1 | 1 | | II |
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2 | 2 | | 119THCONGRESS |
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3 | 3 | | 1 |
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4 | 4 | | STSESSION S. 63 |
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5 | 5 | | To amend the Chemical and Biological Weapons Control and Warfare Elimi- |
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6 | 6 | | nation Act of 1991 to impose sanctions on foreign countries in response |
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7 | 7 | | to acts concerning chemical or biological programs that cause injury |
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8 | 8 | | to other foreign countries, and for other purposes. |
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9 | 9 | | IN THE SENATE OF THE UNITED STATES |
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10 | 10 | | JANUARY9, 2025 |
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11 | 11 | | Mr. B |
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12 | 12 | | ANKS(for himself, Mr. COTTON, and Mr. MORENO) introduced the fol- |
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13 | 13 | | lowing bill; which was read twice and referred to the Committee on For- |
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14 | 14 | | eign Relations |
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15 | 15 | | A BILL |
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16 | 16 | | To amend the Chemical and Biological Weapons Control |
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17 | 17 | | and Warfare Elimination Act of 1991 to impose sanc- |
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18 | 18 | | tions on foreign countries in response to acts concerning |
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19 | 19 | | chemical or biological programs that cause injury to |
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20 | 20 | | other foreign countries, and for other purposes. |
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21 | 21 | | Be it enacted by the Senate and House of Representa-1 |
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22 | 22 | | tives of the United States of America in Congress assembled, 2 |
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23 | 23 | | SECTION 1. SHORT TITLE. 3 |
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24 | 24 | | This Act may be cited as the ‘‘Countering Beijing’s 4 |
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25 | 25 | | Weaponization of Fentanyl Act’’ or the ‘‘CBW Fentanyl 5 |
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26 | 26 | | Act’’. 6 |
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28 | 28 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 2 |
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29 | 29 | | •S 63 IS |
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30 | 30 | | SEC. 2. PURPOSES. 1 |
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31 | 31 | | Section 302 of the Chemical and Biological Weapons 2 |
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32 | 32 | | Control and Warfare Elimination Act of 1991 (22 U.S.C. 3 |
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33 | 33 | | 5601) is amended— 4 |
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34 | 34 | | (1) by redesignating paragraphs (2), (3), and 5 |
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35 | 35 | | (4) as paragraphs (3), (4), and (5), respectively; 6 |
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36 | 36 | | (2) by striking ‘‘that use chemical’’ and insert-7 |
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37 | 37 | | ing the following: ‘‘that— 8 |
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38 | 38 | | ‘‘(A) use chemical’’; 9 |
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39 | 39 | | (3) by striking ‘‘law or use’’ and inserting the 10 |
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40 | 40 | | following: ‘‘law; 11 |
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41 | 41 | | ‘‘(B) use’’; and 12 |
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42 | 42 | | (4) by striking ‘‘nationals, and to impose’’ and 13 |
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43 | 43 | | inserting the following: ‘‘nationals; or 14 |
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44 | 44 | | ‘‘(C) commit an act concerning a chemical 15 |
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45 | 45 | | or biological program that results in injury or 16 |
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46 | 46 | | damages to another country; and 17 |
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47 | 47 | | ‘‘(2) to impose’’. 18 |
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48 | 48 | | SEC. 3. PRESIDENTIAL REPORTING REQUIREMENTS. 19 |
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49 | 49 | | Section 306 of the Chemical and Biological Weapons 20 |
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50 | 50 | | Control and Warfare Elimination Act of 1991 (22 U.S.C. 21 |
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51 | 51 | | 5604) is amended— 22 |
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52 | 52 | | (1) in the section heading, by inserting before 23 |
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53 | 53 | | the period the following: ‘‘ |
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54 | 54 | | OR ACTS CONCERNING 24 |
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55 | 55 | | A CHEMICAL OR BIOLOGICAL PROGRAM ’’; 25 |
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56 | 56 | | (2) in subsection (a)— 26 |
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58 | 58 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 3 |
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59 | 59 | | •S 63 IS |
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60 | 60 | | (A) in paragraph (1)— 1 |
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61 | 61 | | (i) by striking ‘‘Whenever’’ and insert-2 |
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62 | 62 | | ing the following: 3 |
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63 | 63 | | ‘‘(A) D |
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64 | 64 | | ETERMINATION REGARDING CHEM -4 |
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65 | 65 | | ICAL OR BIOLOGICAL WEAPONS .—Whenever’’; 5 |
