,,ii  #aah? ,,congress  #a/ ,session    
,s4 #ech  ,,9 ,,! ,,s5ate ,,( ,,!       
,,unit$ ,,/ates  ,febru>y #bg1 #bjbc,mr4
 ,rubio 7= himself1 ,mr4 ,cruz1 & ,mr4  
,scott ( ,florida7 introduc$ ! foll[+   
bill2 :i* 0 read twice & ref]r$ to !    
,committee on ,=eign ,relations  ,a     
,,bill  ,to prohibit ! removal ( ,cuba f
 ! li/ ( /ate sponsors ( t]rorism until 
,cuba satisfies c]ta9 conditions1 & =   
o!r purposes4  #a4 ,%ort titles ,?is    
,act may be cit$ z ! ,fight+ ,oppression
 until ! ,reign ( ,ca/ro ,ends ,act or !
 ,,=ce ,act4  #b4 ,/atem5t ( policy ,x  
%all be ! policy ( ! ,unit$ ,/ates--    
7#a7 to support ! ,cuban p's desire to  
hold free & fair elections1 :i* are     
sup]vis$ by respect$ int]national       
obs]v]s t respect ! p ( ,cuba's desire =
 fre$om & democracy2  7#b7 to enc\rage !
 int]national community to raise _!     
voices 9 support ( ! ,cuban p's desire  
to live freely2 &  7#c7 to dem& !       
release ( all political prison]s 9      
,cuba4  #c4 ,prohibition on removal  7a7

 ,9 g5]al ,not)/&+ any o!r provision (  
law1 nei!r ! ,presid5t nor ! ,secret>y (
 ,/ate may remove ,cuba f ! li/ ( /ate  
sponsors ( t]rorism until ! ,presid5t   
makes ! det]m9ation describ$ 9 section  
#bje ( ! ,cuban ,lib]ty & ,democratic   
,solid>ity 7,,lib]tad7 ,act ( #aiif 7#bb
 ,u4,s4,c4 #fjfe74  7b7 ,def9$ t]m ,9   
?is section1 ! t]m /ate sponsor (       
t]rorism means a c\ntry ! gov]nm5t ( :i*
 ! ,secret>y ( ,/ate det]m9es has       
repeat$ly provid$ support = int]national
 t]rorism pursuant to-- 7#a7 section    
#aged7;c77#a77;,a7 ( ! ,export ,control 
,re=m ,act ( #bjah 7#ej ,u4,s4,c4       
#dcah7;c77#a77;,a772  7#b7 section      
#fbj;,a ( ! ,=eign ,assi/ance ,act (    
#aifa 7#bb ,u4,s4,c4 #bcga72  7#c7      
section #dj ( ! ,arms ,export ,control  
,act 7#bb ,u4,s4,c4 #bghj72 or  7#d7 any
 o!r provision ( law4  #d4 ,report  7a7 
,9 g5]al ,n lat] ?an #ahj days aft] !   
date ( ! enactm5t ( ?is ,act1 !         
,presid5t %all submit a report to !     
,committee on ,=eign ,relations ( !     

,s5ate1 ! ,select ,committee on         
,intellig5ce ( ! ,s5ate1 ! ,committee on
 ,=eign ,affairs ( ! ,h\se (            
,repres5tatives1 & ! ,p]man5t ,select   
,committee on ,intellig5ce ( ! ,h\se (  
,repres5tatives t id5tifies all t]rori/s
 & fugitives :o-- 7#a7 7,a7 h be5       
convict$ = a t]rorism-relat$ (f5se 9 a  
,unit$ ,/ates c\rt2  7,b7 fl$ ! ,unit$  
,/ates aft] be+ indict$ = a             
t]rorism-relat$ (f5se1 b be=e /&+ trial2
 or  7,c7 are memb]s ( a =eign t]rori/  
organization2 &  7#b7 are be+ provid$   
safe hav5 9 ,cuba4  7b7 ,=m ,ea* report 
submitt$ "u ?is section %all be submitt$
 9 unclassifi$ =m1 b may include a      
classifi$ annex4  #e4 ,prohibition (    
f9ancial transactions b5efitt+ ! ,cuban 
regime  7a7 ,9 g5]al ,no p]son subject  
to ! jurisdiction ( ! ,unit$ ,/ates may 
engage 9 a direct f9ancial transaction1 
includ+ electronic remittances1 ) any   
entity or sub5tity t ! ,secret>y (      
,/ate1 9 consultation ) ! ,secret>y ( ! 
,treasury1 det]m9es to be "u ! control  

