1. Short title This Act may be cited as the Hezbollah Money Laundering Prevention Act of 2020 . 2. Measures with respect to Hezbollah-dominated areas in Lebanon and Latin America (a) Determination regarding jurisdictions of Lebanon (1) In general Not later than 180 days after the date of the enactment of this Act, the Secretary of the Treasury shall determine, under section 5318A of title 31, United States Code, whether reasonable grounds exist for concluding that any of the jurisdictions of Lebanon described in paragraph (2) are jurisdictions of primary money laundering concern. (2) Jurisdictions described The jurisdictions of Lebanon described in this paragraph are the following: (A) The Nabatieh Governorate. (B) The Haret Hreik municipality in the Baabda district in the Dahieh suburbs south of Beirut. (C) The Chiyah municipality in the Baabda district in the western suburbs of Beirut. (D) The Hadeth Beirut municipality in the Baabda district in the suburbs of Beirut. (E) The Hermel district in the Baalbek-Hermel Governorate. (F) The Baalbek and Temnin el-Foka municipalities in the Baalbe-Hermel Governorate. (G) The Tyre district in the South Governorate. (b) Determination regarding the Argentina, Brazil, Paraguay tri-Border areas Not later than 180 days after the date of the enactment of this Act, the Secretary of the Treasury shall determine, under section 5318A of title 31, United States Code, whether reasonable grounds exist for concluding that the Argentina, Brazil, Paraguay tri-border areas, are jurisdictions of primary money laundering concern. (c) Prohibitions or conditions on opening or maintaining certain correspondent or payable-Through accounts If the Secretary of the Treasury determines under subsection (a) or (b) that reasonable grounds exist for concluding that any jurisdiction described in subsection (a) or (b) is a jurisdiction of primary money laundering concern, the Secretary, in consultation with the Federal functional regulators (as defined in section 509 of the Gramm-Leach-Bliley Act ( 15