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(b) Report.--Not later than 270 days after the date of the enactment of this Act, the Secretary shall submit to the Committee on Banking, Housing, and Urban Affairs and the Committee on Foreign Relations of the Senate and the Committee on Financial Services and the Committee on Foreign Affairs of the House of Representatives a report that contains all findings and determinations made in carrying out the study required under subsection (a). It is the sense of Congress that the Secretary, acting through the Under Secretary for Terrorism and Financial Crimes, should intensify work with foreign partners to help the foreign partners develop intelligence analytic capacities, in a financial intelligence unit, finance ministry, or other appropriate agency, that are-- (1) commensurate to the threats faced by the foreign partner; and (2) designed to better integrate intelligence efforts with the anti-money laundering and counter-terrorist financing regimes of the foreign partner. Not later than 180 days after the date of the enactment of this Act, the Secretary shall submit to the Committee on Banking, Housing, and Urban Affairs and the Committee on Foreign Relations of the Senate and the Committee on Financial Services and the Committee on Foreign Affairs of the House of Representatives a report that contains-- (1) a list of the United States embassies in which a full- time Department of the Treasury financial attache is stationed and a description of how the interests of the Department of the Treasury relating to terrorist financing and money laundering are addressed (via regional attaches or otherwise) at United States embassies where no such attaches are present; (2) a list of the United States embassies at which the Department of the Treasury has assigned a technical assistance advisor from the Office of Technical Assistance of the Department of the Treasury; (3) an overview of how Department of the Treasury financial attaches and technical assistance advisors assist in efforts to counter illicit finance, to include money laundering, terrorist financing, and proliferation financing; and (4) an overview of patterns, trends, or other issues identified by the Department of the Treasury and whether resources are sufficient to address these issues. 951 (1) the Committee on Foreign Relations, the Committee on Banking, Housing, and Urban Affairs, and the majority and minority leaders of the Senate; and (2) the Committee on Foreign Affairs, the Committee on Financial Services, the Committee on Ways and Means, and the Speaker, the majority leader, and the minority leader of the House of Representatives. (a) In General.--Not later than 180 days after the date of the enactment of this Act, and every 180 days thereafter for 5 years, the President shall provide to the appropriate congressional committees a briefing that includes the following information: (1) A list of each person or foreign government the President has identified that directly provides specialized financial messaging services to, or enables or facilitates direct or indirect access to such messaging services for-- (A) any North Korean financial institution (as such term is defined in section 3 of the North Korea Sanctions and Policy Enhancement Act of 2016 (22 U. (2) A detailed assessment of the status of efforts by the Secretary of the Treasury to work with the relevant authorities in the home jurisdictions of such specialized financial messaging providers to end such provision or access. 7107(b)) (relating to the annual report on trafficking in persons); and (C) be considered in any determination that the government of such country has made serious and sustained efforts to eliminate severe forms of trafficking in persons, as such term is defined for purposes of the Trafficking Victims Protection Act of 2000. 9241 et seq.) is amended by inserting after section 302 the following new sections: ``SEC. REBUTTABLE PRESUMPTION APPLICABLE TO GOODS MADE WITH NORTH KOREAN LABOR. 1307) and shall not be entitled to entry at any of the ports of the United States. In General.--Except as provided in subsection (c), the President shall designate any person identified under section 302(b)(3) for the imposition of sanctions under subsection (b). Section 36(b) of the State Department Basic Authorities Act of 1956 (22 U. Imposition of sanctions with respect to activities of the Russian Federation undermining cybersecurity. (2) Public input.--The Secretary should solicit and consider public input as appropriate in developing the study required under subsection (a). SENSE OF CONGRESS ON INTERNATIONAL COOPERATION REGARDING TERRORIST FINANCING INTELLIGENCE. EXAMINING THE COUNTER-TERROR FINANCING ROLE OF THE DEPARTMENT OF THE TREASURY IN EMBASSIES. (a) In General.--Section 101(c)(1) of the National Security Act of 1947 (50 U. (b) Rule of Construction.--The amendment made by subsection (a) may not be construed to authorize the National Security Council to have a professional staff level that exceeds the limitation set forth under section 101(e)(3) of the National Security Act of 1947 (50 U. (c) Appropriate Congressional Committees and Leadership Defined.--In this section, the term ``appropriate congressional committees and leadership'' means--

