{
  "legislationId": "119_S_4078",
  "lastUpdate": "2026-03-24T12:30:25.578Z",
  "history": [
    {
      "timestamp": "2026-03-24T12:30:25.578Z",
      "source_url": "https://www.congress.gov/119/bills/s4078/BILLS-119s4078is.htm",
      "model": "gemini-flash-lite-latest",
      "prompt_sent": "\nROLE: Fact Checker.\nZADANIE: Porównaj SOURCE (oryginał) i SUMMARY (streszczenie przygotowane przez inne AI).\n\nTwoim celem jest wykrycie \"ZMYŚLONYCH KONKRETÓW\" (Fabricated Entities) w SUMMARY.\n\nSOURCE:\n[Congressional Bills 119th Congress] [From the U.S. Government Publishing Office] [S. 4078 Introduced in Senate (IS)] <DOC> 119th CONGRESS 2d Session S. 4078 To amend section 5316 of title 31, United States Code, to include concerning money instruments relating to certain countries in reports under that section, and for other purposes. _______________________________________________________________________ IN THE SENATE OF THE UNITED STATES March 12, 2026 Mr. Cornyn (for himself and Mrs. Blackburn) introduced the following bill; which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs _______________________________________________________________________ A BILL To amend section 5316 of title 31, United States Code, to include concerning money instruments relating to certain countries in reports under that section, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE. This Act may be cited as the ``Stop Somali Currency Airport Smuggling through Hawalas Fraud Act'' or the ``Stop Somali CASH Fraud Act''. SEC. 2. AMENDMENT. Section 5316 of title 31, United States Code, is amended-- (1) by redesignating subsections (c) and (d) as subsections (d) and (e), respectively; and (2) by inserting after subsection (b) the following: ``(c) Money Instruments or Currency Relating to Certain Countries.-- ``(1) In general.--A report under subsection (a)(1)(A) shall be filed not less than 72 hours before the monetary instrument or currency leaves the United States if the monetary instrument or currency is transported by an alien, as defined in section 101 of the Immigration and Nationality Act (8 U.S.C. 1101), who is a national of a country-- ``(A) designated by the Secretary of State under section 1753(c) of the Export Control Reform Act of 2018 (50 U.S.C. 4813(c)); ``(B) designated by the Secretary of State under section 40 of the Arms Export Control Act (22 U.S.C. 2780); ``(C) designated by the Secretary of State under section 620A of the Foreign Assistance Act of 1961 (22 U.S.C. 2371); ``(D) designated as a state sponsor of terrorism by the Secretary of State under section 219 of the Immigration and Nationality Act (8 U.S.C. 1189); or ``(E) that is identified as a high-risk country in the Department of State's January 14, 2026, press release titled, `Immigrant Visa Processing Updates for Nationalities at High Risk of U.S. Public Benefits Reliance'. ``(2) Report contents.--In addition to other information required under this section, a report under paragraph (1) shall also contain the following information: ``(A) Person transporting currency or monetary instruments.--With respect to the individual transporting currency or monetary instruments: ``(i) Any identity or travel documents, including number, issue date, and expiry date, that was issued to such individual during the immediately preceding 5-year period (including any refugee travel document, temporary protected status travel authorization document, advance parole document, or other travel authorization issued by the Secretary of Homeland Security or Secretary of State), whether valid or expired. ``(ii) Any individual taxpayer identification numbers (ITIN) used during the immediately preceding 5-year period. ``(iii) Any alien registration numbers used during the immediately preceding 5-year period. ``(B) Beneficiary or recipient of currency.--With respect to the beneficiary or recipient of currency: ``(i) Name. ``(ii) Address. ``(iii) Date of birth. ``(iv) Place of birth. ``(v) Any phone numbers, including home, work, and mobile numbers. ``(vi) Any email addresses, including personal and work. ``(vii) Passport or national identification number, including any photo identification, whether valid or expired. ``(C) Source.