(i) an assessment of whether the gov-
ernment of the country is taking adequate 
measures to disrupt the global logistics 
networks of Hezbollah within the territory 
of the country; and 
(ii) in the case of a country the gov-
ernment of which is not taking adequate 
measures to disrupt those networks— 
(I) an assessment of the reasons 
that government is not taking ade-
quate measures to disrupt those net-
works; and 
(II) a description of measures 
being taken by the United States Gov-
ernment to encourage that govern-
ment to improve measures to disrupt 
those networks; 
(C) a list of countries in which Hezbollah, 
or any of its agents or affiliates, conducts sig-
nificant fundraising, financing, or money laun-
dering activities; 
(D) with respect to each country on the 
list required by subparagraph (C)— 
(i) an assessment of whether the gov-
ernment of the country is taking adequate
measures to disrupt the fundraising, fi-
nancing, or money laundering activities of 
Hezbollah and its agents and affiliates 
within the territory of the country; and 
(ii) in the case of a country the gov-
ernment of which is not taking adequate 
measures to disrupt those activities— 
(I) an assessment of the reasons 
that government is not taking ade-
quate measures to disrupt those ac-
tivities; and 
(II) a description of measures 
being taken by the United States Gov-
ernment to encourage the government 
of that country to improve measures 
to disrupt those activities; and 
(E) a list of methods that Hezbollah, or 
any of its agents or affiliates, utilizes to raise 
or transfer funds, including trade-based money 
laundering, the use of foreign exchange houses, 
and free-trade zones. 
(2) FORM.—The report required by paragraph 
(1) shall be submitted in unclassified form to the 
greatest extent possible, and may contain a classified 
annex.
(3) 
GLOBAL
LOGISTICS
NETWORKS
OF 
HEZBOLLAH.—In this subsection, the term ‘‘global 
logistics networks of Hezbollah’’, ‘‘global logistics 
networks’’, or ‘‘networks’’ means financial, material, 
or technological support for, or financial or other 
services in support of, Hezbollah. 
(b) BRIEFING ON HEZBOLLAH’S ASSETS AND AC-
TIVITIES RELATED TO FUNDRAISING, FINANCING, AND 
MONEY LAUNDERING WORLDWIDE.—Not later than 90 
days after the date of the enactment of this Act, and every 
180 days thereafter, the Secretary of State, the Secretary 
of the Treasury, and the heads of other applicable Federal 
departments and agencies (or their designees) shall pro-
vide to the appropriate congressional committees a brief-
ing on the disposition of Hezbollah’s assets and activities 
related to fundraising, financing, and money laundering 
worldwide. 
(c) APPROPRIATE CONGRESSIONAL COMMITTEES DE-
FINED.—In this section, the term ‘‘appropriate congres-
sional committees’’ means— 
(1) the Committee on Foreign Affairs, the 
Committee on Financial Services, and the Perma-
nent Select Committee on Intelligence of the House 
of Representatives; and
(2) the Committee on Foreign Relations, the 
Committee on Banking, Housing, and Urban Af-
fairs, and the Select Committee on Intelligence of 
the Senate. 
SEC. 206. APPROPRIATE CONGRESSIONAL COMMITTEES 
DEFINED. 
Except as otherwise provided, in this title, the term 
‘‘appropriate congressional committees’’ means— 
(1) the Committee on Foreign Affairs, the 
Committee on Financial Services, and the Com-
mittee on the Judiciary of the House of Representa-
tives; and 
(2) the Committee on Foreign Relations, the 
Committee on Finance, and the Committee on the 
Judiciary of the Senate. 
TITLE III—MISCELLANEOUS 
PROVISIONS 
SEC. 301. RULE OF CONSTRUCTION. 
Nothing in this Act or any amendment made by this 
Act shall apply to the authorized intelligence activities of 
the United States. 
SEC. 302. REGULATORY AUTHORITY. 
(a) IN GENERAL.—The President shall, not later 
than 90 days after the date of the enactment of this Act,
promulgate regulations as necessary for the implementa-
tion of this Act and the amendments made by this Act. 
(b) NOTIFICATION TO CONGRESS.—Not less than 10 
days prior to the promulgation of regulations under sub-
section (a), the President shall notify the appropriate con-
gressional committees (as defined in section 204) of the 
proposed regulations and the provisions of this Act and 
the amendments made by this Act that the regulations are 
implementing. 
SEC. 303. OFFSET. 
Section 102(a) of the Enhanced Partnership with 
Pakistan Act of 2009 (22 U.S.C. 8412(a); Public Law 
111–73; 123 Stat. 2068) is amended by striking 
‘‘$1,500,000,000’’ and inserting ‘‘$1,497,000,000’’. 
SEC. 304. TERMINATION. 
This Act shall cease to be in effect beginning 30 days 
after the date on which the President certifies to Congress 
that Hezbollah— 
(1) is no longer designated as a foreign ter-
rorist organization pursuant to section 219 of the 
Immigration and Nationality Act (8 U.S.C. 1189); 
(2) is no longer listed in the Annex to Executive 
Order No. 13224 (September 23, 2001; relating to 
blocking property and prohibiting transactions with
persons who commit, threaten to commit, or support 
terrorism); and 
(3) poses no significant threat to United States 
national security, interests, or allies. 
Passed the House of Representatives July 22, 2014. 
Attest: 
Clerk.
113TH CONGRESS 
2D SESSION 
H. R. 4411 
AN ACT 
To prevent Hezbollah and associated entities from 
gaining access to international financial and 
other institutions, and for other purposes.