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22 U.S.C. § 9252 — Termination of sanctions and other meas-

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22 U.S.C. § 9252 — Termination of sanctions and other meas-

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Page 2212 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 9251 (1) knowingly engages in, is responsible for, or facilitates censorship by the Government of North Korea; or (2) knowingly engages in, is responsible for, or facilitates serious human rights abuses by the Government of North Korea. (c) Sense of Congress It is the sense of Congress that the President should— (1) seek the prompt adoption by the United Nations Security Council of a resolution call- ing for the blocking of the assets of all persons responsible for severe human rights abuses or censorship in North Korea; and (2) fully cooperate with the prosecution of any individual listed in the report required under subsection (a)(1) before any inter- national tribunal that may be established to prosecute persons responsible for severe human rights abuses or censorship in North Korea. (Pub. L. 114–122, title III, § 304, Feb. 18, 2016, 130 Stat. 113.) Executive Documents DELEGATION OF FUNCTIONS Functions and authorities of President under subsec. (b) of this section delegated to Secretary of the Treas- ury, in consultation with Secretary of State, by Memo- randum of President of the United States, May 18, 2016, 81 F.R. 37479, set out as a note under section 9212 of this title. SUBCHAPTER IV—GENERAL AUTHORITIES § 9251. Suspension of sanctions and other meas- ures (a) In general Any sanction or other measure required under subchapter I, II, or III (or any amendment made by such subchapters) (other than section 9214(g), 9221b, or 9221c of this title) may be suspended for up to 1 year upon certification by the President to the appropriate congressional committees that the Government of North Korea has made progress toward— (1) verifiably ceasing its counterfeiting of United States currency, including the sur- render or destruction of specialized materials and equipment used or particularly suitable for counterfeiting; (2) taking steps toward financial trans- parency to comply with generally accepted protocols to cease and prevent the laundering of monetary instruments; (3) taking steps toward verification of its compliance with applicable United Nations Se- curity Council resolutions; (4) taking steps toward accounting for and repatriating the citizens of other countries— (A) abducted or unlawfully held captive by the Government of North Korea; or (B) detained in violation of the Agreement Concerning a Military Armistice in Korea, signed at Panmunjom July 27, 1953 (com- monly referred to as the ‘‘Korean War Armi- stice Agreement’’); (5) accepting and beginning to abide by internationally recognized standards for the distribution and monitoring of humanitarian aid; and (6) taking verified steps to improve living conditions in its political prison camps. (b) Renewal of suspension The suspension described in subsection (a) may be renewed for additional, consecutive 180- day periods after the President certifies to the appropriate congressional committees that the Government of North Korea has continued to comply with the conditions described in sub- section (a) during the previous year. (Pub. L. 114–122, title IV, § 401, Feb. 18, 2016, 130 Stat. 114; Pub. L. 116–92, div. F, title LXXI, § 7143(b)(2), Dec. 20, 2019, 133 Stat. 2256.) Editorial Notes REFERENCES IN TEXT Subchapter I, II, or III (or any amendment made by such subchapters), referred to in subsec. (a), was in the original ‘‘title I, II, or III (or any amendment made by such titles)’’, meaning titles I, II, and III of Pub. L. 114–122, Feb. 18, 2016, 130 Stat. 98, 101, 112. Titles I and III are classified principally to subchapters I and III, respectively, of this chapter. Title II is classified gen- erally to subchapter II of this chapter. For complete classification of titles I, II, and III of Pub. L. 114–122 to the Code, see Tables. AMENDMENTS 2019—Subsec. (a). Pub. L. 116–92 inserted ‘‘(other than section 9214(g), 9221b, or 9221c of this title)’’ after ‘‘such subchapters)’’ in introductory provisions. Executive Documents DELEGATION OF FUNCTIONS Functions and authorities of President under subsecs. (a) and (b) of this section delegated to Secretary of State, to be executed in consultation with Secretary of the Treasury when appropriate, by Memorandum of President of the United States, May 18, 2016, 81 F.R. 37479, set out as a note under section 9212 of this title. § 9252. Termination of sanctions and other meas- ures Any sanction or other measure required under subchapter I, II, or III (or any amendment made by such subchapters) shall terminate on the date on which the President determines and certifies to the appropriate congressional committees that the Government of North Korea has— (1) met the requirements set forth in section 9251 of this title; and (2) made significant progress toward— (A) completely, verifiably, and irreversibly dismantling all of its nuclear, chemical, bio- logical, and radiological weapons programs, including all programs for the development of systems designed in whole or in part for the delivery of such weapons; (B) releasing all political prisoners, includ- ing the citizens of North Korea detained