--Whether the currency or monetary instruments are funded from any Federal, State, or local government contract or benefit program, and if so, whether those funds were provided to any entity in which the person transporting the currency or monetary instruments has any ownership interest.''. <all>\n\nSUMMARY TO EVALUATE:\nTitle: Stricter reporting for cash exports by nationals from high-risk countries\nSummary: This bill requires non-citizens from specific high-risk countries to report the export of cash or monetary instruments 72 hours in advance. It aims to track the flow of money, including government benefits, sent to countries associated with terrorism or high public benefit reliance.\nKey Points: Mandatory report filing at least 72 hours before transporting currency out of the U.S., Applies to nationals of state sponsors of terrorism and countries with high public benefit reliance., Requires detailed information on the recipient, such as their address, birth date, and ID number., Transporters must disclose if the funds originated from government benefits or contracts., Includes a 5-year history of travel documents, ITINs, and alien registration numbers.\n\nZASADY OCENY:\n1. Sprawdź wszystkie LICZBY, DATY i KWOTY w SUMMARY. Jeśli którejś brakuje w SOURCE -> is_valid: false.\n2. Sprawdź wszystkie NAZWISKA, ORGANIZACJE i MIEJSCA w SUMMARY. Jeśli którejś brakuje w SOURCE -> is_valid: false.\n3. Sprawdź wszystkie konkretne DZIAŁANIA PRAWNE . Jeśli tego mechanizmu nie ma w SOURCE -> is_valid: false.\n\nWAŻNE: Abstrakcyjne pojęcia (np. \"transparentność\", \"zaufanie\") są dozwolone jako wnioski.\n\nOUTPUT (JSON):\n{\n  \"is_valid\": true/false,\n  \"issue\": \"fabricated_entity\" / \"contradiction\" / \"none\"\n}\n\nWYMAGANIA FORMATOWANIA:\n1. Odpowiedz WYŁĄCZNIE surowym obiektem JSON.\n2. NIE używaj bloków kodu Markdown.\n3. NIE dodawaj żadnych wstępów ani wyjaśnień przed ani po JSONie.\n4. JSON musi być poprawny i gotowy do parsowania.\n\n",
      "ai_response_raw": "{\n  \"is_valid\": true,\n  \"issue\": \"none\"\n}"
    },
    {
      "timestamp": "2026-03-24T12:21:05.214Z",
      "source_url": "https://www.congress.gov/119/bills/s4078/BILLS-119s4078is.htm",
      "model": "gemini-flash-latest",
      "prompt_sent": "\nJesteś ekspertem od prawa Stanów Zjednoczonych, który ma za zadanie analizować dokumenty ustaw, uchwał oraz innych dokumentów legislacyjnych, a następnie przygotowywać z nich informacje w przystępny sposób dla obywateli. Twoim celem jest przedstawienie informacji tak, aby obywatele mogli sami ocenić wpływ legislacji na ich życie, nawet bez posiadania specjalistycznej wiedzy legislacyjnej. Skup się na faktach i obiektywnych skutkach wprowadzanych zmian, unikając wartościowania i osobistych opinii. Wszelki żargon prawny jest zabroniony. Prezentuj informacje w jasny, zwięzły i angażujący sposób, tak aby były zrozumiałe dla osoby bez wykształcenia prawniczego. Unikaj długich, złożonych zdań. Zamiast pisać \"projekt ma na celu nowelizację kodeksu podatkowego...\", napisz \"Zmiany w podatkach: nowe ulgi i obowiązki dla...\". Kontynuuj swoją pracę, dopóki nie rozwiążesz swojego zadania. Jeśli nie masz pewności co do generowanej treści, przeanalizuj dokument ponownie – nie zgaduj. Rozplanuj dobrze swoje zadanie przed przystąpieniem do niego. W podsumowaniu i kluczowych punktach, jeśli to możliwe i uzasadnione, podkreśl, jakie konkretne korzyści lub skutki (pozytywne lub negatywne) wprowadza ustawa dla życia codziennego obywateli, ich praw i obowiązków, finansów osobistych, bezpieczeństwa i innych ważnych kwestii (np. kategorycznych zakazów i nakazów czy najważniejszych konkretnych alokacji finansowych i terytorialnych).\n\nTwoja odpowiedź MUSI być w formacie JSON - i zawierać następujące klucze.\nZanim zwrócisz odpowiedź, dokładnie zweryfikuj, czy cała struktura JSON jest w 100% poprawna, włącznie ze wszystkimi przecinkami, nawiasami klamrowymi, kwadratowymi oraz cudzysłowami. Błędny JSON jest nieakceptowalny i uniemożliwi przetworzenie Twojej pracy.