Foreign Assistance Act of 1961

COMMITTEE ON INTERNATIONAL RELATIONS
COMMITTEE ON FOREIGN RELATIONS
Legislation on Foreign Relations Through 2002

E PL
UR
IB U
S
JULY 2003 VOLUME IA

OF VOLUMES IA AND IB
CURRENT LEGISLATION AND RELATED EXECUTIVE ORDERS
U.S. HOUSE
OF
REPRESENTATIVES
U.S. SENATE
Printed for the use of the Committees on International Relations and Foreign Relations of the House of Representatives and the Senate respectively
U.S. GOVERNMENT PRINTING OFFICE WASHINGTON
NU
2003
87164 CC For sale by the Superintendent of Documents, U.S. Government Printing Office Washington, D.C. 20402
COMMITTEE ON INTERNATIONAL RELATIONS

HENRY J. HYDE, Illinois, Chairman JAMES A. LEACH, Iowa
TOM LANTOS, California
DOUG BEREUTER, Nebraska
HOWARD L. BERMAN, California
CHRISTOPHER H. SMITH, New Jersey,
GARY L. ACKERMAN, New York
Vice Chairman ENI F.H. FALEOMAVAEGA, American
DAN BURTON, Indiana
Samoa ELTON GALLEGLY, California
DONALD M. PAYNE, New Jersey ILEANA ROS-LEHTINEN, Florida
ROBERT MENENDEZ, New Jersey CASS BALLENGER, North Carolina
SHERROD BROWN, Ohio DANA ROHRABACHER, California
BRAD SHERMAN, California EDWARD R. ROYCE, California
ROBERT WEXLER, Florida PETER T. KING, New York
ELIOT L. ENGEL, New York STEVE CHABOT, Ohio
WILLIAM D. DELAHUNT, Massachusetts AMO HOUGHTON, New York
GREGORY W. MEEKS, New York JOHN M. MCHUGH, New York
BARBARA LEE, California THOMAS G. TANCREDO, Colorado
JOSEPH CROWLEY, New York RON PAUL, Texas
JOSEPH M. HOEFFEL, Pennsylvania NICK SMITH, Michigan
EARL BLUMENAUER, Oregon JOSEPH R. PITTS, Pennsylvania
SHELLEY BERKLEY, Nevada JEFF FLAKE, Arizona
GRACE F. NAPOLITANO, California JO ANN DAVIS, Virginia
ADAM B. SCHIFF, California MARK GREEN, Wisconsin
DIANE E. WATSON, California JERRY WELLER, Illinois
ADAM SMITH, Washington MIKE PENCE, Indiana
BETTY MCCOLLUM, Minnesota CHRIS BELL, Texas THADDEUS G. MCCOTTER, Michigan
WILLIAM J. JANKLOW, South Dakota
KATHERINE HARRIS, Florida
THOMAS E. MOONEY, SR., Staff Director/General Counsel ROBERT R. KING, Democratic Staff Director
COMMITTEE ON FOREIGN RELATIONS

RICHARD G. LUGAR, Indiana, Chairman CHUCK HAGEL, Nebraska
JOSEPH R. BIDEN, JR., Delaware
PAUL S. SARBANES, Maryland
LINCOLN D. CHAFEE, Rhode Island
CHRISTOPHER J. DODD, Connecticut
GEORGE ALLEN, Virginia
JOHN F. KERRY, Massachusetts
SAM BROWNBACK, Kansas
RUSSELL D. FEINGOLD, Wisconsin
MICHAEL B. ENZI, Wyoming
BARBARA BOXER, California
GEORGE E. VOINOVICH, Ohio
BILL NELSON, Florida
LAMAR ALEXANDER, Tennessee
JOHN D. ROCKEFELLER IV, West Virginia
NORM COLEMAN, Minnesota
JON S. CORZINE, New Jersey
JOHN E. SUNUNU, New Hampshire
KENNETH A. MYERS, JR., Staff Director ANTONY J. BLINKEN, Democratic Staff Director
(II)
FOREWORD
This volume of legislation and related material is part of a five volume set of laws and related material frequently referred to by the Committees on Foreign Relations of the Senate and International Relations of the House of Representatives, amended to date and annotated to show pertinent history or cross references. Volumes I (A and B), II, III and IV contain legislation and relat ed material and are republished with amendments and additions at the end of each annual session of Congress. Volume V, which contains treaties and related material, will not be revised every year, but only as necessary. We wish to express our appreciation to Dianne E. Rennack and C. Winston Woodland of the Foreign Affairs, Defense, and Trade Division of the Congressional Research Service of the Library of Congress who prepared volume IA of this years compilation. HENRY J. HYDE, Chairman, Committee on International Relations. RICHARD G. LUGAR, Chairman, Committee on Foreign Relations. July 31, 2003.
(III)
EXPLANATORY NOTE
The body of statutory law set out in this volume was in force, as amended, at the end of 2002. This volume sets out session law as originally enacted by Con gress and published by the Archivist of the United States as slip law and later in the series United States Statutes at Large (as sub sequently amended, if applicable). Amendments are incorporated into the text and distinguished by a footnote. Session law is orga nized in this series by subject matter in a manner designed to meet the needs of the Congress. Although laws enacted by Congress in the area of foreign rela tions are also codified by the Law Revision Counsel of the House of Representatives, typically in title 22 United States Code, those codifications are not positive law and are not, in most instances, the basis of further amendment by the Congress. Cross references to the United States Code are included as footnotes for the conven ience of the reader. All Executive orders and State Department delegations of au thority are codified and in force as of June 15, 2003. Corrections may be sent to Dianne Rennack at Library of Con gress, Congressional Research Service, Washington D.C., 20540 7460, or by electronic mail at [email protected].
(V)
Bevans .....................
CFR ......................... EAS ......................... F.R ........................... LNTS ....................... I Malloy, II Malloy
Stat .......................... TIAS ........................ TS ............................ UNTS ...................... U.S.C ....................... UST .........................
ABBREVIATIONS Treaties and Other International Agree ments of the United States of America, 17761949, compiled under the direction of Charles I. Bevans. Code of Federal Regulations.
Executive Agreement Series.
Federal Register.
League of Nations Treaty Series.
Treaties, Conventions, International Acts,
Protocols, and Agreements Between the United States of America and Other Pow ers, 17761909, compiled under the di rection of the United States Senate by William M. Malloy. United States Statutes at Large.
Treaties and Other International Acts Se
ries. Treaty Series. United Nations Treaty Series. United States Code. United States Treaties and Other International Agreements.
(VI)
C O N T E N T S
Page
FOREWORD ........................................................................................................... III

EXPLANATORY NOTE ........................................................................................ V
ABBREVIATIONS ................................................................................................. VI
A. FOREIGN ASSISTANCE ................................................................................ 1
1. Foreign Assistance and Arms Export Acts ..................................................... 15
2. Foreign Assistance Appropriations ................................................................. 809
APPENDICES ........................................................................................................ 1015
INDEX ...................................................................................................................... 1059
(VII)
A. FOREIGN ASSISTANCE
CONTENTS
Page
1. Foreign Assistance and Arms Export Acts .......................................................

a. The Foreign Assistance Act of 1961, as Amended (Public Law 87
195) .................................................................................................................
Part I
Chapter 1Policy; Development Assistance Authorizations .........
Section 101General Policy .....................................................
Section 102Development Assistance Policy ..........................
Section 103Agriculture, Rural Development, and Nutri
tion ........................................................................................
Section 103AAgricultural Research ......................................
Section 104Population and Health ........................................
Section 104AAssistance to Combat HIV/AIDS .....................
Section 104BAssistance to Combat Tuberculosis .................
Section 104CAssistance to Combat Malaria .........................
Section 105Education and Human Resources Develop
ment ......................................................................................
Section 106Energy, Private Voluntary Organizations, and
Selected Development Activities .........................................
Section 107Appropriate Technology ......................................
Section 108Microenterprise Development Credits ...............
Section 109Transfer of Funds ................................................
Section 110Cost-Sharing and Funding Limits .....................
Section 111Development and Use of Cooperatives ..............
Section 113Integrating Women Into National Economies ..
Section 116Human Rights .....................................................
Section 117Environment and Natural Resources ................
Section 118Tropical Forests ...................................................
Section 119Endangered Species ............................................
Section 120Sahel Development ProgramPlanning ...........
Section 122General Authorities .............................................
Section 123Private and Voluntary Organizations and Co
operatives in Overseas Development .................................
Section 124Relatively Least Developed Countries ...............
Section 125Project and Program Evaluation ........................
Section 126Development and Illicit Narcotics Production ..
Section 127Accelerated Loan Repayments ...........................
Section 128Targeted Assistance ............................................
Section 129Program to Provide Technical Assistance to
Foreign Governments and Foreign Central Banks of De veloping or Transitional Countries .....................................
Section 130Assistance for Victims of Torture ......................
Section 131Microenterprise Development Grant Assist
ance .......................................................................................
Section 132United States Microfinance Loan Facility ........
Section 133Programs to Encourage Good Governance ........
Section 134Assistance to Foreign Countries to Meet Mini-
mum Standards for the Elimination of Trafficking ..........
Chapter 2Other Programs .............................................................
Title IMultilateral and Regional Development Programs ...........
Section 206Regional Development in Africa ........................
Section 209Multilateral and Regional Programs .................
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15 15 19 19 20 32 34 35 42 47 49 49 50 53 54 56 56 57 58 59 65 66 69 71 72 73 76 77 77 78 78 79 84 85 89 91 93 94 94 94 94
Title IIAmerican Schools and Hospitals Abroad; Prototype Desalting Plant ............................................................................... Section 214American Schools and Hospitals Abroad .......... Section 219Prototype Desalting Plant .................................. Title IIIHousing and Other Credit Guaranty Programs ............. Section 221Housing Guaranties ............................................ Section 222Authorization ....................................................... Section 222AAgricultural and Productive Credit and Self-
Help Community Development Programs ......................... Section 223General Provisions .............................................. Section 224Trade Credit Insurance Program for Central
America ................................................................................. Section 225Trade Credit Insurance Program for Poland .... Section 226Loan Guarantees to Israel Program .................. Title IVOverseas Private Investment Corporation ...................... Section 231Creation, Purpose and Policy ............................. Section 231AAdditional Requirements ................................. Section 232Capital of the Corporation .................................. Section 233Organization and Management ......................... Section 234Investment Insurance and Other Programs ..... Section 234AEnhancing Private Political Risk Insurance
Industry ................................................................................ Section 235Issuing Authority, Direct Investment Author
ity and Reserves ................................................................... Section 236Income and Revenues ......................................... Section 237General Provisions Relating to Insurance
Guaranty, and Financing Program .................................... Section 238Definitions ........................................................... Section 239General Provisions and Powers ......................... Section 240Small Business Development ............................. Section 240AReports to the Congress ................................... Section 240BProhibition on Noncompetitive Awarding of
Insurance Contracts on OPIC Supported Exports ............ Title VDisadvantaged Children in Asia ........................................ Section 241Assistance to Certain Disadvantaged Children
in Asia ................................................................................... Title IXUtilization of Democratic Institutions in Development .. Section 281Utilization of Democratic Institutions in Devel
opment .................................................................................. Title XIIFamine Prevention and Freedom From Hunger ........... Section 296General Provisions .............................................. Section 297General Authority ............................................... Section 298Board for International Food and Agricultural
Development ......................................................................... Section 299Authorization ....................................................... Section 300Annual Report ..................................................... Chapter 3International Organizations and Programs ................ Section 301General Authority ............................................... Section 302Authorization ....................................................... Section 303Indus Basin Development .................................. Section 305Integration of Women ......................................... Section 306Reports on International Organizations ............ Section 307Withholding of United States Proportionate
Share for Certain Programs of International Organiza tions ...................................................................................... Chapter 5Contingencies ................................................................ Section 451Contingencies ...................................................... Chapter 6Central America Democracy, Peace, and Develop ment Initiative ................................................................................ Section 461Statement of Policy ............................................. Section 462Conditions on Furnishing Assistance ................ Section 463Peace Process in Central America ..................... Section 464Economic Assistance Coordination .................... Section 465Authorization for Fiscal Years 1988 and 1989 . Section 466Definitions ........................................................... Chapter 7Debt-For-Nature Exchanges ........................................ Section 461Definition ............................................................. 96
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Section 462Assistance for Commercial Debt Exchanges ..... Section 463Eligible Projects ................................................... Section 464Eligible Countries ................................................ Section 465Terms and Conditions ......................................... Section 466Pilot Program for Sub-Saharan Africa .............. Chapter 8International Narcotics Control ................................... Section 481Policy, General Authorities, Coordination, For
eign Police Actions, Definitions, and Other Provisions .... Section 482Authorization ....................................................... Section 483Prohibition on Use of Foreign Assistance for
Reimbursements for Drug Crop Eradications ................... Section 484Requirements Relating to Aircraft and Other
Equipment ............................................................................ Section 485Records of Aircraft Use ....................................... Section 486Reallocation of Funds Withheld from Coun
tries Which Fail to Take Adequate Steps to Halt Illicit Drug Production or Trafficking .......................................... Section 487Prohibition on Assistance to Drug Traffickers . Section 488Limitations on Acquisition of Real Property
and Construction of Facilities ............................................. Section 489Reporting Requirements ..................................... Section 490Annual Certification Procedures ........................ Chapter 9International Disaster Assistance ............................... Section 491Policy and General Authority ............................. Section 492Authorization ....................................................... Section 493Disaster AssistanceCoordination .................... Section 494Disaster Relief Assistance .................................. Section 495Cyprus Relief and Rehabilitation ...................... Section 495BItaly Relief and Rehabilitation ........................ Section 495CLebanon Relief and Rehabilitation .................. Section 495DRomanian Relief and Rehabilitation ............... Section 495ETurkey Relief, Rehabilitation, and Recon
struction ................................................................................ Section 495FAfrican Rehabilitation and Resettlement ....... Section 495GSpecial Caribbean Hurricane Relief Assist
ance ....................................................................................... Section 495HCambodian Disaster Relief Assistance ........... Section 495IAssistance for Displaced Persons in Central
America ................................................................................. Section 495JLebanon Emergency Relief, Rehabilitation,
and Reconstruction Assistance ........................................... Section 495KAfrican Famine Assistance .............................. Chapter 10Development Fund for Africa ..................................... Section 496Long-Term Development Assistance for Sub-
Saharan Africa ..................................................................... Section 497Authorizations of Appropriations for the Devel
opment Fund for Africa ....................................................... Chapter 11Support for the Economic and Democratic Develop
ment of the Independent States of the Former Soviet Union ..... Section 498Assistance for the Independent States .............. Section 498ACriteria for Assistance to Governments of the
Independent States .............................................................. Section 498BAuthorities Relating to Assistance and Other
Provisions ............................................................................. Section 498CAuthorization of Appropriations ...................... Chapter 12Support for the Economic and Political Independ
ence of the Countries of the South Caucasus and Central Asia . Section 499United States Assistance to Promote Reconcili
ation and Recovery from Regional Conflicts ...................... Section 499AEconomic Assistance ......................................... Section 499BDevelopment of Infrastructure ........................ Section 499CBorder Control Assistance ............................... Section 499DStrengthening Democracy, Tolerance, and
the Development of Civil Society ........................................ Section 499EAdministrative Authorities .............................. Section 499FDefinitions ......................................................... 170
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Part II
Chapter 1Policy .............................................................................. Section 501Statement of Policy ............................................. Section 502Utilization of Defense Articles and Services ..... Section 502BHuman Rights ................................................... Chapter 2Military Assistance ....................................................... Section 503General Authority ............................................... Section 504Authorization ....................................................... Section 505Conditions of Eligibility ...................................... Section 506Special Authority ................................................. Section 511Considerations in Furnishing Military
Assistance ............................................................................. Section 514Stockpiling of Defense Articles for Foreign
Countries .............................................................................. Section 515Overseas Management of Assistance and Sales
Programs .............................................................................. Section 516Authority to Transfer Excess Defense Articles . Section 517Designation of Major Non-NATO Allies ............ Chapter 3Foreign Military Sales .................................................. Section 524Reimbursements .................................................. Chapter 4Economic Support Fund ............................................... Section 531Authority .............................................................. Section 532Authorizations of Appropriations ....................... Section 533Emergency Assistance ........................................ Section 534Administration of Justice ................................... Chapter 5International Military Education and Training ......... Section 541General Authority ............................................... Section 542Authorization ....................................................... Section 543Purposes ............................................................... Section 544Exchange Training .............................................. Section 545Training in Maritime Skills ............................... Section 546Prohibition on Grant Assistance for Certain
High Income Foreign Countries. ........................................ Section 547Consultation Requirement. ................................. Section 548Records Regarding Foreign Participants. .......... Section 549Human Rights Report. ........................................ Chapter 6Peacekeeping Operations ............................................. Section 551General Authority ............................................... Section 552Authorization of Appropriations ........................ Section 553Administrative Authorities ................................. Section 554Data on Costs Incurred in Support of United
Nations Peacekeeping Operations ...................................... Chapter 7Air Base Construction in Israel ................................... Section 561General Authority ............................................... Section 562Authorization and Utilization of Funds ............ Section 563Waiver Authorities .............................................. Chapter 8Antiterrorism Assistance .............................................. Section 571General Authority ............................................... Section 572Purposes ............................................................... Section 573Limitations .......................................................... Section 574Authorizations of Appropriations ....................... Section 575Administrative Authorities ................................. Chapter 9Nonproliferation and Export Control Assistance ....... Section 581Purposes ............................................................... Section 582Authorization of Assistance ................................ Section 583Transit Interdiction ............................................. Section 584International Nonproliferation Export Control
Training ................................................................................ Section 585Limitations .......................................................... Section 586Authorization of Appropriations ........................ Part III
Chapter 1General Provisions ........................................................ Section 601Encouragement of Free Enterprise and Private
Participation ......................................................................... Section 602Small Business .................................................... Section 603Shipping on United States Vessels .................... Section 604Procurement ........................................................ 227
