,,ii #aad? ,,congress #a/ ,session ,s4 #badd ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,octob] #f1 #bjae ,mr4 ,g>dn] 7= himself1 ,mr4 ,rubio1 & ,mr4 ,ris*7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to improve ! en=cem5t ( sanctions aga9/ ! ,gov]nm5t ( ,nor? ,korea1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjae4 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 & p5alties ,sec4 #aja4 ,/atem5t ( policy4 ,sec4 #ajb4 ,inve/igations4 ,sec4 #ajc4 ,report+ requirem5ts4 ,sec4 #ajd4 ,designation ( p]sons4 ,sec4 #aje4 ,=feiture ( prop]ty4 ,sec4 #ajf4 ,exception relat+ to importation ( goods4 ,,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 ,,title ,,iii--,promotion ( human rights ,sec4 #cja4 ,am5dm5ts to ,nor? ,korean ,human ,rights ,act ( #bjjd4 ,sec4 #cjb4 ,/rategy to promote ,nor? ,korean human rights4 ,sec4 #cjc4 ,report on ,nor? ,korean prison camps4 ,sec4 #cjd4 ,report on s]i\s human rights abuses or c5sor%ip 9 ,nor? ,korea4 ,sec4 #cje4 ,report on & diplomatic /rategy to end repatriation ( ,nor? ,korean refugees & =c$ labor & slav]y ov]seas ( ,nor? ,koreans4,sec4 #cjf4 ,nor? ,korea ,en=cem5t & ,humanit>ian ,fund4 ,,title ,,iv--,g5]al au?orities & cyb]security /rategy ,sec4 #dja4 ,susp5sion ( sanctions & o!r measures4 ,sec4 #djb4 ,t]m9ation ( sanctions & o!r measures4 ,sec4 #djc4 ,report on ^? responsible = signification activities und]m9+ cyb]security 4 ,sec4 #djd4 ,codification ( sanctions ) respect to ,nor? ,korea & cyb]security4 ,sec4 #dje4 ,/rategy to c\nt] ,nor? ,korean cyb]t]rorism4 ,sec4 #djf4 ,s5se ( ,congress on trilat]al coop]ation betwe5 ! ,unit$ ,/ates1 ,republic ( ,korea1 & ,japan4 ,sec4 #djg4 ,rulemak+4 #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+ = x to cease its 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$ly 9 money laund]+ & illicit activities1 includ+-- 7,a7 prohibit$ 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 ! ,korean ,w> ,armi/ice ,agreem5t1 done at ,panmunjom1 ,korea1 ,july #bg1 #aiec2 & 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 ( ! ,republic ( ,korea on ,m>* #bj1 #bjac4 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 7adopt$ ,july #ae1 #bjjf71 #agah 7adopt$ ,octob] #ad1 #bjjf71 #ahgd 7adopt$ ,june #ab1 #bjji71 #bjhg 7adopt$ ,janu>y #bb1 #bjac71 & #bjid 7adopt$ ,m>* #g1 #bjac72 & 7,b7 9 gross disreg>d ( ! ne$s ( its p4 7#g7 ,p]sons1 includ+ f9ancial in/itutions1 :o engage 9 transactions )1 or provide f9ancial s]vices to1 ! ,gov]nm5t ( ,nor? ,korea & its f9ancial in/itutions )\t e/abli%+ suffici5t f9ancial safegu>ds aga9/ ,nor? ,korea's use ( ^! transactions to promote prolif]ation1 weapons traffick+1 human rights violations1 illicit activity1 & ! pur*ase ( luxury goods-- 7,a7 aid & abet ,nor? ,korea's misuse ( ! int]national f9ancial sy/em2 & 7,b7 violate ! int5t ( ! ,unit$ ,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]attacks 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 rec5tly & repeat$ly sponsor$ acts ( int]national t]rorism1 includ+-- 7,a7 attempts to assass9ate defectors & human rights activi/s2 7,b7 repeat$ ?reats ( viol5ce aga9/ =eign p]sons1 lead]s1 newspap]s1 & cities2 & 7,c7 ! %ipm5t ( weapons to t]rori/s & /ate sponsors ( t]rorism4 7#aa7 ,congress reaffirms ! purposes set =? 