S 396 United States Senate · 118th Congress

Haiti Criminal Collusion Transparency Act of 2023

The Haiti Criminal Collusion Transparency Act of 2023 requires the U.S. government to produce an annual report for five years detailing connections between Haitian criminal gangs and Haitian political and economic leaders. The report must identify specific gangs, their activities, and leaders linked to them, including how these ties threaten Haitian civilians and U.S. interests in Haiti. It also mandates that the U.S. identify individuals for potential visa restrictions and sanctions under existing laws, impose those sanctions within 30 days of the report, and publish the list publicly. The law expires five years after enactment.
Bill status in committee 1 of 4 stages cleared
Introduction
Feb 2023
Committee Review
Floor Vote
President
Introduced Feb 13, 2023 Last action May 4, 2023
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Full legislative history

Actions timeline

Total actions
5
Key actions
2
Committee
3
May 4, 2023
Upper · Passed
Committee on Foreign Relations. Reported by Senator Menendez with an amendment in the nature of a substitute. Without written report.
upper
May 3, 2023
Upper · Passed
Committee on Foreign Relations. Ordered to be reported with an amendment in the nature of a substitute favorably.
upper
Feb 13, 2023
Committee
Read twice and referred to the Committee on Foreign Relations.
upper
Feb 13, 2023
Introduced
Introduced in Senate
upper
1 primary · 9 co-sponsors

Sponsors