi]s ,prev5tion ,act ( #bjjh 7#bb ,u4,s4,c4 #bcgj;c-#a7;b77 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 #ejc4 ,unit$ ,nations policy & int]national engagem5t on ! re9c>nation ( ! ,dalai ,lama & religi\s fre$om ( ,tibetan ,buddhi/s 7a7 ,reaffirmation ( policy ,x is ! policy ( ! ,unit$ ,/ates1 z provid$ "u section #cdb7;b7 ( division ,,ff ( ! ,consolidat$ ,appropriations ,act1 #bjba 7,public ,law #aaf-bfj71 t any int]f]5ce by ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a or any o!r gov]nm5t 9 ! process ( recogniz+ a successor or re9c>nation ( ! #ad? ,dalai ,lama & any future ,dalai ,lamas w\ld repres5t a cle> abuse ( ! "r to religi\s fre$om ( ,tibetan ,buddhi/s & ! ,tibetan p4 7b7 ,int]national ef=ts ,to protect religi\s fre$om ( ,tibetan ,buddhi/s ,! ,secret>y %\ld engage ) ,unit$ ,/ates allies & p>tn]s to-- 7#a7 support ,tibetan ,buddhi/ religi\s lead]s' sole religi\s au?ority to id5tify & in/all ! #ae? ,dalai ,lama2 7#b7 oppose claims by ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a t ! ,,prc has ! au?ority to decide = ,tibetan ,buddhi/s ! #ae? ,dalai ,lama2 & 7#c7 reject int]f]5ce by ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a 9 ! religi\s fre$om ( ,tibetan ,buddhi/s4 ,,vi ,advanc+ ov]sight ( int]national life sci5ces rese>* #fja4 ,%ort title ,?is title may be cit$ z ! ,biological ,weapons ,act ( #bjbd4 #fjb4 ,def9itions ,9 ?is title3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,b7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 7,c7 ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 7,d7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 7,e7 ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,f7 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 7#b7 ,biological weapons conv5tion ,! t]m ,biological ,weapons ,conv5tion means ! ,conv5tion on ! ,prohibition ( ! ,developm5t1 ,production & ,/ockpil+ ( ,bact]iological & ,tox9 ,weapons & on _! ,de/ruction1 done at ,wa%+ton1 ,london1 & ,mosc[1 ,april #aj1 #aigb4 7#c7 ,dual use rese>* ( conc]n ,! t]m dual-use rese>* ( conc]n is life sci5ces rese>* t-- 7,a7 involves an int]national p>tn]2 & 7,b7 bas$ on curr5t und]/&+1 c be reasonably anticipat$ to provide k1 in=mation1 products1 or te*nologies t c\ld be directly misappli$ to pose a significant ?reat ) broad pot5tial consequ5ces to public heal? & safety1 agricultural crops & o!r plants1 animals1 ! environm5t1 mat]iel1 or national security4 7#d7 ,o!r int]national life sci5ces rese>* ( conc]n ,! t]m o!r int]national life sci5ces rese>* ( conc]n means rese>* t-- 7,a7 is conduct$ by or ) an int]national p>tn]2 7,b7 involves1 or is anticipat$ to involve-- 7i7 enhanc+ a pot5tial p&emic pa?og52 7ii7 ! *>act]ization ( pa?og5s ) p&emic pot5tial2 or 7iii7 modify+ a pa?og5 9 su* a way t x c\ld acquire p&emic pot5tial2 or 7,c7 involves enhanc+ ! pa?og5icity1 contagi\sness1 or transmissibility ( viruses or bact]ia 9 ways or = purposes t c be reasonably anticipat$ to pose a ?reat to public heal? & safety or national security4 #fjc4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to conduct rigor\s scrut9y ( & regul>ly review int]national biological1 bact]iological1 virological1 & o!r relevant rese>* collaboration t c\ld be weaponiz$ or reasonably consid]$ dual-use rese>* ( conc]n1 & incorporate national security & nonprolif]ation consid]ations & c\ntry-specific conditions into decisions reg>d+ su* collaborations2 7#b7 to ensure t1 9 ! se>* = solutions to press+ global heal? *all5ges1 ,unit$ ,/ates ,gov]nm5t support = public heal? rese>* & o!r actions does n advance ! capabilities ( =eign adv]s>ies 9 ! area ( dual-use rese>* ( conc]n or inadv]t5tly contribute to ! prolif]ation ( biological weapons te*nologies2 & 7#c7 to declassify1 to ! maximum ext5t possible1 all intellig5ce relevant to ! ,,prc's compliance or lack ( compliance ) its obligations "u ! ,biological ,weapons ,conv5tion1 & o!r national security conc]ns reg>d+ ,,prc biological1 bact]iological1 virological1 & o!r relevant rese>* t c\ld be weaponiz$ or reasonably consid]$ dual-use rese>* ( conc]n t may be outside ! scope ( ! ,biological ,weapons ,conv5tion4 #fjd4 ,am5dm5ts to ! ,secret>y ( ,/ate's au?ority "u ! ,arms ,control & ,dis>mam5t ,act 7a7 ,rese>*1 developm5t1 & o!r /udies ,section #cja7;a7 ( ! ,arms ,control & ,dis>mam5t ,act 7#bb ,u4,s4,c4 #bega7;a77 is am5d$ by ins]t+ biological1 virological1 aft] bact]iological4 7b7 ,ov]sight ( dual-,use rese>* 7#a7 ,9 g5]al ,title ,,iii ( ! ,arms ,control & ,dis>mam5t ,act 7#bb ,u4,s4,c4 #bega et seq47 is am5d$ by add+ at ! end ! foll[+3 #cji4 ,au?orities ) respect to dual-use rese>* ( conc]n & o!r int]national life sci5ces rese>* ( conc]n 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate committees ( congress ,! t]m appropriate committees ( ,congress means-- 7,a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,b7 ! ,committee on ,heal?1 ,education1 ,labor1 & ,p5sions ( ! ,s5ate2 7,c7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7,d7 ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives4 7#b7 ,dual-use rese>* ( conc]n ,! t]m dual-use rese>* ( conc]n has ! mean+ giv5 su* t]m 9 section #fjb ( ! ,biological ,weapons ,act ( #bjbd4 7#c7 ,o!r int]national life sci5ces rese>* ( conc]n ,! t]m o!r int]national life sci5ces rese>* ( conc]n has ! same mean+ z def9$ by section #fjb ( ! ,biological ,weapons ,act ( #bjbd4 7b7 ,ov]sight ( dual use rese>* ( conc]n & o!r int]national life sci5ces rese>* ( conc]n ,! ,secret>y1 ) respect to ov]sight ( dual-use rese>* ( conc]n & o!r int]national life sci5ces rese>* ( conc]n1 %all-- 7#a7 ensure robu/ & consi/5t ,dep>tm5t ( ,/ate p>ticipation 9 int]ag5cy processes & review me*anisms2 7#b7 require ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t to report to1 & consult )1 ! ,dep>tm5t ( ,/ate reg>d+ any propos$ programs1 projects1 initiatives1 or fund+ = dual-use rese>* ( conc]n or o!r int]national life sci5ces rese>* ( conc]n2 7#c7 evaluate :e!r propos$ int]national sci5tific & te*nological coop]ation activities 9 :i* ! ,unit$ ,/ates ,gov]nm5t p>ticipates t involves dual-use rese>* ( conc]n or o!r int]national life sci5ces rese>* ( conc]n1 includ+ rese>* relat$ to biological ag5ts1 tox9s1 & pa?og5s1 aligns ) ! ,unit$ ,/ates ,national ,security ,/rategy & relat$ /rategic docum5ts2 7#d7 direct ! ,dep>tm5t ( ,/ate-- 7,a7 to implem5t prohibitions & enhanc$ re/rictions on high-risk life sci5ces rese>* ) ,unit$ ,/ates adv]s>ies1 