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66 | 66 | | and 6 |
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67 | 67 | | (ii) by adding at the end the fol-7 |
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68 | 68 | | lowing: 8 |
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69 | 69 | | ‘‘(B) D |
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70 | 70 | | ETERMINATION REGARDING CHEM -9 |
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71 | 71 | | ICAL OR BIOLOGICAL PROGRAM .—Whenever 10 |
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72 | 72 | | credible information becomes available to the 11 |
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73 | 73 | | President indicating a substantial possibility 12 |
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74 | 74 | | that, on or after the date of the enactment of 13 |
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75 | 75 | | the Countering Beijing’s Weaponization of 14 |
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76 | 76 | | Fentanyl Act, an individual who is an official, 15 |
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77 | 77 | | employee, or agent of a foreign governmental 16 |
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78 | 78 | | entity has committed a covered act, the Presi-17 |
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79 | 79 | | dent shall, not later than 60 days after the re-18 |
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80 | 80 | | ceipt of that information by the President, de-19 |
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81 | 81 | | termine whether the individual committed a 20 |
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82 | 82 | | covered act. The President shall impose the 21 |
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83 | 83 | | sanctions described in section 310 with respect 22 |
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84 | 84 | | to the individual if the President determines 23 |
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85 | 85 | | that the individual has committed a covered 24 |
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86 | 86 | | act.’’; 25 |
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88 | 88 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 4 |
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89 | 89 | | •S 63 IS |
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90 | 90 | | (B) in paragraph (2)— 1 |
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91 | 91 | | (i) by redesignating subparagraphs 2 |
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92 | 92 | | (A) through (E) as clauses (i) through (v), 3 |
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93 | 93 | | respectively, and by moving such clauses, 4 |
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94 | 94 | | as so redesignated, 2 ems to the right; and 5 |
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95 | 95 | | (ii) by striking ‘‘In making the deter-6 |
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96 | 96 | | mination under paragraph (1)’’ and insert-7 |
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97 | 97 | | ing the following: 8 |
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98 | 98 | | ‘‘(A) C |
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99 | 99 | | ONSIDERATIONS REGARDING CHEM -9 |
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100 | 100 | | ICAL OR BIOLOGICAL WEAPONS .—In making the 10 |
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101 | 101 | | determination under paragraph (1)(A)’’; and 11 |
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102 | 102 | | (iii) by adding at the end the fol-12 |
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103 | 103 | | lowing: 13 |
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104 | 104 | | ‘‘(B) C |
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105 | 105 | | ONSIDERATIONS REGARDING CHEM -14 |
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106 | 106 | | ICAL OR BIOLOGICAL PROGRAM .—In making a 15 |
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107 | 107 | | determination under paragraph (1)(B) with re-16 |
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108 | 108 | | spect to whether an individual who is an offi-17 |
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109 | 109 | | cial, employee, or agent of a foreign govern-18 |
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110 | 110 | | mental entity has committed a covered act, the 19 |
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111 | 111 | | President shall consider the following: 20 |
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112 | 112 | | ‘‘(i) Physical and circumstantial evi-21 |
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113 | 113 | | dence available relevant to the possibility 22 |
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114 | 114 | | that the individual committed a covered 23 |
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115 | 115 | | act. 24 |
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117 | 117 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 5 |
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118 | 118 | | •S 63 IS |
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119 | 119 | | ‘‘(ii) Whether evidence exists that the 1 |
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120 | 120 | | chemical or biological program associated 2 |
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121 | 121 | | with the covered act has a civilian or mili-3 |
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122 | 122 | | tary purpose or application. 4 |
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123 | 123 | | ‘‘(iii) Whether the foreign govern-5 |
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124 | 124 | | mental entity attempted to conceal or with-6 |
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125 | 125 | | hold information regarding the covered act 7 |
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126 | 126 | | from a relevant international organization 8 |
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127 | 127 | | or the government of a foreign country 9 |
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128 | 128 | | other than the foreign country most closely 10 |
