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Haiti Criminal Collusion Transparency Act of 2023

12/15/2023, 3:55 PM

Summary of Bill HR 1684

Bill 118 hr 1684, also known as the Haiti Criminal Collusion Transparency Act of 2023, is a piece of legislation introduced in the US Congress. The main purpose of this bill is to increase transparency and accountability in Haiti by addressing issues related to criminal collusion within the country.

The bill aims to achieve this by requiring the Secretary of State to submit a report to Congress detailing any evidence of collusion between Haitian government officials and criminal organizations. This report would also include recommendations for how the US government can support efforts to combat corruption and strengthen the rule of law in Haiti.

Additionally, the bill calls for the US government to work with international partners to provide technical assistance and support to Haiti in addressing these issues. This could include training for law enforcement officials, support for anti-corruption initiatives, and assistance in strengthening the judicial system. Overall, the Haiti Criminal Collusion Transparency Act of 2023 seeks to promote good governance and accountability in Haiti, with the ultimate goal of improving the lives of the Haitian people and fostering stability and security in the region.

Congressional Summary of HR 1684

Haiti Criminal Collusion Transparency Act of 2023

This bill requires the Department of State to provide an annual report to Congress on ties between criminal gangs and political and economic elites in Haiti. The bill also requires the President to impose visa- and property-blocking sanctions on certain individuals identified in the report if appropriate under specified U.S. laws.

Among other things, the report must (1) identify prominent criminal gangs in Haiti, (2) list Haitian political and economic elites that have links to criminal gangs, (3) assess how collusion between Haitian political and economic elites and criminal gangs threatens the Haitian people and U.S. national interests, and (4) assess what actions the governments of the United States and Haiti could take to address those threats.

The President may waive sanctions in certain circumstances.

Current Status of Bill HR 1684

Bill HR 1684 is currently in the status of Passed in House since July 25, 2023. Bill HR 1684 was introduced during Congress 118 and was introduced to the House on March 21, 2023.  Bill HR 1684's most recent activity was Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 180. as of July 26, 2023

Bipartisan Support of Bill HR 1684

Total Number of Sponsors
1
Democrat Sponsors
1
Republican Sponsors
0
Unaffiliated Sponsors
0
Total Number of Cosponsors
22
Democrat Cosponsors
14
Republican Cosponsors
8
Unaffiliated Cosponsors
0

Policy Area and Potential Impact of Bill HR 1684

Primary Policy Focus

International Affairs

Potential Impact Areas

- Caribbean area
- Congressional oversight
- Foreign aid and international relief
- Government ethics and transparency, public corruption
- Government information and archives
- Haiti
- Human rights
- Organized crime
- Sanctions
- Visas and passports

Alternate Title(s) of Bill HR 1684

Haiti Criminal Collusion Transparency Act of 2023
Haiti Criminal Collusion Transparency Act of 2023
Haiti Criminal Collusion Transparency Act of 2023
To require the Secretary of State to submit an annual report to Congress regarding the ties between criminal gangs and political and economic elites in Haiti and impose sanctions on political and economic elites involved in such criminal activities.

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