Sec. 107. Measures with respect to areas of Syria controlled by the Government of Syria
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Not later than 180 days after the date of the enactment of this Act, the Secretary of the Treasury shall determine, under section 5318A of title 31, United States Code, whether reasonable grounds exist for concluding that any of the jurisdictions of Syria described in paragraph
(2)are jurisdictions of primary money laundering concern. The jurisdictions of Syria described in this paragraph are the following: The Damascus Governorate. The Homs Governorate. The Daraa Governorate. The Damascus Countryside (Rif Dimeshq) Governorate. The Latakia Governorate. The Tartous Governorate. The As-Suwayda Governorate. If the Secretary of the Treasury determines under subsection
(a)that reasonable grounds exist for concluding that a jurisdiction of Syria described paragraph
(2)of subsection
(a)is a jurisdiction of primary money laundering concern, the Secretary, in consultation with the Federal functional regulators (as defined in section 509 of the Gramm-Leach-Bliley Act ( 15 U.S.C. 6809 )), shall impose one or more of the special measures described in section 5318A(b) of title 31, United States Code, with respect to the jurisdiction. Not later than 90 days after making a determination under subsection
(a)with respect to whether a jurisdiction of Syria described paragraph
(2)of subsection
(a)is a jurisdiction of primary money laundering concern, the Secretary of the Treasury shall submit to the appropriate congressional committees a report that includes the reasons for the determination. A report required by paragraph
(1)shall be submitted in unclassified form, but may include a classified annex.
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Sec. 107
Measures with respect to areas of Syria controlled by the Government of Syria
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