Sec. 1. Short title; table of contents
236 words·~1 min read·
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This Act may be cited as the or the Fentanyl Eradication and Narcotics Deterrence Off Fentanyl Act . FEND Off Fentanyl Act The table of contents for this Act is as follows: Sec. 1. Short title; table of contents. Sec. 2. Sense of Congress. Sec. 3. Definitions. TITLE I—Sanctions Matters Subtitle A—Sanctions in Response to National Emergency relating to Fentanyl Trafficking Sec. 101. Finding; policy. Sec. 102. Use of national emergency authorities; reporting. Sec. 103. Codification of Executive order imposing sanctions with respect to foreign persons involved in global illicit drug trade.
Sec. 104. Imposition of sanctions with respect to fentanyl trafficking by transnational criminal organizations. Sec. 105. Penalties; waivers; exceptions. Sec. 106. Treatment of blocked property of transnational criminal organizations. Subtitle B—Other Matters Sec. 111. Eight-year statute of limitations for violations of sanctions. Sec. 112. Repeal of prohibition on imposition of sanctions with respect to importation of goods under Fentanyl Sanctions Act. Sec. 113. Classified report and briefing on staffing of Office of Foreign Assets Control.
Sec. 114. Report on drug transportation routes and use of vessels with mislabeled cargo. TITLE II—Anti-Money Laundering Matters Sec. 201. Designation of illicit fentanyl transactions of sanctioned persons as of primary money laundering concern. Sec. 202. Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network. Sec. 203. Report on trade-based money laundering in trade with Mexico, the People's Republic of China, and Burma.