Annual report on financial assets held by armed actors in Sudan
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(a) In general Not later than 180 days after the date of the enactment of this Act, and annually thereafter, the Secretary of the Treasury, in consultation with the Director of National Intelligence and the Secretary of State, shall submit a report to the appropriate congressional committees that includes— (1) a list of all countries and foreign banking institutions that hold assets on behalf of senior officials in the Sudanese Armed Forces, the Rapid Support Forces, and the General Intelligence Service; and (2) how foreign actors are profiting from the war in Sudan through various business sectors. (b) Form Each report required under subsection (a) shall be submitted in an unclassified form, but may include a classified annex.
(a) In general Not later than 180 days after the date of the enactment of this Act, and annually thereafter, the Secretary of the Treasury, in consultation with the Director of National Intelligence and the Secretary of State, shall submit a report to the appropriate congressional committees that includes— (1) a list of all countries and foreign banking institutions that hold assets on behalf of senior officials in the Sudanese Armed Forces, the Rapid Support Forces, and the General Intelligence Service; and (2) how foreign actors are profiting from the war in Sudan through various business sectors. (b) Form Each report required under subsection (a) shall be submitted in an unclassified form, but may include a classified annex.
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