; (2) developing a transparent budget that accounts for all expenditures related to the security and intelligence services; (3) identifying the shareholdings in all public and private companies not exclusively dedicated to the national defense held or managed by the security and intelligence services, and publicly disclosing, evaluating, and transferring all such shareholdings to the Ministry of Finance of the Government of Sudan or to any specialized entity of the Government of Sudan established under law for this purpose, which is ultimately accountable to a civilian authority; (4) ceasing the involvement of the security and intelligence services officials, and their immediate family members, in the illicit trade in mineral resources, including petroleum and gold; (5) implementing a publicly transparent methodology for the Government of Sudan to recover, evaluate, hold, manage, or divest any state assets and the profits derived from the assets that may have been transferred to the National Congress Party, an affiliate of the National Congress Party, or an official of the National Congress Party in the individual capacity of such an official; (6) identifying and monitoring the nature and purpose of offshore financial resources controlled by the security and intelligence services; and (7) strengthening banking regulation and supervision and addressing anti-money laundering and counter-terrorism financing deficiencies. (e) Appropriate congressional committees In this section, the term appropriate congressional committees means— (1) the Committee on Financial Services, the Committee on Foreign Affairs, and the Committee on Appropriations of the House of Representatives