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21 U.S.C. § 2315 — Procedures for judicial review of classi-

Federal law — U.S. Code and appendices · legal_authorities

21 U.S.C. § 2315 — Procedures for judicial review of classi-

Page 1027 TITLE 21—FOOD AND DRUGS § 2315 tions under this subchapter with respect to an entity that is owned or controlled, directly or indirectly, by a foreign government or any po- litical subdivision, agency, or instrumentality of a foreign government, if, not less than 15 days before the waiver is to take effect, the President certifies to the appropriate congres- sional committees and leadership that the for- eign government is closely cooperating with the United States in efforts to prevent opioid trafficking. (2) Certification The President may certify under paragraph (1) that a foreign government is closely co- operating with the United States in efforts to prevent opioid trafficking if that government is— (A) implementing domestic laws to sched- ule all fentanyl analogues as controlled sub- stances; and (B) doing two or more of the following: (i) Implementing substantial improve- ments in regulations involving the chem- ical and pharmaceutical production and export of illicit opioids. (ii) Implementing substantial improve- ments in judicial regulations to combat transnational criminal organizations that traffic opioids. (iii) Increasing efforts to prosecute for- eign opioid traffickers. (iv) Increasing intelligence sharing and law enforcement cooperation with the United States with respect to opioid traf- ficking. (3) Subsequent renewal of waiver The President may renew a waiver under paragraph (1) for subsequent periods of not more than 12 months each if, not less than 15 days before the renewal is to take effect, the Secretary of State certifies to the appropriate congressional committees and leadership that the government of the country to which the waiver applies has effectively implemented and is effectively enforcing the me

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Stable record: federal_law:legal_authorities:usc2024-10f25273f79780f6a8419370
Source file: Laws/federal/codes/united-states-code-2024/title-21/section-2315-procedures-for-judicial-review-of-classi--5691b256d6.md
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Source location: USCODE-2024-title21-chap28-subchapI-sec2315.pdf

