,i #aai? ,,congress #a/ ,session ,h4 ,r4 #dadi ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,june #be1 #bjbe,mrs4 ,wagn] 7= h]self1 ,mr4 ,turn] ( ,ohio1 ,mr4 ,au*9closs1 & ,mr4 ,bell7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committees on ,f9ancial ,s]vices1 & ! ,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 provide = ! imposition ( sanctions ) respect to =eign p]sons und]m9+ ! ,dayton ,peace ,agreem5t or ?reat5+ ! security ( ,bosnia & ,h]zegov9a1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,uphold+ ! ,dayton ,peace ,agreem5t ,?r\gh ,sanctions ,act4 #b4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to support ,bosnia & ,h]zegov9a's sov]eignty1 t]ritorial integrity1 multi-e?nic "* & ! prosp]ity ( ! ,republika ,srpska entity1 ! ,f$]ation ( ,bosnia & ,h]zegov9a entity1 & ! ,brcko ,di/rict )9 "o ,bosnia & ,h]zegov9a2 7#b7 to support ,bosnia & ,h]zegov9a's progress t[>ds ,euro-,atlantic integration2 7#c7 to enc\rage (ficials 9 ,bosnia & ,h]zegov9a to resume in/itutional p>ticipation at all levels ( gov]nm5t to advance functionality & common-s5se re=ms = great] prosp]ity2 7#d7 to call on ,bosnia & ,h]zegov9a to implem5t ! rul+s ( ! ,european ,c\rt ( ,human ,rights2 7#e7 to support ! robu/ use ( t>get$ sanctions aga9/ p]sons :o und]m9e ! ,dayton ,peace ,agreem5t1 z well z ! democratic in/itutions & ,con/itution ( ,bosnia & ,h]zegov9a1 to support peace & /ability 9 t c\ntry2 7#f7 to urge ! ,european ,union to jo9 ! ,unit$ ,/ates & ,unit$ ,k+dom 9 sanction+ ,milorad ,dodik1 a memb] ( ! ,presid5cy ( ,bosnia & ,h]zegov9a1 = 8 actions t und]m9e ! /ability & t]ritorial integrity ( ,bosnia & ,h]zegov9a2 7#g7 to expose & condemn ! ,gov]nm5t ( ,russia = its role 9 fuel+ in/ability 9 ,bosnia & ,h]zegov9a & und]m9+ ! ,dayton ,peace ,agreem5t1 ! role ( ! ,(fice ( ! ,high ,repres5tative1 & ! ,european ,union ,=ce 9 ,bi,h's ,op]ation ,al!a2 7#h7 to "w ) o!r regional ,/ates1 includ+ ,s]bia & ,croatia1 to support ! t]ritorial integrity & /ability ( ,bosnia & ,h]zegov9a2 & 7#i7 to enc\rage ! ,unit$ ,/ates to use its voice & vote at ! ,unit$ ,nations1 ! ,peace ,implem5tation ,c\ncil & its ,/e]+ ,bo>d1 & o!r relevant int]national bodies to support ! ,(fice ( ! ,high ,repres5tative4 #c4 ,imposition ( sanctions ) respect to =eign p]sons und]m9+ ! ,dayton ,peace ,agreem5t or ?reat5+ ! security ( ,bosnia & ,h]zegov9a 7a7 ,imposition ( sanctions 7#a7 ,li/ requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a li/ ( =eign p]sons t are det]m9$-- 7,a7 to be responsible = or complicit 91 or to h directly or indirectly engag$ 91 any action or policy t ?reat5s ! peace1 security1 /ability1 or t]ritorial integrity ( ,bosnia & ,h]zegov9a1 includ+ actions t seek to und]m9e ! au?ority ( ,bosnia & ,h]zegov9a's /ate-level in/itutions1 su* z =m+ illegal p>allel in/itutions or actions t ?reat5 ! ,(fice ( ! ,high ,repres5tative2 7,b7 to be responsible = or complicit 91 or to h directly or indirectly engag$ 91 any action or policy t und]m9es democratic processes or in/itutions 9 ,bosnia & ,h]zegov9a2 7,c7 to be responsible = or complicit 91 or to h directly or indirectly engag$ 91 or to h attempt$1 a violation (1 or an act t has ob/ruct$ or ?reat5$ ! implem5tation (1 ! ,dayton ,peace ,agreem5t or ! ,conclusions ( ! ,peace ,implem5tation ,conf]5ce ,c\ncil held 9 ,london 9 ,decemb] #aiie1 includ+ ! decisions or conclusions ( ! ,(fice ( ! ,high ,repres5tative1 ! ,peace ,implem5tation ,c\ncil1 or its ,/e]+ ,bo>d2 7,d7 to be a memb]1 (ficial1 or s5ior lead] ( an illegal p>allel in/itution or any o!r in/itution t engages 9 