,i  #aai? ,,congress  #b;d ,session  ,h4
 ,r4 #hccd  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,april #af1 #bjbf,mr4 
,jackson ( ,texas 7= himself1 ,mr4 ,b>r1
 ,mr4 ,mill] ( ,ohio1 ,mr4 ,baird1 &    
,mr4 ,bur*ett7 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 provide = !     
susp5sion ( bilat]al & multilat]al =eign
 assi/ance to ! ,gov]nm5t ( ,somalia1 & 
= o!r purposes4  #a4 ,%ort title ,?is   
,act may be cit$ z ! ,taxpay]           
,protection & ,somalia ,acc\ntability   
,act ( #bjbf4  #b4 ,s5se ( ,congress ,x 
is ! s5se ( ,congress t--  7#a7 !       
,presid5t %\ld direct ! heads (         
appropriate ,f$]al ag5cies to re/rict1  
prev5t1 or /op ! transf] ( all          
remittances f individuals or entities 9 
! ,unit$ ,/ates to individuals or       

entities 9 ! ,f$]al ,republic ( ,somalia
 until su* "t z ! ,presid5t det]m9es--  
7,a7 funds remitt$ are n ,unit$ ,/ates  
funds disburs$ ?r\gh ,f$]al1 ,/ate1 or  
local gov]nm5t support programs2  7,b7 !
 s5d] ( ! funds remitt$ is n receiv+    
f9ancial or o!r support ?r\gh a ,f$]al1 
,/ate1 or local program2  7,c7 ! funds  
remitt$ to p]sons 9 ,somalia are n be+  
transf]r$ to (ficials )9 ! national     
,gov]nm5t ( ,somalia2 &  7,d7 ! funds   
remitt$ to individuals or b5efici>ies 9 
,somalia are n be+ direct$ to or        
b5efitt+ =eign t]rori/ organizations2 & 
7#b7 ! ,presid5t %\ld direct ! heads (  
appropriate ,f$]al ag5cies to review all
 in/ances ( report$ or suspect$ acts (  
fraud1 wa/e1 or abuse 9 ,unit$ ,/ates   
=eign assi/ance programs 9 ,somalia 9   
:i* su* acts are suspect$ to h be5 c>ri$
 out by (ficials ( ! national ,gov]nm5t 
( ,somalia or at _! direction or = _!   
b5efit4  #c4 ,brief+  7a7 ,9 g5]al ,!   
,secret>y ( ,/ate %all brief !          
appropriate congressional committees    

on-- 7#a7 evid5ce ( ,unit$ ,/ates funds 
be+ transf]r$ to p]sons or entities )9 !
 ,f$]al ,republic ( ,somalia1 includ+ an
 id5tification ( individuals :o         
facilitate or support ! transf] ( su*   
funds2  7#b7 evid5ce ( ! remittance     
sy/em betwe5 ! ,unit$ ,/ates be+ us$ to 
b5efit (ficials ( ! national ,gov]nm5t (
 ,somalia2 &  7#c7 evid5ce ( remittances
 be+ receiv$ or o!rwise b5efitt+ =eign  
t]rori/ organizations or organizations  
b5efitt+ f =eign t]rori/ organizations4 
7b7 ,=m ,! brief+ requir$ by ?is section
 %all-- 7#a7 be provid$ 9 unclassifi$   
=m2 &  7#b7 include a classifi$ annex z 
appropriate4  #d4 ,susp5sion ( bilat]al 
& multilat]al =eign assi/ance to !      
,gov]nm5t ( ,somalia  7a7 ,bilat]al     
assi/ance ,not)/&+ any o!r provision (  
law1 no bilat]al =eign assi/ance1       
includ+ assi/ance "u ! ,=eign ,assi/ance
 ,act ( #aifa & ! ,arms ,export ,control
 ,act1 %\ld be provid$ to ! national    
,gov]nm5t ( ,somalia only if adequate   
safegu>ds are 9 place to mitigate ! risk

