,,ib  ,union ,cal5d> ,no4 #dbj  #aac?   
,,congress  #b;d ,session  ,h4 ,r4 #agga
  ,report ,no4 #aac-efj1 ,"p ,i  ,,9 ,,!
 ,,h\se ,,( ,,repres5tatives  ,april    
#bf1 #bjac ,mr4 ,royce 7= himself1 ,mr4 
,engel1 ,mr4 ,*abot1 ,ms4 ,ros-,leht951 
,mr4 ,rohraba*]1 ,mr4 ,poe ( ,texas1    
,mr4 ,%]man1 & ,mr4 ,salmon7 introduc$ !
 foll[+ bill2 :i* 0 ref]r$ to !         
,committee on ,=eign ,affairs1 & 9      
addition to ! ,committees on ,ways &    
,means1 ! ,judici>y1 ,f9ancial ,s]vices1
 & ,ov]sight & ,gov]nm5t ,re=m1 = a     
p]iod to be subsequ5tly det]m9$ by !    
,speak]1 9 ea* case = consid]ation ( su*
 provisions z fall )9 ! jurisdiction ( !
 committee conc]n$  ,july #bh1 #bjad    
,additional sponsors3 ,mr4 ,radel1 ,mr4 
,mead[s1 ,mr4 ,cotton1 ,mr4 ,web] (     
,texas1 ,mr4 ,/ockman1 ,mr4 ,mess]1 ,mr4
 ,wolf1 ,mr4 ,k9z+] ( ,ill9ois1 ,mr4    
,mc,caul1 ,mr4 ,hold+1 ,ms4 ,gabb>d1    
,mr4 ,s*neid]1 ,mr4 ,cook1 ,mr4 ,roskam1
 ,mr4 ,connolly1 ,ms4 ,m5g1 ,mr4        
,l[5?al1 ,mr4 ,p]ry1 ,mr4 ,brooks (     

,alabama1 ,ms4 ,bordallo1 ,mr4 ,higg9s1 
,mr4 ,s5s5br5n]1 ,mr4 ,sires1 ,mr4      
,kl9e1 ,mr4 ,bi%op ( ,utah1 ,mr4 ,coll9s
 ( ,georgia1 ,ms4 ,bass1 ,mr4 ,s*ock1   
,mr4 ,sam ,johnson ( ,texas1 ,mr4 ,b]a (
 ,cali=nia1 ,mr4 ,conaway1 ,mr4 ,meehan1
 ,mr4 ,pe>ce1 ,mr4 ,we/morel&1 ,mr4     
,v>gas1 ,mr4 ,smi? ( ,new ,j]sey1 ,mr4  
,mica1 ,mr4 ,gohm]t1 ,mr4 ,deut*1 ,mr4  
,pet]son1 ,mr4 ,=bes1 ,mr4 ,wilson (    
,s\? ,c>ol9a1 ,mr4 ,brid5/9e1 ,mr4      
,upton1 ,mr4 ,bonn]1 ,mr4 ,cicill9e1    
,mr4 ,ryan ( ,ohio1 ,mr4 ,f9*]1 ,mr4    
,bilirakis1 ,mr4 ,smi? ( ,miss\ri1 ,mr4 
,"y ( ,indiana1 ,mr4 ,luetkemey]1 ,mr4  
,nunnelee1 ,mr4 ,de,santis1 ,mr4 ,br\n (
 ,georgia1 ,mr4 ,c(fman1 ,mr4 ,moran1   
,mr4 ,la,malfa1 ,ms4 ,j5k9s1 ,mr4 ,c>son
 ( ,indiana1 ,mr4 ,%imkus1 ,mr4         
,des,jarlais1 ,mr4 ,mill] ( ,florida1   
,mr4 ,johnson ( ,ohio1 ,mr4 ,sablan1    
,mr4 ,g5e ,gre5 ( ,texas1 ,mr4          
,mulvaney1 ,mr4 ,/ew>t1 ,mr4 ,b5i%ek1   
,mrs4 ,noem1 ,mr4 ,rahall1 ,mr4 ,h>p]1  
,mrs4 ,wagn]1 ,mr4 ,/iv]s1 ,mr4         

,neugebau]1 ,mrs4 ,black1 ,mr4          
,mc,henry1 ,mr4 ,pet]s ( ,cali=nia1 ,ms4
 ,wilson ( ,florida1 ,mr4 ,mi*aud1 ,mr4 
,k+/on1 ,mr4 ,ow5s1 ,mr4 ,k+ ( ,new     
,york1 ,mr4 ,eny>t1 ,mr4 ,walb]g1 ,mrs4 
,blackburn1 ,mr4 ,k5n$y1 ,mr4 ,"y (     
,alaska1 ,mr4 ,b5tivolio1 ,mr4 ,lance1  
,mr4 ,griff9 ( ,arkansas1 ,mr4 ,coll9s (
 ,new ,york1 ,mr4 ,?ornb]ry1 ,ms4 ,l9da 
,t4 ,sn*ez ( ,cali=nia1 ,mr4 ,olson1    
,mr4 ,hanna1 ,mr4 ,veasey1 ,mr4 ,israel1
 ,mr4 ,pitt5g]1 ,mr4 ,latta1 ,mr4 ,au/9 
,scott ( ,georgia1 ,mr4 ,woodall1 ,mr4  
,pitts1 ,ms4 ,mi*elle ,lujan ,gri%am (  
,new ,mexico1 ,mrs4 ,napolitano1 ,mr4   
,c>twright1 ,mr4 ,womack1 ,mr4 ,huiz5ga 
( ,mi*igan1 ,mr4 ,graves ( ,miss\ri1    
,mr4 ,coble1 ,mr4 ,simpson1 ,mr4 ,pet]s 
( ,mi*igan1 ,mr4 ,heck ( ,nevada1 ,mr4  
,w5/rup1 ,ms4 ,%ea-,port]1 ,mr4         
,=t5b]ry1 ,mr4 ,ro?fus1 ,mr4 ,g>rett1   
,mr4 ,g[dy1 ,mr4 ,yod]1 ,ms4 ,hanabusa1 
,mr4 ,sessions1 ,mr4 ,mc,dermott1 ,mr4  
,smi? ( ,wa%+ton1 ,mr4 ,duncan ( ,s\?   
,c>ol9a1 ,mr4 ,rei*]t1 ,ms4 ,loretta    

,san*ez ( ,cali=nia1 ,mr4 ,ha/+s (      
,florida1 ,mrs4 ,ba*mann1 ,mr4 ,k+ (    
,i[a1 ,mr4 ,la?am1 ,mr4 ,cole1 ,mr4     
,cram]1 ,mr4 ,mull91 ,mr4 ,delaney1 ,mr4
 ,ru%1 ,mr4 ,pauls51 ,mr4 ,duffy1 ,ms4  
,kaptur1 & ,mr4 ,fattah  ,july #bh1     
#bjad ,report$ f ! ,committee on ,=eign 
,affairs ) an am5dm5t ,/rike out all    
aft] ! enact+ clause & ins]t ! "p pr9t$ 
9 italic  ,july #bh1 #bjad ,!           
,committees on ,ways & ,means1 !        
,judici>y1 ,f9ancial ,s]vices1 &        
,ov]sight & ,gov]nm5t ,re=m dis*>g$2    
committ$ to ! ,committee ( ! ,:ole ,h\se
 on ! ,/ate ( ! ,union & ord]$ to be    
pr9t$ ,= text ( introduc$ bill1 see copy
 ( bill z introduc$ on ,april #bf1 #bjac
  ,a ,,bill  ,to improve ! en=cem5t (   
sanctions aga9/ ! ,gov]nm5t ( ,nor?     
,korea1 & = o!r purposes4  #a4 ,%ort    
title2 table ( cont5ts  7a7 ,%ort title 
,?is ,act may be cit$ z ! ,nor? ,korea  
,sanctions ,en=cem5t ,act ( #bjad4  7b7 
,table ( cont5ts ,! table ( cont5ts =   
?is ,act is z foll[s3  ,sec4 #a4 ,%ort  

title2 table ( cont5ts4 ,sec4 #b4       
,f9d+s4 ,sec4 #c4 ,def9itions4 ,title   
,i--,inve/igations1 prohibit$ conduct1 &
 p5alties ,sec4 #aja4 ,/atem5t ( policy4
 ,sec4 #ajb4 ,inve/igations4 ,sec4 #ajc4
 ,brief+ to ,congress4 ,sec4 #ajd4      
,prohibit$ conduct & m&atory &          
discretion>y designation & sanctions    
au?orities4 ,sec4 #aje4 ,=feiture (     
prop]ty4 ,title ,,ii--,sanctions ,aga9/ 
,nor? ,korean ,prolif]ation1 ,human     
,rights ,abuses1 & ,illicit ,activities 
,sec4 #bja4 ,det]m9ations ) respect to  
,nor? ,korea z a jurisdiction ( prim>y  
money laund]+ conc]n4 ,sec4 #bjb4       
,ensur+ ! consi/5t en=cem5t ( ,unit$    
,nations ,security ,c\ncil resolutions &
 f9ancial re/rictions on ,nor? ,korea4  
,sec4 #bjc4 ,prolif]ation prev5tion     
sanctions4 ,sec4 #bjd4 ,procurem5t      
sanctions4 ,sec4 #bje4 ,enhanc$         
inspections au?orities4 ,sec4 #bjf4     
,travel sanctions4 ,sec4 #bjg4          
,exemptions1 waiv]s1 & removals (       
designation4 ,sec4 #bjh4 ,s5se (        

,congress on en=cem5t ( sanctions on    
,nor? ,korea4 ,title ,,iii--,promotion (
 human rights ,sec4 #cja4 ,in=mation    
te*nology4 ,sec4 #cjb4 ,report on ,nor? 
,korean prison camps4 ,sec4 #cjc4       
,report on p]sons :o are responsible =  
s]i\s human rights abuses or c5sor%ip 9 
,nor? ,korea4 ,title ,,iv--,g5]al       
au?orities ,sec4 #dja4 ,susp5sion (     
sanctions & o!r measures4 ,sec4 #djb4   
,t]m9ation ( sanctions & o!r measures4  
,sec4 #djc4 ,regulations4 ,sec4 #djd4   
,effective date4  #b4 ,f9d+s ,congress  
f9ds ! foll[+3  7#a7 ,! ,gov]nm5t (     
,nor? ,korea has repeat$ly violat$ its  
commitm5ts to ! complete1 v]ifiable1    
irrev]sible dismantlem5t ( its nucle>   
weapons programs1 & has willfully       
violat$ multiple ,unit$ ,nations        
,security ,c\ncil resolutions call+ = x 
to cease its developm5t1 te/+1 &        
production ( weapons ( mass de/ruction4 
7#b7 ,nor? ,korea poses a grave risk = !
 prolif]ation ( nucle> weapons & o!r    
weapons ( mass de/ruction4  7#c7 ,!     