9 section #d ( ! ,nor? ,korean ,human ,rights ,act ( #bjjd 7#bb ,u4,s4,c4 #ghjb74 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 ! ,gov]nm5t ( ,nor? ,korea's conduct2 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#gj ,f$4 ,reg4 #chefg2 relat+ to block+ prop]ty ( weapons ( mass de/ruction prolif]ators & _! supports71 ,executive ,ord] #acdff 7#gc ,f$4 ,reg4 #cfghg2 relat+ to cont9u+ c]ta9 re/rictions ) respect to ,nor? ,korea & ,nor? ,korean nationals71 ,executive ,ord] #aceea 7#ge ,f$4 ,reg4 #echcg2 relat+ to block+ prop]ty ( c]ta9 p]sons ) respect to ,nor? ,korea71 ,executive ,ord] #acegj 7#gf ,f$4 ,reg4 #bbbia2 relat+ to prohibit+ c]ta9 transactions ) respect to ,nor? ,korea71 or ,executive ,ord] #acfhg 7#hj ,f$ ,reg4 #hai71 to ! ext5t t su* ,executive ord]-- 7i7 au?orizes ! imposition ( sanctions on p]sons = conduct2 or 7ii7 prohibits transactions or activities involv+ ! ,gov]nm5t ( ,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 = conduct2 or 7ii7 prohibits transactions or activities 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 7adopt$ ,july #ae1 #bjjf71 #agah 7adopt$ ,octob] #ad1 #bjjf71 #ahgd 7adopt$ ,june #ab1 #bjji71 #bjhg 7adopt$ ,janu>y #bb1 #bjac71 or #bjid 7adopt$ ,m>* #g1 #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 = conduct2 or 7ii7 prohibits transactions or activities involv+ ! ,gov]nm5t ( ,nor? ,korea4 7#c7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,b7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 7,c7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7,d7 ! ,committee on ,f9ancial ,s]vices ( ! ,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-- 7,a7 ! ,gov]nm5t ( ! ,democratic ,p's ,republic ( ,korea or any political subdivision1 ag5cy1 or in/rum5tality ( su* gov]nm5t2 & 7,b7 any p]son own$ or controll$ by1 or act+ = or on behalf (1 ! ,gov]nm5t ( ,nor? ,korea4 7#f7 ,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#g7 ,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#h7 ,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* 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 & 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#i7 ,o!r /ores ( value ,! t]m o!r /ores ( value means-- 7,a7 prepaid access devices1 tangible or intangible prepaid access devices1 & o!r in/rum5ts or devices = ! /orage or transmission ( value 7z su* t]ms are def9$ 9 "p #ajaj ( title #ca1 ,code ( ,f$]al ,regulations72 & 7,b7 any cov]$ goods 7z def9$ 9 section #ajbg4ajj ( title #ca1 ,code ( ,f$]al ,regulations71 & any in/rum5t or tangible or intangible access device us$ = ! /orage & transmission ( a repres5tation ( cov]$ goods1 or o!r device 7z def9$ 9 su* section #ajbg4ajj74 7#aj7 ,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 & 7,d7 su* o!r significant activities describ$ 9 regulations promulgat$ to implem5t section #ajd4 ,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 to fully & promptly implem5t ,unit$ ,nations ,security ,c\ncil ,resolution #bjid 7adopt$ ,m>* #g1 #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 & jurisdictions d n facilitate prolif]ation1 arms traffick+1 kleptocracy1 & imports ( luxury goods by ! ,gov]nm5t ( ,nor? ,korea2 7#d7 to d5y ! ,gov]nm5t ( ,nor? ,korea access to ! funds x uses to obta9 nucle> weapons1 balli/ic missiles1 cyb]w>f>e capabilities1 & luxury goods in/ead ( provid+ = ! ne$s ( its p2 & 7#e7 to en=ce sanctions 9 a mann] t to ! ext5t possible avoids any adv]se humanit>ian impact on ! p ( ,nor? ,korea4 #ajb4 ,inve/igations 7a7 ,initiation ,! ,presid5t %all initiate an inve/igation into ! possible designation ( a p]son "u section #ajd7;a7 ^u receipt by ! ,presid5t ( cr$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$]al dep>tm5ts & ag5cies to assign suffici5t exp]i5c$ & 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 #f mon?s 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 policy & possible alt]natives1 includ+ ,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 ,prohibit$ activities 7#a7 ,prohibit$ conduct describ$ ,except z provid$ 9 section #bjh1 ! ,presid5t %all designate "u ?is subsection any p]son t ! ,presid5t det]m9es-- 7,a7 kn[+ly 7directly or indirectly7 import$1 export$1 or reexport$ to1 into1 or f ,nor? ,korea any goods1 s]vices1 or te*nology