,i #aai? ,,congress #b;d ,session ,h4 ,r4 #gheg ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,m>* #e1 #bjbf,ms4 ,wass]man ,s*ultz 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 impose sanctions on =eign p]sons ! ,presid5t det]m9es to h kn[+ly engag$ 91 facilitat$1 or b5efitt$ f sev]e =ms ( traffick+ 9 p]sons 9 connection ) ! ,jeffrey ,ep/e9 sex traffick+ ent]prise or 9 connection ) ef=ts to conceal1 facilitate1 f9ance1 or pr(it f su* ent]prise4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,no ,escap+ ,ju/ice ,act ( #bjbf4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,appropriations1 ! ,committee on ,=eign ,affairs1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,appropriations1 ! ,committee on ,=eign ,relations & ! ,committee on ! ,judici>y ( ! ,s5ate4 7#b7 ,ep/e9-relat$ records ,! t]m ,ep/e9-relat$ records means all records1 docum5ts1 communications1 & inve/igative mat]ials 9 ! possession ( ! ,dep>tm5t ( ,/ate or ,dep>tm5t ( ,ju/ice1 includ+ ! ,f$]al ,bureau ( ,inve/igation & ,unit$ ,/ates ,attorneys' ,(fices1 t relate to ! cont5ts ( p>agraphs 7#a7 ?r\gh 7#i7 ( section #b7;a7 ( ! ,ep/e9 ,files ,transp>5cy ,act 7,public ,law #aai-ch74 7#c7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#d7 ,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#e7 ,sev]e =ms ( traffick+ 9 p]sons ,! t]m sev]e =ms ( traffick+ 9 p]sons has ! mean+ giv5 t t]m 9 section #ajc ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajb74 7#f7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 a ,unit$ ,/ates citiz5 or an ali5 lawfully admitt$ = p]man5t resid5ce to ! ,unit$ ,/ates2 or 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* entity4 #c4 ,id5tification ( sanctionable p]sons 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( enactm5t ( ?is ,act1 & annually !reaft] = #e ye>s1 ! ,presid5t %all1 9 consultation ) ! ,secret>y ( ,/ate1 ! ,secret>y ( ! ,treasury1 & ! ,attorney ,g5]al1 submit to ! appropriate congressional committees a report id5tify+ ea* =eign p]son t ! ,presid5t det]m9es1 bas$ on cr$ible in=mation1 kn[+ly engag$ 9 conduct describ$ 9 subsection 7b74 7b7 ,sanctionable conduct describ$ ,! conduct describ$ 9 ?is subsection is any ( ! foll[+1 :5 und]tak5 kn[+ly 9 connection ) ! ,jeffrey ,ep/e9 sex traffick+ ent]prise or 9 connection ) ef=ts to conceal1 facilitate1 f9ance1 or pr(it f su* ent]prise3 7#a7 ,engag+ 9 sev]e =ms ( traffick+ 9 p]sons1 includ+ sex traffick+ involv+ a p]son "u #ah ye>s ( age4 7#b7 ,aid+1 abett+1 comm&+1 induc+1 f9anc+1 organiz+1 or o!rwise facilitat+ sev]e =ms ( traffick+ 9 p]sons or ! sexual exploitation ( m9ors4 7#c7 ,kn[+ly b5efitt+ f9ancially or receiv+ any?+ ( value f p>ticipation 91 or facilitation (1 sev]e =ms ( traffick+ 9 p]sons or ! sexual exploitation ( m9ors4 7#d7 ,ob/ruct+1 intimidat+1 retaliat+ aga9/1 ?reat5+1 or corruptly influ5c+ a victim1 witness1 or law en=cem5t (fic] 9 connection ) an inve/igation1 prosecution1 or civil action relat+ to conduct describ$ 9 p>agraphs 7#a7 ?r\gh 7#c74 7c7 ,cr$ible in=mation /&>d ,= purposes ( ?is ,act1 cr$ible in=mation may include in=mation f-- 7#a7 ,unit$ ,/ates ,gov]nm5t ag5cies1 includ+ law en=cem5t & intellig5ce compon5ts2 7#b7 judicial proce$+s1 includ+ indictm5ts1 judgm5ts1 plea agreem5ts1 s5t5c+ f9d+s1 & sworn te/imony2 7#c7 =eign gov]nm5ts1 int]national organizations1 or multilat]al bodies2 7#d7 cr$ible report+ by nongov]nm5tal organizations2 & 7#e7 ,ep/e9-relat$ records1 provid$ t ! appe>ance ( a "n 9 su* records %all n be suffici5t to