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129 | 129 | | associated with the entity. 11 |
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130 | 130 | | ‘‘(iv) Whether, and to what extent, 12 |
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131 | 131 | | the foreign governmental entity and the 13 |
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132 | 132 | | government of the foreign country most 14 |
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133 | 133 | | closely associated with the foreign govern-15 |
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134 | 134 | | mental entity have voluntarily disclosed 16 |
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135 | 135 | | substantive information regarding the cov-17 |
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136 | 136 | | ered act to relevant international organiza-18 |
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137 | 137 | | tions. 19 |
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138 | 138 | | ‘‘(v) Whether, and to what extent, the 20 |
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139 | 139 | | government of that country is compliant 21 |
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140 | 140 | | with the obligations of the country under 22 |
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141 | 141 | | each covered treaty.’’; and 23 |
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142 | 142 | | (C) in paragraph (3)— 24 |
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145 | 145 | | •S 63 IS |
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146 | 146 | | (i) by striking ‘‘Upon’’ and inserting 1 |
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147 | 147 | | the following: 2 |
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148 | 148 | | ‘‘(A) I |
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149 | 149 | | N GENERAL.—Upon’’; 3 |
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150 | 150 | | (ii) by striking ‘‘If the determination 4 |
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151 | 151 | | is’’ and inserting the following: 5 |
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152 | 152 | | ‘‘(B) R |
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153 | 153 | | EPORT REQUIREMENTS .— 6 |
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154 | 154 | | ‘‘(i) R |
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155 | 155 | | EQUIREMENTS FOR CHEMICAL 7 |
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156 | 156 | | OR BIOLOGICAL WEAPONS DETERMINA -8 |
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157 | 157 | | TION.—If the determination is a deter-9 |
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158 | 158 | | mination under paragraph (1)(A)’’; and 10 |
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159 | 159 | | (iii) by adding at the end the fol-11 |
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160 | 160 | | lowing: 12 |
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161 | 161 | | ‘‘(ii) R |
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162 | 162 | | EQUIREMENTS FOR CHEMICAL 13 |
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163 | 163 | | OR BIOLOGICAL PROGRAM DETERMINA -14 |
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164 | 164 | | TION.—If the determination is a deter-15 |
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165 | 165 | | mination under paragraph (1)(B) that an 16 |
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166 | 166 | | individual has committed a covered act, the 17 |
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167 | 167 | | report shall specify the sanctions to be im-18 |
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168 | 168 | | posed pursuant to section 310.’’; and 19 |
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169 | 169 | | (3) in subsection (b)— 20 |
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170 | 170 | | (A) in paragraph (1)— 21 |
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171 | 171 | | (i) by striking ‘‘whether a particular’’ 22 |
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172 | 172 | | and inserting the following: ‘‘whether— 23 |
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173 | 173 | | ‘‘(A) a particular’’; and 24 |
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176 | 176 | | •S 63 IS |
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177 | 177 | | (ii) by striking the period and insert-1 |
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178 | 178 | | ing the following: ‘‘; or 2 |
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179 | 179 | | ‘‘(B) a particular individual, on or after 3 |
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180 | 180 | | the date of the enactment of the Countering 4 |
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181 | 181 | | Beijing’s Weaponization of Fentanyl Act, has 5 |
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182 | 182 | | committed a covered act.’’; and 6 |
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183 | 183 | | (B) in paragraph (2)— 7 |
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184 | 184 | | (i) by striking ‘‘Not later’’ and insert-8 |
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185 | 185 | | ing the following: 9 |
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186 | 186 | | ‘‘(A) I |
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187 | 187 | | N GENERAL.—Not later’’; 10 |
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188 | 188 | | (ii) by striking ‘‘whether the speci-11 |
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189 | 189 | | fied’’ and inserting the following: ‘‘wheth-12 |
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190 | 190 | | er— 13 |
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191 | 191 | | ‘‘(i) the specified’’; 14 |
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192 | 192 | | (iii) by striking ‘‘nationals. This re-15 |
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193 | 193 | | port’’ and inserting the following: ‘‘nation-16 |
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194 | 194 | | als; or 17 |
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195 | 195 | | ‘‘(ii) the specified individual, on or 18 |
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196 | 196 | | after the date of the enactment of the 19 |
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197 | 197 | | Countering Beijing’s Weaponization of 20 |
