; (2) a clear explanation for why the foreign person was identified and a description of the activity that resulted in the identification; and (3) an identification of any foreign financial institution that knowingly conducts a significant transactions with the foreign person. (b) Exclusion of certain information (1) Intelligence The Secretary of State shall not disclose the identity of a person in a report submitted under subsection (a) if the Director of National Intelligence determines that such disclosure could compromise an intelligence operation, activity, source, or method of the United States. (2) Law enforcement The Secretary of State shall not disclose the identity of a person in a report submitted under subsection (a) if the Attorney General, in coordination, as appropriate, with the Director of the Federal Bureau of Investigation, the head of any other appropriate Federal law enforcement agency, and the Secretary of the Treasury, determines that such disclosure could reasonably be expected— (A) to compromise the identity of a confidential source, including a State, local, or foreign agency or authority or any private institution that furnished information on a confidential basis; (B) to jeopardize the integrity or success of an ongoing criminal investigation or prosecution; (C) to endanger the life or physical safety of any person