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[Congressional Bills 115th Congress]
[From the U.S. Government Publishing Office]
[S. 832 Reported in Senate (RS)]

<DOC>

                                                       Calendar No. 246
115th CONGRESS
  1st Session
                                 S. 832

To enhance the transparency and accelerate the impact of programs under 
  the African Growth and Opportunity Act and the Millennium Challenge 
                  Corporation, and for other purposes.

_______________________________________________________________________

                   IN THE SENATE OF THE UNITED STATES

                April 5 (legislative day, April 4), 2017

   Mr. Cardin (for himself, Mr. Isakson, Mr. Coons, Mr. Peters, Mr. 
 Murphy, and Mr. Booker) introduced the following bill; which was read 
        twice and referred to the Committee on Foreign Relations

                            October 17, 2017

               Reported by Mr. Corker, with an amendment
 [Strike out all after the enacting clause and insert the part printed 
                               in italic]

_______________________________________________________________________

                                 A BILL

 
To enhance the transparency and accelerate the impact of programs under 
  the African Growth and Opportunity Act and the Millennium Challenge 
                  Corporation, and for other purposes.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

<DELETED>SECTION 1. SHORT TITLE.</DELETED>

<DELETED>    This Act may be cited as the ``African Growth and 
Opportunity Act and Millennium Challenge Act Modernization Act'' or the 
``AGOA and MCA Modernization Act''.</DELETED>

<DELETED>SEC. 2. TABLE OF CONTENTS.</DELETED>

<DELETED>    The table of contents for this Act is as 
follows:</DELETED>

<DELETED>Sec. 1. Short title.
<DELETED>Sec. 2. Table of contents.
<DELETED>TITLE I--ENHANCEMENT OF THE AFRICAN GROWTH AND OPPORTUNITY ACT

<DELETED>Sec. 101. Statement of policy.
<DELETED>Sec. 102. Definitions.
<DELETED>Sec. 103. Activities in support of transparency.
<DELETED>Sec. 104. Activities in support of trade capacity building.
     <DELETED>TITLE II--MODERNIZATION OF THE MILLENNIUM CHALLENGE 
                              CORPORATION

<DELETED>Sec. 201. Candidacy status.
<DELETED>Sec. 202. Carryover authority for private sector members of 
                            board of directors.
<DELETED>Sec. 203. Additional reporting to the board on the treatment 
                            of civil society in an eligible country.
<DELETED>Sec. 204. Concurrent compacts under the Millennium Challenge 
                            Act of 2003.
<DELETED>Sec. 205. Public notification of entering into a compact.
<DELETED>Sec. 206. Disclosure.
<DELETED>Sec. 207. Restriction on the use of assistance under section 
                            616.
<DELETED>Sec. 208. Study on subnational compacts.

  <DELETED>TITLE I--ENHANCEMENT OF THE AFRICAN GROWTH AND OPPORTUNITY 
                             ACT</DELETED>

<DELETED>SEC. 101. STATEMENT OF POLICY.</DELETED>

<DELETED>    It is the policy of the United States to support efforts--
</DELETED>
        <DELETED>    (1) to improve the rule of law, promote free and 
        fair elections, strengthen and expand the private sector, and 
        fight corruption in sub-Saharan Africa; and</DELETED>
        <DELETED>    (2) to promote the role of women in social, 
        political, and economic development in sub-Saharan 
        Africa.</DELETED>

<DELETED>SEC. 102. DEFINITIONS.</DELETED>

<DELETED>    In this title:</DELETED>
        <DELETED>    (1) AGOA website.--The term ``AGOA website'' means 
        the website created by the President under section 103 to 
        collect and disseminate information regarding the African 
        Growth and Opportunity Act (19 U.S.C. 3701 et seq.).</DELETED>
        <DELETED>    (2) Eligible sub-saharan african country.--The 
        term ``eligible sub-Saharan African country'' means a country 
        that the President has determined meets the eligibility 
        requirements set forth in section 104 of the African Growth and 
        Opportunity Act (19 U.S.C. 3703).</DELETED>

<DELETED>SEC. 103. ACTIVITIES IN SUPPORT OF TRANSPARENCY.</DELETED>

<DELETED>    (a) AGOA Website.--</DELETED>
        <DELETED>    (1) In general.--The President shall establish a 
        publicly available Internet website for the collection and 
        dissemination of information regarding the African Growth and 
        Opportunity Act (title I of Public Law 106-200).</DELETED>
        <DELETED>    (2) Contents.--The President shall publish, on the 
        AGOA website, the information described in paragraph (1), 
        including--</DELETED>
                <DELETED>    (A) information and technical assistance 
                provided at United States Agency for International 
                Development regional trade hubs; and</DELETED>
                <DELETED>    (B) a link to the websites of United 
                States embassies located in eligible sub-Saharan 
                African countries.</DELETED>
        <DELETED>    (3) Actions by united states embassies.--The 
        Secretary of State should direct United States embassies 
        located in eligible sub-Saharan African countries--</DELETED>
                <DELETED>    (A) to encourage such countries to use the 
                benefits available under the African Growth and 
                Opportunity Act (19 U.S.C. 3701 et seq.); and</DELETED>
                <DELETED>    (B) to include a link to the AGOA website 
                on the websites of such diplomatic missions.</DELETED>
<DELETED>    (b) AGOA Forum.--After each meeting of the United States--
Sub-Saharan Africa Trade and Economic Cooperation Forum, the President 
should publish on the AGOA website--</DELETED>
        <DELETED>    (1) the outcomes of the meeting of the Forum, 
        including any commitments made by member countries and the 
        private sector; and</DELETED>
        <DELETED>    (2) an assessment of progress made with respect to 
        any commitments made by member countries and the private sector 
        from the previous meeting of the Forum.</DELETED>
<DELETED>    (c) Other Information.--The President should--</DELETED>
        <DELETED>    (1) disseminate the information required under 
        this section to the public in a digital format; and</DELETED>
        <DELETED>    (2) publish such information on the AGOA 
        website.</DELETED>

