(1) completely, verifiably, and irreversibly dis-
mantled all of its nuclear, chemical, biological, and 
radiological weapons programs, including all pro-
grams for the development of systems designed in 
whole or in part for the delivery of such weapons; 
(2) released all political prisoners, including the 
citizens of North Korea detained in North Korea’s 
political prison camps; 
(3) ceased its censorship of peaceful political 
activity; 
(4) taken significant steps toward the establish-
ment of an open, transparent, and representative so-
ciety; 
(5) fully accounted for and repatriated all citi-
zens of all nations abducted or unlawfully held cap-
tive by the Government of North Korea or detained 
in violation of the 1953 Armistice Agreement; and 
(6) agreed with the Financial Action Task 
Force on a plan of action to address deficiencies in 
its anti-money laundering regime and begun to im-
plement this plan of action. 
SEC. 403. AUTHORITY TO CONSOLIDATE REPORTS. 
Any or all reports required to be submitted to appro-
priate congressional committees under this Act or any 
amendment made by this Act that are subject to a dead-
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line for submission consisting of the same unit of time may 
be consolidated into a single report that is submitted to 
appropriate congressional committees pursuant to such 
deadline. 
SEC. 404. REGULATIONS. 
(a) IN GENERAL.—The President is authorized to 
promulgate such rules and regulations as may be nec-
essary to carry out the provisions of this Act (which may 
include regulatory exceptions), including under sections 
203 and 205 of the International Emergency Economic 
Powers Act (50 U.S.C. 1702 and 1704). 
(b) RULE OF CONSTRUCTION.—Nothing in this Act 
or any amendment made by this Act shall be construed 
to limit the authority of the President pursuant to an ap-
plicable Executive order or otherwise pursuant to the 
International
Emergency
Economic
Powers
Act
(50 
U.S.C. 1701 et seq.). 
SEC. 405. NO ADDITIONAL FUNDS AUTHORIZED. 
No additional funds are authorized to carry out the 
requirements of this Act and the amendments made by 
this Act. 
SEC. 406. EFFECTIVE DATE. 
Except as otherwise provided in this Act, this Act and 
the amendments made by this Act shall take effect on the 
date of the enactment of this Act. 
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SECTION 1. SHORT TITLE; TABLE OF CONTENTS. 
(a) SHORT TITLE.—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 pri-
mary money laundering concern. 
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 cy-
bersecurity. 
Sec. 210. Codification of sanctions with respect to North Korean activities under-
mining 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. 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. 
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Sec. 402. Termination of sanctions and other measures. 
Sec. 403. Authorization of appropriations. 
Sec. 404. Rulemaking. 
Sec. 405. Authority to consolidate reports. 
Sec. 406. Effective date. 
SEC. 2. FINDINGS; PURPOSES. 
(a) FINDINGS.—Congress finds the following: 
(1) The Government of North Korea— 
(A) has repeatedly violated its commitments 
to the complete, verifiable, and irreversible dis-
mantlement of its nuclear weapons programs; 
and 
(B) has willfully violated multiple United 
Nations Security Council resolutions calling for 
North Korea to cease development, testing, and 
production of weapons of mass destruction. 
(2) Based on its past actions, including the 
transfer of sensitive nuclear and missile technology to 
state sponsors of terrorism, North Korea poses a grave 
risk for the proliferation of nuclear weapons and 
other weapons of mass destruction. 
(3) The Government of North Korea has been im-
plicated repeatedly in money laundering and other il-
licit activities, including— 
(A) prohibited arms sales; 
(B) narcotics trafficking; 
(C) the counterfeiting of United States cur-
rency; 
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(D) significant activities undermining cy-
bersecurity; and 
(E) the counterfeiting of intellectual prop-
erty of United States persons. 
(4) North Korea has— 
(A) unilaterally withdrawn from the Agree-
ment Concerning a Military Armistice in Korea, 
signed at Panmunjom July 27, 1953 (commonly 
referred to as the ‘‘Korean War Armistice Agree-
ment’’); and 
(B) committed provocations against South 
Korea— 
(i) by sinking the warship Cheonan 
and killing 46 of her crew on March 26, 
2010; 
(ii) by shelling Yeonpyeong Island and 
killing 4 South Korean civilians on Novem-
ber 23, 2010; 
(iii) 
by 
its 
involvement 
in 
the 
‘‘DarkSeoul’’ cyberattacks against the fi-
nancial and communications interests of 
South Korea on March 20, 2013; and 
(iv) by planting land mines near a 
guard post in the South Korean portion of 
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