,,ii #aai? ,,congress #a/ ,session ,s4 #fc ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,janu>y #i1 #bjbe,mr4 ,banks 7= himself1 ,mr4 ,cotton1 & ,mr4 ,mor5o7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to am5d ! ,*emical & ,biological ,weapons ,control & ,w>f>e ,elim9ation ,act ( #aiia to impose sanctions on =eign c\ntries 9 response to acts conc]n+ *emical or biological programs t cause injury to o!r =eign c\ntries1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,c\nt]+ ,beij+'s ,weaponization ( ,f5tanyl ,act or ! ,,cbw ,f5tanyl ,act4 #b4 ,purposes ,section #cjb ( ! ,*emical & ,biological ,weapons ,control & ,w>f>e ,elim9ation ,act ( #aiia 7#bb ,u4,s4,c4 #efja7 is am5d$-- 7#a7 by r$esignat+ p>agraphs 7#b71 7#c71 & 7#d7 z p>agraphs 7#c71 7#d71 & 7#e71 respectively2 7#b7 by /rik+ t use *emical & ins]t+ ! foll[+3 8t-- 7,a7 use *emical 2 7#c7 by /rik+ law or use & ins]t+ ! foll[+3 8law2 7,b7 use 2 & 7#d7 by /rik+ nationals1 & to impose & ins]t+ ! foll[+3 8nationals2 or 7,c7 commit an act conc]n+ a *emical or biological program t results 9 injury or damages to ano!r c\ntry2 & 7#b7 to impose 4 #c4 ,presid5tial report+ requirem5ts ,section #cjf ( ! ,*emical & ,biological ,weapons ,control & ,w>f>e ,elim9ation ,act ( #aiia 7#bb ,u4,s4,c4 #efjd7 is am5d$-- 7#a7 9 ! section head+1 by ins]t+ be=e ! p]iod ! foll[+3 or acts conc]n+ a *emical or biological program2 7#b7 9 subsection 7a7-- 7,a7 9 p>agraph 7#a7-- 7i7 by /rik+ ,:5ev] & ins]t+ ! foll[+3 7,a7 ,det]m9ation reg>d+ *emical or biological weapons ,:5ev] 2 & 7ii7 by add+ at ! end ! foll[+3 7,b7 ,det]m9ation reg>d+ *emical or biological program ,:5ev] cr$ible in=mation becomes available to ! ,presid5t indicat+ a sub/antial possibility t1 on or aft] ! date ( ! enactm5t ( ! ,c\nt]+ ,beij+'s ,weaponization ( ,f5tanyl ,act1 an individual :o is an (ficial1 employee1 or ag5t ( a =eign gov]nm5tal entity has committ$ a cov]$ act1 ! ,presid5t %all1 n lat] ?an #fj days aft] ! receipt ( t in=mation by ! ,presid5t1 det]m9e :e!r ! individual committ$ a cov]$ act4 ,! ,presid5t %all impose ! sanctions describ$ 9 section #caj ) respect to ! individual if ! ,presid5t det]m9es t ! individual has committ$ a cov]$ act4 2 7,b7 9 p>agraph 7#b7-- 7i7 by r$esignat+ subp>agraphs 7,a7 ?r\gh 7,e7 z clauses 7i7 ?r\gh 7v71 respectively1 & by mov+ su* clauses1 z s r$esignat$1 #b ems to ! "r2 & 7ii7 by /rik+ ,9 mak+ ! det]m9ation "u p>agraph 7#a7 & ins]t+ ! foll[+3 7,a7 ,consid]ations reg>d+ *emical or biological weapons ,9 mak+ ! det]m9ation "u p>agraph 7#a77;,a7 2 & 7iii7 by add+ at ! end ! foll[+3 7,b7 ,consid]ations reg>d+ *emical or biological program ,9 mak+ a det]m9ation "u p>agraph 7#a77;,b7 ) respect to :e!r an individual :o is an (ficial1 employee1 or ag5t ( a =eign gov]nm5tal entity has committ$ a cov]$ act1 ! ,presid5t %all consid] ! foll[+3 7i7 ,physical & circum/antial evid5ce available relevant to ! possibility t ! individual committ$ a cov]$ act4 7ii7 ,:e!r evid5ce exi/s t ! *emical or biological program associat$ ) ! cov]$ act has a civilian or milit>y purpose or application4 7iii7 ,:e!r ! =eign gov]nm5tal entity attempt$ to conceal or )hold in=mation reg>d+ ! cov]$ act f a relevant int]national organization or ! gov]nm5t ( a =eign c\ntry o!r ?an ! =eign c\ntry mo/ closely associat$ ) ! entity4 7iv7 ,:e!r1 & to :at ext5t1 ! =eign gov]nm5tal entity & ! gov]nm5t ( ! =eign c\ntry mo/ closely associat$ ) ! =eign gov]nm5tal entity h volunt>ily disclos$ sub/antive in=mation reg>d+ ! cov]$ act to relevant int]national organizations4 7v7 ,:e!r1 & to :at ext5t1 ! gov]nm5t ( t c\ntry is compliant ) ! obligations ( ! c\ntry "u ea* cov]$ treaty4 2 & 7,c7 9 p>agraph 7#c7-- 7i7 by /rik+ ,^u & ins]t+ ! foll[+3 7,a7 ,9 g5]al ,^u 2 7ii7 by /rik+ ,if ! det]m9ation is & ins]t+ ! foll[+3 7,b7 ,report requirem5ts 7i7 ,requirem5ts = *emical or biological weapons det]m9ation ,if ! det]m9ation is a det]m9ation "u p>agraph 7#a77;,a7 2 & 7iii7 by add+ at ! end ! foll[+3 7ii7 ,requirem5ts = *emical or biological program det]m9ation ,if ! det]m9ation is a det]m9ation "u p>agraph 7#a77;,b7 t an individual has committ$ a cov]$ act1 ! report %all specify ! sanctions to be impos$ pursuant to section #caj4 2 & 7#c7 9 subsection 7b7-- 7,a7 9 p>agraph 7#a7-- 7i7 by /rik+ :e!r a p>ticul> & ins]t+ ! foll[+3 8:e!r-- 7,a7 a p>ticul> 2 & 7ii7 by /rik+ ! p]iod & ins]t+ ! foll[+3 82 or 7,b7 a p>ticul> individual1 on or aft] ! date ( ! enactm5t ( ! ,c\nt]+ ,beij+'s ,weaponization ( ,f5tanyl ,act1 has committ$ a cov]$ act4 2 & 7,b7 9 p>agraph 7#b7-- 7i7 by /rik+ ,n lat] & ins]t+ ! foll[+3 7,a7 ,9 g5]al ,n lat] 2 7ii7 by /rik+ :e!r ! specifi$ & ins]t+ ! foll[+3 8:e!r-- 7i7 ! specifi$ 2 7iii7 by /rik+ nationals4 ,?is report & ins]t+ ! foll[+3 8nationals2 or 7ii7 ! specifi$ individual1 on or aft] ! date ( ! enactm5t ( ! ,c\nt]+ ,beij+'s ,weaponization ( ,f5tanyl ,act1 has committ$ a cov]$ act4 7,b7 ,report cont5ts ,ea* report provid$ "u ?is p>agraph 2 & 7iv7 by /rik+ subsection 7a77#b7 & ins]t+ subp>agraph 7,a7 or 7,b7 ( subsection 7a77#b71 z applicable4 #d4 ,requir$ sanctions on =eign c\ntries 9 response to c]ta9 acts conc]n+ *emical or biological program ,! ,*emical & ,biological ,weapons ,control & ,w>f>e ,elim9ation ,act ( #aiia 7#bb ,u4,s4,c4 #efja et seq47 is am5d$ by add+ at ! end ! foll[+3 #caj4 ,sanctions on =eign c\ntries 9 response to acts conc]n+ *emical or biological programs 7a7 ,initial sanctions ,if ! ,presid5t makes a det]m9ation pursuant to section #cjf7;a77#a77;,b7 ) respect to an individual :o is an (ficial1 employee1 or ag5t ( a =eign gov]nm5tal entity1 ! ,presid5t %all1 n lat] ?an #cj days ( mak+ ! det]m9ation1 impose ! foll[+ sanctions ) respect to ! =eign c\ntry mo/ closely associat$ ) t entity3 7#a7 ,susp5sion ( all sci5tific coop]ative programs & agreem5ts betwe5 ! ,unit$ ,/ates & t c\ntry4 7#b7 ,a prohibition on ! export1 reexport1 or 9-c\ntry transf] ( items classifi$ "u ,category #a or ,category #b ( ! ,comm]ce ,control ,li/ to or 9 t c\ntry4 7#c7 ,a prohibition on ! procurem5t (1 or entry into a contract to procure1 a good or s]vice f a p]son op]at+ 9 ! *emical or biological sectors ( ! economy ( t c\ntry4 7b7 ,int]m$iate application ( sanctions 7#a7 ,report to ,congress ,n lat] ?an #abj days aft] mak+ a det]m9ation pursuant to section #cjf7;a77#a77;,b7 ) respect to an individual :o is an (ficial1 employee1 or ag5t ( a =eign gov]nm5tal entity1 ! ,presid5t %all submit to ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations ( ! ,s5ate a report t /ates :e!r-- 7,a7 ! =eign gov]nm5tal entity or ! gov]nm5t ( ! =eign c\ntry mo/ closely associat$ ) t entity-- 7i7 has adequately address$ ! cov]$ act t 0 ! basis = ! det]m9ation2 7ii7 has volunt>ily provid$ sub/antive in=mation reg>d+ ! cov]$ act to ! ,unit$ ,/ates ,gov]nm5t & relevant int]national organizations2 & 7iii7 has develop$ or is develop+ measures to prev5t ! commission ( cov]$ acts 9 ! future2 & 7,b7 ! gov]nm5t ( t c\ntry is compliant ) ! obligations ( ! c\ntry "u ea* cov]$ treaty4 7#b7 ,sanctions requir$ ,if ! report requir$ by p>agraph 7#a7 /ates t any action describ$ 9 p>agraph 7#a7 has n be5 tak5 by ! =eign gov]nm5tal entity or ! gov]nm5t ( ! =eign c\ntry1 z applicable1 ! ,presid5t %all impose n few] ?an #b ( ! foll[+ sanctions ) respect to ! =eign c\ntry3 7,a7 ,t]m9ation ( assi/ance provid$ to ! c\ntry pursuant to ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq471 except = urg5t humanit>ian assi/ance1 food1 or o!r agricultural commodities or products4 7,b7 ,a prohibition on ! export1 reexport1 or 9-c\ntry transf] ( items controll$ "u ! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dhja et seq47 to or 9 ! c\ntry1 includ+ items controll$ = reasons relat$ to ! national security int]e/s ( ! ,unit$ ,/ates "u ! ,export ,adm9i/ration ,regulations1 except t su* prohibition %all n apply to a transaction subject to ! report+ requirem5ts ( title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #dac et seq474 7,c7 ,a prohibition on ! issuance ( a lic5se = ! export1 reexport1 or retransf] ( an item on ! ,unit$ ,/ates ,munitions ,li/ 7e/abli%$ pursuant to section #ch ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bggh77 if ! lic5se includes ! c\ntry z a p>ty4 7#c7 ,additional sanctions au?oriz$ 7,a7 ,9 g5]al ,! ,presid5t may ord] ! ,unit$ ,/ates ,gov]nm5t n to issue a lic5se or grant a specific p]mission or au?ority "u a provision ( law describ$ 9 subp>agraph 7,b7 to export a good or s]vice to a =eign c\ntry subject to sanctions impos$ "u p>agraph 7#b74 7,b7 ,provisions ( law describ$ ,! provisions ( law describ$ 9 ?is subp>agraph are ! foll[+3 7i7 ,! