,9 ! ,s5ate ( ! ,unit$ ,/ates1  ,febru>y
 #aj1 #bjaf4  ,am5dm5t3  ,t ! bill f !  
,h\se ( ,repres5tatives 7,h4,r4 #geg7   
entitl$ ,an ,act to improve ! en=cem5t (
 sanctions aga9/ ! ,gov]nm5t ( ,nor?    
,korea1 & = o!r purposes41 d pass ) !   
foll[+ ,/rike out all aft] ! enact+     
clause & ins]t3 #a4 ,%ort title2 table (
 cont5ts  7a7 ,%ort title ,?is ,act may 
be cit$ z ! ,nor? ,korea ,sanctions &   
,policy ,enhancem5t ,act ( #bjaf4  7b7  
,table ( cont5ts ,! table ( cont5ts =   
?is ,act is z foll[s3 ,sec4 #a4 ,%ort   
title2 table ( cont5ts4,sec4 #b4 ,f9d+s2
 purposes4,sec4 #c4 ,def9itions4,,title 
,i--,inve/igations1 prohibit$ conduct1 &
 penalties,sec4 #aja4 ,/atem5t (        
policy4,sec4 #ajb4 ,inve/igations4,sec4 
#ajc4 ,report+ requirem5ts4,sec4 #ajd4  
,designation ( p]sons4,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$ inspection au?orities4,sec4    
#bjf4 ,travel sanctions4,sec4 #bjg4     
,travel recomm5dations = ,unit$ ,/ates  
citiz5s to ,nor? ,korea4,sec4 #bjh4     
,exemptions1 waiv]s1 & removals (       
designation4,sec4 #bji4 ,report on &    
imposition ( sanctions to address p]sons
 responsible = kn[+ly engag+ 9          
significant activities und]m9+          
cyb]security4,sec4 #baj4 ,codification (
 sanctions ) respect to ,nor? ,korean   
activities und]m9+ cyb]security4,sec4   
#baa4 ,s5se ( ,congress on trilat]al    
coop]ation betwe5 ! ,unit$ ,/ates1 ,s\? 
,korea1 & ,japan4,,title                
,,iii--,promotion ( human rights,sec4   
#cja4 ,in=mation te*nology4,sec4 #cjb4  
,/rategy to promote ,nor? ,korean human 

rights4,sec4 #cjc4 ,report on ,nor?     
,korean prison camps4,sec4 #cjd4 ,report
 on & imposition ( sanctions ) respect  
to s]i\s human rights abuses or c5sor%ip
 9 ,nor? ,korea4,,title ,,iv--,g5]al    
authorities,sec4 #dja4 ,susp5sion (     
sanctions & o!r measures4,sec4 #djb4    
,t]m9ation ( sanctions & o!r            
measures4,sec4 #djc4 ,au?orization (    
appropriations4,sec4 #djd4              
,rulemak+4,sec4 #dje4 ,au?ority to      
consolidate reports4,sec4 #djf4         
,effective date4  #b4 ,f9d+s2 purposes  
7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7
 ,! ,gov]nm5t ( ,nor? ,korea-- 7,a7 has 
repeat$ly violat$ its commitm5ts to !   
complete1 v]ifiable1 & irrev]sible      
dismantlem5t ( its nucle> weapons       
programs2 &  7,b7 has willfully violat$ 
multiple ,unit$ ,nations ,security      
,c\ncil resolutions call+ = ,nor? ,korea
 to cease developm5t1 te/+1 & production
 ( weapons ( mass de/ruction4  7#b7     
,bas$ on its pa/ actions1 includ+ !     
transf] ( s5sitive nucle> & missile     

te*nology to /ate sponsors ( t]rorism1  
,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$ly 9 money laund]+ &   
o!r illicit activities1 includ+-- 7,a7  
prohibit$ arms sales2  7,b7 n>cotics    
traffick+2  7,c7 ! c\nt]feit+ ( ,unit$  
,/ates curr5cy2  7,d7 significant       
activities und]m9+ cyb]security2 &  7,e7
 ! c\nt]feit+ ( intellectual prop]ty (  
,unit$ ,/ates p]sons4  7#d7 ,nor? ,korea
 has-- 7,a7 unilat]ally )drawn f !      
,agreem5t ,conc]n+ a ,milit>y ,armi/ice 
9 ,korea1 sign$ at ,panmunjom ,july #bg1
 #aiec 7commonly ref]r$ to z ! ,korean  
,w> ,armi/ice ,agreem5t72 &  7,b7       
committ$ provocations aga9/ ,s\?        
,korea-- 7i7 by s9k+ ! w>%ip ,*eonan &  
kill+ #df ( h] crew on ,m>* #bf1 #bjaj2 
7ii7 by %ell+ ,yeonpyeong ,isl& & kill+ 
#d ,s\? ,korean civilians on ,novemb]   
#bc1 #bjaj2  7iii7 by its involvem5t 9 !
 ,dark,seoul cyb]attacks aga9/ !        

f9ancial & communications int]e/s ( ,s\?
 ,korea on ,m>* #bj1 #bjac2 &  7iv7 by  
plant+ l& m9es ne> a gu>d po/ 9 ! ,s\?  
,korean portion ( ! demilit>iz$ zone t  
maim$ #b ,s\? ,korean soldi]s on ,augu/ 
#d1 #bjae4  7#e7 ,nor? ,korea ma9ta9s a 
sy/em ( brutal political prison camps t 
conta9 z _m z #bjj1jjj m51 wom51 &      
*ildr51 :o are-- 7,a7 kept 9 atroci\s   
liv+ conditions ) insuffici5t food1     
clo?+1 & m$ical c>e2 &  7,b7 "u con/ant 
fe> ( torture or arbitr>y execution4    
7#f7 ,nor? ,korea has prioritiz$ weapons
 programs & ! procurem5t ( luxury       
goods-- 7,a7 9 defiance ( ,unit$        
,nations ,security ,c\ncil ,resolutions 
#afie 7#bjjf71 #agah 7#bjjf71 #ahgd     
7#bjji71 #bjhg 7#bjac71 & #bjid 7#bjac72
 &  7,b7 9 gross disreg>d ( ! ne$s ( ! p
 ( ,nor? ,korea4  7#g7 ,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 ( su* transactions to     
promote prolif]ation1 weapons traffick+1
 human rights violations1 illicit       
activity1 & ! pur*ase ( luxury goods--  
7,a7 aid & abet ,nor? ,korea's misuse ( 
! int]national f9ancial sy/em2 &  7,b7  
violate ! int5t ( ! ,unit$ ,nations     
,security ,c\ncil resolutions ref]r$ to 
9 p>agraph 7#f77;,a74  7#h7 ,! ,gov]nm5t
 ( ,nor? ,korea has provid$ te*nical    
support & conduct$ de/ructive & co]cive 
cyb]attacks1 includ+ aga9/ ,sony        
,pictures ,ent]ta9m5t & o!r ,unit$      
,/ates p]sons4  7#i7 ,! conduct ( !     
,gov]nm5t ( ,nor? ,korea poses an imm95t
 ?reat to-- 7,a7 ! security ( ! ,unit$  
,/ates & its allies2  7,b7 ! global     
economy2  7,c7 ! safety ( memb]s ( !    
,unit$ ,/ates ,arm$ ,=ces2  7,d7 !      
integrity ( ! global f9ancial sy/em2    
7,e7 ! integrity ( global               
nonprolif]ation programs2 &  7,f7 ! p ( 
,nor? ,korea4  7#aj7 ,! ,gov]nm5t (     
,nor? ,korea has sponsor$ acts (        
int]national t]rorism1 includ+-- 7,a7   

attempts to assass9ate defectors & human
 rights activi/s2 &  7,b7 ! %ipm5t (    
weapons to t]rori/s & /ate sponsors (   
t]rorism4  7b7 ,purposes ,! purposes (  
?is ,act are-- 7#a7 to use nonmilit>y   
means to address ! crisis describ$ 9    
subsection 7a72  7#b7 to provide        
diplomatic lev]age to negotiate necess>y
 *anges 9 ! conduct ( ! ,gov]nm5t (     
,nor? ,korea2  7#c7 to ease ! suff]+ ( !
 p ( ,nor? ,korea2 &  7#d7 to reaffirm !
 purposes set =? 9 section #d ( ! ,nor? 
,korean ,human ,rights ,act ( #bjjd 7#bb
 ,u4,s4,c4 #ghjb74  #c4 ,def9itions ,9  
?is ,act3 7#a7 ,applicable ,executive   
ord] ,! t]m applicable ,executive ord]  
means-- 7,a7 ,executive ,ord] #acchb    
7#ej ,u4,s4,c4 #agja note2 relat+ to    
block+ prop]ty ( weapons ( mass         
de/ruction prolif]ators & _! support]s71
 ,executive ,ord] #acdff 7#ej ,u4,s4,c4 
#agja note2 relat+ to cont9u+ c]ta9     
re/rictions ) respect to ,nor? ,korea & 
,nor? ,korean nationals71 ,executive    
,ord] #aceea 7#ej ,u4,s4,c4 #agja note2 