activities describ$ 9 subp>agraph 7,a71 7,b7 or 7,c71 z det]m9$ by ! ,secret>y ( ,/ate2 7,e7 to be responsible = or complicit 91 or to h directly or indirectly engag$ 91 or attempt$ to engage 91 corruption relat$ to ,bosnia & ,h]zegov9a1 includ+ corruption by1 on behalf (1 or o!rwise relat$ to ! gov]nm5t 9 ,bosnia & ,h]zegov9a1 or a curr5t or =m] gov]nm5t (ficial at any level ( gov]nm5t 9 ,bosnia & ,h]zegov9a1 su* z ! misappropriation ( public assets1 expropriation ( private assets = p]sonal ga9 or political purposes1 corruption relat$ to gov]nm5t contracts or ! extraction ( natural res\rces or brib]y2 7,f7 to be an adult family memb] ( any =eign p]son describ$ 9 subp>agraph 7,a71 7,b71 7,c71 7,d71 or 7,e71 unless ! ,presid5t det]m9es t ! adult family memb]-- 7i7 has condemn$ ! activity or activities ( ! =eign p]son describ$ 9 any su* subp>agraph2 & 7ii7 has tak5 tangible /eps to oppose ! activity or activities2 7,g7 to h kn[+ly facilitat$ a significant transaction or transactions = or on behalf ( a =eign p]son describ$ 9 subp>agraph 7,a71 7,b71 7,c71 7,d71 or 7,e72 7,h7 to be own$ or controll$ by1 or to h act$ or purport$ to act = or on behalf (1 directly or indirectly1 a =eign p]son describ$ 9 subp>agraph 7,a71 7,b71 7,c71 7,d71 or 7,e72 or 7,i7 to h kn[+ly mat]ially assi/$1 sponsor$1 or provid$ f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices to or 9 support (1 a =eign p]son describ$ 9 subp>agraph 7,a71 7,b71 7,c71 7,d71 or 7,e74 7#b7 ,imposition ( sanctions ,^u ! submission ( ea* li/ requir$ by p>agraph 7#a71 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to ea* =eign p]son id5tifi$ on ! li/4 7b7 ,additional measure relat+ to facilitation ( transactions ,! ,secret>y ( ! ,treasury may1 9 consultation ) ! ,secret>y ( ,/ate1 prohibit or impose /rict conditions on ! op5+ or ma9ta9+ 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or payable-?r\gh acc\nt by a =eign f9ancial in/itution t ! ,presid5t det]m9es has1 on or aft] ! date ( ! enactm5t ( ?is ,act1 kn[+ly conduct$ or facilitat$ a significant transaction or transactions on behalf ( a =eign p]son on ! li/ requir$ by subsection 7a77#a74 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,prop]ty block+ ,not)/&+ ! requirem5ts ( section #bjb ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja71 ! ,presid5t may ex]cise ( all p[]s grant$ to ! ,presid5t by t ,act to ! ext5t necess>y to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( ! =eign p]son if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7#b7 ,ali5s inadmissible = visas1 admission1 or p>ole 7,a7 ,9 g5]al ,an ali5 on ! li/ requir$ by subsection 7a77#a7 is-- 7i7 inadmissible to ! ,unit$ ,/ates2 7ii7 ineligible = a visa or travel to ! ,unit$ ,/ates2 & 7iii7 o!rwise ineligible to be admitt$ or p>ol$ into ! ,unit$ ,/ates or to receive any o!r b5efit "u ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7,b7 ,curr5t visas revok$ 7i7 ,9 g5]al ,! visa or o!r docum5tation issu$ to an ali5 on ! li/ requir$ by subsection 7a77#a7 %all be revok$1 reg>dless ( :5 su* visa or o!r docum5tation is or 0 issu$4 7ii7 ,effect ( revocation ,a visa or o!r entry docum5tation revok$ "u clause 7i7 %all1 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 no long] be valid = travel to ! ,unit$ ,/ates4 7d7 ,exceptions 7#a7 ,exception = intellig5ce1 law en=cem5t1 & national security activities ,sanctions "u ?is section %all n apply to any au?oriz$ intellig5ce1 law en=cem5t1 or national security activities ( ! ,unit$ ,/ates4 7#b7 ,exception to comply ) unit$ nations headqu>t]s agreem5t ,sanctions "u subsection 7c77#b7 %all n apply ) respect to ! admission ( an ali5 to ! ,unit$ ,/ates if ! admission ( ! ali5 is necess>y to p]mit ! ,unit$ ,/ates to comply ) ! ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates1 ! ,conv5tion on ,consul> ,relations1 done at ,vi5na ,april #bd1 #aifc1 & ent]$ into =ce ,m>* #ai1 #aifg1 or o!r applicable int]national obligations4 7#c7 ,exception relat+ to ! provision ( humanit>ian assi/ance ,sanctions "u ?is section may n be impos$ ) respect to transactions or ! facilitation ( transactions =-- 7,a7 ! sale ( agricultural commodities1 food1 m$ic9e1 or m$ical devices2 7,b7 ! provision ( humanit>ian assi/ance2 7,c7 f9ancial transactions relat+ to humanit>ian assi/ance or = humanit>ian purposes2 & 7,d7 transport+ goods or s]vices t are necess>y to c>ry out op]ations relat+ to humanit>ian assi/ance or humanit>ian purposes4 7#d7 ,exception relat+ to ! importation ( goods 7,a7 ,9 g5]al ,! au?orities & requirem5ts "u ?is section %all n include ! au?ority or a requirem5t to impose sanctions on ! importation ( goods4 7,b7 ,good def9$ ,9 ?is section1 ! t]m good means any article1 natural or manmade sub/ance1 mat]ial1 supply1 or manufactur$ product1 includ+ inspection & te/ equipm5t1 & exclud+ te*nical data4 7e7 ,waiv] ,! ,presid5t may1 on a case-by-case basis & = p]iods n to exce$ #ahj days ea*1 waive ! application ( sanctions or re/rictions impos$ ) respect to a =eign p]son "u ?is section if ! ,presid5t c]tifies to ! appropriate congressional committees n lat] ?an #ae days be=e su* waiv] is to take effect t ! waiv] is vital to ! national security int]e/s ( ! ,unit$ ,/ates4 7f7 ,regulations 7#a7 ,9 g5]al ,! ,presid5t %all1 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 prescribe regulations z necess>y = ! implem5tation ( ?is ,act4 7#b7 ,notification to ,congress ,n lat] ?an #aj days be=e ! prescription ( regulations "u p>agraph 7#a71 ! ,presid5t %all notify ! appropriate congressional committees reg>d+ ! propos$ regulations & ! provisions ( ?is ,act t ! regulations are implem5t+4 7g7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is ,act4 7h7 ,p5alties ,! p5alties provid$ = 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 %all apply to a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( regulations prescrib$ to c>ry out ?is ,act to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( su* section #bjf4 7i7 ,t]m9ation ( sanctions ,! ,presid5t may t]m9ate ! application ( sanctions "u ?is section ) respect to a =eign p]son if ! ,presid5t det]m9es & reports to ! appropriate congressional committees n lat] ?an #ae days be=e ! t]m9ation ( ! sanctions t-- 7#a7 cr$ible in=mation exi/s t ! =eign p]son did n engage 9 ! activity = :i* sanctions 7 impos$2 7#b7 ! =eign p]son has be5 prosecut$ & s5t5c$ appropriately = ! activity = :i* sanctions 7 impos$2 or 7#c7 ! =eign p]son has cr$ibly demon/rat$ a significant *ange 9 behavior1 has paid an appropriate consequ5ce = ! activity = :i* sanctions 7 impos$1 & has cr$ibly committ$ to n engage 9 an activity describ$ 9 subsection 7a77#a7 9 ! future4 #d4 ,codification ( sanctions relat+ to ! ,we/]n ,balkans 7a7 ,9 g5]al ,ea* sanction impos$ ?r\gh ,executive ord]s describ$ 9 subsection 7b71 includ+ ea* sanction impos$ ) respect to a p]son "u su* an ,executive ord]1 z ( ! date ( ! enactm5t ( ?is ,act1 %all rema9 9 effect1 except z provid$ 9 subsection 7c74 7b7 ,executive ,ord]s ,specifi$ ,! ,executive ord]s specifi$ 9 ?is subsection are-- 7#a7 ,executive ,ord] #acbai 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( p]sons :o ?reat5 int]national /abilization