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dhja et seq474 7ii7 ,! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq474 7iii7 ,! ,atomic ,en]gy ,act ( #aied 7#db ,u4,s4,c4 #bjaa et seq474 7iv7 ,any o!r /atute t requires ! prior review & approval ( ! ,unit$ ,/ates ,gov]nm5t z a condition = ! export ( goods or s]vices4 7c7 ,f9al application ( sanctions 7#a7 ,presid5tial det]m9ation ,n lat] ?an #baj days aft] mak+ a det]m9ation pursuant to section #cjf7;a77#a77;,b7 ) respect to an individual :o is an (ficial1 employee1 or ag5t ( a =eign gov]nm5tal entity1 ! ,presid5t %all submit to ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations ( ! ,s5ate a report t /ates :e!r-- 7,a7 ! =eign gov]nm5tal entity or ! gov]nm5t ( ! =eign c\ntry mo/ closely associat$ ) t entity-- 7i7 has adequately address$ ! cov]$ act t 0 ! basis = ! det]m9ation2 7ii7 has volunt>ily provid$ sub/antive in=mation reg>d+ ! cov]$ act to ! ,unit$ ,/ates ,gov]nm5t & relevant int]national organizations2 & 7iii7 has develop$ or is develop+ measures to prev5t ! commission ( cov]$ acts 9 ! future2 & 7,b7 ! gov]nm5t ( ! c\ntry is compliant ) ! obligations ( ! c\ntry "u ea* cov]$ treaty4 7#b7 ,effect ( det]m9ation ,if ! report requir$ by p>agraph 7#a7 /ates t any action describ$ 9 p>agraph 7#a7 has n be5 tak5 by ! =eign gov]nm5tal entity or ! gov]nm5t ( ! =eign c\ntry1 z applicable1 ! ,presid5t %all prohibit any transaction t-- 7,a7 is-- 7i7 9 =eign comm]ce2 or 7ii7 a transf] ( cr$it or paym5t by1 ?r\gh1 or to a f9ancial in/itution2 7,b7 is subject to ! jurisdiction ( ! ,unit$ ,/ates2 & 7,c7 involves a f9ancial int]e/ ( ! c\ntry4 7d7 ,t]m9ation ( sanctions ,! ,presid5t %all t]m9ate ea* sanction impos$ ) respect to a =eign c\ntry pursuant to ?is section if1 on or aft] ! date t is #a ye> aft] ! fir/ date on :i* ! sanction 0 impos$1 ! ,presid5t c]tifies to ,congress t-- 7#a7 ! gov]nm5t ( ! c\ntry1 or ! =eign gov]nm5tal entity ( :i* ! individual :o committ$ ! cov]$ act t 0 ! basis = ! imposition ( su* sanctions 0 an (ficial1 employee1 or ag5t-- 7,a7 has adequately address$ ! act2 7,b7 has made or is mak+ re/itution to p]sons h>m$ by ! cov]$ act1 includ+ ,unit$ ,/ates nationals2 7,c7 has volunt>ily provid$ sub/antive in=mation reg>d+ ! cov]$ act to ! ,unit$ ,/ates ,gov]nm5t & relevant int]national organizations2 & 7,d7 has develop$ or is develop+ measures to prev5t ! commission ( cov]$ acts 9 ! future2 & 7#b7 ! gov]nm5t ( ! c\ntry is compliant ) ! obligations ( ! c\ntry "u ea* cov]$ treaty4 7e7 ,waiv] 7#a7 ,9 g5]al ,! ,presid5t may1 = p]iods ( n m ?an #ahj days1 waive ! imposition ( sanctions requir$ "u ?is section if ! ,presid5t c]tifies to ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations ( ! ,s5ate t ! waiv] is vital