,i  #aai? ,,congress  #a/ ,session  ,h4 
,r4 #cbfd  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,may #g1 #bjbe ,mr4   
,wilson ( ,s\? ,c>ol9a 7= himself & ,mr4
 ,panetta7 introduc$ ! foll[+ bill2 :i* 
0 ref]r$ to ! ,committee on ,f9ancial   
,s]vices1 & 9 addition to ! ,committee  
on ,=eign ,affairs1 = a p]iod to be     
subsequ5tly det]m9$ by ! ,speak]1 9 ea* 
case = consid]ation ( su* provisions z  
fall )9 ! jurisdiction ( ! committee    
conc]n$  ,a ,,bill  ,to require a       
det]m9ation & report relat+ to money    
laund]+ & violations ( export controls &
 sanctions 9 ,hong ,kong4  #a4 ,measures
 to address money laund]+ & export      
control & sanctions violations 9 ,hong  
,kong  7a7 ,det]m9ation ) respect to    
money laund]+ ,n lat] ?an #ahj days aft]
 ! date ( ! enactm5t ( ?is ,act1 !      
,secret>y ( ! ,treasury %all submit to !
 appropriate congressional committees a 
det]m9ation1 includ+ a detail$          
ju/ification1 ( :e!r reasonable gr\nds  
exi/ = conclud+ t ! ,hong ,kong ,special

 ,adm9i/rative ,region ( ! ,p's         
,republic ( ,*9a %\ld be designat$ z a  
jurisdiction ( prim>y money laund]+     
conc]n "u section #ecah;,a ( title #ca1 
,unit$ ,/ates ,code4  7b7 ,report on    
role ( ,hong ,kong 9 export control &   
sanctions violations  7#a7 ,9 g5]al ,n  
lat] ?an #cfj days aft] ! date ( !      
enactm5t ( ?is ,act1 ! ,secret>y (      
,/ate1 9 coord9ation ) ! ,secret>y ( !  
,treasury & ! ,secret>y ( ,comm]ce1 %all
 submit to ! appropriate congressional  
committees a report assess+ ! ability ( 
,unit$ ,/ates & =eign f9ancial          
in/itutions op]at+ 9 ,hong ,kong to     
id5tify & prev5t transactions t         
facilitate ! transf] ( products1        
te*nology1 & money to ! ,russian        
,f$]ation1 ,iran1 & o!r c\ntries &      
entities 9 violation ( export controls &
 sanctions impos$ by ! ,unit$ ,/ates4   
7#b7 ,elem5ts ,! report requir$ by      
p>agraph 7#a7 include-- 7,a7 an         
evaluation ( ! ext5t ( ! role ( ,hong   
,kong 9 facilitat+ ! transf] ( products 

& te*nologies to ! ,russian ,f$]ation1  
,iran1 o!r c\ntries t are adv]s>ies ( ! 
,unit$ ,/ates1 & ! ma9l& ( ! ,p's       
,republic ( ,*9a1 9 violation ( export  
controls impos$ by ! ,unit$ ,/ates2     
7,b7 an evaluation ( ! role ( ,hong     
,kong 9 facilitat+ trade & f9ancial     
transactions t violate sanctions impos$ 
by ! ,unit$ ,/ates on ! ,russian        
,f$]ation1 ,iran1 & o!r c\ntries &      
entities2  7,c7 an assessm5t ( :e!r !   
,national ,security ,law ( ,hong ,kong  
has limit$ ! ability ( f9ancial         
in/itutions to adh]e to global /&>ds =  
anti-money laund]+ & "k-y\r-cu/om]      
proc$ures2 &  7,d7 a description ( !    
level ( co-op]ation betwe5 ,hong ,kong &
 ,unit$ ,/ates au?orities 9 en=c+ export
 control & sanctions regimes4  7c7      
,appropriate congressional committees   
def9$ ,9 ?is section1 ! t]m appropriate 
congressional committees means--  7#a7 !
 ,committee on ,=eign ,relations & !    
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs ( ! ,s5ate2 &  7#b7 !          

,committee on ,=eign ,affairs & !       
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives4