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US HR1642

US HR1642
Combating the Illicit Trade in Tobacco Products Act


summary

Introduced
03/08/2019
In Committee
04/12/2019
Crossed Over
Passed
Dead
12/31/2020

Introduced Session

116th Congress

Bill Summary

To authorize actions with respect to foreign countries engaged in illicit trade in tobacco products or their precursors, and for other purposes. This bill directs the Department of State to take various actions to combat the illicit tobacco trade. The State Department shall determine whether each foreign country is a major source, point of transit, or consumer of illicit tobacco products or their precursors. If a country meets this criteria and its government is actively engaging in or knowingly profiting from the illicit tobacco trade, it shall be designated as a country of concern. If a country meets this criteria but its government is not implicated in the illicit tobacco trade, it shall be designated as a focus country. The State Department may provide focus countries with law-enforcement training and assistance to build customs and border-security capacity. The State Department may not provide development assistance or security assistance to countries of concern, with an exception for U.S. national security interests. The President may impose visa- and property-blocking sanctions on foreign persons who are responsible for or have materially assisted in the illicit tobacco trade. The President shall annually report to Congress as to sanctions imposed under this bill.

AI Summary

This bill authorizes the Department of State to take actions to combat the illicit trade in tobacco products or their precursors. The bill directs the State Department to designate foreign countries as either "focus countries" or "countries of concern" based on their involvement in the illicit tobacco trade. Focus countries may receive law enforcement training and assistance to build customs and border security capacity, while development and security assistance to countries of concern is prohibited, with an exception for national security interests. The bill also authorizes the President to impose sanctions, such as visa restrictions and property blocking, on foreign persons responsible for or materially assisting the illicit tobacco trade. The President must annually report to Congress on the sanctions imposed under this bill.

Committee Categories

Justice, Military Affairs and Security

Sponsors (13)

Last Action

Referred to the Subcommittee on Immigration and Citizenship. (on 04/12/2019)

bill text


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