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<dc:title> HR 3766 ENR: Foreign Aid Transparency and Accountability Act of 2016</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date></dc:date>
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<dc:language>EN</dc:language>
<dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
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<distribution-code display="no">I</distribution-code> 
<congress>One Hundred Fourteenth Congress of the United States of America</congress> <session>At the Second Session</session><enrolled-dateline>Begun and held at the City of Washington on Monday, the fourth day of January, two thousand and sixteen</enrolled-dateline> 
<legis-num>H. R. 3766</legis-num> 
<current-chamber display="no"></current-chamber> 
<legis-type>AN ACT</legis-type> 
<official-title display="yes">To direct the President to establish guidelines for covered United States foreign assistance programs, and for other purposes.</official-title> 
</form> 
<legis-body id="HD93836E1B9DA478CABDCE361E44E9542" style="OLC"> 
<section id="H2953CEBFAA7C4522A5F4A4F4B370DDA8" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Foreign Aid Transparency and Accountability Act of 2016</short-title></quote>.</text></section> <section id="H8641CD77432045E6B862FB3C1575AB1C"><enum>2.</enum><header>Definitions</header><text display-inline="no-display-inline">In this Act:</text>
<paragraph id="H566A91D20B0643C5BE7E5C03B76E2F46"><enum>(1)</enum><header>Appropriate congressional committees</header><text>The term <term>appropriate congressional committees</term> means—</text> <subparagraph id="H639A70A7F3C140B1919F9DB56491841A"><enum>(A)</enum><text>the <committee-name committee-id="SSFR00">Committee on Foreign Relations of the Senate</committee-name>;</text></subparagraph>
<subparagraph id="HF9482FCE3E434A499ACEE8428AFD3FCF"><enum>(B)</enum><text>the <committee-name committee-id="SSAP00">Committee on Appropriations of the Senate</committee-name>;</text></subparagraph> <subparagraph id="HF560CCA9CD8A4899A42B0F1BE245F107"><enum>(C)</enum><text>the <committee-name committee-id="">Committee on Foreign Affairs of the House of Representatives</committee-name>; and</text></subparagraph>
<subparagraph id="H0B5CBF3F064A42C2A85274B81257EF79"><enum>(D)</enum><text>the <committee-name committee-id="">Committee on Appropriations of the House of Representatives</committee-name>.</text></subparagraph></paragraph> <paragraph id="H14E3C8C498A34CEB9A8C9EB46592CEA6"><enum>(2)</enum><header>Evaluation</header><text>The term <term>evaluation</term> means, with respect to a covered United States foreign assistance program, the systematic collection and analysis of information about the characteristics and outcomes of the program, including projects conducted under such program, as a basis for—</text>
<subparagraph id="HD3CB679C32454940AE58183F0105978E"><enum>(A)</enum><text display-inline="yes-display-inline">making judgments and evaluations regarding the program;</text></subparagraph> <subparagraph id="H27C207728E064683A7B93D0E9F782701"><enum>(B)</enum><text display-inline="yes-display-inline">improving program effectiveness; and</text></subparagraph>
<subparagraph id="H6DCF9B6A49F4488885943B90D67543E3"><enum>(C)</enum><text display-inline="yes-display-inline">informing decisions about current and future programming.</text></subparagraph></paragraph> <paragraph commented="no" id="H457C809703EB4EFC8DCCF9C04363A495"><enum>(3)</enum><header>Covered United States foreign assistance</header><text>The term <term>covered United States foreign assistance</term> means assistance authorized under—</text>
<subparagraph commented="no" id="HB684D18BEA8D45FE95644E36B67631E2"><enum>(A)</enum><text>part I of the Foreign Assistance Act of 1961 (<external-xref legal-doc="usc" parsable-cite="usc/22/2151">22 U.S.C. 2151 et seq.</external-xref>), except for—</text> <clause commented="no" id="HF6A1B5323AA54E00B2D4B5B1A57F20FF"><enum>(i)</enum><text>title IV of chapter 2 of such part (relating to the Overseas Private Investment Corporation); and</text></clause>
<clause commented="no" id="H49C305715668498DB2A55EFE98AEADEC"><enum>(ii)</enum><text>chapter 3 of such part (relating to International Organizations and Programs);</text></clause></subparagraph> <subparagraph commented="no" id="HE90612E174B24437A33EC2ED6EE673E5"><enum>(B)</enum><text>chapter 4 of part II of the Foreign Assistance Act of 1961 (<external-xref legal-doc="usc" parsable-cite="usc/22/2346">22 U.S.C. 2346 et seq.</external-xref>; relating to Economic Support Fund);</text></subparagraph>
