,i  #aai? ,,congress  #a/ ,session  ,h4 
,r4 #aegg  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,febru>y #be1         
#bjbe,mr4 ,ogles 7= himself1 ,ms4 ,de   
,la ,cruz1 ,mr4 ,meus]1 ,mr4 ,nunn (    
,i[a1 ,mrs4 ,kim1 ,mr4 ,sessions1 & ,mr4
 ,fields7 introduc$ ! foll[+ bill2 :i* 0
 ref]r$ to ! ,committee on ,f9ancial    
,s]vices  ,a ,,bill  ,to provide        
au?ority to ! ,secret>y ( ! ,treasury to
 take special measures aga9/ c]ta9      
entities outside ( ! ,unit$ ,/ates (    
prim>y money laund]+ conc]n 9 connection
 ) illicit f5tanyl & n>cotics f9anc+1 & 
= o!r purposes4  #a4 ,%ort title ,?is   
,act may be cit$ z ! ,/op ,f5tanyl      
,money ,laund]+ ,act ( #bjbe4  #b4      
,det]m9ation ) respect to prim>y money  
laund]+ conc]n ( illicit f5tanyl &      
n>cotics f9anc+  7a7 ,9 g5]al ,if !     
,secret>y ( ! ,treasury det]m9es t "o or
 m f9ancial in/itutions op]at+ outside (
 ! ,unit$ ,/ates1 or "o or m classes (  
transactions )91 or involv+1 a          
jurisdiction outside ( ! ,unit$ ,/ates1 

or "o or m types ( acc\nts )91 or       
involv+1 a jurisdiction outside ( !     
,unit$ ,/ates is ( prim>y money laund]+ 
conc]n 9 connection ) illicit f5tanyl & 
n>cotics f9anc+1 ! ,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  7b7 ,classifi$ in=mation ,9 any 
judicial review ( a f9d+ ( ! exi/5ce ( a
 prim>y money laund]+ conc]n1 or ( !    
requirem5t = #a or m special measures ) 
respect to a prim>y money laund]+ conc]n
 made "u ?is section1 if ! designation  
or imposition1 or bo?1 7 bas$ on        
classifi$ in=mation 7z def9$ 9 section  
#a7;a7 ( ! ,classifi$ ,in=mation        
,proc$ures ,act 7#ah ,u4,s4,c4 ,app4771 
su* in=mation may be submitt$ by !      
,secret>y ( ! ,treasury to ! review+    
c\rt ex p>te & 9 cam]a4 ,?is subsection 
does n conf] or imply any "r to judicial

 review ( any f9d+ made or any          
requirem5t impos$ "u ?is section4  7c7  
,availability ( in=mation ,! exemptions 
f1 & prohibitions on1 se>* & disclosure 
ref]r$ to 9 section #igad7;c7 ( !       
,national ,def5se ,au?orization ,act =  
,fiscal ,ye> #bjba 7,public ,law        
#aaf-bhc2 #ca ,u4,s4,c4 #ecah;,a note7  
%all apply to any report or record (    
report fil$ pursuant to a requirem5t    
impos$ "u subsection 7a74 ,= purposes ( 
section #eeb ( title #e1 ,unit$ ,/ates  
,code1 ?is section %all be consid]$ a   
/atute describ$ 9 subsection            
7b77#c77;,b7 ( t section4  7d7 ,p5alties
 ,! p5alties ref]r$ to 9 section        
#igad7;d7 ( ! ,national ,def5se         
,au?orization ,act = ,fiscal ,ye> #bjba 
7,public ,law #aaf-bhc2 #ca ,u4,s4,c4   
#ecah;,a note7 %all apply to violations 
( any ord]1 regulation1 special measure1
 or o!r requirem5t impos$ "u subsection 
7a71 9 ! same mann] & to ! same ext5t z 
describ$ 9 su* section #igad7;d74  7e7  
,injunctions ,! ,secret>y ( ! ,treasury 

may br+ a civil action to enjo9 a       
violation ( any ord]1 regulation1       
special measure1 or o!r requirem5t      
impos$ "u subsection 7a7 9 ! same mann] 
& to ! same ext5t z describ$ 9 section  
#igad7;e7 ( ! ,national ,def5se         
,au?orization ,act = ,fiscal ,ye> #bjba 
7,public ,law #aaf-bhc2 #ca ,u4,s4,c4   
#ecah;,a note74  7f7 ,def9itions ,9 ?is 
section1 ! t]ms dome/ic f9ancial ag5cy1 
dome/ic f9ancial in/itution1 f9ancial   
ag5cy1 & f9ancial in/itution h ! mean+s 
giv5 ^? t]ms z us$ 9 section #igad ( !  
,national ,def5se ,au?orization ,act =  
,fiscal ,ye> #bjba 7,public ,law        
#aaf-bhc2 #ca ,u4,s4,c4 #ecah;,a note74 
#c4 ,trade-bas$ money laund]+ advisory  
,n lat] ?an "o ye> foll[+ ! date ( !    
enactm5t ( ?is ,act1 ! ,f9ancial ,crimes
 ,en=cem5t ,network %all update & issue 
a new advisory to f9ancial in/itutions  
on id5tify+ ,*9ese pr(essional money    
laund]+ facilitat+ ! traffick+ ( f5tanyl
 & o!r syn!tic opioids4 ,su* advisory   
%all incorporate ! foll[+ advisories3   

7#a7 ,,f9-#bjad-;,a#jje1 entitl$ ,update
 on ,u4,s4 ,curr5cy ,re/rictions 9      
,mexico3 ,funnel ,acc\nts & ,,tbml2     
7#b7 ,,f9-#bjaj-;,a#jja1 entitl$        
,advisory to ,f9ancial ,in/itutions on  
,fil+ ,suspici\s ,activity ,reports     
reg>d+ ,trade-,bas$ ,money ,laund]+2 &  
7#c7 ,,f9-#bjai-;,a#jjf1 entitl$        
,advisory to ,f9ancial ,in/itutions on  
,illicit ,f9ancial ,s*emes & ,me?ods    
,relat$ to ! ,traffick+ ( ,f5tanyl &    
,o!r ,syn!tic ,opioids4  #d4 ,treatm5t (
 transnational crim9al organizations 9  
suspici\s transactions  7a7 ,fil+       
in/ructions ,n lat] ?an #ahj days aft] !
 date ( ! enactm5t ( ?is ,act1 !        
,director ( ! ,f9ancial ,crimes         
,en=cem5t ,network %all issue guidance  
or in/ructions to ,unit$ ,/ates f9ancial
 in/itutions = fil+ reports on suspici\s
 transactions requir$ by section        
#ecah7;g7 ( title #ca1 ,unit$ ,/ates    
,code1 relat$ to suspect$ n>cotics      
traffick+ by transnational crim9al      
organizations4  7b7 ,prioritization (   

reports relat+ to n>cotics traffick+ or 
transnational crim9al organizations ,!  
,director %all prioritize rese>* into   
reports describ$ 9 subsection 7a7 t     
indicate a connection to traffick+ (    
n>cotics4  7c7 ,brief+ to ,congress ,n  
lat] ?an "o ye> aft] ! date ( enactm5t (
 ?is ,act1 ! ,director %all brief !     
,committees on ,f9ancial ,s]vices &     
,=eign ,affairs ( ! ,h\se (             
,repres5tatives & ! ,committees on      
,bank+1 ,h\s+1 & ,urban ,affairs &      
,=eign ,relations ( ! ,s5ate on !       
usefulness ( ! guidance or in/ructions  
issu$ "u subsection 7a74