,gov]nm5t ( ,nor? ,korea has be5        
implicat$ repeat$ly 9 money laund]+ &   
illicit activities1 includ+ prohibit$   
arms sales1 n>cotics traffick+1 !       
c\nt]feit+ ( ,unit$ ,/ates curr5cy1 & ! 
c\nt]feit+ ( intellectual prop]ty (     
,unit$ ,/ates p]sons4  7#d7 ,! ,gov]nm5t
 ( ,nor? ,korea has1 bo? hi/orically &  
rec5tly1 repeat$ly sponsor$ acts (      
int]national t]rorism1 includ+ attempts 
to assass9ate defectors & human rights  
activi/s1 repeat$ ?reats ( viol5ce aga9/
 =eign p]sons1 lead]s1 newspap]s1 &     
cities1 & ! %ipm5t ( weapons to         
t]rori/s4  7#e7 ,nor? ,korea has        
unilat]ally )drawn f ! #aiec ,armi/ice  
,agreem5t t end$ ! ,korean ,w>1 &       
committ$ provocations aga9/ ,s\? ,korea 
9 #bjaj by s9k+ ! w>%ip ,*eonan & kill+ 
#df ( h] crew1 & by %ell+ ,yeonpyeong   
,isl&1 kill+ f\r ,s\? ,koreans4  7#f7   
,nor? ,korea ma9ta9s a sy/em ( brutal   
political prison camps t conta9 z _m z  
#bjj1jjj m51 wom51 & *ildr51 :o live 9  
atroci\s liv+ conditions ) insuffici5t  

food1 clo?+1 & m$ical c>e1 & "u con/ant 
fe> ( torture or arbitr>y execution4    
7#g7 ,! ,congress reaffirms ! purposes (
 ! ,nor? ,korean ,human ,rights ,act (  
#bjjd conta9$ 9 section #d ( su* ,act   
7#bb ,u4,s4,c4 #ghjb74  7#h7 ,nor?      
,korea has prioritiz$ weapons programs &
 ! procurem5t ( luxury goods1 9 defiance
 ( ,unit$ ,nations ,security ,c\ncil    
resolutions1 & 9 gross disreg>d ( ! ne$s
 ( its p4  7#i7 ,p]sons1 includ+        
f9ancial in/itutions1 :o engage 9       
transactions )1 or provide f9ancial     
s]vices to1 ! ,gov]nm5t ( ,nor? ,korea &
 its f9ancial in/itutions )\t e/abli%+  
suffici5t f9ancial safegu>ds aga9/ ,nor?
 ,korea's use ( ^! transactions to      
promote prolif]ation1 weapons traffick+1
 human rights violations1 illicit       
activity1 & ! pur*ase ( luxury goods1   
aid & abet ,nor? ,korea's misuse ( !    
int]national f9ancial sy/em1 & also     
violate ! int5t ( relevant ,unit$       
,nations ,security ,c\ncil resolutions4 
7#aj7 ,! ,gov]nm5t ( ,nor? ,korea's     

conduct poses an imm95t ?reat to !      
security ( ! ,unit$ ,/ates & its allies1
 to ! global economy1 to ! safety (     
memb]s ( ! ,unit$ ,/ates arm$ =ces1 to !
 integrity ( ! global f9ancial sy/em1 to
 ! integrity ( global nonprolif]ation   
programs1 & to ! p ( ,nor? ,korea4      
7#aa7 ,! ,congress seeks1 ?r\gh ?is     
legislation1 to use nonmilit>y means to 
address ?is crisis1 to provide          
diplomatic lev]age to negotiate necess>y
 *anges 9 ,nor? ,korea's conduct1 & to  
ease ! suff]+ ( ! p ( ,nor? ,korea4  #c4
 ,def9itions ,9 ?is ,act3  7#a7         
,applicable ,executive ord] ,! t]m      
applicable ,executive ord] means--  7,a7
 ,executive ,ord] #acchb 7#bjje71 #acdff
 7#bjjh71 #aceea 7#bjaj71 or #acegj     
7#bjaa71 to ! ext5t t su* ,executive    
ord] au?orizes ! imposition ( sanctions 
on p]sons = conduct1 or prohibits       
transactions or activities1 involv+ !   
,gov]nm5t ( ,nor? ,korea2 or  7,b7 any  
,executive ord] adopt$ on or aft] ! date
 ( ! enactm5t ( ?is ,act1 to ! ext5t t  

su* ,executive ord] au?orizes !         
imposition ( sanctions on p]sons =      
conduct1 or prohibits transactions or   
activities1 involv+ ! ,gov]nm5t ( ,nor? 
,korea4  7#b7 ,applicable ,unit$        
,nations ,security ,c\ncil resolution ,!
 t]m applicable ,unit$ ,nations         
,security ,c\ncil resolution means--    
7,a7 ,unit$ ,nations ,security ,c\ncil  
,resolution #afie 7#bjjf71 #agah        
7#bjjf71 #ahgd 7#bjji71 #bjhg 7#bjac71  
or #bjid 7#bjac72 or  7,b7 any ,unit$   
,nations ,security ,c\ncil resolution   
adopt$ on or aft] ! date ( ! enactm5t ( 
?is ,act1 to ! ext5t t su* resolution   
au?orizes ! imposition ( sanctions on   
p]sons = conduct1 or prohibits          
transactions or activities1 involv+ !   
,gov]nm5t ( ,nor? ,korea4  7#c7         
,appropriate congressional committees ,!
 t]m appropriate congressional          
committees means--  7,a7 ! ,committee on
 ,=eign ,affairs & ! ,committee on      
,f9ancial ,s]vices ( ! ,h\se (          
,repres5tatives2 &  7,b7 ! ,committee on

 ,=eign ,relations & ! ,committee on    
,bank+1 ,h\s+1 & ,urban ,affairs ( !    
,s5ate4  7#d7 ,designat$ p]son ,! t]m   
designat$ p]son means a p]son designat$ 
"u subsection 7a7 or 7b7 ( section #ajd 
= purposes ( apply+ "o or m ( !         
sanctions describ$ 9 title ,i or ,,ii ( 
?is ,act ) respect to ! p]son4  7#e7    
,gov]nm5t ( ,nor? ,korea ,! t]m         
,gov]nm5t ( ,nor? ,korea means--  7,a7 !
 ,gov]nm5t ( ! ,democratic ,p's         
,republic ( ,korea or any political     
subdivision1 ag5cy1 or in/rum5tality    
!re(2 &  7,b7 any p]son own$ or         
controll$ by1 or act+ = or on behalf (1 
! ,gov]nm5t ( ! ,democratic ,p's        
,republic ( ,korea4  7#f7 ,int]national 
t]rorism ,! t]m int]national t]rorism   
has ! mean+ giv5 su* t]m 9 section      
#adj7;d7 ( ! ,=eign ,relations          
,au?orization ,act1 ,fiscal ,ye>s #aihh 
& #aihi 7#bb ,u4,s4,c4 #bfef;f7d774     
7#g7 ,luxury goods ,! t]m luxury goods  
has ! mean+ giv5 su* t]m 9 subp>t #gdf4d
 ( title #ae1 ,code ( ,f$]al            

