, the Secretary of the Treasury may impose an additional civil penalty against such person for each additional such violation in an amount equal to up to three times the profit gained or loss avoided by such person as a result of the violation. . 209. Encouraging information sharing and public-private partnerships (a) In general FinCEN shall convene a supervisory team of relevant Federal agencies, private sector experts in banking, national security and law enforcement, and other stakeholders as FinCEN deems appropriate to examine strategies to increase public-private sector cooperation for purposes of countering proliferation finance and sanctions evasion. (b) Meetings The supervisory team shall meet periodically to advise on strategies to combat proliferation financing risk. III Modernization of AML/CFT system 301. Approved systems for identifying suspicious activities Section 5318(g) of title 31, United States Code, is amended by adding at the end the following: (5) Considerations in imposing reporting requirements (A) In general In imposing any requirement to report any suspicious transaction under this subsection, the Secretary of the Treasury, in consultation with appropriate representatives of State bank supervisors and the Federal functional regulators (as defined in 509 of the Gramm-Leach-Bliley Act ( 15 U.S.C. 6809 )), shall address, consider, and include— (i) the national priorities established by the Secretary