(1 or act+ = or on behalf (1 ! ,cuban   
milit>y1 intellig5ce1 or security       
s]vices or p]sonnel ) :i* direct        
f9ancial transactions w\ld              
disproportionately b5efit su* s]vices or
 p]sonnel at ! exp5se ( ! ,cuban p or   
private ent]prise 9 ,cuba4  7b7 ,s5se ( 
,congress reg>d+ sanctions ,x is ! s5se 
( ,congress t ! ,secret>y ( ! ,treasury 
%\ld exp& & tight5 sanctions programs to
 ensure b5eficial own]%ip disclosure &  
mat]ial support clauses to p5alize tax  
hav5s = entities us$ by sanction$       
c\ntries1 z 0 rec5tly disclos$ 9 !      
,open,lux inve/igation ( ! ,cuban       
milit>y's use ( de/9ations su* z        
,lie*t5/e91 ,luxemb\rg1 & ,hong ,kong4  
#f4 ,implem5tation  7a7 ,update &       
publication ( entity li/ ,n lat] ?an #ij
 days aft] ! date ( ! enactm5t ( ?is    
,act1 & annually !reaft]1 ! ,secret>y ( 
,/ate %all-- 7#a7 9 fur!rance ( !       
regulatory *anges describ$ 9 ?is        
section1 id5tify ! entities or          
sub5tities1 z appropriate1 t are "u !   

control (1 or act = or on behalf (1 !   
,cuban milit>y1 intellig5ce1 or security
 s]vices or p]sonnel1 includ+ ,,gaesa1  
its affiliates1 subsidi>ies1 &          
successors2  7#b7 update a li/ ( !      
entities & sub5tities id5tifi$ pursuant 
to p>agraph 7#a7 ) :i* direct f9ancial  
transactions w\ld disproportionately    
b5efit su* s]vices or p]sonnel at !     
exp5se ( ! ,cuban p or private ent]prise
 9 ,cuba2 &  7#c7 make ! li/ updat$     
pursuant to p>agraph 7#b7 available to !
 public4  7b7 ,limitation  7#a7         
,prohibit$ transactions ,except z       
provid$ 9 subsection 7a7 & section #h1 !
 regulatory *anges describ$ 9 ?is       
section %all prohibit direct f9ancial   
transactions ) any entity or sub5tity on
 ! li/ updat$ pursuant to subsection    
7a77#b74  7#b7 ,all[$ transactions ,!   
regulatory *anges describ$ 9 ?is section
 may n prohibit any transaction t !     
,secret>y ( ! ,treasury or ! ,secret>y (
 ,comm]ce1 9 coord9ation ) ! ,secret>y (
 ,/ate1 det]m9es is consi/5t ) ! policy 

( ! ,unit$ ,/ates1 includ+ transactions 
conc]n+-- 7,a7 ,f$]al ,gov]nm5t         
op]ations1 includ+ op]ations at ! ,naval
 ,/ation at ,guantanamo ,bay & at !     
,unit$ ,/ates mission 9 ,havana2  7,b7  
programs seek+ to build democracy 9     
,cuba2  7,c7 air & sea op]ations t      
support p]missible travel1 c>go1 or     
trade2  7,d7 ! acquisition ( visas =    
p]missible travel2  7,e7 ! expansion (  
direct telecommunications & int]net     
access = ! ,cuban p2  7,f7 ! sale (     
agricultural commodities1 m$ic9es1 &    
m$ical devices sold to ,cuba 9          
accordance ) ! ,trade ,sanctions ,re=m &
 ,export ,enhancem5t ,act ( #bjjj 7#bb  
,u4,s4,c4 #gbja et seq47 & ! ,cuban     
,democracy ,act ( #bjjb 7#bb ,u4,s4,c4  
#fjja et seq472  7,g7 s5d+1 process+1 or
 receiv+ au?oriz$ remittances t d n     
:olly1 or 9 any "p1 b5efit any entity or
 sub5tity on ! li/ updat$ pursuant to   
subsection 7a77#b72  7,h7 fur!r+ !      
national security or =eign policy       
int]e/s ( ! ,unit$ ,/ates2 or  7,i7 any 