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Section 605Retention and Use of Certain Items and Funds .................................................................................... Section 606Patents and Technical Information ................... Section 607Furnishing of Services and Commodities .......... Section 608Advance Acquisition of Property ........................ Section 610Transfer Between Accounts ................................ Section 611Completion of Plans and Cost Estimates .......... Section 612Use of Foreign Currencies .................................. Section 613Accounting, Valuation, Reporting, and Admin
istration of Foreign Currencies ........................................... Section 614Special Authorities .............................................. Section 615Contract Authority .............................................. Section 616Availability of Funds ........................................... Section 617Termination of Assistance .................................. Section 620Prohibitions Against Furnishing Assistance ..... Section 620AProhibition on Assistance to Governments
Supporting International Terrorism .................................. Section 620CUnited States Policy Regarding the Eastern
Mediterranean ...................................................................... Section 620DProhibition on Assistance to Afghanistan ...... Section 620EAssistance to Pakistan ..................................... Section 620FNuclear Non-Proliferation Policy in South
Asia ....................................................................................... Section 620GProhibition on Assistance to Countries That
Aid Terrorist States ............................................................. Section 620GDepleted Uranium Ammunition ...................... Section 620HProhibition on Assistance to Countries That
Provide Military Equipment to Terrorist States ............... Section 620IProhibition on Assistance to Countries That
Restrict United States Humanitarian Assistance ............. Chapter 2Administrative Provisions ............................................ Section 621Exercise of Functions .......................................... Section 621AStrengthened Management Practices ............. Section 622Coordination With Foreign Policy ...................... Section 623The Secretary of Defense .................................... Section 624Statutory Officers ................................................ Section 625Employment of Personnel ................................... Section 626Experts, Consultants, and Retired Officers ...... Section 627Detail of Personnel to Foreign Governments .... Section 628Detail of Personnel to International
Organizations ....................................................................... Section 629Status of Personnel Detailed .............................. Section 630Terms of Detail or Assignment .......................... Section 631Missions and Staffs Abroad ................................ Section 632Allocation and Reimbursement Among
Agencies ................................................................................ Section 633Waivers of Certain Laws .................................... Section 633AFurnishing Information .................................... Section 634Annual Report ..................................................... Section 634ANotification of Program Changes .................... Section 634BClassification of Reports .................................. Section 635General Authorities ............................................. Section 636Provisions on Uses of Funds .............................. Section 637Administrative Expenses .................................... Section 638Exclusions ............................................................ Section 640AFalse Claims and Ineligible Commodities ...... Section 640BCoordination ...................................................... Section 640CShipping Differential ........................................ Chapter 3Miscellaneous Provisions .............................................. Section 641Effective Date and Identification of Programs . Section 642Statutes Repealed ............................................... Section 643Saving Provisions ................................................ Section 644Definitions ........................................................... Section 645Unexpended Balances ......................................... Section 646Construction ........................................................ Section 647Dependable Fuel Supply ..................................... 285
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Section 648Special Authorization for Use of Foreign Currencies ............................................................................ Section 650Use of United States Armed Forces .................. Section 652Limitation Upon Exercise of Special
Authorities ............................................................................ Section 653Change in Allocation of Foreign Assistance ...... Section 654Presidential Findings and Determinations ....... Section 655Annual Military Assistance Report ................... Section 656Annual Foreign Military Training Report ........ Section 660Prohibiting Police Training ................................ Section 661Trade and Development Agency ........................ Section 663Exchanges of Certain Materials ......................... Section 666Discrimination Against United States
Personnel .............................................................................. Section 667Operating Expenses ............................................ Part IV
Enterprise for the Americas Initiative ............................................. Section 701Purpose ................................................................ Section 702Definitions ........................................................... Section 703Eligibilty for Benefits .......................................... Section 704Reduction of Certain Debt .................................. Section 705Repayment of Principal ...................................... Section 706Interest on New Obligations .............................. Section 707Enterprise for the Americas Funds ................... Section 708Americas Framework Agreements ..................... Section 709Enterprise for the Americas Board .................... Section 710Annual Reports to the Congress ........................ Part V
Debt Reduction for Developing Countries with Tropical Forests ... Section 801Short Title ............................................................ Section 802Findings and Purposes ....................................... Section 803Definitions ........................................................... Section 804Establishment of the Facility ............................. Section 805Eligiblity for Benefits .......................................... Section 806Reduction of Debt Owed to the United States
As a Result of Concessional Loans Under the Foreign
Assistance Act of 1961 ......................................................... Section 807Reduction of Debt Owed to the United States
As a Result of Credits Extended Under Title I of the
Agricultural Trade Development and Assistance Act of
1954 ....................................................................................... Section 808Authority to Engage in Debt-for-Nature Swaps and Debt Buybacks .............................................................. Section 809Tropical Forest Agreement ................................. Section 810Tropical Forest Fund .......................................... Section 811Board .................................................................... Section 812Consultations with the Congress ....................... Section 813Annual Reports to the Congress ........................ b. Arms Export Control Act (Public Law 90629) ......................................... c. Microenterprise Report to Congress (Public Law 10831) (partial text) . d. United States Leadership Against HIV/AIDS, Tuberculosis, and Ma
laria Act of 2003 (Public Law 10825) ........................................................ e. Afghanistan Freedom Support Act of 2002 (Public Law 107327) .......... f. Russian Democracy Act of 2002 (Public Law 107246) ............................ g. Sudan Peace Act (Public Law 107245) .................................................... h. Security Assistance Act of 2002 (Public Law 107228) (partial text) ..... i. Gerald B.H. Solomon Freedom Consolidation Act of 2002 (Public Law
107187) ......................................................................................................... j. Trafficking Victims Protection Act of 2000 (Public Law 106386) (par
tial text) ......................................................................................................... k. Jobs Through Trade Export Act of 1994 (Public Law 103392) (partial
text) ................................................................................................................ l. Jobs Through Export Act of 1992 (Public Law 102549) .......................... m. Overseas Private Investment Corporation Amendments Act of 1988
(Public Law 100461) (partial text) ............................................................. n. Special Foreign Assistance Act of 1986 (Public Law 99529) (partial
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o. International Security and Development Cooperation Act of 1985 (Pub

lic Law 9983) (partial text) ........................................................................ Section 1Short Title and Table of Contents ................................ Title IMilitary Assistance and Sales and Related Programs ............. Section 101Foreign Military Sales Credits .................................. Section 106Guaranty Reserve Fund ............................................. Section 129Conventional Arms Transfers ................................... Section 130Foreign Military Sales for Jordan ............................. Section 131Certification Concerning AWACS Sold to Saudi
Arabia .............................................................................................. Section 132Cooperative Agreements on Air Defense in Central
Europe ............................................................................................. Title IIEconomic Support Fund ............................................................ Section 202Assistance for the Middle East ................................. Section 203Assistance for Cyprus ................................................ Section 204Assistance for Portugal .............................................. Section 205Acquisition of Agricultural Commodities Under
Commodity Import Programs ........................................................ Section 206Tied Aid Credit Program ........................................... Section 207Restriction on Use of Funds for Nuclear Facilities . Section 208Fiscal Year 1985 Supplemental Authorization ........ Title IIIDevelopment Assistance .......................................................... Section 305Promotion of Immunization and Oral Rehydration . Section 311Use of Private and Voluntary Organizations, Co
operatives, and the Private Sector ................................................ Section 315Minority Set-Aside ..................................................... Title IVOther Foreign Assistance Programs ....................................... Section 402Voluntary Contributions to International Organiza
tions and Programs ........................................................................ Title VInternational Terrorism and Foreign Airport Security ........... Part AInternational Terrorism Generally
Section 502Coordination of All United States Terrorism-Relat
ed Assistance to Foreign Countries ............................................... Section 504Prohibition on Imports From and Exports to Libya Section 505Ban on Importing Goods and Services from Coun
tries Supporting Terrorism ............................................................ Section 506International Anti-Terrorism Committee ................. Section 507International Terrorism Control Treaty ................... Section 508State Terrorism .......................................................... Part BForeign Airport Security
Section 551Security Standards for Foreign Air Transportation Section 554Enforcement of International Civil Aviation Orga
nization Standards ......................................................................... Section 555International Civil Aviation Boycott of Countries
Supporting International Terrorism ............................................. Section 557Research on Airport Security Techniques for De
tecting Explosives ........................................................................... Section 558Hijacking of TWA Flight 847 and Other Acts of
Terrorism ......................................................................................... Section 559Effective Date ............................................................. Title VIInternational Narcotics Control .............................................. Section 607Procurement of Weapons to Defend Aircraft In volved in Narcotics Control Efforts ............................................... Section 610Assistance for Jamaica ............................................... Section 611Assistance for Bolivia ................................................. Section 612Assistance to Peru ...................................................... Section 613Reallocation of Funds if Conditions Not Met ........... Section 615Latin American Regional Narcotics Control Orga
nization ............................................................................................ Section 616Greater Effort by United States Armed Forces to
Support Narcotics Control Efforts Abroad ................................... Section 617Cuban Drug Trafficking ............................................. Section 619Drug Trafficking and the Problem of Total Con
fidentiality of Certain Foreign Bank Accounts ............................ Title VIIWestern Hemisphere ............................................................... Section 702El Salvador ................................................................. Section 703Assistance for Guatemala .......................................... 643
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Section 704Refugees in Honduras ................................................ Section 705Promoting the Development of the Haitian People
and Providing for Orderly Emigration from Haiti ....................... Section 706Military Assistance for Paraguay ............................. Section 707Assistance for Peru .................................................... Section 709Comprehensive Reports on Assistance for Latin
America and the Caribbean ........................................................... Section 710Use of Private and Voluntary Organizations ........... Section 713Use of Employee Stock Ownership Plans in Devel
opment Efforts ................................................................................ Section 714International Advisory Commission for the Carib-
bean Region ..................................................................................... Section 716Rural Electrification ................................................... Section 717Facilitating International Commerce Through Mex
ico ..................................................................................................... Section 718Condemning Human Rights Violations and the
Subversion of Other Governments by the Government of Cuba Section 719Reports on Foreign Debt in Latin America .............. Section 720Economic Assistance for Uruguay ............................. Section 721Canadian Exports to the United States ................... Section 722Nicaragua .................................................................... Title VIIIAfrica ...................................................................................... Section 801Balance-of-Payments Support for Countries in Afri
ca ...................................................................................................... Section 802Economic Support Assistance for Southern Africa .. Section 803Policy Toward South African Homelands .............. Section 804Assistance for Zaire .................................................... Section 805Assistance for Tunisia ................................................ Section 806Political Settlement in Sudan ................................... Section 807Elections in Liberia .................................................... Section 808Western Sahara .......................................................... Section 813Assistance for the Peoples Republic of Mozam
bique ................................................................................................ Title IXAsia ............................................................................................ Section 901The Philippines ........................................................... Section 903Disadvantaged Children in Asia ............................... Section 904Assistance for Afghanistan ........................................ Section 905Assistance for the Cambodian People ....................... Section 906Prohibition on Certain Assistance for the Khmer
Rouge ............................................................................................... Section 907Political Settlement in Sri Lanka ............................. Section 908United States Policy Toward the Republic of
Korea ............................................................................................... Title XFood and Agricultural Assistance ............................................. Section 1008Long-Term Agricultural Commodity Agreements
with Food Deficit Countries ........................................................... Title XIPeace Corps ............................................................................... Section 1103Limitation on Length of Peace Corps Employ
ment ................................................................................................. Section 1104Peace Corps National Advisory Council ................. Title XIIMiscellaneous Provisions Relating to Foreign Assistance ... Section 1205Reports on Economic Conditions in Certain Coun tries .................................................................................................. Section 1206Egyptian-Israeli Relations ....................................... Section 1210Report on United States Assistance to Coal Ex-
porting Nations ............................................................................... Title XIIIMiscellaneous Provisions ....................................................... Section 1301Effective Date ........................................................... Section 1302Codification of Policy Prohibiting Negotiations
with the Palestine Liberation Organization ................................. Section 1303Commission for the Preservation of Americas
Heritage Abroad ............................................................................. Section 1304Federal Coal Export Commission ........................... p. International Security and Development Assistance Authorization Act
of 1983 (Public Law 98151) (partial text) ................................................. q. International Security and Development Cooperation Act of 1981 (Pub
lic Law 97113) (partial text) ...................................................................... 668
668
669
670
670
671
671
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673
673
674
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685
685
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699
701
705
Section 1Short Title ....................................................................... Title IMilitary Sales and Related Programs ....................................... Section 108Special Defense Acquisition Fund ............................. Title IIEconomic Support Fund ............................................................ Section 203Acquisition of Agricultural Commodities and Relat ed Products Under Commodity Import Programs ....................... Title IIIDevelopment Assistance .......................................................... Section 301Agriculture, Rural Development, and Nutrition ...... Title IVFood for Peace Programs ......................................................... Section 403Self-Help Measures To Increase Agricultural Pro duction; Verification of Self-Help Provisions ................................ Title VOther Assistance Programs ....................................................... Section 502International Narcotics Control ................................ Title VIPeace Corps ............................................................................... Section 601Establishment as an Independent Agency ............... Section 604Restoration of Certain Authorities Formerly Con
tained in the Foreign Service Act .................................................. Title VIIMiscellaneous Provisions ........................................................ Section 705Inspector General ....................................................... Section 708Emergency Humanitarian Help for the People of
Poland .............................................................................................. Section 709Use of Certain Polish Currencies .............................. Section 710Findings Regarding Global Security ......................... Section 711World Food Security Reserves ................................... Section 712Findings and Declaration of Policy Regarding
World Hunger ................................................................................. Section 713Reaffirmation of Support for Human Rights Provi
sions ................................................................................................. Section 714Immigrant Visas for Taiwan ..................................... Section 715Lebanon ....................................................................... Section 716Use of Chemical and Toxic Weapons ........................ Section 717Financial Obligations to the United Nations ........... Section 718Condemnation of Libya for its Support of Inter-
national Terrorist Movements ....................................................... Section 719United States Citizens Acting in the Service of
International Terrorism ................................................................. Section 720Nonaligned Countries ................................................ Section 721Promoting the Development of the Haitian People
and Providing for Orderly Emigration from Haiti ....................... Section 722Comprehensive Analysis of Foreign Assistance ....... Section 723External Debt Burdens of Egypt, Israel, and Tur
key ................................................................................................... Section 724Nicaragua .................................................................... Section 726Repeal of Limitations on Assistance, Sales and
Sales Credits for Chile ................................................................... Section 727Assistance for El Salvador ......................................... Section 728Restrictions on Military Assistance and Sales to
El Salvador ...................................................................................... Section 729Reporting Requirement Relating to El Salvador ..... Section 730Restrictions on Aid to El Salvador ............................ Section 731El Salvadoran Refugees ............................................. Section 734Repeals ........................................................................ Section 735Report on Nuclear Activities ..................................... Section 737Prohibitions Relating to Nuclear Transfers and
Nuclear Detonations ....................................................................... r. International Security and Development Cooperation Act of 1980 (Pub lic Law 96533) (partial text) ...................................................................... Section 1Short Title ....................................................................... Title IMilitary and Related Assistance and Sales Programs ............. Section 106Foreign Military Sales Authorization and Aggre
gate Ceiling ..................................................................................... Section 110Exportation of Uranium Depleted in the Isotope