<DELETED>SEC. 104. ACTIVITIES IN SUPPORT OF TRADE CAPACITY 
              BUILDING.</DELETED>

<DELETED>    The President should--</DELETED>
        <DELETED>    (1) develop and implement policies that--
        </DELETED>
                <DELETED>    (A) encourage and facilitate cross-
                boundary cooperation among eligible sub-Saharan African 
                countries in order to facilitate trade; and</DELETED>
                <DELETED>    (B) encourage the provision of technical 
                assistance to eligible sub-Saharan African countries to 
                establish and sustain adequate trade capacity 
                development;</DELETED>
        <DELETED>    (2) provide specific training for businesses in 
        eligible sub-Saharan African countries and government trade 
        officials of such countries on accessing the benefits under the 
        African Growth and Opportunity Act and other trade preference 
        programs;</DELETED>
        <DELETED>    (3) provide capacity building for African 
        entrepreneurs and trade associations on production strategies, 
        quality standards, formation of cooperatives, market research, 
        and market development;</DELETED>
        <DELETED>    (4) provide capacity building training to promote 
        diversification of African products and value-added processing; 
        and</DELETED>
        <DELETED>    (5) provide capacity building and technical 
        assistance funding for African businesses and institutions to 
        help such businesses and institutions comply with United States 
        counter-terrorism initiatives and policies.</DELETED>

     <DELETED>TITLE II--MODERNIZATION OF THE MILLENNIUM CHALLENGE 
                         CORPORATION</DELETED>

<DELETED>SEC. 201. CANDIDACY STATUS.</DELETED>

<DELETED>    (a) Low Income Countries.--Section 606(a) of the 
Millennium Challenge Act of 2003 (22 U.S.C. 7705(a)) is amended--
</DELETED>
        <DELETED>    (1) in paragraph (1)(B), by striking ``(3)'' and 
        inserting ``(4)'';</DELETED>
        <DELETED>    (2) in paragraph (2)--</DELETED>
                <DELETED>    (A) by amending the paragraph heading to 
                read as follows: ``Fiscal years 2005 through 2012''; 
                and</DELETED>
                <DELETED>    (B) by striking ``fiscal year 2005 or a 
                subsequent fiscal year'' and inserting ``each of the 
                fiscal years 2005 through 2012'';</DELETED>
        <DELETED>    (3) by redesignating paragraph (3) as paragraph 
        (4); and</DELETED>
        <DELETED>    (4) by inserting after paragraph (2) the 
        following:</DELETED>
        <DELETED>    ``(3) Fiscal year 2013 and subsequent fiscal 
        years.--A country shall be a candidate country for purposes of 
        eligibility for assistance for fiscal year 2013 or a subsequent 
        fiscal year if the country--</DELETED>
                <DELETED>    ``(A) has a per capita income not greater 
                than the lower middle income country threshold 
                established by the International Bank for 
                Reconstruction and Development for such fiscal 
                year;</DELETED>
                <DELETED>    ``(B) is among the 75 countries identified 
                by the International Bank for Reconstruction and 
                Development as having the lowest per capita income; 
                and</DELETED>
                <DELETED>    ``(C) meets the requirements under 
                paragraph (1)(B).''.</DELETED>
<DELETED>    (b) Lower Middle Income Countries.--Section 606(b) of the 
Millennium Challenge Act of 2003 (22 U.S.C. 7705(b)) is amended--
</DELETED>
        <DELETED>    (1) in paragraph (1)--</DELETED>
                <DELETED>    (A) by amending the paragraph heading to 
                read as follows: ``Fiscal years 2006 through 2012''; 
                and</DELETED>
                <DELETED>    (B) in the matter preceding subparagraph 
                (A), by striking ``fiscal year 2006 or a subsequent 
                fiscal year'' and inserting ``each of the fiscal years 
                2006 through 2012'';</DELETED>
        <DELETED>    (2) by redesignating paragraph (2) as paragraph 
        (3); and</DELETED>
        <DELETED>    (3) by inserting after paragraph (1) the 
        following:</DELETED>
        <DELETED>    ``(2) Fiscal year 2013 and subsequent fiscal 
        years.--In addition to the countries described in subsection 
        (a), a country shall be a candidate country for purposes of 
        eligibility for assistance for fiscal year 2013 or a subsequent 
        fiscal year if the country--</DELETED>
                <DELETED>    ``(A) has a per capita income not greater 
                than the lower middle income country threshold 
                established by the International Bank for 
                Reconstruction and Development for the fiscal 
                year;</DELETED>
                <DELETED>    ``(B) is not among the 75 countries 
                identified by the International Bank for Reconstruction 
                and Development as having the lowest per capita income; 
                and</DELETED>
                <DELETED>    ``(C) meets the requirements under 
                subsection (a)(1)(B).''.</DELETED>
<DELETED>    (c) Reclassification.--Section 606 of the Millennium 
Challenge Act of 2003 (22 U.S.C. 7705) is amended--</DELETED>
        <DELETED>    (1) by redesignating subsection (c) as subsection 
        (d); and</DELETED>
        <DELETED>    (2) by inserting after subsection (b) the 
        following:</DELETED>
<DELETED>    ``(c) Treatment of Countries With Per Capita Income 
Changes.--A country qualifying for candidate status under this section 
with a per capita income that changes during the fiscal year such that 
the country would be reclassified from a low income country to a lower 
middle income country or from a lower middle income country to a low 
income country shall retain its candidacy status in its former income 
classification for such fiscal year and the two subsequent fiscal 
years.''.</DELETED>