in North Korea’s political prison camps; (C) ceasing its censorship of peaceful polit- ical activity; (D) establishing an open, transparent, and representative society; and (E) fully accounting for and repatriating United States citizens (including deceased United States citizens)— Page 2213 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 9261 1 See References in Text note below. (i) abducted or unlawfully held captive by the Government of North Korea; or (ii) detained in violation of the Agree- ment Concerning a Military Armistice in Korea, signed at Panmunjom July 27, 1953 (commonly referred to as the ‘‘Korean War Armistice Agreement’’). (Pub. L. 114–122, title IV, § 402, Feb. 18, 2016, 130 Stat. 115.) Editorial Notes REFERENCES IN TEXT Subchapter I, II, or III (or any amendment made by such subchapters), referred to in subsec. (a), was in the original ‘‘title I, II, or III (or any amendment made by such titles)’’, meaning titles I, II, and III of Pub. L. 114–122, Feb. 18, 2016, 130 Stat. 98, 101, 112. Titles I and III are classified principally to subchapters I and III, respectively, of this chapter. Title II is classified gen- erally to subchapter II of this chapter. For complete classification of titles I, II, and III of Pub. L. 114–122 to the Code, see Tables. Executive Documents DELEGATION OF FUNCTIONS Functions and authorities of President under this section delegated to Secretary of State, to be executed in consultation with Secretary of the Treasury when appropriate, by Memorandum of President of the United States, May 18, 2016, 81 F.R. 37479, set out as a note under section 9212 of this title. § 9253. Repealed. Pub. L. 115–198, § 9, July 20, 2018, 132 Stat. 1525 Section, Pub. L. 114–122, title IV, § 403, Feb. 18, 2016, 130 Stat. 115, authorized appropriations for fiscal years 2017 through 2021 to carry out provisions in chapter 85 of this title. § 9254. Rulemaking (a) In general The President is authorized to promulgate such rules and regulations as may be necessary to carry out the provisions of this chapter (which may include regulatory exceptions), in- cluding under section 205 of the International Emergency Economic Powers Act (50 U.S.C. 1704). (b) Rule of construction Nothing in this chapter, or in any amendment made by this Act, may be construed to limit the authority of the President to designate or sanc- tion persons pursuant to an applicable Execu- tive order or otherwise pursuant to the Inter- national Emergency Economic Powers Act (50 U.S.C. 1701 et seq.). (Pub. L. 114–122, title IV, § 404, Feb. 18, 2016, 130 Stat. 116.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning Pub. L. 114–122, Feb. 18, 2016, 130 Stat. 93, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 9201 of this title and Tables. Any amendment made by this Act, referred to in sub- sec. (b), means the amendments made by Pub. L. 114–122. See Short Title note set out under section 9201 of this title and Tables. The International Emergency Economic Powers Act, referred to in subsec. (b), is title II of Pub. L. 95–223, Dec. 28, 1977, 91 Stat. 1626, which is classified generally to chapter 35 (§ 1701 et seq.) of Title 50, War and Na- tional Defense. For complete classification of this Act to the Code, see Short Title note set out under section 1701 of Title 50 and Tables. Executive Documents DELEGATION OF FUNCTIONS Functions and authorities of President under subsec. (a) of this section delegated to Secretary of State, Sec- retary of the Treasury, Secretary of Commerce, and Di- rector of National Intelligence by Memorandum of President of the United States, May 18, 2016, 81 F.R. 37479, set out as a note under section 9212 of this title. § 9255. Authority to consolidate reports Any and all reports required to be submitted to appropriate congressional committees under this chapter or any amendment made by this Act that are subject to a deadline for submission consisting of the same unit of time may be con- solidated into a single report that is submitted to appropriate congressional committees pursu- ant to such deadline. The consolidated reports must contain all information required under this chapter or any amendment made by this Act, in addition to all other elements mandated by previous law. (Pub. L. 114–122, title IV, § 405, Feb. 18, 2016, 130 Stat. 116.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning Pub. L. 114–122, Feb. 18, 2016, 130 Stat. 93, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 9201 of this title and Tables. Any amendment made by this Act, referred to in text, means the amendments made by Pub. L. 114–122. See Short Title note set out under section 9201 of this title and Tables. SUBCHAPTER V—AUTHORITIES AND RE- QUIREMENTS RELATED TO EXPANDED SANCTIONS Editorial Notes CODIFICATION This subchapter was enacted as part of the Otto Warmbier North Korea Nuclear Sanctions and Enforce- ment Act of 2019, and also as part of the National De- fense Authorization Act for Fiscal Year 2020, and not as part of the North Korea Sanctions and Policy Enhance- ment Act of 2016 which comprises this chapter. § 9261. Definitions In this subtitle,1 the terms ‘‘applicable Execu- tive order’’, ‘‘applicable United Nations Security Council resolution’’, ‘‘appropriate congressional committees’’, ‘‘Government of North Korea’’, ‘‘North Korea’’, ‘‘North Korean financial institu- tion’’, and ‘‘North Korean person’’ have the

