119th Congress · introduced in the House · Apr 3, 2025
Haiti Criminal Collusion Transparency Act of 2025
Official title from Congress.gov
Latest action (Sep 3, 2025): Received in the Senate and Read twice and referred to the Committee on Foreign Relations.
View on Congress.govPolicy area: International Affairs
Congressional Research Service summary, version: Introduced in House (Apr 3, 2025)
Haiti Criminal Collusion Transparency Act of 2025
This bill requires the President to impose visa- and property-blocking sanctions on foreign individuals and entities that are involved in or have direct ties to prominent criminal gangs in Haiti.
Specifically, the Department of State must periodically report to Congress on the ties between criminal gangs and political and economic elites in Haiti. The report must list (1) prominent criminal gangs in Haiti and the leaders thereof, and (2) Haitian political and economic elites who have direct links to criminal gangs and any organizations or entities controlled by these individuals. The President must impose sanctions on listed individuals and entities.
Under the bill, the term economic elites means board members, officers, and executives of groups, corporations, or other entities that exert substantial influence or control over Haiti’s economy, infrastructure, or particular industries. Political elites means current and former government officials and their high-level staff and political party or committee leaders.
The bill also applies civil and criminal penalties to persons that violate, attempt to violate, conspire to violate, or cause a violation of the regulations promulgated to carry out such sanctions.
Includes amendment, cloture, and procedural votes. Each is labeled with its exact question; only a passage question is a vote to pass the bill.
No recorded roll calls on this bill in coverage.
Received in the Senate and Read twice and referred to the Committee on Foreign Relations.
Motion to reconsider laid on the table Agreed to without objection.
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H3731-3732)
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.
DEBATE - The House proceeded with forty minutes of debate on H.R. 2643.
Considered under suspension of the rules. (consideration: CR H3731-3733)
Mr. Baumgartner moved to suspend the rules and pass the bill, as amended.
Ordered to be Reported by Voice Vote.
Committee Consideration and Mark-up Session Held
Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Introduced in House
Introduced in House
Actions from Congress.gov, newest first.
Caribbean area · Congressional oversight · Criminal procedure and sentencing · Foreign aid and international relief · Foreign property · Haiti · Organized crime · Political parties and affiliation · Presidents and presidential powers, Vice Presidents · Rule of law and government transparency · Sanctions · Visas and passports
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