235 ................................................................................................... Section 119Prohibition on Military Assistance to Nicaragua .... Title IIIDevelopment Assistance Programs ......................................... Section 313Assistance to the Eastern Caribbean ........................ Section 314Assistance for Equatorial Guinea ............................. 705
705
705
706
706
706
706
707
707
707
707
708
708
708
708
708
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710
710
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710
711
712
712
713
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714
714
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715
716
717
718
720
721
721
721
721
722
723
723
723
724
724
725
725
725
725
10
Section 315Caribbean Development Bank ................................... Section 316World Hunger ............................................................. Section 317Reduction of Postharvest Losses of Food .................. Title IVOther Assistance Programs ..................................................... Section 402International Narcotics Control ................................ Section 408East Timor .................................................................. Title VAfrican Development Foundation ............................................. Section 501Short Title ................................................................... Section 502Findings ...................................................................... Section 503Establishment ............................................................. Section 504Purposes ...................................................................... Section 505Functions ..................................................................... Section 506Powers ......................................................................... Section 507Management ............................................................... Section 508Government Corporation Control Act ....................... Section 509Limitation on Spending Authority ............................ Section 510Authorization of Appropriations ............................... Title VIIMiscellaneous Provisions ........................................................ Section 710Interagency Group on Human Rights and Foreign
Assistance ........................................................................................ Section 711Peace in the Middle East ........................................... Section 712Assistance for Jordan ................................................. Section 715Cuban Refugees .......................................................... Section 716Incarceration and Deportation of Certain Cubans .. Section 717Prohibition on Assistance to the Governments of
Cuba, Vietnam, and Cambodia ...................................................... Section 718Cooperation of Other Governments in the Boycott
of the 1980 Summer Olympic Games in Moscow ......................... Section 719Elections in Uganda ................................................... s. International Security Assistance Act of 1979 (Public Law 9692) (par tial text) ......................................................................................................... Section 1Short Title ....................................................................... Section 17Authorization and Aggregate Ceiling for Foreign
Military Sales Credits .................................................................... Section 23Transfer of War Reserve Material and Other Prop
erty to Taiwan ................................................................................. Section 24Ammunition Sold to Thailand ..................................... Section 26Shaba Airlift ................................................................. Section 27Fiscal Year 1979 Supplemental Authorization for
Turkey ............................................................................................. t. International Development Cooperation Act of 1979 (Public Law 96 53) (partial text) ............................................................................................ Section 1Short Title ....................................................................... Title IDevelopment Assistance ............................................................. Section 114International Organizations and Programs ............. Section 125Assistance to Latin American and Caribbean
Countries ......................................................................................... Section 126Increased Contributions for Development
Assistance ........................................................................................ Title IVInstitute for Scientific and Technological Cooperation .......... Section 401Statement of Policy .................................................... Section 402Purposes and Establishment of the Institute .......... Section 403Functions of the Institute .......................................... Section 404General Authorities .................................................... Section 405Director of the Institute ............................................. Section 406Deputy Director and Other Statutory Officers ........ Section 407Council on International Scientific and Techno-
logical Cooperation ......................................................................... Section 408Institute Fellowships .................................................. Section 409Conflict of Interest ..................................................... Section 410Authorization of Appropriations ............................... Section 412Conforming Amendments .......................................... Section 413Establishment in International Development Co
operation Agency ............................................................................ Section 414Expiration of Authorities ........................................... Title VMiscellaneous Provisions ........................................................... 725
725
726
726
726
727
727
727
727
728
728
728
729
730
731
731
731
732
732
732
733
733
734
734
734
735
736
736
736
737
737
737
738
739
739
739
739
740
740
740
740
741
741
742
743
743
744
745
746
746
746
747
747
747
11
Section 501Earmarking for Lebanon of Unobligated Balances in the Middle East Special Requirements Fund .......................... Section 502Military Assistance to Sudan .................................... Section 507Nonproliferation of Nuclear Weapons ...................... Section 509Refugee Crisis in Southeast Asia .............................. Section 510Certain Travel Expenses ........................................... Section 512Effective Dates ............................................................ u. International Development and Food Assistance Act of 1978 (Public
Law 95424) (partial text) ............................................................................ Section 1Short Title ....................................................................... Title IDevelopment Assistance ............................................................. Section 117International Organizations and Programs ............. Section 120Locust Plagues Control in Africa .............................. Section 122African Development Foundation ............................. Title IIICoordination and Administration of the Development-Re lated Programs and Policies of the United States .............................. Section 301Declaration of Objectives ........................................... Section 302Implementation of Objectives .................................... Title IVUnified Personnel System ........................................................ Section 401Establishment of a Unified Personnel System ......... Title VIMiscellaneous Provisions ......................................................... Section 601Reduction of Authorization ........................................ Section 602Prohibition of Assistance to Vietnam, Cambodia,
and Cuba ......................................................................................... Section 603Reports to Congress on Debt Relief Agreements ..... Section 604Miscellaneous Repeals ............................................... Section 605Effective Date ............................................................. v. International Security Assistance Act of 1978 (Public Law 95384) (partial text) .................................................................................................. Section 1Short Title ....................................................................... Section 13United States Policy Regarding the Eastern Medi
terranean ......................................................................................... Section 23Special Security Assistance Program for the Mod
ernization of the Armed Forces of the Republic of Korea ........... Section 26United States-Republic of China Mutual Defense
Treaty .............................................................................................. Section 28Negotiations Between Israel and Egypt ..................... Section 30Savings Provision ......................................................... w. International Development and Food Assistance Act of 1977 (Public
Law 9588) (partial text) .............................................................................. Section 1Short Title ....................................................................... Title IInternational Development Assistance ...................................... Section 124Inspector General, Foreign Assistance ..................... Section 131Future United States Development Assistance ....... Section 132Limitation on Use of Funds; Missing in Action in
Vietnam ........................................................................................... Section 133Plan for Increased Minority Business Participation
in Foreign Assistance Activities .................................................... Section 215Effective Date ............................................................. x. International Security Assistance Act of 1977 (Public Law 9592) (par tial text) ......................................................................................................... Section 1Short Title ....................................................................... Section 9Security Supporting Assistance Program for Egypt .... Section 21Fiscal Year Authorizations and Limitations .............. Section 24Study of Technology Transfers .................................... Section 26Policy Statement on United States Arms Sales to
Israel ................................................................................................ Section 27Review of Arms Sales Controls on Non-Lethal
Items ................................................................................................ Section 28Republic of Korea ......................................................... Section 29Piaster Conversion ....................................................... y. International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329) (partial text) ..................................................... Section 106International Military Education and Training ....... Section 201Arms Sales Policy ....................................................... Section 212Control of Licenses with Respect to Arms Exports
and Imports ..................................................................................... 747
747
748
748
749
749
750
750
750
750
751
751
751
751
752
752
752
753
753
753
753
753
753
754
754
754
755
756
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761
762
762
762
763
763
764
764
764
764
765
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766
766
12
Section 407Control of Military Forces in the Indian Ocean ....... Section 408United States Citizens Imprisoned in Mexico .......... Section 409Emergency Food Needs of Portugal .......................... Section 410Strife in Lebanon ........................................................ Section 412Korea ........................................................................... Section 413Repeal of Indochina Assistance ................................. Section 506Interim Quarter Authorizations ................................ Title VIMiscellaneous Provision ........................................................... Section 601Expedited Procedure in the Senate ........................... Section 602Procurements from Small Businesses ...................... Section 605Use of Personnel ......................................................... Section 607Extortion and Illegal Payments ................................ Section 608Extension of Airport at Pinecreek, Minnesota ......... z. International Development and Food Assistance Act of 1975 (Public Law 94161) (partial text) ............................................................................ Section 320Limitation on Assistance to Chile ............................. Section 321Settlement of Debt Owed the United States ............ Section 322Participation by Other Countries in Providing As
sistance to Israel or Egypt ............................................................. aa. Foreign Assistance Act of 1974 (Public Law 93559) (partial text) ...... Section 28Famine or Disaster Relief ............................................ Section 47Gorgas Memorial Institute .......................................... Section 48International Commission of Control and Super-
vision in Vietnam ........................................................................... Section 50Policy on the Independence of Angola, Mozambique,
and Guinea-Bissau ......................................................................... Section 51Conventional Arms Trade ............................................ Section 52Involvement of Puerto Rico in the Caribbean Devel
opment Bank ................................................................................... Section 55Policy With Respect to Countries Most Seriously Af
fected by Food Shortages ............................................................... Section 56Repayment of Loans in Default ................................... bb. Foreign Assistance Act of 1973 (Public Law 93189) (partial text) ...... Section 28Asian Development Bank ............................................ Section 30Termination of Indochina War .................................... Section 31Limitation on Use of Funds ......................................... Section 32Political Prisoners ........................................................ Section 33Albert Schweitzer Hospital .......................................... Section 34Prisoners of War and Individuals Missing in Action Section 35Rights in Chile .............................................................. Section 36Revision of Social Progress Trust Fund Agreement .. Section 39World Food Shortages .................................................. Section 40Use of Local Currencies ............................................... cc. Foreign Assistance Act of 1971 (Public Law 92226) (partial text) ....... Section 2Food for Peace Program ................................................. Section 403Position of Under Secretary of State for Coordinat
ing Security Assistance .................................................................. Section 407Periodic Authorizations for State and USIA ............ Section 410Limitation on United Nations Assessment of
United States .................................................................................. dd. Special Foreign Assistance Act of 1971, as Amended (Public Law
91652) (partial text) .................................................................................... Section 2Authorization of Appropriations ................................... Section 3Transfer of Defense Articles to Korea .......................... Section 4Transfer Limitations ...................................................... Section 6Foreign Currencies Held in Pakistan ........................... Section 7Limitation on Assistance to Cambodia ......................... ee. Foreign Military Sales Act Amendments, 1971 (Public Law 91672)
(partial text) .................................................................................................. ff. Foreign Assistance Act of 1969, as Amended (Public Law 91175)
(partial text) .................................................................................................. gg. Foreign Assistance Act of 1968 (Public Law 90554) (partial text) ...... Part VReappraisal of Foreign Assistance Programs .......................... hh. Foreign Assistance Act of 1967 (Public Law 90137) ............................ ii. Foreign Assistance Act of 1966 (Public Law 89583) ............................... jj. Foreign Assistance Act of 1965 (Public Law 89171) ............................... kk. Foreign Assistance Act of 1964 (Public Law 88633) (partial text) ...... 767
767
767
768
768
768
769
769
769
771
771
771
772
773
773
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776
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778
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781
781
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781
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782
782
783
783
785
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787
787
788
788
788
789
789
789
790
790
790
791
794
801
801
803
804
805
806
13
Part VReligious Persecution ................................................................ 806

ll. Foreign Assistance Act of 1963 (Public Law 88205) ............................... 807
mm. Foreign Assistance Act of 1962 (Public Law 87565) .......................... 808
2. Foreign Assistance Appropriations ................................................................... 809
a. Foreign Operations, Export Financing, and Related Programs Appro
priations Act, 2003 (Public Law 1087) (partial text) ................................ 809
b. Emergency Wartime Supplemental Appropriations Act, 2003 (Public
Law 10811) .................................................................................................. 879
c. Continuing Appropriations for Fiscal Year 2003 (Public Law 107229)
(partial text) .................................................................................................. 895
d. 2002 Supplemental Appropriations Act for Further Recovery From
and Response to Terrorist Attacks on the United States (Public Law
107206) (partial text) .................................................................................. 900
e. Kenneth M. Ludden Foreign Operations, Export Financing, and Relat
ed Programs Appropriations Act, 2002 (Public Law 107115) .................. 914
f. Foreign Operations, Export Financing, and Related Programs Appro
priations Act, 2001 (Public Law 106429) (partial text) ............................ 916
g. Emergency Supplemental Act, 2000 (Public Law 106246) (partial
text) ................................................................................................................ 923
h. Foreign Operations, Export Financing, and Related Programs Appro
priations Act, 2000 (Public Law 106113) .................................................. 932
i. Miscellaneous Appropriations, 2000 (Public Law 106113) (partial
text) ................................................................................................................ 941
j. 1999 Emergency Supplemental Appropriations Act (Public Law 106 31) (partial text) ............................................................................................ 946
k. Foreign Operations, Export Financing, and Related Programs Appro
l. Foreign Operations, Export Financing, and Related Programs Appro
m. Mexican Debt Disclosure Act of 1995 (Public Law 1046) (partial
text) ................................................................................................................ 966
n. Foreign Operations, Export Financing, and Related Programs Supple-
mental Appropriations Act, 1994 (Public Law 103306) (partial text) ..... 970
o. Foreign Operations, Export Financing, and Related Programs Appro
p. Foreign Operations, Export Financing, and Related Programs Appro
q. Foreign Operations, Export Financing, and Related Programs Appro
r. Foreign Operations, Export Financing, and Related Programs Appro
s. Foreign Assistance and Related Programs Appropriations Act, 1984
(Deobligation of funds for Syria) (Public Law 98151) (partial text) ....... 1006
t. Title 31, United States CodeValid Obligations ...................................... 1008
NOTE.Volume I is printed in two parts, IA and IB, effective 1994. Volume IB contains legislation and Execu tive orders relating to other foreign assistance matters, the Armed Forces, agricultural commodities, and the Peace Corps.
1. Foreign Assistance and Arms Export Acts* a. The Foreign Assistance Act of 1961, as Amended
Public Law 87195 [S. 1983], 75 Stat. 424, approved September 4, 1961, as amended by Public Law 87565 [Foreign Assistance Act of 1962, S. 2996], 76 Stat. 255, approved August 1, 1962; Public Law 87793 [Postal Service and Federal Employees Salary Act of 1962, H.R. 7927], 76 Stat. 832, ap proved October 11, 1962; Public Law 88205 [H.R. 7885], 77 Stat. 379, ap proved December 16, 1963; Public Law 88426 [Government Employees Salary Reform Act of 1964, H.R. 11049], 78 Stat. 400, approved August 14, 1964; Public Law 88448 [Dual Compensation Act, H.R. 7381], 78 Stat. 484, approved August 19, 1964; Public Law 88633 [H.R. 11380], 78 Stat. 1009, approved October 7, 1964; Public Law 88638 [Amendments to Agricul tural Trade Development and Assistance Act of 1954, as amended; S. 2687], 78 Stat. 1035, approved October 8, 1964; Public Law 89171 [H.R. 7750], 79 Stat. 653, approved September 6, 1965; Public Law 89371 [H.R. 12169], 80 Stat. 74, approved March 18, 1966; Public Law 89583 [H.R. 15750], 80 Stat. 795, approved September 19, 1966; Public Law 90137 [S. 1872], 81 Stat. 445, approved November 14, 1967; Public Law 90554 [H.R. 15263], 82 Stat. 960, approved October 8, 1968; Public Law 90629 [Foreign Military Sales Act, H.R. 15681], 82 Stat. 1320, approved October 22, 1968; Public Law 91175 [H.R. 14580], 83 Stat. 805, approved December 30, 1969; Public Law 91652 [Special Foreign Assistance Act of 1971, H.R. 19911], 84 Stat. 1942, approved January 5, 1971; Public Law 92226 [S. 2819], 86 Stat. 20, approved February 7, 1972; Public Law 92352 [Foreign Relations Authorization Act of 1972, H.R. 14734], 86 Stat. 489, approved July 13, 1972; Public Law 93189 [S. 1443], 87 Stat. 714, approved December 17, 1973; Public Law 93333 [Foreign Disaster Assistance Act of 1974, H.R. 12412], 88 Stat. 290, approved July 8, 1974; Public Law 93390 [Overseas Private Investment Corporation Amendments Act of 1974, S. 2957], 88 Stat. 763, approved August 27, 1974; Public Law 93559 [S. 3394], 88 Stat. 1795, approved December 30, 1974; Public Law 94104 [S. 2230], 89 Stat. 508, approved October 6, 1975; Public Law 94161 [International Develop ment and Food Assistance Act of 1975, H.R. 9005], 89 Stat. 849, approved December 20, 1975; Public Law 94273 [Fiscal Year Adjustment Act, S. 2445], 90 Stat. 375, approved April 21, 1976, Public Law 94276 [Guatemala Relief and Rehabilitation Act of 1976, S. 3056], 90 Stat. 397, approved April 21, 1976; Public Law 94329 [International Security Assistance and Arms Export Control Act of 1976, H.R. 13680], 90 Stat. 729, approved June 30, 1976; Public Law 9521 [Romanian Relief and Rehabilitation, H.R. 5717], 91 Stat. 48, approved April 18, 1977; Public Law 9523 [Supplemental Military Assistance to Portugal for Fiscal Year 1977, S. 489], 91 Stat. 54, approved April 30, 1977; Public Law 9588 [International Devel opment and Food Assistance Act of 1977, H.R. 6714], 91 Stat. 533, ap proved August 3, 1977; Public Law 9592 [International Security Assist ance Act of 1977, H.R. 6884], 91 Stat. 614, approved August 4, 1977; Public Law 95105 [Foreign Relations Authorization Act, Fiscal Year 1978, H.R. 6689], 91 Stat. 844 at 846, approved August 17, 1977; Public Law 95268 [OPIC Amendments Act of 1978, H.R. 9179], 92 Stat. 213, approved April 24, 1978; Public Law 95384 [International Security Assistance Act of 1978, S. 3075], 92 Stat. 730, approved September 26, 1978; Public Law 95 424 [International Development and Food Assistance Act of 1978, H.R. 12222], 92 Stat. 937, approved October 6, 1978; Public Law 9635 [Special International Security Assistance Act of 1979, S. 1007], 93 Stat. 89, ap proved July 20, 1979; Public Law 9653 [International Development Co operation Act of 1979, H.R. 3324], 93 Stat. 359, approved August 14, 1979;
* NOTE.The Foreign Assistance Act will be referred to as the FA Act and this Act.
