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21 U.S.C. § 2313a — Designation of transactions of sanc-

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

21 U.S.C. § 2313a — Designation of transactions of sanc-

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Source file: Laws/federal/codes/united-states-code-2024/title-21/section-2313a-designation-of-transactions-of-sanc--ea55b9777d.md
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Page 1026 TITLE 21—FOOD AND DRUGS § 2313a Security Act of 1947 (50 U.S.C. 3091 et seq.); or (B) any authorized intelligence or law en- forcement activities of the United States. (2) Exception to comply with United Nations headquarters agreement Sanctions under subsection (a)(8) shall not apply to an alien if admitting the alien into the United States is necessary to permit the United States to comply with the Agreement regarding the Headquarters of the United Na- tions, signed at Lake Success June 26, 1947, and entered into force November 21, 1947, be- tween the United Nations and the United States, the Convention on Consular Relations, done at Vienna April 24, 1963, and entered into force March 19, 1967, or other applicable inter- national obligations. (d) Implementation The President may exercise all authorities provided under sections 1702 and 1704 of title 50 to carry out this section. (Pub. L. 116–92, div. F, title LXXII, § 7213, Dec. 20, 2019, 133 Stat. 2266.) Editorial Notes REFERENCES IN TEXT The National Security Act of 1947, referred to in sub- sec. (c)(1)(A), is act July 26, 1947, ch. 343, 61 Stat. 495. Title V of the Act is classified generally to subchapter III (§ 3091 et seq.) of chapter 44 of Title 50, War and Na- tional Defense. For complete classification of this Act to the Code, see Tables. Executive Documents DELEGATION OF FUNCTIONS Functions and authorities of President under sub- sections (a)(4) to (9) and (d) of this section delegated to Secretary of the Treasury, in consultation with the Secretary of State, by section 1(d)(vi) and (vii) 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. § 2313a. Designation of transactions of sanc- tioned persons as of primary money laun- dering 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 il- licit opioid trafficking, the Secretary of the Treasury may, by order, regulation, or other- wise 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 Au- thorization Act for Fiscal Year 2021 (Public Law 116–283; 31 U.S.C. 5318A note); or (2) prohibit, or impose conditions upon, cer- tain transmittals of funds (to be defined by the Secretary) by any domestic financial insti- tution or domestic financial agency, if such transmittal of funds involves any such institu- tion, class of transaction, or type of accounts. (b) Classified information In any judicial review of a finding of the exist- ence of a primary money laundering concern, or of the requirement for 1 or more special meas- ures with respect to a primary money laun- dering 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 re- view of any finding made or any requirement imposed under this section. (c) Availability of information The exemptions from, and prohibitions on, search and disclosure referred to in section 9714(c) of the National Defense Authorization Act for Fiscal Year 2021 (Public Law 116–283; 31 U.S.C. 5318A note) shall apply to any report or record of report filed pursuant to a requirement imposed under subsection (a). For purposes of section 552 of title 5, this subsection shall be considered a statute described in subsection (b)(3)(B) of such section. (d) Penalties The penalties referred to in section 9714(d) of the National Defense Authorization Act for Fis- cal Year 2021 (Public Law 116–283; 31 U.S.C. 5318A note) shall apply to violations of any order, reg- ulation, special measure, or other requirement imposed under subsection (a), in the same man- ner and to the same extent as described in such section 9714(d). (e) Injunctions The Secretary of the Treasury may bring a civil action to enjoin a violation of any order, regulation, special measure, or other require- ment imposed under subsection (a) in the same manner and to the same extent as described in section 9714(e) of the National Defense Author- ization Act for Fiscal Year 2021 (Public Law 116–283; 31 U.S.C. 5318A note). (Pub. L. 116–92, div. F, title LXXII, § 7213A, as added Pub. L. 118–50, div. E, title II, § 3201(a), Apr. 24, 2024, 138 Stat. 940.) Editorial Notes REFERENCES IN TEXT Section 1(a) of the Classified Information Procedures Act, referred to in subsec. (b), is section 1(a) of Pub. L. 96–456, Oct. 15, 1980, 94 Stat. 2025, which is set out in the Appendix to Title 18, Crimes and Criminal Procedure. § 2314. Waivers (a) Waiver for state-owned entities in countries that cooperate in multilateral anti-traf- ficking efforts (1) In general The President may waive for a period of not more than 12 months the application of sanc-

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

21 U.S.C. § 2313a — Imposition of sanctions

The President shall impose five or more of the sanctions described in [section 2313 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section2313&num=0&edition=prelim) with respect to each foreign person that is an entity, and four or more of such sanctions with respect to each foreign person that is an individual, that— (1) is identified as a foreign opioid trafficker in a report submitted under [section 2311(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section2311/a&num=0&edition=prelim); (2) the President determines is owned, controlled, directed by, knowingly supplying or sourcing precursors for, or knowingly acting for or on behalf of, such a foreign opioid trafficker; (3) the President determines has knowingly engaged in, on or after December 18, 2025, a pattern of significant activity that has materially contributed to opioid trafficking; or (4) the President determines— (A) has knowingly engaged in a pattern of providing significant financial, material, or technological support for, including through the provision of goods or services in support of, any activity or transaction described in paragraph (3); or (B) is owned, controlled, or directed by any foreign person described in subparagraph (A) or in paragraph (3), or has knowingly acted or purported to act for or on behalf of, directly or indirectly, such a foreign person.