<subparagraph commented="no" id="HE8C419BE9EEB4A30B1BBD746CFCF941E"><enum>(C)</enum><text>the Millennium Challenge Act of 2003 (<external-xref legal-doc="usc" parsable-cite="usc/22/7701">22 U.S.C. 7701 et seq.</external-xref>); and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="HCAE9AC3118DE47F38EB0F0423C704B3B"><enum>(D)</enum><text>the Food for Peace Act (<external-xref legal-doc="usc" parsable-cite="usc/7/1721">7 U.S.C. 1721 et seq.</external-xref>).</text></subparagraph></paragraph></section>
<section id="H1DDA0A51F642473F8839F5856FDCAF71"><enum>3.</enum><header>Guidelines for covered United States foreign assistance programs</header>
<subsection id="HE738D80D698044F7B588C4D6380CC0F7"><enum>(a)</enum><header>Purposes</header><text>The purposes of this section are to—</text> <paragraph id="HD303A4BBAF6348FFA83A9FB13996A4B2"><enum>(1)</enum><text>evaluate the performance of covered United States foreign assistance and its contribution to the policies, strategies, projects, program goals, and priorities undertaken by the Federal Government;</text></paragraph>
<paragraph id="H7FF7F097977B437D95848C6879C8E101"><enum>(2)</enum><text>support and promote innovative programs to improve effectiveness; and</text></paragraph> <paragraph id="HB3299A1C20654A60AFE154954828018E"><enum>(3)</enum><text>coordinate the monitoring and evaluation processes of Federal departments and agencies that administer covered United States foreign assistance.</text></paragraph></subsection>
<subsection id="H2741613B874A4531AC4BB9DE611297A6"><enum>(b)</enum><header>Establishment of guidelines</header><text>Not later than 18 months after the date of the enactment of this Act, the President shall set forth guidelines, according to best practices of monitoring and evaluation studies and analyses, for the establishment of measurable goals, performance metrics, and monitoring and evaluation plans that can be applied with reasonable consistency to covered United States foreign assistance.</text></subsection> <subsection id="H11ECBD3DF6B7489F8265C95D7C3EC0AA"><enum>(c)</enum><header>Objectives of guidelines</header> <paragraph id="H2ECF8BF5D28B4B73A4744123B83A3FBD"><enum>(1)</enum><header>In general</header><text>The guidelines established pursuant to subsection (b) shall provide direction to Federal departments and agencies that administer covered United States foreign assistance on—</text>
<subparagraph id="H63262319A7D74077A301F640AAA54716"><enum>(A)</enum><text>monitoring the use of resources;</text></subparagraph> <subparagraph id="H555F1D28FBA94C38AF1874ADE7840D3B"><enum>(B)</enum><text>evaluating the outcomes and impacts of covered United States foreign assistance projects and programs; and</text></subparagraph>
<subparagraph id="H490144FE663A4505976D797C7E1D5179"><enum>(C)</enum><text>applying the findings and conclusions of such evaluations to proposed project and program design.</text></subparagraph></paragraph> <paragraph id="HB76128EC4C264FD7A00BAD2D59CE4947"><enum>(2)</enum><header>Objectives</header><text>The guidelines established pursuant to subsection (b) shall provide direction to Federal departments and agencies that administer covered United States foreign assistance on how to—</text>
<subparagraph id="H36306A12BA0840DB828FDB254E3B9EAD"><enum>(A)</enum><text>establish annual monitoring and evaluation objectives and timetables to plan and manage the process of monitoring, evaluating, analyzing progress, and applying learning toward achieving results;</text></subparagraph> <subparagraph id="HA5D2123066CC46A2B4F95A12B02E8C4D"><enum>(B)</enum><text>develop specific project monitoring and evaluation plans, including measurable goals and performance metrics, and to identify the resources necessary to conduct such evaluations, which should be covered by program costs;</text></subparagraph>
<subparagraph id="H3654CF608D7B43ACB60D77FB6919D147"><enum>(C)</enum><text>apply rigorous monitoring and evaluation methodologies to such programs, including through the use of impact evaluations, ex-post evaluations, or other methods, as appropriate, that clearly define program logic, inputs, outputs, intermediate outcomes, and end outcomes;</text></subparagraph> <subparagraph id="HBA5A70D6FE26467882D437C025D52954"><enum>(D)</enum><text>disseminate guidelines for the development and implementation of monitoring and evaluation programs to all personnel, especially in the field, who are responsible for the design, implementation, and management of covered United States foreign assistance programs;</text></subparagraph>