controll$ = export by ! ,unit$ ,/ates due to _! use = weapons ( mass de/ruction & _! deliv]y sy/ems & mat]ially contribut+ to ! use1 developm5t1 production1 possession1 or acquisition by any p]sons ( 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[+ly 7directly or indirectly7 provid$ tra9+1 advice1 or o!r s]vices or assi/ance1 or engag$ 9 significant f9ancial transactions1 relat+ to ! manufacture1 ma9t5ance1 or use ( any su* weapon or sy/em to be import$1 export$1 or reexport$ to1 into1 or f ,nor? ,korea2 7,c7 kn[+ly 7directly or indirectly7 import$1 export$1 or reexport$ luxury goods to or into ,nor? ,korea2 7,d7 kn[+ly engag$ 91 or is responsible =1 c5sor%ip by ! ,gov]nm5t ( ,nor? ,korea2 7,e7 kn[+ly engag$ 91 or is responsible =1 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,f7 kn[+ly 7directly or indirectly7 engag$ 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 ( su* gov]nm5t2 7,g7 kn[+ly engag$ 9 acts ( significant activities und]m9+ cyb]security ?r\gh ! use ( comput] networks or sy/ems aga9/ =eign p]sons1 gov]nm5ts1 or o!r entities2 or 7,h7 kn[+ly sold1 suppli$1 or transf]r$ directly to or f ,nor? ,korea a preci\s metal1 graphite1 or raw or semi-f9i%$ metals1 includ+ alum9um1 /eel1 coal1 & s(tw>e1 = integrat+ indu/rial processes4 7#b7 ,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 "u ?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 ( su* ,act 7#ej ,u4,s4,c4 #agje7;a774 7b7 ,additional prohibit$ activities 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 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 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? ,korea2 7ii7 ! misappropriation1 !ft1 or embezzlem5t ( public funds by1 or = ! b5efit (1 an (ficial ( ! ,gov]nm5t ( ,nor? ,korea2 or 7iii7 ! use ( any proce$s ( any su* conduct2 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 #bjc1 #bjd1 or #bjf2 7,b7 apply any ( ! 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 p]son det]m9$ by ! ,presid5t to be subject to ?is section 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 ,! 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 ( 7directly or indirectly7 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 ( ! conduct describ$ 9 subsection 7a7 or 7b74 #aje4 ,=feiture ( prop]ty 7a7 ,am5dm5t to prop]ty subject to =feiture ,section #iha7;a77#a7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7,i7 ,any real or p]sonal prop]ty t is involv$ 9 a violation or attempt$ violation1 or :i* con/itutes or is d]iv$ f proce$s traceable to a violation1 ( section #ajd7;a7 ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjae4 4 7b7 ,am5dm5t to def9ition ( civil =feiture /atute ,section #ihc7;i77#b77;,d7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ to read z foll[s3 7,d7 ! ,trad+ ) ! ,enemy ,act 7#ej ,u4,s4,c4 ,app4 #a 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 ( #bjae2 or 4 7c7 ,am5dm5t to def9ition ( specifi$ unlawful activity ,section #aief7;c77#g77;,d7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by /rik+ or section #ib ( & ins]t+ section #ib (2 & 7#b7 by add+ at ! end ! foll[+3 1 or section #ajd7;a7 ( ! ,nor? ,korea ,sanctions ,en=cem5t ,act ( #bjae 7relat+ to prohibit$ trade ) ,nor? ,korea724 7d7 ,paym5t 9 lieu ( =feiture ,any money paid to ! ,unit$ ,/ates by a f9ancial in/itution or o!r p]son 9 lieu ( ! comm5cem5t ( crim9al1 civil1 or adm9i/rative =feiture proce$+s to =feit prop]ty involv+ any activity describ$ 9 section #ajd7;a7 or 9 settlem5t ( su* =feiture proce$+s-- 7#a7 %all be treat$ z =feit$ funds2 & 7#b7 %all be deposit$1 9 su* proportions z ! ,presid5t may det]m9e1 into-- 7,a7 ! ,assets ,=feiture ,fund e/abli%$ "u section #ebd7;c7 ( title #bh1 ,unit$ ,/ates ,code2 or 7,b7 ! ,dep>tm5t ( ! ,treasury ,=feiture ,fund e/abli%$ "u section #igje ( title #ca1 ,unit$ ,/ates ,code4 7e7 ,rule ( con/ruction ,no?