Notes on international narcotics trafficking : US Code - Notes

Search Notes on international narcotics trafficking : US Code - Notes

Sec.
1901. Findings and policy.
(a) Findings.
(b) Policy.
1902. Purpose.
1903. Public identification of significant foreign narcotics
traffickers and required reports.
(a) Provision of information to the President.
(b) Public identification and sanctioning of
significant foreign narcotics traffickers.
(c) Unclassified report required.
(d) Classified report.
(e) Exclusion of certain information.
(f) Notification required.
(g) Determinations not to apply sanctions.
(h) Changes in determinations to impose sanctions.
1904. Blocking assets and prohibiting transactions.
(a) Applicability of sanctions.
(b) Blocking of assets.
(c) Prohibited transactions.
(d) Law enforcement and intelligence activities not
affected.
(e) Implementation.
1905. Authorities.
(a) In general.
(b) Recordkeeping.
(c) Defenses.
(d) Rulemaking.
1906. Enforcement.
(a) Criminal penalties.
(b) Civil penalties.
(c) Judicial review of civil penalty.
1907. Definitions.
1908. Judicial Review Commission on Foreign Asset Control.
(a) Establishment.
(b) Membership and procedural matters.
(c) Duties.
(d) Powers.
(e) Staff.
(f) Compensation and travel expenses.
(g) Report.
(h) Termination.
(i) Inapplicability of certain administrative
provisions.
(j) Funding.