Sec. 1. SHORT TITLE; TABLE OF CONTENTS
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## SECTION 1 SHORT TITLE; TABLE OF CONTENTS ###
(a)Short Title **[**[22 U.S.C. 9201 note](/us/usc/t22/s9201)**]** This Act may be cited as the “North Korea Sanctions and Policy Enhancement Act of 2016”. ###
(b)Table of Contents The table of contents for this Act is as follows: Sec. 1. Short title; table of contents. Sec. 2. Findings; purposes. Sec. 3. Definitions. TITLE I—INVESTIGATIONS, PROHIBITED CONDUCT, AND PENALTIES Sec. 101. Statement of policy. Sec. 102. Investigations. Sec. 103. Reporting requirements. Sec. 104. Designation of persons. Sec. 105. Forfeiture of property. TITLE II—SANCTIONS AGAINST NORTH KOREAN PROLIFERATION, HUMAN RIGHTS ABUSES, AND ILLICIT ACTIVITIES Sec. 201. Determinations with respect to North Korea as a jurisdiction of primary money laundering concern. Sec. 201A. Prohibition on indirect correspondent accounts. Sec. 201B. Sanctions with respect to foreign financial institutions that provide financial services to certain sanctioned persons. Sec. 201C. Prohibition on transactions with certain sanctioned persons by persons owned or controlled by United States financial institutions. Sec. 202. Ensuring the consistent enforcement of United Nations Security Council resolutions and financial restrictions on North Korea. Sec. 203. Proliferation prevention sanctions. Sec. 204. Procurement sanctions. Sec. 205. Enhanced inspection authorities. Sec. 206. Travel sanctions. Sec. 207. Travel recommendations for United States citizens to North Korea. Sec. 208. Exemptions, waivers, and removals of designation. Sec. 209. Report on and imposition of sanctions to address persons responsible for knowingly engaging in significant activities undermining cybersecurity. Sec. 210. Codification of sanctions with respect to North Korean activities undermining cybersecurity. Sec. 211. Sense of Congress on trilateral cooperation between the United States, South Korea, and Japan. TITLE III—PROMOTION OF HUMAN RIGHTS Sec. 301. Information technology. Sec. 302. Strategy to promote North Korean human rights. Sec. 302A. Rebuttable presumption applicable to goods made with North Korean labor. Sec. 302B. Sanctions on foreign persons employing North Korean labor. Sec. 303. Report on North Korean prison camps. Sec. 304. Report on and imposition of sanctions with respect to serious human rights abuses or censorship in North Korea. TITLE IV—GENERAL AUTHORITIES Sec. 401. Suspension of sanctions and other measures. Sec. 402. Termination of sanctions and other measures. Sec. 403. Authorization of appropriations.1 Sec. 404. Rulemaking. Sec. 405. Authority to consolidate reports. Sec. 406. Effective date. 1The item relating to section 403 in the table of sections probably should be repealed. Section 9 of Public Law 115–198 provides for an amendment to repeal section 403 of this Act without including a clerical amendment to repeal the item relating to such section in the table of contents.
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