relat+ to block+ prop]ty ( c]ta9 p]sons 
) respect to ,nor? ,korea71 ,executive  
,ord] #acegj 7#ej ,u4,s4,c4 #agja note2 
relat+ to prohibit+ c]ta9 transactions )
 respect to ,nor? ,korea71 ,executive   
,ord] #acfai 7#ej ,u4,s4,c4 #agja note2 
relat+ to block+ prop]ty ( p]sons       
?reat5+ ! peace1 security1 or /ability (
 ,burma71 ,executive ,ord] #acfhg 7#ej  
,u4,s4,c4 #agja note2 relat+ to impos+  
additional sanctions ) respect to ,nor? 
,korea71 or ,executive ,ord] #acfid 7#ej
 ,u4,s4,c4 #agja note2 relat+ to block+ 
! prop]ty ( c]ta9 p]sons engag+ 9       
significant malici\s cyb]-enabl$        
activities71 to ! ext5t t su* ,executive
 ord]-- 7i7 au?orizes ! imposition (    
sanctions on p]sons = conduct ) respect 
to ,nor? ,korea2  7ii7 prohibits        
transactions or activities involv+ !    
,gov]nm5t ( ,nor? ,korea2 or  7iii7     
o!rwise imposes sanctions ) respect to  
,nor? ,korea2 &  7,b7 any ,executive    
ord] adopt$ on or aft] ! date ( !       
enactm5t ( ?is ,act1 to ! ext5t t su*   

,executive ord]-- 7i7 au?orizes !       
imposition ( sanctions on p]sons =      
conduct ) respect to ,nor? ,korea2  7ii7
 prohibits transactions or activities   
involv+ ! ,gov]nm5t ( ,nor? ,korea2 or  
7iii7 o!rwise imposes sanctions )       
respect to ,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 &  7,b7
 any ,unit$ ,nations ,security ,c\ncil  
resolution adopt$ on or aft] ! date ( ! 
enactm5t ( ?is ,act t-- 7i7 au?orizes ! 
imposition ( sanctions on p]sons =      
conduct ) respect to ,nor? ,korea2  7ii7
 prohibits transactions or activities   
involv+ ! ,gov]nm5t ( ,nor? ,korea2 or  
7iii7 o!rwise imposes sanctions )       
respect to ,nor? ,korea4  7#c7          
,appropriate congressional committees ,!
 t]m appropriate congressional          

committees means-- 7,a7 ! ,committee on 
,=eign ,relations & ! ,committee on     
,bank+1 ,h\s+1 & ,urban ,affairs ( !    
,s5ate2 &  7,b7 ! ,committee on ,=eign  
,affairs1 ! ,committee on ,f9ancial     
,s]vices1 & ! ,committee on ,ways &     
,means ( ! ,h\se ( ,repres5tatives4     
7#d7 ,designat$ p]son ,! t]m designat$  
p]son means a p]son designat$ "u        
subsection 7a7 or 7b7 ( section #ajd =  
purposes ( apply+ #a or m ( ! sanctions 
describ$ 9 title ,i or ,,ii ) respect to
 ! p]son4  7#e7 ,gov]nm5t ( ,nor? ,korea
 ,! t]m ,gov]nm5t ( ,nor? ,korea means !
 ,gov]nm5t ( ,nor? ,korea & its ag5cies1
 in/rum5talities1 & controll$ entities4 
7#f7 ,humanit>ian assi/ance ,! t]m      
humanit>ian assi/ance means assi/ance to
 meet humanit>ian ne$s1 includ+ ne$s =  
food1 m$ic9e1 m$ical supplies1 clo?+1 & 
%elt]4  7#g7 ,intellig5ce community ,!  
t]m intellig5ce community has ! mean+   
giv5 su* t]m 9 section #c7d7 ( !        
,national ,security ,act ( #aidg 7#ej   
,u4,s4,c4 #cjjc7d774  7#h7 ,luxury goods

 ,! t]m luxury goods-- 7,a7 has ! mean+ 
giv5 su* t]m 9 section #gdf4d7;b77#a7 ( 
title #ae1 ,code ( ,f$]al ,regulations2 
&  7,b7 includes ! items li/$ 9         
,supplem5t ,no4 #a to "p #gdf ( su*     
title1 & any simil> items4  7#i7        
,monet>y in/rum5ts ,! t]m monet>y       
in/rum5ts has ! mean+ giv5 su* t]m 9    
section #ecab7;a7 ( title #ca1 ,unit$   
,/ates ,code4  7#aj7 ,nor? ,korea ,! t]m
 ,nor? ,korea means ! ,democratic ,p's  
,republic ( ,korea4  7#aa7 ,nor? ,korean
 f9ancial in/itution ,! t]m ,nor?       
,korean f9ancial in/itution means any   
f9ancial in/itution t-- 7,a7 is organiz$
 "u ! laws ( ,nor? ,korea or any        
jurisdiction )9 ,nor? ,korea 7includ+ a 
=eign bran* ( su* an in/itution72  7,b7 
is locat$ 9 ,nor? ,korea1 except = a    
f9ancial in/itution t is exclud$ by !   
,presid5t 9 accordance ) section        
#bjh7;c72  7,c7 is own$ or controll$ by 
! ,gov]nm5t ( ,nor? ,korea1 reg>dless ( 
location2 or  7,d7 is own$ or controll$ 
by a f9ancial in/itution describ$ 9     

subp>agraph 7,a71 7,b71 or 7,c71        
reg>dless ( location4  7#ab7            
,significant activities und]m9+         
cyb]security ,! t]m significant         
activities und]m9+ cyb]security         
includes-- 7,a7 significant ef=ts to--  
7i7 d5y access to or degrade1 disrupt1  
or de/roy an in=mation & communications 
te*nology sy/em or network2 or  7ii7    
exfiltrate in=mation f su* a sy/em or   
network )\t au?orization2  7,b7         
significant de/ructive malw>e attacks2  
7,c7 significant d5ial ( s]vice         
activities2 &  7,d7 su* o!r significant 
activities describ$ 9 regulations       
promulgat$ to implem5t section #ajd4    
7#ac7 ,s\? ,korea ,! t]m ,s\? ,korea    
means ! ,republic ( ,korea4  7#ad7      
,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates
 p]son means-- 7,a7 a ,unit$ ,/ates     
citiz5 or an ali5 lawfully admitt$ =    
p]man5t resid5ce to ! ,unit$ ,/ates2 or 
7,b7 an entity organiz$ "u ! laws ( !   
,unit$ ,/ates or ( any jurisdiction )9 !
 ,unit$ ,/ates1 includ+ a =eign bran* ( 

su* an entity4  ,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 memb] /ates ( ! ,unit$    
,nations 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     
cyb]t]rorism1 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 & memb] /ates d n facilitate
 prolif]ation1 arms traffick+1          
kleptocracy1 or imports ( luxury goods  
by ! ,gov]nm5t ( ,nor? ,korea2  7#d7 to 
d5y ! ,gov]nm5t ( ,nor? ,korea access to
 ! funds x uses to develop or obta9     
nucle> weapons1 balli/ic missiles1      

cyb]w>f>e capabilities1 & luxury goods  
in/ead ( provid+ = ! ne$s ( ! p ( ,nor? 
,korea2 &  7#e7 to en=ce sanctions 9 a  
mann] t does n significantly h9d] or    
delay ! ef=ts ( legitimate ,unit$ ,/ates
 or =eign humanit>ian organizations f   
provid+ assi/ance to meet ! ne$s (      
civilians fac+ humanit>ian crisis1      
includ+ access to food1 heal? c>e1      
%elt]1 & clean dr9k+ wat]1 to prev5t or 
alleviate human suff]+4  #ajb4          
,inve/igations  7a7 ,initiation ,!      
,presid5t %all initiate an inve/igation 
into ! possible designation ( a p]son "u
 section #ajd7;a7 ^u receipt by !       
,presid5t ( cr$ible in=mation indicat+ t
 su* p]son has engag$ 9 conduct describ$
 9 section #ajd7;a74  7b7 ,p]sonnel ,!  
,presid5t may direct ! ,secret>y (      
,/ate1 ! ,secret>y ( ! ,treasury1 & !   
heads ( o!r ,f$]al dep>tm5ts & ag5cies z
 may be necess>y to assign suffici5t    
exp]i5c$ & qualifi$ inve/igators1       
attorneys1 & te*nical p]sonnel-- 7#a7 to
 inve/igate ! conduct describ$ 9        

subsections 7a7 & 7b7 ( section #ajd2 & 
7#b7 to coord9ate & ensure ! effective  
en=cem5t ( ?is ,act4  #ajc4 ,report+    
requirem5ts  7a7 ,presid5tial brief+s to
 ,congress ,n lat] ?an #ahj days aft] ! 
date ( ! enactm5t ( ?is ,act1 &         
p]iodically !reaft]1 ! ,presid5t %all   
provide a brief+ to ! appropriate       
congressional committees on ef=ts to    
implem5t ?is ,act4  7b7 ,report f       
,secret>y ( ,/ate ,n lat] ?an #ahj days 
aft] ! date ( ! enactm5t ( ?is ,act1 !  
,secret>y ( ,/ate %all conduct1         
coord9ate1 & submit to ,congress a      
compreh5sive report on ,unit$ ,/ates    
policy t[>ds ,nor? ,korea t-- 7#a7 is   
bas$ on a full & complete int]ag5cy     
review ( curr5t policies & possible     
alt]natives1 includ+ ) respect to ,nor? 
,korea's weapons ( mass de/ruction &    
missile programs1 human rights          
atrocities1 & significant activities    
und]m9+ cyb]security2 &  7#b7 includes  
recomm5dations = su* legislative or     
adm9i/rative action z ! ,secret>y       

