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22 U.S.C. § 9221a — Reporting requirements
Federal law — U.S. Code and appendices · legal_authorities
**(a) Presidential briefings to Congress** Not later than 180 days after February 18, 2016, and periodically thereafter, the President shall provide a briefing to the appropriate congressional committees on efforts to implement this chapter.
**(b) Report from Secretary of State** Not later than 180 days after February 18, 2016, the Secretary of State shall conduct, coordinate, and submit to Congress a comprehensive report on United States policy towards North Korea that—
(1) is based on a full and complete interagency review of current policies and possible alternatives, including with respect to North Korea’s weapons of mass destruction and missile programs, human rights atrocities, and significant activities undermining cybersecurity; and
(2) includes recommendations for such legislative or administrative action as the Secretary considers appropriate based on the results of the review.
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Source location: Title 22, Chapter 99, § 9221a; chapter-099-north-korea-sanctions-and-policy-enhancement.md
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**(a) Presidential briefings to Congress** Not later than 180 days after February 18, 2016, and periodically thereafter, the President shall provide a briefing to the appropriate congressional committees on efforts to implement this chapter.
**(b) Report from Secretary of State** Not later than 180 days after February 18, 2016, the Secretary of State shall conduct, coordinate, and submit to Congress a comprehensive report on United States policy towards North Korea that—
(1) is based on a full and complete interagency review of current policies and possible alternatives, including with respect to North Korea’s weapons of mass destruction and missile programs, human rights atrocities, and significant activities undermining cybersecurity; and
(2) includes recommendations for such legislative or administrative action as the Secretary considers appropriate based on the results of the review.
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Federal law — U.S. Code and appendices · legal_authorities
In this chapter:
(1) **Applicable Executive order** — The term “applicable Executive order” means—
(A) Executive Order 13382 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to blocking property of weapons of mass destruction proliferators and their supporters), Executive Order 13466 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to continuing certain restrictions with respect to North Korea and North Korean nationals), Executive Order 13551 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to blocking property of certain persons with respect to North Korea), Executive Order 13570 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to prohibiting certain transactions with respect to North Korea), Executive Order 13619 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to blocking property of persons threatening the peace, security, or stability of Burma), Executive Order 13687 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to imposing additional sanctions with respect to North Korea), Executive Order No. 13694 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to blocking the property of certain persons engaging in significant malicious cyber-enabled activities), or Execut
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9212
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Omitted**
**(b) Suspension**
(1) **In general** — Subject to [section 9265 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9265&num=0&edition=prelim), the President may suspend the application of any provision of or amendment made by this subtitle 11 See References in Text note below. (other than [section 9269d of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9269d&num=0&edition=prelim) or [section 9221b(e) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9221b/e&num=0&edition=prelim), as added by section 7121 1 of this title) with respect to an entity, individual, or transaction, for renewable periods of not more than 180 days each if, before such a suspension or renewal of such a suspension takes effect, the President submits to the appropriate congressional committees—
(A) a certification that—
(i) the Government of North Korea has—
(I) committed to the verifiable suspension of North Korea’s proliferation and testing of weapons of mass destruction, including systems designed in whole or in part for the delivery of such weapons; and
(II) has agreed to multilateral talks including the Government of the United States, with the goal of permanently and verifiably limiting North Korea’s weapons of mass destruction and ballistic missile programs; or
(ii) the suspension is vital to the national security interests of the United States; and
(B) if the President submits a certification under subparagraph (A)(ii), an explanation of the reasons the suspension is vital to the national security interests of the United States.
(2) **Omitted**
**(c) Termination** Subject to [section 9265 of this title](https://uscode.ho
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9201
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Federal law — U.S. Code and appendices · legal_authorities
Page 2201
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 9221b
1 So in original.
tions on, and to require the enhanced moni-
toring of, transactions involving North Korean
financial institutions that could contribute to
sanctioned activities;
(2) urges the President, in the strongest
terms—
(A) to immediately designate North Korea
as a jurisdiction of primary money laun-
dering concern; and
(B) to adopt stringent special measures to
safeguard the financial system against the
risks posed by North Korea’s willful evasion
of sanctions and its illicit activities; and
(3) urges the President to seek the prompt
implementation by other countries of en-
hanced monitoring and due diligence to pre-
vent North Korea’s misuse of the international
financial system, including by sharing infor-
mation about activities, transactions, and
property that could contribute to—
(A) activities sanctioned by applicable
United Nations Security Council resolu-
tions; or
(B) the evasion of such sanctions.
(c) Determinations regarding North Korea
(1) In general
Not later than 180 days after February 18,
2016, the Secretary of the Treasury, in con-
sultation with the Secretary of State and the
Attorney General, and in accordance with sec-
tion 5318A of title 31, shall determine whether
reasonable grounds exist for concluding that
North Korea is a jurisdiction of primary
money laundering concern.
(2) Enhanced due diligence and reporting re-
quirements
If the Secretary of the Treasury determines
under paragraph (1) that reasonable grounds
exist for concluding that North Korea is a ju-
risdiction of primary money laundering con-
cern, the Secretary, in consultation with the
Federal functional regulators (as defined in
section 6809 of title 15), shall impose 1 or more
of th
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