,regulations1 & includes ! items li/$ 9 
,supplem5t ,no4 #a to su* regulation1 & 
any simil> items4  7#h7 ,monet>y        
in/rum5t ,! t]m monet>y in/rum5t has !  
mean+ giv5 su* t]m "u section #ecab (   
title #ca1 ,unit$ ,/ates ,code4  7#i7   
,nor? korean f9ancial in/itution ,! t]m 
,nor? ,korean f9ancial in/itution       
means--  7,a7 a f9ancial in/itution     
organiz$ "u ! laws ( ,nor? ,korea or any
 jurisdiction )9 ,nor? ,korea 7includ+ a
 =eign bran* ( su* in/itution72  7,b7   
any f9ancial in/itution locat$ 9 ,nor?  
,korea1 except z may be exclud$ f su*   
def9ition by ! ,presid5t 9 accordance ) 
section #bjg7;d72  7,c7 any f9ancial    
in/itution1 :]ev] locat$1 own$ or       
controll$ by ! ,gov]nm5t ( ,nor? ,korea2
 &  7,d7 any f9ancial in/itution1 :]ev] 
locat$1 own$ or controll$ by a f9ancial 
in/itution describ$ 9 subp>agraph 7,a71 
7,b71 or 7,c74  7#aj7 ,o!r /ores ( value
 ,! t]m o!r /ores ( value means--  7,a7 
prepaid access devices1 tangible or     
intangible prepaid access devices1 or   

o!r in/rum5ts or devices = ! /orage or  
transmission ( value1 z def9$ 9 "p #ajaj
 ( title #ca1 ,code ( ,f$]al            
,regulations2 &  7,b7 any cov]$ goods1 z
 def9$ 9 section #ajbg4ajj ( title #ca1 
,code ( ,f$]al ,regulations1 & any      
in/rum5t or tangible or intangible      
access device us$ = ! /orage &          
transmission ( a repres5tation ( cov]$  
goods4  7#aa7 ,p]son ,! t]m p]son has ! 
mean+ giv5 t t]m 9 section #eaj4cjf (   
title #ca1 ,code ( ,f$]al ,regulations4 
,i ,inve/igations1 prohibit$ conduct1 & 
p5alties  #aja4 ,/atem5t ( policy ,9    
ord] to a*ieve ! peaceful dis>mam5t (   
,nor? ,korea1 ,congress f9ds t x is     
necess>y--  7#a7 to enc\rage all /ates  
to fully & promptly implem5t ,unit$     
,nations ,security ,c\ncil ,resolution  
#bjid 7#bjac72  7#b7 to sanction !      
p]sons1 includ+ f9ancial in/itutions1 t 
facilitate prolif]ation1 illicit        
activities1 arms traffick+1 imports (   
luxury goods1 s]i\s human rights abuses1
 ca% smuggl+1 & c5sor%ip by ! ,gov]nm5t 

( ,nor? ,korea2  7#c7 to au?orize !     
,presid5t to sanction p]sons :o fail to 
ex]cise due dilig5ce to ensure t su*    
f9ancial in/itutions & jurisdictions d n
 facilitate prolif]ation1 arms          
traffick+1 kleptocracy1 & imports (     
luxury goods by ! ,gov]nm5t ( ,nor?     
,korea2  7#d7 to d5y ! ,gov]nm5t ( ,nor?
 ,korea access to ! funds x uses to     
obta9 nucle> weapons1 balli/ic missiles1
 & luxury goods in/ead ( provid+ = !    
ne$s ( its p2 &  7#e7 to en=ce sanctions
 9 a mann] t avoids any adv]se          
humanit>ian impact on ! p ( ,nor?       
,korea4  #ajb4 ,inve/igations ,!        
,presid5t %all initiate an inve/igation 
into ! possible designation ( a p]son "u
 section #ajd7;a7 ^u receipt by !       
,presid5t ( cr$ible in=mation indicat+ t
 su* p]son has engag$ 9 conduct describ$
 9 section #ajd7;a74  #ajc4 ,brief+ to  
,congress ,n lat] ?an #ahj days aft] !  
date ( ! enactm5t ( ?is ,act1 &         
p]iodically !reaft]1 ! ,presid5t %all   
provide to ! appropriate congressional  

committees a brief+ on ef=ts to implem5t
 ?is ,act1 to include ! foll[+1 to !    
ext5t ! in=mation is available3  7#a7 ,!
 pr9cipal =eign assets & s\rces ( =eign 
income ( ! ,gov]nm5t ( ,nor? ,korea4    
7#b7 ,a li/ ( ! p]sons designat$ "u     
subsections 7a7 & 7b7 ( section #ajd4   
7#c7 ,a li/ ( ! p]sons ) respect to :i* 
sanctions 7 waiv$ or remov$ "u section  
#bjg4  7#d7 ,a summ>y ( any diplomatic  
ef=ts made 9 accordance ) section       
#bjb7;b7 & ( ! progress realiz$ f su*   
ef=ts1 includ+ ef=ts to enc\rage !      
,european ,union & o!r /ates &          
jurisdictions to sanction & block !     
assets ( ! ,=eign ,trade ,bank ( ,nor?  
,korea & ,da$ong ,cr$it ,bank4  #ajd4   
,prohibit$ conduct & m&atory &          
discretion>y designation & sanctions    
au?orities  7a7 ,prohibit$ conduct &    
m&atory designation & sanctions au?ority
  7#a7 ,conduct describ$ ,except z      
provid$ 9 section #bjg1 ! ,presid5t %all
 designate "u ?is subsection any p]son !
 ,presid5t det]m9es to--  7,a7 h kn[+ly 

engag$ 9 significant activities or      
transactions ) ! ,gov]nm5t ( ,nor?      
,korea t h mat]ially contribut$ to !    
prolif]ation ( weapons ( mass de/ruction
 or _! means ( deliv]y 7includ+ missiles
 capable ( deliv]+ su* weapons71 includ+
 any ef=ts to manufacture1 acquire1     
possess1 develop1 transport1 transf] or 
use su* items1 by any p]son or =eign    
c\ntry2  7,b7 h kn[+ly import$1 export$1
 or reexport$ to1 into1 or f ,nor?      
,korea any arms or relat$ mat]iel1 :e!r 
directly or indirectly2  7,c7 h kn[+ly  
provid$ significant tra9+1 advice1 or   
o!r s]vices or assi/ance1 or engag$ 9   
transactions1 relat$ to ! manufacture1  
ma9t5ance1 or use ( any arms or relat$  
mat]iel to be import$1 export$1 or      
reexport$ to1 into1 or f ,nor? ,korea1  
or foll[+ _! importation1 exportation1  
or reexportation to1 into1 or f ,nor?   
,korea1 :e!r directly or indirectly2    
7,d7 h kn[+ly1 directly or indirectly1  
import$1 export$1 or reexport$          
significant luxury goods to or into     

,nor? ,korea2  7,e7 h kn[+ly engag$ 9 or
 be5 responsible = c5sor%ip by !        
,gov]nm5t ( ,nor? ,korea1 includ+       
prohibit+1 limit+1 or p5aliz+ ! ex]cise 
( fre$om ( expression or assembly1      
limit+ access to pr9t or broadca/ m$ia1 
or ! facilitation or support (          
int5tional frequ5cy manipulation t w\ld 
jam or re/rict an int]national signal2  
7,f7 h kn[+ly engag$ 9 or be5           
responsible = s]i\s human rights abuses 
by ! ,gov]nm5t ( ,nor? ,korea1 includ+  
torture or cruel1 inhuman1 or degrad+   
treatm5t or puni%m5t1 prolong$ det5tion 
)\t *>ges & trial1 caus+ ! disappe>ance 
( p]sons by ! abduction & cl&e/9e       
det5tion ( ^? p]sons1 & o!r d5ial ( ! "r
 to life1 lib]ty1 or ! security ( a     
p]son2  7,g7 h kn[+ly1 directly or      
indirectly1 engag$ 9 significant acts ( 
money laund]+1 ! c\nt]feit+ ( goods or  
curr5cy1 bulk ca% smuggl+1 n>cotics     
traffick+1 or o!r illicit activity t    
involves or supports ! ,gov]nm5t ( ,nor?
 ,korea or any s5ior (ficial !re(1 :e!r 

directly or indirectly2 or  7,h7 h      
kn[+ly attempt$ to engage 9 any ( !     
conduct describ$ 9 subp>agraphs 7,a7    
?r\gh 7,g7 ( ?is p>agraph4  7#b7 ,effect
 ( designation ,) respect to any p]son  
designat$ "u ?is subsection1 !          
,presid5t--  7,a7 %all ex]cise !        
au?orities ( ! ,int]national ,em]g5cy   
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agje et seq47 )\t reg>d to section #bjb
 ( su* ,act to block all prop]ty &      
int]e/s 9 prop]ty ( any p]son designat$ 
"u ?is subsection t are 9 ! ,unit$      
,/ates1 t h]eaft] come )9 ! ,unit$      
,/ates1 or t are or h]eaft] come )9 !   
possession or control ( any ,unit$      
,/ates p]son1 includ+ any ov]seas bran*2
 &  7,b7 may apply any ( ! sanctions    
describ$ 9 section #bjd4  7#c7 ,p5alties
 ,! p5alties provid$ = 9 section #bjf ( 
! ,int]national ,em]g5cy ,economic ,p[]s
 ,act 7#ej ,u4,s4,c4 #agje7 %all apply  
to a p]son :o violates1 attempts to     
violate1 conspires to violate1 or causes
 a violation ( any prohibition ( ?is    

subsection1 or ( an ord] or regulation  
prescrib$ "u ?is ,act1 to ! same ext5t t
 su* p5alties apply to a p]son t commits
 an unlawful act describ$ 9 section     
#bjf7;a7 ( t ,act 7#ej ,u4,s4,c4        
#agje7;a774  7b7 ,discretion>y          
designation & sanctions au?ority  7#a7  
,conduct describ$ ,except z provid$ 9   
section #bjg1 ! ,presid5t may designate 
"u ?is subsection any p]son ! ,presid5t 
det]m9es to--  7,a7 h kn[+ly engag$ 91  
contribut$ to1 assi/$1 sponsor$1 or     
provid$ f9ancial1 mat]ial or            
te*nological support =1 or goods &      
s]vices 9 support (1 any violation (1 or
 evasion (1 an applicable ,unit$        
,nations ,security ,c\ncil resolution2  
7,b7 h kn[+ly facilitat$ ! transf] ( any
 funds1 f9ancial assets1 or economic    
res\rces (1 or prop]ty or int]e/s 9     
prop]ty ( a p]son designat$ "u an       
applicable ,executive ord]1 or by !     
,unit$ ,nations ,security ,c\ncil       
pursuant to an applicable ,unit$        
,nations ,security ,c\ncil resolution2  