+ 9 ?is title or any am5dm5t made by ?is title may be con/ru$ to re/rict or limit ! au?ority ( ! ,presid5t "u-- 7#a7 section #ebd7;c7 ( title #bh1 ,unit$ ,/ates ,code2 or 7#b7 section #igje ( title #ca1 ,unit$ ,/ates ,code4 #ajf4 ,exception relat+ to importation ( goods ,! au?orities "u sections #ajd7;c7 & #bjd %all n include ! au?ority to impose sanctions on ! importation ( goods4 ,,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 = ,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 !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-- 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 banks f e/abli%+ or ma9ta9+ correspond5t relation%ips ) banks 9 _! respective jurisdictions to prev5t ! provision ( f9ancial s]vices if su* /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 /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-- 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 ,except z provid$ 9 section #bjh1 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$]al functional regulators1 %all impose #a or m ( ! special measures describ$ 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 a report to ! appropriate congressional committees t conta9s ! reasons = su* det]m9ation4 7,b7 ,=m ,! report submitt$ "u subp>agraph 7,a7 %all be submitt$ 9 unclassifi$ =m1 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 makes ! foll[+ f9d+s3 7#a7 ,all memb] /ates & jurisdictions 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$ by ! ,security ,c\ncil "u applicable ,unit$ ,nations ,security ,c\ncil resolutions4 7#b7 ,z ( ,may #bjae1 #aeh ( ! ,unit$ ,nations' #aic memb] /ates h n submitt$ reports on measures tak5 to implem5t ,nor? ,korea-specific ,unit$ ,nations ,security ,c\ncil resolutions 7#agah1 #ahgd1 & #bjid74 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 :i* monitors & facilitates implem5tation ( ,unit$ ,nations sanctions on ,nor? ,korea 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 /ates & jurisdictions %>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 ^! risks4 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 e/abli%$ pursuant to ,unit$ ,nations ,security ,c\ncil ,resolution #ahgd 7adopt$ on ,june #aa1 #bjac71 express$ conc]n ab\t ! ability ( banks 9-- 7,a7 /ates ) less effective regulators2 & 7,b7 /ates t are unable to af=d effective compliance to detect & prev5t illicit transf]s involv+ ,nor? ,korea4 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 network1 & = 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$1 consi/5t1 multilat]al /rategy = protect+ ! global f9ancial sy/em aga9/ risks emanat+ f ,nor? ,korea1 includ+-- 7#a7 ! cessation ( any f9ancial s]vices ^: cont9uation is inconsi/5t ) applicable ,unit$ ,nations ,security ,c\ncil resolutions2 7#b7 ! cessation ( any f9ancial s]vices to p]sons1 includ+ f9ancial in/itutions1 t pres5t unacceptable risks ( facilitat+ money laund]+ & illicit activity by ! ,gov]nm5t ( ,nor? ,korea2 7#c7 ! block+ by all /ates & jurisdictions1 9 accordance ) ! legal process ( ! /ate or jurisdiction 9 :i* ! prop]ty is held1 ( any prop]ty requir$ to be block$ "u applicable ,unit$ ,nations ,security ,c\ncil resolutions2 7#d7 ! block+ ( any prop]ty d]iv$ f illicit activity1 or f ! misappropriation1 !ft1 or embezzlem5t ( public funds by1 or = ! b5efit (1 (ficials ( ! ,gov]nm5t ( ,nor? ,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 ( ,,un ,nor? ,korea-,specific sanctions ,! ,presid5t %all direct ! ,secret>y ( ,/ate1 9 coord9ation ) o!r dep>tm5ts & ag5cies1 z appropriate1 to develop a /rategy to improve int]national implem5tation & en=cem5t ( ,unit$ ,nations ,nor? ,korea-specific sanctions4 ,?is /rategy %\ld