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198 | 198 | | Fentanyl Act, has committed a covered 21 |
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199 | 199 | | act. 22 |
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200 | 200 | | ‘‘(B) R |
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201 | 201 | | EPORT CONTENTS .—Each report 23 |
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202 | 202 | | provided under this paragraph’’; and 24 |
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205 | 205 | | •S 63 IS |
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206 | 206 | | (iv) by striking ‘‘subsection (a)(2)’’ 1 |
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207 | 207 | | and inserting ‘‘subparagraph (A) or (B) of 2 |
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208 | 208 | | subsection (a)(2), as applicable’’. 3 |
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209 | 209 | | SEC. 4. REQUIRED SANCTIONS ON FOREIGN COUNTRIES IN 4 |
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210 | 210 | | RESPONSE TO CERTAIN ACTS CONCERNING 5 |
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211 | 211 | | CHEMICAL OR BIOLOGICAL PROGRAM. 6 |
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212 | 212 | | The Chemical and Biological Weapons Control and 7 |
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213 | 213 | | Warfare Elimination Act of 1991 (22 U.S.C. 5601 et seq.) 8 |
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214 | 214 | | is amended by adding at the end the following: 9 |
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215 | 215 | | ‘‘SEC. 310. SANCTIONS ON FOREIGN COUNTRIES IN RE-10 |
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216 | 216 | | SPONSE TO ACTS CONCERNING CHEMICAL 11 |
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217 | 217 | | OR BIOLOGICAL PROGRAMS. 12 |
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218 | 218 | | ‘‘(a) I |
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219 | 219 | | NITIALSANCTIONS.—If the President makes a 13 |
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220 | 220 | | determination pursuant to section 306(a)(1)(B) with re-14 |
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221 | 221 | | spect to an individual who is an official, employee, or 15 |
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222 | 222 | | agent of a foreign governmental entity, the President 16 |
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223 | 223 | | shall, not later than 30 days of making the determination, 17 |
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224 | 224 | | impose the following sanctions with respect to the foreign 18 |
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225 | 225 | | country most closely associated with that entity: 19 |
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226 | 226 | | ‘‘(1) Suspension of all scientific cooperative pro-20 |
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227 | 227 | | grams and agreements between the United States 21 |
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228 | 228 | | and that country. 22 |
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229 | 229 | | ‘‘(2) A prohibition on the export, reexport, or 23 |
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230 | 230 | | in-country transfer of items classified under Cat-24 |
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232 | 232 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 9 |
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233 | 233 | | •S 63 IS |
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234 | 234 | | egory 1 or Category 2 of the Commerce Control List 1 |
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235 | 235 | | to or in that country. 2 |
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236 | 236 | | ‘‘(3) A prohibition on the procurement of, or 3 |
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237 | 237 | | entry into a contract to procure, a good or service 4 |
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238 | 238 | | from a person operating in the chemical or biological 5 |
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239 | 239 | | sectors of the economy of that country. 6 |
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240 | 240 | | ‘‘(b) I |
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241 | 241 | | NTERMEDIATEAPPLICATION OFSANCTIONS.— 7 |
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242 | 242 | | ‘‘(1) R |
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243 | 243 | | EPORT TO CONGRESS .—Not later than 8 |
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244 | 244 | | 120 days after making a determination pursuant to 9 |
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245 | 245 | | section 306(a)(1)(B) with respect to an individual 10 |
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246 | 246 | | who is an official, employee, or agent of a foreign 11 |
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247 | 247 | | governmental entity, the President shall submit to 12 |
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248 | 248 | | the Committee on Foreign Affairs of the House of 13 |
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249 | 249 | | Representatives and the Committee on Foreign Re-14 |
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250 | 250 | | lations of the Senate a report that states whether— 15 |
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251 | 251 | | ‘‘(A) the foreign governmental entity or 16 |
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252 | 252 | | the government of the foreign country most 17 |
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253 | 253 | | closely associated with that entity— 18 |
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254 | 254 | | ‘‘(i) has adequately addressed the cov-19 |
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255 | 255 | | ered act that was the basis for the deter-20 |
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256 | 256 | | mination; 21 |
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257 | 257 | | ‘‘(ii) has voluntarily provided sub-22 |
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258 | 258 | | stantive information regarding the covered 23 |
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259 | 259 | | act to the United States Government and 24 |