consid]s appropriate bas$ on ! results (
 ! review4  #ajd4 ,designation ( p]sons 
7a7 ,m&atory designations ,except z     
provid$ 9 section #bjh1 ! ,presid5t %all
 designate "u ?is subsection any p]son t
 ! ,presid5t det]m9es-- 7#a7 kn[+ly1    
directly or indirectly1 imports1        
exports1 or reexports to1 into1 or f    
,nor? ,korea any goods1 s]vices1 or     
te*nology controll$ = export by ! ,unit$
 ,/ates because ( ! use ( su* goods1    
s]vices1 or te*nology = weapons ( mass  
de/ruction or deliv]y sy/ems = su*      
weapons & mat]ially contributes to !    
use1 developm5t1 production1 possession1
 or acquisition by any p]son ( a nucle>1
 radiological1 *emical1 or biological   
weapon or any device or sy/em design$ 9 
:ole or 9 "p to deliv] su* a weapon2    
7#b7 kn[+ly1 directly or indirectly1    
provides tra9+1 advice1 or o!r s]vices  
or assi/ance1 or engages 9 significant  
f9ancial transactions1 relat+ to !      
manufacture1 ma9t5ance1 or use ( any su*
 weapon1 device1 or sy/em to be import$1

 export$1 or reexport$ to1 into1 or f   
,nor? ,korea2  7#c7 kn[+ly1 directly or 
indirectly1 imports1 exports1 or        
reexports luxury goods to or into ,nor? 
,korea2  7#d7 kn[+ly engages 91 is      
responsible =1 or facilitates c5sor%ip  
by ! ,gov]nm5t ( ,nor? ,korea2  7#e7    
kn[+ly engages 91 is responsible =1 or  
facilitates s]i\s human rights abuses by
 ! ,gov]nm5t ( ,nor? ,korea2  7#f7      
kn[+ly1 directly or indirectly1 engages 
9 money laund]+1 ! c\nt]feit+ ( goods or
 curr5cy1 bulk ca% smuggl+1 or n>cotics 
traffick+ t supports ! ,gov]nm5t ( ,nor?
 ,korea or any s5ior (ficial or p]son   
act+ = or on behalf ( t ,gov]nm5t2  7#g7
 kn[+ly engages 9 significant activities
 und]m9+ cyb]security ?r\gh ! use (     
comput] networks or sy/ems aga9/ =eign  
p]sons1 gov]nm5ts1 or o!r entities on   
behalf ( ! ,gov]nm5t ( ,nor? ,korea2    
7#h7 kn[+ly1 directly or indirectly1    
sells1 supplies1 or transf]s to or f !  
,gov]nm5t ( ,nor? ,korea or any p]son   
act+ = or on behalf ( t ,gov]nm5t1 a    

significant am\nt ( preci\s metal1      
graphite1 raw or semi-f9i%$ metals or   
alum9um1 /eel1 coal1 or s(tw>e1 = use by
 or 9 indu/rial processes directly      
relat$ to weapons ( mass de/ruction &   
deliv]y sy/ems = su* weapons1 o!r       
prolif]ation activities1 ! ,korean      
,work]s' ,p>ty1 arm$ =ces1 int]nal      
security1 or intellig5ce activities1 or 
! op]ation & ma9t5ance ( political      
prison camps or =c$ labor camps1 includ+
 outside ( ,nor? ,korea2  7#i7 kn[+ly1  
directly or indirectly1 imports1        
exports1 or reexports to1 into1 or f    
,nor? ,korea any arms or relat$ mat]iel2
 or  7#aj7 kn[+ly attempts to engage 9  
any ( ! conduct describ$ 9 p>agraphs    
7#a7 ?r\gh 7#i74  7b7 ,additional       
discretion>y designations  7#a7         
,prohibit$ conduct describ$ ,except z   
provid$ 9 section #bjh1 ! ,presid5t may 
designate "u ?is subsection any p]son t 
! ,presid5t det]m9es-- 7,a7 kn[+ly      
engages 91 contributes to1 assi/s1      
sponsors1 or provides f9ancial1 mat]ial 

or te*nological support =1 or goods &   
s]vices 9 support (1 any p]son designat$
 pursuant to an applicable ,unit$       
,nations ,security ,c\ncil resolution2  
7,b7 kn[+ly contribut$ to-- 7i7 ! brib]y
 ( an (ficial ( ! ,gov]nm5t ( ,nor?     
,korea or any p]son act+ = on behalf ( t
 (ficial2  7ii7 ! misappropriation1 !ft1
 or embezzlem5t ( public funds by1 or = 
! b5efit (1 an (ficial ( ! ,gov]nm5t (  
,nor? ,korea or any p]son act+ = or on  
behalf ( t (ficial2 or  7iii7 ! use (   
any proce$s ( any activity describ$ 9   
clause 7i7 or 7ii72 or  7,c7 kn[+ly &   
mat]ially assi/$1 sponsor$1 or provid$  
significant f9ancial1 mat]ial1 or       
te*nological support =1 or goods or     
s]vices to or 9 support (1 ! activities 
describ$ 9 subp>agraph 7,a7 or 7,b74    
7#b7 ,effect ( designation ,) respect to
 any p]son designat$ "u ?is subsection1 
! ,presid5t may-- 7,a7 apply ! sanctions
 describ$ 9 section #bjd1 #bje7;c71 or  
#bjf to ! p]son to ! same ext5t & 9 !   
same mann] z if ! p]son 7 designat$ "u  

subsection 7a72  7,b7 apply any         
applicable special measures describ$ 9  
section #ecah;,a ( title #ca1 ,unit$    
,/ates ,code2  7,c7 prohibit any        
transactions 9 =eign ex*ange-- 7i7 t are
 subject to ! jurisdiction ( ! ,unit$   
,/ates2 &  7ii7 9 :i* su* p]son has any 
int]e/2 &  7,d7 prohibit any transf]s ( 
cr$it or paym5ts betwe5 f9ancial        
in/itutions or by1 ?r\gh1 or to any     
f9ancial in/itution1 to ! ext5t t su*   
transf]s or paym5ts-- 7i7 are subject to
 ! jurisdiction ( ! ,unit$ ,/ates2 &    
7ii7 involve any int]e/ ( su* p]son4    
7c7 ,asset block+ ,! ,presid5t %all     
ex]cise all ( ! p[]s grant$ to !        
,presid5t "u ! ,int]national ,em]g5cy   
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja et seq47 to ! ext5t necess>y to   
block & prohibit all transactions 9     
prop]ty & int]e/s 9 prop]ty ( a         
designat$ p]son1 ! ,gov]nm5t ( ,nor?    
,korea1 or ! ,work]s' ,p>ty ( ,korea1 if
 su* prop]ty & int]e/s 9 prop]ty are 9 !
 ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1

 or are or come )9 ! possession or      
control ( a ,unit$ ,/ates p]son4  7d7   
,application to subsidi>ies & ag5ts ,!  
designation ( a p]son "u subsection 7a7 
or 7b7 & ! block+ ( prop]ty & int]e/s 9 
prop]ty "u subsection 7c7 %all apply )  
respect to a p]son :o is det]m9$ to be  
own$ or controll$ by1 or to h act$ or   
purport$ to h 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 t ! ,presid5t det]m9es to   
lack suffici5t f9ancial controls to     
ensure t su* transaction w n facilitate 
any activity describ$ 9 subsection 7a7  
or 7b74  7f7 ,p5alties ,! p5alties      
provid$ = 9 subsections 7b7 & 7c7 (     
section #bjf ( ! ,int]national ,em]g5cy 
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agje7 %all apply to any p]son :o       
violates1 attempts to violate1 conspires
 to violate1 or causes a violation ( any

 prohibition ( ?is section1 or an ord]  
or regulation prescrib$ "u ?is section1 
to ! same ext5t t su* p5alties apply to 
a p]son t commits an unlawful act       
describ$ 9 section #bjf7;a7 ( su* ,act  
7#ej ,u4,s4,c4 #agje7;a774  #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[+3  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$s traceable to a      
prohibition impos$ pursuant to section  
#ajd7;a7 ( ! ,nor? ,korea ,sanctions &  
,policy ,enhancem5t ,act ( #bjaf4  4    
7b7 ,am5dm5t to def9ition ( civil       
=feiture /atute ,section                
#ihc7;i77#b77;,d7 ( title #ah1 ,unit$   
,/ates ,code1 is am5d$ to read z foll[s3
  7,d7 ! ,trad+ ) ! ,enemy ,act 7#ej    
,u4,s4,c4 #dcja et seq471 !             
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq471 or !

