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50 U.S.C. § 4819 — Review relating to countries subject to comprehensive United States arms embargo
Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** The Secretary, the Secretary of Defense, the Secretary of State, the Secretary of Energy, and the heads of other Federal agencies as appropriate, shall conduct a review of license requirements for exports, reexports, or in-country transfers of items to countries subject to a comprehensive United States arms embargo, including, as appropriate—
(1) the scope of controls under title 15, Code of Federal Regulations, that apply to exports, reexports, and in-country transfers for military end uses and military end users in countries that are subject to a comprehensive United States arms embargo and countries that are subject to a United Nations arms embargo; and
(2) entries on the Commerce Control List maintained under title 15, Code of Federal Regulations, that are not subject to a license requirement for the export, reexport, or in-country transfer of items to countries subject to a comprehensive United States arms embargo.
**(b) Implementation of results of review** Not later than 270 days after August 13, 2018, the Secretary shall implement the results of the review conducted under subsection (a).
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Source file: Laws/federal/codes/united-states-code/title-50/section-4819-review-relating-to-countries-subject-to-comprehensive-united-states-arms--6e04660a7d.md
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Source location: Title 50, Chapter 58, § 4819; chapter-058-export-control-reform.md
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**(a) In general** The Secretary, the Secretary of Defense, the Secretary of State, the Secretary of Energy, and the heads of other Federal agencies as appropriate, shall conduct a review of license requirements for exports, reexports, or in-country transfers of items to countries subject to a comprehensive United States arms embargo, including, as appropriate—
(1) the scope of controls under title 15, Code of Federal Regulations, that apply to exports, reexports, and in-country transfers for military end uses and military end users in countries that are subject to a comprehensive United States arms embargo and countries that are subject to a United Nations arms embargo; and
(2) entries on the Commerce Control List maintained under title 15, Code of Federal Regulations, that are not subject to a license requirement for the export, reexport, or in-country transfer of items to countries subject to a comprehensive United States arms embargo.
**(b) Implementation of results of review** Not later than 270 days after August 13, 2018, the Secretary shall implement the results of the review conducted under subsection (a).
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Federal law — U.S. Code and appendices · legal_authorities
**(a)**
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity—
(A)
(i) with the intent to promote the carrying on of specified unlawful activity; or
(ii) with intent to engage in conduct constituting a violation of section 7201 or 7206 of the Internal Revenue Code of 1986; or
(B) knowing that the transaction is designed in whole or in part—
(i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or
(ii) to avoid a transaction reporting requirement under State or Federal law,
shall be sentenced to a fine of not more than $500,000 or twice the value of the property involved in the transaction, whichever is greater, or imprisonment for not more than twenty years, or both. For purposes of this paragraph, a financial transaction shall be considered to be one involving the proceeds of specified unlawful activity if it is part of a set of parallel or dependent transactions, any one of which involves the proceeds of specified unlawful activity, and all of which are part of a single plan or arrangement.
(2) Whoever transports, transmits, or transfers, or attempts to transport, transmit, or transfer a monetary instrument or funds from a place in the United States to or through a place outside the United States or to a place in the United States from or through a place outside the United States—
(A) with the intent to promote the carrying on of specified unlawful activity; or
(B) knowing that the monetary instrument or funds involved in the transportation,
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 1956
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Whoever, other than a diplomatic or consular officer or attaché, acts in the United States as an agent of a foreign government without prior notification to the Attorney General if required in subsection (b), shall be fined under this title or imprisoned not more than ten years, or both.
**(b)** The Attorney General shall promulgate rules and regulations establishing requirements for notification.
**(c)** The Attorney General shall, upon receipt, promptly transmit one copy of each notification statement filed under this section to the Secretary of State for such comment and use as the Secretary of State may determine to be appropriate from the point of view of the foreign relations of the United States. Failure of the Attorney General to do so shall not be a bar to prosecution under this section.
**(d)** For purposes of this section, the term “agent of a foreign government” means an individual who agrees to operate within the United States subject to the direction or control of a foreign government or official, except that such term does not include—
(1) a duly accredited diplomatic or consular officer of a foreign government, who is so recognized by the Department of State;
(2) any officially and publicly acknowledged and sponsored official or representative of a foreign government;
(3) any officially and publicly acknowledged and sponsored member of the staff of, or employee of, an officer, official, or representative described in paragraph (1) or (2), who is not a United States citizen; or
(4) any person engaged in a legal commercial transaction.
**(e)** Notwithstanding paragraph (d)(4), any person engaged in a legal commercial transaction shall be considered to be an agent of a foreign government for purposes of this section if—
(1) such person agr
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 951
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Presidential control of exports and imports of defense articles and services, guidance of policy, etc.; designation of United States Munitions List; issuance of export licenses; negotiations information**
(1) In furtherance of world peace and the security and foreign policy of the United States, the President is authorized to control the import and the export of defense articles and defense services and to provide foreign policy guidance to persons of the United States involved in the export and import of such articles and services. The President is authorized to designate those items which shall be considered as defense articles and defense services for the purposes of this section and to promulgate regulations for the import and export of such articles and services. The items so designated shall constitute the United States Munitions List.