\n\nPrzeanalizuj dokładnie poniższy tekst dokumentu prawnego. To jest treść, na podstawie której masz wygenerować podsumowanie i kluczowe punkty:\n--- POCZĄTEK DOKUMENTU ---\n[Congressional Bills 119th Congress] [From the U.S. Government Publishing Office] [S. 4078 Introduced in Senate (IS)] <DOC> 119th CONGRESS 2d Session S. 4078 To amend section 5316 of title 31, United States Code, to include concerning money instruments relating to certain countries in reports under that section, and for other purposes. _______________________________________________________________________ IN THE SENATE OF THE UNITED STATES March 12, 2026 Mr. Cornyn (for himself and Mrs. Blackburn) introduced the following bill; which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs _______________________________________________________________________ A BILL To amend section 5316 of title 31, United States Code, to include concerning money instruments relating to certain countries in reports under that section, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE. This Act may be cited as the ``Stop Somali Currency Airport Smuggling through Hawalas Fraud Act'' or the ``Stop Somali CASH Fraud Act''. SEC. 2. AMENDMENT. Section 5316 of title 31, United States Code, is amended-- (1) by redesignating subsections (c) and (d) as subsections (d) and (e), respectively; and (2) by inserting after subsection (b) the following: ``(c) Money Instruments or Currency Relating to Certain Countries.-- ``(1) In general.--A report under subsection (a)(1)(A) shall be filed not less than 72 hours before the monetary instrument or currency leaves the United States if the monetary instrument or currency is transported by an alien, as defined in section 101 of the Immigration and Nationality Act (8 U.S.C. 1101), who is a national of a country-- ``(A) designated by the Secretary of State under section 1753(c) of the Export Control Reform Act of 2018 (50 U.S.C. 4813(c)); ``(B) designated by the Secretary of State under section 40 of the Arms Export Control Act (22 U.S.C. 2780); ``(C) designated by the Secretary of State under section 620A of the Foreign Assistance Act of 1961 (22 U.S.C. 2371); ``(D) designated as a state sponsor of terrorism by the Secretary of State under section 219 of the Immigration and Nationality Act (8 U.S.C. 1189); or ``(E) that is identified as a high-risk country in the Department of State's January 14, 2026, press release titled, `Immigrant Visa Processing Updates for Nationalities at High Risk of U.S. Public Benefits Reliance'. ``(2) Report contents.--In addition to other information required under this section, a report under paragraph (1) shall also contain the following information: ``(A) Person transporting currency or monetary instruments.--With respect to the individual transporting currency or monetary instruments: ``(i) Any identity or travel documents, including number, issue date, and expiry date, that was issued to such individual during the immediately preceding 5-year period (including any refugee travel document, temporary protected status travel authorization document, advance parole document, or other travel authorization issued by the Secretary of Homeland Security or Secretary of State), whether valid or expired. ``(ii) Any individual taxpayer identification numbers (ITIN) used during the immediately preceding 5-year period. ``(iii) Any alien registration numbers used during the immediately preceding 5-year period. ``(B) Beneficiary or recipient of currency.--With respect to the beneficiary or recipient of currency: ``(i) Name. ``(ii) Address. ``(iii) Date of birth. ``(iv) Place of birth. ``(v) Any phone numbers, including home, work, and mobile numbers. ``(vi) Any email addresses, including personal and work. ``(vii) Passport or national identification number, including any photo identification, whether valid or expired. ``(C) Source.--Whether the currency or monetary instruments are funded from any Federal, State, or local government contract or benefit program, and if so, whether those funds were provided to any entity in which the person transporting the currency or monetary instruments has any ownership interest.''