,,ib  ,union ,cal5d> ,no4 #ab  #aai?    
,,congress  #a/ ,session  ,h4 ,r4 #aegg 
,report ,no4 #aai-bb  ,,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  ,m>* #ba1 #bjbe ,additional   
sponsors3 ,mr4 ,moore ( ,nor? ,c>ol9a1  
,mr4 ,b>r1 & ,mr4 ,lawl]  ,m>* #ba1     
#bjbe ,report$ ) an am5dm5t1 committ$ to
 ! ,committee ( ! ,:ole ,h\se on ! ,/ate
 ( ! ,union1 & ord]$ to be pr9t$ ,/rike 
out all aft] ! enact+ clause & ins]t !  
"p pr9t$ 9 italic ,= text ( introduc$   
bill1 see copy ( bill z introduc$ on    
,febru>y #be1 #bjbe  ,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 & ,,tbml4     
7#b7 ,,f9-#bjaj-;,a#jja1 entitl$        
,advisory to ,f9ancial ,in/itutions on  
,fil+ ,suspici\s ,activity ,reports     
reg>d+ ,trade-,bas$ ,money ,laund]+4    
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  #e4 ,report on

 lessons le>n$ f previ\s drug crises ,n 
lat] ?an #cfj days aft] ! date (        
enactm5t ( ?is ,act1 ! ,comptroll]      
,g5]al ( ! ,unit$ ,/ates1 9 consultation
 ) ! ,dep>tm5t ( ! ,treasury & o!r      
relevant ag5cies1 %all provide !        
,committees on ,f9ancial ,s]vices &     
,=eign ,affairs ( ! ,h\se (             
,repres5tatives & ! ,committees on      
,bank+1 ,h\s+1 & ,urban ,affairs &      
,=eign ,relations ( ! ,s5ate ) an       
unclassifi$ report & brief+ on ! lessons
 le>n$ f previ\s drug crises1 includ+ ! 
crack coca9e crisis ( ! #aihjs1 )       
respect to-- 7#a7 h[ transnational      
crim9al organizations t>get individual &
 community victims2  7#b7 ! negative    
impacts on ^? victims1 includ+ f9ancial 
& heal? effects2  7#c7 mitigation       
activities t 7 effective 9 less5+ !     
t>get+ ( ^! victims or ! negative       
impacts on su* victims2 &  7#d7         
recomm5dations to confront su* t>get+1  
bas$ on f9d+s describ$ "u p>agraphs     
7#a71 7#b71 & 7#c71 t may be appli$ to !

 ongo+ opioid crisis4  ,m>* #ba1 #bjbe  
,report$ ) an am5dm5t1 committ$ to !    
,committee ( ! ,:ole ,h\se on ! ,/ate ( 
! ,union1 & ord]$ to be pr9t$