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Code · BILL · 113th Congress · S. 2329 (Introduced in Senate) — To prevent Hezbollah from gaining access to international financial and other institutions, and for other purposes. · Sec. 104

Sec. 104. Report on activities of foreign governments to disrupt global logistics networks and fundraising, financing, and money laundering activities of Hezbollah

295 words·~1 min read·/bill/113/s/2329/is/section-104

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Not later than 90 days after the date of the enactment of this Act, the President shall submit to the appropriate congressional committees a report that includes— a list of countries in which Hezbollah maintains important portions of its global logistics networks; with respect to each country on the list required by paragraph (1)— an assessment of whether the government of the country is taking adequate measures to disrupt the global logistics networks of Hezbollah within the territory of the country; and in the case of a country the government of which is not taking adequate measures to disrupt those networks— an assessment of the reasons that government is not taking adequate measures to disrupt those networks; and a description of measures being taken by the United States Government to encourage that government to improve measures to disrupt those networks; a list of countries in which Hezbollah, or any of its agents or affiliates, conducts significant fundraising, financing, or money laundering activities; and with respect to each country on the list required by paragraph (3)— an assessment of whether the government of the country is taking adequate measures to disrupt the fundraising, financing, or money laundering activities of Hezbollah and its agents and affiliates within the territory of the country; and in the case of a country the government of which is not taking adequate measures to disrupt those activities— an assessment of the reasons that government is not taking adequate measures to disrupt those activities; and a description of measures being taken by the United States Government to encourage the government of that country to improve measures to disrupt those activities.
The report required by subsection
(a)shall be submitted in unclassified form to the greatest extent possible, and may contain a classified annex.
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