NORTH KOREA SANCTIONS AND POLICY ENHANCEMENT
Title 22 - Foreign Relations and Intercourse
Findings; purposes
Definitions
Strategy on North Korea
Statement of policy
Investigations
Reporting requirements
Designation of persons
Determinations with respect to North Korea as a jurisdiction of primary money laundering concern
Prohibition on indirect correspondent accounts
Sanctions with respect to foreign financial institutions that provide financial services to certain sanctioned persons
Prohibition on transactions with certain sanctioned persons by persons owned or controlled by United States financial institutions
Ensuring the consistent enforcement of United Nations Security Council resolutions and financial restrictions on North Korea
Proliferation prevention sanctions
Procurement sanctions
Enhanced inspection authorities
Travel sanctions
Travel recommendations for United States citizens to North Korea
Exemptions, waivers, and removals of designation
Report on and imposition of sanctions to address persons responsible for knowingly engaging in significant activities undermining cybersecurity
Codification of sanctions with respect to North Korean activities undermining cybersecurity
Sense of Congress on trilateral cooperation between the United States, South Korea, and Japan
Strategy to promote North Korean human rights
Rebuttable presumption applicable to goods made with North Korean labor
Sanctions on foreign persons employing North Korean labor
Report on North Korean prison camps
Report on and imposition of sanctions with respect to serious human rights abuses or censorship in North Korea
Suspension of sanctions and other measures
Termination of sanctions and other measures
Rulemaking
Authority to consolidate reports
Notification of termination or suspension of sanctions
Reports on certain licensing actions
Waivers, exemptions, and termination
Procedures for review of classified and certain other information
Exception relating to importation of goods