7,c7 h kn[+ly facilitat$ ! transf] ( any
 funds1 f9ancial assets1 or economic    
res\rces1 or any prop]ty or int]e/s 9   
prop]ty d]iv$ f1 involv$ 91 or t has    
mat]ially contribut$ to conduct         
prohibit$ by an applicable ,unit$       
,nations ,security ,c\ncil resolution2  
7,d7 h kn[+ly facilitat$ any transaction
 t contributes mat]ially to a violation 
( an applicable ,unit$ ,nations         
,security ,c\ncil resolution2  7,e7 h   
kn[+ly facilitat$ any transactions 9 ca%
 or monet>y in/rum5ts or o!r /ores (    
value1 includ+ ?r\gh ca% c\ri]s transit+
 to or f ,nor? ,korea1 us$ to facilitate
 any conduct prohibit$ by an applicable 
,unit$ ,nations ,security ,c\ncil       
resolution2  7,f7 h kn[+ly contribut$ to
 ! brib]y ( an (ficial ( ! ,gov]nm5t (  
,nor? ,korea1 ! misappropriation1 !ft1  
or embezzlem5t ( public funds by1 or = !
 b5efit (1 an (ficial ( ! ,gov]nm5t (   
,nor? ,korea1 or ! use ( any proce$s (  
any su* conduct2 or  7,g7 h kn[+ly &    
mat]ially assi/$1 sponsor$1 or provid$  

f9ancial1 mat]ial1 or te*nological      
support =1 or goods or s]vices to or 9  
support (1 ! conduct describ$ 9         
subp>agraphs 7,a7 ?r\gh 7,f7 ( ?is      
p>agraph or ! conduct describ$ 9        
subp>agraphs 7,a7 ?r\gh 7,g7 (          
subsection 7a77#a74  7#b7 ,effect (     
designation ,) respect to any p]son     
designat$ "u ?is subsection1 !          
,presid5t--  7,a7 may apply ! sanctions 
describ$ 9 section #bjd2  7,b7 may apply
 any ( ! special measures describ$ 9    
section #ecah;,a ( title #ca1 ,unit$    
,/ates ,code2  7,c7 may prohibit any    
transactions 9 =eign ex*ange t are      
subject to ! jurisdiction ( ! ,unit$    
,/ates & 9 :i* su* p]son has any int]e/2
  7,d7 may prohibit any transf]s ( cr$it
 or paym5ts betwe5 f9ancial in/itutions 
or by1 ?r\gh1 or to any f9ancial        
in/itution1 to ! ext5t t su* transf]s or
 paym5ts are subject to ! jurisdiction (
 ! ,unit$ ,/ates & involve any int]e/ ( 
! p]son2 &  7,e7 may ex]cise !          
au?orities ( ! ,int]national ,em]g5cy   

,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agje et seq47 )\t reg>d to section #bjb
 ( su* ,act to block any prop]ty &      
int]e/s 9 prop]ty ( ! p]son t are 9 !   
,unit$ ,/ates1 t h]eaft] come )9 !      
,unit$ ,/ates1 or t are or h]eaft] come 
)9 ! possession or control ( any ,unit$ 
,/ates p]son1 includ+ any ov]seas bran*4
  7c7 ,block+ ( all prop]ty & int]e/s 9 
prop]ty ( ! ,gov]nm5t ( ,nor? ,korea ,! 
,presid5t %all ex]cise ! au?orities ( ! 
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agje et seq47 )\t  
reg>d to section #bjb ( su* ,act to     
block all prop]ty & int]e/s 9 prop]ty ( 
! ,gov]nm5t ( ,nor? ,korea t are 9 !    
,unit$ ,/ates1 t h]eaft] come )9 !      
,unit$ ,/ates1 or t are or h]eaft] come 
)9 ! possession or control ( any ,unit$ 
,/ates p]son1 includ+ any ov]seas bran*4
  7d7 ,application ,! designation ( a   
p]son & ! block+ ( prop]ty "u subsection
 7a71 7b71 or 7c7 %all also apply )     
respect to a p]son :o is det]m9$ to be  
own$ or controll$ by1 or to h act$ or   

purport$ to act = or on behalf (1       
directly or indirectly1 any p]son ^:    
prop]ty & int]e/s 9 prop]ty are block$  
pursuant to ?is section4  7e7           
,transaction lic5s+ ,! ,presid5t %all   
d5y or revoke any lic5se = any          
transaction t1 9 ! det]m9ation ( !      
,presid5t1 lacks suffici5t f9ancial     
controls to ensure t su* transaction w n
 facilitate any ( ! conduct describ$ 9  
subsection 7a7 or subsection 7b74  #aje4
 ,=feiture ( prop]ty  7a7 ,am5dm5t to   
prop]ty subject to =feiture ,section    
#iha7;a77#a7 ( title #ah1 ,unit$ ,/ates 
,code1 is am5d$ by add+ at ! end !      
foll[+ new subp>agraph3  7,i7 ,any      
prop]ty1 real or p]sonal1 t is involv$ 9
 a violation or attempt$ violation1 or  
:i* con/itutes or is d]iv$ f proce$s    
traceable to a violation1 ( section     
#ajd7;a7 ( ! ,nor? ,korea ,sanctions    
,en=cem5t ,act ( #bjad4  4  7b7 ,am5dm5t
 to def9ition ( civil =feiture /atute   
,section #ihc7;i77#b77;,d7 ( title #ah1 
,unit$ ,/ates ,code1 is am5d$--  7#a7 by

 /rik+ or ! ,int]national ,em]g5cy      
,economic ,p[]s ,act & ins]t+ 1 !       
,int]national ,em]g5cy ,economic ,p[]s  
,act2 &  7#b7 by add+ at ! end be=e !   
semicolon ! foll[+3 1 or ! ,nor? ,korea 
,sanctions ,en=cem5t ,act ( #bjad4  7c7 
,am5dm5t to def9ition ( specifi$        
unlawful activity ,section              
#aief7;c77#g77;,d7 ( title #ah1 ,unit$  
,/ates ,code1 is am5d$--  7#a7 by /rik+ 
or section #ib ( ! ,atomic ,en]gy ,act (
 #aied & ins]t+ section #ib ( ! ,atomic 
,en]gy ,act ( #aied2 &  7#b7 by add+ at 
! end ! foll[+3 1 or section #ajd7;a7 ( 
! ,nor? ,korea ,sanctions ,en=cem5t ,act
 ( #bjad4  ,,ii ,sanctions ,aga9/ ,nor? 
,korean ,prolif]ation1 ,human ,rights   
,abuses1 & ,illicit ,activities  #bja4  
,det]m9ations ) respect to ,nor? ,korea 
z a jurisdiction ( prim>y money laund]+ 
conc]n  7a7 ,f9d+s ,congress makes !    
foll[+ f9d+s3  7#a7 ,! ,und]secret>y ( !
 ,treasury = ,t]rorism & ,f9ancial      
,intellig5ce1 :o is responsible =       
safegu>d+ ! f9ancial sy/em aga9/ illicit

 use1 money laund]+1 t]rori/ f9anc+1 & !
 prolif]ation ( weapons ( mass          
de/ruction1 has repeat$ly express$      
conc]n ab\t ,nor? ,korea's misuse ( !   
int]national f9ancial sy/em z foll[s3   
7,a7 ,9 #bjjf1 ! ,und]secret>y /at$ t1  
giv5 ,nor? ,korea's c\nt]feit+ ( ,u4,s4 
curr5cy1 n>cotics traffick+ & use (     
acc\nts worldwide to conduct            
prolif]ation-relat$ transactions1 ! l9e 
betwe5 illicit & licit ,nor? ,korean    
money is ne>ly invisible & urg$ f9ancial
 in/itutions worldwide to ?9k c>efully  
ab\t ! risks ( do+ any ,nor?            
,korea-relat$ bus9ess44  7,b7 ,9 #bjaa1 
! ,und]secret>y /at$ t ,nor? ,korea     
rema9s int5t on engag+ 9 prolif]ation1  
sell+ arms z well z br++ 9 mat]ial1 & 0 
aggressively pursu+ ! ef=t to e/abli%   
front companies44  7,c7 ,9 #bjac1 !     
,und]secret>y /at$1 9 ref]5ce to ,nor?  
,korea's di/ribution ( high-quality     
c\nt]feit ,unit$ ,/ates curr5cy1 t ,nor?
 ,korea is cont9u+ to try to pass a     
sup]note into ! int]national f9ancial   

sy/em1 & t ! ,dep>tm5t ( ! ,treasury    
w\ld soon introduce new curr5cy )       
improv$ security features to protect    
aga9/ c\nt]feit+ by ! ,gov]nm5t ( ,nor? 
,korea4  7#b7 ,! ,f9ancial ,action ,task
 ,=ce1 an int]gov]nm5tal body ^: purpose
 is to develop & promote national &     
int]national policies to combat money   
laund]+ & t]rori/ f9anc+1 has           
repeat$ly--  7,a7 express$ conc]n at    
defici5cies 9 ,nor? ,korea's regimes to 
combat money laund]+ & t]rori/ f9anc+2  
7,b7 urg$ ,nor? ,korea to adopt a plan (
 action to address significant          
defici5cies 9 ^! regimes & ! s]i\s ?reat
 !y pose to ! integrity ( ! int]national
 f9ancial sy/em2  7,c7 urg$ all         
jurisdictions to apply c\nt]measures to 
protect ! int]national f9ancial sy/em f 
ongo+ & sub/antial money laund]+ &      
t]rori/ f9anc+ risks emanat+ f ,nor?    
,korea2  7,d7 urg$ all jurisdictions to 
advise _! f9ancial in/itutions to give  
special att5tion to bus9ess relation%ips
 & transactions ) ,nor? ,korea1 includ+ 