 ,nor? ,korea ,sanctions ,en=cem5t ,act 
( #bjaf2 or  4  7c7 ,am5dm5t to         
def9ition ( specifi$ unlawful activity  
,section #aief7;c77#g77;,d7 ( title #ah1
 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by
 /rik+ or section #ib ( & ins]t+ section
 #ib (2 &  7#b7 by add+ at ! end !      
foll[+3 1 or section #ajd7;a7 ( ! ,nor? 
,korea ,sanctions ,en=cem5t ,act ( #bjaf
 7relat+ to prohibit$ activities )      
respect to ,nor? ,korea724  ,,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 ,! ,"u ,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-- 7,a7 9    
#bjjf-- 7i7 /at$1 ,giv5 ,nor? ,korea's  
c\nt]feit+ ( ,u4,s4 curr5cy1 n>cotics   
traffick+ & use ( acc\nts _w-wide to    
conduct prolif]ation-relat$             
transactions1 ! l9e betwe5 illicit &    
licit ,nor? ,korean money is ne>ly      
invisible42 &  7ii7 urg$ f9ancial       
in/itutions worldwide to ?9k c>efully   
ab\t ! risks ( do+ any ,nor?            
,korea-relat$ bus9ess2  7,b7 9 #bjaa1   
/at$ t ,nor? ,korea-- 7i7 rema9s int5t  
on engag+ 9 prolif]ation1 sell+ arms z  
well z br++ 9 mat]ial2 &  7ii7 0        
aggressively pursu+ ! ef=t to e/abli%   
front companies42 &  7,c7 9 #bjac1      
/at$-- 7i7 9 ref]5ce to ,nor? ,korea's  
di/ribution ( high-quality c\nt]feit    
,unit$ ,/ates curr5cy1 t ,nor? ,korea is
 cont9u+ to try to pass a sup]note into 
! int]national f9ancial sy/em2 &  7ii7 !
 ,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
 ^? defici5cies 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-- 7i7 to protect aga9/    
correspond5t relation%ips be+ us$ to    

bypass or evade c\nt]measures & risk    
mitigation practices2 &  7ii7 to 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 _!          
respective jurisdictions4  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-- 7i7 recomm5dation
 on f9ancial sanctions relat$ to        
prolif]ation2 &  7ii7 guidance on !     
implem5tation ( su* sanctions2  7,b7    
decid$ t ,unit$ ,nations 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$ ^u ,unit$ ,nations memb] /ates to 
prohibit ,nor? ,korean f9ancial         
in/itutions f e/abli%+ or ma9ta9+       
correspond5t relation%ips ) f9ancial    

in/itutions 9 _! respective             
jurisdictions to prev5t ! provision (   
f9ancial s]vices if su* memb] /ates h   
in=mation t provides reasonable gr\nds  
to believe t su* activities c\ld        
contribute to-- 7i7 activities prohibit$
 by an applicable ,unit$ ,nations       
,security ,c\ncil resolution2 or  7ii7 !
 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 & to 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]ms-- 7,a7 to   
imm$iately designate ,nor? ,korea z a   
jurisdiction ( prim>y money laund]+     
conc]n2 &  7,b7 to adopt /r+5t special  
measures to safegu>d ! f9ancial sy/em   
aga9/ ! risks pos$ by ,nor? ,korea's    
willful evasion ( sanctions & its       

illicit activities2 &  7#c7 urges !     
,presid5t to seek ! prompt implem5tation
 by o!r c\ntries ( 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-- 7,a7 activities    
sanction$ by applicable ,unit$ ,nations 
,security ,c\ncil resolutions2 or  7,b7 
! evasion ( su* sanctions4  7c7         
,det]m9ations reg>d+ ,nor? ,korea  7#a7 
,9 g5]al ,n lat] ?an #ahj days aft] !   
date ( ! enactm5t ( ?is ,act1 !         
,secret>y ( ! ,treasury1 9 consultation 
) ! ,secret>y ( ,/ate & ! ,attorney     
,g5]al1 & 9 accordance ) section        
#ecah;,a ( title #ca1 ,unit$ ,/ates     
,code1 %all det]m9e :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 ,if ! ,secret>y ( ! 
,treasury det]m9es "u p>agraph 7#a7 t   
reasonable gr\nds exi/ = conclud+ t     

,nor? ,korea is a jurisdiction ( prim>y 
money laund]+ conc]n1 ! ,secret>y1 9    
consultation ) ! ,f$]al functional      
regulators 7z def9$ 9 section #eji ( !  
,gramm-,lea*-,bliley ,act 7#ae ,u4,s4,c4
 #fhji771 %all impose #a or m ( !       
special measures describ$ 9 section     
#ecah;,a7b7 ( title #ca1 ,unit$ ,/ates  
,code1 ) respect to ! jurisdiction (    
,nor? ,korea4  7#c7 ,report requir$     
7,a7 ,9 g5]al ,n lat] ?an #ij days aft] 
! date on :i* ! ,secret>y ( ! ,treasury 
makes a det]m9ation "u p>agraph 7#a71 ! 
,secret>y %all submit to ! appropriate  
congressional committees a report t     
conta9s ! reasons = su* det]m9ation4    
7,b7 ,=m ,! report submitt$ "u          
subp>agraph 7,a7 %all be submitt$ 9     
unclassifi$ =m1 b may include 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 makes ! foll[+ f9d+s3 7#a7   
,all memb] /ates ( ! ,unit$ ,nations are

 obligat$ to implem5t & en=ce applicable
 ,unit$ ,nations ,security ,c\ncil      
resolutions fully & promptly1 includ+ by
 block+ ! prop]ty (1 & ensur+ t any     
prop]ty is prev5t$ f be+ made available 
to1 p]sons designat$ = ! block+ (       
prop]ty by ! ,security ,c\ncil "u       
applicable ,unit$ ,nations ,security    
,c\ncil resolutions4  7#b7 ,z ( ,may    
#bjae1 #aeh ( ! #aic memb] /ates ( !    
,unit$ ,nations _h n submitt$ reports on
 measures tak5 to implem5t ,nor?        
,korea-specific ,unit$ ,nations         
,security ,c\ncil resolutions #agah1    
#ahgd1 & #bjid4  7#c7 ,a rec5t report by
 ! ,gov]nm5t ,acc\ntability ,(fice      
7,,gao-#ae-dhe7-- 7,a7 f9ds t (ficials (
 ! ,unit$ ,/ates & repres5tatives ( !   
,unit$ ,nations ,panel ( ,exp]ts        
e/abli%$ pursuant to ,unit$ ,nations    
,security ,c\ncil ,resolution #ahgd     
7#bjji71 :i* monitors & facilitates     
implem5tation ( ,unit$ ,nations         
sanctions on ,nor? ,korea1 agree t !    
lack ( detail$ reports f all memb] /ates

 is an imp$im5t to ! ,,un's effective   
implem5tation ( its sanctions2 &  7,b7  
notes t _m memb] /ates lack ! te*nical  
capacity to en=ce sanctions & prep>e    
reports on ! implem5tation ( ,unit$     
,nations sanctions on ,nor? ,korea4     
7#d7 ,all memb] /ates %>e a common      
int]e/ 9 protect+ ! int]national        
f9ancial sy/em f ! risks ( money laund]+
 & illicit transactions emanat+ f ,nor? 
,korea4  7#e7 ,! ,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 ! risks   
describ$ 9 p>agraph 7#d74  7#f7 ,!      
coop]ation ( ! ,p's ,republic ( ,*9a1 z 
,nor? ,korea's pr9cipal trad+ p>tn]1 is 
ess5tial to-- 7,a7 ! en=cem5t (         
applicable ,unit$ ,nations ,security    
,c\ncil resolutions2 &  7,b7 !          
protection ( ! int]national f9ancial    
sy/em4  7#g7 ,! report ( ! ,panel (     
,exp]ts express$ conc]n ab\t ! ability (

 banks to detect & prev5t illicit       
transf]s involv+ ,nor? ,korea if su*    
banks are locat$ 9 memb] /ates ) less   
effective regulators or memb] /ates t   
are unable to af=d effective compliance4
  7#h7 ,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$s ( illicit  
activities4  7#i7 ,amroggang ,developm5t
 ,bank1 ,bank ( ,ea/ ,l&1 & ,tan*on     
,comm]cial ,bank h be5 designat$ by !   
,secret>y ( ! ,treasury1 ! ,unit$       
,nations ,security ,c\ncil1 & !         
,european ,union z hav+ mat]ially       
contribut$ to ! prolif]ation ( weapons (
 mass de/ruction4  7#aj7 ,korea ,daesong
 ,bank & ,korea ,kwangson ,bank+        
,corporation h be5 designat$ by !       
,secret>y ( ! ,treasury & ! ,european   
,union z hav+ mat]ially contribut$ to ! 
prolif]ation ( weapons ( mass           

de/ruction4  7#aa7 ,! ,=eign ,trade     
,bank ( ,nor? ,korea has be5 designat$  
by ! ,secret>y ( ! ,treasury =          
facilitat+ transactions on behalf (     
p]sons l9k$ to its prolif]ation network 
& = s]v+ z a key f9ancial node4  7#ab7  
,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=ts 9 appropriate          
int]national =a1 su* z ! ,unit$         
,nations1 & bilat]ally1 to develop &    
implem5t a coord9at$1 consi/5t1         
multilat]al /rategy = protect+ ! global 
f9ancial sy/em aga9/ risks emanat+ f    
,nor? ,korea1 includ+-- 7#a7 ! cessation
 ( any f9ancial s]vices ! cont9uation ( 
:i* is inconsi/5t ) applicable ,unit$   

