; or (B) is designated pursuant to any of the following: (i) Section 404 of the Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012 ( Public Law 112–208 ). (ii) Subtitle F of title XII of the National Defense Authorization Act for Fiscal Year 2017 ( Public Law 114–328 , the Global Magnitsky Human Rights Accountability Act). (iii) Executive Order 13818. (b) Form of report The report required under subsection (a) shall be submitted in unclassified form but may contain a classified annex. 3. Waiver The Secretary of the Treasury may waive the requirements of section 2 with respect to a foreign financial institution described in paragraph (2) of such section— (1) upon receiving credible assurances that the foreign financial institution has ceased, or will imminently cease, to knowingly conduct any significant transaction or transactions, directly or indirectly, for a person described in subparagraph (A) or (B) of such paragraph (2)