<DELETED>SEC. 202. CARRYOVER AUTHORITY FOR PRIVATE SECTOR MEMBERS OF 
              BOARD OF DIRECTORS.</DELETED>

<DELETED>    Section 604(c)(4)(B) of the Millennium Challenge Act of 
2003 (22 U.S.C. 7703(c)(4)(B)) is amended to read as follows:</DELETED>
                <DELETED>    ``(B) Other members.--Each member of the 
                Board described in paragraph (3)(B)--</DELETED>
                        <DELETED>    ``(i) shall be appointed for a 
                        term of 3 years;</DELETED>
                        <DELETED>    ``(ii) may be reappointed for a 
                        term of an additional 2 years; and</DELETED>
                        <DELETED>    ``(iii) may continue to serve in 
                        each such appointment until the earlier of--
                        </DELETED>
                                <DELETED>    ``(I) the date on which 
                                his or her successor is appointed; 
                                or</DELETED>
                                <DELETED>    ``(II) the date that is 
                                one year after the expiration of his or 
                                her appointment or reappointment, as 
                                the case may be.''.</DELETED>

<DELETED>SEC. 203. ADDITIONAL REPORTING TO THE BOARD ON THE TREATMENT 
              OF CIVIL SOCIETY IN AN ELIGIBLE COUNTRY.</DELETED>

<DELETED>    Section 607 of the Millennium Challenge Act of 2003 (22 
U.S.C. 7706) is amended--</DELETED>
        <DELETED>    (1) in subsection (b)(1)--</DELETED>
                <DELETED>    (A) in subparagraph (D), by striking 
                ``and'' at the end;</DELETED>
                <DELETED>    (B) in subparagraph (E), by adding ``and'' 
                at the end; and</DELETED>
                <DELETED>    (C) by adding at the end the 
                following:</DELETED>
                <DELETED>    ``(F) the quality of the civil society 
                enabling environment;'';</DELETED>
        <DELETED>    (2) by redesignating subsections (d) and (e) as 
        subsections (e) and (f), respectively; and</DELETED>
        <DELETED>    (3) by inserting after subsection (c) the 
        following:</DELETED>
<DELETED>    ``(d) Reporting on Treatment of Civil Society.--Before the 
Board selects an eligible country for a Compact under subsection (c), 
the Corporation shall provide information to the Board regarding the 
country's treatment of civil society, including classified information, 
as appropriate. The information shall include an assessment and 
analysis of factors, including--</DELETED>
        <DELETED>    ``(1) any relevant laws governing the formation or 
        establishment of a civil society organization, particularly 
        laws intended to curb the activities of foreign civil society 
        organizations;</DELETED>
        <DELETED>    ``(2) any relevant laws governing the operations 
        of a civil society organization, particularly those laws 
        seeking to define or otherwise regulate the actions of foreign 
        civil society organizations;</DELETED>
        <DELETED>    ``(3) laws relating to the legal status of civil 
        society organizations, including laws which effectively 
        discriminate against foreign civil society organizations as 
        compared to similarly situated domestic 
        organizations;</DELETED>
        <DELETED>    ``(4) laws regulating the freedom of expression 
        and peaceful assembly; and</DELETED>
        <DELETED>    ``(5) laws regulating the usage of the Internet, 
        particularly by foreign civil society 
        organizations.''.</DELETED>

<DELETED>SEC. 204. CONCURRENT COMPACTS UNDER THE MILLENNIUM CHALLENGE 
              ACT OF 2003.</DELETED>

<DELETED>    (a) In General.--Section 609 of the Millennium Challenge 
Act of 2003 (22 U.S.C. 7708) is amended--</DELETED>
        <DELETED>    (1) in subsection (k), by striking the first 
        sentence;</DELETED>
        <DELETED>    (2) by redesignating subsection (k) as subsection 
        (l); and</DELETED>
        <DELETED>    (3) by inserting after subsection (j) the 
        following:</DELETED>
<DELETED>    ``(k) Concurrent Compacts.--An eligible country that has 
entered into and has in effect a Compact under this section may enter 
into and have in effect at the same time not more than one additional 
Compact in accordance with the requirements under this title if--
</DELETED>
        <DELETED>    ``(1) one or both of the Compacts are or will be 
        for purposes of regional economic integration, increased 
        regional trade, or cross-border collaborations; and</DELETED>
        <DELETED>    ``(2) the Board determines that the country is 
        making considerable and demonstrable progress in implementing 
        the terms of the existing Compact and supplementary agreements 
        thereto.''.</DELETED>
<DELETED>    (b) Conforming Amendment.--Section 613(b)(2)(A) of such 
Act (22 U.S.C. 7712(b)(2)(A)) is amended by striking ``the'' before 
``Compact'' and inserting ``any''.</DELETED>
<DELETED>    (c) Applicability.--The amendments made by this section 
shall apply with respect to Compacts entered into between the United 
States and an eligible country under the Millennium Challenge Act of 
2003 before, on, or after the date of the enactment of this 
Act.</DELETED>