,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 memb] /ates1 9     
accordance ) ! legal process ( ! /ate 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? ,korea2  
7#e7 ! block+ ( any prop]ty involv$ 9   
significant activities und]m9+          
cyb]security by ! ,gov]nm5t ( ,nor?     
,korea1 directly or indirectly1 aga9/   
,unit$ ,/ates p]sons1 or ! !ft (        
intellectual prop]ty by ! ,gov]nm5t (   
,nor? ,korea1 directly or indirectly f  
,unit$ ,/ates p]sons2 &  7#f7 ! block+ (
 any prop]ty ( p]sons directly or       

indirectly involv$ 9 c5sor%ip or human  
rights abuses by ! ,gov]nm5t ( ,nor?    
,korea4  7c7 ,/rategy to improve        
int]national implem5tation & en=cem5t ( 
,unit$ ,nations ,nor? ,korea-specific   
sanctions ,! ,presid5t %all direct !    
,secret>y ( ,/ate1 9 coord9ation ) o!r  
,f$]al dep>tm5ts & ag5cies1 z           
appropriate1 to develop a /rategy to    
improve int]national implem5tation &    
en=cem5t ( ,unit$ ,nations ,nor?        
,korea-specific sanctions4 ,! /rategy   
%\ld include elem5ts-- 7#a7 to increase 
! numb] ( c\ntries submitt+ reports to !
 ,unit$ ,nations ,panel ( ,exp]ts       
e/abli%$ pursuant to ,unit$ ,nations    
,security ,c\ncil ,resolution #ahgd     
7#bjji71 includ+ develop+ a li/ ( t>get$
 c\ntries :]e effective implem5tation & 
en=cem5t ( ,unit$ ,nations sanctions    
w\ld r$uce ! ?reat f ,nor? ,korea2  7#b7
 to enc\rage memb] /ates ( ! ,unit$     
,nations to coop]ate & %>e in=mation ) !
 panel 9 ord] to help facilitate        
inve/igations2  7#c7 to exp& coop]ation 

) ! ,panel ( ,exp]ts2  7#d7 to provide  
te*nical assi/ance to memb] /ates to    
implem5t ,unit$ ,nations sanctions1     
includ+ develop+ ! capacity to en=ce    
sanctions ?r\gh improv$ export control  
regulations1 bord] security1 & cu/oms   
sy/ems2  7#e7 to h>ness exi/+ ,unit$    
,/ates ,gov]nm5t initiatives & assi/ance
 programs1 z appropriate1 to improve    
sanctions implem5tation & en=cem5t2 &   
7#f7 to increase outrea* to ! p ( ,nor? 
,korea1 & to support ! engagem5t (      
indep5d5t1 non-gov]nm5tal j\rnali/ic1   
humanit>ian1 & o!r in/itutions 9 ,nor?  
,korea4  7d7 ,report requir$ ,n lat] ?an
 #ij days aft] ! date ( ! enactm5t ( ?is
 ,act1 & annually !reaft]1 ! ,secret>y (
 ,/ate %all submit to ! appropriate     
congressional committees a report t     
describes ! actions und]tak5 to implem5t
 ! /rategy requir$ by subsection 7c74   
#bjc4 ,prolif]ation prev5tion sanctions 
7a7 ,export ( c]ta9 goods or te*nology  
,a validat$ lic5se %all be requir$ = !  
export to ,nor? ,korea ( any goods or   

te*nology o!rwise cov]$ "u section      
#f7;j7 ( ! ,export ,adm9i/ration ,act ( 
#aigi 7#ej ,u4,s4,c4 #dfje7;j774 ,no    
def5se exports may be approv$ = !       
,gov]nm5t ( ,nor? ,korea4  7b7          
,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 !
 gov]nm5t ( any c\ntry t provides le?al 
milit>y equipm5t to ! ,gov]nm5t ( ,nor? 
,korea4  7#b7 ,applicability ,!         
prohibition "u p>agraph 7#a7 ) respect  
to a gov]nm5t %all t]m9ate on ! date t  
is #a ye> aft] ! date on :i* !          
prohibition "u p>agraph 7#a7 is appli$  
to t gov]nm5t4  7c7 ,waiv] ,not)/&+ any 
o!r provision ( law1 ! ,secret>y ( ,/ate
 may waive ! prohibitions "u ?is section
 ) respect to a c\ntry if ! ,secret>y-- 
7#a7 det]m9es t su* waiv] is 9 !        
national int]e/ ( ! ,unit$ ,/ates2 &    
7#b7 submits a writt5 report to !       
appropriate congressional committees t  
describes-- 7,a7 ! /eps t ! relevant    

ag5cies are tak+ to curtail ! trade     
describ$ 9 subsection 7b77#a72 &  7,b7  
:y su* waiv] is 9 ! national int]e/ ( ! 
,unit$ ,/ates4  7d7 ,exception ,!       
prohibitions "u ?is section %all n apply
 to ! provision ( assi/ance = human     
rights1 democracy1 rule ( law1 or       
em]g5cy humanit>ian purposes4  #bjd4    
,procurem5t sanctions  7a7 ,9 g5]al     
,except z provid$ 9 ?is section1 ! head 
( an executive ag5cy may n procure1 or  
ent] into any contract = ! procurem5t (1
 any goods or s]vices f any p]son       
designat$ "u section #ajd7;a74  7b7     
,f$]al ,acquisition ,regulation  7#a7 ,9
 g5]al ,! ,f$]al ,acquisition           
,regulation issu$ pursuant to section   
#acjc7;a77#a7 ( title #da1 ,unit$ ,/ates
 ,code1 %all be revis$ to require t ea* 
p]son t is a prospective contractor     
submit a c]tification t su* p]son does n
 engage 9 any activity describ$ 9       
section #ajd7;a74  7#b7 ,applicability  
,! revision requir$ "u p>agraph 7#a7    
%all apply ) respect to contracts = :i* 

solicitations are issu$ on or aft] !    
date t is #ij days aft] ! date ( !      
enactm5t ( ?is ,act4  7c7 ,rem$ies  7#a7
 ,inclusion on li/ ,! ,adm9i/rator (    
,g5]al ,s]vices %all include1 on ! ,li/ 
( ,p>ties ,exclud$ f ,f$]al ,procurem5t 
& ,nonprocurem5t ,programs ma9ta9$ by ! 
,adm9i/rator "u "p #i ( ! ,f$]al        
,acquisition ,regulation1 ea* p]son t is
 deb>r$1 susp5d$1 or propos$ = deb>m5t  
or susp5sion by ! head ( an executive   
ag5cy on ! basis ( a det]m9ation ( a    
false c]tification "u subsection 7b74   
7#b7 ,contract t]m9ation2 susp5sion ,if 
! head ( an executive ag5cy det]m9es t a
 p]son has submitt$ a false c]tification
 "u subsection 7b7 aft] ! date on :i* ! 
,f$]al ,acquisition ,regulation is      
revis$ to implem5t ! requirem5ts ( ?is  
section1 ! head ( su* executive ag5cy   
%all-- 7,a7 t]m9ate any contract ) su*  
p]son2 &  7,b7 deb> or susp5d su* p]son 
f eligibility = ,f$]al contracts = a    
p]iod ( n long] ?an #b ye>s4  7#c7      
,applicable proc$ures ,any deb>m5t or   

susp5sion "u p>agraph 7#b77;,b7 %all be 
subject to ! proc$ures t apply to       
deb>m5t & susp5sion "u subp>t #i4d ( !  
,f$]al ,acquisition ,regulation4  7d7   
,cl>ification reg>d+ c]ta9 products ,!  
rem$ies specifi$ 9 subsection 7c7 %all n
 apply ) respect to ! procurem5t ( any  
eligible product 7z def9$ 9 section     
#cjh7d7 ( ! ,trade ,agreem5ts ,act (    
#aigi 7#ai ,u4,s4,c4 #beah7d77 ( 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$    
inspection au?orities  7a7 ,report      
requir$ ,n lat] ?an #ahj days aft] !    

