S. 797 · 118th Congress · Senate

United States Legal Gold and Mining Partnership Act

Active· Placed on Senate Legislative Calendar under General Orders. Calendar No. 57.
Introduced
Mar 14, 23
Passed Senate
Pending
Passed House
Pending
Sent to President
Pending
Signed into Law
Pending

Executive Summary

United States Legal Gold and Mining Partnership Act

This bill requires the Department of State to develop a comprehensive strategy to combat illicit gold mining in the Western Hemisphere, with a focus on artisanal and small-scale mining (ASM), a form of mining typified by labor-intensive techniques, dangerous working conditions, and limited regulation.

The required strategy shall include policies, programs, and initiatives to (1) interrupt the linkages between ASM and illicit actors such as drug traffickers and foreign terrorist organizations; (2) deter ASM in environmentally protected areas; (3) build the capacity of foreign civilian law enforcement to counter linkages between illicit gold mining and money laundering, forced labor, sex work, child labor, and trafficking; (4) support efforts by foreign governments to increase regulation of the ASM sector; and (5) interrupt the illicit gold trade in Nicaragua. The strategy must also include policy recommendations for responding to linkages between the government of Venezuela and the illicit mining, trafficking, and commercialization of precious metals and stones.

Additionally, the bill requires the U.S. Agency for International Development to coordinate with democratically elected governments in the region to establish a public-private partnership to improve transparency and traceability in the international gold trade.

Previous Versions

00Mar 14, 2023

United States Legal Gold and Mining Partnership Act

This bill requires the Department of State to develop a comprehensive strategy to combat illicit gold mining in the Western Hemisphere, with a focus on artisanal and small-scale mining (ASM), a form of mining typified by labor-intensive techniques, dangerous working conditions, and limited regulation.

The required strategy shall include policies, programs, and initiatives to (1) interrupt the linkages between ASM and illicit actors such as drug traffickers and foreign terrorist organizations; (2) deter ASM in environmentally protected areas; (3) build the capacity of foreign civilian law enforcement to counter linkages between illicit gold mining and money laundering, forced labor, sex work, child labor, and trafficking; and (4) support efforts by foreign governments to increase regulation of the ASM sector.

This bill also requires the U.S. Agency for International Development to coordinate with democratically elected governments in the region to establish a public-private partnership to improve transparency and traceability in the international gold trade.

Action Timeline

6
  1. MAY 04, 2023Committee

    Committee on Foreign Relations

    Reported by Senator Menendez with an amendment in the nature of a substitute. Without written report.

  2. MAY 04, 2023Committee

    Committee on Foreign Relations

    Reported by Senator Menendez with an amendment in the nature of a substitute. Without written report.

  3. MAY 04, 2023Calendars

    Placed on Senate Legislative Calendar under General Orders. Calendar No. 57.

  4. MAY 03, 2023Committee

    Committee on Foreign Relations

    Ordered to be reported with an amendment in the nature of a substitute favorably.

  5. MAR 14, 2023IntroReferral

    Introduced in Senate

  6. MAR 14, 2023IntroReferral

    Read twice and referred to the Committee on Foreign Relations.

Committees

3

Foreign Relations Committee

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Referred: May 4, 2023

Active

Foreign Relations Committee

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Referred: May 3, 2023

Active

Foreign Relations Committee

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Referred: Mar 14, 2023

Active