(15)
16
Foreign Assistance Act of 1961 (P.L. 87195)
Public Law 9692 [International Security Assistance Act of 1979, H.R. 3173], 93 Stat. 701, approved October 29, 1979; Public Law 96109 [Caribbean Hurricane Relief Assistance Authorization, H.R. 5218], 93 Stat. 842, approved November 9, 1979; Public Law 96110 [Cambodian Disaster Relief Assistance Authorization, H.R. 4995], 93 Stat. 843, approved November 13, 1979; Public Law 96257 [Special Central American Assistance Act of 1979], 94 Stat. 422, approved May 31, 1980; Public Law 96327 [S. 1916], 94 Stat. 1026, approved August 8, 1980; Public Law 96450 [Intelligence Authorization Act for Fiscal Year 1981, S. 2597], 94 Stat. 1975 at 1981, ap proved October 14, 1980; Public Law 96465 [Foreign Service Act of 1980, H.R. 6790], 94 Stat. 2071 at 2158; Public Law 96525 [H.R. 8388], 94 Stat. 3043, approved December 12, 1980; Public Law 96533 [International Se curity and Development Cooperation Act of 1980, H.R. 6942], 94 Stat. 3131, approved December 16, 1980; Public Law 9765 [OPIC Amendments Act of 1981, H.R. 3136], 95 Stat. 1021, approved October 16, 1981; Public Law 97 113 [International Security and Development Cooperation Act of 1981, S. 1196], 95 Stat. 1519, approved December 29, 1981; Public Law 97164 [Fed eral Courts Improvement Act, H.R. 4482], 96 Stat. 25 at 48, approved April 2, 1982; Public Law 97208 [Humanitarian Assistance for the People of Lebanon, H.R. 6631], 96 Stat. 138, approved June 30, 1982; Public Law 97 377 [Further Continuing Appropriations Act, 1983; H.J. Res. 631], 96 Stat. 1830 at 1831, approved December 21, 1982; Public Law 97438 [H.R. 7143], 96 Stat. 2286, approved January 8, 1983; Public Law 98151 [Further Con tinuing Appropriations, 1984; H.J. Res. 413], 97 Stat. 964, approved No vember 14, 1983; Public Law 98164 [Department of State Authorization Act, Fiscal Years 1984 and 1985; H.R. 2915], 97 Stat. 1017, approved No vember 22, 1983; Public Law 98473 [Continuing Appropriations, 1985; H.J. Res. 648], 98 Stat. 1837 at 1884, approved October 12, 1984; Public Law 998 [African Famine Relief and Recovery Act of 1985, S. 689], 99 Stat. 21, approved April 2, 1985; Public Law 9964 [Export Administration Amendments Act of 1985, S. 883], 99 Stat. 156, approved July 12, 1985, Public Law 9983 [International Security and Development Cooperation Act of 1985, S. 960], 99 Stat. 190, approved August 8, 1985; Public Law 99 93 [Foreign Relations Authorization Act, Fiscal Years 1986 and 1987; H.R. 2068], 99 Stat. 405 at 442, approved August 16, 1985; Public Law 99204 [Overseas Private Investment Corporation Amendments Act of 1985, S. 947], 99 Stat. 1669 approved December 23, 1985; Public Law 99399 [Omni bus Diplomatic Security and Antiterrorism Act of 1986, H.R. 4151], 100 Stat. 853, approved August 27, 1986; Public Law 99440 [Comprehensive Anti-Apartheid Act of 1986, H.R. 4868], 100 Stat. 1086, approved October 2, 1986; Public Law 99529 [Special Foreign Assistance Act of 1986, S. 1917], 100 Stat. 3010, approved October 24, 1986; Public Law 99570 [AntiDrug Abuse Act of 1986, H.R. 5484], 100 Stat. 3207, approved October 27, 1986; Public Law 99661 [National Defense Authorization Act for Fiscal Year 1987, S. 2368], 100 Stat. 3816, approved November 14, 1986; Public Law 100202 [Continuing Appropriations Act, 1988; H.J. Res. 395], 101 Stat. 1329, approved December 22, 1987; Public Law 100204 [Foreign Re lations Authorization Act, Fiscal Years 1988 and 1989; H.R. 1777], 101 Stat. 1331, approved December 22, 1987; Public Law 100418 [Omnibus Trade and Competitiveness Act of 1988; H.R. 4848], 102 Stat. 1107, approved August 23, 1988; Public Law 100461 [Foreign Operations, Export Financing and Related Programs Appropriations Act, 1989; H.R. 4637], 102 Stat. 2268, approved October 1, 1988; Public Law 100690 [International Nar cotics Control Act of 1988; H.R. 5210], 102 Stat. 4181, approved November 18, 1988; Public Law 101165 [Department of Defense Appropriations Act, 1990; H.R. 3072], 103 Stat. 1112, approved November 21, 1989; Public Law 101167 [Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1990; H.R. 3743], 103 Stat. 1195, approved November 21, 1989; Public Law 101179 [Support for East European Democracy (SEED) Act of 1989, H.R. 3402], 103 Stat. 1298, approved November 28, 1989; Public Law 101189 [National Defense Authorization Act for Fiscal Years 1990 and 1991, H.R. 2461], 103 Stat. 1352, approved November 29, 1989; Public Law 101218 [Renewable Energy and Energy Efficiency Technology Competitiveness Act of 1989, S. 488], 103 Stat. 1868, approved December 11, 1989; Public Law 101222 [Anti-Terrorism and Arms Export Amendments Act of 1989, H.R. 91], 103 Stat. 1892, approved December 12, 1989; Public Law 101231 [International Narcotics Control Act of 1989, H.R. 3611], 103 Stat. 1954, approved December 13, 1989; Public Law 101
17
240 [International Development and Finance Act of 1989, H.R. 2494], 103 Stat. 2492, approved December 19, 1989; Public Law 101302 [Dire Emer gency Supplemental Appropriation for Disaster Assistance, Food Stamps, Unemployment Compensation Administration, and Other Urgent Needs, and Transfers, and Reducing Funds Budgeted for Military Spending Act of 1990; H.R. 4404], 104 Stat. 213, approved May 25, 1990; Public Law 101 510 [National Defense Authorization Act for Fiscal Year 1991, H.R. 4739], 104 Stat. 1485, approved November 5, 1990; Public Law 101513 [Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1991; H.R. 5114], 104 Stat. 1979, approved November 5, 1990; Public Law 101604 [Aviation Security Improvement Act of 1990, H.R. 5732], 104 Stat. 3066, approved November 16, 1990; Public Law 101623 [International Narcotics Control Act of 1990, H.R. 5567], 104 Stat. 3350, approved Novem ber 21, 1990; Public Law 10288 [Intelligence Authorization Act, Fiscal Year 1991; H.R. 1455], 105 Stat. 429, approved August 14, 1991; Public Law 102190 [National Defense Authorization Act for Fiscal Years 1992 and 1993; H.R. 2100], 105 Stat. 1290, approved December 5, 1991; H.R. 2621 as passed by the House on June 19, 1991 [parts of which were enacted by reference in Public Law 102145, as amended by Public Law 102266, 106 Stat. 92, approved April 1, 1992]; Public Law 102391 [Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1993; H.R. 5368], 106 Stat. 1633, approved October 6, 1992; Public Law 102484 [Na tional Defense Authorization Act for Fiscal Year 1993; H.R. 5006], 106 Stat. 2315, approved October 23, 1992; Public Law 102511 [FREEDOM Support Act; S. 2532], 106 Stat. 3320, approved October 24, 1992; Public Law 102549 [Jobs Through Exports Act of 1992; H.R. 4996], 106 Stat. 3651, approved October 28, 1992; Public Law 102550 [Housing and Community Development Act of 1992; H.R. 5334], 106 Stat. 3672, approved October 28, 1992; Public Law 102572 [Federal Courts Administration Act of 1992; S. 1569], 106 Stat. 4506, approved October 29, 1992; Public Law 102583 [International Narcotics Control Act of 1992; H.R. 6187], 106 Stat. 4914, approved November 2, 1992; Public Law 10387 [Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1994; H.R. 2295], 107 Stat. 931, approved September 30, 1993; Public Law 103149 [South African Democratic Transition Support Act of 1993; H.R. 3225], 107 Stat. 1503, approved November 23, 1993; Public Law 103160 [National De fense Authorization Act for Fiscal Year 1994; H.R. 2401], 107 Stat. 1547, approved November 30, 1993; Public Law 103199 [FRIENDSHIP Act; H.R. 3000], 107 Stat. 2317, approved December 17, 1993; Public Law 103236 [Foreign Relations Authorization Act, Fiscal Years 1994 and 1995; H.R. 2333], 108 Stat. 382, approved April 30, 1994; Public Law 103306 [Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1995; H.R. 4426], 108 Stat. 1608, approved August 23, 1994; Public Law 103392 [Jobs Through Trade Expansion Act of 1994; H.R. 4950], 108 Stat. 4098, approved October 22, 1994; Public Law 103437 [United States Code Technical Amendments; H.R. 4777], 108 Stat. 4581, approved November 2, 1994; Public Law 103447 [International Narcotics Control Corrections Act of 1994; H.R. 5246], 108 Stat. 4691, approved November 2, 1994; Public Law 10466 [Federal Reports Elimination and Sunset Act of 1995; S. 790], 109 Stat. 707, approved December 21, 1995; Public Law 10499 [Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1996; H.R. 1868], enacted by reference in section 301 of H.R. 2880, 110 Stat. 26, approved January 26, 1996, enacted again as Public Law 104107 [H.R. 1868], 110 Stat. 704, approved February 12, 1996; Public Law 104 106 [National Defense Authorization Act for Fiscal Year 1996; S. 1124], 110 Stat. 186, approved February 10, 1996; Public Law 104114 [Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996; H.R. 927], 110 Stat. 785, approved March 12, 1996; Public Law 104132 [Antiterrorism and Ef fective Death Penalty Act of 1996; S. 735], 110 Stat. 1214, approved April 24, 1996; Public Law 104164 [H.R. 3121], 110 Stat. 1421, approved July 21, 1996; Public Law 104188 [Small Business Job Protection Act of 1996; H.R. 3448], 110 Stat. 1755, approved August 20, 1996; Public Law 104208 [Om nibus Consolidated Appropriations Act, 1997; H.R. 3610], 110 Stat. 3009, approved September 30, 1996; Public Law 104319 [Human Rights, Refu gee, and Other Foreign Relations Provisions Act of 1996; H.R. 4036], 110 Stat. 3864, approved October 19, 1996; Public Law 105118 [Foreign Oper ations, Export Financing, and Related Programs Appropriations Act, 1998; H.R. 2159], 111 Stat. 2386, approved November 26, 1997; Public Law
18
105214 [Tropical Forest Conservation Act of 1998; H.R. 2870], 112 Stat. 885, approved July 29, 1998; Public Law 105277 [Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1999; Foreign Affairs Reform and Restructuring Act of 1998; and Foreign Relations Au thorization Act, Fiscal Years 1998 and 1999; H.R. 4328], 112 Stat. 2681, ap proved October 21, 1998; Public Law 105292 [International Religious Freedom Act of 1998; H.R. 2431], 112 Stat. 2787, approved October 27, 1998; Public Law 105320 [Torture Victims Relief Act of 1998; H.R. 4309], 112 Stat. 3016, approved October 30, 1998; Public Law 105362 [Federal Reports Elimination Act of 1998; S. 1364], 112 Stat. 3280, approved Novem ber 10, 1998; Public Law 10631 [1999 Emergency Supplemental Appro priations Act; H.R. 1141], 113 Stat. 57, approved May 21, 1999; Public Law 10687 [Torture Victims Relief Reauthorization Act of 1999; H.R. 2367], 113 Stat. 1301, approved November 3, 1999; Public Law 106113 [Silk Road Strategy Act of 1999; Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2000; H.R. 3324 enacted by reference in sec. 1000(a)(2) of Consolidated Appropriations Act for Fiscal Year 2000; H.R. 3194], 113 Stat. 1501, approved November 29, 1999; Public Law 106 113 [Admiral James W. Nance and Meg Donovan Foreign Relations Au thorization Act, Fiscal Years 2000 and 2001; H.R. 3427 enacted by ref erence in sec. 1000(a)(7) of Consolidated Appropriations Act for Fiscal Year 2000; H.R. 3194], 113 Stat. 1501, approved November 29, 1999; Public Law 106113 [Arms Control, Nonproliferation, and Security Assistance Act of 1999; division B of H.R. 3427, enacted by reference in sec. 1000(a)(7) of Consolidated Appropriations Act for Fiscal Year 2000; H.R. 3194], 113 Stat. 1501, approved November 29, 1999; Public Law 106158 [Export En hancement Act of 1999; H.R. 3381], 113 Stat. 1745, approved December 9, 1999; Public Law 106200 [African Growth and Opportunity Act; title I of H.R. 434], 114 Stat. 252, approved May 18, 2000; Public Law 106264 [Glob al AIDS and Tuberculosis Relief Act of 2000; H.R. 3519], 114 Stat. 748, ap proved August 19, 2000; Public Law 106280 [Security Assistance Act of 2000; H.R. 4919], 114 Stat. 845, approved October 6, 2000; Public Law 106 309 [Microenterprise for Self-Reliance and International Anti-Corruption Act of 2000; H.R. 1143], 114 Stat. 1078, approved October 17, 2000; Public Law 106373 [Famine Prevention and Freedom From Hunger Improve ment Act of 2000; H.R. 4002], 114 Stat. 1427, approved October 27, 2000; Public Law 106386 [Victims of Trafficking and Violence Protection Act of 2000; H.R. 3244], 114 Stat.1464, approved October 28, 2000; Public Law 106429 [Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2001; H.R. 5526, enacted by reference in H.R. 4811], 114 Stat. 1900A3, approved November 6, 2000; Public Law 10726 [H.R. 2131], 115 Stat. 206, approved August 17, 2001; Public Law 107228 [For eign Relations Authorization Act, Fiscal Year 2003; H.R. 1646], 116 Stat. 1350, approved September 30, 2002; Public Law 107246 [Russian Democ racy Act of 2002; H.R. 2121], 116 Stat. 1511, approved October 23, 2002; Public Law 107372 [H.R. 4883], 116 Stat. 3078, approved December 19, 2002; Public Law 10825 [United States Leadership Against HIV/AIDS, Tu berculosis, and Malaria Act of 2003; H.R. 1298], 117 Stat. 711, approved May 27, 2003; and by Public Law 10831 [H.R. 192], 117 Stat. 775, approved June 17, 2003 AN ACT To promote the foreign policy, security, and general welfare of the United States by assisting peoples of the world in their efforts toward economic develop ment and internal and external security, and for other purposes.
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That this Act may be cited as The Foreign Assistance Act of 1961. 1
1 The
short title was added by sec. 111 of the FA Appropriation Act, 1962.
Sec. 101
Foreign Assistance Act of 1961 (P.L. 87195) PART I
19
Chapter 1Policy; Development Assistance Authorizations 2 Sec. 101.3 General Policy.(a) The Congress finds that fun damental political, economic, and technological changes have re sulted in the interdependence of nations. The Congress declares that the individual liberties, economic prosperity, and security of the people of the United States are best sustained and enhanced in a community of nations which respect individual civil and eco nomic rights and freedoms and which work together to use wisely the worlds limited resources in an open and equitable international economic system. Furthermore, the Congress reaffirms the traditional humanitarian ideals of the American people and renews its commitment to assist people in developing countries to elimi nate hunger, poverty, illness, and ignorance. Therefore, the Congress declares that a principal objective of the foreign policy of the United States is the encouragement and sus tained support of the people of developing countries in their efforts to acquire the knowledge and resources essential to development and to build the economic, political, and social institutions which will improve the quality of their lives. United States development cooperation policy should emphasize five 4 principal goals: (1) the alleviation of the worst physical manifestations of poverty among the worlds poor majority; (2) the promotion of conditions enabling developing countries to achieve self-sustaining economic growth with equitable dis tribution of benefits; (3) the encouragement of development processes in which in dividual civil and economic rights are respected and en hanced; 5 (4) the integration of the developing countries into an open and equitable international economic system; and (5) 5 the promotion of good governance through combating corruption and improving transparency and accountability. The Congress declares that pursuit of these goals requires that development concerns be fully reflected in United States foreign policy and that United States development resources be effectively and efficiently utilized. (b) 6 Under the policy guidance of the Secretary of State, the agency primarily responsible for administering this part should
2 Sec. 101(a) of the FA Act of 1963 struck out the words SHORT TITLE AND in the chapter heading, which formerly read SHORT TITLE AND POLICY. Sec. 2(1) of the FA Act of 1973 added the following words to the chapter heading: Development Assistance Authorizations. 3 22 U.S.C. 2151. Sec. 101 was added by sec. 101 of the International Development and Food Assistance Act of 1978 (92 Stat. 937). Previously, sec. 101 had related to the short title before being repealed by the FA Act of 1963. This general policy statement was formerly contained in sec. 102 before 1978. 4 Sec. 203(a)(1) of the International Anti-Corruption and Good Governance Act of 2000 (title II of Public Law 106309; 114 Stat. 1091) struck out four and inserted in lieu thereof five. 5 Sec. 203(a) of the International Anti-Corruption and Good Governance Act of 2000 (title II of Public Law 106309; 114 Stat. 1091) struck out and at the end of para. (3), replaced a pe riod at the end of para. (4) with ; and, and added a new para. (5). 6 The responsibilities of the Agency mentioned in this subsection were transferred to the Di rector of IDCA, pursuant to sec. 6 of Reorganization Plan No. 2 of 1979 (establishing IDCA). The responsibilities of the Secretary of State, insofar as they relate to policy guidance other than Continued
20
Sec. 102
have the responsibility for coordinating all United States develop ment-related activities. Sec. 102.7 Development Assistance Policy.(a) The Congress finds that the efforts of developing countries to build and maintain the social and economic institutions necessary to achieve self-sus taining growth and to provide opportunities to improve the quality of life for their people depend primarily upon successfully marshalling their own economic and human resources. The Congress recog nizes that the magnitude of these efforts exceeds the resources of developing countries and therefore accepts that there will be a long-term need for wealthy countries to contribute additional resources for development purposes. The United States should take the lead in concert with other nations to mobilize such resources from public and private sources. Provision of development resources must be adapted to the needs and capabilities of specific developing countries. United States as sistance to countries with low per capita incomes which have lim ited access to private external resources should primarily be pro vided on concessional terms. Assistance to other developing coun tries should generally consist of programs which facilitate their ac cess to private capital markets, investment, and technical skills, whether directly through guarantee or reimbursable programs by the United States Government or indirectly through callable cap ital provided to the international financial institutions. Bilateral assistance and United States participation in multilat eral institutions shall emphasize programs in support of countries which pursue development strategies designed to meet basic human needs and achieve self-sustaining growth with equity. The Congress declares that the principal purpose of United States bilateral development assistance is to help the poor majority of people in developing countries to participate in a process of equi table growth through productive work and to influence decisions that shape their lives, with the goal of increasing their incomes and their access to public services which will enable them to satisfy their basic needs and lead lives of decency, dignity, and hope. Ac tivities shall be emphasized that effectively involve the poor in deforeign policy guidance, were also transferred to the Director. Subsequently, the Reorganization Plan No. 2 of 1979 ceased to be effective with enactment of the Foreign Affairs Reform and Restructuring Act of 1998, pursuant to sec. 1422(a)(1) (division G of Public Law 105277; 112 Stat. 2681). Sec. 1413 of the Foreign Affairs Reform and Restructuring Act of 1998 (22 U.S.C. 6563; 112 Stat. 2681791), furthermore, provided the following: SEC. 1413. STATUS OF AID. (a) IN GENERAL.Unless abolished pursuant to the reorganization plan submitted under sec tion 1601, and except as provided in section 1412, there is within the Executive branch of Gov ernment the United States Agency for International Development as an entity described in sec tion 104 of title 5, United States Code. (b) RETENTION OF OFFICERS.Nothing in this section shall require the reappointment of any officer of the United States serving in the Agency for International Development of the United States International Development cooperation Agency as of the day before the effective date of this title.. Sec. 1522 of that Act (22 U.S.C. 6592; 112 Stat. 2681794), furthermore, provided the follow ing: SEC. 1522. ADMINISTRATOR OF AID REPORTING TO THE SECRETARY OF STATE. The Administrator of the Agency for International Development, appointed pursuant to sec tion 624(a) of the Foreign Assistance Act of 1961 (22 U.S.C. 2384(a)), shall report to and be under the direct authority and foreign policy guidance of the Secretary of State.. 7 22 U.S.C. 21511. Sec. 101 of the International Development and Food Assistance Act of 1978 (92 Stat. 927) struck out sec. 102, which concerned a statement of policy, and added a new sec. 102.
Sec. 102
21
velopment by expanding their access to the economy through serv ices and institutions at the local level, increasing their participa tion in the making of decisions that affect their lives, increasing labor-intensive production and the use of appropriate technology, expanding productive investment and services out from major cities to small towns and rural areas, and otherwise providing opportuni ties for the poor to improve their lives through their own efforts. Participation of the United States in multilateral institutions shall also place appropriate emphasis on these principles. (b) Assistance under this chapter should be used not only for the purpose of transferring financial resources to developing countries, but also to help countries solve development problems in accord ance with a strategy that aims to insure wide participation of the poor in the benefits of development on a sustained basis. Moreover, assistance shall be provided in a prompt and effective manner, using appropriate United States institutions for carrying out this strategy. In order to achieve these objectives and the broad objec tives set forth in section 101 and in subsection (a) of this section, bilateral development assistance authorized by this Act shall be carried out in accordance with the following principles: (1) Development is primarily the responsibility of the people of the developing countries themselves. Assistance from the United States shall be used in support of, rather than substi tution for, the self-help efforts that are essential to successful development programs and shall be concentrated in those countries that take positive steps to help themselves. Maximum effort shall be made, in the administration of this part, to stimulate the involvement of the people in the development process through the encouragement of democratic participation in private and local governmental activities and institution building appropriate to the requirements of the recipient coun tries. (2) Development planning must be the responsibility of each sovereign country. United States assistance should be adminis tered in a collaborative style to support the development goals chosen by each country receiving assistance. (3) United States bilateral development assistance should give high priority to undertakings submitted by host govern ments which directly improve the lives of the poorest of their people and their capacity to participate in the development of their countries, while also helping such governments enhance their planning, technical, and administrative capabilities need ed to insure the success of such undertakings. (4) Development assistance provided under this chapter shall be concentrated in countries which will make the most effective use of such assistance to help satisfy basic human needs of poor people through equitable growth, especially in those coun tries having the greatest need for outside assistance. In order to make possible consistent and informed judgments in this re spect, the President shall assess the commitment and progress of countries in moving toward the objectives and purposes of this chapter by utilizing criteria, including but not limited to the following:
22
Sec. 102
(A) increase in agricultural productivity per unit of land through small-farm, labor-intensive agriculture; (B) reduction of infant mortality; (C) control of population growth; (D) promotion of greater equality of income distribution, including measures such as more progressive taxation and more equitable returns to small farmers; (E) reduction of rates of unemployment and underemployment; 8 (F) increase in literacy; and (G) 8 progress in combating corruption and improving transparency and accountability in the public and private sector. (5) United States development assistance should focus on critical problems in those functional sectors which affect the lives of the majority of the people in the developing countries; food production and nutrition; rural development and genera tion of gainful employment; population planning and health; environment and natural resources; education, development administration, and human resources development; and energy development and production.9 (6) United States assistance shall encourage and promote the participation of women in the national economies of developing countries and the improvement of womens status as an impor tant means of promoting the total development effort. (7) United States bilateral assistance shall recognize that the prosperity of developing countries and effective development ef forts require the adoption of an overall strategy that promotes the development, production,9 and efficient utilization of en ergy and, therefore, consideration shall be given to the full im plications of such assistance on the price, availability, and con sumption of energy in recipient countries. (8) United States cooperation in development should be car ried out to the maximum extent possible through the private sector, including those institutions which already have ties in the developing areas, such as educational institutions, coopera tives, credit unions, free labor unions, and private and vol untary agencies. (9) To the maximum extent practicable, United States pri vate investment should be encouraged in economic and social development programs to which the United States lends support. (10) Assistance shall be planned and utilized to encourage regional cooperation by developing countries in the solution of common problems and the development of shared resources. (11) Assistance efforts of the United States shall be planned and furnished to the maximum extent practicable in coordina tion and cooperation with assistance efforts of other countries,
8 Sec. 203(b)(1) of the International Anti-Corruption and Good Governance Act of 2000 (title II of Public Law 106309; 114 Stat. 1092) struck out and at the end of subpara. (E), replaced a period at the end of subpara. (F) with ; and, and added a new subpara. (G). 9 The reference to energy development and production was added by sec. 104(a) of the International Development Cooperation Act of 1979 (Public Law 9653; 93 Stat. 360).
