; (ii) conduct a risk-based assessment to determine whether the country meets the criteria described in any of subparagraphs (A) through (F) of paragraph (1); and (iii) work with the United States embassy in the country to establish a trade data exchange agreement or memorandum of understanding with the government of the country that includes, to the greatest extent practicable, language to provide for the sharing of foreign import and export data with relevant United States agencies. (B) Transition rule The requirements under subparagraph (A) do not apply with respect to a Trade Transparency Unit established before the date of the enactment of the Combating Cross-border Financial Crime Act of 2023 . (3) Composition A Trade Transparency Unit may be comprised of personnel from— (A) Homeland Security Investigations; (B) other Federal agencies, as appropriate