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260 | 260 | | relevant international organizations; and 25 |
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262 | 262 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 10 |
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263 | 263 | | •S 63 IS |
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264 | 264 | | ‘‘(iii) has developed or is developing 1 |
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265 | 265 | | measures to prevent the commission of 2 |
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266 | 266 | | covered acts in the future; and 3 |
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267 | 267 | | ‘‘(B) the government of that country is 4 |
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268 | 268 | | compliant with the obligations of the country 5 |
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269 | 269 | | under each covered treaty. 6 |
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270 | 270 | | ‘‘(2) S |
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271 | 271 | | ANCTIONS REQUIRED .—If the report re-7 |
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272 | 272 | | quired by paragraph (1) states that any action de-8 |
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273 | 273 | | scribed in paragraph (1) has not been taken by the 9 |
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274 | 274 | | foreign governmental entity or the government of 10 |
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275 | 275 | | the foreign country, as applicable, the President 11 |
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276 | 276 | | shall impose not fewer than 2 of the following sanc-12 |
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277 | 277 | | tions with respect to the foreign country: 13 |
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278 | 278 | | ‘‘(A) Termination of assistance provided to 14 |
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279 | 279 | | the country pursuant to the Foreign Assistance 15 |
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280 | 280 | | Act of 1961 (22 U.S.C. 2151 et seq.), except 16 |
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281 | 281 | | for urgent humanitarian assistance, food, or 17 |
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282 | 282 | | other agricultural commodities or products. 18 |
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283 | 283 | | ‘‘(B) A prohibition on the export, reexport, 19 |
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284 | 284 | | or in-country transfer of items controlled under 20 |
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285 | 285 | | the Export Control Reform Act of 2018 (50 21 |
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286 | 286 | | U.S.C. 4801 et seq.) to or in the country, in-22 |
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287 | 287 | | cluding items controlled for reasons related to 23 |
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288 | 288 | | the national security interests of the United 24 |
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289 | 289 | | States under the Export Administration Regu-25 |
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292 | 292 | | •S 63 IS |
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293 | 293 | | lations, except that such prohibition shall not 1 |
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294 | 294 | | apply to a transaction subject to the reporting 2 |
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295 | 295 | | requirements of title V of the National Security 3 |
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296 | 296 | | Act of 1947 (50 U.S.C. 413 et seq.). 4 |
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297 | 297 | | ‘‘(C) A prohibition on the issuance of a li-5 |
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298 | 298 | | cense for the export, reexport, or retransfer of 6 |
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299 | 299 | | an item on the United States Munitions List 7 |
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300 | 300 | | (established pursuant to section 38 of the Arms 8 |
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301 | 301 | | Export Control Act (22 U.S.C. 2778)) if the li-9 |
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302 | 302 | | cense includes the country as a party. 10 |
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303 | 303 | | ‘‘(3) A |
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304 | 304 | | DDITIONAL SANCTIONS AUTHORIZED .— 11 |
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305 | 305 | | ‘‘(A) I |
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306 | 306 | | N GENERAL.—The President may 12 |
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307 | 307 | | order the United States Government not to 13 |
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308 | 308 | | issue a license or grant a specific permission or 14 |
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309 | 309 | | authority under a provision of law described in 15 |
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310 | 310 | | subparagraph (B) to export a good or service to 16 |
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311 | 311 | | a foreign country subject to sanctions imposed 17 |
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312 | 312 | | under paragraph (2). 18 |
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313 | 313 | | ‘‘(B) P |
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314 | 314 | | ROVISIONS OF LAW DESCRIBED .— 19 |
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315 | 315 | | The provisions of law described in this subpara-20 |
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316 | 316 | | graph are the following: 21 |
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317 | 317 | | ‘‘(i) The Export Control Reform Act 22 |
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318 | 318 | | of 2018 (50 U.S.C. 4801 et seq.). 23 |
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319 | 319 | | ‘‘(ii) The Arms Export Control Act 24 |
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320 | 320 | | (22 U.S.C. 2751 et seq.). 25 |
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322 | 322 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 12 |