Sec. 102
23
including the planning and implementation of programs and projects on a multilateral and multidonor basis. (12) United States bilateral development assistance should be concentrated on projects which do not involve large-scale capital transfers. However, to the extent that such assistance does involve large-scale capital transfers, it should be fur nished in association with contributions from other countries working together in a multilateral framework. (13) 10 United States encouragement of policy reforms is nec essary if developing countries are to achieve economic growth with equity. (14) 10 Development assistance should, as a fundamental ob jective, promote private sector activity in open and competitive markets in developing countries, recognizing such activity to be a productive and efficient means of achieving equitable and long-term economic growth. (15) 10 United States cooperation in development should rec ognize as essential the need of developing countries to have ac cess to appropriate technology in order to improve food and water, health and housing, education and employment, and ag riculture and industry. (16) 10 United States assistance should focus on establishing and upgrading the institutional capacities of developing coun tries in order to promote long-term development. An important component of institution building involves training to expand the human resource potential of people in developing countries. (17) 11 Economic reform and development of effective institu tions of democratic governance are mutually reinforcing. The successful transition of a developing country is dependent upon the quality of its economic and governance institutions. Rule of law, mechanisms of accountability and transparency, security of person, property, and investments, are but a few of the criti cal governance and economic reforms that underpin the sus tainability of broad-based economic growth. Programs in support of such reforms strengthen the capacity of people to hold their governments accountable and to create economic oppor tunity.
10 Paragraphs (13), (14), (15), and (16) were added by sec. 301 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 190). 11 Sec. 203(b)(2) of the International Anti-Corruption and Good Governance Act of 2000 (title II of Public Law 106309; 114 Stat. 1092) added para. (17).
24
Sec. 102
(c) The Congress, recognizing the desirability of overcoming the worst aspects of absolute poverty by the end of this century by, among other measures, substantially lowering infant mortality and birth rates, and increasing life expectancy, food production, lit eracy, and employment, encourages the President to explore with other countries, through all appropriate channels, the feasibility of a worldwide cooperative effort to overcome the worst aspects of ab solute poverty and to assure self-reliant growth in the developing countries by the year 2000.
NOTE.Foreign assistance appropriations for fiscal year 2003 are included in the Foreign Operations, Export Fi nancing, and Related Programs Appropriations Act, 2003 (division E of the Consolidated Appropriations Resolution, 2003; Public Law 1087; 117 Stat. 11), and the Emergency Wartime Supplemental Appropriations Act, 2003 (Public Law 10811; 117 Stat. 559). Amounts appropriated by that Act to carry out the purposes of provisions contained in the Foreign Assistance Act of 1961, during fiscal year 2003 un less otherwise specified, are included in footnotes.
NOTE.Prior to fiscal year 1992, Congress appropriated funds for each of the Development Assistance functional accounts authorized in sections 103 through 106 of the Foreign Assistance Act of 1961. For fiscal year 1992 through fiscal year 1995, however, Congress made appro priations in one lump sum for all programs within sec tions 103 through 106, with the exception of Population, Development Assistance. In fiscal year 1996, Congress made appropriations in one lump sum for Development Assistance. Since fiscal year 1997, Congress has made ap propriations to two development accounts: Development Assistance and Child Survival and Disease Programs Fund. In fiscal year 2003, the latter account is referred to as the Child Survival and Health Programs Fund.
Sec. 102
25
For fiscal year 2003, to remain available until Septem ber 30, 2004, for the provisions of sections 103, 105, 106, and 131, and chapter 10 of part I of the Foreign Assist ance Act of 1961 (Development Assistance and Develop ment Fund for Africa), Congress appropriated $1,389,000,000. Congress also appropriated $1,836,500,000 in fiscal year 2003, to remain available until September 30, 2005, for child survival, reproductive health/family planning, assistance to combat tropical and other infectious diseases, and related activities. Congress also appropriated $90,000,000 to remain available until September 30, 2004, in the Emergency Wartime Supplemental Appropriations Act, 2003 (Public Law 10811; 117 Stat. 572).
NOTE.The Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 179), provided the following: OBLIGATIONS
DURING LAST MONTH OF AVAILABILITY
SEC. 501. Except for the appropriations entitled International Disaster Assistance and United States Emer gency Refugee and Migration Assistance Fund, not more than 15 percent of any appropriation item made available by this Act shall be obligated during the last month of availability..
NOTE.Transfers Between Accounts. The Foreign Op erations, Export Financing, and Related Programs Appro priations Act, 2003 (division E of Public Law 1087; 117 Stat. 182), provided the following: TRANSFERS BETWEEN ACCOUNTS SEC. 509. (a) None of the funds made available by this Act may be transferred to any department, agency, or in strumentality of the United States Government, except pursuant to a transfer made by, or transfer authority pro vided in, this Act or any other appropriation Act. (b) Notwithstanding subsection (a), in addition to transfers made by, or authorized elsewhere in, this Act, funds appropriated by this Act to carry out the purposes of the Foreign Assistance Act of 1961 may be allocated or transferred to agencies of the United States Government pursuant to the provisions of sections 109, 610, and 632 of the Foreign Assistance Act of 1961.
26
Sec. 102
(c) None of the funds made available by this Act may be obligated under an appropriation account to which they were not appropriated, except for transfers specifi cally provided for in this Act, unless the President, not less than five days prior to the exercise of any authority contained in the Foreign Assistance Act of 1961 to trans fer funds, consults with and provides a written policy jus tification to the Committees on Appropriations of the House of Representatives and the Senate. (d) Any agreement for the transfer or allocation of funds appropriated by this Act, or prior Acts, entered into between the United States Agency for International De velopment and another agency of the United States Gov ernment under the authority of section 632(a) of the For eign Assistance Act of 1961 or any comparable provision of law, shall expressly provide that the Office of the In spector General for the agency receiving the transfer or allocation of such funds shall perform periodic program and financial audits of the use of such funds: Provided, That funds transferred under such authority may be made available for the cost of such audits.. NOTE.Availability of Funds. The Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 182), provided the following: AVAILABILITY OF FUNDS SEC. 511. No part of any appropriation contained in this Act shall remain available for obligation after the ex piration of the current fiscal year unless expressly so pro vided in this Act: Provided, That funds appropriated for the purposes of chapters 1, 8, 11, and 12 of part I, section 667, chapter 4 of part II of the Foreign Assistance Act of 1961, as amended, section 23 of the Arms Export Control Act, and funds provided under the heading Assistance for Eastern Europe and the Baltic States, shall remain available for an additional 4 years from the date on which the availability of such funds would otherwise have ex pired, if such funds are initially obligated before the expi ration of their respective periods of availability contained in this Act: Provided further, That, notwithstanding any other provision of this Act, any funds made available for the purposes of chapter 1 of part I and chapter 4 of part II of the Foreign Assistance Act of 1961 which are allo cated or obligated for cash disbursements in order to address balance of payments or economic policy reform ob jectives, shall remain available until expended..
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NOTE.Notification Requirements. The Foreign Oper ations, Export Financing, and Related Programs Appro priations Act, 2003 (division E of Public Law 1087; 117 Stat. 184), provided the following: NOTIFICATION REQUIREMENTS SEC. 515. For the purposes of providing the executive branch with the necessary administrative flexibility, none of the funds made available under this Act for Child Sur vival and Health Programs Fund, Development Assist ance, International Organizations and Programs, Trade and Development Agency, International Narcotics Con trol and Law Enforcement, Andean Counterdrug Initia tive,Assistance for Eastern Europe and the Baltic States, Assistance for the Independent States of the Former Soviet Union, Economic Support Fund, Peacekeeping Operations, Capital Investment Fund, Operat ing Expenses of the United States Agency for International Development, Operating Expenses of the United States Agency for International Development Office of In spector General, Nonproliferation, Anti-terrorism, Demining and Related Programs, Foreign Military Fi nancing Program, International Military Education and Training, Peace Corps, and Migration and Refugee As sistance, shall be available for obligation for activities, programs, projects, type of materiel assistance, countries, or other operations not justified or in excess of the amount justified to the Appropriations Committees for ob ligation under any of these specific headings unless the Committees on Appropriations of both Houses of Congress are previously notified 15 days in advance: Provided,
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That the President shall not enter into any commit ment of funds appropriated for the purposes of section 23 of the Arms Export Control Act for the provision of major defense equipment, other than conventional ammunition, or other major defense items defined to be aircraft, ships, missiles, or combat vehicles, not previously justified to Congress or 20 percent in excess of the quantities justi fied to Congress unless the Committees on Appropriations are notified 15 days in advance of such commitment: Pro vided further, That this section shall not apply to any reprogramming for an activity, program, or project under chapter 1 of part I of the Foreign Assistance Act of 1961 of less than 10 percent of the amount previously justified to the Congress for obligation for such activity, program, or project for the current fiscal year: Provided further, That the requirements of this section or any similar provision of this Act or any other Act, including any prior Act requiring notification in accordance with the regular noti fication procedures of the Committees on Appropriations, may be waived if failure to do so would pose a substantial risk to human health or welfare: Provided further, That in case of any such waiver, notification to the Congress, or the appropriate congressional committees, shall be pro vided as early as practicable, but in no event later than 3 days after taking the action to which such notification re quirement was applicable, in the context of the cir cumstances necessitating such waiver: Provided further, That any notification provided pursuant to such a waiver shall contain an explanation of the emergency cir cumstances..
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NOTE.The Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 193), provided the following: SPECIAL AUTHORITIES SEC. 534. (a) AFGHANISTAN, LEBANON, MONTENEGRO, VICTIMS OF WAR, DISPLACED CHILDREN, AND DISPLACED BURMESE.Funds appropriated by this Act that are made available for assistance for Afghanistan may be made available notwithstanding section 512 of this Act and any similar provision of law, and funds appropriated in titles I and II of this Act that are made available for Lebanon, Montenegro, and for victims of war, displaced children, and displaced Burmese, and to assist victims of traffick ing in persons and, subject to the regular notification pro cedures of the Committees on Appropriations, to combat such trafficking, may be made available notwithstanding any other provision of law. (b) TROPICAL FORESTRY AND BIODIVERSITY CONSERVA TION ACTIVITIES.Funds appropriated by this Act to carry out the provisions of sections 103 through 106, and chapter 4 of part II, of the Foreign Assistance Act of 1961 may be used, notwithstanding any other provision of law, for the purpose of supporting tropical forestry and bio diversity conservation activities and energy programs aimed at reducing greenhouse gas emissions: Provided, That such assistance shall be subject to sections 116, 502B, and 620A of the Foreign Assistance Act of 1961. (c) PERSONAL SERVICES CONTRACTORS.Funds appro priated by this Act to carry out chapter 1 of part I, chap ter 4 of part II, and section 667 of the Foreign Assistance Act of 1961, and title II of the Agricultural Trade Devel opment and Assistance Act of 1954, may be used by the United States Agency for International Development to employ up to 20 personal services contractors in the United States, notwithstanding any other provision of law, for the purpose of providing direct, interim support for new or expanded overseas programs and activities managed by the agency until permanent direct hire per sonnel are hired and trained: Provided, That not more than 7 of such contractors shall be assigned to any bu reau or office: Provided further, That such funds appro priated to carry out the Foreign Assistance Act of 1961 may be made available for personal services contractors assigned only to the Office of Procurement; the Bureau for Africa; and the Bureau for Asia and the Near East: Provided further, That such funds appropriated to carry out title II of the Agricultural Trade Development and As sistance Act of 1954, may be made available only for per sonal services contractors assigned to the Office of Food for Peace.
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Sec. 102
(d)(1) WAIVER.The President may waive the provi sions of section 1003 of Public Law 100204 if the Presi dent determines and certifies in writing to the Speaker of the House of Representatives and the President pro tem pore of the Senate that it is important to the national se curity interests of the United States. (2) PERIOD OF APPLICATION OF WAIVER.Any waiver pursuant to paragraph (1) shall be effective for no more than a period of 6 months at a time and shall not apply beyond 12 months after the enactment of this Act. (e) CONTINGENCIES.During fiscal year 2003, the President may use up to $45,000,000 under the authority of section 451 of the Foreign Assistance Act, notwith standing the funding ceiling in section 451(a). (f) SMALL BUSINESS.In entering into multiple award indefinite-quantity contracts with funds appropriated by this Act, the United States Agency for International De velopment may provide an exception to the fair oppor tunity process for placing task orders under such contracts when the order is placed with any category of small or small disadvantaged business. (g) SHIPMENT OF HUMANITARIAN ASSISTANCE.During fiscal year 2003, of the amounts made available by the United States Agency for International Development to carry out the provisions of section 123(b) of the Foreign Assistance Act of 1961, funds may be made available to nongovernmental organizations for administrative costs necessary to implement a program to obtain available do nated space on commercial ships for the shipment of hu manitarian assistance overseas. (h) RECONSTITUTING CIVILIAN POLICE AUTHORITY.In providing assistance with funds appropriated by this Act under section 660(b)(6) of the Foreign Assistance Act of 1961, support for a nation emerging from instability may be deemed to mean support for regional, district, munici pal, or other sub-national entity emerging from instabil ity, as well as a nation emerging from instability. (i) REPEAL.Section 545(d) of Public Law 106429, and comparable provisions contained in prior Acts making appropriations for foreign operations, export financing, and related programs, are hereby repealed. (j) WORLD FOOD PROGRAM.Of the funds managed by the Bureau for Democracy, Conflict, and Humanitarian Assistance of the United States Agency for International Development, from this or any other Act, not less than $6,000,000 should be made available as a general con tribution to the World Food Program, notwithstanding any other provision of law..
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NOTE.The Federal Reports Elimination and Sunset Act of 1995 (Public Law 10466; 109 Stat. 707), as amended, modified or eliminated numerous reporting requirements in law. Sec. 3003(a) of that Act provided that, subject to certain restrictions, each provision of law requiring the submittal to Congress (or any committee of the Congress) of any annual, semiannual, or other regular periodic report specified on the list [prepared by the Clerk of the House of Representatives for the first session of the 103rd Con gress, House Document No. 1037] * * * shall cease to be effective, with respect to that requirement, May 15, 2000.. Sec. 3003(d) of that Act, however, exempted certain sec tions of law from the application of subsec. (a). Among those exempted were several reports required by the For eign Assistance Act of 1961 in secs. 116, 240A, 306, 489, 502B, and 634. Among those exempted were several reports required by the Arms Export Control Act in secs. 25, 28, and 36. Among those exempted was sec. 502 of the International Security and Development Cooperation Act of 1985. For a complete list of sections of law exempted from the application of sec. 3003(a) of Public Law 10466, see Legislation on Foreign Relations Through 2002, vol. IV. Sec. 209(e) of the Admiral James W. Nance and Meg Donovan Foreign Relations Authorization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536), contin ued the requirement of several reports to which Public Law 10466 would otherwise have applied, including those required in secs. 118(f), 239(c), and 620C(c) of the Foreign Assistance Act of 1961; sec. 1205 of the International Secu rity and Development Cooperation Act of 1985; secs. 533(b) and 586J(c)(4) of the Foreign Assistance Appropriations Act, 1991. For a complete list of sections of law exempted from the application of sec. 3003(a) of Public Law 10466 by sec. 209(e) of Public Law 106113, see Legislation on Foreign Relations Through 2002, vol. IV.
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Sec. 103.12 Agriculture, Rural Development, and Nutri tion.(a)(1) In recognition of the fact that the great majority of the people of developing countries live in rural areas and are dependent on agriculture and agricultural-related pursuits for their livelihood, the President is authorized to furnish assistance, on such terms and conditions as he may determine, for agriculture, rural development, and nutrition (A) to alleviate starvation, hunger, and malnutrition; (B) to expand significantly the provision of basic services to rural poor people to enhance their capacity for self-help; and (C) to help create productive farm and off-farm employment in rural areas to provide a more viable economic base and en hance opportunities for improved incomes, living standards, and contributions by rural poor people to the economic and so cial development of their countries. (2) There are authorized to be appropriated to the President for purposes of this section, in addition to funds otherwise available for such purposes, $760,000,000 for the fiscal year 1986 and $760,000,000 for the fiscal year 1987.13 Of these amounts, the President may use such amounts as he deems appropriate to carry out the provisions of section 316 of the International Security and Development Cooperation Act of 1980.14 (3) 15 Of the amounts authorized to be appropriated in paragraph; (2) for the fiscal year 1987, not less than $2,000,000 shall be available only for the purpose of controlling and eradicating amblyomman variegatum (heartwater) in bovine animals in the Caribbean. (b)(1) Assistance provided under this section shall be used pri marily for activities which are specifically designed to increase the productivity and income of the rural poor, through such means as creation and strengthening of local institutions linked to the re gional and national levels; organization of a system of financial in stitutions which provide both savings and credit services to the poor; stimulation of small, labor-intensive enterprises in rural towns; improvement of marketing facilities and systems; expansion of rural infrastructure and utilities such as farm-to-market roads, water management systems, land improvement, energy, and stor age facilities; establishment of more equitable and more secure land tenure arrangements; and creation and strengthening of sys tems to provide other services and supplies needed by farmers, such as extension, research, training, fertilizer, water, forestry, soil
12 22 U.S.C. 2151a. Sec. 103, as added by sec. 2(3) of the FA Act of 1973 (87 Stat. 715), was amended and restated by sec. 103(a) of the International Development and Food Assistance Act of 1978 (92 Stat. 943). Previous amendments to sec. 103 were made by sec. 2 of Public Law 93559 (88 Stat. 1795), sec. 302 of Public Law 94161 (89 Stat. 856), and by sec. 102 of Public Law 9588 (91 Stat. 534). 13 The authorization figures for fiscal years 1986 and 1987 were added by sec. 302 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 190). Authorizations for recent years included: fiscal year 1975$500,000,000; fiscal year 1976 $618,000,000; fiscal year 1977$745,000,000; fiscal year 1978$580,000,000; fiscal year 1979 $665,231,000; fiscal year 1980$659,000,000; fiscal year 1981$713,500,000; fiscal year 1982 $700,000,000; fiscal year 1983$700,000,000; fiscal year 1984$725,213,000; fiscal year 1985 no authorization; fiscal years 1988 through 2003no authorization. 14 Sec. 316 of the International Security and Development Cooperation Act of 1980 concerns world hunger and instructs the Director of IDCA to encourage the ongoing work of PVOs to deal with world hunger problems abroad. 15 Paragraph 3 was added by sec. 1304 of Public Law 99399 (100 Stat. 898).
