,,ii ,cal5d> ,no4 #cei #aad? ,,congress #b;d ,session ,h4 ,r4 #geg ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,janu>y #ai1 #bjaf,receiv$2 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,febru>y #b1 #bjaf,report$ by ,mr4 ,cork]1 ) an amendment,strike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic ,,an ,,act ,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 ( #bjaf4 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 & penalties,sec4 #aja4 ,/atem5t ( policy4,sec4 #ajb4 ,inve/igations4,sec4 #ajc4 ,brief+ to ,congress4,sec4 #ajd4 ,designation ( p]sons = 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 ,activities1 & significant activities und]m9+ cyb] security,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 ,report on ^? responsible = kn[+ly engag+ 9 significant activities und]m9+ cyb] security4,sec4 #bji4 ,s5se ( ,congress t trilat]al coop]ation among ! ,unit$ ,/ates1 ,japan1 & ! ,republic ( ,korea is crucial to ! /ability ( ! ,asia-,pacific region4,sec4 #baj4 ,report on nucle> program coop]ation betwe5 ,nor? ,korea & ,iran4,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 authorities,sec4 #dja4 ,susp5sion ( sanctions & o!r measures4,sec4 #djb4 ,t]m9ation ( sanctions & o!r measures4,sec4 #djc4 ,au?ority to consolidate reports4,sec4 #djd4 ,regulations4,sec4 #dje4 ,no additional funds au?oriz$4,sec4 #djf4 ,effective date4 #b4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,! ,gov]nm5t ( ,nor? ,korea has repeat$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/s & /ate sponsors ( t]rorism4 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 #abj1jjj 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$s ( its p4 7#i7 ,! ,presid5t has det]m9$ t ! ,gov]nm5t ( ,nor? ,korea is responsible = kn[+ly engag+ 9 significant activities und]m9+ cyb] security ) respect to ,unit$ ,/ates p]sons & int]e/s1 & = ?reats ( viol5ce aga9/ ! civilian population ( ! ,unit$ ,/ates4 7#aj7 ,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#aa7 ,! ,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#ab7 ,! ,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] ,no4 #acchb 7#bjje71 #acdff 7#bjjh71 #aceea 7#bjaj71 #acegj 7#bjaa71 or #acfhg 7#bjae7 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 ,affairs1 ! ,committee on ,ways & ,means1 & ! ,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;f7d771 & includes ! conduct describ$ 9 section #bab7;a77#c77;,b77iii7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahb7;a77#c77;,b77iii771 to ! ext5t su* conduct involves ! citiz5s ( m ?an "o c\ntry4 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]$ goods1 or o!r device1 z def9$ 9 section #ajbg4ajj ( title #ca1 ,code ( ,f$]al ,regulations4 7#aa7 ,p]son ,! t]m p]son has ! mean+ giv5 su* t]m 9 section #eaj4cjf ( title #ca1 ,code ( ,f$]al ,regulations4 7#ab7 ,significant activities und]m9+ cyb] security ,! t]m significant activities und]m9+ cyb] security means-- 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 or 7,d7 su* o!r significant activities z may be describ$ 9 regulations promulgat$ to implem5t section #ajd4 7#ac7 ,unit$ /ates p]son ,! t]m ,unit$ ,/ates p]son has ! mean+ giv5 su* t]m 9 section #eaj4caa ( 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-- 7,a7 p]sons t facilitate prolif]ation ( weapons ( mass de/ruction1 illicit activities1 arms traffick+1 imports ( luxury goods1 ca% smuggl+1 c5sor%ip1 & kn[+ly engage 9 significant activities und]m9+ cyb] security by ! ,gov]nm5t ( ,nor? ,korea2 & 7,b7 p]sons t fail to ex]cise due dilig5ce to ensure t f9ancial in/itutions d n facilitate any ( ! activities describ$ 9 subp>agraph 7,a7 by ! ,gov]nm5t ( ,nor? ,korea2 7#c7 to d5y ! ,gov]nm5t ( ,nor? ,korea access to ! funds x uses to obta9 nucle> weapons1 balli/ic missiles1 (f5sive cyb] capabilities1 & luxury goods in/ead ( provid+ = ! ne$s ( its p2 & 7#d7 to en=ce sanctions 9 a mann] t avoids any adv]se humanit>ian impact on ! p ( ,nor? ,korea to ! ext5t possible & 9 a mann] t does n unduly con/ra9 ! en=cem5t ( su* sanctions4 #ajb4 ,inve/igations ,! ,presid5t %all initiate an inve/igation into ! possible designation ( a p]son "u section #ajd7;a7 ^u receipt by ! ,presid5t ( cr$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 ,designation ( p]sons = 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]1 or use su* items2 7,b7 h kn[+ly import$1 export$1 or reexport$ to1 into1 or f ,nor? ,korea any significant 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 significant 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$om ( expression or assembly1 limit+ access to pr9t1 radio or o!r broadca/ m$ia1 ,int]net or o!r electronic communications1 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 =c$ labor or traffick+ 9 p]sons1 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 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 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 =eign bran*2 & 7,b7 may apply any ( ! sanctions describ$ 9 sections #bjd1 #bje7;c71 & #bjf4 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 provid$ = 9 ?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 7#d7 ,def9ition ,9 p>agraph 7#a77;,f71 ! t]m traffick+ 9 p]sons has ! mean+ giv5 ! t]m 9 section #ajc7i7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajb7i774 7b7 ,discretion>y designation & sanctions au?ority 7#a7 ,conduct describ$ ,except z provid$ 9 section #bjg & p>agraph 7#c7 ( ?is subsection1 ! ,presid5t may designate "u ?is subsection any p]son t ! ,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 subsection 7a7 or an applicable ,unit$ ,nations ,security ,c\ncil resolution2 7,d7 h kn[+ly facilitat$ any transaction1 includ+ any transaction 9 bulk ca% or o!r /ores ( value1 )\t apply+ enhanc$ monitor+ to ensure t su* transaction does n contribute mat]ially to conduct describ$ 9 subsection 7a7 an applicable ,executive ord]1 or 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[+ly1 directly or indirectly1 engag$ 9 significant activities und]m9+ cyb] security =1 9 support ( on behalf (1 ! ,gov]nm5t ( ,nor? ,korea or any s5ior (ficial !re(1 or 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$1 or provid$ significant 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 ( 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 =eign bran*4 7#c7 ,limitation ,if ! ,presid5t det]m9es t a p]son has engag$ 9 any conduct describ$ 9 subp>agraphs 7,a7 ?r\gh 7,f7 ( p>agraph 7#a7 t may also be con/ru$ to con/itute conduct describ$ 9 subp>agraphs 7,a7 ?r\gh 7,h7 ( subsection 7a77#a71 ! ,presid5t may n designate ! p]son "u ?is subsection b r %all designate ! p]son "u subsection 7a74 7c7 ,block+ ( all prop]ty & int]e/s 9 prop]ty ( ! ,gov]nm5t ( ,nor? ,korea & ! ,work]'s ,p>ty ( ,korea ,except z provid$ 9 section #bjg1 ! ,presid5t %all ex]cise ! au?orities ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje et seq47 to block all prop]ty & int]e/s 9 prop]ty ( ! ,gov]nm5t ( ,nor? ,korea or ! ,work]'s ,p>ty ( ,korea t on or aft] ! date ( ! enactm5t ( ?is ,act come )9 ! ,unit$ ,/ates1 or t come )9 ! possession or control ( any ,unit$ ,/ates p]son1 includ+ any =eign bran*4 7d7 ,application ,! designation ( a p]son "u subsection 7a7 or 7b7 & ! block+ ( prop]ty & int]e/s 9 prop]ty "u subsection 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 ,lic5s+ 