support a det]m9ation "u subsection 7a74 7d7 ,=m ,! report requir$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 ,! unclassifi$ =m %all be prep>$ 9 a mann] t protects ! privacy & safety ( victims4 #d4 ,imposition ( sanctions 7a7 ,imposition ,except z provid$ 9 section #e1 ! ,presid5t %all impose ! sanctions describ$ 9 subsections 7b7 & 7c7 ) respect to ea* =eign p]son id5tifi$ 9 ! report requir$ "u section #c7;a74 7b7 ,asset block+ ,! ,presid5t %all ex]cise all p[]s grant$ by ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 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 7c7 ,inadmissibility & visa re/rictions 7#a7 ,9 g5]al ,! =eign p]son %all be-- 7,a7 inadmissible to ! ,unit$ ,/ates2 7,b7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7,c7 o!rwise ineligible to be admitt$ or p>ol$ into ! ,unit$ ,/ates4 7#b7 ,curr5t visas revok$ ,! ,secret>y ( ,/ate %all revoke1 9 accordance ) applicable law1 any visa or o!r entry docum5tation issu$ to a =eign p]son describ$ 9 subsection 7a71 reg>dless ( :5 ! visa or docum5tation is or 0 issu$4 7d7 ,p5alties ,! p5alties provid$ = 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 %all apply to any p]son :o violates1 attempts to violate1 conspires to violate1 or causes a violation ( any prohibition ( ?is section1 or an ord] or regulation prescrib$ "u ?is section1 to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 subsection section #bjf7;a7 ( su* ,act 7#ej ,u4,s4,c4 #agje7;a774 #e4 ,waiv]2 exceptions2 t]m9ation 7a7 ,waiv] ,! ,presid5t may waive ! application ( sanctions "u section #d ) respect to a =eign p]son if ! ,presid5t-- 7#a7 det]m9es-- 7,a7 t su* a waiv] is 9 ! national int]e/ ( ! ,unit$ ,/ates2 or 7,b7 t ! sanctions w\ld be appli$ ) respect to any au?oriz$ intellig5ce1 law en=cem5t1 or national security activity ( ! ,unit$ ,/ates2 & 7#b7 submits to ! appropriate congressional committees1 n lat] ?an #ae days be=e ! waiv] takes effect1 notification ( ! det]m9ation & a ju/ification = ! waiv]4 7b7 ,exception ,sanctions "u section #d7;c7 %all n apply to ! ext5t necess>y to comply ) ! ,agreem5t betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 or o!r applicable int]national obligations ( ! ,unit$ ,/ates4 7c7 ,t]m9ation 7#a7 ,9 g5]al ,! ,presid5t %all t]m9ate ! application ( sanctions "u section #d ) respect to a =eign p]son if ! ,presid5t det]m9es & reports to ! appropriate congressional committees t-- 7,a7 ! p]son did n engage 9 ! conduct = :i* ! p]son 0 sanction$2 7,b7 ! p]son-- 7i7 has be5 prosecut$ & s5t5c$ appropriately = ! conduct 9 ! ,unit$ ,/ates or "u ! jurisdiction ( ano!r c\ntry2 7ii7 has s]v$ ! s5t5ce impos$2 & 7iii7 has tak5 v]ifiable /eps to rem$iate h>m to victims2 or 7,c7 ! p]son-- 7i7 has cr$ibly demon/rat$ a significant *ange 9 behavior2 7ii7 has provid$ sub/antial coop]ation to ,unit$ ,/ates law en=cem5t or judicial au?orities2 & 7iii7 has tak5 v]ifiable /eps to rem$iate h>m to victims4 7#b7 ,petition ,! ,presid5t %all e/abli% a process by :i* a p]son sanction$ "u section #d may submit a petition = ! t]m9ation ( su* sanctions pursuant to ?is subsection4 #f4 ,brief+ ,^u reque/1 ! ,presid5t1 act+ ?r\gh ! heads ( ! applicable ,f$]al dep>tm5ts or ag5cies1 %all provide to any ( ! appropriate congressional committees a brief+1 :i* may be classifi$1 on ! /atus ( ! implem5tation ( ?is ,act4 #g4 ,rule ( con/ruction ,no?+ 9 ?is ,act may be con/ru$ to alt]1 affect1 or o!rwise relieve ! ,attorney ,g5]al ( ! obligations "u ! ,ep/e9 ,files ,transp>5cy ,act 7,public ,law #aai-ch74