S 396 · 118th Congress · International Affairs
Haiti Criminal Collusion Transparency Act of 2023
Bill Progress
✓
Introduced2
Committee3
Senate Vote4
House5
EnactedLatest: Placed on Senate Legislative Calendar under General Orders. Calendar No. 47.(2023-05-04)
Plain Language Summary
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Haiti Criminal Collusion Transparency Act of 2023 This bill requires the Department of State to provide an annual report to Congress on ties between criminal gangs and political and economic elites in Haiti. The bill also requires the President to impose visa- and property-blocking sanctions on certain individuals identified in the report if appropriate under specified U.S. laws. Among other things, the report must (1) identify prominent criminal gangs in Haiti, (2) list Haitian political and economic elites that have links to criminal gangs, (3) assess how collusion between Haitian political and economic elites and criminal gangs threatens the Haitian people and U.S. national interests, and (4) assess what actions the governments of the United States and Haiti could take to address those threats. The President may waive sanctions in certain circumstances.…
Summarized by Claude AI · Non-partisan · For informational purposes only
CBO Cost Estimate
Congressional Budget OfficeS. 396, Haiti Criminal Collusion Transparency Act of 2023
May 11, 2023As reported by the Senate Committee on Foreign Relations on May 4, 2023
Full CBO report ↗Official non-partisan budget analysis by the Congressional Budget Office