<subparagraph id="H7EC79ED1EE164950B79D88C06C134020"><enum>(E)</enum><text>establish methodologies for the collection of data, including baseline data to serve as a reference point against which progress can be measured;</text></subparagraph> <subparagraph id="HA01A7DC45F9A4E55AEA184479AC0D161"><enum>(F)</enum><text>evaluate, at least once in their lifetime, all programs whose dollar value equals or exceeds the median program size for the relevant office or bureau or an equivalent calculation to ensure the majority of program resources are evaluated;</text></subparagraph>
<subparagraph id="HFC7078CF12F14C65A979F70DD44D46BC"><enum>(G)</enum><text>conduct impact evaluations on all pilot programs before replicating, or conduct performance evaluations and provide a justification for not conducting an impact evaluation when such an evaluation is deemed inappropriate or impracticable;</text></subparagraph> <subparagraph id="H6ED2F4140EA1404F98483E707A4B57EB"><enum>(H)</enum><text>develop a clearinghouse capacity for the collection, dissemination, and preservation of knowledge and lessons learned to guide future programs for United States foreign assistance personnel, implementing partners, the donor community, and aid recipient governments;</text></subparagraph>
<subparagraph id="H5A8FC164E70A4814A7FF060D01E339F8"><enum>(I)</enum><text>internally distribute evaluation reports;</text></subparagraph> <subparagraph id="HE5EC2A935A234606AFB4E9A342A87E97"><enum>(J)</enum><text>publicly report each evaluation, including an executive summary, a description of the evaluation methodology, key findings, appropriate context, including quantitative and qualitative data when available, and recommendations made in the evaluation within 90 days after the completion of the evaluation;</text></subparagraph>
<subparagraph id="H271E5214C6BB499D904253F528766756"><enum>(K)</enum><text>undertake collaborative partnerships and coordinate efforts with the academic community, implementing partners, and national and international institutions, as appropriate, that have expertise in program monitoring, evaluation, and analysis when such partnerships provide needed expertise or significantly improve the evaluation and analysis;</text></subparagraph> <subparagraph id="H3ACF6617884046ADBBCEE7F177376B2F"><enum>(L)</enum><text>ensure verifiable, reliable, and timely data, including from local beneficiaries and stakeholders, are available to monitoring and evaluation personnel to permit the objective evaluation of the effectiveness of covered United States foreign assistance programs, including an assessment of assumptions and limitations in such evaluations; and</text></subparagraph>
<subparagraph id="HB04F9E7A1B344B009F830EF0976741E5"><enum>(M)</enum><text>ensure that standards of professional evaluation organizations for monitoring and evaluation efforts are employed, including ensuring the integrity and independence of evaluations, permitting and encouraging the exercise of professional judgment, and providing for quality control and assurance in the monitoring and evaluation process.</text></subparagraph></paragraph></subsection> <subsection id="HF75ECC16BF4649CFA29C8C66BEEF3595"><enum>(d)</enum><header>President’s report</header><text>Not later than 18 months after the date of the enactment of this Act, the President shall submit a report to the appropriate congressional committees that contains a detailed description of the guidelines established pursuant to subsection (b). The report shall be submitted in unclassified form, but it may contain a classified annex.</text></subsection>
<subsection id="H5250295DC96B4B3190134179826FD464"><enum>(e)</enum><header>Comptroller General’s report</header><text>The Comptroller General of the United States shall, not later than 18 months after the report required by subsection (d) is submitted to Congress, submit to the appropriate congressional committees a report that—</text> <paragraph id="HC29CD1C525F64E409395D30982D21301"><enum>(1)</enum><text>analyzes the guidelines established pursuant to subsection (b); and</text></paragraph>
