,i  #aai? ,,congress  #a/ ,session  ,h4 
,r4 #che  ,,9 ,,! ,,h\se ,,(            
,,repres5tatives  ,janu>y #ad1 #bjbe,mr4
 ,coh5 7= himself1 ,mr4 ,keat+1 ,mr4    
,wilson ( ,s\? ,c>ol9a1 & ,ms4 ,salaz>7 
introduc$ ! foll[+ bill2 :i* 0 ref]r$ to
 ! ,committee on ,=eign ,affairs1 & 9   
addition to ! ,committee on ! ,judici>y1
 = 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   
id5tify & combat corruption 9 c\ntries1 
to e/abli% a ti]$ li/ ( c\ntries )      
respect to levels ( corruption by _!    
gov]nm5ts & _! ef=ts to combat su*      
corruption1 & to evaluate :e!r =eign    
p]sons engag$ 9 significant corruption  
%\ld be specially designat$ nationals "u
 ! ,global ,magnitsky ,human ,rights    
,acc\ntability ,act4  #a4 ,%ort title   
,?is ,act may be cit$ z ! ,combat+      
,global ,corruption ,act ( #bjbe4  #b4  
,def9itions ,9 ?is ,act3 7#a7 ,corrupt  
actor ,! t]m corrupt actor means-- 7,a7 

any =eign p]son or entity t is a        
gov]nm5t (ficial or gov]nm5t entity     
responsible =1 or complicit 91 an act ( 
corruption2 &  7,b7 any company1 9 :i* a
 p]son or entity describ$ 9 subp>agraph 
7,a7 has a significant /ake1 :i* is     
responsible =1 or complicit 91 an act ( 
corruption4  7#b7 ,corruption ,! t]m    
corruption means ! unlawful ex]cise (   
entru/$ public p[] = private ga91       
includ+ by brib]y1 nepotism1 fraud1 or  
embezzlem5t4  7#c7 ,significant         
corruption ,! t]m significant corruption
 means corruption committ$ at a high    
level ( gov]nm5t t-- 7,a7 illegitimately
 di/orts major decision-mak+1 su* z     
policy or res\rce det]m9ations1 or o!r  
fundam5tal functions ( gov]nance2 &     
7,b7 involves economically or socially  
l>ge-scale gov]nm5t activities4  #c4    
,publication ( ti]$ rank+ li/  7a7 ,9   
g5]al ,! ,secret>y ( ,/ate %all annually
 publi%1 on a publicly accessible       
website1 a ti]$ rank+ ( all =eign       
c\ntries4  7b7 ,ti] #a c\ntries ,a      

c\ntry %all be rank$ z a ti] #a c\ntry 9
 ! rank+ publi%$ "u subsection 7a7 if ! 
gov]nm5t ( su* c\ntry is comply+ ) !    
m9imum /&>ds set =? 9 section #d4  7c7  
,ti] #b c\ntries ,a c\ntry %all be rank$
 z a ti] #b c\ntry 9 ! rank+ publi%$ "u 
subsection 7a7 if ! gov]nm5t ( su*      
c\ntry is mak+ ef=ts to comply ) !      
m9imum /&>ds set =? 9 section #d1 b is n
 a*iev+ ! requisite level ( compliance  
to be rank$ z a ti] #a c\ntry4  7d7 ,ti]
 #c c\ntries ,a c\ntry %all be rank$ z a
 ti] #c c\ntry 9 ! rank+ publi%$ "u     
subsection 7a7 if ! gov]nm5t ( su*      
c\ntry is mak+ de m9imis or no ef=ts to 
comply ) ! m9imum /&>ds set =? 9 section
 #d4  #d4 ,m9imum /&>ds = ! elim9ation (
 corruption & assessm5t ( ef=ts to      
combat corruption  7a7 ,9 g5]al ,!      
gov]nm5t ( a c\ntry is comply+ ) !      
m9imum /&>ds = ! elim9ation ( corruption
 if ! gov]nm5t-- 7#a7 has enact$ &      
implem5t$ laws & e/abli%$ gov]nm5t      
/ructures1 policies1 & practices t      
prohibit & g5]ally det] corruption1     