especially ! ,p's ,republic ( ,*9a1 ! ,russian ,f$]ation1 ! ,islamic ,republic ( ,iran1 & ! ,democratic ,p's ,republic ( ,korea2 & 7,b7 to adh]e to su* prohibitions & enhanc$ re/rictions :5 p>ticipat+ 9 int]ag5cy processes & review me*anisms relat$ to dual-use rese>* ( conc]n & o!r int]national life sci5ces rese>* ( conc]n2 7#e7 create1 9 consultation ) o!r ,f$]al dep>tm5ts & ag5cies1 policies & processes = po/-aw>d ov]sight ( grants & fund+ = dual-use rese>* ( conc]n & o!r int]national life sci5ces rese>* ( conc]n t-- 7,a7 are align$ ) exi/+ laws & regulations2 7,b7 provide grants or fund+ f o!r ,f$]al dep>tm5ts & ag5cies2 & 7,c7 keep ! ,dep>tm5t ( ,/ate appris$ ( any national security or =eign policy conc]ns t may arise ) respect to a project fund$ by ano!r ,f$]al dep>tm5t or ag5cy2 7#f7 conduct p]iodic reviews ( ! adequacy ( consultative me*anisms ) o!r ,f$]al dep>tm5ts & ag5cies ) respect to ov]sight ( dual-use rese>* ( conc]n & o!r int]national life sci5ces rese>* ( conc]n1 especially consultative me*anisms m&at$ 9 ,unit$ ,/ates law1 & id5tify recomm5dations = improv+ su* consultative me*anisms2 7#g7 direct ,*iefs ( ,mission to ensure-- 7,a7 c\ntry team assessm5ts are submitt$ to ! ,dep>tm5t ( ,/ate & ! head ( ! ,f$]al dep>tm5t or ag5cy propos+ to sponsor programs & collaborations to scrut9ize :e!r su* programs or collaborations involve dual-use rese>* ( conc]n or o!r life int]national life sci5ces rese>* ( conc]n2 & 7,b7 su* assessm5ts are integrat$ into relevant int]ag5cy processes2 & 7#h7 direct ,*iefs ( ,mission to increase embassy report+ 9 o!r c\ntries on dual-use rese>* ( conc]n1 o!r int]national life sci5ces rese>* ( conc]n1 biosecurity haz>ds tr5ds 9 ! developm5t ( syn!tic biology & biote*nology1 & o!r relat$ matt]s4 7c7 ,reports to ,congress ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 & bi5nially !reaft] = ! foll[+ #e ye>s1 ! ,secret>y %all submit a report to ! appropriate congressional committees t describes ! implem5tation ( subsection 7b74 7d7 ,annual report on approvals ( collaboration ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = ! foll[+ #e ye>s1 ! ,secret>y %\ld %all submit to ! appropriate committees ( ,congress a report describ+ any rese>* or o!r collaboration1 includ+ transf] agreem5ts1 memor&a ( und]/&+1 jo9t rese>* projects1 tra9+1 & conf]5ces t involve significant k transf]1 t meets ! def9itions outl9$ 9 subsection 7c7 t 0 approv$ or n object$ to by ! ,secret>y ( ,/ate & ! ju/ification = su* approval or lack ( an objection4 4 #fje4 ,report on ?reats relat$ to specific dual use rese>* ( conc]n & o!r int]national life sci5ces rese>* ( conc]n ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act & annually !reaft]1 ! ,secret>y %all submit to ! ,=eign ,relations ,committee ( ! ,s5ate & ! ,=eign ,affairs ,committee ( ! ,h\se ( ,repres5tatives an assessm5t ( ! key national security risks ( dual-use rese>* ( conc]n or o!r int]national life sci5ces rese>* ( conc]n1 includ+-- 7#a7 major issues ! ,dep>tm5t ( ,/ate is prioritiz+ ) respect to ! misuse or weaponization (1 or t be reasonably anticipat$ to be misus$ or weaponiz$1 biological1 bact]iological1 & virological rese>*1 or ! misuse or weaponization (1 or t be reasonably