7#a7 ,lic5se requir$ ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,presid5t %all promulgate regulations prohibit+ ,unit$ ,/ates p]sons f engag+ 9 any transaction involv+ any prop]ty or s]vices-- 7,a7 9 :i* ! ,gov]nm5t ( ,nor? ,korea has an int]e/2 7,b7 locat$ 9 ,nor? ,korea2 7,c7 ( ,nor? ,korean orig92 or 7,d7 kn[+ly transf]r$1 directly or indirectly1 to ! ,gov]nm5t ( ,nor? ,korea4 7#b7 ,transaction lic5s+ ,! ,presid5t %all d5y or revoke any lic5se = any transaction t1 9 ! det]m9ation ( ! ,presid5t1 lacks suffici5t f9ancial controls to ensure t su* transaction w n facilitate any ( ! conduct describ$ 9 subsection 7a7 or subsection 7b74 7#c7 ,lic5s+ ,au?orization ,! ,presid5t may issue regulations to au?orize-- 7,a7 transactions = ! purposes describ$ 9 section #bjg2 & 7,b7 transactions & activities au?oriz$ "u ,nor? ,korean ,human ,rights ,act ( #bjjd 7#bb ,u4,s4,c4 #ghja et seq474 #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$s traceable to a violation1 ( section #ajd7;a7 ( ! ,nor? ,korea ,sanctions ,en=cem5t ,act ( #bjaf4 4 7b7 ,am5dm5t to def9ition ( civil =feiture /atute ,section #ihc7;i77#b77;,d7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by /rik+ or ! ,int]national ,em]g5cy ,economic ,p[]s ,act & ins]t+ 1 ! ,int]national ,em]g5cy ,economic ,p[]s ,act2 & 7#b7 by add+ at ! end be=e ! semicolon ! foll[+3 1 or ! ,nor? ,korea ,sanctions ,en=cem5t ,act ( #bjaf4 7c7 ,am5dm5t to def9ition ( specifi$ unlawful activity ,section #aief7;c77#g77;,d7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by /rik+ or section #ib ( ! ,atomic ,en]gy ,act ( #aied & ins]t+ section #ib ( ! ,atomic ,en]gy ,act ( #aied2 & 7#b7 by add+ at ! end ! foll[+3 1 or section #ajd7;a7 ( ! ,nor? ,korea ,sanctions ,en=cem5t ,act ( #bjaf24 ,,ii ,sanctions ,aga9/ ,nor? ,korean ,prolif]ation1 ,human ,rights ,abuses1 ,illicit ,activities1 & significant activities und]m9+ cyb] security #bja4 ,det]m9ations ) respect to ,nor? ,korea z a jurisdiction ( prim>y money laund]+ conc]n 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,und]secret>y ( ! ,treasury = ,t]rorism & ,f9ancial ,intellig5ce1 :o is responsible = safegu>d+ ! f9ancial sy/em aga9/ illicit use1 money laund]+1 t]rori/ f9anc+1 & ! prolif]ation ( weapons ( mass de/ruction1 has repeat$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 imm$iately designate ,nor? ,korea z a jurisdiction ( prim>y money laund]+ conc]n1 & to adopt /r+5t special measures to safegu>d ! f9ancial sy/em aga9/ ! risks pos$ 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 ,special measures ,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 ,if ! ,secret>y ( ! ,treasury det]m9es t ,nor? ,korea is a jurisdiction ( prim>y money laund]+ conc]n1 ! ,secret>y ( ! ,treasury %all1 n lat] ?an #ij days aft] ! date on :i* ! ,secret>y makes su* det]m9ation1 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 f significant activities und]m9+ cyb] security1 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 #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 7#a7 ,arms ,export ,control ,act prohibitions ,! prohibitions & re/rictions describ$ 9 section #dj ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj71 & o!r provisions provid$ = 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 7#b7 ,f9ancial ,transactions ,except z provid$ 9 section #bjg ( ?is ,act & ! ,nor? ,korean ,human ,rights ,act ( #bjjd 7#bb ,u4,s4,c4 #ghja et seq471 ! p5alties provid$ = 9 section #bccb;d ( title #ah1 ,unit$ ,/ates ,code1 %all apply to a ,unit$ ,/ates p]son t engages 9 a f9ancial transaction ) ! ,gov]nm5t ( ,nor? ,korea on or aft] ! date ( ! enactm5t ( ?is ,act to ! same ext5t t su* p5alties