,,ii #aai? ,,congress #a/ ,session ,s4 #ahed ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,may #ba1 #bjbe ,mrs4 ,%ahe5 7= h]self1 ,mr4 ,scott ( ,florida1 ,mr4 ,ka9e1 ,mr4 ,curtis1 & ,mr4 ,coons7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to requir$ ! imposition ( sanctions ) respect to political & economic elites 9 ,haiti1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,haiti ,crim9al ,collusion ,transp>5cy ,act ( #bjbe4 #b4 ,report+ requirem5ts 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = #e ye>s1 ! ,secret>y ( ,/ate1 9 coord9ation ) o!r ,f$]al ag5cies z ! ,secret>y det]m9es appropriate1 %all submit to ! appropriate congressional committees a report on ! connections betwe5 crim9al gangs & political elites & economic elites 9 ,haiti4 7b7 ,cont5ts ,! report requir$ by subsection 7a7 %all include-- 7#a7 a li/ id5tify+ prom95t crim9al gangs 9 ,haiti1 includ+-- 7,a7 ! lead]s ( ea* gang2 7,b7 a description ( ! crim9al activities ( ea* gang1 includ+ co]cive recruitm5t2 & 7,c7 ! prim>y geographic area ( op]ations = ea* gang2 7#b7 a li/ ( political elites & economic elites 9 ,haiti :o kn[+ly h direct & significant l9ks to crim9al gangs & any organizations or entities controll$ by su* political elites & economic elites2 7#c7 a detail$ description ( ! relation%ip betwe5 ! political elites & economic elites li/$ pursuant to p>agraph 7#b7 & ! crim9al gangs id5tifi$ pursuant to p>agraph 7#a72 7#d7 a detail$ description ( h[ political elites & economic elites 9 ,haiti use relation%ips ) crim9al gangs to advance political & economic int]e/s & ag5das2 7#e7 a li/ ( ea* crim9al organization assess$ to be traffick+ ,haitians & o!r individuals to ! ,unit$ ,/ates bord]2 7#f7 an assessm5t ( connections betwe5 political elites & economic elites1 crim9al gangs 9 ,haiti1 & transnational crim9al organizations2 7#g7 an assessm5t ( h[ ! nature & ext5t ( collusion betwe5 political elites & economic elites & crim9al gangs ?reat5s ! p ( ,haiti & ! national int]e/s & activities ( ! ,unit$ ,/ates 9 ,haiti2 & 7#h7 an assessm5t ( pot5tial actions t ! ,gov]nm5t ( ! ,unit$ ,/ates & ! ,gov]nm5t ( ,haiti c\ld take to address ! f9d+s made pursuant to p>agraph 7#f74 7c7 ,=m ( report ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #c4 ,sanctions 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ! report requir$ by section #b is submitt$ to ! appropriate congressional committees1 ! ,presid5t %all impose sanctions describ$ 9 subsection 7b7 ) respect to ea* =eign p]son id5tifi$ pursuant to p>agraphs 7#a7 & 7#b7 ( section #b7;b74 7b7 ,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 ( any =eign p]son describ$ 9 subsection 7a7 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 :o ! ,secret>y ( ,/ate or ! ,secret>y ( ,homel& ,security 7or a designee ( "o ( su* ,secret>ies7 kn[s1 or has reason to believe1 is describ$ 9 subsection 7a7 is-- 7i7 inadmissible to ! ,unit$ ,/ates2 7ii7 ineligible = a visa or o!r docum5tation to ent] ! ,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 ,! issu+ consul> (fic]1 ! ,secret>y ( ,/ate1 or ! ,secret>y ( ,homel& ,security 7or a designee ( "o ( su* ,secret>ies7 %all1 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 revoke any visa or o!r entry docum5tation issu$ to an ali5 describ$ 9 subsection 7a7 reg>dless ( :5 ! visa or o!r entry docum5tation 0 issu$4 7ii7 ,effect ( revocation ,a revocation "u clause 7i7-- 7,i7 %all take effect imm$iately2 & 7,,ii7 %all automatically cancel any o!r valid visa or entry docum5tation t is 9 ! possession ( ! ali54 7c7 ,exceptions 7#a7 ,exception to comply ) int]national obligations ,sanctions "u subsection 7b77#b7 %all n apply ) respect to ! admission ( an ali5 if admitt+ or p>ol+ ! ali5 into ! ,unit$ ,/ates 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 or o!r applicable int]national obligations ( ! ,unit$ ,/ates4 7#b7 ,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 devices to ,haiti2 7,b7 ! provision ( humanit>ian assi/ance to ! p ( ,haiti2 7,c7 f9ancial transactions relat+ to humanit>ian assi/ance or = humanit>ian purposes 9 ,haiti2 or 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 purposes 9 ,haiti4 7d7 ,implem5tation2 p5alties 7#a7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ to ! ,presid5t "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is section4 7#b7 ,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 t 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 section #bjf7;a7 ( su* ,act 7#ej ,u4,s4,c4 #agje7;a774 7e7 ,waiv] ,! ,presid5t may waive ! application ( sanctions impos$ ) respect to a =eign p]son "u ?is section if ! ,presid5t c]tifies to ! appropriate congressional committees1 n lat] ?an #ae days be=e su* waiv] takes effect1 t ! waiv] is vital to ! national security int]e/s ( ! ,unit$ ,/ates4 #d4 ,def9itions ,9 ?is ,act3 7#a7 ,admitt$2 ali52 lawfully admitt$ = p]man5t resid5ce ,! t]ms admitt$1 ali51 & lawfully admitt$ = p]man5t resid5ce 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 ,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 7#c7 ,=eign p]son ,! t]m =eign p]son means an individual or entity t is n a ,unit$ ,/ates p]son4 7#d7 ,economic elite ,! t]m economic elite means a bo>d memb]1 (fic]1 or executive ( a gr\p1 committee1 corporation1 or o!r entity t ex]ts sub/antial influ5ce or control ov] ! economy1 infra/ructure1 or a p>ticul> indu/ry ( ,haiti4 7#e7 ,political elite ,! t]m political elite means a curr5t or =m] gov]nm5t (ficial1 or ! high-level /aff ( any su* gov]nm5t (ficial1 a political p>ty lead]1 or a political committee lead] ( ,haiti4 7#f7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 a ,unit$ ,/ates citiz52 7,b7 a p]man5t resid5t ali5 ( ! ,unit$ ,/ates2 or 7,c7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity4 #e4 ,sunset ,?is ,act %all cease to h any =ce or effect beg9n+ on ! date t is #e ye>s aft] ! date ( ! enactm5t ( ?is ,act4