<DELETED>SEC. 205. PUBLIC NOTIFICATION OF ENTERING INTO A 
              COMPACT.</DELETED>

<DELETED>    Section 610 of the Millennium Challenge Act of 2003 (22 
U.S.C. 7709) is amended to read as follows:</DELETED>

<DELETED>``SEC. 610. CONGRESSIONAL AND PUBLIC NOTIFICATION.</DELETED>

<DELETED>    ``(a) Congressional Consultations and Notifications.--
</DELETED>
        <DELETED>    ``(1) In general.--The Board, acting through the 
        Chief Executive Officer, shall consult with and notify the 
        appropriate congressional committees not later than 15 days 
        before taking any of the actions described in paragraph 
        (2).</DELETED>
        <DELETED>    ``(2) Actions described.--The actions described in 
        this paragraph are--</DELETED>
                <DELETED>    ``(A) providing assistance for an eligible 
                country under section 609(g);</DELETED>
                <DELETED>    ``(B) commencing negotiations with an 
                eligible country to provide assistance for--</DELETED>
                        <DELETED>    ``(i) a Compact under section 605; 
                        or</DELETED>
                        <DELETED>    ``(ii) an agreement under section 
                        616;</DELETED>
                <DELETED>    ``(C) signing such a Compact or agreement; 
                and</DELETED>
                <DELETED>    ``(D) terminating assistance under such a 
                Compact or agreement.</DELETED>
        <DELETED>    ``(3) Economic justification.--Any notification 
        relating to the intent to negotiate or sign a Compact shall 
        include a report describing the projected economic 
        justification for the Compact, including, as applicable--
        </DELETED>
                <DELETED>    ``(A) the expected economic rate of return 
                of the Compact;</DELETED>
                <DELETED>    ``(B) a cost-benefit analysis of the 
                Compact;</DELETED>
                <DELETED>    ``(C) a description of the impact on 
                beneficiary populations;</DELETED>
                <DELETED>    ``(D) the likelihood that the investment 
                will catalyze private sector investments; and</DELETED>
                <DELETED>    ``(E) any other applicable economic 
                factors that justify each project to be funded under 
                such a Compact to the extent practicable and 
                appropriate.</DELETED>
        <DELETED>    ``(4) Risk management plan.--Not later than 60 
        days before signing each concurrent Compact, as authorized 
        under section 609, the Board, acting through the Chief 
        Executive Officer, shall consult with and provide to the 
        appropriate congressional committees--</DELETED>
                <DELETED>    ``(A) an assessment and, as appropriate, 
                the identification of potential measures to mitigate 
                risks, of--</DELETED>
                        <DELETED>    ``(i) the countries' commitment to 
                        regional integration and cross-border 
                        cooperation and capacity to carry out 
                        commitments;</DELETED>
                        <DELETED>    ``(ii) political and policy risks, 
                        including risks that could affect country 
                        eligibility;</DELETED>
                        <DELETED>    ``(iii) risks associated with 
                        realizing economic returns;</DELETED>
                        <DELETED>    ``(iv) time and completion risks; 
                        and</DELETED>
                        <DELETED>    ``(v) cost and financial risks; 
                        and</DELETED>
                <DELETED>    ``(B) an assessment of measures to be 
                taken to mitigate any identified risks, including--
                </DELETED>
                        <DELETED>    ``(i) securing other potential 
                        donors to finance projects or parts of projects 
                        as needed; and</DELETED>
                        <DELETED>    ``(ii) partnering with regional 
                        organizations to support and oversee effective 
                        cross-border cooperation.</DELETED>
<DELETED>    ``(b) Congressional and Public Notification After Entering 
Into a Compact.--Not later than 10 days after entering into a Compact 
with an eligible country, the Board, acting through the Chief Executive 
Officer, shall--</DELETED>
        <DELETED>    ``(1) publish the text of the Compact on the Web 
        Site of the Corporation;</DELETED>
        <DELETED>    ``(2) provide the appropriate congressional 
        committees with a detailed summary of the Compact and, upon 
        request, the text of the Compact; and</DELETED>
        <DELETED>    ``(3) publish in the Federal Register a detailed 
        summary of the Compact and a notice of availability of the text 
        of the Compact on the Web Site of the Corporation.''.</DELETED>

<DELETED>SEC. 206. DISCLOSURE.</DELETED>

<DELETED>    (a) Requirement for Timely Disclosure.--Section 612(a) of 
the Millennium Challenge Act of 2003 (22 U.S.C. 7711(a)) is amended--
</DELETED>
        <DELETED>    (1) in the subsection heading, by inserting 
        ``Timely'' before ``Disclosure''; and</DELETED>
        <DELETED>    (2) in the matter preceding paragraph (1)--
        </DELETED>
                <DELETED>    (A) by striking ``The Corporation'' and 
                inserting ``Not later than 90 days after the last day 
                of each fiscal quarter, the Corporation''; 
                and</DELETED>
                <DELETED>    (B) by striking ``on at least a quarterly 
                basis,''.</DELETED>
<DELETED>    (b) Dissemination.--Section 612(b) of the Millennium 
Challenge Act of 2003 (22 U.S.C. 7711(b)) is amended to read as 
follows:</DELETED>
<DELETED>    ``(b) Dissemination.--The Board, acting through the Chief 
Executive Officer, shall make the information required to be disclosed 
under subsection (a) available to the public--</DELETED>
        <DELETED>    ``(1) by publishing it on the website of the 
        Corporation;</DELETED>
        <DELETED>    ``(2) by providing notice of the availability of 
        such information in the Federal Register; and</DELETED>
        <DELETED>    ``(3) by any other methods that the Board 
        determines to be appropriate.''.</DELETED>

