,,ii  #aai? ,,congress  #a/ ,session    
,s4 #acci  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,april #h1 #bjbe,mr4   
,curtis 7= himself & ,mr4 ,m]kley7      
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on       
,bank+1 ,h\s+1 & ,urban ,affairs  ,a    
,,bill  ,to require a det]m9ation &     
report relat+ to money laund]+ &        
violations ( export controls & sanctions
 9 ,hong ,kong4  #a4 ,%ort title ,?is   
,act may be cit$ z ! ,/op ,corrupt      
,communi/ ,p>ty ,money ,laund]+ ,act (  
#bjbe or ! ,/op ,,ccp ,money ,laund]+   
,act ( #bjbe4  #b4 ,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/ = designat+ !    
,hong ,kong ,special ,adm9i/rative      

,region ( ! ,p's ,republic ( ,*9a 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 %all include-- 7,a7 an    
evaluation ( ! ext5t ( ! role ( ,hong   
,kong z an int]national f9ancial & trad+
 c5t] 9 facilitat+1 kn[+ly or unkn[+ly--

 7i7 ! transf] ( products & te*nologies 
to adv]s>ies ( ! ,unit$ ,/ates1 includ+ 
! ,russian ,f$]ation1 ,iran1 ! ma9l& ( !
 ,p's ,republic ( ,*9a1 & o!r c\ntries 9
 violation ( export controls impos$ by !
 ,unit$ ,/ates2 &  7ii7 trade & f9ancial
 transactions t violate sanctions impos$
 by ! ,unit$ ,/ates on ! ,russian       
,f$]ation1 ,iran1 & o!r c\ntries &      
entities2  7,b7 an assessm5t ( :e!r !   
,p's ,republic ( ,*9a's #bjbj ,national 
,security ,law & ! ,janu>y #bjbd        
,safegu>d+ ,national ,security ,ord9ance
 ( ,hong ,kong h limit$ ! ability (     
f9ancial in/itutions op]at+ 9 ,hong     
,kong to adh]e to global /&>ds =        
anti-money laund]+ & "k-y\r-cu/om]      
proc$ures2 &  7,c7 a description (      
coop]ation betwe5 ,hong ,kong & ,unit$  
,/ates au?orities 9 en=c+ export control
 & sanctions regimes1 includ+ any       
*all5ges to su* coop]ation4  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