date ( ! enactm5t ( ?is ,act1 & annually
 !reaft]1 ! ,presid5t %all submit to !  
appropriate congressional committees a  
report t id5tifies =eign ports &        
airports at :i* inspections ( %ips1     
aircraft1 & conveyances orig9at+ 9 ,nor?
 ,korea1 c>ry+ ,nor? ,korean prop]ty1 or
 op]at$ by ! ,gov]nm5t ( ,nor? ,korea   
are n suffici5t to effectively prev5t ! 
facilitation ( any ( ! activities       
describ$ 9 section #ajd7;a74  7b7       
,enhanc$ cu/oms inspection requirem5ts  
,! ,secret>y ( ,homel& ,security may    
require enhanc$ inspections ( any goods 
ent]+ ! ,unit$ ,/ates t h be5 transport$
 ?r\gh a port or airport id5tifi$ by !  
,presid5t "u subsection 7a74  7c7       
,seizure & =feiture ,a vessel1 aircraft1
 or conveyance us$ to facilitate any ( !
 activities describ$ 9 section #ajd7;a7 
"u ! jurisdiction ( ! ,unit$ ,/ates may 
be seiz$ & =feit$ "u-- 7#a7 *apt] #df ( 
title #ah1 ,unit$ ,/ates ,code2 or  7#b7
 title ,v ( ! ,t>iff ,act ( #aicj 7#ai  
,u4,s4,c4 #aeja et seq474  #bjf4 ,travel

 sanctions ,! ,secret>y ( ,/ate may d5y 
a visa to1 & ! ,secret>y ( ,homel&      
,security may d5y entry into ! ,unit$   
,/ates (1 any ali5 :o is-- 7#a7 a       
designat$ p]son2  7#b7 a corporate (fic]
 ( a designat$ p]son2 or  7#c7 a        
pr9cipal %>ehold] ) a controll+ int]e/ 9
 a designat$ p]son4  #bjg4 ,travel      
recomm5dations = ,unit$ ,/ates citiz5s  
to ,nor? ,korea ,! ,secret>y ( ,/ate    
%all exp& ! scope & frequ5cy ( issuance 
( travel w>n+s = all ,unit$ ,/ates      
citiz5s to ,nor? ,korea4 ,! exp&$ travel
 w>n+s1 :i* %\ld be issu$ or updat$ n   
less frequ5tly ?an e #ij days1 %\ld     
include-- 7#a7 publicly releas$ or      
cr$ible op5 s\rce in=mation reg>d+ !    
det5tion ( ,unit$ ,/ates citiz5s by     
,nor? ,korean au?orities1 includ+       
available in=mation on circum/ances (   
arre/ & det5tion1 duration1 legal       
proce$+s1 & conditions "u :i* a ,unit$  
,/ates citiz5 has be51 or cont9ues to   
be1 deta9$ by ,nor? ,korean au?orities1 
includ+ pres5t-day cases & cases occurr+

 dur+ ! #aj-ye> p]iod end+ on ! date ( !
 enactm5t ( ?is ,act2  7#b7 publicly    
releas$ or cr$ible op5 s\rce in=mation  
on ! pa/ & pres5t det5tion & abduction  
or alleg$ abduction ( citiz5s ( ! ,unit$
 ,/ates1 ,s\? ,korea1 or ,japan by ,nor?
 ,korean au?orities2  7#c7 unclassifi$  
in=mation ab\t ! nature ( ! ,nor?       
,korean regime1 z describ$ 9            
congressionally m&at$ reports & annual  
reports issu$ by ! ,dep>tm5t ( ,/ate & !
 ,unit$ ,nations1 includ+ in=mation ab\t
 ,nor? ,korea's weapons ( mass          
de/ruction programs1 illicit activities1
 int]national sanctions violations1 &   
human rights situation2 &  7#d7 any o!r 
in=mation t ! ,secret>y deems useful to 
provide ,unit$ ,/ates citiz5s ) a       
compreh5sive picture ( ! nature ( !     
,nor? ,korean regime4  #bjh4            
,exemptions1 waiv]s1 & removals (       
designation  7a7 ,exemptions ,! foll[+  
activities %all be exempt f sanctions "u
 sections #ajd1 #bjf1 #bji1 & #cjd3 7#a7
 ,activities subject to ! report+       

requirem5ts "u title ,v ( ! ,national   
,security ,act ( #aidg 7#ej ,u4,s4,c4   
#cjia 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$  
at ,lake ,success ,june #bf1 #aidg1 &   
ent]$ into =ce ,novemb] #ba1 #aidg1 or  
"u ! ,conv5tion on ,consul> ,relations1 
done at ,vi5na ,april #bd1 #aifc1 &     
ent]$ into =ce ,m>* #ai1 #aifg1 or "u   
o!r int]national agreem5ts4  7#c7 ,any  
activities incid5tal to ! ,,p[_/,,mia   
acc\nt+ mission 9 ,nor? ,korea1 includ+ 
activities by ! ,def5se ,,p[_/,,mia     
,acc\nt+ ,ag5cy & o!r gov]nm5tal or     
nongov]nm5tal organizations task$ )     
id5tify+ or recov]+ ! rema9s ( memb]s ( 
! ,unit$ ,/ates ,arm$ ,=ces 9 ,nor?     
,korea4  7b7 ,humanit>ian waiv]  7#a7 ,9
 g5]al ,! ,presid5t may waive1 =        
r5ewable p]iods ( betwe5 #cj days & #a  

ye>1 ! application ( ! sanctions        
au?oriz$ "u section #ajd1 #bjd1 #bje1   
#bjf1 #bji7;b71 or #cjd7;b7 if !        
,presid5t submits to ! appropriate      
congressional committees a writt5       
det]m9ation t ! waiv] is necess>y =     
humanit>ian assi/ance or to c>ry out !  
humanit>ian purposes set =? section #d (
 ! ,nor? ,korean ,human ,rights ,act (  
#bjjd 7#bb ,u4,s4,c4 #ghjb74  7#b7      
,cont5t ( writt5 det]m9ation ,a writt5  
det]m9ation submitt$ "u p>agraph 7#a7 ) 
respect to a waiv] %all include a       
description ( all notification &        
acc\ntability controls t h be5 employ$ 9
 ord] to ensure t ! activities cov]$ by 
! waiv] are humanit>ian assi/ance or are
 c>ri$ out = ! purposes set =? 9 section
 #d ( ! ,nor? ,korean ,human ,rights    
,act ( #bjjd 7#bb ,u4,s4,c4 #ghjb7 & d n
 entail any activities 9 ,nor? ,korea or
 deal+s ) ! ,gov]nm5t ( ,nor? ,korea n  
reasonably relat$ to humanit>ian        
assi/ance or su* purposes4  7#c7        
,cl>ification ( p]mitt$ activities "u   

waiv] ,an int]nationally recogniz$      
humanit>ian organization %all n be      
subject to sanctions "u section #ajd1   
#bjd1 #bje1 #bjf1 #bji7;b71 or #cjd7;b7 
=-- 7,a7 engag+ 9 a f9ancial transaction
 relat+ to humanit>ian assi/ance or =   
humanit>ian purposes pursuant to a waiv]
 issu$ "u p>agraph 7#a72  7,b7          
transport+ goods or s]vices t are       
necess>y to c>ry out op]ations relat+ to
 humanit>ian assi/ance or humanit>ian   
purposes pursuant to su* a waiv]2 or    
7,c7 hav+ m]ely incid5tal contact1 9 !  
c\rse ( provid+ humanit>ian assi/ance or
 aid = humanit>ian purposes pursuant to 
su* a waiv]1 ) individuals :o are "u !  
control ( a =eign p]son subject to      
sanctions "u ?is ,act4  7c7 ,waiv] ,!   
,presid5t may waive1 on a case-by-case  
basis1 = r5ewable p]iods ( betwe5 #cj   
days & #a ye>1 ! application ( !        
sanctions au?oriz$ "u section #ajd1     
#bja7;c77#b71 #bjd1 #bje1 #bjf1         
#bji7;b71 or #cjd7;b7 if ! ,presid5t    
submits to ! appropriate congressional  

committees a writt5 det]m9ation t !     
waiv]-- 7#a7 is important to ! national 
security int]e/s ( ! ,unit$ ,/ates2 or  
7#b7 w fur!r ! en=cem5t ( ?is ,act or is
 = an important law en=cem5t purpose4   
7d7 ,f9ancial s]vices = humanit>ian &   
consul> activities ,! ,presid5t may     
promulgate su* regulations1 rules1 &    
policies z may be necess>y to facilitate
 ! provision ( f9ancial s]vices by a    
=eign f9ancial in/itution t is n a ,nor?
 ,korean f9ancial in/itution 9 support (
 activities conduct$ pursuant to an     
exemption or waiv] "u ?is section4      
#bji4 ,report on & imposition (         
sanctions to address p]sons responsible 
= kn[+ly engag+ 9 significant activities
 und]m9+ cyb]security  7a7 ,report      
requir$  7#a7 ,9 g5]al ,! ,presid5t %all
 submit to ! appropriate congressional  
committees a report t describes         
significant activities und]m9+          
cyb]security aim$ aga9/ ! ,unit$ ,/ates 
,gov]nm5t or any ,unit$ ,/ates p]son &  
conduct$ by ! ,gov]nm5t ( ,nor? ,korea1 