to ! national security int]e/s ( ! ,unit$ ,/ates4 7#b7 ,sunset ,! ,presid5t may n ex]cise ! au?ority describ$ 9 p>agraph 7#a7 on or aft] ! date t is #e ye>s aft] ! date ( ! enactm5t ( ! ,c\nt]+ ,beij+'s ,weaponization ( ,f5tanyl ,act4 #caa4 ,def9itions ,9 ?is title3 7#a7 ,*emical or biological program ,! t]m *emical or biological program means a program to produce1 develop1 or di/ribute-- 7,a7 a *emical or biological weapon2 7,b7 b5zylf5tanyl2 7,c7 #d-;anil9opip]id9e2 or 7,d7 norf5tanyl precursors4 7#b7 ,comm]ce ,control ,li/ ,! t]m ,comm]ce ,control ,li/ means ! li/ ma9ta9$ by ! ,bureau ( ,indu/ry & ,security ( ! ,dep>tm5t ( ,comm]ce & set =? 9 ,supplem5t ,no4 #a to "p #ggd ( ! ,export ,adm9i/ration ,regulations4 7#c7 ,cov]$ act ,! t]m cov]$ act means an act by an individual :o is an (ficial1 employee1 or ag5t ( a =eign gov]nm5tal entity1 if-- 7,a7 ! individual knew or %\ld h kn[n t ! act w\ld result 9 injury or damages to a =eign c\ntry o!r ?an ! =eign c\ntry mo/ closely associat$ ) t entity2 & 7,b7 ! act conc]ns a *emical or biological program t is own$1 controll$1 or direct$ by1 or subject to ! jurisdiction (1 t entity4 7#d7 ,cov]$ treaty ,! t]m cov]$ treaty means-- 7,a7 ! ,conv5tion on ! ,prohibition ( ! ,developm5t1 ,production & ,/ockpil+ ( ,bact]iological & ,tox9 ,weapons & on _! ,de/ruction1 done at ,wa%+ton1 ,london1 & ,mosc[1 ,april #aj1 #aigb 7commonly ref]r$ to z ! ,biological ,weapons ,conv5tion72 & 7,b7 ! ,conv5tion on ! ,prohibition ( ! ,developm5t1 ,production1 ,/ockpil+ & ,use ( ,*emical ,weapons & on _! ,de/ruction1 done at ,g5eva ,septemb] #c1 #aiib1 & ent]$ into =ce ,april #bi1 #aiig 7commonly ref]r$ to z ! ,*emical ,weapons ,conv5tion74 7#e7 ,export ,adm9i/ration ,regulations ,! t]m ,export ,adm9i/ration ,regulations means ! regulations set =? 9 sub*apt] ,c ( *apt] ,,vii ( title #ae1 ,code ( ,f$]al ,regulations 7or successor regulations74 7#f7 ,=eign gov]nm5tal entity ,! t]m =eign gov]nm5tal entity means-- 7,a7 ! gov]nm5t ( a =eign c\ntry2 7,b7 ! gov]nm5t ( a political subdivision ( a =eign c\ntry2 7,c7 an ag5cy or in/rum5tality ( a =eign /ate1 z su* t]m is def9$ 9 section #afjc7;b7 ( title #bh1 ,unit$ ,/ates ,code2 7,d7 an entity t is directly or indirectly controll$ or b5eficially own$ by a gov]nm5t describ$ 9 subp>agraph 7,a7 or 7,b72 7,e7 an entity t acts on behalf ( or z an ag5t ( su* a gov]nm5t2 or 7,f7 an entity t-- 7i7 receives significant mat]ial support f a su* a gov]nm5t2 & 7ii7 is engag$ 9-- 7,i7 ! provision ( comm]cial s]vices2 7,,ii7 %ipp+2 7,,iii7 manufactur+2 7,,iv7 produc+2 or 7,v7 export+4 4 #e4 ,con=m+ am5dm5t ,section #cjg7;a7 ( ! ,*emical & ,biological ,weapons ,control & ,w>f>e ,elim9ation ,act ( #aiia 7#bb ,u4,s4,c4 #efje7;a77 is am5d$1 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ section #cjf7;a77#a7 & ins]t+ section #cjf7;a77#a77;,a74