,,ii  #aah? ,,congress  #b;d ,session   
,s4 #ebjb  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,septemb] #be1         
#bjbd,mr4 ,rubio introduc$ ! foll[+     
bill2 :i* 0 read twice & ref]r$ to !    
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs  ,a ,,bill  ,to am5d ! ,f5tanyl
 ,sanctions ,act to /r5g!n ! imposition 
( sanctions "u t ,act1 & = o!r purposes4
  #a4 ,%ort title ,?is ,act may be cit$ 
z ! ,f5tanyl ,r$uction ,engra9$ by      
,economic ,det]r5ce ,act or ! ,,fre$    
,act4  #b4 ,expansion ( sanctions "u !  
,f5tanyl ,sanctions ,act  7a7 ,9 g5]al  
,section #gbab ( ! ,f5tanyl ,sanctions  
,act 7#ba ,u4,s4,c4 #bcab7 is am5d$ to  
read z foll[s3  #gbab4 ,imposition (    
sanctions  7a7 ,application to =eign    
p]sons ,! ,presid5t %all impose !       
sanctions describ$ 9 section            
#gbac7;a77#f7 ) respect to any =eign    
p]son t-- 7#a7 is id5tifi$ z a =eign    
opioid traffick] 9 ! report submitt$ "u 
section #gbaa7;a72 or  7#b7 ! ,presid5t 
det]m9es-- 7,a7 kn[+ly has engag$ 91 or 

attempt$ to engage 91 an activity or    
transaction t has mat]ially contribut$  
to1 or poses a significant risk (       
mat]ially contribut+ to1 opioid         
traffick+2  7,b7 kn[+ly has receiv$ any 
prop]ty or int]e/ 9 prop]ty t ! =eign   
p]son kn[s or %\ld h kn[n-- 7i7         
con/itutes or is d]iv$ f ! proce$s ( an 
activity or transaction describ$ 9      
subp>agraph 7,a72 or  7ii7 0 us$ or     
int5d$ to be us$ to commit or to        
facilitate su* an activity or           
transaction2  7,c7 kn[+ly has 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 subp>agraph   
7,a72 or  7ii7 any =eign p]son describ$ 
9 p>agraph 7#a7 or clause 7i7 ( ?is     
subp>agraph2  7,d7 is an adult sp\se or 
o!r family memb] ( an individual        
describ$ 9 p>agraph 7#a7 or subp>agraph 
7,a71 7,b71 or 7,c7 ( ?is p>agraph2 or  
7,e7 is or has be5 own$1 controll$1 or  

direct$ by1 or has kn[+ly act$ or       
purport$ to act = or on behalf (1       
directly or indirectly1 any =eign p]son 
describ$ 9 p>agraph 7#a7 or subp>agraph 
7,a71 7,b71 or 7,c7 ( ?is p>agraph4  7b7
 ,application to ag5cies &              
in/rum5talities ( =eign /ates ,!        
,presid5t %all impose #c or m ( !       
sanctions describ$ 9 section #gbac )    
respect to-- 7#a7 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$ to1 or poses a     
significant risk ( mat]ially contribut+ 
to1 opioid traffick+2 or  7,b7 has      
provid$1 or attempt$ to provide1        
f9ancial1 mat]ial1 or te*nological      
support =1 includ+ ?r\gh ! provision (  
goods or s]vices 9 support (1 any       
activity or transaction describ$ 9      
subp>agraph 7,a72  7#b7 ea* =eign p]son 
! ,presid5t det]m9es is a s5ior (ficial 

( an ag5cy or in/rum5tality ( a =eign   
/ate describ$ 9 p>agraph 7#a72 &  7#c7  
ea* =eign p]son t ! ,presid5t det]m9es  
is or has be5 own$1 controll$1 or       
direct$ by1 or has kn[+ly act$ or       
purport$ to act = or on behalf (1       
directly or indirectly1 an ag5cy or     
in/rum5tality ( a =eign /ate describ$ 9 
p>agraph 7#a7 or a =eign p]son describ$ 
9 p>agraph 7#b74  7c7 ,det]m9ation (    
applicability to c]ta9 =eign p]sons     
7#a7 ,9 g5]al ,! sanctions describ$ 9   
section #gbac may n apply to a =eign    
p]son describ$ 9 subsection 7a77#a77;,d7
 if ! ,presid5t det]m9es t !re is cle> &
 conv9c+ evid5ce ! p]son-- 7,a7 is no   
long] 9 contact ) ! individual describ$ 
9 p>agraph 7#a7 ( subsection 7a7 or     
subp>agraph 7,a71 7,b71 or 7,c7 (       
p>agraph 7#b7 ( t subsection2 &  7,b7   
has provid$ reliable assurances t !     
p]son w n engage 9 any conduct describ$ 
9 subsection 7a7 9 ! future4  7#b7      
,notification ,n lat] ?an #cj days aft] 
mak+ a det]m9ation "u p>agraph 7#a71 !  