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conservation, and improved seed, in ways which assure access to them by small farmers. (2) In circumstances where development of major infrastructure is necessary to achieve the objectives set forth in this section, as sistance for that purpose should be furnished under this chapter in association with significant contributions from other countries working together in a multilateral framework. Infrastructure projects so assisted should be complemented by other measures to ensure that the benefits of the infrastructure reach the poor. (3) 16 The Congress recognizes that the accelerating loss of forests and tree cover in developing countries undermines and offsets ef forts to improve agricultural production and nutrition and otherwise to meet the basic human needs of the poor. Deforestation re sults in increased flooding, reduction in water supply for agricul tural capacity, loss of firewood and needed wood products, and loss of valuable plants and animals. In order to maintain and increase forest resources, the President is authorized to provide assistance under this section for forestry projects which are essential to fulfill the fundamental purposes of this section. Emphasis shall be given to community woodlots, agroforestry, reforestation, protection of watershed forests, and more effective forest management. (c) The Congress finds that the greatest potential for significantly expanding availability of food for people in rural areas and aug menting world food production at relatively low cost lies in increas ing the productivity of small farmers who constitute a majority of the agricultural producers in developing countries. Increasing the emphasis on rural development and expanded food production in the poorest nations of the developing world is a matter of social justice and a principal element contributing to broadly based eco nomic growth, as well as an important factor in alleviating infla tion in the industrialized countries. In the allocation of funds under this section, special attention shall be given to increasing agricul tural production in countries which have been designated as least developed by the United Nations General Assembly. (d) Assistance provided under this section shall also be used in coordination with programs carried out under section 104 to help improve nutrition of the people of developing countries through en couragement of increased production of crops with greater nutri tional value; improvement of planning, research, and education with respect to nutrition, particularly with reference to improve ment and expanded use of indigenously produced foodstuffs; and the undertaking of pilot or demonstration programs explicitly addressing the problem of malnutrition of poor and vulnerable people. In particular, the President is encouraged (1) to devise and carry out in partnership with developing countries a strategy for programs of nutrition and health im provement for mothers and children, including breast feeding; and (2) to provide technical, financial, and material support to in dividuals or groups at the local level for such programs.
16 Par. (3) and subsec. (f) were added by sec. 101 of the International Development Coopera tion Act of 1979 (Public Law 9653; 93 Stat. 359).
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(e) Local currency proceeds from sales of commodities provided under the Agricultural Trade Development and Assistance Act of 1954 which are owned by foreign governments shall be used whenever practicable to carry out the provisions of this section. (f) 16 The Congress finds that the efforts of developing countries to enhance their national food security deserves encouragement as a matter of United States development assistance policy. Measures complementary to assistance for expanding food production in de veloping countries are needed to help assure that food becomes in creasingly available on a regular basis to the poor in such coun tries. Therefore, United States bilateral assistance under this Act and the Agricultural Trade Development and Assistance Act of 1954, and United States participation in multilateral institutions, shall emphasize policies and programs which assist developing countries to increase their national food security by improving their food policies and management and by strengthening national food reserves, with particular concern for the needs of the poor, through measures encouraging domestic production, building national food reserves, expanding available storage facilities, reducing postharvest food losses, and improving food distribution. (g) 17 (1) In order to carry out the purposes of this section, the President may continue United States participation in and may make contributions to the International Fund for Agricultural De velopment. (2) Of the aggregate amount authorized to be appropriated to carry out part I of this Act, up to $50,000,000 for fiscal year 1986 and up to $50,000,000 for fiscal year 1987 may be made available, by appropriation or by transfer, for United States contributions to the second replenishment of the International Fund for Agricul tural Development. Sec. 103A.18 Agricultural Research.Agricultural research carried out under this Act shall (1) take account of the special needs of small farmers in the determination of research priorities, (2) include research on the interrelationships among technology, in stitutions, and economic, social, environmental,19 and cultural fac tors affecting small-farm agriculture, and (3) make extensive use of field testing to adapt basic research to local conditions. Special em phasis shall be placed on disseminating research results to the farms on which they can be put to use, and especially on institu tional and other arrangements needed to assure that small farmers have effective access to both new and existing improved technology.
17 Sec. 1001 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 190) amended and restated subsec. (g). Subsec. (g), in its previous form, had been added by sec. 301(c) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1532). It previously read as follows: In order to carry out the purposes of this section, the President may continue to participate in and may provide, on such terms and conditions as he may determine, up to $180,000,000 to the International Fund for Agricultural Development. There are authorized to be appropriated to the President for the purposes of this subsection $180,000,000, except that not more than $40,500,000 may be appro priated under this subsection for the fiscal year 1982. Amounts appropriated under this subsection are authorized to remain available until expended.. 18 22 U.S.C. 2151a1. Sec. 103A was added by sec. 303 of Public Law 94161 (89 Stat. 849). 19 The word environmental, was added by sec. 103(d) of the International Development and Food Assistance Act of 1978 (92 Stat. 945).
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Sec. 104.20 Population and Health.(a) FINDINGS.The Con gress recognizes that poor health conditions and uncontrolled popu lation growth can vitiate otherwise successful development efforts. Large families in developing countries are the result of complex social and economic factors which change relatively slowly among the poor majority least affected by economic progress, as well as the result of a lack of effective birth control. Therefore, effective family planning depends upon economic and social change as well as the delivery of services and is often a matter of political and reli gious sensitivity. While every country has the right to determine its own policies with respect to population growth, voluntary popu lation planning programs can make a substantial contribution to economic development, higher living standards, and improved health and nutrition. Good health conditions are a principal element in improved qual ity of life and contribute to the individuals capacity to participate in the development process, while poor health and debilitating dis ease can limit productivity. (b) ASSISTANCE FOR POPULATION PLANNING.In order to increase the opportunities and motivation for family planning and to reduce the rate of population growth, the President is authorized to fur nish assistance, on such terms and conditions as he may determine, for voluntary population planning. In addition to the provi sion of family planning information and services, including also information and services which relate to and support natural family planning methods,21 and the conduct of directly relevant demographic research, population planning programs shall emphasize motivation for small families. (c) 22 ASSISTANCE FOR HEALTH AND DISEASE PREVENTION.(1) 23 In order to contribute to improvements in the health of the greatest
20 22 U.S.C. 2151b. Sec. 104, as added by sec. 2(3) of the FA Act of 1973 (87 Stat. 715), was amended and restated by sec. 104(a) of the International Development and Food Assistance Act of 1978 (92 Stat. 945). Previous amendments to sec. 104 were made by sec. 4(1) of Public Law 93559 (88 Stat. 1795), sec. 304 of Public Law 94161 (89 Stat. 857), and sec. 103 of Public Law 9588 (91 Stat. 534). 21 The words , including also information and services which related to and support natural family planning methods, were added by sec. 302(a) of the International Security and Develop ment Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3145). 22 Sec. 301(a)(1) of the United States Leadership Against HIV/AIDS, Tuberculosis, and Ma laria Act of 2003 (Public Law 10825; 117 Stat. 711) struck out subsec. (c)(4) through (c)(7), originally added by sec. 111(a) and sec. 203 of the Global AIDS and Tuberculosis Relief Act of 2000 (Public Law 106264; 114 Stat. 751, 759).which had read as follows: (4)(A) Congress recognizes the growing international dilemma of children with the human im munodeficiency virus (HIV) and the merits of intervention programs aimed at this problem. Con gress further recognizes that mother-to-child transmission prevention strategies can serve as a major force for change in developing regions, and it is, therefore, a major objective of the foreign assistance program to control the acquired immune deficiency syndrome (AIDS) epidemic. (B) The agency primarily responsible for administering this part shall (i) coordinate with UNAIDS, UNICEF, WHO, national and local governments, and other organizations to develop and implement effective strategies to prevent vertical transmission of HIV; and (ii) coordinate with those organizations to increase intervention programs and introduce voluntary counseling and testing, antiretroviral drugs, replacement feeding, and other strat egies. (5)(A) Congress expects the agency primarily responsible for administering this part to make the human immunodeficiency virus (HIV) and the acquired immune deficiency syndrome (AIDS) a priority in the foreign assistance program and to undertake a comprehensive, coordinated ef fort to combat HIV and AIDS. (B) Assistance described in subparagraph (A) shall include help providing (i) primary prevention and education; (ii) voluntary testing and counseling; Continued
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Sec. 104
number of poor people in developing countries, the President is au thorized to furnish assistance, on such terms and conditions as he may determine, for health programs. Assistance under this subsection shall be used primarily for basic integrated health services, safe water and sanitation, disease prevention and control, and re lated health planning and research. The assistance shall emphasize self-sustaining community-based health programs by means such as training of health auxiliary and other appropriate personnel, support for the establishment and evaluation of projects that can be replicated on a broader scale, measures to improve management
(iii) medications to prevent the transmission of HIV from mother to child; and (iv) care for those living with HIV or AIDS. (6)(A) In addition to amounts otherwise available for such purpose, there is authorized to be appropriated to the President $300,000,000 for each of the fiscal years 2001 and 2002 to carry out paragraphs (4) and (5). (B) Of the funds authorized to be appropriated under subparagraph (A), not less than 65 percent is authorized to be available through United States and foreign nongovernmental organiza tions, including private and voluntary organizations, for-profit organizations, religious affiliated organizations, educational institutions, and research facilities. (C)(i) Of the funds authorized to be appropriated by subparagraph (A), not less than 20 percent is authorized to be available for programs as part of a multidonor strategy to address the support and education of orphans in sub-Saharan Africa, including AIDS orphans. (ii) Assistance made available under this subsection, and assistance made available under chapter 4 of part II to carry out the purposes of this subsection, may be made available notwith standing any other provision of law that restricts assistance to foreign countries. (D) Of the funds authorized to be appropriated under subparagraph (A), not less than 8.3 percent is authorized to be available to carry out the prevention strategies for vertical transmission referred to in paragraph (4)(A). (E) Of the funds authorized to be appropriated by subparagraph (A), not more than 7 percent may be used for the administrative expenses of the agency primarily responsible for carrying out this part of this Act in support of activities described in paragraphs (4) and (5). (F) Funds appropriated under this paragraph are authorized to remain available until ex pended. (7)(A) Congress recognizes the growing international problem of tuberculosis and the impact its continued existence has on those nations that had previously largely controlled the disease. Congress further recognizes that the means exist to control and treat tuberculosis, and that it is therefore a major objective of the foreign assistance program to control the disease. To this end, Congress expects the agency primarily responsible for administering this part) (i) to coordinate with the World Health Organization, the Centers for Disease Control, the National Institutes of Health, and other organizations toward the development and im plementation of a comprehensive tuberculosis control program; and (ii) to set as a goal the detection of at least 70 percent of the cases of infectious tuber culosis, and the cure of at least 85 percent of the cases detected, in those countries in which the agency has established development programs, by December 31, 2010. (B) There is authorized to be appropriated to the President, $60,000,000 for each of the fiscal years 2001 and 2002 to be used to carry out this paragraph. Funds appropriated under this subparagraph are authorized to remain available until expended.. Sec. 103 of the International Malaria Control Act of 2000 (Public Law 106570; 114 Stat. 3039; 22 U.S.C. 2151b1) provided the following: SEC. 103. ASSISTANCE FOR MALARIA PREVENTION, TREATMENT, CONTROL, AND ELIMINATION. (a) ASSISTANCE. (1) IN GENERAL.The Administrator of the United States Agency for International Devel opment, in coordination with the heads of other appropriate Federal agencies and nongovernmental organizations, shall provide assistance for the establishment and conduct of activities designed to prevent, treat, control, and eliminate malaria in countries with a high percentage of malaria cases. (2) CONSIDERATION OF INTERACTION AMONG EPIDEMICS.In providing assistance pursuant to paragraph (1), the Administrator should consider the interaction among the epidemics of HIV/AIDS, malaria, and tuberculosis. (3) DISSEMINATION OF INFORMATION REQUIREMENT.Activities referred to in paragraph (1) shall include the dissemination of information relating to the development of vaccines and therapeutic agents for the prevention of malaria (including information relating to par ticipation in, and the results of, clinical trials for such vaccines and agents conducted by United States Government agencies) to appropriate officials in such countries. (b) AUTHORIZATION OF APPROPRIATIONS. (1) IN GENERAL.There are authorized to be appropriated to carry out subsection (a) $50,000,000 for each of the fiscal years 2001 and 2002. (2) AVAILABILITY.Amounts appropriated pursuant to the authorization of appropria tions under paragraph (1) are authorized to remain available until expended.. 23 The paragraph designation (1) and a new par. (2) were added by sec. 541(a) of the Foreign Assistance Appropriations Act, 1985, as contained in the Continuing Appropriations Act, 1985
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of health programs, and other services and suppliers to support health and disease prevention programs. (2) 23 (A) In carrying out the purposes of this subsection, the President shall promote, encourage, and undertake activities designed to deal directly with the special health needs of children and mothers. Such activities should utilize simple, available tech nologies which can significantly reduce childhood mortality, such as improved and expanded immunization programs, oral rehydration to combat diarrhoeal diseases, and education programs aimed at improving nutrition and sanitation and at promoting child spacing. In carrying out this paragraph, guidance shall be sought from knowledgeable health professionals from outside the agency pri marily responsible for administering this part. In addition to gov ernment-to-government programs, activities pursuant to this paragraph should include support for appropriate activities of the types described in this paragraph which are carried out by international organizations (which may include international organizations re ceiving funds under chapter 3 of this part) and by private and vol untary organizations, and should include encouragement to other donors to support such types of activities. (B) 24 In addition to amounts otherwise available for such pur pose, there are authorized to be appropriated to the President
(Public Law 98473). This amendment had been included as sec. 303 of H.R. 5119, the International Security and Development Cooperation Act of 1984, as passed by the House on May 10, 1984. Sec. 541(a) enacted sec. 303 of H.R. 5119. 24 Sec. 304 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 190) replaced an authorization figure of $25,000,000 with $25,000,000 for fiscal year 1986 and $25,000,000 for fiscal year 1987. Section 103(b) of Public Law 99529 (100 Stat. 3010) replaced the $25,000,000 authorization for fiscal year 1987 with an authoriza tion of $75,000,000. Titles II and V of the Foreign Operations, Export Financing, and Related Programs Appro priations Act, 2003 (division E of Public Law 1087; 117 Stat. 161, 187), provided the following: UNITED
STATES AGENCY FOR INTERNATIONAL DEVELOPMENT SURVIVAL AND HEALTH PROGRAMS FUND
CHILD
(including transfer of funds) For necessary expenses to carry out the provisions of chapters 1 and 10 of part I of the For eign Assistance Act of 1961, for child survival, health, and family planning/reproductive health activities, in addition to funds otherwise available for such purposes, $1,836,500,000, to remain available until September 30, 2005: Provided, That this amount shall be made available for such activities as: (1) immunization programs; (2) oral rehydration programs; (3) health, nutrition, water and sanitation programs which directly address the needs of mothers and children, and related education programs; (4) assistance for displaced and orphaned children; (5) programs for the prevention, treatment, and control of, and research on, HIV/AIDS, tuberculosis, malaria, polio and other infectious diseases; and (6) family planning/reproductive health: Provided fur ther, That none of the funds appropriated under this heading may be made available for nonproject assistance, except that funds may be made available for such assistance for ongoing health activities: Provided further, That of the funds appropriated under this heading, not to exceed $150,000, in addition to funds otherwise available for such purposes, may be used to monitor and provide oversight of child survival, maternal and family planning/reproductive health, and infectious disease programs: Provided further, That the following amounts should be allocated as follows: $324,000,000 for child survival and maternal health; $27,000,000 for vul nerable children; $591,500,000 for HIV/AIDS including not less than $18,000,000 which should be made available to support the development of microbicides as a means for combating HIV/ AIDS; $155,500,000 for other infectious diseases; $368,500,000 for family planning/reproductive health, including in areas where population growth threatens biodiversity or endangered spe cies; and $120,000,000 for UNICEF: Provided further, That of the funds appropriated under this heading, and in addition to funds allocated under the previous proviso, not less than $250,000,000 shall be made available, notwithstanding any other provision of law, for a United States contribution to the Global Fund to Fight AIDS, Tuberculosis and Malaria, and shall be expended at the minimum rate necessary to make timely payment for projects and activities: Provided further, That the cumulative amount of United States contributions to the Global Fund may not exceed the total resources provided by other donors and available for use by the Global Continued
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Sec. 104
Fund: Provided further, That of the funds appropriated under this heading that are available for HIV/AIDS programs and activities, up to $10,500,000 should be made available for the International AIDS Vaccine Initiative, and up to $100,000,000 should be made available for the International Mother and Child HIV Prevention Initiative: Provided further, That of the funds appro priated under this heading, up to $60,000,000 may be made available for a United States con tribution to The Vaccine Fund, and up to $6,000,000 may be transferred to and merged with funds appropriated by this Act under the heading Operating Expenses of the United States Agency for International Development for costs directly related to international health, but funds made available for such costs may not be derived from amounts made available for con tribution under the preceding provisos: Provided further, That notwithstanding any other provi sion of this Act, funds appropriated under this heading that are available for child survival and health programs shall be apportioned to the United States Agency for International Develop ment, and the authority of sections 632(a) or 632(b) of the Foreign Assistance Act of 1961, or any comparable provision of law, may not be used to transfer or allocate any part of such funds to the Department of Health and Human Services including any office of that agency, except that the authority of those sections may be used to transfer or allocate up to $25,000,000 of such funds to the Centers for Disease Control and Prevention: Provided further, That of the funds appropriated under this heading, $5,000,000 shall be made available to continue to support the provision of wheelchairs for needy persons in developing countries: Provided further, That none of the funds made available in this Act nor any unobligated balances from prior ap propriations may be made available to any organization or program which, as determined by the President of the United States, supports or participates in the management of a program of coercive abortion or involuntary sterilization: Provided further, That none of the funds made available under this Act may be used to pay for the performance of abortion as a method of family planning or to motivate or coerce any person to practice abortions: Provided further, That none of the funds made available under this Act may be used to lobby for or against abortion: Provided further, That in order to reduce reliance on abortion in developing nations, funds shall be available only to voluntary family planning projects which offer, either directly or through referral to, or information about access to, a broad range of family planning methods and serv ices, and that any such voluntary family planning project shall meet the following requirements: (1) service providers or referral agents in the project shall not implement or be subject to quotas, or other numerical targets, of total number of births, number of family planning acceptors, or acceptors of a particular method of family planning (this provision shall not be construed to in clude the use of quantitative estimates or indicators for budgeting and planning purposes); (2) the project shall not include payment of incentives, bribes, gratuities, or financial reward to: (A) an individual in exchange for becoming a family planning acceptor; or (B) program personnel for achieving a numerical target or quota of total number of births, number of family planning acceptors, or acceptors of a particular method of family planning; (3) the project shall not deny any right or benefit, including the right of access to participate in any program of general wel fare or the right of access to health care, as a consequence of any individuals decision not to accept family planning services; (4) the project shall provide family planning acceptors com prehensible information on the health benefits and risks of the method chosen, including those conditions that might render the use of the method inadvisable and those adverse side effects known to be consequent to the use of the method; and (5) the project shall ensure that experi mental contraceptive drugs and devices and medical procedures are provided only in the context of a scientific study in which participants are advised of potential risks and benefits; and, not less than 60 days after the date on which the Administrator of the United States Agency for International Development determines that there has been a violation of the requirements con tained in paragraph (1), (2), (3), or (5) of this proviso, or a pattern or practice of violations of the requirements contained in paragraph (4) of this proviso, the Administrator shall submit to the Committees on Appropriations a report containing a description of such violation and the corrective action taken by the Agency: Provided further, That in awarding grants for natural family planning under section 104 of the Foreign Assistance Act of 1961 no applicant shall be discriminated against because of such applicants religious or conscientious commitment to offer only natural family planning; and, additionally, all such applicants shall comply with the re quirements of the previous proviso: Provided further, That for purposes of this or any other Act authorizing or appropriating funds for foreign operations, export financing, and related programs, the term motivate, as it relates to family planning assistance, shall not be construed to prohibit the provision, consistent with local law, of information or counseling about all preg nancy options: Provided further, That nothing in this paragraph shall be construed to alter any existing statutory prohibitions against abortion under section 104 of the Foreign Assistance Act of 1961: Provided further, That the funds under this heading that are available for the treat ment and prevention of HIV/AIDS should also include programs and activities that are designed to maintain and preserve the families of those persons living with HIV/AIDS and to reduce the numbers of orphans created by HIV/AIDS. * * * * * * *
CHILD SURVIVAL AND HEALTH ACTIVITIES SEC. 522. Up to $13,500,000 of the funds made available by this Act for assistance under the heading Child Survival and Health Programs Fund, may be used to reimburse United States Government agencies, agencies of State governments, institutions of higher learning, and private and voluntary organizations for the full cost of individuals (including for the personal services of such individuals) detailed or assigned to, or contracted by, as the case may be, the United States Agency for International Development for the purpose of carrying out activities under that heading: Provided, That up to $3,500,000 of the funds made available by this Act
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39
$25,000,000 for fiscal year 1986 and $75,000,000 for fiscal year 1987 for use in carrying out this paragraph. Amounts appropriated under this subparagraph are authorized to remain available until expended. (C) Appropriations pursuant to subparagraph (B) may be referred to as the Child Survival Fund. (3) 25 The Congress recognizes that the promotion of primary health care is a major objective of the foreign assistance program. The Congress further recognizes that simple, relatively low-cost means already exist to reduce incidence of communicable diseases among children, mothers, and infants. The promotion of vaccines for immunization, and salts for oral rehydration, therefore, is an essential feature of the health assistance program. To this end, the Congress expects the agency primarily responsible for administer ing this part to set as a goal the protection of not less than 80 percent of all children, in those countries in which such agency has es tablished development programs, from immunizable diseases by January 1, 1991. Of the aggregate amounts made available for fis cal year 1987 to carry out paragraph (2) of this subsection (relating to the Child Survival Fund) and to carry out subsection (c) (relat ing to development assistance for health), $50,000,000 shall be used to carry out this paragraph.26 (4) 27 RELATIONSHIP TO OTHER LAWS.Assistance made available under this subsection and sections 104A, 104B, and 104C, and as sistance made available under chapter 4 of part II to carry out the purposes of this subsection and the provisions cited in this paragraph, may be made available notwithstanding any other provision of law that restricts assistance to foreign countries, except for the provisions of this subsection, the provisions of law cited in this paragraph, subsection (f), section 634A of this Act, and provisions of law that limit assistance to organizations that support or partici pate in a program of coercive abortion or involuntary sterilization included under the Child Survival and Health Programs Fund heading in the Consolidated Appropriations Resolution, 2003 (Pub lic Law 1087).
