Browse Arkansas Code titles and sections
21 U.S.C. § 2333 — Director of National Intelligence program on use of intelligence resources in efforts to sanction foreign opioid traffickers
Federal law — U.S. Code and appendices · legal_authorities
**(a) Program required**
(1) **In general** — The Director of National Intelligence shall, in consultation with the Director of the Office of National Drug Control Policy, carry out a program to allocate and enhance use of resources of the intelligence community, including intelligence collection and analysis, to assist the Secretary of the Treasury, the Secretary of State, and the Administrator of the Drug Enforcement Administration in efforts to identify and impose sanctions with respect to foreign opioid traffickers under subchapter I.
(2) **Focus on illicit finance** — To the extent practicable, efforts described in paragraph (1) shall—
(A) take into account specific illicit finance risks related to narcotics trafficking; and
(B) be developed in consultation with the Undersecretary of the Treasury for Terrorism and Financial Crimes, appropriate officials of the Office of Intelligence and Analysis of the Department of the Treasury, the Director of the Financial Crimes Enforcement Network, and appropriate Federal law enforcement agencies.
**(b) Review of counternarcotics efforts of the intelligence community** The Director of National Intelligence shall, in coordination with the Director of the Office of National Drug Control Policy, carry out a comprehensive review of the current intelligence collection priorities of the intelligence community for counternarcotics purposes in order to identify whether such priorities are appropriate and sufficient in light of the number of lives lost in the United States each year due to use of illegal drugs.
**(c) Reports and briefings**
(1) **Reports and briefings on program**
(A) *Annual reports* — Not later than 90 days after December 20, 2019, and annually thereafter, the Director of National Intelligence and the D
Source: Supplied U.S. Code snapshot — release unconfirmed · 21 U.S.C. § 2333
Stored review status: release_metadata_unconfirmed. A text match is a research starting point; applicability is not established.
Original supplied file — preserved unchanged
Download original Markdown file
File SHA-256: 285cfe10d53917aa461831854145191cca86a213cc9abaca14f5838d794911ad. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. Search shows only the selected federal record. Historical editions and unverified snapshots are not a statement of current law.
Authority boundary: historical or unconfirmed source not current law verified.
Open the recorded source website ↗
Record provenance
Stable record: federal_law:legal_authorities:record_usc_285c655535fff21ddc1f8635
Source file: Laws/federal/codes/united-states-code/title-21/section-2333-director-of-national-intelligence-program-on-use-of-intelligence-resourc--605b72bbd1.md
Pages: Not recorded – Not recorded
Passage SHA-256: c51da97b91ae5c3e96fa90c27c7af18c7a24fefd680a3a4a7d25da7b0ea34a96
Source location: Title 21, Chapter 28, § 2333; chapter-028-sanctions-with-respect-to-foreign-traffickers-of-illicit-synthetic-opioids.md
Stored source content
**(a) Program required**
(1) **In general** — The Director of National Intelligence shall, in consultation with the Director of the Office of National Drug Control Policy, carry out a program to allocate and enhance use of resources of the intelligence community, including intelligence collection and analysis, to assist the Secretary of the Treasury, the Secretary of State, and the Administrator of the Drug Enforcement Administration in efforts to identify and impose sanctions with respect to foreign opioid traffickers under subchapter I.
(2) **Focus on illicit finance** — To the extent practicable, efforts described in paragraph (1) shall—
(A) take into account specific illicit finance risks related to narcotics trafficking; and
(B) be developed in consultation with the Undersecretary of the Treasury for Terrorism and Financial Crimes, appropriate officials of the Office of Intelligence and Analysis of the Department of the Treasury, the Director of the Financial Crimes Enforcement Network, and appropriate Federal law enforcement agencies.
**(b) Review of counternarcotics efforts of the intelligence community** The Director of National Intelligence shall, in coordination with the Director of the Office of National Drug Control Policy, carry out a comprehensive review of the current intelligence collection priorities of the intelligence community for counternarcotics purposes in order to identify whether such priorities are appropriate and sufficient in light of the number of lives lost in the United States each year due to use of illegal drugs.
**(c) Reports and briefings**
(1) **Reports and briefings on program**
(A) *Annual reports* — Not later than 90 days after December 20, 2019, and annually thereafter, the Director of National Intelligence and the Director of the Office of National Drug Control Policy shall jointly submit to the appropriate congressional committees and leadership a report on the status and accomplishments of the program required by subsection (a) during the year ending on the date of the report. The first report under this subparagraph shall also include a description of the amount of funds devoted by the intelligence community to the efforts described in subsection (a) during each of fiscal years 2017 and 2018.