,presid5t %all submit to ! appropriate  
congressional committees & lead]%ip a   
report on ! det]m9ation4  4  7b7        
,effective date ,! am5dm5t made by      
subsection 7a7 %all take effect on !    
date t is #ij days aft] ! date ( !      
enactm5t ( ?is ,act4  7c7 ,regulatory   
au?ority  7#a7 ,9 g5]al ,! ,presid5t    
%all1 n lat] ?an #ahj days aft] ! date (
 ! enactm5t ( ?is ,act1 prescribe       
regulations z necess>y = ! implem5tation
 ( ! am5dm5t made by subsection 7a74    
7#b7 ,notification to ,congress ,n lat] 
?an #aj days be=e prescrib+ regulations 
"u p>agraph 7#a71 ! ,presid5t %all      
notify ! appropriate congressional      
committees & lead]%ip 7z def9$ 9 section
 #gbjc ( ! ,f5tanyl ,sanctions ,act 7#ba
 ,u4,s4,c4 #bcjb77 ) respect to !       
propos$ regulations4  #c4 ,det]m9ation (
 :e!r c]ta9 entities ( ! ,p's ,republic 
( ,*9a meet crit]ia = imposition (      
sanctions  7a7 ,9 g5]al ,n lat] ?an #fj 
days aft] ! date ( ! enactm5t ( ?is     
,act1 ! ,secret>y ( ! ,treasury1 9      

consultation ) ! ,secret>y ( ,/ate & !  
,attorney ,g5]al1 %all-- 7#a7 det]m9e   
:e!r any entity specifi$ 9 subsection   
7b7-- 7,a7 is responsible = or complicit
 91 ! production1 manufacture1          
di/ribution1 sale1 ( f5tanyl1 f5tanyl   
analogues1 or ! precursor *emicals =    
f5tanyl or its analogues2 or  7,b7 meets
 ! crit]ia = ! imposition ( sanctions   
"u-- 7i7 ! ,f5tanyl ,sanctions ,act 7#ba
 ,u4,s4,c4 #bcja et seq472  7ii7 !      
,=eign ,n>cotics ,k+p9 ,designation ,act
 7#ba ,u4,s4,c4 #aija et seq472 or      
7iii7 ,executive ,ord] #adjei 7#ej      
,u4,s4,c4 #agja note2 relat+ to impos+  
sanctions on =eign p]sons involv$ 9 !   
global illicit drug trade72  7#b7 submit
 to ,congress a report on ! det]m9ation 
made "u p>agraph 7#a7 ) respect to ea*  
entity specifi$ 9 subsection 7b7 t      
includes ! reasons = ! det]m9ation2 &   
7#c7 if ! ,secret>y ( ! ,treasury makes 
an affirmative det]m9ation "u p>agraph  
7#a7 ) respect to an entity specifi$ 9  
subsection 7b71 include ! entity on !   

li/ ( specially designat$ nationals &   
block$ p]sons ma9ta9$ by ! ,(fice (     
,=eign ,assets ,control4  7b7 ,entities 
specifi$ ,an entity specifi$ 9 ?is      
subsection is any ( ! foll[+3 7#a7 ,bank
 ( ,*9a ,limit$4  7#b7 ,m9i/ry ( ,public
 ,security4  7#c7 ,g5]al ,adm9i/ration (
 ,*9a ,cu/oms4  7#d7 ,alibaba4  7#e7    
,hebei ,aicr[e ,biote* ,co4 ,ltd4  7#f7 
,%anghai ,huilitongda ,biological       
,te*nology ,co4 ,ltd4  7#g7 ,crovell    
,biote* ,co4 ,ltd4  7#h7 ,%unwei        
,biological4  7#i7 ,m9i/ry ( ,/ate      
,security4  7c7 ,=m ( report ,! report  
requir$ by subsection 7a77#b7 %all be   
submitt$ 9 unclassifi$ =m1 b may include
 a classifi$ annex4  #d4 ,det]m9ations )
 respect to prim>y money laund]+ conc]n 
relat+ to f9anc+ ( illicit f5tanyl & o!r
 controll$ sub/ances ,if ! ,secret>y ( !
 ,treasury det]m9es t #a or m f9ancial  
in/itutions op]at+ outside ( ! ,unit$   
,/ates1 #a or m classes ( transactions  
)91 or involv+1 a jurisdiction outside (
 ! ,unit$ ,/ates1 or #a or m types (    