for assistance under the heading Development Assistance may be used to reimburse such agen cies, institutions, and organizations for such costs of such individuals carrying out other develop ment assistance activities: Provided further, That funds appropriated by this Act that are made available for child survival activities or disease programs including activities relating to research on, and the prevention, treatment and control of, HIV/AIDS may be made available notwithstanding any other provision of law: Provided further, That funds appropriated under title II of this Act may be made available pursuant to section 301 of the Foreign Assistance Act of 1961 if a primary purpose of the assistance is for child survival and related programs: Provided further, That of the funds appropriated under title II of this Act, not less than $446,500,000 shall be made available for family planning/reproductive health.. Title I, chapter 3 of the Emergency Wartime Supplemental Appropriations Act, 2003 (Public Law 10811; 117 Stat. 572), provided an additional $90,000,000 for Child Survival and Health Programs Fund to remain available until September 30, 2004. Relating to family planning, see also the Presidents Memorandum of March 28, 2001, to the Administrator of the U.S. Agency for International Development, restoring the Mexico City Policy (66 F.R. 17303). 25 Par. (3) was added by sec. 305 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 190). Sec. 305(b) of the act provides that: Each annual report required by section 634 of the Foreign Assistance Act of 1961 shall describe the progress achieved during the preceding fiscal year in carrying out section 104(c)(3) of such Act.. 26 The last sentence of paragraph (3) was added by sec. 103(a) of Public Law 99529 (100 Stat. 3010). 27 Sec. 303(c) of the United States Leadership Against HIV/AIDS, Tuberculosis, and Malaria Act of 2003 (Public Law 10825; 117 Stat. 711) added para. (4).
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Sec. 104
(d) INTEGRATION OF ASSISTANCE PROGRAMS.(1) Assistance under this chapter shall be administered so as to give particular attention to the interrelationship between (A) population growth, and (B) development and overall improvement in living standards in developing countries, and to the impact of all programs, projects, and activities on population growth. All appropriate activities proposed for financing under this chapter shall be designed to build motivation for smaller families through modification of economic and social conditions supportive of the desire for large families, in programs such as education in and out of school, nutrition, disease control, maternal and child health services, improvements in the status and employment of women, agricultural production, rural development, and assistance to the urban poor, and through com munity-based development programs which give recognition to peo ple motivated to limit the size of their families.28 Population plan ning programs shall be coordinated with other programs aimed at reducing the infant mortality rate, providing better nutrition for pregnant women and infants, and raising the standard of living of the poor. (2) Since the problems of malnutrition, disease, and rapid popu lation growth are closely related, planning for assistance to be pro vided under subsections (b) and (c) of this section and under section 103 shall be coordinated to the maximum extent practicable. (3) Assistance provided under this section shall emphasize lowcost integrated delivery systems for health, nutrition, and family planning for the poorest people, with particular attention to the needs of mothers and young children, using paramedical and auxil iary medical personnel, clinics and health posts, commercial dis tribution systems, and other modes of community outreach. (e) RESEARCH AND ANALYSIS.(1) Health and population research and analysis carried out under this Act shall (A) be undertaken to the maximum extent practicable in de veloping countries by developing country personnel, linked as appropriate with private and governmental biomedical research facilities within the United States; (B) take account of the special needs of the poor people of de veloping countries in the determination of research priorities; and (C) make extensive use of field testing to adapt basic research to local conditions. (2) The President is authorized to study the complex factors af fecting population growth in developing countries and to identify factors which might motivate people to plan family size or to space their children. (f) 29 PROHIBITION ON USE OF FUNDS FOR ABORTIONS AND INVOL UNTARY STERILIZATIONS.(1) None of the funds made available to carry out this part may be used to pay for the performance of abor28 The reference to community-based development programs was added by sec. 102(b) of the International Development Cooperation Act of 1979 (Public Law 9653; 93 Stat. 360). 29 Sec. 518 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 186), made a similar prohibition.
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41
tions as a method of family planning or to motivate 30 or coerce any person to practice abortions. (2) None of the funds made available to carry out this part may be used to pay for the performance of involuntary sterilizations as a method of family planning or to coerce or provide any financial incentive to any person to undergo sterilizations. (3) 31 None of the funds made available to carry out this part may be used to pay for any biomedical research which relates, in whole or in part, to methods of, or the performance of, abortions or involuntary sterilization as a means of family planning. (g) AUTHORIZATIONS OF APPROPRIATIONS.(1) There are author ized to be appropriated to the President, in addition to funds otherwise available for such purposes (A) $290,000,000 for fiscal year 1986 and $290,000,000 for fiscal year 1987 to carry out subsection (b) of this section; and (B) $205,000,000 for fiscal year 1986 and $180,000,000 for fiscal year 1987 to carry out subsection (c) of this section. (2) Funds appropriated under this subsection are authorized to remain available until expended.32
30 Title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (Public Law 1087; 117 Stat. 163), under Child Survival and Health Programs Fund, provided the following: That in awarding grants for natural family planning under section 104 of the Foreign Assist ance Act of 1961 no applicant shall be discriminated against because of such applicants reli gious or conscientious commitment to offer only natural family planning; and, additionally, all such applicants shall comply with the requirements of the previous proviso: Provided further, That for purposes of this or any other Act authorizing or appropriating funds for foreign oper ations, export financing, and related programs, the term motivate, as it relates to family plan ning assistance, shall not be construed to prohibit the provision, consistent with local law, of information or counseling about all pregnancy options: Provided further, That nothing in this paragraph shall be construed to alter any existing statutory prohibitions against abortion under section 104 of the Foreign Assistance Act of 1961:. Relating to family planning, see also the Presidents Memorandum of March 28, 2001, to the Administrator of the U.S. Agency for International Development, restoring the Mexico City Policy (66 F.R. 17303). 31 Par. (3) of subsec. (f) was added by sec. 302(b) of the International Security and Develop ment Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1532). 32 The authorization figures for fiscal years 1986 and 1987 to carry out subsecs. (b) and (c) were added by sec. 303 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 190). Subsequently, sec. 404 of Public Law 99529 (100 Stat. 3341) replaced the $205,000,000 authorization for subsec. (c) with an authorization of $180,000,000. Authorizations under subsec. (b) in recent years include: fiscal year 1978$167,000,000; fiscal year 1979$224,745,000; fiscal year 1980$201,000,000; fiscal year 1981$238,000,000; fiscal year 1982$211,000,000; fiscal year 1983$211,000,000; fiscal year 1984$244,600,000; fiscal year 1985no authorization; fiscal years 1988 through 2002no authorization. Authorizations under subsec. (c) in recent years include: fiscal year 1978$107,700,000; fiscal year 1979$148,494,000; fiscal year 1980$141,000,000; fiscal year 1981$145,300,000; fiscal year 1982$133,405,000; fiscal year 1983$133,405,000 (of the 1982 and 1983 subsec. (c) au thorizations, not less than 16 percent or $38,000,000 whichever amount is less was made available for United Nations Fund for Population Activities); fiscal year 1984$133,404,000; fiscal year 1985no authorization; fiscal years 1988 through 2003no authorization. Congress did not enact an authorization for fiscal year 2003. Instead, the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087), waived the requirement for authorization, and title II of that Act (at 115 Stat. 162) pro vided the following:
UNITED
CHILD
(INCLUDING TRANSFER OF FUNDS * * * Provided further, That none of the funds made available in this Act nor any unobli gated balances from prior appropriations may be made available to any organization or program which, as determined by the President of the United States, supports or participates in the man agement of a program of coercive abortion or involuntary sterilization: Provided further, That none of the funds made available under this Act may be used to pay for the performance of abortion as a method of family planning or to motivate or coerce any person to practice aborContinued
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Sec. 104A
alarming spread of HIV/AIDS in countries in sub-Saharan Africa, the Caribbean, and other developing countries is a major global health, national secu rity, development, and humanitarian crisis. (b) POLICY.It is a major objective of the foreign assistance program of the United States to provide assistance for the prevention, treatment, and control of HIV/AIDS. The United States and other developed countries should provide assistance to countries in subSaharan Africa, the Caribbean, and other countries and areas to control this crisis through HIV/AIDS prevention, treatment, mon itoring, and related activities, particularly activities focused on women and youth, including strategies to protect women and prevent mother-to-child transmission of the HIV infection. (c) AUTHORIZATION. (1) IN GENERAL.Consistent with section 104(c), the Presi dent is authorized to furnish assistance, on such terms and conditions as the President may determine, for HIV/AIDS, in cluding to prevent, treat, and monitor HIV/AIDS, and carry out
tions: Provided further, That none of the funds made available under this Act may be used to lobby for or against abortion: Provided further, That in order to reduce reliance on abortion in developing nations, funds shall be available only to voluntary family planning projects which offer, either directly or through referral to, or information about access to, a broad range of fam ily planning methods and services, and that any such voluntary family planning project shall meet the following requirements: (1) service providers or referral agents in the project shall not implement or be subject to quotas, or other numerical targets, of total number of births, number of family planning acceptors, or acceptors of a particular method of family planning (this provi sion shall not be construed to include the use of quantitative estimates or indicators for budget ing and planning purposes); (2) the project shall not include payment of incentives, bribes, gra tuities, or financial reward to: (A) an individual in exchange for becoming a family planning ac ceptor; or (B) program personnel for achieving a numerical target or quota of total number of births, number of family planning acceptors, or acceptors of a particular method of family plan ning; (3) the project shall not deny any right or benefit, including the right of access to partici pate in any program of general welfare or the right of access to health care, as a consequence of any individuals decision not to accept family planning services; (4) the project shall provide family planning acceptors comprehensible information on the health benefits and risks of the method chosen, including those conditions that might render the use of the method inadvisable and those adverse side effects known to be consequent to the use of the method; and (5) the project shall ensure that experimental contraceptive drugs and devices and medical procedures are provided only in the context of a scientific study in which participants are advised of poten tial risks and benefits; and, not less than 60 days after the date on which the Administrator of the United States Agency for International Development determines that there has been a violation of the requirements contained in paragraph (1), (2), (3), or (5) of this proviso, or a pattern or practice of violations of the requirements contained in paragraph (4) of this proviso, the Administrator shall submit to the Committees on Appropriations a report containing a descrip tion of such violation and the corrective action taken by the Agency: Provided further, That in awarding grants for natural family planning under section 104 of the Foreign Assistance Act of 1961 no applicant shall be discriminated against because of such applicants religious or con scientious commitment to offer only natural family planning; and, additionally, all such appli cants shall comply with the requirements of the previous proviso: Provided further, That for pur poses of this or any other Act authorizing or appropriating funds for foreign operations, export financing, and related programs, the term motivate, as it relates to family planning assistance, shall not be construed to prohibit the provision, consistent with local law, of information or counseling about all pregnancy options: Provided further, That nothing in this paragraph shall be construed to alter any existing statutory prohibitions against abortion under section 104 of the Foreign Assistance Act of 1961: Provided further, That the funds under this heading that are available for the treatment and prevention of HIV/AIDS should also include programs and activities that are designed to maintain and preserve the families of those persons living with HIV/AIDS and to reduce the numbers of orphans created by HIV/AIDS.. See also sec. 518 of that Act, relating to the prohibition on funding for abortions and involun tary sterilization, sec. 522, relating to child survival and health activities, and sec. 572, relating to U.S. participation in the United Nations Population Fund. Relating to family planning, see also the Presidents Memorandum of March 28, 2001, to the Administrator of the U.S. Agency for International Development, restoring the Mexico City Policy (66 F.R. 17303). 33 22 U.S.C. 2151b2. Sec. 301(a)(2) of the United States Leadership Against HIV/AIDS, Tu berculosis, and Malaria Act of 2003 (Public Law 10825; 117 Stat. 711) added sec. 104A.