anticipat$ to be misus$ or weaponiz$1 any o!r category ( dual-use rese>* ( conc]n or o!r int]national life sci5ces rese>* ( conc]n by /ate & non-/ate actors2 7#b7 ! ,dep>tm5t ( ,/ate's ef=ts to develop & promote measures to prev5t su* misuse1 weaponization1 or prolif]ation ( dual-use rese>* ( conc]n or o!r int]national life sci5ces rese>* ( conc]n2 7#c7 an assessm5t ( t>get$ national level & gov]nm5t direct$ policies1 rese>* initiatives1 or o!r relevant ef=ts focus$ on dual-use rese>* ( conc]n or o!r int]national life sci5ces rese>* ( conc]n1 includ+-- 7,a7 ! ,p's ,republic ( ,*9a2 7,b7 ! ,russian ,f$]ation2 7,c7 ! ,islamic ,republic ( ,iran2 7,d7 ! ,democratic ,p's ,republic ( ,korea2 7,e7 any o!r nation id5tifi$ 9 ! report requir$ "u section #djc ( ! ,arms ,control & ,dis>mam5t ,act 7#bb ,u4,s4,c4 #beic;a72 & 7,f7 any t]rori/ gr\p or malign non-/ate actor2 7#d7 an assessm5t ( ! national security conc]ns pos$ by any ( ! activities describ$ 9 p>agraph 7#a7 or 7#c72 7#e7 a description ( collaboration betwe5 o/5sibly civilian entities1 includ+ rese>* laboratories1 & milit>y entities1 involv+ ! activities id5tifi$ 9 p>agraph 7#c72 7#f7 a description ( ! confid5ce-build+ measures or o!r attempts by ! c\ntries ref]r$ to 9 p>agraph 7#c7 to ju/ify1 cl>ify1 or expla9 ! activities describ$ 9 su* p>agraph2 7#g7 ! ext5t to :i* ! ,secret>y assesses ! ,biological ,weapons ,conv5tion & any o!r relevant int]national agreem5ts acc\nt = or keep pace ) ! security ?reats ( ! activities id5tifi$ 9 p>agraph 7#c72 7#h7 a description ( ! process us$ by ! ,unit$ ,/ates ,gov]nm5t1 includ+ ! role ( ! ,dep>tm5t ( ,/ate1 to approve & review fund+ or o!r support1 includ+ subgrants 9 o!r c\ntries = dual-use rese>* ( conc]n or o!r life sci5ces rese>* ( conc]n1 includ+ rese>* relat$ to biological ag5ts1 tox9s1 & pa?og5s t poses1 or c reasonably be anticipat$ to pose1 a risk ( misuse1 weaponization1 or o!r ?reat to ,unit$ ,/ates national security2 7#i7 a li/ & description ( ,unit$ ,/ates ,gov]nm5t int]ag5cy me*anisms & int]national gr\ps or coord9at+ bodies on biosecurity & dual-use rese>* ( conc]n 9 :i* ! ,dep>tm5t ( ,/ate is a memb] or has a =mal role2 & 7#aj7 a description ( any ob/acles or *all5ges to ! ability ( ,unit$ ,/ates ,gov]nm5t to address ! requirem5ts specifi$ 9 ?is section1 includ+ a description ( gaps 9 au?orities1 intellig5ce collection & analysis1 organizational responsibilities1 & res\rces4 #fjf4 ,report on ,unit$ ,/ates fund+ rese>* ) ! ,,prc 7a7 ,9 g5]al ,! ,presid5t %all-- 7#a7 n lat] ?an #djj days aft] ! date ( ! enactm5t ( ?is ,act1 conduct a =mal review reg>d+ all ,unit$ ,/ates ,gov]nm5t-fund$ rese>* collaboration initiatives conduct$ ) int]national p>tn]s dur+ ! #bj-ye> p]iod end+ on su* date ( enactm5t ) ! ,,prc relat$ to rese>* areas t pose pot5tial biological weapons prolif]ation risks or meet ! crit]ia ( dual-use rese>* ( conc]n or o!r int]national life sci5ces rese>* ( conc]n2 & 7#b7 n lat] ?an #ae days aft] complet+ ! review pursuant to p>agraph 7#a71 submit a writt51 unclassifi$ report1 :i* may include a classifi$ annex1 to-- 7,a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,b7 ! ,committee on ,heal?1 ,education1 ,labor1 & ,p5sions ( ! ,s5ate2 