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Haiti Criminal Collusion Transparency Act: Reports and Sanctions on Elites.

This Act mandates the US Secretary of State to submit annual reports to Congress detailing the links between criminal gangs and political and economic elites in Haiti. Its primary function is to impose sanctions and visa restrictions on those elites who collude with criminals, aiming to address the severe security and humanitarian crisis in the country. The list of sanctioned individuals will be made public, enhancing transparency.
Key points
Requires annual reports for five years identifying criminal gangs and the Haitian elites linked to them, who perpetuate the security crisis.
Authorizes the imposition of financial sanctions and visa restrictions on Haitian political and economic elites involved in criminal collusion.
The list of sanctioned individuals will be publicly posted by the Department of State for transparency and accountability.
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Additional Information
Print number: 118_S_396
Sponsor: Sen. Menendez, Robert [D-NJ]
Process start date: 2023-02-13