(b) Report.--Not later than 270 days after the date of the enactment of this Act, the Secretary shall submit to the Committee on Banking, Housing, and Urban Affairs and the Committee on Foreign Relations of the Senate and the Committee on Financial Services and the Committee on Foreign Affairs of the House of Representatives a report that contains all findings and determinations made in carrying out the study required under subsection (a). It is the sense of Congress that the Secretary, acting through the Under Secretary for Terrorism and Financial Crimes, should intensify work with foreign partners to help the foreign partners develop intelligence analytic capacities, in a financial intelligence unit, finance ministry, or other appropriate agency, that are-- (1) commensurate to the threats faced by the foreign partner; and (2) designed to better integrate intelligence efforts with the anti-money laundering and counter-terrorist financing regimes of the foreign partner. Not later than 180 days after the date of the enactment of this Act, the Secretary shall submit to the Committee on Banking, Housing, and Urban Affairs and the Committee on Foreign Relations of the Senate and the Committee on Financial Services and the Committee on Foreign Affairs of the House of Representatives a report that contains-- (1) a list of the United States embassies in which a full- time Department of the Treasury financial attache is stationed and a description of how the interests of the Department of the Treasury relating to terrorist financing and money laundering are addressed (via regional attaches or otherwise) at United States embassies where no such attaches are present; (2) a list of the United States embassies at which the Department of the Treasury has assigned a technical assistance advisor from the Office of Technical Assistance of the Department of the Treasury; (3) an overview of how Department of the Treasury financial attaches and technical assistance advisors assist in efforts to counter illicit finance, to include money laundering, terrorist financing, and proliferation financing; and (4) an overview of patterns, trends, or other issues identified by the Department of the Treasury and whether resources are sufficient to address these issues. 951 (1) the Committee on Foreign Relations, the Committee on Banking, Housing, and Urban Affairs, and the majority and minority leaders of the Senate; and (2) the Committee on Foreign Affairs, the Committee on Financial Services, the Committee on Ways and Means, and the Speaker, the majority leader, and the minority leader of the House of Representatives. (a) In General.--Not later than 180 days after the date of the enactment of this Act, and every 180 days thereafter for 5 years, the President shall provide to the appropriate congressional committees a briefing that includes the following information: (1) A list of each person or foreign government the President has identified that directly provides specialized financial messaging services to, or enables or facilitates direct or indirect access to such messaging services for-- (A) any North Korean financial institution (as such term is defined in section 3 of the North Korea Sanctions and Policy Enhancement Act of 2016 (22 U. (2) A detailed assessment of the status of efforts by the Secretary of the Treasury to work with the relevant authorities in the home jurisdictions of such specialized financial messaging providers to end such provision or access. 7107(b)) (relating to the annual report on trafficking in persons); and (C) be considered in any determination that the government of such country has made serious and sustained efforts to eliminate severe forms of trafficking in persons, as such term is defined for purposes of the Trafficking Victims Protection Act of 2000. 9241 et seq.) is amended by inserting after section 302 the following new sections: ``SEC. REBUTTABLE PRESUMPTION APPLICABLE TO GOODS MADE WITH NORTH KOREAN LABOR. 1307) and shall not be entitled to entry at any of the ports of the United States. In General.--Except as provided in subsection (c), the President shall designate any person identified under section 302(b)(3) for the imposition of sanctions under subsection (b). Section 36(b) of the State Department Basic Authorities Act of 1956 (22 U.

Imposition of sanctions with respect to activities of the Russian Federation undermining cybersecurity. (2) Public input.--The Secretary should solicit and consider public input as appropriate in developing the study required under subsection (a). SENSE OF CONGRESS ON INTERNATIONAL COOPERATION REGARDING TERRORIST FINANCING INTELLIGENCE. EXAMINING THE COUNTER-TERROR FINANCING ROLE OF THE DEPARTMENT OF THE TREASURY IN EMBASSIES. (a) In General.--Section 101(c)(1) of the National Security Act of 1947 (50 U. (b) Rule of Construction.--The amendment made by subsection (a) may not be construed to authorize the National Security Council to have a professional staff level that exceeds the limitation set forth under section 101(e)(3) of the National Security Act of 1947 (50 U. (c) Appropriate Congressional Committees and Leadership Defined.--In this section, the term ``appropriate congressional committees and leadership'' means-- Page 131 STAT. BRIEFING ON MEASURES TO DENY SPECIALIZED FINANCIAL MESSAGING SERVICES TO DESIGNATED NORTH KOREAN FINANCIAL INSTITUTIONS. 9202)) designated under an applicable United Nations Security Council resolution; or (B) any other North Korean person, on behalf of such a North Korean financial institution. 2708(b)), is amended-- (1) in paragraph (9), by striking ``or'' at the end; (2) in paragraph (10), by striking the period at the end and inserting a semicolon; and (3) by adding at the end the following new paragraphs: ``(11) the identification or location of any person who, while acting at the direction of or under the control of a foreign government, aids or abets a violation of section 1030 of title 18, United States Code; or ``(12) the disruption of financial mechanisms of any person who has engaged in the conduct described in sections 104(a) or 104(b)(1) of the North Korea Sanctions and Policy Enhancement Act of 2016 (22 U.

Imposition of terrorism-related sanctions with respect to the IRGC.