 ( div]sion ( su* assi/ance4  7b7       
,multilat]al assi/ance ,not)/&+ any o!r 
provision ( law1 no contributions or    
fund+ to int]national organizations or  
non-gov]nm5tal organizations may be us$ 
by su* organizations = ! direct b5efit  
or use ( ! national ,gov]nm5t (         
,somalia4  7c7 ,waiv] ,! ,secret>y (    
,/ate may waive ! susp5sion ( bilat]al  
=eign assi/ance to ! national ,gov]nm5t 
( ,somalia "u subsection 7a7 on a       
case-by-case basis if ! ,secret>y       
c]tifies to ! appropriate congressional 
committees t ! provision ( su* assi/ance
 is 9 ! national int]e/s ( ! ,unit$     
,/ates4  #e4 ,visa re/rictions  7a7 ,9  
g5]al ,! ,secret>y ( ,/ate %all apply ! 
re/rictions "u section #gjca7;c7 ( !    
,dep>tm5t ( ,/ate1 ,=eign ,op]ations1 & 
,relat$ ,programs ,appropriations ,act  
7division ,f ( ,public ,law #aah-dg2 #h 
,u4,s4,c4 #aahb note7 to any curr5t or  
=m] (ficial ( ! national ,gov]nm5t (    
,somalia :om ! ,secret>y has in=mation 0
 involv$ 9-- 7#a7 significant corruption

 relat$ to ! div]sion ( ,unit$ ,/ates   
=eign assi/ance2  7#b7 ! de/ruction or  
seizure ( ,unit$ ,/ates-fund$           
humanit>ian facilities2 or  7#c7        
facilitat+ ! provision ( ,unit$ ,/ates  
=eign assi/ance to =eign t]rori/        
organizations4  7b7 ,inclusion (        
,diplomatic & ,g visas ,! ,secret>y (   
,/ate may n exempt individuals f !      
application ( ! re/rictions "u          
subsection 7a7 if su* individuals are   
hold]s (1 or applicants =1 ,a-category  
7,diplomatic7 or ,g-category            
7,int]national ,organization7 visas if  
su* individuals are det]m9$ to be       
involv$ 9 ! activities describ$ 9       
subsection 7a74  7c7 ,family memb]s ,!  
re/rictions describ$ 9 subsection 7a7   
%all also be appli$ to ! imm$iate family
 memb]s ( individuals :o are det]m9$ to 
be involv$ 9 ! activities describ$ 9    
subsection 7a74  #f4 ,o!r sanctions ,n  
lat] ?an #fj days aft] ! date ( !       
enactm5t ( ?is ,act1 ! ,presid5t may    
impose ! sanctions "u ! ,global         

,magnitsky ,human ,rights ,acc\ntability
 ,act 7#bb ,u4,s4,c4 #ajaja et seq47 )  
respect to any =eign p]son t ! ,presid5t
 det]m9es-- 7#a7 is collaborat+ ) !     
national ,gov]nm5t ( ,somalia to engage 
9 corruption or o!r activities relat+ to
 ! div]sion ( ,unit$ ,/ates funds int5d$
 = ! p ( ,somalia2 or  7#b7 has         
mat]ially assi/$1 sponsor$1 or provid$  
f9ancial1 mat]ial1 or te*nological      
support =1 or goods or s]vices 9 support
 (1 corruption or o!r activities        
describ$ 9 p>agraph 7#a74  #g4 ,dep>tm5t
 ( ,/ate rew>ds program  7a7 ,9 g5]al ,!
 ,secret>y ( ,/ate %all ex]cise au?ority
 "u section #cf ( ! ,/ate ,dep>tm5t     
,basic ,au?orities ,act 7#bb ,u4,s4,c4  
#bgjh7 to (f] rew>ds = in=mation lead+  
to--  7#a7 ! id5tification & location ( 
nationals ( ! ,f$]al ,republic (        
,somalia or (ficials ( ! national       
,gov]nm5t ( ,somalia involv$ 9 defraud+ 
,unit$ ,/ates ,gov]nm5t programs2 or    
7#b7 ! recov]y ( assets /ol5 or defraud$
 f ! ,unit$ ,/ates ,treasury by         

,somali-bas$ networks4  7b7 ,fund+      
,rew>ds "u ?is section-- 7#a7 may be    
paid f ! ,em]g5cies 9 ! ,diplomatic &   
,consul> ,s]vice acc\nt2 &  7#b7 may n  
to exce$ #bej1jjj p] rew>d4  #h4        
,def9itions ,9 ?is ,act--  7#a7 ! 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 ,f9ance ( ! ,s5ate2 &  
7#b7 ! t]m =eign t]rori/ organization   
means an organization designat$ by !    
,secret>y ( ,/ate pursuant to section   
#bai ( ! ,immigration & ,nationality    
,act 7#h ,u4,s4,c4 #aahi74