ef=ts 9 ! ,we/]n ,balkans71 z 9 effect on ! date ( ! enactm5t ( ?is ,act2 & 7#b7 ,executive ,ord] #adjcc 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty & susp5d+ entry into ! ,unit$ ,/ates ( c]ta9 p]sons contribut+ to ! de/abiliz+ situation 9 ! ,we/]n ,balkans71 z 9 effect on su* date ( enactm5t4 7c7 ,t]m9ation ( ,sanctions ,! ,presid5t may t]m9ate ! application ( a sanction describ$ 9 subsection 7a7 ) respect to a p]son if ! ,presid5t c]tifies to ! appropriate congressional committees t-- 7#a7 su* p]son-- 7,a7 is n engag+ 9 ! activity t 0 ! basis = su* sanctions2 or 7,b7 has tak5 significant v]ifiable /eps t[>d /opp+ su* activity2 & 7#b7 ! ,presid5t has receiv$ reliable assurances t su* p]son w n kn[+ly engage 9 activity subject to su* sanctions 9 ! future4 7d7 ,sanctions relat+ to ! importation ( goods un*ang$ ,?is section may n be con/ru$ to create any new au?orities or requirem5ts relat$ to sanctions on ! importation ( goods4 #e4 ,consid]ation ( c]ta9 in=mation 9 impos+ sanctions 7a7 ,9 g5]al ,n lat] ?an #fj days aft] receiv+ a reque/ f ! *airman & rank+ memb] ( "o ( ! appropriate congressional committees ) respect to :e!r a p]son or =eign p]son1 z ! case may be1 meets ! crit]ia ( a p]son describ$ 9 section #c7;a77#a7 or a p]son describ$ 9 ,executive ,ord] #acbai or ,executive ,ord] #adjcc z provid$ = 9 section #d7;b71 or any ,executive ord] issu$ pursuant to ?is ,act or "u ! ,balkans regulatory regime1 ! ,presid5t %all-- 7#a7 det]m9e if ! p]son or =eign p]son1 z ! case may be1 meets su* crit]ia2 & 7#b7 submit a classifi$ or unclassifi$ report to su* *airman & rank+ memb] ) respect to su* det]m9ation t includes a /atem5t ( :e!r or n ! ,presid5t impos$ or int5ds to impose sanctions ) respect to su* p]son or =eign p]son4 7b7 ,sunset ,?is section %all t]m9ate on ! date t is #e ye>s aft] ! date ( enactm5t ( ?is ,act4 #f4 ,def9itions ,9 ?is ,act3 7#a7 ,admitt$2 ali5 ,! t]ms admitt$ & ali5 h ! mean+s giv5 ^? t]ms 9 section #aja ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja74 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 7#c7 ,correspond5t acc\nt2 payable-?r\gh acc\nt ,! t]ms correspond5t acc\nt & payable-?r\gh acc\nt h ! mean+s giv5 ^? t]ms 9 section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code4 7#d7 ,dayton ,peace ,agreem5t ,! t]m ,dayton ,peace ,agreem5t1 also kn[n z ! ,dayton ,accords1 means ! ,g5]al ,framework ,agreem5t = ,peace 9 ,bosnia & ,h]zegov9a1 initial$ by ! p>ties 9 ,dayton1 ,ohio1 on ,novemb] #ba1 #aiie1 & sign$ 9 ,p>is on ,decemb] #ad1 #aiie4 7#e7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution has ! mean+ ( t t]m z det]m9$ by ! ,secret>y ( ! ,treasury by regulation4 7#f7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#g7 ,illegal p>allel in/itution ,! t]m illegal p>allel in/itution means an ag5cy1 /ructure1 or in/rum5tality at ! ,republika ,srpska entity level t disrupts ! au?ority ( ! /ate-level in/itutions ( ,bosnia & ,h]zegov9a & und]m9es its con/itutional ord]4 7#h7 ,kn[+ly ,! t]m kn[+ly1 ) respect to conduct1 a circum/ance1 or a result1 means t a p]son has actual k1 or %\ld h kn[n1 ( ! conduct1 ! circum/ance1 or ! result4 7#i7 ,p]son ,! t]m p]son means an individual or entity4 7#aj7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 a ,unit$ ,/ates citiz5 or an ali5 lawfully admitt$ to ! ,unit$ ,/ates = p]man5t resid5ce2 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity2 or 7,c7 any p]son 9 ! ,unit$ ,/ates4 #g4 ,sunset ,?is ,act & ! au?orities provid$ by ?is ,act %all t]m9ate on ! date t is #g ye>s aft] ! date ( ! enactm5t ( ?is ,act4