7,c7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 7,d7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 7,e7 ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives2 & 7,f7 ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives4 7b7 ,elem5ts ,! report requir$ "u subsection 7a77#b7 %all-- 7#a7 provide a detail$ description & example ( projects ( ! initiatives id5tifi$ pursuant to subsection 7a71 ! curr5t /atus ( su* programs1 includ+-- 7,a7 dates ( initiation & t]m9ation2 & 7,b7 ! crit]ia = grant+ approval ( fund+2 7#b7 outl9e ! proc$ures us$ to approve or d5y su* grants or o!r fund+1 includ+ ! coord9ation1 if any1 betwe5 ag5cies responsible = public heal? prep>$ness & biom$ical rese>* ag5cies1 includ+ ! ,dep>tm5t ( ,heal? & ,human ,s]vices1 & national security ag5cies1 includ+ ! ,dep>tm5t ( ,/ate1 ! ,dep>tm5t ( ,def5se1 & ! intellig5ce community2 7#c7 id5tify gaps 9 ,unit$ ,/ates ,gov]nm5t safegu>ds reg>d+ suffici5t measures to prev5t any su* rese>* int5d$ = civilian purposes f be+ div]t$ = milit>y rese>* 9 ! ,,prc2 7#d7 include an assessm5t ( h[ to be/ address any su* proc$ural gaps1 especially reg>d+ great] int]ag5cy input2 7#e7 expla9 h[ ! rese>* conduct$ ) ! grants & fund+ reque/s ref]r$ to 9 p>agraph 7#a7 may h contribut$ to ! developm5t ( biological weapons1 or ! developm5t ( te*nology & advancem5ts t meet ! crit]ia ( dual-use rese>* ( conc]n or o!r int]national life sci5ces rese>* ( conc]n 9 ! ,,prc2 7#f7 expla9 h[ ! ,unit$ ,/ates ,gov]nm5t's und]/&+ ( ! ,,prc's milit>y-civil fusion national /rategy-- 7,a7 in=m$ & affect$ su* fund+ decisions2 & 7,b7 w in=m future fund+ decisions 9 rese>* relat$ to ga9-(-function1 syn!tic biology1 biote*nology1 or o!r rese>* areas t pose biological weapons prolif]ation or dual-use conc]ns2 7#g7 expla9 :e!r any ,unit$ ,/ates ,gov]nm5t fund+ 0 us$ to support ga9-(-function rese>* 9 ! ,,prc dur+ ! ,unit$ ,/ates moratorium on su* rese>* betwe5 #bjad & #bjag2 7#h7 id5tify ! /eps tak5 ! by ,unit$ ,/ates ,gov]nm5t1 if any1 to apply additional scrut9y to ,unit$ ,/ates ,gov]nm5t fund+1 includ+ subgrants1 to support ga9-(-function rese>* 9 ! ,,prc aft] ! ,unit$ ,/ates ,gov]nm5t lift$ ! moratorium on ga9-(-function rese>* 9 #bjag2 & 7#i7 include any o!r relevant matt] discov]$ dur+ ! c\rse ( su* review4 #fjg4 ,biological & tox9 weapons review conf]5ce 7a7 ,/atem5t ( policy ,9 ord] to promote int]national peace & security1 x is ! policy ( ! ,unit$ ,/ates to promote compliance ) ! ,biological ,weapons ,conv5tion 9 accordance ) subsections 7b7 ?r\gh 7d74 7b7 ,activities ,to advance ,unit$ ,/ates int]e/s at meet+s ( ! biological weapons conv5tion ,be=e ea* ,review ,conf]5ce ( ! ,biological ,weapons ,conv5tion1 ! ,secret>y %all-- 7#a7 dem& great] transp>5cy f ! ,gov]nm5t ( ! ,,prc's activities on dual-use rese>* ( conc]n & ! applications ( su* rese>* t raise conc]ns reg>d+ its compliance ) ,article ,i ( ! ,biological ,weapons ,conv5tion2 7#b7 engage ) o!r gov]nm5ts1 ! private sector 7includ+ 9 relevant sci5ce & te*nology fields71 & o!r /akehold]s1 z appropriate1 reg>d+-- 7,a7 ,unit$ ,/ates conc]ns ab\t ! ,,prc's compliance ) ! ,biological ,weapons ,conv5tion2 & 7,b7 ! national security1 public heal?1 & non-prolif]ation implications ( su* conc]ns2 