. <all>\n--- KONIEC DOKUMENTU ---\n\nPAMIĘTAJ: Twoja odpowiedź MUSI być wyłącznie poprawnym obiektem JSON. Nie dodawaj żadnych dodatkowych znaków, komentarzy ani tekstu przed znacznikiem '{' ani po znaczniku '}'. Cała odpowiedź musi być parsowalna jako JSON.\nNa podstawie POWYŻSZEGO dokumentu, wypełnij poniższą strukturę JSON:\nOto struktura JSON, której oczekuję (wypełnij ją treścią):\n{\n  \"pl_ai_title\": \"Nowy, krótki tytuł dla aktu prawnego po polsku, oddający sedno wprowadzanych zmian (np. maksymalnie 10-12 słów).\",\n  \"pl_summary\": \"2-3 zdania zwięzłego podsumowania treści aktu prawnego po polsku, napisane z perspektywy wpływu na życie codzienne obywateli.\",\n  \"pl_key_points\": [\n    \"Pierwszy krótki punkt po polsku dotyczący najważniejszych wprowadzanych rozwiązań lub zmian.\",\n    \"Drugi krótki punkt po polsku...\"\n  ],\n  \"eng_ai_title\": \"A new, short title for the legal act in English, capturing the essence of the changes (e.g., max 10-12 words).\",\n  \"eng_summary\": \"2-3 sentences summarizing the legal act in English, from the perspective of its impact on citizens' daily lives.\",\n  \"eng_key_points\": [\n    \"First short bullet point in English regarding the most important solutions or changes being introduced.\",\n    \"Second short bullet point in English...\"\n  ],\n  \"de_ai_title\": \"Ein neuer, kurzer Titel für das Rechtsdokument auf Deutsch, der den Kern der Änderungen erfasst (z.B. max. 10-12 Wörter).\",\n  \"de_summary\": \"2-3 Sätze Zusammenfassung des Rechtsdokuments auf Deutsch, aus der Perspektive seiner Auswirkungen auf das tägliche Leben der Bürger.\",\n  \"de_key_points\": [\n    \"Erster kurzer Stichpunkt auf Deutsch zu den wichtigsten eingeführten Lösungen oder Änderungen.\",\n    \"Zweiter kurzer Stichpunkt auf Deutsch...\"\n  ],\n  \"fr_ai_title\": \"Un nouveau titre court pour l'acte juridique en français, saisissant l'essence des changements (par exemple, 10-12 mots maximum).\",\n  \"fr_summary\": \"Résumé de 2-3 phrases de l'acte juridique en français, du point de vue de son impact sur la vie quotidienne des citoyens.\",\n  \"fr_key_points\": [\n    \"Premier court point en français concernant les solutions ou changements les plus importants introduits.\",\n    \"Deuxième court point en français...\"\n  ],\n  \"es_ai_title\": \"Un nuevo título breve para el acto jurídico en español, que recoja la esencia de los cambios (por ejemplo, máximo 10-12 palabras).\",\n  \"es_summary\": \"Resumen de 2-3 frases del acto jurídico en español, desde la perspectiva de su impacto en la vida cotidiana de los ciudadanos.\",\n  \"es_key_points\": [\n    \"Primer punto breve en español sobre las soluciones o cambios más importantes que se introducen.\",\n    \"Segundo punto breve en español...\"\n  ],\n  \"it_ai_title\": \"Un nuovo titolo breve per l'atto giuridico in italiano, che colga l'essenza delle modifiche (ad es. massimo 10-12 parole).\",\n  \"it_summary\": \"Riepilogo di 2-3 frasi dell'atto giuridico in italiano, dal punto di vista del suo impatto sulla vita quotidiana dei cittadini.\",\n  \"it_key_points\": [\n    \"Primo breve punto in italiano riguardante le soluzioni o le modifiche più importanti introdotte.\",\n    \"Secondo breve punto in italiano...\"\n  ],\n  \"nl_ai_title\": \"Een nieuwe, korte titel voor de rechtshandeling in het Nederlands, die de essentie van de wijzigingen weergeeft (bijv. max. 10-12 woorden).\",\n  \"nl_summary\": \"Samenvatting van 2-3 zinnen van de rechtshandeling in het Nederlands, vanuit het perspectief van de impact op het dagelijks leven van burgers.\",\n  \"nl_key_points\": [\n    \"Eerste korte punt in het Nederlands betreffende de belangrijkste geïntroduceerde oplossingen of wijzigingen.\",\n    \"Tweede korte punt in het Nederlands...\"\n  ],\n  \"pt_ai_title\": \"Um novo título curto para o ato jurídico em português, capturando a essência das mudanças (por exemplo, máx. 10-12 palavras).\",\n  \"pt_summary\": \"Resumo de 2-3 frases do ato jurídico em português, na perspetiva do seu impacto na vida quotidiana dos cidadãos.\",\n  \"pt_key_points\": [\n    \"Primeiro ponto curto em português sobre as soluções ou alterações mais importantes introduzidas.