,nor? ,korean companies & f9ancial      
in/itutions2 &  7,e7 call$ on all       
jurisdictions to protect aga9/          
correspond5t relation%ips be+ us$ to    
bypass or evade c\nt]measures & risk    
mitigation practices1 & take into acc\nt
 money laund]+ & t]rori/ f9anc+ risks :5
 consid]+ reque/s by ,nor? ,korean      
f9ancial in/itutions to op5 bran*es &   
subsidi>ies 9 _! jurisdiction4  7#c7 ,on
 ,m>* #g1 #bjac1 ! ,unit$ ,nations      
,security ,c\ncil unanim\sly adopt$     
,resolution #bjid1 :i*--  7,a7 welcom$ !
 ,f9ancial ,action ,task ,=ce's         
recomm5dation on f9ancial sanctions     
relat$ to prolif]ation1 & its guidance  
on ! implem5tation ( sanctions2  7,b7   
decid$ t ,memb] ,/ates %\ld apply       
enhanc$ monitor+ & o!r legal measures to
 prev5t ! provision ( f9ancial s]vices  
or ! transf] ( prop]ty t c\ld contribute
 to activities prohibit$ by applicable  
,unit$ ,nations ,security ,c\ncil       
resolutions2 &  7,c7 call$ on ,memb]    
,/ates to prohibit ,nor? ,korean banks f

 e/abli%+ or ma9ta9+ correspond5t       
relation%ips ) banks 9 _! jurisdictions1
 to prev5t ! provision ( f9ancial       
s]vices1 if !y h in=mation t provides   
reasonable gr\nds to believe t ^!       
activities c\ld contribute to activities
 prohibit$ by an applicable ,unit$      
,nations ,security ,c\ncil resolution1  
or to ! evasion ( su* prohibitions4  7b7
 ,s5se ( congress reg>d+ ! designation (
 nor? korea z a jurisdiction ( prim>y   
money laund]+ conc]n ,congress--  7#a7  
ackn[l$ges ! ef=ts ( ! ,unit$ ,nations  
,security ,c\ncil to impose limitations 
on1 & require enhanc$ monitor+ (1       
transactions involv+ ,nor? ,korean      
f9ancial in/itutions t c\ld contribute  
to sanction$ activities2  7#b7 urges !  
,presid5t1 9 ! /ronge/ t]ms1 to consid] 
imm$iately designat+ ,nor? ,korea z a   
jurisdiction ( prim>y money laund]+     
conc]n1 & to adopt /r+5t special        
measures to safegu>d ! f9ancial sy/em   
aga9/ ! risks pos$ by ,nor? ,korea's    
willful evasion ( sanctions & its       

illicit activities2 &  7#c7 urges !     
,presid5t to seek ! prompt implem5tation
 by o!r /ates ( enhanc$ monitor+ & due  
dilig5ce to prev5t ,nor? ,korea's misuse
 ( ! int]national f9ancial sy/em1       
includ+ by %>+ in=mation ab\t           
activities1 transactions1 & prop]ty t   
c\ld contribute to activities sanction$ 
by applicable ,unit$ ,nations ,security 
,c\ncil resolutions1 or to ! evasion (  
sanctions4  7c7 ,det]m9ations reg>d+    
nor? korea  7#a7 ,9 g5]al ,! ,secret>y (
 ! ,treasury %all1 n lat] ?an #ahj days 
aft] ! date ( ! enactm5t ( ?is ,act1    
det]m9e1 9 consultation ) ! ,secret>y ( 
,/ate & ,attorney ,g5]al1 & 9 accordance
 ) section #ecah;,a ( title #ca1 ,unit$ 
,/ates ,code1 :e!r reasonable gr\nds    
exi/ = conclud+ t ,nor? ,korea is a     
jurisdiction ( prim>y money laund]+     
conc]n4  7#b7 ,enhanc$ due dilig5ce &   
report+ requirem5ts ,except z provid$ 9 
section #bjg1 if ! ,secret>y ( !        
,treasury det]m9es "u ?is subsection t  
reasonable gr\nds exi/ = f9d+ t ,nor?   

,korea is a jurisdiction ( prim>y money 
laund]+ conc]n1 ! ,secret>y ( !         
,treasury1 9 consultation ) ! ,f$]al    
functional regulators1 %all impose "o or
 m ( ! special measures describ$ 9      
p>agraphs 7#a7 ?r\gh 7#e7 ( section     
#ecah;,a7b7 ( title #ca1 ,unit$ ,/ates  
,code1 ) respect to ! jurisdiction (    
,nor? ,korea4  7#c7 ,report requir$     
7,a7 ,9 g5]al ,! ,secret>y ( ! ,treasury
 %all1 n lat] ?an #ahj days aft] !      
enactm5t ( ?is ,act1 & = ea* ( ! #c     
cal5d> ye>s !reaft]1 submit to !        
appropriate congressional committees a  
report on ! det]m9ation made "u p>agraph
 7#a7 toge!r ) ! reasons = t            
det]m9ation4  7,b7 ,=m ,a report or copy
 ( any report submitt$ "u ?is p>agraph  
%all be submitt$ 9 unclassifi$ =m b may 
conta9 a classifi$ annex4  #bjb4 ,ensur+
 ! consi/5t en=cem5t ( ,unit$ ,nations  
,security ,c\ncil resolutions & f9ancial
 re/rictions on ,nor? ,korea  7a7 ,f9d+s
 ,congress f9ds t--  7#a7 all /ates &   
jurisdictions are obligat$ to implem5t &

 en=ce applicable ,unit$ ,nations       
,security ,c\ncil resolutions fully &   
promptly1 includ+ by--  7,a7 block+ !   
prop]ty (1 & ensur+ t any prop]ty is    
prev5t$ f be+ made available to1 p]sons 
designat$ by ! ,security ,c\ncil "u     
applicable ,unit$ ,nations ,security    
,c\ncil resolutions2  7,b7 block+ any   
prop]ty associat$ ) an activity         
prohibit$ by applicable ,unit$ ,nations 
,security ,c\ncil resolutions2 &  7,c7  
prev5t+ any transf] ( prop]ty & any     
provision ( f9ancial s]vices t c\ld     
contribute to an activity prohibit$ by  
applicable ,unit$ ,nations ,security    
,c\ncil resolutions1 or to ! evasion (  
sanctions "u su* resolutions2  7#b7 all 
/ates & jurisdictions %>e a common      
int]e/ 9 protect+ ! int]national        
f9ancial sy/em f ! risks ( money laund]+
 & illicit transactions emanat+ f ,nor? 
,korea2  7#c7 ! ,unit$ ,/ates ,doll> & !
 ,euro are ! _w's pr9cipal res]ve       
curr5cies1 & ! ,unit$ ,/ates & !        
,european ,union are prim>ily           

responsible = ! protection ( !          
int]national f9ancial sy/em f ^! risks2 
7#d7 ! coop]ation ( ! ,p's ,republic (  
,*9a1 z ,nor? ,korea's pr9cipal trad+   
p>tn]1 is ess5tial to ! en=cem5t (      
applicable ,unit$ ,nations ,security    
,c\ncil resolutions & to ! protection ( 
! int]national f9ancial sy/em2  7#e7 !  
report ( ! ,panel ( ,exp]ts e/abli%$    
pursuant to ,unit$ ,nations ,security   
,c\ncil ,resolution #ahgd1 dat$ ,june   
#aa1 #bjac1 express$ conc]n ab\t !      
ability ( banks 9 /ates ) less effective
 regulators & ^? unable to af=d         
effective compliance to detect & prev5t 
illicit transf]s involv+ ,nor? ,korea2  
7#f7 ,nor? ,korea has hi/orically       
exploit$ inconsi/5cies betwe5           
jurisdictions 9 ! int]pretation &       
en=cem5t ( f9ancial regulations &       
applicable ,unit$ ,nations ,security    
,c\ncil resolutions to circumv5t        
sanctions & laund] ! proce$s ( illicit  
activities2  7#g7 ,amroggang ,developm5t
 ,bank1 ,bank ( ,ea/ ,l&1 & ,tan*on     

,comm]cial ,bank h be5 designat$ by !   
,secret>y ( ! ,treasury1 ! ,unit$       
,nations ,security ,c\ncil1 & !         
,european ,union2  7#h7 ,korea ,daesong 
,bank & ,korea ,kwangson ,bank+         
,corporation h be5 designat$ by !       
,secret>y ( ! ,treasury & ! ,european   
,union2  7#i7 ! ,=eign ,trade ,bank (   
,nor? ,korea has be5 designat$ by !     
,secret>y ( ! ,treasury = facilitat+    
transactions on behalf ( p]sons l9k$ to 
its prolif]ation network1 & = s]v+ z a  
key f9ancial node2 &  7#aj7 ,da$ong     
,cr$it ,bank has be5 designat$ by !     
,secret>y ( ! ,treasury = activities    
prohibit$ by applicable ,unit$ ,nations 
,security ,c\ncil resolutions1 includ+ !
 use ( deceptive f9ancial practices to  
facilitate transactions on behalf (     
p]sons l9k$ to ,nor? ,korea's           
prolif]ation network4  7b7 ,s5se (      
congress ,x is ! s5se ( ,congress t !   
,presid5t %\ld int5sify diplomatic      
ef=ts1 bo? 9 appropriate int]national =a
 su* z ! ,unit$ ,nations & bilat]ally1  