<paragraph id="H472C1D288EEC4623806C7CD687D72A82"><enum>(2)</enum><text>assesses the implementation of the guidelines by the agencies, bureaus, and offices that implement covered United States foreign assistance as outlined in the President’s budget request.</text></paragraph></subsection></section> <section id="H6B38579DF7B846DD94A218FF97B475E3"><enum>4.</enum><header>Information on covered United States foreign assistance programs</header> <subsection id="H26CADB46A21B46DD966098917F34A101"><enum>(a)</enum><header>Publication of information</header> <paragraph id="H173A4CC88DA8488B8B7CC1E4455E9A83"><enum>(1)</enum><header>Update of existing website</header><text>Not later than 90 days after the date of the enactment of this Act, the Secretary of State shall update the Department of State’s website, <quote>ForeignAssistance.gov</quote>, to make publicly available comprehensive, timely, and comparable information on covered United States foreign assistance programs, including all information required under subsection (b) that is available to the Secretary of State.</text></paragraph>
<paragraph id="H8611A3202DB04BDBAB5552321570D62E"><enum>(2)</enum><header>Information sharing</header><text>Not later than 2 years after the date of the enactment of this Act, and quarterly thereafter, the head of each Federal department or agency that administers covered United States foreign assistance shall provide the Secretary of State with comprehensive information about the covered United States foreign assistance programs carried out by such department or agency.</text></paragraph> <paragraph id="H2D89AF544A1B458F914BB8B79DCAEF12"><enum>(3)</enum><header>Updates to website</header><text>Not later than 2 years after the date of the enactment of this Act, and quarterly thereafter, the Secretary of State shall publish, on the <quote>ForeignAssistance.gov</quote> website or through a successor online publication, the information provided under subsection (b).</text></paragraph></subsection>
<subsection id="H0EE9875BB29D4FB0B0991743E64C167B"><enum>(b)</enum><header>Matters To be included</header>
<paragraph id="HBAFB4B320DB44496AD90BB580AF76736"><enum>(1)</enum><header>In general</header><text>The information described in subsection (a)—</text> <subparagraph id="HC66AF86CE80C4107A0B7714068D36701"><enum>(A)</enum><text>shall be published for each country on a detailed basis, such as award-by-award; or</text></subparagraph>
<subparagraph id="HD4F5313F16F84088A901A1B12C92BF4C"><enum>(B)</enum><text>if assistance is provided on a regional level, shall be published for each such region on a detailed basis, such as award-by-award.</text></subparagraph></paragraph> <paragraph id="H51D9241AF0354584A457621546DDA4DC"><enum>(2)</enum><header>Types of information</header> <subparagraph id="H354CBEC1808A451E8101AB413A75E932"><enum>(A)</enum><header>In general</header><text>To ensure the transparency, accountability, and effectiveness of covered United States foreign assistance programs, the information described in subsection (a) shall include—</text>
<clause id="H194C203A19C84272853EA65D5C27357E"><enum>(i)</enum><text>links to all regional, country, and sector assistance strategies, annual budget documents, congressional budget justifications, and evaluations in accordance with section 3(c)(2)(J);</text></clause> <clause id="HFB35FFA90F23417EAA7B5E750776A8EA"><enum>(ii)</enum><text>basic descriptive summaries for covered United States foreign assistance programs and awards under such programs; and</text></clause>
<clause id="H416BEB710C4B439D8C976374E4072FE5"><enum>(iii)</enum><text>obligations and expenditures.</text></clause></subparagraph> <subparagraph id="H4EB5114FD66D4D0287B1C14C735F1E15"><enum>(B)</enum><header>Publication</header><text>Each type of information described in subparagraph (A) shall be published or updated on the appropriate website not later than 90 days after the date on which the information is issued.</text></subparagraph>
<subparagraph id="H704E8124389846B497FC90DFBADA04A4"><enum>(C)</enum><header>Rule of construction</header><text>Nothing in this paragraph may be construed to require a Federal department or agency that administers covered United States foreign assistance to provide any information that does not relate to, or is not otherwise required by, the covered United States foreign assistance programs carried out by such department or agency.</text></subparagraph></paragraph> <paragraph id="HB895830A5E924B389E8E2098B48913EB"><enum>(3)</enum><header>Report in lieu of inclusion</header> <subparagraph id="H8C2722175B654B3E9A353A4DC1AE018A"><enum>(A)</enum><header>Health or security of implementing partners</header><text>If the head of a Federal department or agency, in consultation with the Secretary of State, makes a determination that the inclusion of a required item of information online would jeopardize the health or security of an implementing partner or program beneficiary or would require the release of proprietary information of an implementing partner or program beneficiary, the head of the Federal department or agency shall provide such determination in writing to the appropriate congressional committees, including the basis for such determination.</text></subparagraph>