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324 | 324 | | ‘‘(iii) The Atomic Energy Act of 1954 1 |
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325 | 325 | | (42 U.S.C. 2011 et seq.). 2 |
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326 | 326 | | ‘‘(iv) Any other statute that requires 3 |
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327 | 327 | | the prior review and approval of the 4 |
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328 | 328 | | United States Government as a condition 5 |
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329 | 329 | | for the export of goods or services. 6 |
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330 | 330 | | ‘‘(c) F |
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331 | 331 | | INALAPPLICATION OFSANCTIONS.— 7 |
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332 | 332 | | ‘‘(1) P |
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333 | 333 | | RESIDENTIAL DETERMINATION .—Not 8 |
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334 | 334 | | later than 210 days after making a determination 9 |
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335 | 335 | | pursuant to section 306(a)(1)(B) with respect to an 10 |
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336 | 336 | | individual who is an official, employee, or agent of 11 |
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337 | 337 | | a foreign governmental entity, the President shall 12 |
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338 | 338 | | submit to the Committee on Foreign Affairs of the 13 |
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339 | 339 | | House of Representatives and the Committee on 14 |
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340 | 340 | | Foreign Relations of the Senate a report that states 15 |
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341 | 341 | | whether— 16 |
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342 | 342 | | ‘‘(A) the foreign governmental entity or 17 |
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343 | 343 | | the government of the foreign country most 18 |
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344 | 344 | | closely associated with that entity— 19 |
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345 | 345 | | ‘‘(i) has adequately addressed the cov-20 |
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346 | 346 | | ered act that was the basis for the deter-21 |
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347 | 347 | | mination; 22 |
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348 | 348 | | ‘‘(ii) has voluntarily provided sub-23 |
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349 | 349 | | stantive information regarding the covered 24 |
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352 | 352 | | •S 63 IS |
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353 | 353 | | act to the United States Government and 1 |
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354 | 354 | | relevant international organizations; and 2 |
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355 | 355 | | ‘‘(iii) has developed or is developing 3 |
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356 | 356 | | measures to prevent the commission of 4 |
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357 | 357 | | covered acts in the future; and 5 |
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358 | 358 | | ‘‘(B) the government of the country is 6 |
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359 | 359 | | compliant with the obligations of the country 7 |
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360 | 360 | | under each covered treaty. 8 |
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361 | 361 | | ‘‘(2) E |
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362 | 362 | | FFECT OF DETERMINATION .—If the re-9 |
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363 | 363 | | port required by paragraph (1) states that any ac-10 |
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364 | 364 | | tion described in paragraph (1) has not been taken 11 |
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365 | 365 | | by the foreign governmental entity or the govern-12 |
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366 | 366 | | ment of the foreign country, as applicable, the Presi-13 |
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367 | 367 | | dent shall prohibit any transaction that— 14 |
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368 | 368 | | ‘‘(A) is— 15 |
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369 | 369 | | ‘‘(i) in foreign commerce; or 16 |
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370 | 370 | | ‘‘(ii) a transfer of credit or payment 17 |
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371 | 371 | | by, through, or to a financial institution; 18 |
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372 | 372 | | ‘‘(B) is subject to the jurisdiction of the 19 |
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373 | 373 | | United States; and 20 |
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374 | 374 | | ‘‘(C) involves a financial interest of the 21 |
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375 | 375 | | country. 22 |
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376 | 376 | | ‘‘(d) T |
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377 | 377 | | ERMINATION OF SANCTIONS.—The President 23 |
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378 | 378 | | shall terminate each sanction imposed with respect to a 24 |
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379 | 379 | | foreign country pursuant to this section if, on or after the 25 |
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382 | 382 | | •S 63 IS |
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383 | 383 | | date that is 1 year after the first date on which the sanc-1 |
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384 | 384 | | tion was imposed, the President certifies to Congress 2 |
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385 | 385 | | that— 3 |
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386 | 386 | | ‘‘(1) the government of the country, or the for-4 |
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387 | 387 | | eign governmental entity of which the individual who 5 |
