A bill to prohibit the solicitation or diversion of funds to carry out activities forbidden by law.
Read twice and referred to the Committee on Foreign Relations.
Congressional Research Service
Official summary
Version 00 · Introduced in Senate · Jan 21, 1993
Title I: Prohibition on Channeling or Diverting Funds to Carry Out Activities for Which United States Assistance is Prohibited - Provides that whenever a provision of U.S. law prohibits all U.S. assistance from being provided to a specified foreign country, region, government, group, or individual, then no officer or employee of the executive branch may: (1) hold, use, or transfer funds for such purpose; (2) use any funds or facilities to assist any transaction whereby a foreign government or person or U.S. person provides such funds; or (3) provide any U.S. assistance to any third party in order to carry out such banned activities. Provides criminal and civil penalties for such prohibited action. Requires the President to notify the Congress whenever such a prohibition exists and any executive branch officer or employee advocates, promotes, or encourages the provision of funds or property by any foreign government, foreign person, or U.S. person for similar activities.
No related bills are listed in this snapshot. This does not establish whether the proposal has appeared in earlier Congresses.
Source last updated: Jan 14, 2025. Consult Congress.gov for the current record.
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