FINANCIAL TRANSACTIONS WITH TERRORISTS.

SEC. 321. FINANCIAL TRANSACTIONS WITH TERRORISTS. (a) In General.— Chapter 113B of title 18, United States Code, relating to terrorism, is amended by inserting after the section 2332c added by section 521 of this Act the following new section: “§ 2332d. Financial transactions “(a) Offense.— Except as provided in regulations issued by the Secretary of the Treasury, in consultation with the Secretary of State, whoever, being a United States person, knowing or having reasonable cause to know that a country is designated under section 6(j) of the Export Administration Act (50 U.S.C. App. 2405) as a country supporting international terrorism, engages in a financial transaction with the government of that country, shall be fined under this title, imprisoned for not more than 10 years, or both. “(b) Definitions.— As used in this section— “(1) the term ‘financial transaction’ has the same meaning as in section 1956(c)(4); and “(2) the term ‘United States person’ means any— “(A) United States citizen or national; “(B) permanent resident alien; “(C) juridical person organized under the laws of the United States; or “(D) any person in the United States.”. (b) Clerical Amendment.— The table of sections at the beginning of chapter 113B of title 18, United States Code, relating to terrorism, is amended by inserting after the item added by section 521 of this Act the following new item: “2332d. Financial transactions.”. (c) Effective Date.— The amendments made by this section shall become effective 120 days after the date of enactment of this Act.