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Page 1027 TITLE 21—FOOD AND DRUGS § 2315 tions under this subchapter with respect to an entity that is owned or controlled, directly or indirectly, by a foreign government or any po- litical subdivision, agency, or instrumentality of a foreign government, if, not less than 15 days before the waiver is to take effect, the President certifies to the appropriate congres- sional committees and leadership that the for- eign government is closely cooperating with the United States in efforts to prevent opioid trafficking. (2) Certification The President may certify under paragraph (1) that a foreign government is closely co- operating with the United States in efforts to prevent opioid trafficking if that government is— (A) implementing domestic laws to sched- ule all fentanyl analogues as controlled sub- stances; and (B) doing two or more of the following: (i) Implementing substantial improve- ments in regulations involving the chem- ical and pharmaceutical production and export of illicit opioids. (ii) Implementing substantial improve- ments in judicial regulations to combat transnational criminal organizations that traffic opioids. (iii) Increasing efforts to prosecute for- eign opioid traffickers. (iv) Increasing intelligence sharing and law enforcement cooperation with the United States with respect to opioid traf- ficking. (3) Subsequent renewal of waiver The President may renew a waiver under paragraph (1) for subsequent periods of not more than 12 months each if, not less than 15 days before the renewal is to take effect, the Secretary of State certifies to the appropriate congressional committees and leadership that the government of the country to which the waiver applies has effectively implemented and is effectively enforcing the measures that formed the basis for the certification under paragraph (2). (b) Waivers for national security and access to prescription medications (1) In general The President may waive the application of sanctions under this subchapter if the Presi- dent determines that the application of such sanctions would harm— (A) the national security interests of the United States; or (B) subject to paragraph (2), the access of United States persons to prescription medi- cations. (2) Monitoring The President shall establish a monitoring program to verify that a person that receives a waiver under paragraph (1)(B) is not traf- ficking illicit opioids. (3) Notification Not later than 15 days after making a deter- mination under paragraph (1), the President shall notify the appropriate congressional committees and leadership of the determina- tion and the reasons for the determination. (c) Humanitarian waiver The President may waive, for renewable peri- ods of 180 days, the application of the sanctions under this subchapter if the President certifies to the appropriate congressional committees and leadership that the waiver is necessary for the provision of humanitarian assistance. (Pub. L. 116–92, div. F, title LXXII, § 7214, Dec. 20, 2019, 133 Stat. 2267.) Editorial Notes REFERENCES IN TEXT This subchapter, referred to in subsecs. (a)(1), (b)(1), and (c), was in the original ‘‘this subtitle’’, meaning subtitle A (§§ 7211–7217) of title LXXII of div. F of Pub. L. 116–92, which is classified principally to this sub- chapter. For complete classification of subtitle A to the Code, see Tables. Executive Documents DELEGATION OF FUNCTIONS Functions and authorities of President under this section delegated to Secretary of State, in consultation with the Secretary of the Treasury, by section 1(b)(i) of Memorandum of President of the United States, Mar. 31, 2020, 85 F.R. 22343, set out as a note under section 2311 of this title. § 2315. Procedures for judicial review of classi- fied information (a) In general If a finding under this subchapter, or a prohi- bition, condition, or penalty imposed as a result of any such finding, is based on classified infor- mation (as defined in section 1(a) of the Classi- fied Information Procedures Act (18 U.S.C. App.)) and a court reviews the finding or the im- position of the prohibition, condition, or pen- alty, the President may submit such informa- tion to the court ex parte and in camera. (b) Rule of construction Nothing in this section shall be construed— (1) to confer or imply any right to judicial review of any finding under this subchapter, or any prohibition, condition, or penalty imposed as a result of any such finding; or (2) to limit or restrict any other practice, procedure, right, remedy, or safeguard that— (A) relates to the protection of classified information; and (B) is available to the United States in connection with any type of administrative hearing, litigation, or other proceeding. (Pub. L. 116–92, div. F, title LXXII, § 7215, Dec. 20, 2019, 133 Stat. 2268.) Editorial Notes REFERENCES IN TEXT Section 1(a) of the Classified Information Procedures Act, referred to in subsec.(a), is section 1(a) of Pub. L. 95–456, Oct. 15, 1980, 94 Stat. 2025, which is set out in the Appendix to Title 18, Crimes and Criminal Procedure. This subchapter, referred to in subsecs. (a) and (b)(1), was in the original ‘‘this subtitle’’, meaning subtitle A Page 1028 TITLE 21—FOOD AND DRUGS § 2316 (§§ 7211–7217) of title LXXII of div. F of Pub. L. 116–92, which is classified principally to this subchapter. For complete classification of subtitle A to the Code, see Tables. Executive Documents DELEGATION OF FUNCTIONS Functions and authorities of President under sub- section (a) of this section delegated to Secretary of the Treasury, in consultation with the Secretary of State, by section 1(d)(viii) of Memorandum of President of the United States, Mar. 31, 2020, 85 F.R. 22343, set out as a note under section 2311 of this title. § 2316. Briefings on implementation Not later than 90 days after December 20, 2019, and every 180 days thereafter until the date that is 5 years after December 20, 2019, the President, acting through the Secretary of State and the Director of National Intelligence, in coordina- tion with the Secretary of the Treasury, shall provide to the appropriate congressional com- mittees and leadership a comprehensive briefing on efforts to implement this subchapter. (Pub. L. 116–92, div. F, title LXXII, § 7216, Dec. 20, 2019, 133 Stat. 2269.) Editorial Notes REFERENCES IN TEXT This subchapter, referred to in text, was in the origi- nal ‘‘this subtitle’’, meaning subtitle A (§§ 7211–7217) of title LXXII of div. F of Pub. L. 116–92, which is classi- fied principally to this subchapter. For complete classi- fication of subtitle A to the Code, see Tables. SUBCHAPTER II—OTHER MATTERS § 2331. Director of National Intelligence program on use of intelligence resources in efforts to sanction foreign opioid traffickers (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 re- sources of the intelligence community, includ- ing intelligence collection and analysis, to as- sist the Secretary of the Treasury, the Sec- retary 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 fi- nance risks related to narcotics trafficking; and (B) be developed in consultation with the Undersecretary of the Treasury for Ter- rorism and Financial Crimes, appropriate of- ficials of the Office of Intelligence and Anal- ysis of the Department of the Treasury, the Director of the Financial Crimes Enforce- ment Network, and appropriate Federal law enforcement agencies. (b) Review of counternarcotics efforts of the in- telligence community The Director of National Intelligence shall, in coordination with the Director of the Office of National Drug Control Policy, carry out a com- prehensive review of the current intelligence collection priorities of the intelligence commu- nity 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 ille- gal 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 congres- sional 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 sub- section (a) during each of fiscal years 2017 and 2018. (B) Semiannual briefings On a semiannual basis, the Director of Na- tional 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 rel- evant agencies, shall submit to the appro- priate congressional committees and leader- ship— (A) a comprehensive description of the re- sults of the review required by subsection (b); and (B) an assessment of whether— (i) the priorities described in that sub- section are appropriate and sufficient in light of the number of lives lost in the United States each year due to use of ille- gal drugs; and (ii) any changes to such priorities are necessary. (d) Intelligence community defined In this section, the term ‘‘intelligence commu- nity’’ has the meaning given that term in sec- tion 3003(4) of title 50. (Pub. L. 116–92, div. F, title LXXII, § 7231, Dec. 20, 2019, 133 Stat. 2273; Pub. L. 117–263, div. F, title LXVIII, § 6811(h), Dec. 23, 2022, 136 Stat. 3601.) Editorial Notes REFERENCES IN TEXT Subchapter I, referred to in subsec. (a)(1), was in the original ‘‘subtitle A’’, meaning subtitle A (§§ 7211–7217)

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Federal law — U.S. Code and appendices · legal_authorities

21 U.S.C. § 2315 — Designation of transactions of sanctioned persons as of primary money laundering concern

**(a) In general** If the Secretary of the Treasury determines that reasonable grounds exist for concluding that 1 or more financial institutions operating outside of the United States, 1 or more classes of transactions within, or involving, a jurisdiction outside of the United States, or 1 or more types of accounts within, or involving, a jurisdiction outside of the United States, is of primary money laundering concern in connection with illicit opioid trafficking, the Secretary of the Treasury may, by order, regulation, or otherwise as permitted by law— (1) require domestic financial institutions and domestic financial agencies to take 1 or more of the special measures provided for in section 9714(a)(1) of the National Defense Authorization Act for Fiscal Year 2021 (Public Law 116–283; [31 U.S.C. 5318A](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section5318A&num=0&edition=prelim) note); or (2) prohibit, or impose conditions upon, certain transmittals of funds (to be defined by the Secretary) by any domestic financial institution or domestic financial agency, if such transmittal of funds involves any such institution, class of transaction, or type of accounts. **(b) Classified information** In any judicial review of a finding of the existence of a primary money laundering concern, or of the requirement for 1 or more special measures with respect to a primary money laundering concern made under this section, if the designation or imposition, or both, were based on classified information (as defined in section 1(a) of the Classified Information Procedures Act (18 U.S.C. App.)), such information may be submitted by the Secretary to the reviewing court ex parte and in camera. This subsection does not confer or imply any right to judicial review

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