(2) Decisions on issuing export licenses under this section shall take into account whether the export of an article would contribute to an arms race, aid in the development of weapons of mass destruction, support international terrorism, increase the possibility of outbreak or escalation of conflict, or prejudice the development of bilateral or multilateral arms control or nonproliferation agreements or other arrangements.
(3) In exercising the authorities conferred by this section, the President may require that any defense article or defense service be sold under this chapter as a condition of its eligibility for export, and may require that persons engaged in the negotiation for the export of defense articles and services keep the President fully and currently informed of the progress and future prospects of such negotiations.
**(b) Registration and licensing requirements for manufacturers, exporters, or importers of d
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 2778
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
Section 4605, Pub. L. 96–72, § 6, Sept. 29, 1979, 93 Stat. 513; Pub. L. 96–533, title I, § 111, Dec. 16, 1980, 94 Stat. 3138; Pub. L. 97–145, § 6, Dec. 29, 1981, 95 Stat. 1728; Pub. L. 99–64, title I, § 108(a)–(g)(1), (h)–(j)(1), (k), (l)(1), July 12, 1985, 99 Stat. 131–136; Pub. L. 99–399, title V, § 509(b), Aug. 27, 1986, 100 Stat. 874; Pub. L. 100–418, title II, § 2423, Aug. 23, 1988, 102 Stat. 1358; Pub. L. 101–222, § 4, Dec. 12, 1989, 103 Stat. 1897; Pub. L. 101–510, div. A, title XVII, § 1702(a), Nov. 5, 1990, 104 Stat. 1739; Pub. L. 102–138, title V, § 504(b), Oct. 28, 1991, 105 Stat. 724; Pub. L. 102–182, title III, §§ 304(b), 309(a), Dec. 4, 1991, 105 Stat. 1246, 1258; Pub. L. 103–236, title VII, § 736, Apr. 30, 1994, 108 Stat. 506; Pub. L. 104–316, title I, § 128(c), Oct. 19, 1996, 110 Stat. 3841; Pub. L. 105–277, div. G, title XIV, § 1422(b)(7), Oct. 21, 1998, 112 Stat. 2681–793; Pub. L. 108–458, title VII, § 7102(c)(1), Dec. 17, 2004, 118 Stat. 3776, related to prohibition or curtailment of exports to further United States foreign policy or to fulfill its international obligations.
Section 4606, Pub. L. 96–72, § 7, Sept. 29, 1979, 93 Stat. 515; Pub. L. 99–64, title I, §§ 109, 110, July 12, 1985, 99 Stat. 137, 139; Pub. L. 100–180, div. A, title XII, § 1246, Dec. 4, 1987, 101 Stat. 1165; Pub. L. 100–418, title II, § 2424(a), Aug. 23, 1988, 102 Stat. 1359; Pub. L. 100–449, title III, § 305(a), Sept. 28, 1988, 102 Stat. 1876, related to quantitative restrictions on exports of goods in order to carry out policy declaration in former [section 4602 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4602&num=0&edition=prelim).
Section 4607, Pub. L. 96–72, § 8, Sept. 29, 1979, 93 Stat. 521, related to is
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 4605 to 4610
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Federal law — U.S. Code and appendices · legal_authorities
Page 1212
TITLE 50—WAR AND NATIONAL DEFENSE
§ 4819
(Pub. L. 115–232, div. A, title XVII, § 1759, Aug. 13,
2018, 132 Stat. 2223; Pub. L. 116–283, div. A, title
X, § 1081(d)(8), Jan. 1, 2021, 134 Stat. 3874.)
Editorial Notes
AMENDMENTS
2021—Subsec. (a)(2). Pub. L. 116–283 substituted period
for semicolon at end.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2021 AMENDMENT
Pub. L. 116–283, div. A, title X, § 1081(d), Jan. 1, 2021,
134 Stat. 3873, provided that the amendment made by
section 1081(d)(8) is effective as of Aug. 13, 2018, and as
if included in Pub. L. 115–232.
§ 4819. Penalties
(a) Unlawful acts
(1) In general
It shall be unlawful for a person to violate,
attempt to violate, conspire to violate, or
cause a violation of this subchapter or of any
regulation, order, license, or other authoriza-
tion issued under this subchapter, including
any of the unlawful acts described in para-
graph (2).
(2) Specific unlawful acts
The unlawful acts described in this para-
graph are the following:
(A) No person may engage in any conduct
prohibited by or contrary to, or refrain from
engaging in any conduct required by this
subchapter, the Export Administration Reg-
ulations, or any order, license or authoriza-
tion issued thereunder.
(B) No person may cause or aid, abet,
counsel, command, induce, procure, permit,
or approve the doing of any act prohibited,
or the omission of any act required by this
subchapter, the Export Administration Reg-
ulations, or any order, license or authoriza-
tion issued thereunder.
(C) No person may solicit or attempt a vio-
lation of this subchapter, the Export Admin-
istration Regulations, or any order, license
or authorization issued thereunder.
(D) No person may conspire or act in con-
cert with one o
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 4819
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