apply to a ,unit$ ,/ates citiz5 t commits an unlawful act describ$ 9 section #bccb;d ( title #ah1 ,unit$ ,/ates ,code4 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 may1 on a case-by-case basis1 waive ! prohibition "u ?is subsection ) respect to a c\ntry = a p]iod ( n m ?an #ahj days1 & may r5ew ! waiv] = additional p]iods ( n m ?an #ahj days1 if ! ,presid5t det]m9es & s reports to ! appropriate congressional committees t x is vital to ! national security int]e/s ( ! ,unit$ ,/ates to ex]cise su* waiv] au?ority4 #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 subsection 7a7 or 7b7 ( section #ajd4 ,su* revision %all apply ) respect to contracts 9 an am\nt great] ?an ! simplifi$ 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]nm5twide database conta9+ ! li/ ( all exclud$ p>ties ineligible = ,f$]al programs pursuant to ,executive ,ord] ,no4 #abedi 7#ca ,u4,s4,c4 #faja note2 relat+ to deb>m5t & susp5sion7 & ,executive ,ord] ,no4 #abfhi 7#ca ,u4,s4,c4 #faja note2 relat+ to deb>m5t & susp5sion74 7d7 ,cl>ification reg>d+ c]ta9 products ,! rem$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 ,report 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 submit to ! appropriate congressional committees1 ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives1 & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate1 a report 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 %all1 utiliz+ ! ,automat$ ,t>get+ ,sy/em op]at$ by ! ,national ,t>get+ ,c5t] 9 ,u4,s4 ,cu/oms & ,bord] ,protection1 require enhanc$ scre5+ proc$ures to det]m9e if physical inspections are w>rant$ ( any c>go b\nd = or l&$ 9 ! ,unit$ ,/ates t has be5 transport$ ?r\gh su* sea port or airport if !re are reasonable gr\nds to believe t su* c>go conta9s goods prohibit$ "u ?is ,act4 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 7or an ali5 :o is a corporate (fic] ( a p]son7 :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 #a ye>1 & may r5ew t waiv] = additional p]iods ( n m ?an #a 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 ,report on ^? responsible = kn[+ly engag+ 9 significant activities und]m9+ cyb] security 7a7 ,9 ,g5]al ,! ,presid5t %all submit to ! appropriate congressional committees a report on significant activities und]m9+ cyb] security conduct$1 or o!rwise ord]$ or controll$1 directly or indirectly1 by ! ,gov]nm5t ( ,nor? ,korea1 includ+-- 7#a7 ! id5tity & nationality ( p]sons t h kn[+ly engag$ 91 direct$1 or provid$ mat]ial support to significant activities und]m9+ cyb] security by ! ,gov]nm5t ( ,nor? ,korea2 7#b7 ! conduct engag$ 9 by ea* p]son id5tifi$2 7#c7 ! ext5t to :i* a =eign gov]nm5t has provid$ mat]ial support to significant activities und]m9+ cyb] security conduct$1 or o!rwise ord]$ or controll$ by1 ! ,gov]nm5t ( ,nor? ,korea2 & 7#d7 ! ef=ts made by ! ,unit$ ,/ates to engage =eign gov]nm5ts to halt ! capability ( ,nor? ,korea to conduct significant activities und]m9+ cyb] security4 7b7 ,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>s4 7#b7 ,=m ,! report requir$ "u subsection 7a7 %all be submitt$ 9 an unclassifi$ =m1 b may conta9 a classifi$ annex4 #bji4 ,s5se ( ,congress t trilat]al coop]ation among ! ,unit$ ,/ates1 ,japan1 & ! ,republic ( ,korea is crucial to ! /ability ( ! ,asia-,pacific region 7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,! ,unit$ ,/ates1 ,japan1 & ! ,republic ( ,korea 7,s\? ,korea7 %>e ! values ( democracy1 free & op5 m>kets1 ! rule ( law1 & respect = human rights4 7#b7 ,! alliance relation%ip betwe5 ! ,unit$ ,/ates1 ,japan1 & ,s\? ,korea are critical to peace & security 9 ! ,asia-,pacific region4 7#c7 ,! ,unit$ ,/ates1 ,japan1 & ,s\? ,korea