7#c7 emphasize t ! ,,prc's national /rategy ( milit>y-civil fusion und]m9es ! und]ly+ utility & effectiv5ess ( ! ,biological ,weapons ,conv5tion1 :i* may n adequately capture ! full range ( te*nologies ) dual-use implications be+ pursu$ by ! ,,prc4 7c7 ,declassification ( intellig5ce ,! ,presid5t %\ld1 z appropriate1 declassify intellig5ce relevant to ! ,,prc's obligations "u ! ,biological ,weapons ,conv5tion & conc]ns ab\t its compliance ! su* ,conv5tion4 7d7 ,security c\ncil compla9t ,if ! que/ions & conc]ns rais$ pursuant to subsection 7b7 are n adequately address$ & ! ,secret>y det]m9es t ano!r /ate p>ty is 9 brea* ( an obligation "u ! ,biological ,weapons ,conv5tion1 ! ,presid5t %\ld consid] lodg+ a compla9t to ! ,security ,c\ncil pursuant to ,article ,,vi ( ! ,conv5tion4 #fjh4 ,annual report by ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = ! foll[+ #e ye>s1 ! ,adm9i/rator ( ! ,unit$ ,/ates ,int]national ,developm5t %all submit a report to ! appropriate congressional committees describ+ all fund+1 includ+ subgrants1 = rese>* involv+ or relat$ to ! /udy ( pa?og5s1 viruses1 & tox9s provid$ to entities subject to ! jurisdiction ( c\ntries li/$ 9 subsection 7b71 :i* %all include a national security ju/ification by ! ,secret>y = su* fund+4 7b7 ,li/ ( c\ntries specifi$ ,! c\ntries li/ 9 ?is subsection are-- 7#a7 ! ,p's ,republic ( ,*9a2 7#b7 ! ,russian ,f$]ation2 7#c7 ! ,islamic ,republic ( ,iran2 7#d7 ! ,democratic ,p's ,republic ( ,korea2 & 7#e7 any o!r c\ntry specifi$ 9 ! report assess+ compliance ) ! ,biological ,weapons ,conv5tion1 z requir$ "u section #djc7;a7 ( ! ,arms ,control & ,dis>mam5t ,act 7#bb ,u4,s4,c4 #beic;a7a77 dur+ ! relevant cal5d> ye>4 7c7 ,=m ,! report requir$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #fji4 ,unit$ ,nations ag5cies1 programs1 & funds 7a7 ,requirem5t ,! ,p]man5t ,repres5tative ( ! ,unit$ ,/ates to ! ,unit$ ,nations %all use ! voice1 vote1 & influ5ce ( ! ,unit$ ,/ates at ! ,unit$ ,nations to block repres5tatives f any c\ntry specifi$ 9 ! report requir$ "u section #djc7;a7 ( ! ,arms ,control & ,dis>mam5t ,act 7#bb ,u4,s4,c4 #beic;a7a77 f s]v+ 9 lead]%ip positions )9 any ,unit$ ,nations organ1 fund1 program1 or relat$ specializ$ ag5cy ) responsibility = global heal? security 7includ+ animal heal?71 biosecurity1 atomic1 biological or *emical weapons1 or food security & agricultural developm5t4 7b7 ,li/ ( c\ntries specifi$ ,! c\ntries to be cov]$ by ! report requir$ "u subsection 7a71 are-- 7#a7 ! ,p's ,republic ( ,*9a2 7#b7 ! ,russian ,f$]ation2 7#c7 ! ,islamic ,republic ( ,iran2 7#d7 ! ,democratic ,p's ,republic ( ,korea2 7#e7 ! ,assad ,regime ( ,syria2 & 7#f7 any o!r c\ntry specifi$ 9 ! report requir$ "u section #djc7;a7 ( ! ,arms ,control & ,dis>mam5t ,act 7#bb ,u4,s4,c4 #beic;a7a77 dur+ ! relevant cal5d> ye>4 7c7 ,sunset ,?is section %all cease to h any =ce or effect beg9n+ on ! date t is #e ye>s aft] ! date ( ! enactm5t ( ?is ,act4 #faj4 ,rule ( con/ruction ,no?+ 9 ?is ,act may be con/ru$ z au?oriz+ or endors+ ,unit$ ,/ates ,gov]nm5t fund+ = dual-use rese>* ( conc]n & o!r int]national life sci5ces rese>* ( conc]n ) int]national p>tn]s t pres5t risks to ! national security & public heal? ( ! ,unit$ ,/ates4