to develop & implem5t a coord9at$1      
consi/5t1 multilat]al /rategy = protect+
 ! global f9ancial sy/em aga9/ risks    
emanat+ f ,nor? ,korea1 includ+--  7#a7 
! cessation ( any f9ancial s]vices ^:   
cont9uation is inconsi/5t ) applicable  
,unit$ ,nations ,security ,c\ncil       
resolutions2  7#b7 ! cessation ( any    
f9ancial s]vices to p]sons1 includ+     
f9ancial in/itutions1 t pres5t          
unacceptable risks ( facilitat+ money   
laund]+ & illicit activity by !         
,gov]nm5t ( ,nor? ,korea2  7#c7 ! block+
 by all /ates & jurisdictions1 9        
accordance ) ! legal process ( ! /ate or
 jurisdiction 9 :i* ! prop]ty is held1 (
 any prop]ty requir$ to be block$ "u    
applicable ,unit$ ,nations ,security    
,c\ncil resolutions2 &  7#d7 ! block+ ( 
any prop]ty d]iv$ f illicit activity1 or
 f ! misappropriation1 !ft1 or          
embezzlem5t ( public funds by1 or = !   
b5efit (1 (ficials ( ! ,gov]nm5t ( ,nor?
 ,korea4  #bjc4 ,prolif]ation prev5tion 
sanctions  7a7 ,export ( c]ta9 goods or 

te*nology  7#a7 ,9 g5]al ,subject to    
section #bjg7;a77#b77;,c7 ( ?is ,act1 a 
lic5se %all be requir$ = ! export to    
,nor? ,korea ( any goods or te*nology   
subject to ! ,export ,adm9i/ration      
,regulations 7"p #gcj ( title #ae1 ,code
 ( ,f$]al ,regulations7 )\t reg>d to    
:e!r ! ,secret>y ( ,/ate has designat$  
,nor? ,korea z a c\ntry ! gov]nm5t ( :i*
 has provid$ support = acts (           
int]national t]rorism1 z det]m9$ by !   
,secret>y ( ,/ate "u section #f7;j7 ( ! 
,export ,adm9i/ration ,act ( #aigi 7#ej 
,u4,s4,c4 ,app4 #bjde71 z cont9u$ 9     
effect "u ! ,int]national ,em]g5cy      
,economic ,p[]s ,act4  7#b7 ,presumption
 ( d5ial ,a lic5se = ! export to ,nor?  
,korea ( any goods or te*nology z       
describ$ 9 p>agraph 7#a7 %all be subject
 to a presumption ( d5ial4  7b7         
,transactions ) c\ntries support+ acts (
 int]national t]rorism ,! prohibitions &
 re/rictions describ$ 9 section #dj ( ! 
,arms ,export ,control ,act 7#bb        
,u4,s4,c4 #bghj71 & o!r provisions 9 t  

,act1 %all also apply to export+ or     
o!rwise provid+ 7by sale1 lease or loan1
 grant1 or o!r means71 directly or      
indirectly1 any munitions item to !     
,gov]nm5t ( ,nor? ,korea )\t reg>d to   
:e!r or n ,nor? ,korea is a c\ntry )    
respect to :i* subsection 7d7 ( su*     
section 7relat+ to designation ( /ate   
sponsors ( t]rorism7 applies4  7c7      
,transactions 9 le?al milit>y equipm5t  
7#a7 ,9 g5]al ,! ,presid5t %all )hold   
assi/ance "u ! ,=eign ,assi/ance ,act ( 
#aifa 7#bb ,u4,s4,c4 #baea et seq47 to  
any c\ntry t provides le?al milit>y     
equipm5t to1 or receives le?al milit>y  
equipm5t f1 ! ,gov]nm5t ( ,nor? ,korea4 
7#b7 ,applicability ,! prohibition "u   
?is subsection ) respect to a c\ntry    
%all t]m9ate on ! date t is #a ye> aft] 
! date on :i* su* c\ntry ceases to      
provide le?al milit>y equipm5t to !     
,gov]nm5t ( ,nor? ,korea4  7#c7 ,waiv]  
,! ,presid5t may waive ! prohibition "u 
?is subsection ) respect to a c\ntry if 
! ,presid5t det]m9es t x is 9 ! national

 int]e/ ( ! ,unit$ ,/ates to d s4  #bjd4
 ,procurem5t sanctions  7a7 ,9 g5]al    
,except z provid$ 9 ?is section1 !      
,unit$ ,/ates ,gov]nm5t may n procure1  
or ent] into any contract = ! procurem5t
 (1 any goods or s]vices f any designat$
 p]son4  7b7 ,,f> ,! ,f$]al ,acquisition
 ,regulation issu$ pursuant to section  
#acjc ( title #da1 ,unit$ ,/ates ,code1 
%all be revis$ to require a c]tification
 f ea* p]son t is a prospective         
contractor t su* p]son does n engage 9  
any ( ! conduct describ$ 9 section      
#ajd7;a74 ,su* revision %all apply )    
respect to contracts 9 an am\nt great]  
?an ! simple acquisition ?re%old 7z     
def9$ 9 section #acd ( title #da1 ,unit$
 ,/ates ,code7 = :i* solicitations are  
issu$ on or aft] ! date t is #ij days   
aft] ! date ( ! enactm5t ( ?is ,act4    
7c7 ,t]m9ation ( contracts & initiation 
( susp5sion & deb>m5t proce$+  7#a7     
,t]m9ation ( contracts ,except z provid$
 9 p>agraph 7#b71 ! head ( an executive 
ag5cy %all t]m9ate a contract ) a p]son 

:o has provid$ a false c]tification "u  
subsection 7b74  7#b7 ,waiv] ,! head (  
an executive ag5cy may waive !          
requirem5t "u p>agraph 7#a7 ) respect to
 a p]son bas$ ^u a writt5 f9d+ ( urg5t &
 compell+ circum/ances significantly    
affect+ ! int]e/s ( ! ,unit$ ,/ates4 ,if
 ! head ( an executive ag5cy waives !   
requirem5t "u p>agraph 7#a7 = a p]son1 !
 head ( ! ag5cy %all submit to !        
appropriate congressional committees1 )9
 #cj days aft] ! waiv] is made1 a report
 conta9+ ! rationale = ! waiv] &        
relevant in=mation support+ ! waiv]     
decision4  7#c7 ,initiation ( susp5sion 
& deb>m5t proce$+ ,! head ( an executive
 ag5cy %all initiate a susp5sion &      
deb>m5t proce$+ aga9/ a p]son :o has    
provid$ a false c]tification "u         
subsection 7b74 ,^u det]m9ation (       
susp5sion1 deb>m5t1 or propos$ deb>m5t1 
! ag5cy %all ensure t su* p]son is ent]$
 into ! ,gov]nm5t-wide database conta9+ 
! li/ ( all exclud$ p>ties ineligible = 
,f$]al programs pursuant to ,executive  

,ord] #abedi 7#ca ,u4,s4,c4 #faja note2 
relat+ to deb>m5t & susp5sion7 &        
,executive ,ord] #abfhi 7#ca ,u4,s4,c4  
#faja note2 relat+ to deb>m5t &         
susp5sion74  7d7 ,cl>ification reg>d+   
c]ta9 products ,! rem$ies specifi$ 9    
subsections 7a7 ?r\gh 7c7 %all n apply )
 respect to ! procurem5t ( eligible     
products1 z def9$ 9 section #cjh7d7 ( ! 
,trade ,agreem5ts ,act ( #aigi 7#ai     
,u4,s4,c4 #beah7d771 ( any =eign c\ntry 
or in/rum5tality designat$ "u section   
#cja7;b7 ( su* ,act 7#ai ,u4,s4,c4      
#beaa7;b774  7e7 ,rule ( con/ruction    
,no?+ 9 ?is subsection may be con/ru$ to
 limit ! use ( o!r rem$ies available to 
! head ( an executive ag5cy or any o!r  
(ficial ( ! ,f$]al ,gov]nm5t on ! basis 
( a det]m9ation ( a false c]tification  
"u subsection 7b74  7f7 ,executive ag5cy
 def9$ ,9 ?is section1 ! t]m executive  
ag5cy has ! mean+ giv5 su* t]m 9 section
 #acc ( title #da1 ,unit$ ,/ates ,code4 
#bje4 ,enhanc$ inspections au?orities   
7a7 ,brief+ requir$ ,n lat] ?an #ahj    

days aft] ! date ( ! enactm5t ( ?is     
,act1 & e #ahj days !reaft]1 !          
,presid5t1 act+ ?r\gh ! ,secret>y (     
,homel& ,security1 %all provide to !    
appropriate congressional committees1 ! 
,committee on ,homel& ,security ( !     
,h\se ( ,repres5tatives1 & ! ,committee 
on ,homel& ,security & ,gov]nm5tal      
,affairs ( ! ,s5ate1 a brief+ id5tify+  
=eign sea ports & airports ^:           
inspections ( %ips1 aircraft1 &         
conveyances orig9at+ 9 ,nor? ,korea1    
c>ry+ ,nor? ,korean prop]ty1 or op]at$  
by ! ,gov]nm5t ( ,nor? ,korea are       
defici5t to effectively prev5t !        
facilitation ( any ( ! activities       
describ$ 9 section #ajd7;a74  7b7       
,enhanc$ security t>get+ requirem5ts ,n 
lat] ?an #ahj days aft] ! id5tification 
( any sea port or airport pursuant to   
subsection 7a71 ! ,secret>y ( ,homel&   
,security %all promulgate regulations   
impos+ enhanc$ physical inspection      
requirem5ts1 z id5tifi$ by ! ,automat$  
,t>get+ ,sy/em op]at$ by ! ,national    

