§ 13. REPORT ON FINANCIAL ASSETS HELD BY MEMBERS OF THE SPDC.

225 words·~1 min read·/usc/title-50/section-13

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

In General .— Not later than 180 days after the date of the enactment of this Act [ July 29, 2008 ] and annually thereafter, the Secretary of the Treasury, in consultation with the Secretary of State, shall submit to the Committee on Foreign Affairs of the House of Representatives, the Committee on Ways and Means of the House of the [sic] Representatives, the Committee on Foreign Relations of the Senate, and the Committee on Finance of the Senate a report containing a list of all countries and foreign banking institutions that hold assets on behalf of senior Burmese officials.

Definitions .— For the purpose of this section: Senior burmese officials .— The term ‘senior Burmese officials’ shall mean individuals covered under section 5(d)(1) of this Act. Other terms .— Other terms shall be defined under the authority of and consistent with section 5(c)(2) of this Act. Form .— The report required under subsection

(a)shall be submitted in unclassified form but may include a classified annex. The report shall also be posted on the Department of Treasury’s website not later than 30 days of the submission to Congress of the report. To the extent possible, the report shall include the names of the senior Burmese officials and the approximate value of their holdings in the respective foreign banking institutions and any other pertinent information.