HR 260
No Tax Dollars for Terrorists Act
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- Passed House
- Passed Senate
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Bill overview
This bill, titled the No Tax Dollars for Terrorists Act, requires the State Department to develop and implement a strategy to discourage foreign countries and organizations from financially or materially supporting the Taliban. It mandates the Secretary of State to report to Congress on which countries and organizations are providing support, the U.S. efforts to counter this support, and details of U.S.-funded aid programs in Afghanistan. The bill also focuses on examining the use of the Afghan Fund and how it’s overseen to prevent Taliban access to funds.
Key provisions
- Requires the State Department to develop a strategy to discourage foreign support for the Taliban.
- Mandates a report identifying countries and organizations providing support to the Taliban.
- Requires a report on U.S.-funded direct cash assistance programs in Afghanistan.
- Demands a report on the status of the Afghan Fund and Taliban influence over Da Afghanistan Bank.
- Specifies reporting requirements, including initial and subsequent reports on strategy implementation.
- Defines ‘hawala’ as a system of money transfer using brokers.
- Identifies the appropriate congressional committees for receiving reports.
- Requires review of U.S. foreign assistance to countries supporting the Taliban.
Who is affected
- Foreign countries
- Non-governmental organizations
- The Taliban
- United States Department of State
- United States Agency for International Development
Sponsors
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Primary sponsor
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119th CONGRESS — 1st Session
H. R. 260
IN THE HOUSE OF REPRESENTATIVES
A BILL
To require a strategy to oppose financial or material support by foreign countries and nongovernmental organizations to the Taliban, and for other purposes.
This Act may be cited as the No Tax Dollars for Terrorists Act
.
the amount of financial or material support each country or organization has provided to the Taliban; and
a description of how the Taliban has utilized such financial or material support; and
Not later than 180 days after the date on which the strategy required by paragraph (1) is completed, and every 180 days thereafter, the Secretary of State shall submit to the appropriate congressional committees a report on the implementation of the strategy, including the impact of the strategy in discouraging foreign countries and nongovernmental organizations from providing financial or material support to the Taliban.
The report required by subsection (a) shall, with respect to such direct cash assistance programs, include—
an identification of implementing partners and recipients;
a description of method of payments;
a description of how and where currency exchanges occur;
a description of how hawalas are used and the oversight mechanism in place regarding use of hawalas to transfer funds; and
a description of how oversight is conducted, including information on how the Department of State prevents the Taliban from accessing cash assistance under such programs.
In this section, the term hawala’ means a system of transferring money through a network of money lending brokers.
The report required by subsection (a) shall include—
a list of Taliban members working at Da Afghanistan Bank or serving on the Bank’s board; and
a description of—
the Taliban’s influence over Da Afghanistan Bank;
the Afghan Fund’s board of trustees, including how the Fund’s trustees were vetted and selected, and what United States agencies were involved in the vetting and selection process;
the conditions necessary for funds in the Afghan Fund to be released to Da Afghanistan Bank;
how the Afghan Fund’s board of trustees will decide on the type and appropriateness of the Fund’s activities, including what kind of information will inform the board’s decisions and how the board will collect and verify this information; and
a description of what controls have been put into place to ensure funds are not diverted to or misused by the Taliban or other actors when the Fund begins making disbursements.
In this Act, the term appropriate congressional committees’ means—
the Committee on Foreign Affairs and the Committee on Appropriations of the House of Representatives; and
the Committee on Foreign Relations and the Committee on Appropriations of the Senate.