Sec. 7. Inclusion of financing activities in reports on terrorism
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Section 140 of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989 ( 22 U.S.C. 2656f ) is amended— in subsection (a)(1)— in subparagraph (A)(iii), by striking and at the end; in subparagraph (B), by adding and at the end; and by adding at the end the following: detailed assessments with respect to each foreign country in which activities that finance the operations of, or acts of international terrorism by, groups designated by the Secretary of State, in consultation with the Secretary of the Treasury and the Attorney General, as foreign terrorist organizations under section 219(a) of the Immigration and Nationality Act ( 8 U.S.C. 1189(a) ) are taking place; ; and in subsection (b)— in paragraph (1)(C)(iv), by adding and at the end; by redesignating paragraphs
(3)and
(4)(as added by section 701(a)(2)(C) of the Intelligence Authorization Act for Fiscal Year 2005 ( Public Law 108–487 )) as paragraphs
(7)and (8), respectively; by redesignating paragraphs (3), (4), and
(5)as paragraphs (4), (5), and (6), respectively; by inserting after paragraph
(2)the following: with respect to subsection (a)(1)(C)— activities within the jurisdiction of the foreign government that substantially finance the operations of, or acts of international terrorism by, groups designated by the Secretary of State, in consultation with the Secretary of the Treasury and the Attorney General, as foreign terrorist organizations under section 219(a) of the Immigration and Nationality Act ( 8 U.S.C. 1189(a) ); deficiencies in the laws and regulations of the country in prohibiting such activities; the extent and effectiveness of efforts to enforce such laws and regulations; and where possible, the systemic source of the foreign government’s inability to prevent the activities described in subparagraph (A); ; in paragraph (5)(D), as redesignated, by striking and at the end; and in paragraph (6), as redesignated, by striking the period at the end and inserting a semicolon.
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- Pub. L. 108-487
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Sec. 7
Inclusion of financing activities in reports on terrorism
Pub. L.Pub. L. 108-487
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