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388 | 388 | | committed the covered act that was the basis for the 6 |
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389 | 389 | | imposition of such sanctions was an official, em-7 |
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390 | 390 | | ployee, or agent— 8 |
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391 | 391 | | ‘‘(A) has adequately addressed the act; 9 |
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392 | 392 | | ‘‘(B) has made or is making restitution to 10 |
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393 | 393 | | persons harmed by the covered act, including 11 |
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394 | 394 | | United States nationals; 12 |
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395 | 395 | | ‘‘(C) has voluntarily provided substantive 13 |
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396 | 396 | | information regarding the covered act to the 14 |
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397 | 397 | | United States Government and relevant inter-15 |
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398 | 398 | | national organizations; and 16 |
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399 | 399 | | ‘‘(D) has developed or is developing meas-17 |
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400 | 400 | | ures to prevent the commission of covered acts 18 |
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401 | 401 | | in the future; and 19 |
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402 | 402 | | ‘‘(2) the government of the country is compliant 20 |
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403 | 403 | | with the obligations of the country under each cov-21 |
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404 | 404 | | ered treaty. 22 |
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405 | 405 | | ‘‘(e) W |
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406 | 406 | | AIVER.— 23 |
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407 | 407 | | ‘‘(1) I |
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408 | 408 | | N GENERAL.—The President may, for pe-24 |
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409 | 409 | | riods of not more than 180 days, waive the imposi-25 |
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412 | 412 | | •S 63 IS |
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413 | 413 | | tion of sanctions required under this section if the 1 |
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414 | 414 | | President certifies to the Committee on Foreign Af-2 |
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415 | 415 | | fairs of the House of Representatives and the Com-3 |
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416 | 416 | | mittee on Foreign Relations of the Senate that the 4 |
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417 | 417 | | waiver is vital to the national security interests of 5 |
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418 | 418 | | the United States. 6 |
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419 | 419 | | ‘‘(2) S |
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420 | 420 | | UNSET.—The President may not exercise 7 |
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421 | 421 | | the authority described in paragraph (1) on or after 8 |
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422 | 422 | | the date that is 5 years after the date of the enact-9 |
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423 | 423 | | ment of the Countering Beijing’s Weaponization of 10 |
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424 | 424 | | Fentanyl Act. 11 |
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425 | 425 | | ‘‘SEC. 311. DEFINITIONS. 12 |
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426 | 426 | | ‘‘In this title: 13 |
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427 | 427 | | ‘‘(1) C |
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428 | 428 | | HEMICAL OR BIOLOGICAL PROGRAM .— 14 |
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429 | 429 | | The term ‘chemical or biological program’ means a 15 |
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430 | 430 | | program to produce, develop, or distribute— 16 |
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431 | 431 | | ‘‘(A) a chemical or biological weapon; 17 |
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432 | 432 | | ‘‘(B) benzylfentanyl; 18 |
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433 | 433 | | ‘‘(C) 4-anilinopiperidine; or 19 |
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434 | 434 | | ‘‘(D) norfentanyl precursors. 20 |
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435 | 435 | | ‘‘(2) C |
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436 | 436 | | OMMERCE CONTROL LIST .—The term 21 |
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437 | 437 | | ‘Commerce Control List’ means the list maintained 22 |
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438 | 438 | | by the Bureau of Industry and Security of the De-23 |
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439 | 439 | | partment of Commerce and set forth in Supplement 24 |
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442 | 442 | | •S 63 IS |
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443 | 443 | | No. 1 to part 774 of the Export Administration 1 |
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444 | 444 | | Regulations. 2 |
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445 | 445 | | ‘‘(3) C |
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446 | 446 | | OVERED ACT.—The term ‘covered act’ 3 |
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447 | 447 | | means an act by an individual who is an official, em-4 |
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448 | 448 | | ployee, or agent of a foreign governmental entity, 5 |
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449 | 449 | | if— 6 |
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450 | 450 | | ‘‘(A) the individual knew or should have 7 |
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451 | 451 | | known that the act would result in injury or 8 |
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452 | 452 | | damages to a foreign country other than the 9 |
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453 | 453 | | foreign country most closely associated with 10 |