\",\n    \"Segundo ponto curto em português...\"\n  ],\n  \"category\": [\"Categorize the document into one category by default, based on the field it primarily concerns. Choose up to 3 if the document also touches upon SIGNIFICANT issues from other categories. You MUST select categories ONLY from the following list: Health, Education, Family, Taxes, Labor, Security, Environment, Courts and Law, Transport, Benefits, Real Estate, Media and Culture, Local Government, Migration, Agriculture, Public Investments, Informatization, Economy. If the document does not definitively fit any of these, you MUST use \"Other\". If you use \"Other\", it should be the ONLY category selected. Do NOT invent new categories. The response must be an array of strings, e.g., [\"Taxes\", \"Family\"].\"]\n}\n\n",
      "ai_response_raw": "{\n  \"pl_ai_title\": \"Zaostrzenie kontroli wywozu gotówki przez obcokrajowców z krajów wysokiego ryzyka\",\n  \"pl_summary\": \"Ustawa wprowadza obowiązek zgłaszania wywozu gotówki z USA z 72-godzinnym wyprzedzeniem dla obywateli państw uznanych za kraje wysokiego ryzyka lub wspierające terroryzm. Zmiany mają na celu lepszą kontrolę nad przepływem środków finansowych, w tym zasiłków publicznych, przesyłanych za granicę.\",\n  \"pl_key_points\": [\n    \"Obowiązek zgłoszenia wywozu pieniędzy co najmniej 72 godziny przed opuszczeniem USA.\",\n    \"Dotyczy obcokrajowców z krajów wspierających terroryzm oraz państw o wysokim ryzyku nadużyć zasiłków.\",\n    \"Konieczność podania szczegółowych danych o odbiorcy pieniędzy, w tym jego adresu i numeru paszportu.\",\n    \"Wymóg ujawnienia, czy wywożone środki pochodzą z programów pomocy społecznej lub kontraktów rządowych.\",\n    \"Obowiązek przedstawienia dokumentów podróży i numerów identyfikacyjnych z ostatnich 5 lat.\"\n  ],\n  \"eng_ai_title\": \"Stricter reporting for cash exports by nationals from high-risk countries\",\n  \"eng_summary\": \"This bill requires non-citizens from specific high-risk countries to report the export of cash or monetary instruments 72 hours in advance. It aims to track the flow of money, including government benefits, sent to countries associated with terrorism or high public benefit reliance.\",\n  \"eng_key_points\": [\n    \"Mandatory report filing at least 72 hours before transporting currency out of the U.S.\",\n    \"Applies to nationals of state sponsors of terrorism and countries with high public benefit reliance.\",\n    \"Requires detailed information on the recipient, such as their address, birth date, and ID number.\",\n    \"Transporters must disclose if the funds originated from government benefits or contracts.\",\n    \"Includes a 5-year history of travel documents, ITINs, and alien registration numbers.\"\n  ],\n  \"de_ai_title\": \"Strengere Meldepflichten für Bargeldausfuhren durch Staatsangehörige aus Hochrisikoländern\",\n  \"de_summary\": \"Dieses Gesetz verpflichtet Nicht-Staatsbürger aus bestimmten Hochrisikoländern, die Ausfuhr von Bargeld 72 Stunden im Voraus anzumelden. Ziel ist es, den Geldfluss ins Ausland, insbesondere von staatlichen Sozialleistungen, besser zu überwachen.\",\n  \"de_key_points\": [\n    \"Meldepflicht für Bargeldausfuhren mindestens 72 Stunden vor der Abreise aus den USA.\",\n    \"Betrifft Staatsangehörige aus Ländern, die den Terrorismus unterstützen oder als Hochrisikoländer eingestuft sind.\",\n    \"Detaillierte Angaben zum Empfänger des Geldes, einschließlich Adresse und Ausweisnummer, sind erforderlich.\",\n    \"Offenlegungspflicht, ob die Gelder aus staatlichen Unterstützungsprogrammen oder Regierungsaufträgen stammen.\",\n    \"Vorlage von Reisedokumenten und Identifikationsnummern der letzten 5 Jahre erforderlich.\"\n  ],\n  \"fr_ai_title\": \"Contrôles accrus sur l'exportation d'argent par les ressortissants de pays à haut risque\",\n  \"fr_summary\": \"Cette loi impose aux non-citoyens de certains pays à haut risque de déclarer l'exportation d'argent liquide 72 heures à l'avance. Elle vise à surveiller les flux financiers, notamment les aides publiques, envoyés vers des pays liés au terrorisme.