includ+ significant corruption2  7#b7   
en=ces ! laws describ$ 9 p>agraph 7#a7  
by puni%+ any p]son :o is f\nd1 ?r\gh a 
fair judicial process1 to h violat$ su* 
laws2  7#c7 prescribes puni%m5t =       
significant corruption t is comm5surate 
) ! puni%m5t prescrib$ = s]i\s crimes2 &
  7#d7 is mak+ s]i\s & su/a9$ ef=ts to  
address corruption1 includ+ ?r\gh       
prev5tion4  7b7 ,factors = assess+      
gov]nm5t ef=ts ,to combat corruption ,9 
det]m9+ :e!r a gov]nm5t is mak+ s]i\s & 
su/a9$ ef=ts to address corruption1 !   
,secret>y ( ,/ate %all consid]1 to !    
ext5t relevant or appropriate1 factors  
su* z-- 7#a7 :e!r ! gov]nm5t ( ! c\ntry 
has crim9aliz$ corruption1 inve/igates &
 prosecutes acts ( corruption1 &        
convicts & s5t5ces p]sons responsible = 
su* acts ov] :i* x has jurisdiction1    
includ+1 z appropriate1 inc>c]at+       
individuals convict$ ( su* acts2  7#b7  
:e!r ! gov]nm5t ( ! c\ntry vigor\sly    
inve/igates1 prosecutes1 convicts1 &    
s5t5ces public (ficials :o p>ticipate 9 

or facilitate corruption1 includ+       
nationals ( ! c\ntry :o are deploy$ 9   
=eign milit>y assignm5ts1 trade         
delegations abroad1 or o!r simil>       
missions1 :o engage 9 or facilitate     
significant corruption2  7#c7 :e!r !    
gov]nm5t ( ! c\ntry has adopt$ measures 
to prev5t corruption1 su* z measures to 
in=m & educate ! public1 includ+        
pot5tial victims1 ab\t ! causes &       
consequ5ces ( corruption2  7#d7 :e!r !  
gov]nm5t ( ! c\ntry has tak5 /eps to    
prohibit gov]nm5t (ficials f p>ticipat+ 
91 facilitat+1 or condon+ corruption1   
includ+ ! inve/igation1 prosecution1 &  
conviction ( su* (ficials2  7#e7 ! ext5t
 to :i* ! c\ntry provides access1 or1 z 
appropriate1 makes adequate res\rces    
available1 to civil society             
organizations & o!r in/itutions to      
combat corruption1 includ+ report+1     
inve/igat+1 & monitor+2  7#f7 :e!r an   
indep5d5t judici>y or judicial body 9 ! 
c\ntry is responsible =1 & effectively  
capable (1 decid+ corruption cases      

imp>tially1 on ! basis ( facts & 9      
accordance ) ! law1 )\t any improp]     
re/rictions1 influ5ces1 inducem5ts1     
pressures1 ?reats1 or int]f]5ces 7direct
 or indirect72  7#g7 :e!r ! gov]nm5t ( !
 c\ntry is assi/+ 9 int]national        
inve/igations ( transnational corruption
 networks & 9 o!r coop]ative ef=ts to   
combat significant corruption1 includ+1 
z appropriate1 coop]at+ ) ! gov]nm5ts ( 
o!r c\ntries to extradite corrupt       
actors2  7#h7 :e!r ! gov]nm5t ( ! c\ntry
 recognizes ! rights ( victims (        
corruption1 ensures _! access to ju/ice1
 & takes /eps to prev5t victims f be+   
fur!r victimiz$ or p]secut$ by corrupt  
actors1 gov]nm5t (ficials1 or o!rs2     
7#i7 :e!r ! gov]nm5t ( ! c\ntry protects
 victims ( corruption or :i/lebl[]s f   
reprisal due to su* p]sons hav+ assi/$ 9
 expos+ corruption1 & refra9s f o!r     
discrim9atory treatm5t ( su* p]sons2    
7#aj7 :e!r ! gov]nm5t ( ! c\ntry is     
will+ & able to recov] &1 z appropriate1
 return ! proce$s ( corruption2  7#aa7  

:e!r ! gov]nm5t ( ! c\ntry is tak+ /eps 
to implem5t f9ancial transp>5cy measures
 9 l9e ) ! ,f9ancial ,action ,task ,=ce 
recomm5dations1 includ+ due dilig5ce &  
b5eficial own]%ip transp>5cy            
requirem5ts2  7#ab7 :e!r ! gov]nm5t ( ! 
c\ntry is facilitat+ corruption 9 o!r   
c\ntries 9 connection ) /ate-direct$    
inve/m5t1 loans or grants = major       
infra/ructure1 or o!r initiatives2 &    
7#ac7 su* o!r in=mation relat+ to       
corruption z ! ,secret>y ( ,/ate        
consid]s appropriate4  7c7 ,assess+     
gov]nm5t ef=ts ,to combat corruption 9  
relation to relevant int]national       
commitm5ts ,9 det]m9+ :e!r a gov]nm5t is
 mak+ s]i\s & su/a9$ ef=ts to address   
corruption1 ! ,secret>y ( ,/ate %all    
consid] ! gov]nm5t ( a c\ntry's         
compliance ) ! foll[+1 z relevant3 7#a7 
,! ,int]-,am]ican ,conv5tion aga9/      
,corruption ( ! ,organization ( ,am]ican
 ,/ates1 done at ,c>acas ,m>* #bi1      
#aiif4  7#b7 ,! ,conv5tion on ,combat+  
,brib]y ( ,=eign ,public ,(ficials 9    