acc\nts )91 or involv+1 a jurisdiction  
outside ( ! ,unit$ ,/ates1 is ( prim>y  
money laund]+ conc]n 9 connection ) !   
f9anc+ ( illicit f5tanyl & o!r controll$
 sub/ances1 ! ,secret>y ( ! ,treasury   
may1 by ord]1 regulation1 or o!rwise z  
p]mitt$ by law1 require dome/ic f9ancial
 in/itutions & dome/ic f9ancial ag5cies 
to take "o or m ( ! special measures    
describ$ 9 section #ecah;,a7b7 ( title  
#ca1 ,unit$ ,/ates ,code4  #e4 ,report  
on improv$ en=cem5t ) respect to money  
laund]+ relat+ to f9anc+ ( illicit      
f5tanyl & o!r controll$ sub/ances  7a7  
,9 g5]al ,n lat] ?an "o ye> aft] ! date 
( ! enactm5t ( ?is ,act1 ! ,secret>y ( !
 ,treasury %all submit to appropriate   
congressional committees a report t     
id5tifies any additional regulations1   
/atutory *anges1 enhanc$ due dilig5ce   
requirem5ts1 or report+ requirem5ts !   
,secret>y det]m9es are necess>y to bett]
 id5tify1 prev5t1 & combat money laund]+
 connect$ ) ! f9anc+ ( illicit f5tanyl &
 o!r controll$ sub/ances1 includ+ relat$

 to-- 7#a7 id5tify+ ! b5eficial own]%ip 
( anonym\s entities2 &  7#b7 enhanc$    
"k-y\r-cu/om] proc$ures & scre5+s =     
transactions involv+ any organization   
id5tifi$ by ! ,secret>y z-- 7,a7 a drug 
c>tel or o!r crim9al organization bas$ 9
 ,mexico2  7,b7 a money laund]+         
organization bas$ 9 ! ,p's ,republic (  
,*9a2 or  7,c7 any o!r entity involv$ 9 
! f9anc+ ( illicit f5tanyl4  7b7 ,=m    
7#a7 ,9 g5]al ,! report requir$ by      
subsection 7a7 %all be submitt$ 9       
unclassifi$ =m1 b may include a         
classifi$ annex & be accompani$ by a    
classifi$ brief+4  7#b7 ,public         
availability ,! unclassifi$ portion ( ! 
report requir$ by subsection 7a7 %all be
 made available to ! public1 includ+ on 
a publicly accessible int]net website ( 
! ,dep>tm5t ( ! ,treasury4  7c7         
,appropriate congressional committees   
def9$ ,9 ?is section1 ! t]m appropriate 
congressional committees means-- 7#a7 ! 
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs & ! ,committee on ,=eign       

,relations ( ! ,s5ate2 &  7#b7 !        
,committee on ,f9ancial ,s]vices & !    
,committee on ,=eign ,affairs ( ! ,h\se 
( ,repres5tatives4  #f4 ,s5se (         
,congress on int]national coop]ation ,x 
is ! s5se ( ,congress t ! ,secret>y ( ! 
,treasury & o!r relevant ,f$]al         
(ficials1 su* z ! ,secret>y ( ,/ate1 !  
,secret>y ( ,homel& ,security1 & !      
,attorney ,g5]al1 %\ld "w jo9tly )      
f9ancial intellig5ce units1 trade       
transp>5cy units1 & appropriate law     
en=cem5t au?orities ( ,canada1 ! ,unit$ 
,k+dom1 ! ,european ,union1 & o!r       
c\ntries 9 ,europe1 ,lat9 ,am]ica1 & !  
,c>ibbean1 to id5tify & pres5t1 9 !     
report requir$ by section #e & 9 future 
analyses ( suspici\s transaction        
reports1 ca% transaction reports1       
curr5cy & monet>y in/rum5t reports1 &   
o!r relevant data to id5tify tr5ds &    
assess risks 9 ! movem5t ( illicit funds
 f illicit f5tanyl op]ations f ,mexico1 
,india1 ! ,p's ,republic ( ,*9a1 or any 
c\ntry 9 ! ,we/]n ,hemisph]e ?r\gh !    

f9ancial sy/ems ( ! ,unit$ ,/ates1 !    
,unit$ ,k+dom1 & ,europe4