<DELETED>SEC. 207. RESTRICTION ON THE USE OF ASSISTANCE UNDER SECTION 
              616.</DELETED>

<DELETED>    Section 616(d) of the Millennium Challenge Act of 2003 (22 
U.S.C. 7715(d)) is amended to read as follows:</DELETED>
<DELETED>    ``(d) Funding.--</DELETED>
        <DELETED>    ``(1) Limitation.--Not more than 10 percent of the 
        amounts made available to carry out this Act for a fiscal year 
        may be made available to carry out this section.</DELETED>
        <DELETED>    ``(2) Restriction relating to assistance.--None of 
        the funds authorized to carry out the purposes of this Act 
        shall be available for assistance under this section to a 
        country that does not qualify as a candidate country under 
        section 606 for the fiscal year during which such assistance is 
        provided.''.</DELETED>

<DELETED>SEC. 208. STUDY ON SUBNATIONAL COMPACTS.</DELETED>

<DELETED>    (a) In General.--Not later than 180 days after the date of 
the enactment of this Act, the Board of the Millennium Challenge 
Corporation, acting through the Chief Executive Officer, shall submit a 
study to the appropriate congressional committees that assesses the 
feasibility and desirability of developing partnerships at the 
subnational level within candidate countries that would be 
complementary to, and, as applicable, concurrent with, any Millennium 
Challenge Corporation national-level or regional investments.</DELETED>
<DELETED>    (b) Content.--The study required under subsection (a) 
shall examine--</DELETED>
        <DELETED>    (1) the extent to which targeting investments at 
        the subnational level might provide new opportunities for 
        reducing poverty through economic growth;</DELETED>
        <DELETED>    (2) the extent to which traditional approaches to 
        defining poverty may not adequately capture the nature of 
        poverty within a country;</DELETED>
        <DELETED>    (3) the types of subnational entities that might 
        be appropriate partners for subnational Millennium Challenge 
        Corporation compacts;</DELETED>
        <DELETED>    (4) how candidates for subnational partners might 
        best be identified; and</DELETED>
        <DELETED>    (5) what role each national government should play 
        in creating or implementing a subnational 
        partnership.</DELETED>
<DELETED>    (c) Appropriate Congressional Committees.--In this 
section, the term ``appropriate congressional committees'' means--
</DELETED>
        <DELETED>    (1) the Committee on Foreign Relations of the 
        Senate;</DELETED>
        <DELETED>    (2) the Committee on Appropriations of the 
        Senate;</DELETED>
        <DELETED>    (3) the Committee on Foreign Affairs of the House 
        of Representatives; and</DELETED>
        <DELETED>    (4) the Committee on Appropriations of the House 
        of Representatives.</DELETED>

SECTION 1. SHORT TITLE.

    This Act may be cited as the African Growth and Opportunity Act and 
Millennium Challenge Act Modernization Act or the ``AGOA and MCA 
Modernization Act''.

SEC. 2. TABLE OF CONTENTS.

    The table of contents for this Act is as follows:

Sec. 1. Short title.
Sec. 2. Table of contents.

     TITLE I--ENHANCEMENT OF THE AFRICAN GROWTH AND OPPORTUNITY ACT

Sec. 101. Statement of policy.
Sec. 102. Definitions.
Sec. 103. Activities in support of transparency.
Sec. 104. Activities in support of trade capacity building.

    TITLE II--MODERNIZATION OF THE MILLENNIUM CHALLENGE CORPORATION

Sec. 201. Candidacy status.
Sec. 202. Carryover authority for private sector members of board of 
                            directors.
Sec. 203. Additional reporting to the board on the treatment of civil 
                            society in an eligible country.
Sec. 204. Concurrent compacts under the Millennium Challenge Act of 
                            2003.
Sec. 205. Public notification of entering into a compact.
Sec. 206. Disclosure.
Sec. 207. Restriction on the use of assistance under section 616.
Sec. 208. Study on subnational compacts.

     TITLE I--ENHANCEMENT OF THE AFRICAN GROWTH AND OPPORTUNITY ACT

SEC. 101. STATEMENT OF POLICY.

    It is the policy of the United States to support efforts--
            (1) to improve the rule of law, promote free and fair 
        elections, strengthen and expand the private sector, and fight 
        corruption in sub-Saharan Africa; and
            (2) to promote the role of women in social, political, and 
        economic development in sub-Saharan Africa.

SEC. 102. DEFINITIONS.

    In this title:
            (1) AGOA website.--The term ``AGOA website'' means the 
        website created by the President under section 103 to collect 
        and disseminate information regarding the African Growth and 
        Opportunity Act (19 U.S.C. 3701 et seq.).
            (2) Eligible sub-saharan african country.--The term 
        ``eligible sub-Saharan African country'' means a country that 
        the President has determined meets the eligibility requirements 
        set forth in section 104 of the African Growth and Opportunity 
        Act (19 U.S.C. 3703).

SEC. 103. ACTIVITIES IN SUPPORT OF TRANSPARENCY.

