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The FREED Act amends the Fentanyl Sanctions Act to expand and strengthen sanctions against foreign persons and entities involved in opioid trafficking. It broadens the criteria for imposing sanctions to include those who knowingly support trafficking activities, receive proceeds from such activities, or are family members or controlled entities of traffickers. The bill requires the Treasury Secretary to evaluate specific Chinese entities and financial institutions for sanctions eligibility within 60 days, and directs the Treasury to report on additional enforcement measures needed to combat money laundering related to illicit fentanyl financing.
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