include elem5ts-- 7#a7 to increase ! numb] ( c\ntries submitt+ reports to ! ,unit$ ,nations ,panel ( ,exp]ts1 includ+ develop+ a li/ ( t>get$ c\ntries :]e effective implem5tation & en=cem5t ( ,unit$ ,nations sanctions w\ld r$uce ! ,nor? ,korean ?reat2 7#b7 to enc\rage memb] /ates to coop]ate & %>e in=mation ) ! panel 9 ord] to help facilitate inve/igations2 7#c7 to exp& coop]ation ) ! panel ( exp]ts2 7#d7 to provide te*nical assi/ance to memb] /ates to implem5t ,unit$ ,nations sanctions1 includ+ develop+ ! capacity to en=ce sanctions ?r\gh improv$ export control regulations & cu/oms & bord] patrol 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 indep5d5t1 non-gov]nm5tal j\rnali/ic1 humanit>ian1 & o!r in/itutions engagem5t 9 ,nor? ,korea4 7d7 ,report requir$ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,/ate %all submit a report to ! appropriate congressional committees t describes ! actions und]tak5 to implem5t ! /rategy set =? 9 subsection 7c74 #bjc4 ,prolif]ation prev5tion sanctions 7a7 ,export ( c]ta9 goods or te*nology ,a validat$ lic5se %all be requir$ = ! export ( any goods or te*nology o!rwise cov]$ "u section #f7;j7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 ,app4 #bdje7;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 ?is subsection ) respect to a =eign gov]nm5t %all t]m9ate on ! date t is #a ye> aft] ! date on :i* ! re/riction "u p>agraph 7#a7 may h be5 appli$4 7c7 ,waiv] ,not)/&+ any o!r provision ( law1 ! ,secret>y ( ,/ate may waive ! prohibitions "u ?is section ) respect to a c\ntry if ! ,secret>y-- 7#a7 det]m9es t su* waiv] is 9 ! national int]e/ ( ! ,unit$ ,/ates2 & 7#b7 submits a writt5 report to ! relevant congressional committees t describes-- 7,a7 ! /eps t ! relevant ag5cies are tak+ to curtail ! trade describ$ 9 p>agraph 7#a72 & 7,b7 :y su* waiv] is 9 ! vital 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 assi/ance4 #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$]al acquisition regulation 7#a7 ,9 g5]al ,! ,f$]al ,acquisition ,regulation issu$ pursuant to section #acjc ( 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 ( ! conduct 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 ,g5]al ,s]vices ,adm9i/ration 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 a contract ) su* p]son2 or 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$ures t apply to deb>m5t & susp5sion "u ! ,f$]al ,acquisition ,regulation "u subp>t #i4d ( title #dh1 ,code ( ,f$]al ,regulations4 7d7 ,cl>ification reg>d+ c]ta9 products ,! rem$ies specifi$ 9 subsections 7a7 ?r\gh 7c7 %all n apply ) respect to ! procurem5t ( any eligible product 7z def9$ 9 section #cjh7d7 ( ! ,trade ,agreem5ts ,act ( #aigi 7#ai ,u4,s4,c4 #beah7d777 ( 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 a report to ! appropriate congressional committees t id5tifies =eign 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 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 c>go l&$ 9 ! ,unit$ ,/ates or ent]+ ! /ream ( int]/ate comm]ce t has 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 ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #abjb et seq474 #bjf4 ,travel sanctions ,! ,secret>y ( ,/ate may d5y a visa to1 & ! ,secret>y ( ,homel& ,security1 pursuant to section #ajd1 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$ n less frequ5tly ?an e #c mon?s1 %\ld include-- 7#a7 any publicly available in=mation reg>d+ ! det5tion ( ,unit$ ,/ates citiz5s by ,nor? ,korean au?orities1 includ+ specific details reg>d+ circum/ances ( arre/ & det5tion1 includ+ duration1 legal proce$+s1 & conditions "u :i* ! ,unit$ ,/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 any publicly available in=mation on ! pa/ & pres5t det5tion & abduction or alleg$ abduction ( ,unit$ ,/ates1 ,s\? ,korean1 & ,japanese citiz5s by ,nor? ,korean au?orities2 7#c7 in=mation ab\t ! nature ( ! ,nor? ,korean regime1 includ+ its 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 complete picture ( ! nature ( ! ,nor? ,korean regime4 #bjh4 ,exemptions1 waiv]s1 & removals ( designation 7a7 ,exemptions 7#a7 ,9 g5]al ,! foll[+ activities %all be exempt f sanctions "u sections #ajd & #bjf3 7,a7 ,activities subject to ! report+ requirem5ts "u 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,c7 ,any f9ancial transaction = :i* ! exclusive purpose is to import agricultural products1 m$ic9e1 or m$ical devices into ,nor? ,korea if su* supplies or equipm5t-- 7i7 are designat$ z ,,e> #ii "u ! ,export ,adm9i/ration ,regulations 7#ae ,c4,f4,r4 #gcj et seq472 & 7ii7 are n controll$ "u-- 7,i7 ! ,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 7,,ii7 ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq472 7,,iii7 "p ,b ( title ,,viii ( ! ,nucle> ,prolif]ation ,prev5tion ,act ( #aiid 7#bb ,u4,s4,c4 #fcja et seq472 or 7,,iv7 ! ,*emical & ,biological ,weapons ,control & ,w>f>e ,elim9ation ,act ( #aiia 7#bb ,u4,s4,c4 #efja et seq474 7#b7 ,export adm9i/ration regulations def9$ ,9 ?is subsection1 ! t]m ,export ,adm9i/ration ,regulations means ! regulations set =? 9 sub*apt] ,c ( *apt] ,,vii ( title #ae1 ,code ( ,f$]al ,regulations 7#ae ,c4,f4,r4 #gcj et seq47 & ma9ta9$ & am5d$ "u ! au?ority ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq474 7b7 ,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 #bjc1 #bjd1 or #bjf 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 7#b7 w fur!r ! en=cem5t ( ?is ,act or is = an important law en=cem5t purpose2 or 7#c7 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 ,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 controll$ by ! ,gov]nm5t ( ,nor? ,korea 9 support ( ! activities subject to exemption "u ?is ,act4 ,,iii ,promotion ( human rights #cja4 ,am5dm5ts to ,nor? ,korean ,human ,rights ,act ( #bjjd 7a7 ,in=mation te*nology /udy ,section #ajd ( ! ,nor? ,korean ,human ,rights ,act ( #bjjd 7#bb ,u4,s4,c4 #ghad7 is am5d$-- 7#a7 by r$esignat+ subsection 7b7 z subsection 7d72 & 7#b7 by ins]t+ aft] subsection 7a7 ! foll[+3 7b7 ,in=mation te*nology /udy ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,nor? ,korea ,sanctions & ,policy ,enhancem5t ,act ( #bjae1 ! ,presid5t %all submit a classifi$ report to ! appropriate congressional committees t sets =? a detail$ plan = mak+ unre/rict$1 unmonitor$1 & inexp5sive electronic mass communications available to ! p ( ,nor? ,korea4 4 7b7 ,special envoy ,section #ajg7;a7 ( ! ,nor? ,korean ,human ,rights ,act ( #bjjd 7#bb ,u4,s4,c4 #ghag7;a77 is am5d$-- 7#a7 by /rik+ )9 ! ,dep>tm5t ( ,/ate2 & 7#b7 by ins]t+ 1 %all report directly to ! ,secret>y ( ,/ate1 aft] ambassador4 #cjb4 ,/rategy to promote ,nor? ,korean human rights 7a7 ,report ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 coord9ation ) o!r appropriate dep>tm5ts & ag5cies1 %all submit a report to ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives t details a ,unit$ ,/ates /rategy to promote int]national aw>5ess ( ! human rights situation 9 ,nor? ,korea4 7b7 ,cont5ts ,! report "u subsection 7a7 %\ld include-- 7#a7 a plan to enhance diplomatic outrea*1 includ+ su/a9$ engagem5t ) p>tn]s & allies & ) ov]seas po/s to r\t9ely dem>*e ho/ gov]nm5ts on ,nor? ,korea human rights issues1 includ+ =c$ labor1 traffick+1 & repatriation ( ,nor? ,korean citiz5s2 7#b7 public affairs & public diplomacy campaigns1 includ+ options to "w ) news organizations & m$ia outlets to publi% op-eds & secure public speak+ opportunities = ,unit$ ,/ates ,gov]nm5t (ficials on issues relat$ to ! human rights situation 9 ,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 