Sec. 6. Determinations with respect to narcotics trafficking and money laundering by the Taliban
128 words·~1 min read·
/bill/117/s/2745/is/section-6A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Not later than 120 days after the date of the enactment of this Act, the Secretary of State shall submit to Congress a report that includes— a determination of whether the Taliban should be designated as— a significant foreign narcotics trafficker (as defined in section 808 of the Foreign Narcotics Kingpin Designation Act ( 21 U.S.C. 1907 )); or a significant transnational criminal organization under Executive Order 13581 ( 50 U.S.C. 1701 note; relating to blocking property of transnational criminal organizations); and a determination of whether Afghanistan, while under the control of the Taliban, should be designated as a high-risk jurisdiction subject to a call for action (commonly referred to as the black list ) under the criteria established for such designation by the Financial Action Task Force.
Connectionstraces to 3
Traces to 3 documents
Citation graph
cites case law
Sec. 6
Determinations with respect to narcotics trafficking and money laundering by the Taliban
Cites 3Cited by 0 across 0 sources