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

22 U.S.C. § 9252 — Report on North Korean prison camps

**(a) In general** The Secretary of State shall submit to the appropriate congressional committees a report that describes, with respect to each political prison camp in North Korea, to the extent information is available— (1) the camp’s estimated prisoner population; (2) the camp’s geographical coordinates; (3) the reasons for the confinement of the prisoners; (4) the camp’s primary industries and products, and the end users of any goods produced in the camp; (5) the individuals and agencies responsible for conditions in the camp; (6) the conditions under which prisoners are confined, with respect to the adequacy of food, shelter, medical care, working conditions, and reports of ill-treatment of prisoners; and (7) imagery, to include satellite imagery of the camp, in a format that, if published, would not compromise the sources and methods used by the United States intelligence community to capture geospatial imagery. **(b) Form** The report required under subsection (a) may be included in the first human rights report required to be submitted to Congress after February 18, 2016, under sections 2151n(d) and 2304(b) of this title.

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

50 U.S.C. § 1701 — Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities

**(a)** Any authority granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may be exercised to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States, if the President declares a national emergency with respect to such threat. **(b)** The authorities granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may only be exercised to deal with an unusual and extraordinary threat with respect to which a national emergency has been declared for purposes of this chapter and may not be exercised for any other purpose. Any exercise of such authorities to deal with any new threat shall be based on a new declaration of national emergency which must be with respect to such threat.

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

50 U.S.C. § 1701 — Unusual and extraordinary threat; dec-

Page 151 TITLE 50—WAR AND NATIONAL DEFENSE § 1701 CHAPTER 35—INTERNATIONAL EMERGENCY ECONOMIC POWERS Sec. 1701. Unusual and extraordinary threat; declara- tion of national emergency; exercise of Presidential authorities. 1702. Presidential authorities. 1703. Consultation and reports. 1704. Authority to issue regulations. 1705. Penalties. 1706. Savings provisions. 1707. Multinational economic embargoes against governments in armed conflict with the United States. 1708. Actions to address economic or industrial es- pionage in cyberspace. 1709. Imposition of sanctions with respect to theft of trade secrets of United States persons. 1710. Confronting asymmetric and malicious cyber activities. § 1701. Unusual and extraordinary threat; dec- laration of national emergency; exercise of Presidential authorities (a) Any authority granted to the President by section 1702 of this title may be exercised to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national secu- rity, foreign policy, or economy of the United States, if the President declares a national emergency with respect to such threat. (b) The authorities granted to the President by section 1702 of this title may only be exer- cised to deal with an unusual and extraordinary threat with respect to which a national emer- gency has been declared for purposes of this chapter and may not be exercised for any other purpose. Any exercise of such authorities to deal with any new threat shall be based on a new dec- laration of national emergency which must be with respect to such threat. (Pub. L. 95–223, title II, § 202, Dec. 28, 1977, 91 Stat. 1626.) Statutory Notes and Related Subsidiaries SHORT TITLE

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

50 U.S.C. § 1704 — Authority to issue regulations

The President may issue such regulations, including regulations prescribing definitions, as may be necessary for the exercise of the authorities granted by this chapter.

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

50 U.S.C. § 1704 — Authority to issue regulations

Page 227 TITLE 50—WAR AND NATIONAL DEFENSE § 1706 Editorial Notes REFERENCES IN TEXT The National Emergencies Act, referred to in subsec. (d), is Pub. L. 94–412, Sept. 14, 1976, 90 Stat. 1255. Title IV of the National Emergencies Act enacted subchapter IV (§ 1641) of chapter 34 of this title. For complete clas- sification of this Act to the Code, see Short Title note set out under section 1601 of this title and Tables. § 1704. Authority to issue regulations The President may issue such regulations, in- cluding regulations prescribing definitions, as may be necessary for the exercise of the authori- ties granted by this chapter. (Pub. L. 95–223, title II, § 205, Dec. 28, 1977, 91 Stat. 1628.) § 1705. Penalties (a) Unlawful acts It shall be unlawful for a person to violate, at- tempt to violate, conspire to violate, or cause a violation of any license, order, regulation, or prohibition issued under this chapter. (b) Civil penalty A civil penalty may be imposed on any person who commits an unlawful act described in sub- section (a) in an amount not to exceed the greater of— (1) $250,000; or (2) an amount that is twice the amount of the transaction that is the basis of the viola- tion with respect to which the penalty is im- posed. (c) Criminal penalty A person who willfully commits, willfully at- tempts to commit, or willfully conspires to com- mit, or aids or abets in the commission of, an unlawful act described in subsection (a) shall, upon conviction, be fined not more than $1,000,000, or if a natural person, may be impris- oned for not more than 20 years, or both. (d) Statute of limitations (1) Time for commencing proceedings (A) In general An action, suit, or proceeding for the en- forcement of any civil fine, penalty, or for- feiture, p

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