,t>get+ ,c5t] 9 ,u4,s4 ,cu/oms & ,bord] 
,protection1 on any c>go l&$ 9 ! ,unit$ 
,/ates t has be5 transport$ ?r\gh su*   
sea port or airport4  7c7 ,seizure &    
=feiture ,a vessel1 aircraft1 or        
conveyance us$ to facilitate any ( !    
activities describ$ 9 section #ajd7;a7 t
 comes )9 ! jurisdiction ( ! ,unit$     
,/ates may be seiz$ & =feit$ "u *apt]   
#df ( title #ah1 ,unit$ ,/ates ,code1 or
 "u ! ,t>iff ,act ( #aicj4  #bjf4       
,travel sanctions  7a7 ,ali5s ineligible
 = visas1 admission1 or p>ole  7#a7     
,visas1 admission1 or p>ole ,an ali5 :o 
! ,secret>y ( ,/ate or ! ,secret>y (    
,homel& ,security 7or a designee ( "o ( 
su* ,secret>ies7 kn[s1 or has reasonable
 gr\nds to believe1 is describ$ 9       
subsection 7a77#a7 or 7b77#a7 ( section 
#ajd is--  7,a7 inadmissible to ! ,unit$
 ,/ates2  7,b7 ineligible to receive a  
visa or o!r docum5tation to ent] !      
,unit$ ,/ates2 &  7,c7 o!rwise          
ineligible to be admitt$ or p>ol$ into !
 ,unit$ ,/ates or to receive any o!r    

b5efit "u ! ,immigration & ,nationality 
,act 7#h ,u4,s4,c4 #aaja et seq474  7#b7
 ,curr5t visas revok$  7,a7 ,9 g5]al ,! 
issu+ consul> (fic]1 ! ,secret>y (      
,/ate1 or ! ,secret>y ( ,homel&         
,security 7or a designee ( "o ( su*     
,secret>ies7 %all revoke any visa or o!r
 entry docum5tation issu$ to an ali5 :o 
is describ$ 9 subsection 7a77#a7 or     
7b77#a7 ( section #ajd reg>dless ( :5   
issu$4  7,b7 ,effect ( revocation ,a    
revocation "u subp>agraph 7,a7--  7i7   
%all take effect imm$iately2 &  7ii7    
%all automatically cancel any o!r valid 
visa or entry docum5tation t is 9 !     
ali5's possession4  7b7 ,exception to   
comply ) unit$ nations headqu>t]s       
agreem5t ,sanctions "u subsection       
7a77#a77;,b7 %all n apply to an ali5 if 
admitt+ ! ali5 into ! ,unit$ ,/ates is  
necess>y to p]mit ! ,unit$ ,/ates to    
comply ) ! ,agreem5t reg>d+ !           
,headqu>t]s ( ! ,unit$ ,nations1 sign$  
at ,lake ,success ,june #bf1 #aidg1 &   
ent]$ into =ce ,novemb] #ba1 #aidg1     

betwe5 ! ,unit$ ,nations & ! ,unit$     
,/ates1 or o!r applicable int]national  
obligations4  #bjg4 ,exemptions1 waiv]s1
 & removals ( designation  7a7          
,exemptions  7#a7 ,m&atory exemptions ,!
 foll[+ activities %all be exempt f     
sanctions "u section #ajd3  7,a7        
,activities subject to ! report+        
requirem5ts ( title ,v ( ! ,national    
,security ,act ( #aidg 7#ej ,u4,s4,c4   
#dac et seq471 or to any au?oriz$       
intellig5ce activities ( ! ,unit$       
,/ates4  7,b7 ,any transaction necess>y 
to comply ) ,unit$ ,/ates obligations "u
 ! ,agreem5t betwe5 ! ,unit$ ,nations & 
! ,unit$ ,/ates ( ,am]ica reg>d+ !      
,headqu>t]s ( ! ,unit$ ,nations1 sign$  
,june #bf1 #aidg1 & ent]$ into =ce on   
,novemb] #ba1 #aidg1 or "u ! ,vi5na     
,conv5tion on ,consul> ,relations1 sign$
 ,april #bd1 #aifc1 & ent]$ into =ce on 
,m>* #ai1 #aifg1 or "u o!r int]national 
agreem5ts4  7#b7 ,discretion>y          
exemptions ,! foll[+ activities may be  
exempt f sanctions "u section #ajd z    

det]m9$ by ! ,presid5t3  7,a7 ,any      
f9ancial transaction ! exclusive purpose
 = :i* is to provide humanit>ian        
assi/ance to ! p ( ,nor? ,korea4  7,b7  
,any f9ancial transaction ! exclusive   
purpose = :i* is to import food products
 into ,nor? ,korea1 if su* food items   
are n def9$ z luxury goods4  7,c7 ,any  
transaction ! exclusive purpose = :i* is
 to import agricultural products1       
m$ic9e1 or m$ical devices into ,nor?    
,korea1 provid$ t su* supplies or       
equipm5t are classifi$ z designat$ ,,e> 
#ii "u ! ,export ,adm9i/ration          
,regulations 7"p #gcj ( title #ae1 ,code
 ( ,f$]al ,regulations7 & n controll$   
"u--  7i7 ! ,export ,adm9i/ration ,act (
 #aigi 7#ej ,u4,s4,c4 ,app4 #bdja et    
seq471 z cont9u$ 9 effect "u !          
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq472     
7ii7 ! ,arms ,export ,control ,act 7#bb 
,u4,s4,c4 #bgea et seq472  7iii7 "p ,b (
 title ,,viii ( ! ,nucle> ,prolif]ation 
,prev5tion ,act ( #aiid 7#bb ,u4,s4,c4  

#fcja et seq472 or  7iv7 ! ,*emical &   
,biological ,weapons ,control & ,w>f>e  
,elim9ation ,act ( #aiia 7#bb ,u4,s4,c4 
#efja et seq474  7b7 ,waiv] ,! ,presid5t
 may waive1 on a case-by-case basis1 !  
imposition ( sanctions = a p]iod ( n m  
?an "o ye>1 & may r5ew t waiv] =        
additional p]iods ( n m ?an "o ye>1 any 
sanction or o!r measure "u section #ajd1
 #bjd1 #bje1 #bjf1 or #cjc if !         
,presid5t submits to ! appropriate      
congressional committees a writt5       
det]m9ation t ! waiv] meets "o or m ( ! 
foll[+ requirem5ts3  7#a7 ,! waiv] is   
important to ! economic or national     
security int]e/s ( ! ,unit$ ,/ates4     
7#b7 ,! waiv] w fur!r ! en=cem5t ( ?is  
,act or is = an important law en=cem5t  
purpose4  7#c7 ,! waiv] is = an         
important humanit>ian purpose1 includ+  
any ( ! purposes describ$ 9 section #d (
 ! ,nor? ,korean ,human ,rights ,act (  
#bjjd 7#bb ,u4,s4,c4 #ghjb74  7c7       
,removals ( sanctions ,! ,presid5t may  
prescribe rules & regulations = !       

removal ( sanctions on a p]son t is     
designat$ "u subsection 7a7 or 7b7 (    
section #ajd & ! removal ( designations 
( a p]son ) respect to su* sanctions if 
! ,presid5t det]m9es t ! designat$ p]son
 has v]ifiably ceas$ its p>ticipation 9 
any ( ! conduct describ$ 9 subsection   
7a7 or 7b7 ( section #ajd1 z ! case may 
be1 & has giv5 assurances t x w abide by
 ! requirem5ts ( ?is ,act4  7d7         
,f9ancial s]vices = c]ta9 activities ,! 
,presid5t may promulgate regulations1   
rules1 & policies z may be necess>y to  
facilitate ! provision ( f9ancial       
s]vices by a =eign f9ancial in/itution t
 is n controll$ by ! ,gov]nm5t ( ,nor?  
,korea 9 support ( ! activities subject 
to exemption "u ?is section4  #bjh4     
,s5se ( ,congress on en=cem5t (         
sanctions on ,nor? ,korea  7a7 ,f9d+s   
,congress f9ds ! foll[+3  7#a7 ,on ,m>* 
#f1 #bjad1 pursuant to ,unit$ ,nations  
,security ,c\ncil ,resolution #ahgd1 a  
,panel ( ,exp]ts issu$ a report assess+ 
! en=cem5t ( exi/+ sanctions on ,nor?   

,korea4 ,! ,panel report$ t ,nor? ,korea
 cont9ues to trade 9 arms & relat$      
mat]iel 9 violation ( ! resolutions & t 
!re is no "q t x is "o ( ! c\ntry's mo/ 
pr(itable rev5ue s\rces4  7#b7 ,! ,panel
 ( ,exp]ts f\nd t ,nor? ,korea pres5ts a
 /iff *all5ge to ,memb] ,/ates ?r\gh    
multiple & ti]$ circumv5tion te*niques &
 is exp]i5c$ 9 actions x takes to evade 
sanctions4  7b7 ,s5se ( ,congress ,x is 
! s5se ( ,congress t ! ,unit$ ,/ates    
%\ld "w to increase ! capacity (        
responsible nations to implem5t ,unit$  
,nations ,security ,c\ncil ,resolutions 
#afie1 #agah1 #ahgd1 #bjhg1 & #bjid1    
includ+ to /r5g!n ! capacity (          
responsible nations to monitor &        
int]dict %ipm5ts to & f ,nor? ,korea t  
contribute to prohibit$ activities "u   
su* ,resolutions4  ,,iii ,promotion (   
human rights  #cja4 ,in=mation te*nology
 ,section #ajd ( ! ,nor? ,korean ,human 
,rights ,act ( #bjjd 7#bb ,u4,s4,c4     
#ghad7 is am5d$ by ins]t+ aft]          
subsection 7c7 ! foll[+ new subsection3 