,int]national ,bus9ess ,transactions ( !
 ,organisation ( ,economic ,co-op]ation 
& ,developm5t1 done at ,p>is ,decemb]   
#ba1 #aiig 7commonly ref]r$ to z !      
,anti-,brib]y ,conv5tion74  7#c7 ,!     
,unit$ ,nations ,conv5tion aga9/        
,transnational ,organiz$ ,crime1 done at
 ,new ,york ,novemb] #ae1 #bjjj4  7#d7  
,! ,unit$ ,nations ,conv5tion aga9/     
,corruption1 done at ,new ,york ,octob] 
#ca1 #bjjc4  7#e7 ,su* o!r treaties1    
agreem5ts1 & int]national /&>ds z !     
,secret>y ( ,/ate consid]s appropriate4 
#e4 ,imposition ( sanctions "u ,global  
,magnitsky ,human ,rights ,acc\ntability
 ,act  7a7 ,9 g5]al ,! ,secret>y (      
,/ate1 9 coord9ation ) ! ,secret>y ( !  
,treasury1 %\ld evaluate :e!r !re are   
=eign p]sons engag$ 9 significant       
corruption = ! purposes ( pot5tial      
imposition ( sanctions "u ! ,global     
,magnitsky ,human ,rights ,acc\ntability
 ,act 7subtitle ,f ( title ,,xii (      
,public ,law #aad-cbh2 #bb ,u4,s4,c4    
#bfef note7 9 all c\ntries id5tifi$ z   

ti] #c c\ntries "u section #c4  7b7     
,report requir$ ,n lat] ?an #ahj days   
aft] publi%+ ! li/ requir$ by section   
#c7;a7 & annually !reaft]1 ! ,secret>y (
 ,/ate %all submit to ! committees      
specifi$ 9 subsection 7e7 a report t    
includes-- 7#a7 a li/ ( =eign p]sons )  
respect to :i* ! ,presid5t impos$       
sanctions pursuant to ! evaluation "u   
subsection 7a72  7#b7 ! dates on :i* su*
 sanctions 7 impos$2 &  7#c7 ! reasons =
 impos+ su* sanctions4  7c7 ,=m ( report
 ,ea* report requir$ by subsection 7b7  
%all be submitt$ 9 unclassifi$ =m b may 
include a classifi$ annex4  7d7 ,brief+ 
9 lieu ( report ,! ,secret>y ( ,/ate1 9 
coord9ation ) ! ,secret>y ( ! ,treasury1
 may provide a brief+ to ! committees   
specifi$ 9 subsection 7e7 in/ead (      
submitt+ a writt5 report requir$ "u     
subsection 7b71 if do+ s w\ld bett] s]ve
 exi/+ ,unit$ ,/ates anti-corruption    
ef=ts or ! national int]e/s ( ! ,unit$  
,/ates4  7e7 ,committees specifi$ ,!    
committees specifi$ 9 ?is subsection    

are-- 7#a7 ! ,committee on ,=eign       
,relations1 ! ,committee on             
,appropriations1 ! ,committee on ,bank+1
 ,h\s+1 & ,urban ,affairs1 & !          
,committee on ! ,judici>y ( ! ,s5ate2 & 
7#b7 ! ,committee on ,=eign ,affairs1 ! 
,committee on ,appropriations1 !        
,committee on ,f9ancial ,s]vices1 & !   
,committee on ! ,judici>y ( ! ,h\se (   
,repres5tatives4  #f4 ,designation (    
embassy anti-corruption po9ts ( contact 
7a7 ,9 g5]al ,! ,secret>y ( ,/ate %all  
annually designate an anti-corruption   
po9t ( contact at ! ,unit$ ,/ates       
diplomatic po/ to ea* c\ntry id5tifi$ z 
ti] #b or ti] #c "u section #c1 or :i* !
 ,secret>y o!rwise det]m9es is 9 ne$ (  
su* a po9t ( contact4 ,! po9t ( contact 
%all be ! *ief ( mission or ! *ief (    
mission's designee4  7b7                
,responsibilities ,ea* anti-corruption  
po9t ( contact designat$ "u subsection  
7a7 %all be responsible = enhanc+       
coord9ation & promot+ ! implem5tation ( 
a :ole-(-gov]nm5t approa* among !       

relevant ,f$]al dep>tm5ts & ag5cies     
und]tak+ ef=ts to-- 7#a7 promote good   
gov]nance 9 =eign c\ntries2 &  7#b7     
enhance ! ability ( su* c\ntries-- 7,a7 
to combat public corruption2 &  7,b7 to 
develop & implem5t corruption risk      
assessm5t tools & mitigation /rategies4 
7c7 ,tra9+ ,! ,secret>y ( ,/ate %all    
implem5t appropriate tra9+ =            
anti-corruption po9ts ( contact         
designat$ "u subsection 7a74