(B) *Semiannual briefings* — On a semiannual basis, the Director of National Intelligence and the Director of the Office of National Drug Control Policy shall jointly brief the appropriate congressional committees and leadership on the status and accomplishments of the program required by subsection (a).
(2) **Report on review** — Not later than 120 days after December 20, 2019, the Director of National Intelligence, in consultation with the Director of the Office of National Drug Control Policy and other relevant agencies, shall submit to the appropriate congressional committees and leadership—
(A) a comprehensive description of the results of the review required by subsection (b); and
(B) an assessment of whether—
(i) the priorities described in that subsection are appropriate and sufficient in light of the number of lives lost in the United States each year due to use of illegal drugs; and
(ii) any changes to such priorities are necessary.
**(d) Intelligence community defined** In this section, the term “intelligence community” has the meaning given that term in [section 3003(4) of title 50](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3003/4&num=0&edition=prelim).
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Public report**
(1) **In general** — The President shall submit to the appropriate congressional committees and leadership, in accordance with subsection (c), a report—
(A) identifying the foreign persons that the President determines are foreign opioid traffickers;
(B) detailing progress the President has made in implementing this subchapter;
(C) providing an update on cooperative efforts with the governments of Mexico, the People’s Republic of China, and other countries of concern with respect to combating foreign opioid traffickers; and
(D) assessing whether any senior official of any anti-narcotics, regulatory, law enforcement, intelligence, or customs body of the People’s Republic of China—
(i) has directly or indirectly taken actions that have facilitated or advanced foreign opioid trafficking; and
(ii) should be identified as a foreign opioid trafficker.
(2) **Identification of additional persons** — If, at any time after submitting a report required by paragraph (1) and before the submission of the next such report, the President determines that a foreign person not identified in the report is a foreign opioid trafficker, the President shall submit to the appropriate congressional committees and leadership an additional report containing the information required by paragraph (1) with respect to the foreign person.
(3) **Prioritization**
(A) *Defined term* — In this paragraph, the term “person of the People’s Republic of China” means—
(i) an individual who is a citizen or national of the People’s Republic of China; or
(ii) an entity organized under the laws of the People’s Republic of China or otherwise subject to the jurisdiction of the Government of the People’s Republic of China.
(B) *In general* — In preparing th
Source: Supplied U.S. Code snapshot — release unconfirmed · 21 U.S.C. § 2313
Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.
Federal law — U.S. Code and appendices · legal_authorities
Page 1029
TITLE 21—FOOD AND DRUGS
§ 2335
of title LXXII of div. F of Pub. L. 116–92, which is clas-
sified principally to subchapter I of this chapter. For
complete classification of subtitle A to the Code, see
Tables.
AMENDMENTS
2022—Subsec. (c). Pub. L. 117–263, § 6811(h)(1), inserted
‘‘and briefings’’ after ‘‘Reports’’ in heading.
Subsec. (c)(1). Pub. L. 117–263, § 6811(h)(2), substituted
‘‘Reports and briefings on program’’ for ‘‘Quarterly re-
ports on program’’ in par. heading; designated existing
provisions as subpar. (A) and inserted subpar. heading;
in subpar. (A), substituted ‘‘annually’’ for ‘‘every 90
days’’, ‘‘year’’ for ‘‘90-day period’’, and ‘‘under this sub-
paragraph’’ for ‘‘under this paragraph’’; and added sub-
par. (B).
§ 2332. Authorization of appropriations
(a) Department of the Treasury
There are authorized to be appropriated to the
Secretary of the Treasury such sums as may be
necessary for fiscal year 2020 to carry out oper-
ations and activities of the Department of the
Treasury solely for purposes of carrying out this
chapter.
(b) Commission on Combating Synthetic Opioid
Trafficking
Of the amount authorized to be appropriated
by section 1403 for fiscal year 2020 [133 Stat. 1711]
and available for Drug Interdiction and Counter-
Drug Activities, Defense-wide, as specified in
the funding table in section 4501 [133 Stat. 2086],
the Secretary of Defense may, notwithstanding
section 2215 of title 10, transfer $5,000,000 to the
Commission on Combating Synthetic Opioid
Trafficking established under section 7221 [133
Stat. 2270] in order to carry out the duties of the
Commission.
(c) Supplement not supplant
Amounts authorized to be appropriated by
subsection (a) shall supplement and not sup-
plant other amounts available
Source: Supplied 2024 U.S. Code historical extraction · 21 U.S.C. § 2333
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.