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Mandatory imposition of sanctions with respect to certain transactions with foreign sanctions evaders and serious human rights abusers in the Russian Federation. PART 2--ENHANCING ANTITERRORISM TOOLS OF THE DEPARTMENT OF THE TREASURY SEC. IMPROVING ANTITERROR FINANCE MONITORING OF FUNDS TRANSFERS. (b) Clerical Amendment.--The table of contents for chapter 53 of title 31, United States Code, is amended in the item relating to section 5326 by striking ``coin and currency''. ``(g) Right of Innocent Passage and Right of Transit Passage.--This section shall not be construed as authority to restrict the right of innocent passage or the right of transit passage as recognized under international law. (a) In General.--Not later than 180 days after the date of the enactment of this Act, and annually thereafter for 5 years, the President shall submit to the appropriate congressional committees and leadership a report that includes-- (1) an assessment of the extent of cooperation (including through the transfer of goods, services, technology, or intellectual property) between North Korea and Iran relating to their respective nuclear, ballistic missile development, chemical or biological weapons development, or conventional weapons programs; (2) the names of any Iranian or North Korean persons that have knowingly engaged in or directed-- (A) the provision of material support to such programs; or (B) the exchange of information between North Korea and Iran with respect to such programs; (3) the names of any other foreign persons that have facilitated the activities described in paragraph (1); and (4) a determination whether any of the activities described in paragraphs (1) and (2) violate United Nations Security Council Resolution 2231 (2015). DETERMINATION ON DESIGNATION OF NORTH KOREA AS A STATE SPONSOR OF TERRORISM. 2780), or any other provision of law, is a government that has repeatedly provided support for acts of international terrorism.

Notifications to Congress under Ukraine Freedom Support Act of 2014. (10) Technology enhancements.--An analysis of current and developing ways to leverage technology to improve the effectiveness of efforts to stop the financing of terrorism and other forms of illicit finance, including better integration of open-source data. (a) In General.--Section 5326 of title 31, United States Code, is amended-- (1) in the heading of such section, by striking ``coin and currency''; (2) in subsection (a)-- (A) by striking ``subtitle and'' and inserting ``subtitle or to''; and (B) in paragraph (1)(A), by striking ``United States coins or currency (or such other monetary instruments as the Secretary may describe in such order)'' and inserting ``funds (as the Secretary may describe in such order),''; and (3) in subsection (b)-- (A) in paragraph (1)(A), by striking ``coins or currency (or monetary instruments)'' and inserting ``funds''; and (B) in paragraph (2), by striking ``coins or currency (or such other monetary instruments as the Secretary may describe in the regulation or order)'' and inserting ``funds (as the Secretary may describe in the regulation or order)''. ``(f) Provisional Entry or Cargo Transfer.--Notwithstanding any other provision of this section, the Secretary of the department in which the Coast Guard is operating may allow provisional entry of, or transfer of cargo from, a vessel, if such entry or transfer is necessary for the safety of the vessel or persons aboard. REPORT ON COOPERATION BETWEEN NORTH KOREA AND IRAN. The consolidated reports must contain all information required under this title or any amendment made by this title, in addition to all other elements mandated by previous law.

Standards for termination of certain sanctions with respect to the Russian Federation. (9) Budget priorities.--A multiyear budget plan that identifies sufficient resources needed to successfully execute the full range of missions called for in this section. In this subtitle-- (1) the term ``appropriate congressional committees'' means-- (A) the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, Committee on Armed Services, Committee on the Judiciary, Committee on Homeland Security and Governmental Affairs, and the Select Committee on Intelligence of the Senate; and (B) the Committee on Financial Services, the Committee on Foreign Affairs, the Committee on Armed Services, the Committee on the Judiciary, Committee on Homeland Security, and the Permanent Select Committee on Intelligence of the House of Representatives; (2) the term ``appropriate Federal banking agencies'' has the meaning given the term in section 3 of the Federal Deposit Insurance Act (12 U. ``(e) Notification of Vessels.--Upon receiving a notice of arrival under section 4(a)(5) from a vessel described in subsection (b), the Secretary of the department in which the Coast Guard is operating shall notify the master of such vessel that the vessel may not enter or operate in the navigable waters of the United States or transfer cargo in any port or place under the jurisdiction of the United States, unless-- ``(1) the Secretary of State has made a determination under subsection (a)(2); or ``(2) the Secretary of the department in which the Coast Guard is operating allows provisional entry of the vessel, or transfer of cargo from the vessel, under subsection (f). Any reports required to be submitted to the appropriate congressional committees under this title or any amendment made by this title that are subject to deadlines for submission consisting of similar units of time may be consolidated into a single report that is submitted to appropriate congressional committees pursuant to the earlier of such deadlines.

Part 2--Sanctions With Respect to the Russian Federation Sec.

Congressional review of certain actions relating to sanctions imposed with respect to the Russian Federation. (2) Clerical amendment.--The table of contents in section 1(b) of the North Korea Sanctions and Policy Enhancement Act of 2016 is amended by inserting after the item relating to section 302 the following new items: ``Sec. Rebuttable presumption applicable to goods made with North Korean labor.

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