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

31 U.S.C. § 5318A — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

**(a) International Counter-Money Laundering Requirements.—** (1) **In general.—** — The Secretary of the Treasury may require domestic financial institutions and domestic financial agencies to take 1 or more of the special measures described in subsection (b) if the Secretary finds that reasonable grounds exist for concluding that a jurisdiction outside of the United States, 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 is of primary money laundering concern, in accordance with subsection (c). (2) **Form of requirement.—** — The special measures described in— (A) subsection (b) may be imposed in such sequence or combination as the Secretary shall determine; (B) paragraphs (1) through (4) of subsection (b) may be imposed by regulation, order, or otherwise as permitted by law; and (C) subsection (b)(5) may be imposed only by regulation. (3) **Duration of orders; rulemaking.—** — Any order by which a special measure described in paragraphs (1) through (4) of subsection (b) is imposed (other than an order described in section 5326)— (A) shall be issued together with a notice of proposed rulemaking relating to the imposition of such special measure; and (B) may not remain in effect for more than 120 days, except pursuant to a rule promulgated on or before the end of the 120-day period beginning on the date of issuance of such order. (4) **Process for selecting special measures.—** — In selecting which special measure or measures to take under this subsection, the Secretary of the Treasury— (A) shall consult with the Chairman of the Board of Governors of the Federal Reserve System, any other appro

Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 5318A

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

31 U.S.C. § 5318A — Special measures for jurisdictions, finan-

Page 467 TITLE 31—MONEY AND FINANCE § 5318A 1 So in original. Probably should be followed by a comma. REPORTING OF SUSPICIOUS ACTIVITIES BY SECURITIES BROKERS AND DEALERS; INVESTMENT COMPANY STUDY Pub. L. 107–56, title III, § 356(a), (b), Oct. 26, 2001, 115 Stat. 324, provided that: ‘‘(a) DEADLINE FOR SUSPICIOUS ACTIVITY REPORTING REQUIREMENTS FOR REGISTERED BROKERS AND DEAL- ERS.—The Secretary [of the Treasury], after consulta- tion with the Securities and Exchange Commission and the Board of Governors of the Federal Reserve System, shall publish proposed regulations in the Federal Reg- ister before January 1, 2002, requiring brokers and deal- ers registered with the Securities and Exchange Com- mission under the Securities Exchange Act of 1934 [15 U.S.C. 78a et seq.] to submit suspicious activity reports under section 5318(g) of title 31, United States Code. Such regulations shall be published in final form not later than July 1, 2002. ‘‘(b) SUSPICIOUS ACTIVITY REPORTING REQUIREMENTS FOR FUTURES COMMISSION MERCHANTS, COMMODITY TRADING ADVISORS, AND COMMODITY POOL OPERATORS.— The Secretary, in consultation with the Commodity Futures Trading Commission, may prescribe regula- tions requiring futures commission merchants, com- modity trading advisors, and commodity pool operators registered under the Commodity Exchange Act [7 U.S.C. 1 et seq.] to submit suspicious activity reports under section 5318(g) of title 31, United States Code.’’ REPORTS Pub. L. 103–325, title IV, § 403(b), Sept. 23, 1994, 108 Stat. 2246, provided that: ‘‘(1) REPORTS REQUIRED.—The Secretary of the Treas- ury shall submit an annual report to the Congress at the times required under paragraph (2) on the number of suspicious transactions reported to the officer or agency desi

Source: Supplied 2024 U.S. Code historical extraction · 31 U.S.C. § 5318A

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

50 U.S.C. § 3091 — Authorization of appropriations

There are authorized to be appropriated such sums as may be necessary and appropriate to carry out the provisions and purposes of this chapter (other than the provisions and purposes of sections 3023, 3025, 3035, 3038 of this title and subchapters III, IV, and V).

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

50 U.S.C. § 3091 — General congressional oversight provi-

Page 665 TITLE 50—WAR AND NATIONAL DEFENSE § 3091 mained a part of it or whether all other traces of the title were eliminated completely so that section 411 was effectively absorbed into title III. The subsequent renumbering of section 411 of the Act as section 312 by Pub. L. 116–92 suggests that this section should be con- sidered within title III (as shown in the credit above), although there has been no explicit amendment renum- bering the title of the Act containing it. Section was classified to section 3006 of this title prior to renumbering by Pub. L. 116–92. Section was formerly classified to section 412 of this title prior to editorial reclassification and renumbering as section 3006, and to section 172j of former Title 5 prior to the general revision and enactment of Title 5, Government Organization and Employees, by Pub. L. 89–554, § 1, Sept. 6, 1966, 80 Stat. 378. § 3079. Insider threat policy compliance and re- porting The head of each element of the intelligence community shall— (1) implement the policy established in ac- cordance with section 3024(f)(8) of this title; and (2) concurrent with the submission to Con- gress of budget justification materials in sup- port of the budget of the President for a fiscal year that is submitted to Congress under sec- tion 1105(a) of title 31, submit to Congress a certification as to whether the element is in compliance with such policy. (July 26, 1947, ch. 343, title III, § 313, as added Pub. L. 117–263, div. F, title LXIII, § 6314(b), Dec. 23, 2022, 136 Stat. 3511.) SUBCHAPTER III—ACCOUNTABILITY FOR INTELLIGENCE ACTIVITIES § 3091. General congressional oversight provi- sions (a) Reports to congressional committees of intel- ligence activities and anticipated activities (1) The President sh

Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 3091

Stored review status: historical_2024_not_currentness_verified. The source passage cites 50 U.S.C. § 3091. This identifies an authority to review, not proof of applicability.