Sec. 318. Briefing on measures to deny specialized financial messaging services to designated North Korean financial institutions
169 words·~1 min read·
/bill/115/hr/3364/rds/section-318A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Not later than 180 days after the date of the enactment of this Act, and every 180 days thereafter for 5 years, the President shall provide to the appropriate congressional committees a briefing that includes the following information: A list of each person or foreign government the President has identified that directly provides specialized financial messaging services to, or enables or facilitates direct or indirect access to such messaging services for— any North Korean financial institution (as such term is defined in section 3 of the North Korea Sanctions and Policy Enhancement Act of 2016 ( 22 U.S.C. 9202 )) designated under an applicable United Nations Security Council resolution; or any other North Korean person, on behalf of such a North Korean financial institution.
A detailed assessment of the status of efforts by the Secretary of the Treasury to work with the relevant authorities in the home jurisdictions of such specialized financial messaging providers to end such provision or access. The briefing required under subsection
(a)may be classified.
Connectionstraces to 1
Traces to 1 document
U.S. Code
Citation graph
cites case law
Sec. 318
Briefing on measures to deny specialized financial messaging services to designated North Korean financial institutions
Cites 1Cited by 0 across 0 sources