    (a) AGOA Website.--
            (1) In general.--The President shall establish a publicly 
        available Internet website for the collection and dissemination 
        of information regarding the African Growth and Opportunity Act 
        (title I of Public Law 106-200).
            (2) Contents.--The President shall publish, on the AGOA 
        website, the information described in paragraph (1), 
        including--
                    (A) information and technical assistance provided 
                at United States Agency for International Development 
                regional trade hubs; and
                    (B) a link to the websites of United States 
                embassies located in eligible sub-Saharan African 
                countries.
            (3) Actions by united states embassies.--The Secretary of 
        State should direct United States embassies located in eligible 
        sub-Saharan African countries--
                    (A) to encourage such countries to use the benefits 
                available under the African Growth and Opportunity Act 
                (19 U.S.C. 3701 et seq.); and
                    (B) to include a link to the AGOA website on the 
                websites of such diplomatic missions.
    (b) AGOA Forum.--After each meeting of the United States - Sub-
Saharan Africa Trade and Economic Cooperation Forum, the President 
should publish on the AGOA website--
            (1) the outcomes of the meeting of the Forum, including any 
        commitments made by member countries and the private sector; 
        and
            (2) an assessment of progress made with respect to any 
        commitments made by member countries and the private sector 
        from the previous meeting of the Forum.
    (c) Other Information.--The President should--
            (1) disseminate the information required under this section 
        to the public in a digital format; and
            (2) publish such information on the AGOA website.

SEC. 104. ACTIVITIES IN SUPPORT OF TRADE CAPACITY BUILDING.

    The President should--
            (1) develop and implement policies that--
                    (A) encourage and facilitate cross-boundary 
                cooperation among eligible sub-Saharan African 
                countries in order to facilitate trade; and
                    (B) encourage the provision of technical assistance 
                to eligible sub-Saharan African countries to establish 
                and sustain adequate trade capacity development;
            (2) provide specific training for businesses in eligible 
        sub-Saharan African countries and government trade officials of 
        such countries on accessing the benefits under the African 
        Growth and Opportunity Act and other trade preference programs;
            (3) provide capacity building for African entrepreneurs and 
        trade associations on production strategies, quality standards, 
        formation of cooperatives, market research, and market 
        development;
            (4) provide capacity building training to promote 
        diversification of African products and value-added processing; 
        and
            (5) provide capacity building and technical assistance 
        funding for African businesses and institutions to help such 
        businesses and institutions comply with United States counter-
        terrorism initiatives and policies.

    TITLE II--MODERNIZATION OF THE MILLENNIUM CHALLENGE CORPORATION

SEC. 201. CANDIDACY STATUS.

    (a) Low Income Countries.--Section 606(a) of the Millennium 
Challenge Act of 2003 (22 U.S.C. 7705(a)) is amended--
            (1) in paragraph (1)(B), by striking ``(3)'' and inserting 
        ``(4)'';
            (2) in paragraph (2)--
                    (A) by amending the paragraph heading to read as 
                follows: ``Fiscal years 2005 through 2012''; and
                    (B) by striking ``fiscal year 2005 or a subsequent 
                fiscal year'' and inserting ``each of the fiscal years 
                2005 through 2012'';
            (3) by redesignating paragraph (3) as paragraph (4); and
            (4) by inserting after paragraph (2) the following:
            ``(3) Fiscal year 2013 and subsequent fiscal years.--A 
        country shall be a candidate country for purposes of 
        eligibility for assistance for fiscal year 2013 or a subsequent 
        fiscal year if the country--
                    ``(A) has a per capita income not greater than the 
                lower middle income country threshold established by 
                the International Bank for Reconstruction and 
                Development for such fiscal year;
                    ``(B) is among the 75 countries identified by the 
                International Bank for Reconstruction and Development 
                as having the lowest per capita income; and
                    ``(C) meets the requirements under paragraph 
                (1)(B).''.
    (b) Lower Middle Income Countries.--Section 606(b) of the 
Millennium Challenge Act of 2003 (22 U.S.C. 7705(b)) is amended--
            (1) in paragraph (1)--
                    (A) by amending the paragraph heading to read as 
                follows: ``Fiscal years 2006 through 2012''; and
                    (B) in the matter preceding subparagraph (A), by 
                striking ``fiscal year 2006 or a subsequent fiscal 
                year'' and inserting ``each of the fiscal years 2006 
                through 2012'';
            (2) by redesignating paragraph (2) as paragraph (3); and
            (3) by inserting after paragraph (1) the following:
            ``(2) Fiscal year 2013 and subsequent fiscal years.--In 
        addition to the countries described in subsection (a), a 
        country shall be a candidate country for purposes of 
        eligibility for assistance for fiscal year 2013 or a subsequent 
        fiscal year if the country--
                    ``(A) has a per capita income not greater than the 
                lower middle income country threshold established by 
                the International Bank for Reconstruction and 
                Development for the fiscal year;
                    ``(B) is not among the 75 countries identified by 
                the International Bank for Reconstruction and 
                Development as having the lowest per capita income; and
                    ``(C) meets the requirements under subsection 
                (a)(1)(B).''.
    (c) Reclassification.--Section 606 of the Millennium Challenge Act 
of 2003 (22 U.S.C. 7705) is amended--
            (1) by redesignating subsection (c) as subsection (d); and
            (2) by inserting after subsection (b) the following:
    ``(c) Treatment of Countries With Per Capita Income Changes.--A 
country qualifying for candidate status under this section with a per 
capita income that changes during the fiscal year such that the country 
would be reclassified from a low income country to a lower middle 
income country or from a lower middle income country to a low income 
country shall retain its candidacy status in its former income 
classification for such fiscal year and the two subsequent fiscal 
years.''.

SEC. 202. CARRYOVER AUTHORITY FOR PRIVATE SECTOR MEMBERS OF BOARD OF 
              DIRECTORS.