a report to ! appropriate congressional committees 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 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/ 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 s]i\s human rights abuses or c5sor%ip 9 ,nor? ,korea 7a7 ,9 g5]al ,! ,secret>y ( ,/ate %all submit a report to ! appropriate congressional committees 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? ,korea2 & 7#b7 describes ! abuses or c5sor%ip engag$ 9 by su* p]son4 7b7 ,consid]ation ,9 prep>+ ! report requir$ "u subsection 7a71 ! ,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* 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* 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 subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 ,! ,secret>y ( ,/ate %all also publi% ! unclassifi$ "p ( ! report on ! ,dep>tm5t ( ,/ate's website4 #cje4 ,report on & diplomatic /rategy to end repatriation ( ,nor? ,korean refugees & =c$ labor & slav]y ov]seas ( ,nor? ,koreans 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,/ate %all submit a report to ! appropriate congressional committees t conta9s ! in=mation describ$ 9 subsections 7b7 & 7c74 7b7 ,in=mation ,! report requir$ "u subsection 7a7 %all include-- 7#a7 a li/ ( c\ntries t =cibly repatriate ,nor? ,korean refugees2 & 7#b7 a li/ ( c\ntries :]e ,nor? ,korean labor]s "w1 includ+ gov]nm5ts t h =mal arrangem5ts ) ! ,gov]nm5t ( ,nor? ,korea to employ ,nor? ,korean work]s4 7c7 ,/rategy ,! report requir$ by subsection 7a7 %all include a diplomatic /rategy to end repatriation ( ,nor? ,korean refugees & =c$ labor & slav]y ( ,nor? ,koreans ov]seas1 includ+-- 7#a7 bilat]al & multilat]al outrea*2 & 7#b7 public diplomacy activities to raise aw>5ess4 #cjf4 ,nor? ,korea ,en=cem5t & ,humanit>ian ,fund 7a7 ,e/abli%m5t ,!re is e/abli%$ 9 ! ,treasury ( ! ,unit$ ,/ates a fund1 :i* %all be kn[n z ! ,nor? ,korea ,en=cem5t & ,humanit>ian ,fund 7ref]r$ to 9 ?is section z ! ,fund74 7b7 ,deposits ,! ,presid5t %all deposit into ! ,fund1 & %all transf] & consolidate on ! books ( ! ,treasury 9 a special acc\nt = ! uses describ$ 9 subsection 7c71 all rev5ues d]iv$ f-- 7#a7 all f9es & p5alties assess$ = a violation ( ?is ,act1 any regulation e/abli%$ "u ?is ,act1 or an applicable ,executive ord]2 & 7#b7 except z provid$ 9 section #aje7;c71 all f9es & p5alties paid 9 lieu ( ! comm5cem5t (1 or paid 9 settlem5t (1 crim9al or civil proce$+s = a violation ( ?is ,act1 any regulation e/abli%$ "u ?is ,act1 or an applicable ,executive ord]4 7c7 ,uses 7#a7 ,9 g5]al ,= ea* fiscal ye>1 !re is au?oriz$ to be appropriat$ f ! ,fund an am\nt equal to am\nts appropriat$ = t fiscal ye> to adm9i/] ! ,fund4 7#b7 ,radio broadca/+ & promot+ fre$om ( in=mation ,= ea* fiscal ye>1 !re is au?oriz$ to be appropriat$-- 7,a7 #c1jjj1jjj to c>ry out section #ajc ( ! ,nor? ,korea ,human ,rights ,act ( #bjjd 7#bb ,u4,s4,c4 #ghac72 & 7,b7 #e1jjj1jjj to c>ry out section #ajd ( su* ,act 7#bb ,u4,s4,c4 #ghad74 7#c7 ,availability ,am\nts appropriat$ pursuant to p>agraph 7#b7 %all rema9 available1 )\t fiscal ye> limitation1 until exp5d$4 ,,iv ,g5]al au?orities & cyb]security /rategy #dja4 ,susp5sion ( sanctions & o!r measures 7a7 ,9 g5]al ,any sanction or o!r measure requir$ "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 ( ! #aiec ,armi/ice ,agreem5t2 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 has 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 7i7 ceas+ its c5sor%ip ( peaceful political activity2 7ii7 e/abli%+ an op51 transp>5t1 & repres5tative society2 & 7iii7 fully acc\nt+ = & repatriat+ ,unit$ ,/ates citiz5s 7includ$ deceas$7-- 7,i7 abduct$ or unlawfully held captive by ! ,gov]nm5t ( ,nor? ,korea2 or 7,,ii7 deta9$ 9 violation ( ! #aiec ,armi/ice ,agreem5t4 #djc4 ,report on ^? responsible = signification activities und]m9+ cyb]security 7a7 ,9 g5]al ,! ,presid5t %all submit a report to ! appropriate congressional committees t describes significant activities und]m9+ cyb]security conduct$ by ! ,gov]nm5t ( ,nor? ,korea1 or individuals 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 conduct significant malici\s cyb]-enabl$ activities 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 significant malici\s cyb] activities conduct$1 or o!rwise ord]$ or controll$ by1 ! ,gov]nm5t ( ,nor? ,korea or p]sons affiliat$ ) ! ,gov]nm5t ( ,nor? ,korea2 & 7#d7 ! ef=ts made by ! ,unit$ ,/ates to engage =eign gov]nm5ts to halt ! capability ( ! ,gov]nm5t ( ,nor? ,korea to conduct significant malici\s cyb]-enabl$ activities4 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]4 7#b7 ,=m ,! report requir$ "u subsection 7a7 %all be submitt$ 9 an unclassifi$ =m1 b may conta9 a classifi$ annex4 7c7 ,designation ( p]sons ,! ,presid5t %all designate "u section #ajd7;a7 any p]son li/$ 9 ! report requir$ "u subsection 7a7 z responsible = significant activities und]m9+ cyb]security aim$ aga9/ ! ,unit$ ,/ates ,gov]nm5t or any ,unit$ ,/ates private sector entities or p]sons4 7d7 ,waiv] ,! ,presid5t may waive1 on a case-by-case basis1 ! designations requir$ "u subsection 7c71 if ! ,presid5t submits a writt5 c]tification to ! appropriate congressional committees t ! waiv] is important to ! national security int]e/s ( ! ,unit$ ,/ates4 #djd4 ,codification ( sanctions ) respect to ,nor? ,korea & cyb]security ,unit$ ,/ates sanctions ) respect to ,nor? ,korea & cyb]security provid$ = 9 ,executive ,ord] ,no4 #acfjf & ,executive ,ord] ,no4 #acfid1 z 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 ! c]tification t ! ,gov]nm5t ( ,nor? ,korea1 or individuals o!rwise ord]$ or controll$1 directly or indirectly1 by ! ,gov]nm5t ( ,nor? ,korea are no long] engag$ 9 ! illicit activities describ$ 9 ,executive ,ord] ,no4 #acfjf & ,executive ,ord] ,no4 #acfid1 includ+ actions 9 violation ( ,unit$ ,nations ,security ,c\ncil ,resolutions #agah1 #ahgd1 #bjhg1 & #bjid1 commission ( s]i\s human rights abuses1 & significant activities und]m9+ cyb]security aim$ aga9/ ! ,unit$ ,/ates4 #dje4 ,/rategy to c\nt] ,nor? ,korean cyb]t]rorism ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit a report to ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives t describes ! ,presid5t's /rategy to c\nt] ,nor? ,korea's ef=ts to conduct significant activities und]m9+ cyb]security aga9/ ! ,unit$ ,/ates4 #djf4 ,s5se ( ,congress on trilat]al coop]ation betwe5 ! ,unit$ ,/ates1 ,republic ( ,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 ! ,democratic ,p's ,republic ( ,korea betwe5 ! ,gov]nm5ts ( ! ,unit$ ,/ates1 ! ,gov]nm5t ( ! ,republic ( ,korea1 & ! ,gov]nm5t ( ,japan2 7#b7 %\ld ensure t ! me*anisms specifically address ! ,democratic ,p's ,republic ( ,korea's nucle>1 balli/ic1 & conv5tional weapons programs2 its human rights record1 & cyb]security ?reats pos$ by ! ,democratic ,p's ,republic ( ,korea2 7#c7 %\ld ensure t ! p>ties meet on a regul> basis & include repres5tatives ( ! ,unit$ ,/ates ,dep>tm5t ( ,/ate1 ,unit$ ,/ates ,dep>tm5t ( ,def5se1 repres5tatives ( ! ,unit$ ,/ates intellig5ce communities1 & _! relevant c\nt]p>ts 9 ! ,gov]nm5t ( ! ,republic ( ,korea & ! ,gov]nm5t ( ,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 ,relations ( ! ,s5ate2 7#b7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 7#c7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 7#d7 ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives2 7#e7 ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7#f7 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 #djg4 ,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