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454 | 454 | | that entity; and 11 |
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455 | 455 | | ‘‘(B) the act concerns a chemical or bio-12 |
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456 | 456 | | logical program that is owned, controlled, or di-13 |
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457 | 457 | | rected by, or subject to the jurisdiction of, that 14 |
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458 | 458 | | entity. 15 |
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459 | 459 | | ‘‘(4) C |
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460 | 460 | | OVERED TREATY .—The term ‘covered 16 |
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461 | 461 | | treaty’ means— 17 |
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462 | 462 | | ‘‘(A) the Convention on the Prohibition of 18 |
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463 | 463 | | the Development, Production and Stockpiling of 19 |
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464 | 464 | | Bacteriological and Toxin Weapons and on 20 |
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465 | 465 | | their Destruction, done at Washington, London, 21 |
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466 | 466 | | and Moscow, April 10, 1972 (commonly re-22 |
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467 | 467 | | ferred to as the ‘Biological Weapons Conven-23 |
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468 | 468 | | tion’); and 24 |
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471 | 471 | | •S 63 IS |
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472 | 472 | | ‘‘(B) the Convention on the Prohibition of 1 |
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473 | 473 | | the Development, Production, Stockpiling and 2 |
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474 | 474 | | Use of Chemical Weapons and on their De-3 |
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475 | 475 | | struction, done at Geneva September 3, 1992, 4 |
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476 | 476 | | and entered into force April 29, 1997 (com-5 |
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477 | 477 | | monly referred to as the ‘Chemical Weapons 6 |
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478 | 478 | | Convention’). 7 |
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479 | 479 | | ‘‘(5) E |
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480 | 480 | | XPORT ADMINISTRATION REGULA -8 |
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481 | 481 | | TIONS.—The term ‘Export Administration Regula-9 |
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482 | 482 | | tions’ means the regulations set forth in subchapter 10 |
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483 | 483 | | C of chapter VII of title 15, Code of Federal Regu-11 |
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484 | 484 | | lations (or successor regulations). 12 |
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485 | 485 | | ‘‘(6) F |
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486 | 486 | | OREIGN GOVERNMENTAL ENTITY .—The 13 |
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487 | 487 | | term ‘foreign governmental entity’ means— 14 |
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488 | 488 | | ‘‘(A) the government of a foreign country; 15 |
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489 | 489 | | ‘‘(B) the government of a political subdivi-16 |
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490 | 490 | | sion of a foreign country; 17 |
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491 | 491 | | ‘‘(C) an agency or instrumentality of a for-18 |
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492 | 492 | | eign state, as such term is defined in section 19 |
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493 | 493 | | 1603(b) of title 28, United States Code; 20 |
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494 | 494 | | ‘‘(D) an entity that is directly or indirectly 21 |
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495 | 495 | | controlled or beneficially owned by a govern-22 |
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496 | 496 | | ment described in subparagraph (A) or (B); 23 |
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497 | 497 | | ‘‘(E) an entity that acts on behalf of or as 24 |
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498 | 498 | | an agent of such a government; or 25 |
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501 | 501 | | •S 63 IS |
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502 | 502 | | ‘‘(F) an entity that— 1 |
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503 | 503 | | ‘‘(i) receives significant material sup-2 |
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504 | 504 | | port from a such a government; and 3 |
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505 | 505 | | ‘‘(ii) is engaged in— 4 |
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506 | 506 | | ‘‘(I) the provision of commercial 5 |
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507 | 507 | | services; 6 |
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508 | 508 | | ‘‘(II) shipping; 7 |
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509 | 509 | | ‘‘(III) manufacturing; 8 |
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510 | 510 | | ‘‘(IV) producing; or 9 |
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511 | 511 | | ‘‘(V) exporting.’’. 10 |
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512 | 512 | | SEC. 5. CONFORMING AMENDMENT. 11 |
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513 | 513 | | Section 307(a) of the Chemical and Biological Weap-12 |
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514 | 514 | | ons Control and Warfare Elimination Act of 1991 (22 13 |
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515 | 515 | | U.S.C. 5605(a)) is amended, in the matter preceding 14 |
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516 | 516 | | paragraph (1), by striking ‘‘section 306(a)(1)’’ and insert-15 |
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517 | 517 | | ing ‘‘section 306(a)(1)(A)’’. 16 |
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518 | 518 | | Æ |
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