7d7 ,in=mation te*nology /udy ,n lat]   
?an #ahj days aft] ! date ( ! enactm5t (
 ?is subsection1 ! ,presid5t %all submit
 to ! appropriate congressional         
committees a classifi$ report sett+ =? a
 detail$ plan = mak+ unre/rict$1        
unmonitor$1 & inexp5sive electronic mass
 communications available to ! p ( ,nor?
 ,korea4  4  #cjb4 ,report on ,nor?     
,korean prison camps  7a7 ,9 g5]al ,!   
,secret>y ( ,/ate %all submit to !      
appropriate congressional committees a  
report describ+1 ) respect to ea*       
political prison camp 9 ,nor? ,korea to 
! ext5t in=mation is available--  7#a7 !
 camp's e/imat$ prison] population2     
7#b7 ! camp's geographical coord9ates2  
7#c7 ! reasons = conf9em5t ( ! prison]s2
  7#d7 ! camp's prim>y indu/ries &      
products1 & ! end us]s ( any goods      
produc$ 9 su* camp2  7#e7 ! natural     
p]sons & ag5cies responsible =          
conditions 9 ! camp2  7#f7 ! conditions 
"u :i* prison]s are conf9$1 ) respect to
 ! adequacy ( food1 %elt]1 m$ical c>e1  

work+ conditions1 & reports (           
ill-treatm5t ( prison]s2 &  7#g7 imag]y1
 to include satellite imag]y ( ea* su*  
camp1 9 a =mat t1 if publi%$1 w\ld n    
compromise ! s\rces & me?ods us$ by !   
intellig5ce ag5cies ( ! ,unit$ ,/ates to
 capture geospatial imag]y4  7b7 ,=m ,! 
report requir$ "u subsection 7a7 may be 
includ$ 9 ! fir/ report requir$ to be   
submitt$ to ,congress aft] ! date ( !   
enactm5t ( ?is ,act "u sections #aaf7;d7
 & #ejb;,b7b7 ( ! ,=eign ,assi/ance ,act
 ( #aifa 7#bb ,u4,s4,c4 #baean7d7 &     
#bcjd7;b77 7relat+ to ! annual human    
rights report74  #cjc4 ,report on p]sons
 :o are responsible = s]i\s human rights
 abuses or c5sor%ip 9 ,nor? ,korea  7a7 
,9 g5]al ,! ,secret>y ( ,/ate %all      
submit to ! appropriate congressional   
committees a report t conta9s an        
id5tification ( ea* p]son ! ,secret>y   
det]m9es to be responsible = s]i\s human
 rights abuses or c5sor%ip 9 ,nor?      
,korea & a description ( su* abuses or  
c5sor%ip engag$ 9 by su* p]son4  7b7    

,consid]ation ,9 prep>+ ! report requir$
 "u subsection 7a71 ! ,secret>y ( ,/ate 
%all give due consid]ation to ! f9d+s ( 
! ,unit$ ,nations ,commission ( ,inquiry
 on ,human ,rights 9 ,nor? ,korea1 &    
%all make specific f9d+s ) respect to ! 
responsibility ( ,kim ,jong ,un1 & ( ea*
 natural p]son :o is a memb] ( !        
,national ,def5se ,commission ( ,nor?   
,korea1 = s]i\s human rights abuses &   
c5sor%ip4  7c7 ,designation ( ,p]sons ,!
 ,presid5t %all designate "u section    
#ajd7;a7 any p]son li/$ 9 ! report      
requir$ "u subsection 7a7 z responsible 
= s]i\s human rights abuses or c5sor%ip 
9 ,nor? ,korea4  7d7 ,submission & =m   
7#a7 ,submission ,! report requir$ "u   
subsection 7a7 %all be submitt$ n lat]  
?an #ij days aft] ! date ( ! enactm5t ( 
?is ,act1 & e #ahj days !reaft] = a     
p]iod n to exce$ #c ye>s1 %all be       
includ$ 9 ea* report requir$ "u sections
 #aaf7;d7 & #ejb;,b7b7 ( ! ,=eign       
,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4  
#baean7d7 & #bcjd7;b77 7relat+ to !     

annual human rights report74  7#b7 ,=m  
,! report requir$ "u subsection 7a7 %all
 be submitt$ 9 unclassifi$ =m1 b may    
include a classifi$ annex4 ,! ,secret>y 
( ,/ate %all also publi% ! unclassifi$  
"p ( ! report on ! ,dep>tm5t ( ,/ate's  
website4  ,,iv ,g5]al au?orities  #dja4 
,susp5sion ( sanctions & o!r measures   
7a7 ,9 g5]al ,any sanction or o!r       
measure requir$ by title ,i1 ,,ii1 or   
,,iii ( ?is ,act 7or any am5dm5t made by
 title ,i1 ,,ii1 or ,,iii ( ?is ,act7   
may be susp5d$ = up to #cfe days ^u     
c]tification by ! ,presid5t to !        
appropriate congressional committees t !
 ,gov]nm5t ( ,nor? ,korea has--  7#a7   
v]ifiably ceas$ its c\nt]feit+ ( ,unit$ 
,/ates curr5cy1 includ+ ! surr5d] or    
de/ruction ( specializ$ mat]ials &      
equipm5t us$ = or p>ticul>ly suitable = 
c\nt]feit+2  7#b7 tak5 significant /eps 
t[>d f9ancial transp>5cy to comply )    
g5]ally accept$ protocols to cease &    
prev5t ! laund]+ ( monet>y in/rum5ts2   
7#c7 tak5 significant /eps t[>d         

v]ification ( its compliance ) ,unit$   
,nations ,security ,c\ncil ,resolutions 
#afie1 #agah1 #ahgd1 #bjhg1 & #bjid2    
7#d7 tak5 significant /eps t[>d acc\nt+ 
= & repatriat+ ! citiz5s ( o!r c\ntries 
abduct$ or unlawfully held captive by ! 
,gov]nm5t ( ,nor? ,korea or deta9$ 9    
violation ( ! #aiec ,armi/ice ,agreem5t2
  7#e7 accept$ & begun to abide by      
int]nationally recogniz$ /&>ds = !      
di/ribution & monitor+ ( humanit>ian    
aid2  7#f7 provid$ cr$ible assurances t 
x w n support fur!r acts ( int]national 
t]rorism2  7#g7 tak5 significant &      
v]ifi$ /eps to improve liv+ conditions 9
 its political prison camps2 &  7#h7    
made significant progress 9 plann+ =    
unre/rict$ family reunification meet+s1 
includ+ = ^? individuals among ! two    
million /rong ,korean-,am]ican community
 :o ma9ta9 family ties ) relatives 9    
,nor? ,korea4  7b7 ,r5ewal ( susp5sion  
,! susp5sion describ$ 9 subsection 7a7  
may be r5ew$ = additional consecutive   
p]iods ( #cfe days ^u c]tification by ! 

,presid5t to ! appropriate congressional
 committees t ! ,gov]nm5t ( ,nor? ,korea
 has cont9u$ to comply ) ! conditions   
describ$ 9 subsection 7a7 dur+ ! previ\s
 ye>4  #djb4 ,t]m9ation ( sanctions &   
o!r measures ,any sanction or o!r       
measure requir$ by title ,i1 ,,ii1 or   
,,iii ( ?is ,act 7or any am5dm5t made by
 title ,i1 ,,ii1 or ,,iii ( ?is ,act7   
%all t]m9ate on ! date on :i* !         
,presid5t det]m9es & c]tifies to !      
appropriate congressional committees t !
 ,gov]nm5t ( ,nor? ,korea has met !     
requirem5ts ( section #dja1 & has also--
  7#a7 completely1 v]ifiably1 &         
irrev]sibly dismantl$ all ( its nucle>1 
*emical1 biological1 & radiological     
weapons programs1 includ+ all programs =
 ! developm5t ( sy/ems design$ 9 :ole or
 9 "p = ! deliv]y ( su* weapons2  7#b7  
releas$ all political prison]s1 includ+ 
! citiz5s ( ,nor? ,korea deta9$ 9 ,nor? 
,korea's political prison camps2  7#c7  
ceas$ its c5sor%ip ( peaceful political 
activity2  7#d7 tak5 significant /eps   

t[>d ! e/abli%m5t ( an op51 transp>5t1 &
 repres5tative society2  7#e7 fully     
acc\nt$ = & repatriat$ all citiz5s ( all
 nations abduct$ or unlawfully held     
captive by ! ,gov]nm5t ( ,nor? ,korea or
 deta9$ 9 violation ( ! #aiec ,armi/ice 
,agreem5t2 &  7#f7 agre$ ) ! ,f9ancial  
,action ,task ,=ce on a plan ( action to
 address defici5cies 9 its anti-money   
laund]+ regime & begun to implem5t ?is  
plan ( action4  #djc4 ,regulations  7a7 
,9 g5]al ,! ,presid5t is au?oriz$ to    
promulgate su* rules & regulations z may
 be necess>y to c>ry out ! provisions ( 
?is ,act 7:i* may include regulatory    
exceptions71 includ+ "u section #bje ( !
 ,int]national ,em]g5cy ,economic ,p[]s 
,act 7#ej ,u4,s4,c4 #agjd74  7b7 ,rule (
 con/ruction ,no?+ 9 ?is ,act or any    
am5dm5t made by ?is ,act %all be con/ru$
 to limit ! au?ority ( ! ,presid5t to   
designate or sanction p]sons pursuant to
 an applicable ,executive ord] or       
o!rwise pursuant to ! ,int]national     
,em]g5cy ,economic ,p[]s ,act 7#ej      

,u4,s4,c4 #agja et seq474  #djd4        
,effective date ,except z o!rwise       
provid$ 9 ?is ,act1 ?is ,act & !        
am5dm5ts made by ?is ,act %all take     
effect on ! date ( ! enactm5t ( ?is     
,act4  ,july #bh1 #bjad ,report$ f !    
,committee on ,=eign ,affairs ) an      
am5dm5t ,july #bh1 #bjad ,! ,committees 
on ,ways & ,means1 ! ,judici>y1         
,f9ancial ,s]vices1 & ,ov]sight &       
,gov]nm5t ,re=m dis*>g$2 committ$ to !  
,committee ( ! ,:ole ,h\se on ! ,/ate ( 
! ,union & ord]$ to be pr9t$