o!r activity t is requir$ by law4  7c7  
,protection ( national int]e/s ,any     
activity conduct$ pursuant to subsection
 7a7 or 7b7 %all be c>ri$ out 9 a mann] 
t fur!rs ! national int]e/s ( ! ,unit$  
,/ates1 includ+ by appropriately        
protect+ s5sitive s\rces1 me?ods1 &     
op]ations ( ! ,f$]al ,gov]nm5t4  #g4    
,report+ requirem5ts  7a7 ,def9$ t]m ,9 
?is section1 ! t]m appropriate          
congressional committees means-- 7#a7 ! 
,committee on ,=eign ,relations ( !     
,s5ate2  7#b7 ! ,select ,committee on   
,intellig5ce ( ! ,s5ate2  7#c7 !        
,committee on ,homel& ,security &       
,gov]nm5tal ,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 ,homel& ,security ( !     
,h\se ( ,repres5tatives4  7b7 ,report on
 ! involvem5t ( ,fidel ,ca/ro1 ,ral     
,ca/ro1 & ,miguel ,daz-,canel 9 public  
corruption & o!r illicit activities ,n  

lat] ?an #fj days aft] ! date ( !       
enactm5t ( ?is ,act1 ! ,secret>y (      
,/ate1 act+ ?r\gh ! ,bureau (           
,intellig5ce & ,rese>* ( ! ,dep>tm5t (  
,/ate1 & 9 coord9ation ) ! ,director (  
,national ,intellig5ce1 %all submit a   
report to ! appropriate congressional   
committees t describes-- 7#a7           
significant acts ( public corruption 9  
,cuba t-- 7,a7 involve-- 7i7 memb]s (   
,el ,p>tido ,comuni/a de ,cuba2 or  7ii7
 s5ior (ficials ( ! ,cuban regime1      
includ+ memb]s ( ,la ,asamblea ,nacional
 del ,pod] ,popul>1 ,,gaesa1 & !        
,m9i/]io del ,int]ior2  7,b7 pose       
*all5ges = ,unit$ ,/ates national       
security & regional /ability2  7,c7     
imp$e ! realization ( fre$om (          
expression2 or  7,d7 infr+e ^u !        
fundam5tal fre$oms ( civil society &    
political oppon5ts 9 ,cuba2 &  7#b7     
activities ( ! ,maduro regime 9         
,v5ezuela tak+ place 9 ,cuba1 includ+-- 
7,a7 coop]ation betwe5 ,v5ezuela &      
,cuba's milit>y p]sonnel1 intellig5ce   

s]vices1 & security =ces2  7,b7         
coop]ation relat$ to telecommunications 
& satellite navigation2  7,c7 o!r       
political & economic coop]ation ) !     
,gov]nm5t ( ,cuba2 &  7,d7 ! ?reats &   
risks t su* activities pose to ,unit$   
,/ates national int]e/s & national      
security4  7c7 ,notification ( any      
engagem5t ( ! ,unit$ ,/ates ) ,cuba ,!  
,secret>y ( ,/ate1 9 coord9ation ) !    
,secret>y ( ! ,treasury1 ! ,secret>y (  
,def5se1 ! ,attorney ,g5]al1 ! ,secret>y
 ( ,comm]ce1 & ! ,secret>y ( ,homel&    
,security1 %all notify ! appropriate    
congressional committees ( any engagem5t
 ( ! ,unit$ ,/ates ) ,cuba n lat] ?an   
#ad days aft] su* engagem5t to ensure t 
su* engagem5t is advanc+ ! int]e/s ( !  
,unit$ ,/ates4  #h4 ,t]m9ation ,!       
limitation set =? 9 section #f7;b77#a7  
%all t]m9ate on ! date t is #ij days    
aft] ! date on :i* ! ,presid5t c]tifies 
to ,congress t ! ,gov]nm5t ( ,cuba--    
7#a7 has tak5 ! necess>y /eps to beg9 an
 electoral process t is transp>5t1 free1

 & fair 9 accordance ) sections #bje &  
#bjf ( ! ,cuban ,lib]ty & ,democratic   
,solid>ity 7,,lib]tad7 ,act ( #aiif     
7,public ,law #ajd-aad72 &  7#b7 has met
 ! requirem5ts = ! t]m9ation ( !        
economic emb>go set =? 9 section #bjd ( 
su* ,act4