    Section 604(c)(4)(B) of the Millennium Challenge Act of 2003 (22 
U.S.C. 7703(c)(4)(B)) is amended to read as follows:
                    ``(B) Other members.--Each member of the Board 
                described in paragraph (3)(B)--
                            ``(i) shall be appointed for a term of 3 
                        years;
                            ``(ii) may be reappointed for a term of an 
                        additional 2 years; and
                            ``(iii) may continue to serve in each such 
                        appointment until the earlier of--
                                    ``(I) the date on which his or her 
                                successor is appointed; or
                                    ``(II) the date that is one year 
                                after the expiration of his or her 
                                appointment or reappointment, as the 
                                case may be.''.

SEC. 203. ADDITIONAL REPORTING TO THE BOARD ON THE TREATMENT OF CIVIL 
              SOCIETY IN AN ELIGIBLE COUNTRY.

    Section 607 of the Millennium Challenge Act of 2003 (22 U.S.C. 
7706) is amended--
            (1) in subsection (b)(1)--
                    (A) in subparagraph (D), by striking ``and'' at the 
                end;
                    (B) in subparagraph (E), by adding ``and'' at the 
                end; and
                    (C) by adding at the end the following:
                    ``(F) the quality of the civil society enabling 
                environment;'';
            (2) by redesignating subsections (d) and (e) as subsections 
        (e) and (f), respectively; and
            (3) by inserting after subsection (c) the following:
    ``(d) Reporting on Treatment of Civil Society.--For the 7-year 
period beginning on the date of the enactment of this subsection, 
before the Board selects an eligible country for a Compact under 
subsection (c), the Corporation shall provide information to the Board 
regarding the country's treatment of civil society, including 
classified information, as appropriate. The information shall include 
an assessment and analysis of factors, including--
            ``(1) any relevant laws governing the formation or 
        establishment of a civil society organization, particularly 
        laws intended to curb the activities of foreign civil society 
        organizations;
            ``(2) any relevant laws governing the operations of a civil 
        society organization, particularly those laws seeking to define 
        or otherwise regulate the actions of foreign civil society 
        organizations;
            ``(3) laws relating to the legal status of civil society 
        organizations, including laws which effectively discriminate 
        against foreign civil society organizations as compared to 
        similarly situated domestic organizations;
            ``(4) laws regulating the freedom of expression and 
        peaceful assembly; and
            ``(5) laws regulating the usage of the Internet, 
        particularly by foreign civil society organizations.''.

SEC. 204. CONCURRENT COMPACTS UNDER THE MILLENNIUM CHALLENGE ACT OF 
              2003.

    (a) In General.--Section 609 of the Millennium Challenge Act of 
2003 (22 U.S.C. 7708) is amended--
            (1) in subsection (k), by striking the first sentence;
            (2) by redesignating subsection (k) as subsection (l); and
            (3) by inserting after subsection (j) the following:
    ``(k) Concurrent Compacts.--An eligible country that has entered 
into and has in effect a Compact under this section may enter into and 
have in effect at the same time not more than one additional Compact in 
accordance with the requirements under this title if--
            ``(1) one or both of the Compacts are or will be for 
        purposes of regional economic integration, increased regional 
        trade, or cross-border collaborations; and
            ``(2) the Board determines that the country is making 
        considerable and demonstrable progress in implementing the 
        terms of the existing Compact and supplementary agreements 
        thereto.''.
    (b) Conforming Amendment.--Section 613(b)(2)(A) of such Act (22 
U.S.C. 7712(b)(2)(A)) is amended by striking ``the'' before ``Compact'' 
and inserting ``any''.
    (c) Applicability.--The amendments made by this section shall apply 
with respect to Compacts entered into between the United States and an 
eligible country under the Millennium Challenge Act of 2003 before, on, 
or after the date of the enactment of this Act.

SEC. 205. ELIGIBILITY DETERMINATIONS FOR SUBSEQUENT COMPACTS.

    Section 607(a) of the Millennium Challenge Act of 2003 (22 U.S.C. 
7706(a)) is amended by adding at the end the following: ``A 
determination whether a country is eligible for a subsequent, non-
concurrent Millennium Challenge Compact shall also be based, to the 
extent practicable, on significantly improved performance across 
eligibility criteria in subsection (b) that, at a minimum, are relevant 
to the preceding Compact, compared to the country's performance against 
such eligibility criteria when selected for the preceding Compact.''.

SEC. 206. PUBLIC NOTIFICATION OF ENTERING INTO A COMPACT.

    Section 610 of the Millennium Challenge Act of 2003 (22 U.S.C. 
7709) is amended to read as follows:

``SEC. 610. CONGRESSIONAL AND PUBLIC NOTIFICATION.

