‘‘(4) DOCUMENTATION.—There is a system of 
export control documentation and verification with 
respect to controlled items. 
‘‘(5) INFORMATION.—There are procedures for 
the coordination and exchange of information con-
cerning licensing, end users, and enforcement with 
other members of the multilateral export control re-
gime. 
‘‘(6) RESOURCES.—The member has devoted 
adequate resources to administer and enforce effec-
tively the authorities, systems, mechanisms, and pro-
cedures described in paragraphs (1) through (5). 
‘‘(d) SUPPORT OF OTHER COUNTRIES’ EXPORT CON-
TROL SYSTEMS.—The Secretary is encouraged to continue 
to— 
‘‘(1) participate in training of, and provide 
training to, officials of other countries on the prin-
ciples and procedures for implementing effective ex-
port controls; and 
‘‘(2) participate in any such training provided 
by other departments and agencies of the United 
States. 
‘‘(e) ANNUAL REPORTS TO CONGRESS.— 
‘‘(1) ON
EACH
MULTILATERAL
EXPORT
CON-
TROL REGIME.—Not later than February 1 of each
year, the President shall submit to the Committee 
on Banking, Housing, and Urban Affairs of the Sen-
ate and the Committee on International Relations of 
the House of Representatives a report evaluating— 
‘‘(A) the purpose and objectives of each 
multilateral export control regime; 
‘‘(B) the effectiveness of each multilateral 
export control regime, including an assessment 
of the steps undertaken pursuant to subsections 
(c) and (d), in meeting those objectives; 
‘‘(C) any proposals or actions made by the 
United States to change the regime’s control 
list; 
‘‘(D) the response or position of the other 
regime members to any such proposal or action 
made by the United States; and 
‘‘(E) the overall responsiveness of the re-
gime to any such action or proposal made by 
the United States. 
‘‘(2) CLASSIFICATION.—The reports, or any 
part of the reports, under this subsection may be 
submitted in classified form to the extent the Presi-
dent considers necessary.’’.
SEC. 7. ENFORCEMENT. 
Section 12 of the Export Administration Act of 1979 
(50 U.S.C. App. 2411) is amended— 
(1) in subsection (a)— 
(A) by striking paragraphs (1), (2), (3), 
and (4) and inserting the following: 
‘‘(a) GENERAL AUTHORITY.—(1) To the extent nec-
essary or appropriate to the enforcement of this Act or 
to the imposition of any penalty, forfeiture, or liability 
arising under this Act— 
‘‘(A) the head of any department or agency ex-
ercising any function under this Act (and officers or 
employees of such department or agency specifically 
designated by the head thereof) may conduct inves-
tigations within the United States; 
‘‘(B) the Secretary of Homeland Security (and 
officers or employees of U.S. Immigration and Cus-
toms Enforcement specifically designated by the Sec-
retary of the Department of Homeland Security) 
and the Secretary (and officers and employees of the 
Office of Export Enforcement of the Department of 
Commerce specifically designated by the Secretary) 
may conduct investigations outside of the United 
States; 
‘‘(C) the head of any such department or agen-
cy (and such officers or employees) may obtain in-
formation from, require reports or the keeping of 
records by, inspect the books, records, and other 
writings, premises, or property of, and take the 
sworn testimony of, any person; 
‘‘(D)(i) such officers or employees may admin-
ister oaths or affirmations, and may by subpoena re-
quire any person to appear and testify or to appear 
and produce books, records, and other writings, or 
both; and 
‘‘(ii) in the case of contumacy by, or refusal to 
obey a subpoena issued to, any such person, a dis-
trict court of the United States, after notice to any 
such person and hearing, shall have jurisdiction to 
issue an order requiring such person to appear and 
give testimony or to appear and produce books, 
records, and other writings, or both, and any failure 
to obey such order of the court may be punished by 
such court as a contempt thereof; and 
‘‘(E) the Secretary (and officers or employees 
of the Department of Commerce designated by the 
Secretary) may conduct, outside the United States, 
pre-license 
investigations 
and 
post-shipment 
verifications of items licensed for export. 
‘‘(2)(A) Subject to subparagraph (B), U.S. Im-
migration and Customs Enforcement and U.S. Cus-