<subparagraph id="H77224AB3D6F84CC2A2EEE3DC3F4A6DE6"><enum>(B)</enum><header>National interests of the United States</header><text>If the Secretary of State makes a determination that the inclusion of a required item of information online would be detrimental to the national interests of the United States, the Secretary of State shall provide such determination, including the basis for such determination, in writing to the appropriate congressional committees.</text></subparagraph> <subparagraph id="HC44465AD99D8444D83ADA1A0D53EE8D5"><enum>(C)</enum><header>Form</header><text>Information provided under this paragraph may be provided in classified form, as appropriate.</text></subparagraph></paragraph>
<paragraph id="H6154454BF38C42E48B4698ABC54F6D31"><enum>(4)</enum><header>Failure to comply</header><text>If a Federal department or agency fails to comply with the requirements under paragraph (1), (2), or (3) of subsection (a), or subsection (c), with respect to providing information described in subsection (a), and the information is not subject to a determination under subparagraph (A) or (B) of paragraph (3) not to make the information publicly available, the Director of the Office of Management and Budget, in consultation with the head of such department or agency, not later than one year after the date of the enactment of this Act, shall submit a consolidated report to the appropriate congressional committees that includes, with respect to each required item of information not made publicly available—</text> <subparagraph id="H40CD9AAD985347068B68B1D0EC89D413"><enum>(A)</enum><text>a detailed explanation of the reason for not making such information publicly available; and</text></subparagraph>
<subparagraph id="HEFDEC13FD012476CBB2111F67BDFFB05"><enum>(B)</enum><text>a description of the department’s or agency’s plan and timeline for—</text> <clause id="H64C2C8E0519C48E2AC625238C257AC65"><enum>(i)</enum><text>making such information publicly available; and</text></clause>
<clause id="HE426C5B4494D4AEE83C85F85C056D162"><enum>(ii)</enum><text>ensuring that such information is made publicly available in subsequent years.</text></clause></subparagraph></paragraph></subsection> <subsection id="HDC1BA01285944450BD2DCC24584F9B4F"><enum>(c)</enum><header>Scope of information</header><text>The online publication required under subsection (a) shall, at a minimum—</text>
<paragraph id="HE8DB4EB21715488D9F2C47F986103FAA"><enum>(1)</enum><text>in each of the fiscal years 2016 through 2019, provide the information required under subsection (b) for fiscal years 2015 through the current fiscal year; and</text></paragraph> <paragraph id="H8145AE2ECC364EE9AF92B40997696612"><enum>(2)</enum><text>for fiscal year 2020 and each fiscal year thereafter, provide the information required under subsection (b) for the immediately preceding 5 fiscal years in a fully searchable form.</text></paragraph></subsection>
<subsection id="H996DE04184904472883FBB1519AECAB0"><enum>(d)</enum><header>Sense of Congress</header><text>It is the sense of Congress that the Secretary of State and the Administrator of the United States Agency for International Development should coordinate the consolidation of processes and data collection and presentation for the Department of State’s website, <quote>ForeignAssistance.gov</quote>, and the United States Agency for International Development’s website, <quote>Explorer.USAID.gov</quote>, to the extent that is possible to maximize efficiencies, no later than the end of fiscal year 2018.</text></subsection></section> </legis-body> <attestation><attestation-group><role>Speaker of the House of Representatives.</role></attestation-group><attestation-group><role>Vice President of the United States and President of the Senate.</role></attestation-group></attestation> </bill> 