or a p]son own$ or controll$1 directly  
or indirectly1 by ! ,gov]nm5t ( ,nor?   
,korea or any p]son act+ = or on behalf 
( t ,gov]nm5t4  7#b7 ,in=mation ,!      
report requir$ "u p>agraph 7#a7 %all    
include-- 7,a7 ! id5tity & nationality (
 p]sons t h kn[+ly engag$ 91 direct$1 or
 provid$ mat]ial support to conduct     
significant activities und]m9+          
cyb]security describ$ 9 p>agraph 7#a72  
7,b7 a description ( ! conduct engag$ 9 
by ea* p]son id5tifi$2  7,c7 an         
assessm5t ( ! ext5t to :i* a =eign      
gov]nm5t has provid$ mat]ial support to 
! ,gov]nm5t ( ,nor? ,korea or any p]son 
act+ = or on behalf ( t ,gov]nm5t to    
conduct significant activities und]m9+  
cyb]security2 &  7,d7 a ,unit$ ,/ates   
/rategy to c\nt] ,nor? ,korea's ef=ts to
 conduct significant activities und]m9+ 
cyb]security aga9/ ! ,unit$ ,/ates1 t   
includes ef=ts to engage =eign gov]nm5ts
 to halt ! capability ( ! ,gov]nm5t (   
,nor? ,korea & p]sons act+ = or on      
behalf ( t ,gov]nm5t to conduct         

significant activities und]m9+          
cyb]security4  7#c7 ,submission & =m    
7,a7 ,submission ,! report requir$ "u   
p>agraph 7#a7 %all be submitt$ n lat]   
?an #ij days aft] ! date ( ! enactm5t ( 
?is ,act1 & e #ahj days !reaft]4  7,b7  
,=m ,! report requir$ "u p>agraph 7#a7  
%all be submitt$ 9 an unclassifi$ =m1 b 
may include a classifi$ annex4  7b7     
,designation ( p]sons ,! ,presid5t %all 
designate "u section #ajd7;a7 any p]son 
id5tifi$ 9 ! report requir$ "u          
subsection 7a77#a7 t kn[+ly engages 9   
significant activities und]m9+          
cyb]security ?r\gh ! use ( comput]      
networks or sy/ems aga9/ =eign p]sons1  
gov]nm5ts1 or o!r entities on behalf ( !
 ,gov]nm5t ( ,nor? ,korea4  #baj4       
,codification ( sanctions ) respect to  
,nor? ,korean activities und]m9+        
cyb]security  7a7 ,9 g5]al ,unit$ ,/ates
 sanctions ) respect to activities ( !  
,gov]nm5t ( ,nor? ,korea1 p]sons act+ = 
or on behalf ( t ,gov]nm5t1 or p]sons   
locat$ 9 ,nor? ,korea t und]m9e         

cyb]security provid$ = 9 ,executive     
,ord] #acfhg 7#ej ,u4,s4,c4 #agja note2 
relat+ to impos+ additional sanctions ) 
respect to ,nor? ,korea7 or ,executive  
,ord] #acfid 7#ej ,u4,s4,c4 #agja note2 
relat+ to block+ ! prop]ty ( c]ta9      
p]sons engag+ 9 significant malici\s    
cyb]-enabl$ activities71 z su*          
,executive ,ord]s are 9 effect on ! day 
be=e ! date ( ! enactm5t ( ?is ,act1    
%all rema9 9 effect until ! date t is   
#cj days aft] ! date on :i* ! ,presid5t 
submits to ,congress a c]tification t ! 
,gov]nm5t ( ,nor? ,korea1 p]sons act+ = 
or on behalf ( t ,gov]nm5t1 & p]sons    
own$ or controll$1 directly or          
indirectly1 by t ,gov]nm5t or p]sons    
act+ = or on behalf ( t ,gov]nm5t1 are  
no long] engag$ 9 ! illicit activities  
describ$ 9 su* ,executive ,ord]s1       
includ+ actions 9 violation ( ,unit$    
,nations ,security ,c\ncil ,resolutions 
#agah 7#bjjf71 #ahgd 7#bjji71 #bjhg     
7#bjac71 & #bjid 7#bjac74  7b7 ,rule (  
con/ruction ,no?+ 9 ?is section %all be 

con/ru$ to limit ! au?ority ( !         
,presid5t pursuant to ! ,int]national   
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agja et seq474  #baa4 ,s5se (
 ,congress on trilat]al coop]ation      
betwe5 ! ,unit$ ,/ates1 ,s\? ,korea1 &  
,japan  7a7 ,9 g5]al ,x is ! s5se (     
,congress t ! ,presid5t-- 7#a7 %\ld seek
 to /r5g!n high-level trilat]al         
me*anisms = discussion & coord9ation (  
policy t[>d ,nor? ,korea betwe5 !       
,gov]nm5t ( ! ,unit$ ,/ates1 ! ,gov]nm5t
 ( ,s\? ,korea1 & ! ,gov]nm5t ( ,japan2 
7#b7 %\ld ensure t ! me*anisms          
specifically address ,nor? ,korea's     
nucle>1 balli/ic1 & conv5tional weapons 
programs1 its human rights record1 &    
cyb]security ?reats pos$ by ,nor?       
,korea2  7#c7 %\ld ensure t             
repres5tatives ( ! ,unit$ ,/ates1 ,s\?  
,korea1 & ,japan meet on a regul> basis 
& include repres5tatives ( ! ,unit$     
,/ates ,dep>tm5t ( ,/ate1 ! ,unit$      
,/ates ,dep>tm5t ( ,def5se1 ! ,unit$    
,/ates intellig5ce community1 &         

repres5tatives ( c\nt]p>t ag5cies 9 ,s\?
 ,korea & ,japan2 &  7#d7 %\ld cont9ue  
to brief ! relevant congressional       
committees regul>ly on ! /atus ( su*    
discussions4  7b7 ,relevant committees  
,! relevant committees ref]r$ to 9      
subsection 7a77#d7 %all include-- 7#a7 !
 ,committee on ,=eign ,relations1 !     
,committee on ,arm$ ,s]vices1 & !       
,select ,committee on ,intellig5ce ( !  
,s5ate2 &  7#b7 ! ,committee on ,=eign  
,affairs1 ! ,committee on ,arm$         
,s]vices1 & ! ,p]man5t ,select          
,committee on ,intellig5ce ( ! ,h\se (  
,repres5tatives4  ,,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 add+ at ! end !      
foll[+3  7d7 ,in=mation te*nology /udy  
,n lat] ?an #ahj days aft] ! date ( !   
enactm5t ( ! ,nor? ,korea ,sanctions &  
,policy ,enhancem5t ,act ( #bjae1 !     
,presid5t %all submit to ! appropriate  
congressional committees a classifi$    

report t sets =? a detail$ plan = mak+  
unre/rict$1 unmonitor$1 & inexp5sive    
electronic mass communications available
 to ! p ( ,nor? ,korea4  4  #cjb4       
,/rategy to promote ,nor? ,korean human 
rights  7a7 ,9 g5]al ,n lat] ?an #ahj   
days aft] ! date ( ! enactm5t ( ?is     
,act1 ! ,secret>y ( ,/ate1 9 coord9ation
 ) o!r appropriate ,f$]al dep>tm5ts &   
ag5cies1 %all submit to ! ,committee on 
,=eign ,relations ( ! ,s5ate & !        
,committee on ,=eign ,affairs ( ! ,h\se 
( ,repres5tatives a report t details a  
,unit$ ,/ates /rategy to promote        
initiatives to enhance int]national     
aw>5ess ( & to address ! human rights   
situation 9 ,nor? ,korea4  7b7          
,in=mation ,! report requir$ "u         
subsection 7a7 %\ld include-- 7#a7 a li/
 ( c\ntries t =cibly repatriate refugees
 f ,nor? ,korea2 &  7#b7 a li/ (        
c\ntries :]e ,nor? ,korean labor]s "w1  
includ+ c\ntries ! gov]nm5ts ( :i* h    
=mal arrangem5ts ) ! ,gov]nm5t ( ,nor?  
,korea or any p]son act+ = or on behalf 

( t ,gov]nm5t to employ ,nor? ,korean   
work]s4  7c7 ,/rategy ,! report requir$ 
"u subsection 7a7 %\ld include-- 7#a7 a 
plan to enhance bilat]al & multilat]al  
outrea*1 includ+ su/a9$ engagem5t ) !   
gov]nm5ts ( p>tn]s & allies ) ov]seas   
po/s to r\t9ely dem>*e or brief ^?      
gov]nm5ts on ,nor? ,korea human rights  
issues1 includ+ =c$ labor1 traffick+1 & 
repatriation ( citiz5s ( ,nor? ,korea2  
7#b7 public affairs & public diplomacy  
campaigns1 includ+ options to "w ) news 
organizations & m$ia outlets to publi%  
op9ion pieces & secure public speak+    
opportunities = ,unit$ ,/ates ,gov]nm5t 
(ficials on issues relat$ to ! human    
rights situation 9 ,nor? ,korea1 includ+
 =c$ labor1 traffick+1 & repatriation ( 
citiz5s ( ,nor? ,korea2 &  7#c7         
opportunities to coord9ate & collaborate
 ) appropriate nongov]nm5tal            
organizations & private sector entities 
to raise aw>5ess & provide assi/ance to 
,nor? ,korean defectors ?r\gh\t ! _w4   
#cjc4 ,report on ,nor? ,korean prison   