\",\n  \"fr_key_points\": [\n    \"Déclaration obligatoire de transport d'argent au moins 72 heures avant le départ des États-Unis.\",\n    \"S'applique aux ressortissants de pays soutenant le terrorisme ou présentant un risque élevé lié aux aides publiques.\",\n    \"Informations détaillées requises sur le destinataire, y compris son adresse et son numéro d'identité.\",\n    \"Obligation d'indiquer si les fonds proviennent de programmes d'aide sociale ou de contrats gouvernementaux.\",\n    \"Historique de 5 ans des documents de voyage et des numéros d'identification fiscale requis.\"\n  ],\n  \"es_ai_title\": \"Controles más estrictos para la exportación de efectivo por ciudadanos de países de alto riesgo\",\n  \"es_summary\": \"Esta ley exige que los extranjeros de ciertos países de alto riesgo informen sobre la exportación de efectivo con 72 horas de antelación. El objetivo es supervisar el flujo de dinero, incluidos los beneficios públicos, enviado a países vinculados al terrorismo.\",\n  \"es_key_points\": [\n    \"Obligación de informar sobre el transporte de dinero al menos 72 horas antes de salir de EE. UU.\",\n    \"Se aplica a ciudadanos de países que apoyan el terrorismo o con alto riesgo de dependencia de beneficios públicos.\",\n    \"Se requiere información detallada sobre el destinatario, como su dirección y número de identificación.\",\n    \"Debe declararse si los fondos provienen de programas de asistencia social o contratos gubernamentales.\",\n    \"Se debe proporcionar un historial de 5 años de documentos de viaje y números de registro de extranjero.\"\n  ],\n  \"it_ai_title\": \"Controlli più severi sull'esportazione di contanti per i cittadini di paesi ad alto rischio\",\n  \"it_summary\": \"Questa legge impone ai non cittadini di alcuni paesi ad alto rischio di dichiarare l'esportazione di contanti con 72 ore di anticipo. L'obiettivo è monitorare i flussi di denaro, inclusi i sussidi pubblici, inviati verso paesi legati al terrorismo.\",\n  \"it_key_points\": [\n    \"Obbligo di dichiarare il trasporto di valuta almeno 72 ore prima di lasciare gli Stati Uniti.\",\n    \"Si applica ai cittadini di paesi che sostengono il terrorismo o ad alto rischio di dipendenza dai sussidi.\",\n    \"Richieste informazioni dettagliate sul destinatario, inclusi indirizzo e numero di identità.\",\n    \"Obbligo di indicare se i fondi provengono da programmi di assistenza sociale o contratti governativi.\",\n    \"Necessario fornire lo storico di 5 anni dei documenti di viaggio e dei codici identificativi.\"\n  ],\n  \"nl_ai_title\": \"Een nieuwe, korte titel voor de rechtshandeling in het Nederlands, die de essentie van de wijzigingen weergeeft (bijv. max. 10-12 woorden).\",\n  \"nl_summary\": \"Samenvatting van 2-3 zinnen van de rechtshandeling in het Nederlands, vanuit het perspectief van de impact op het dagelijks leven van burgers.\",\n  \"nl_key_points\": [\n    \"Eerste korte punt in het Nederlands betreffende de belangrijkste geïntroduceerde oplossingen of wijzigingen.\",\n    \"Tweede korte punt in het Nederlands...\"\n  ],\n  \"pt_ai_title\": \"Controlos mais rigorosos na exportação de dinheiro por cidadãos de países de alto risco\",\n  \"pt_summary\": \"Esta lei exige que cidadãos estrangeiros de certos países de alto risco declarem a exportação de dinheiro com 72 horas de antecedência. O objetivo é monitorizar o fluxo de dinheiro, incluindo benefícios públicos, enviado para países ligados ao terrorismo.\",\n  \"pt_key_points\": [\n    \"Obrigação de declarar o transporte de dinheiro pelo menos 72 horas antes de sair dos EUA.\",\n    \"Aplica-se a cidadãos de países que apoiam o terrorismo ou com alto risco de dependência de benefícios públicos.\",\n    \"Informações detalhadas sobre o destinatario são obrigatórias, incluindo morada e número de identificação.\",\n    \"Deve ser declarado se os fundos provêm de programas de assistência social ou contratos governamentais.\",\n    \"Exigência de histórico de 5 anos de documentos de viagem e números de identificação fiscal.\"\n  ],\n  \"category\": [\"Migration\", \"Security\", \"Benefits\"]\n}"
    }
  ]
}