PocketLaw | USC 22 | SANCTIONS AGAINST NORTH KOREAN PROLIFERATION,

SANCTIONS AGAINST NORTH KOREAN PROLIFERATION, HUMAN RIGHTS ABUSES, AND ILLICIT ACTIVITIES

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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