are committ$ to cont9u+ diplomatic ef=ts to ensure cont9u$ peace & /ability 9 ! ,asia-,pacific region4 7#d7 ,on ,decemb] #bh1 #bjad1 ! ,unit$ ,/ates1 ,japan1 & ,s\? ,korea f9aliz$ a trilat]al milit>y intellig5ce-%>+ arrangem5t conc]n+ ! nucle> & missile ?reats pos$ by ,nor? ,korea4 7#e7 ,! trilat]al milit>y intellig5ce-%>+ arrangem5t re9=ces & /r5g!ns ! commitm5t betwe5 ! ,unit$ ,/ates1 ,japan1 & ,s\? ,korea t[>d a ,korean ,p59sula free ( nucle> weapons4 7b7 ,s5se ( ,congress ,x is ! s5se ( ,congress t ,nor? ,korea's nucle> & balli/ic missile programs are ( mutual conc]n to ! ,unit$ ,/ates1 ,japan1 & ,s\? ,korea & a trilat]al milit>y intellig5ce-%>+ arrangem5t is ess5tial to ! security ( ea* nation & ! ,asia-,pacific region4 #baj4 ,report on nucle> program coop]ation betwe5 ,nor? ,korea & ,iran 7a7 ,9 g5]al ,! ,presid5t %all submit to ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations ( ! ,s5ate a report on coop]ation betwe5 ,nor? ,korea & ,iran on _! nucle> programs1 includ+ ! id5tity ( ,iranian & ,nor? ,korean p]sons t h kn[+ly engag$ 9 or direct$ ! provision ( mat]ial support or ! ex*ange ( in=mation betwe5 ,nor? ,korea & ,iran on _! respective nucle> programs4 7b7 ,submission & =m 7#a7 ,submission ,! report requir$ "u subsection 7a7 %all be submitt$ n lat] ?an #ij days aft] ! date ( enactm5t ( ?is ,act4 7#b7 ,=m ,! report requir$ "u subsection 7a7 %all be submitt$ 9 an unclassifi$ =m1 b may conta9 a classifi$ annex4 ,,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$-- 7#a7 9 subsection 7a71 by /rik+ radios capable ( receiv+ broadca/+ & ins]t+ radio1 ,int]net1 & electronic mass communications capable ( receiv+ cont5t2 & 7#b7 by add+ aft] subsection 7c7 ! foll[+ new subsection3 7d7 ,in=mation te*nology /udy 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is subsection1 ! ,presid5t %all submit to ! appropriate congressional committees a report sett+ =? a detail$ plan = mak+ unre/rict$1 unmonitor$1 & inexp5sive1 radio1 ,int]net1 & electronic mass communications available to ! p ( ,nor? ,korea4 7#b7 ,=m ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 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 ,! report %all include a description ( actions tak5 by ! ,dep>tm5t ( ,/ate to implem5t or support ! recomm5dations ( ! ,commission ( ,inquiry's ,report on ,human ,rights 9 ! ,democratic ,p's ,republic ( ,nor? ,korea1 includ+ ef=ts to press ,*9a & o!r c\ntries to implem5t ,commission recomm5dations4 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 or ! ,organization & ,guidance ,dep>tm5t ( ! ,work]s' ,p>ty ( ,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 ,web site4 ,,iv ,g5]al au?orities #dja4 ,susp5sion ( sanctions & o!r measures 7a7 ,9 g5]al ,any sanction or o!r measure provid$ = 9 title ,i 7or any am5dm5t made by title ,i7 or title ,,ii 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 ( #ahj 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 provid$ = 9 title ,i 7or any am5dm5t made by title ,i7 or title ,,ii %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 ,au?ority to consolidate reports ,any or 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 #djd4 ,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 sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #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 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 ,no additional funds au?oriz$ ,no additional funds are au?oriz$ to c>ry out ! requirem5ts ( ?is ,act & ! am5dm5ts made by ?is ,act4 #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 #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 ,febru>y #b1 #bjaf,report$ ) an am5dm5t