    ``(a) Congressional Consultations and Notifications.--
            ``(1) In general.--The Board, acting through the Chief 
        Executive Officer, shall consult with and notify the 
        appropriate congressional committees not later than 15 days 
        before taking any of the actions described in paragraph (2).
            ``(2) Actions described.--The actions described in this 
        paragraph are--
                    ``(A) providing assistance for an eligible country 
                under section 609(g);
                    ``(B) commencing negotiations with an eligible 
                country to provide assistance for--
                            ``(i) a Compact under section 605; or
                            ``(ii) an agreement under section 616;
                    ``(C) signing such a Compact or agreement; and
                    ``(D) terminating assistance under such a Compact 
                or agreement.
            ``(3) Economic justification.--Any notification relating to 
        the intent to negotiate or sign a Compact shall include a 
        report describing the projected economic justification for the 
        Compact, including, as applicable--
                    ``(A) the expected economic rate of return of the 
                Compact;
                    ``(B) a cost-benefit analysis of the Compact;
                    ``(C) a description of the impact on beneficiary 
                populations;
                    ``(D) the likelihood that the investment will 
                catalyze private sector investments; and
                    ``(E) any other applicable economic factors that 
                justify each project to be funded under such a Compact 
                to the extent practicable and appropriate.
            ``(4) Risk management plan.--Not later than 60 days before 
        signing each concurrent Compact, as authorized under section 
        609, the Board, acting through the Chief Executive Officer, 
        shall consult with and provide to the appropriate congressional 
        committees--
                    ``(A) an assessment and, as appropriate, the 
                identification of potential measures to mitigate risks, 
                of--
                            ``(i) the countries' commitment to regional 
                        integration and cross-border cooperation and 
                        capacity to carry out commitments;
                            ``(ii) political and policy risks, 
                        including risks that could affect country 
                        eligibility;
                            ``(iii) risks associated with realizing 
                        economic returns;
                            ``(iv) time and completion risks; and
                            ``(v) cost and financial risks; and
                    ``(B) an assessment of measures to be taken to 
                mitigate any identified risks, including--
                            ``(i) securing other potential donors to 
                        finance projects or parts of projects as 
                        needed; and
                            ``(ii) partnering with regional 
                        organizations to support and oversee effective 
                        cross-border cooperation.
    ``(b) Congressional and Public Notification After Entering Into a 
Compact.--Not later than 10 days after entering into a Compact with an 
eligible country, the Board, acting through the Chief Executive 
Officer, shall--
            ``(1) publish the text of the Compact on the Web Site of 
        the Corporation;
            ``(2) provide the appropriate congressional committees with 
        a detailed summary of the Compact and, upon request, the text 
        of the Compact; and
            ``(3) publish in the Federal Register a detailed summary of 
        the Compact and a notice of availability of the text of the 
        Compact on the Web Site of the Corporation.''.

SEC. 207. DISCLOSURE.

    (a) Requirement for Timely Disclosure.--Section 612(a) of the 
Millennium Challenge Act of 2003 (22 U.S.C. 7711(a)) is amended--
            (1) in the subsection heading, by inserting ``Timely'' 
        before ``Disclosure''; and
            (2) in the matter preceding paragraph (1)--
                    (A) by striking ``The Corporation'' and inserting 
                ``Not later than 90 days after the last day of each 
                fiscal quarter, the Corporation''; and
                    (B) by striking ``on at least a quarterly basis,''.
    (b) Dissemination.--Section 612(b) of the Millennium Challenge Act 
of 2003 (22 U.S.C. 7711(b)) is amended to read as follows:
    ``(b) Dissemination.--The Board, acting through the Chief Executive 
Officer, shall make the information required to be disclosed under 
subsection (a) available to the public--
            ``(1) by publishing it on the website of the Corporation;
            ``(2) by providing notice of the availability of such 
        information in the Federal Register; and
            ``(3) by any other methods that the Board determines to be 
        appropriate.''.

SEC. 208. RESTRICTION ON THE USE OF ASSISTANCE UNDER SECTION 616.

    Section 616(d) of the Millennium Challenge Act of 2003 (22 U.S.C. 
7715(d)) is amended to read as follows:
    ``(d) Funding.--
            ``(1) Limitation.--Not more than 10 percent of the amounts 
        made available to carry out this Act for a fiscal year may be 
        made available to carry out this section.
            ``(2) Restriction relating to assistance.--None of the 
        funds authorized to carry out the purposes of this Act shall be 
        available for assistance under this section to a country that 
        does not qualify as a candidate country under section 606 for 
        the fiscal year during which such assistance is provided.''.

SEC. 209. STUDY ON SUBNATIONAL COMPACTS.

    (a) In General.--Not later than 180 days after the date of the 
enactment of this Act, the Board of the Millennium Challenge 
Corporation, acting through the Chief Executive Officer, shall submit a 
study to the appropriate congressional committees that assesses the 
feasibility and desirability of developing partnerships at the 
subnational level within candidate countries that would be 
complementary to, and, as applicable, concurrent with, any Millennium 
Challenge Corporation national-level or regional investments.
    (b) Content.--The study required under subsection (a) shall 
examine--
            (1) the extent to which targeting investments at the 
        subnational level might provide new opportunities for reducing 
        poverty through economic growth;
            (2) the extent to which traditional approaches to defining 
        poverty may not adequately capture the nature of poverty within 
        a country;
            (3) the types of subnational entities that might be 
        appropriate partners for subnational Millennium Challenge 
        Corporation compacts;
            (4) how candidates for subnational partners might best be 
        identified; and
            (5) what role each national government should play in 
        creating or implementing a subnational partnership.
    (c) Appropriate Congressional Committees.--In this section, the 
term ``appropriate congressional committees'' means--
            (1) the Committee on Foreign Relations of the Senate;
            (2) the Committee on Appropriations of the Senate;
            (3) the Committee on Foreign Affairs of the House of 
        Representatives; and
            (4) the Committee on Appropriations of the House of 
        Representatives.
                                                       Calendar No. 246

115th CONGRESS

  1st Session

                                 S. 832

_______________________________________________________________________

                                 A BILL

To enhance the transparency and accelerate the impact of programs under 
  the African Growth and Opportunity Act and the Millennium Challenge 
                  Corporation, and for other purposes.

_______________________________________________________________________

                            October 17, 2017

                       Reported with an amendment
```