camps  7a7 ,9 g5]al ,! ,secret>y ( ,/ate
 %all submit to ! appropriate           
congressional committees a report t     
describes1 ) respect to ea* political   
prison camp 9 ,nor? ,korea1 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 ! camp2  7#e7 ! individuals & 
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 ( ! camp1 9 a =mat t1  
if publi%$1 w\ld n compromise ! s\rces &
 me?ods us$ by ! ,unit$ ,/ates          
intellig5ce community to capture        
geospatial imag]y4  7b7 ,=m ,! report   
requir$ "u subsection 7a7 may be includ$
 9 ! fir/ human rights 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;b774  #cjd4 ,report  
on & imposition ( sanctions ) respect to
 s]i\s human rights abuses or c5sor%ip 9
 ,nor? ,korea  7a7 ,report requir$  7#a7
 ,9 g5]al ,! ,secret>y ( ,/ate %all     
submit to ! appropriate congressional   
committees a report t-- 7,a7 id5tifies  
ea* p]son ! ,secret>y det]m9es to be    
responsible = s]i\s human rights abuses 
or c5sor%ip 9 ,nor? ,korea & describes !
 conduct ( t p]son2 &  7,b7 describes   
s]i\s human rights abuses or c5sor%ip   
und]tak5 by ! ,gov]nm5t ( ,nor? ,korea  
or any p]son act+ = or on behalf ( t    
,gov]nm5t 9 ! mo/ rec5t ye> end+ be=e ! 
submission ( ! report4  7#b7            
,consid]ation ,9 prep>+ ! report requir$
 "u p>agraph 7#a71 ! ,secret>y ( ,/ate  
%all-- 7,a7 give due consid]ation to !  
f9d+s ( ! ,unit$ ,nations ,commission ( 
,inquiry on ,human ,rights 9 ,nor?      

,korea2 &  7,b7 make specific f9d+s )   
respect to ! responsibility ( ,kim ,jong
 ,un1 & ( ea* individual :o is a memb] (
 ! ,national ,def5se ,commission ( ,nor?
 ,korea or ! ,organization & ,guidance  
,dep>tm5t ( ! ,work]s' ,p>ty ( ,korea1 =
 s]i\s human rights abuses & c5sor%ip4  
7#c7 ,submission & =m  7,a7 ,submission 
,! report requir$ "u p>agraph 7#a7 %all 
be submitt$ n lat] ?an #abj days aft] ! 
date ( ! enactm5t ( ?is ,act1 & e #ahj  
days !reaft] = a p]iod n to exce$ #c    
ye>s1 & %all be includ$ 9 ea* human     
rights report requir$ "u sections       
#aaf7;d7 & #ejb;,b7b7 ( ! ,=eign        
,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4  
#baean7d7 & #bcjd7;b774  7,b7 ,=m ,!    
report requir$ "u p>agraph 7#a7 %all be 
submitt$ 9 unclassifi$ =m1 b may include
 a classifi$ annex4  7,c7 ,public       
availability ,! ,secret>y ( ,/ate %all  
publi% ! unclassifi$ "p ( ! report      
requir$ "u p>agraph 7#a7 on ! website ( 
! ,dep>tm5t ( ,/ate4  7b7 ,designation (
 p]sons ,! ,presid5t %all designate "u  

section #ajd7;a7 any p]son li/$ 9 !     
report requir$ "u subsection 7a77#a7 t--
 7#a7 kn[+ly engages 91 is responsible  
=1 or facilitates c5sor%ip by !         
,gov]nm5t ( ,nor? ,korea2 or  7#b7      
kn[+ly engages 91 is responsible =1 or  
facilitates s]i\s human rights abuses by
 ! ,gov]nm5t ( ,nor? ,korea4  7c7 ,s5se 
( ,congress ,x is ! s5se ( ,congress t !
 ,presid5t %\ld-- 7#a7 seek ! prompt    
adoption by ! ,unit$ ,nations ,security 
,c\ncil ( a resolution call+ = ! block+ 
( ! assets ( all p]sons responsible =   
sev]e human rights abuses or c5sor%ip 9 
,nor? ,korea2 &  7#b7 fully coop]ate ) !
 prosecution ( any individual li/$ 9 !  
report requir$ "u subsection 7a77#a7    
be=e any int]national tribunal t may be 
e/abli%$ to prosecute p]sons responsible
 = sev]e human rights abuses or c5sor%ip
 9 ,nor? ,korea4  ,,iv ,g5]al au?orities
  #dja4 ,susp5sion ( sanctions & o!r    
measures  7a7 ,9 g5]al ,any sanction or 
o!r measure requir$ "u title ,i1 ,,ii1  
or ,,iii 7or any am5dm5t made by su*    

titles7 may be susp5d$ = up to #a ye> ^u
 c]tification by ! ,presid5t to !       
appropriate congressional committees t !
 ,gov]nm5t ( ,nor? ,korea has made      
progress t[>d-- 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 
tak+ /eps t[>d f9ancial transp>5cy to   
comply ) g5]ally accept$ protocols to   
cease & prev5t ! laund]+ ( monet>y      
in/rum5ts2  7#c7 tak+ /eps t[>d         
v]ification ( its compliance )          
applicable ,unit$ ,nations ,security    
,c\ncil resolutions2  7#d7 tak+ /eps    
t[>d acc\nt+ = & repatriat+ ! citiz5s ( 
o!r c\ntries-- 7,a7 abduct$ or          
unlawfully held captive by ! ,gov]nm5t (
 ,nor? ,korea2 or  7,b7 deta9$ 9        
violation ( ! ,agreem5t ,conc]n+ a      
,milit>y ,armi/ice 9 ,korea1 sign$ at   
,panmunjom ,july #bg1 #aiec 7commonly   
ref]r$ to z ! ,korean ,w> ,armi/ice     
,agreem5t72  7#e7 accept+ & beg9n+ to   

abide by int]nationally recogniz$ /&>ds 
= ! di/ribution & monitor+ ( humanit>ian
 aid2 &  7#f7 tak+ v]ifi$ /eps to       
improve liv+ conditions 9 its political 
prison camps4  7b7 ,r5ewal ( susp5sion  
,! susp5sion describ$ 9 subsection 7a7  
may be r5ew$ = additional1 consecutive  
#ahj-;day p]iods aft] ! ,presid5t       
c]tifies 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$ "u title ,i1 ,,ii1 or   
,,iii 7or any am5dm5t made by su*       
titles7 %all t]m9ate on ! date on :i* ! 
,presid5t det]m9es & c]tifies to !      
appropriate congressional committees t !
 ,gov]nm5t ( ,nor? ,korea has-- 7#a7 met
 ! requirem5ts set =? 9 section #dja2 & 
7#b7 made significant progress t[>d--   
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 e/abli%+ an op51        
transp>5t1 & repres5tative society2 &   
7,e7 fully acc\nt+ = & repatriat+ ,unit$
 ,/ates citiz5s 7includ+ deceas$ ,unit$ 
,/ates citiz5s7-- 7i7 abduct$ or        
unlawfully held captive by ! ,gov]nm5t (
 ,nor? ,korea2 or  7ii7 deta9$ 9        
violation ( ! ,agreem5t ,conc]n+ a      
,milit>y ,armi/ice 9 ,korea1 sign$ at   
,panmunjom ,july #bg1 #aiec 7commonly   
ref]r$ to z ! ,korean ,w> ,armi/ice     
,agreem5t74  #djc4 ,au?orization (      
appropriations  7a7 ,9 g5]al ,!re are   
au?oriz$ to be appropriat$ = ea* (      
fiscal ye>s #bjag ?r\gh #bjba-- 7#a7    
#c1jjj1jjj to c>ry out section #ajc ( ! 
,nor? ,korea ,human ,rights ,act ( #bjjd
 7#bb ,u4,s4,c4 #ghac72  7#b7 #c1jjj1jjj

 to c>ry out subsections 7a71 7b71 & 7c7
 ( section #ajd ( t ,act 7#bb ,u4,s4,c4 
#ghad72  7#c7 #b1jjj1jjj to c>ry out    
subsection 7d7 ( su* section #ajd1 z add
 by section #cja ( ?is ,act2 &  7#d7    
#b1jjj1jjj to c>ry out section #bjc ( ! 
,nor? ,korea ,human ,rights ,act ( #bjjd
 7#bb ,u4,s4,c4 #ghcc74  7b7            
,availability ( funds ,am\nts           
appropriat$ = ea* fiscal ye> pursuant to
 subsection 7a7 %all rema9 available    
until exp5d$4  #djd4 ,rulemak+  7a7 ,9  
g5]al ,! ,presid5t is au?oriz$ 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 ,act1 or 9 any 
am5dm5t made by ?is ,act1 may 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  #dje4        
,au?ority to consolidate reports ,any & 
all reports requir$ to be submitt$ to   
appropriate congressional committees "u 
?is ,act or any am5dm5t made by ?is ,act
 t are subject to a deadl9e = submission
 consi/+ ( ! same unit ( "t may be      
consolidat$ into a s+le report t is     
submitt$ to appropriate congressional   
committees pursuant to su* deadl9e4 ,!  
consolidat$ reports mu/ conta9 all      
in=mation requir$ "u ?is ,act or any    
am5dm5t made by ?is ,act1 9 addition to 
all o!r elem5ts m&at$ by previ\s law4   
#djf4 ,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  ,secret>y