Federal (United States) · Statute compilation
Pub. L. 114-122 — North Korea Sanctions and Policy Enhancement Act of 2016
30 sections
30 sections
- Pub. L. 114-122, tit. I, sec. 101 (as amended)STATEMENT OF POLICY.
- Pub. L. 114-122, tit. I, sec. 102 (as amended)INVESTIGATIONS.
- Pub. L. 114-122, tit. I, sec. 103 (as amended)REPORTING REQUIREMENTS.
- Pub. L. 114-122, tit. I, sec. 104 (as amended)DESIGNATION OF PERSONS.
- Pub. L. 114-122, tit. I, sec. 105 (as amended)FORFEITURE OF PROPERTY.
- Pub. L. 114-122, tit. II, sec. 201 (as amended)DETERMINATIONS WITH RESPECT TO NORTH KOREA AS A JURISDICTION OF PRIMARY MONEY LAUNDERING CONCERN.
- Pub. L. 114-122, tit. II, sec. 201A (as amended)PROHIBITION ON INDIRECT CORRESPONDENT ACCOUNTS.
- Pub. L. 114-122, tit. II, sec. 201B (as amended)SANCTIONS WITH RESPECT TO FOREIGN FINANCIAL INSTITUTIONS THAT PROVIDE FINANCIAL SERVICES TO CERTAIN SANCTIONED PERSONS.
- Pub. L. 114-122, tit. II, sec. 201C (as amended)PROHIBITION ON TRANSACTIONS WITH CERTAIN SANCTIONED PERSONS BY PERSONS OWNED OR CONTROLLED BY UNITED STATES FINANCIAL INSTITUTIONS.
- Pub. L. 114-122, tit. II, sec. 202 (as amended)ENSURING THE CONSISTENT ENFORCEMENT OF UNITED NATIONS SECURITY COUNCIL RESOLUTIONS AND FINANCIAL RESTRICTIONS ON NORTH KOREA.
- Pub. L. 114-122, tit. II, sec. 203 (as amended)PROLIFERATION PREVENTION SANCTIONS.
- Pub. L. 114-122, tit. II, sec. 204 (as amended)PROCUREMENT SANCTIONS.
- Pub. L. 114-122, tit. II, sec. 205 (as amended)ENHANCED INSPECTION AUTHORITIES.
- Pub. L. 114-122, tit. II, sec. 206 (as amended)TRAVEL SANCTIONS.
- Pub. L. 114-122, tit. II, sec. 207 (as amended)TRAVEL RECOMMENDATIONS FOR UNITED STATES CITIZENS TO NORTH KOREA.
- Pub. L. 114-122, tit. II, sec. 208 (as amended)EXEMPTIONS, WAIVERS, AND REMOVALS OF DESIGNATION.
- Pub. L. 114-122, tit. II, sec. 209 (as amended)REPORT ON AND IMPOSITION OF SANCTIONS TO ADDRESS PERSONS RESPONSIBLE FOR KNOWINGLY ENGAGING IN SIGNIFICANT ACTIVITIES UNDERMINING CYBERSECURITY.
- Pub. L. 114-122, tit. II, sec. 210 (as amended)CODIFICATION OF SANCTIONS WITH RESPECT TO NORTH KOREAN ACTIVITIES UNDERMINING CYBERSECURITY.
- Pub. L. 114-122, tit. II, sec. 211 (as amended)SENSE OF CONGRESS ON TRILATERAL COOPERATION BETWEEN THE UNITED STATES, SOUTH KOREA, AND JAPAN.
- Pub. L. 114-122, tit. III, sec. 301 (as amended)INFORMATION TECHNOLOGY.
- Pub. L. 114-122, tit. III, sec. 302 (as amended)STRATEGY TO PROMOTE NORTH KOREAN HUMAN RIGHTS.
- Pub. L. 114-122, tit. III, sec. 302A (as amended)REBUTTABLE PRESUMPTION APPLICABLE TO GOODS MADE WITH NORTH KOREAN LABOR.
- Pub. L. 114-122, tit. III, sec. 302B (as amended)SANCTIONS ON FOREIGN PERSONS EMPLOYING NORTH KOREAN LABOR.
- Pub. L. 114-122, tit. III, sec. 303 (as amended)REPORT ON NORTH KOREAN PRISON CAMPS.
- Pub. L. 114-122, tit. III, sec. 304 (as amended)REPORT ON AND IMPOSITION OF SANCTIONS WITH RESPECT TO SERIOUS HUMAN RIGHTS ABUSES OR CENSORSHIP IN NORTH KOREA.
- Pub. L. 114-122, tit. IV, sec. 401 (as amended)SUSPENSION OF SANCTIONS AND OTHER MEASURES.
- Pub. L. 114-122, tit. IV, sec. 402 (as amended)TERMINATION OF SANCTIONS AND OTHER MEASURES.
- Pub. L. 114-122, tit. IV, sec. 404 (as amended)RULEMAKING.
- Pub. L. 114-122, tit. IV, sec. 405 (as amended)AUTHORITY TO CONSOLIDATE REPORTS.
- Pub. L. 114-122, tit. IV, sec. 406 (as amended)EFFECTIVE DATE.