SEC. 104A.33 ASSISTANCE TO COMBAT HIV/AIDS. (a) FINDING.Congress recognizes that the
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related activities, in countries in sub-Saharan Africa, the Car ibbean, and other countries and areas. (2) ROLE OF NGOS.It is the sense of Congress that the President should provide an appropriate level of assistance under paragraph (1) through nongovernmental organizations (including faith-based and community-based organizations) in countries in sub-Saharan Africa, the Caribbean, and other countries and areas affected by the HIV/AIDS pandemic. (3) COORDINATION OF ASSISTANCE EFFORTS.The President shall coordinate the provision of assistance under paragraph (1) with the provision of related assistance by the Joint United Nations Programme on HIV/AIDS (UNAIDS), the United Na tions Childrens Fund (UNICEF), the World Health Organiza tion (WHO), the United Nations Development Programme (UNDP), the Global Fund to Fight AIDS, Tuberculosis and Ma laria and other appropriate international organizations (such as the International Bank for Reconstruction and Develop ment), relevant regional multilateral development institutions, national, state, and local governments of foreign countries, ap propriate governmental and nongovernmental organizations, and relevant executive branch agencies. (d) ACTIVITIES SUPPORTED.Assistance provided under subsection (c) shall, to the maximum extent practicable, be used to carry out the following activities: (1) PREVENTION.Prevention of HIV/AIDS through activities including (A) programs and efforts that are designed or intended to impart knowledge with the exclusive purpose of helping individuals avoid behaviors that place them at risk of HIV infection, including integration of such programs into health programs and the inclusion in counseling programs of information on methods of avoiding infection of HIV, in cluding delaying sexual debut, abstinence, fidelity and mo nogamy, reduction of casual sexual partnering, reducing sexual violence and coercion, including child marriage, widow inheritance, and polygamy, and where appropriate, use of condoms; (B) assistance to establish and implement culturally ap propriate HIV/AIDS education and prevention programs that focus on helping individuals avoid infection of HIV/ AIDS, implemented through nongovernmental organiza tions, including faith-based and community-based organi zations, particularly those organizations that utilize both professionals and volunteers with appropriate skills, expe rience, and community presence; (C) assistance for the purpose of encouraging men to be responsible in their sexual behavior, child rearing, and to respect women; (D) assistance for the purpose of providing voluntary testing and counseling (including the incorporation of con fidentiality protections with respect to such testing and counseling); (E) assistance for the purpose of preventing mother-tochild transmission of the HIV infection, including medica-
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Sec. 104A
tions to prevent such transmission and access to infant for mula and other alternatives for infant feeding; (F) assistance to ensure a safe blood supply and sterile medical equipment; (G) assistance to help avoid substance abuse and intra venous drug use that can lead to HIV infection; and (H) assistance for the purpose of increasing womens ac cess to employment opportunities, income, productive resources, and microfinance programs, where appropriate. (2) TREATMENT.The treatment and care of individuals with HIV/AIDS, including (A) assistance to establish and implement programs to strengthen and broaden indigenous health care delivery systems and the capacity of such systems to deliver HIV/ AIDS pharmaceuticals and otherwise provide for the treat ment of individuals with HIV/AIDS, including clinical training for indigenous organizations and health care pro viders; (B) assistance to strengthen and expand hospice and pal liative care programs to assist patients debilitated by HIV/ AIDS, their families, and the primary caregivers of such patients, including programs that utilize faith-based and community-based organizations; and (C) assistance for the purpose of the care and treatment of individuals with HIV/AIDS through the provision of pharmaceuticals, including antiretrovirals and other phar maceuticals and therapies for the treatment of opportun istic infections, nutritional support, and other treatment modalities. (3) PREVENTATIVE INTERVENTION EDUCATION AND TECHNOLOGIES.(A) With particular emphasis on specific popu lations that represent a particularly high risk of contracting or spreading HIV/AIDS, including those exploited through the sex trade, victims of rape and sexual assault, individuals already infected with HIV/AIDS, and in cases of occupational exposure of health care workers, assistance with efforts to reduce the risk of HIV/AIDS infection including post-exposure pharma ceutical prophylaxis, and necessary pharmaceuticals and com modities, including test kits, condoms, and, when proven effec tive, microbicides. (B) Bulk purchases of available test kits, condoms, and, when proven effective, microbicides that are intended to reduce the risk of HIV/AIDS transmission and for appropriate program support for the introduction and distribution of these commodities, as well as education and training on the use of the technologies. (4) MONITORING.The monitoring of programs, projects, and activities carried out pursuant to paragraphs (1) through (3), including (A) monitoring to ensure that adequate controls are es tablished and implemented to provide HIV/AIDS pharma ceuticals and other appropriate medicines to poor individ uals with HIV/AIDS; (B) appropriate evaluation and surveillance activities;
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(C) monitoring to ensure that appropriate measures are being taken to maintain the sustainability of HIV/AIDS pharmaceuticals (especially antiretrovirals) and ensure that drug resistance is not compromising the benefits of such pharmaceuticals; and (D) monitoring to ensure appropriate law enforcement officials are working to ensure that HIV/AIDS pharma ceuticals are not diminished through illegal counterfeiting or black market sales of such pharmaceuticals. (5) PHARMACEUTICALS. (A) PROCUREMENT.The procurement of HIV/AIDS pharmaceuticals, antiviral therapies, and other appro priate medicines, including medicines to treat opportun istic infections. (B) MECHANISMS FOR QUALITY CONTROL AND SUSTAINABLE SUPPLY.Mechanisms to ensure that such HIV/AIDS pharmaceuticals, antiretroviral therapies, and other appro priate medicines are quality-controlled and sustainably supplied. (C) DISTRIBUTION.The distribution of such HIV/AIDS pharmaceuticals, antiviral therapies, and other appro priate medicines (including medicines to treat opportun istic infections) to qualified national, regional, or local or ganizations for the treatment of individuals with HIV/ AIDS in accordance with appropriate HIV/AIDS testing and monitoring requirements and treatment protocols and for the prevention of mother-to-child transmission of the HIV infection. (6) RELATED ACTIVITIES.The conduct of related activities, including (A) the care and support of children who are orphaned by the HIV/AIDS pandemic, including services designed to care for orphaned children in a family environment which rely on extended family members; (B) improved infrastructure and institutional capacity to develop and manage education, prevention, and treatment programs, including training and the resources to collect and maintain accurate HIV surveillance data to target programs and measure the effectiveness of interventions; and (C) vaccine research and development partnership programs with specific plans of action to develop a safe, effec tive, accessible, preventive HIV vaccine for use throughout the world. (7) COMPREHENSIVE HIV/AIDS PUBLIC-PRIVATE PARTNERSHIPS.The establishment and operation of public-private partnership entities within countries in sub-Saharan Africa, the Caribbean, and other countries affected by the HIV/AIDS pandemic that are dedicated to supporting the national strat egy of such countries regarding the prevention, treatment, and monitoring of HIV/AIDS. Each such public-private partnership should) (A) support the development, implementation, and man agement of comprehensive HIV/AIDS plans in support of the national HIV/AIDS strategy;
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Sec. 104A
(B) operate at all times in a manner that emphasizes ef ficiency, accountability, and results-driven programs; (C) engage both local and foreign development partners and donors, including businesses, government agencies, academic institutions, nongovernmental organizations, foundations, multilateral development agencies, and faithbased organizations, to assist the country in coordinating and implementing HIV/AIDS prevention, treatment, and monitoring programs in accordance with its national HIV/ AIDS strategy; (D) provide technical assistance, consultant services, fi nancial planning, monitoring and evaluation, and research in support of the national HIV/AIDS strategy; and (E) establish local human resource capacities for the na tional HIV/AIDS strategy through the transfer of medical, managerial, leadership, and technical skills. (e) ANNUAL REPORT. (1) IN GENERAL.Not later than January 31 of each year, the President shall submit to the Committee on Foreign Relations of the Senate and the Committee on International Relations of the House of Representatives a report on the implementation of this section for the prior fiscal year. (2) REPORT ELEMENTS.Each report shall include (A) a description of efforts made by each relevant execu tive branch agency to implement the policies set forth in this section, section 104B, and section 104C; (B) a description of the programs established pursuant to such sections; and (C) a detailed assessment of the impact of programs es tablished pursuant to such sections, including (i)(I) the effectiveness of such programs in reducing the spread of the HIV infection, particularly in women and girls, in reducing mother-to-child transmission of the HIV infection, and in reducing mortality rates from HIV/AIDS; and (II) the number of patients currently receiving treat ment for AIDS in each country that receives assist ance under this Act. (ii) the progress made toward improving health care delivery systems (including the training of adequate numbers of staff) and infrastructure to ensure increased access to care and treatment; (iii) with respect to tuberculosis, the increase in the number of people treated and the increase in number of tuberculosis patients cured through each program, project, or activity receiving United States foreign as sistance for tuberculosis control purposes; and (iv) with respect to malaria, the increase in the number of people treated and the increase in number of malaria patients cured through each program, project, or activity receiving United States foreign as sistance for malaria control purposes. (f) FUNDING LIMITATION.Of the funds made available to carry out this section in any fiscal year, not more than 7 percent may be
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47
used for the administrative expenses of the United States Agency for International Development in support of activities described in section 104(c), this section, section 104B, and section 104C. Such amount shall be in addition to other amounts otherwise available for such purposes. (g) DEFINITIONS.In this section: (1) AIDS.The term AIDS means acquired immune defi ciency syndrome. (2) HIV.The term HIV means the human immuno deficiency virus, the pathogen that causes AIDS. (3) HIV/AIDS.The term HIV/AIDS means, with respect to an individual, an individual who is infected with HIV or living with AIDS. (4) RELEVANT EXECUTIVE BRANCH AGENCIES.The term rel evant executive branch agencies means the Department of State, the United States Agency for International Develop ment, the Department of Health and Human Services (includ ing its agencies and offices), and any other department or agency of the United States that participates in international HIV/AIDS activities pursuant to the authorities of such depart ment or agency or this Act.
SEC. 104B.34 ASSISTANCE TO COMBAT TUBERCULOSIS. (a) FINDINGS.Congress makes the following findings:
(1) Congress recognizes the growing international problem of tuberculosis and the impact its continued existence has on those countries that had previously largely controlled the dis ease. (2) Congress further recognizes that the means exist to con trol and treat tuberculosis through expanded use of the DOTS (Directly Observed Treatment Short-course) treatment strat egy, including DOTS-Plus to address multi-drug resistant tu berculosis, and adequate investment in newly created mecha nisms to increase access to treatment, including the Global Tu berculosis Drug Facility established in 2001 pursuant to the Amsterdam Declaration to Stop TB and the Global Alliance for TB Drug Development. (b) POLICY.It is a major objective of the foreign assistance program of the United States to control tuberculosis, including the de tection of at least 70 percent of the cases of infectious tuberculosis, and the cure of at least 85 percent of the cases detected, not later than December 31, 2005, in those countries classified by the World Health Organization as among the highest tuberculosis burden, and not later than December 31, 2010, in all countries in which the United States Agency for International Development has estab lished development programs. (c) AUTHORIZATION.To carry out this section and consistent with section 104(c), the President is authorized to furnish assist ance, on such terms and conditions as the President may determine, for the prevention, treatment, control, and elimination of tu berculosis.
34 22 U.S.C. 2151b3. Sec. 302(a) of the United States Leadership Against HIV/AIDS, Tuber culosis, and Malaria Act of 2003 (Public Law 10825; 117 Stat. 711) added sec. 104B.
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Sec. 104B
(d) COORDINATION.In carrying out this section, the President shall coordinate with the World Health Organization, the Global Fund to Fight AIDS, Tuberculosis, and Malaria, and other organi zations with respect to the development and implementation of a comprehensive tuberculosis control program. (e) PRIORITY TO DOTS COVERAGE.In furnishing assistance under subsection (c), the President shall give priority to activities that increase Directly Observed Treatment Short-course (DOTS) coverage and treatment of multi-drug resistant tuberculosis where needed using DOTS-Plus, including funding for the Global Tuber culosis Drug Facility, the Stop Tuberculosis Partnership, and the Global Alliance for TB Drug Development. In order to meet the re quirement of the preceding sentence, the President should ensure that not less than 75 percent of the amount made available to carry out this section for a fiscal year should be expended for antituberculosis drugs, supplies, direct patient services, and train ing in diagnosis and treatment for Directly Observed Treatment Short-course (DOTS) coverage and treatment of multi-drug resistant tuberculosis using DOTS-Plus, including substantially increased funding for the Global Tuberculosis Drug Facility. (f) DEFINITIONS.In this section: (1) DOTS.The term DOTS or Directly Observed Treat ment Short-course means the World Health Organization-rec ommended strategy for treating tuberculosis. (2) DOTS-PLUS.The term DOTS-Plus means a com prehensive tuberculosis management strategy that is built upon and works as a supplement to the standard DOTS strat egy, and which takes into account specific issues (such as use of second line anti-tuberculosis drugs) that need to be addressed in areas where there is high prevalence of multi-drug resistant tuberculosis. (3) GLOBAL ALLIANCE FOR TUBERCULOSIS DRUG DEVELOPMENT.The term Global Alliance for Tuberculosis Drug De velopment means the public-private partnership that brings together leaders in health, science, philanthropy, and private industry to devise new approaches to tuberculosis and to ensure that new medications are available and affordable in high tuberculosis burden countries and other affected countries. (4) GLOBAL TUBERCULOSIS DRUG FACILITY.The term Global Tuberculosis Drug Facility (GDF) means the new initiative of the Stop Tuberculosis Partnership to increase access to highquality tuberculosis drugs to facilitate DOTS expansion. (5) STOP TUBERCULOSIS PARTNERSHIP.The term Stop Tu berculosis Partnership means the partnership of the World Health Organization, donors including the United States, high tuberculosis burden countries, multilateral agencies, and nongovernmental and technical agencies committed to short- and long-term measures required to control and eventually elimi nate tuberculosis as a public health problem in the world.
Sec. 105
49
kills more people an nually than any other communicable disease except tuberculosis, that more than 90 percent of all malaria cases are in sub-Saharan Africa, and that children and women are particularly at risk. Con gress recognizes that there are cost-effective tools to decrease the spread of malaria and that malaria is a curable disease if promptly diagnosed and adequately treated. (b) POLICY.It is a major objective of the foreign assistance program of the United States to provide assistance for the prevention, control, and cure of malaria. (c) AUTHORIZATION.To carry out this section and consistent with section 104(c), the President is authorized to furnish assist ance, on such terms and conditions as the President may determine, for the prevention, treatment, control, and elimination of ma laria. (d) COORDINATION.In carrying out this section, the President shall coordinate with the World Health Organization, the Global Fund to Fight AIDS, Tuberculosis, and Malaria, the Department of Health and Human Services (the Centers for Disease Control and Prevention and the National Institutes of Health), and other orga nizations with respect to the development and implementation of a comprehensive malaria control program. Sec. 105.36 Education and Human Resources Develop ment.(a) 37 In order to reduce illiteracy, to extend basic edu cation, and to increase manpower training in skills related to devel opment, the President is authorized to furnish assistance on such terms and conditions as he may determine, for education, public administration, and human resource development. There are au thorized to be appropriated to the President for the purposes of this section, in addition to funds otherwise available for such purposes, $180,000,000 for fiscal year 1986 and $180,000,000 for fiscal year 1987, which are authorized to remain available until expended.38 (b) 37, 39 Assistance provided under this section shall be used pri marily to expand and strengthen nonformal education methods, es35 22 U.S.C. 2151b4. Sec. 303(a) of the United States Leadership Against HIV/AIDS, Tuber culosis, and Malaria Act of 2003 (Public Law 10825; 117 Stat. 711) added sec. 104C. 36 22 U.S.C. 2151c. Sec. 105 was added by sec. 2(3) of the FA Act of 1973. 37 Sec. 305 of Public Law 94161 (89 Stat. 849) added subsection designation (a) and new subsecs. (b) and (c). 38 The authorization figures for fiscal years 1986 and 1987 were added by sec. 306 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 190). Authorizations for recent years include fiscal year 1975$92,000,000; fiscal year 1976 $89,200,000; fiscal year 1977$101,800,000; fiscal year 1978$84,900,000; fiscal year 1979 $126,244,000; fiscal year 1980$105,000,000; fiscal year 1981$101,000,000; fiscal year 1982 $103,600,000; fiscal year 1983$103,600,000; fiscal year 1984$121,477,000; fiscal year 1985 no authorization; fiscal years 1988 through 2003no authorization. 39 Sec. 562 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1991 (Public Law 101513; 104 Stat. 2026), added a new chapter 10 to part I of this Act, providing for long-term development in sub-Saharan Africa, and made conforming amendments by striking out paragraph designation (1) and by striking out paragraph (2). Paragraph (2), previously added by sec. 201 of Public Law 99440 (100 Stat. 1094), formerly read as follows: (2)(A)(i) Of the amounts authorized to be appropriated to carry out this section for the fiscal years 1987, 1988, and 1989, not less than $4,000,000 shall be used in each such fiscal year to finance education, training, and scholarships for the victims of apartheid, including teachers and other educational professionals, who are attending universities and colleges in South Africa. Amounts available to carry out this subparagraph shall be provided in accordance with the provisions of section 802(c) of the International Security and Development Cooperation Act of 1985. Continued
SEC. 104C.35 ASSISTANCE TO COMBAT MALARIA. (a) FINDING.Congress finds that malaria
50
Sec. 106
pecially those designed to improve productive skills of rural fami lies and the urban poor and to provide them with useful informa tion; to increase the relevance of formal education systems to the needs of the poor, especially at the primary level, through reform of curricula, teaching materials, and teaching methods, and im proved teacher training; and to strengthen the management capa bilities of institutions which enable the poor to participate in devel opment. Assistance under this section shall also be provided for ad vanced education and training of people of developing countries in such disciplines as are required for planning and implementation of public and private development activities.40 (c) 39, 41 * * * [Repealed1979] Sec. 106.42 Energy, Private Voluntary Organizations, and Selected Development Activities.(a)(1)(A) 43 The Congress finds that energy development and production are vital elements in the development process, that energy shortages in developing coun tries severely limit the development process in such countries, that two-thirds of the developing countries which import oil depend on it for at least 90 percent of the energy which their economies require, and that the dramatic increase in world oil prices since 1973 has resulted in considerable economic hardship for many develop ing countries. The Congress is concerned that the value and pur pose of much of the assistance provided to developing countries
(ii) Funds made available for each such fiscal year for purposes of chapter 4 of part II of this Act may be used to finance such education, training, and scholarships in lieu of an equal amount made available under this subparagraph. (B)(i) In addition to amounts used for purposes of subparagraph (A), the agency primarily responsible for administering this part, in collaboration with other appropriate departments or agencies of the United States, shall use assistance provided under this section or chapter 4 of part II of this Act to finance scholarships for students pursuing secondary school education in South Africa. The selection of scholarship recipients shall be by a nationwide panel or by re gional panels appointed by the United States chief of diplomatic mission to South Africa. (ii) Of the amounts authorized to be appropriated to carry out this section and chapter 4 of part II of this Act for the fiscal years 1987, 1988, and 1989, up to an aggregate of $1,000,000 may be used in each such fiscal year for purposes of this subparagraph. (C)(i) In addition to the assistance authorized in subparagraph (A), the agency primarily re sponsible for administering this part shall provide assistance for in-service teacher training programs in South Africa through such nongovernmental organizations as TOPS or teachers unions. (ii) Of the amounts authorized to be appropriated to carry out this section and chapter 4 of part II of this Act, up to an aggregate of $500,000 for the fiscal year 1987 and up to an aggre gate of $1,000,000 for the fiscal year 1988 may be used for purposes of this subparagraph, sub ject to standard procedures for project review and approval.. 40 This sentence was added by sec. 103(b) of the International Development Cooperation Act of 1979 (Public Law 9653; 93 Stat. 360). 41 Subsec. (c), which authorized funds during fiscal year 1977 and fiscal year 1978 for the southern African student program and the southern African training program, was repealed by sec. 122 of the International Development Cooperation Act of 1979 (Public Law 9653; 93 Stat. 366). 42 22 U.S.C. 2151d. Sec. 106, as added by Public Law 94161 (89 Stat. 849), was amended by sec. 104 of the International Development Cooperation Act of 1979 (Public Law 9653; 93 Stat. 360) by redesignating subsecs. (a) and (b) as (c) and (d) and by adding new subsecs. (a) and (b). Sec. 304(a) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3146) substituted the current section heading in lieu of Technical Assistance, Energy, Research, Reconstruction, and Selected Development Activities. A prior ver sion of sec. 106 (added in 1973 by Public Law 93189) had also been repealed by Public Law 94161. See also the Energy Policy Act of 1992 (Public Law 102486; 106 Stat. 2776), particularly title XII, as it relates to the export of renewable energy technologies, and title XIII, as it relates to the export of clean coal technology. See Legislation on Foreign Relations Through 2002, vol. IV, sec. L. 43 Sec. 304(b) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3146) redesignated pars. (1), (2), (3), and (4) of subsec. (a) as subpars. (A), (B), (C), and (D), respectively; redesignated subpars. (A), (B), and (C) of former par. (3) as clauses (i), (ii), and (iii), respectively; and added a new par. (2).
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under sections 103, 104, and 105 are undermined by the inability of many developing countries to satisfy their energy requirements. Unless the energy deficit of the developing countries can be nar rowed by more fully exploiting indigenous sources of energy such as oil, natural gas, and coal, scarce foreign exchange will increas ingly have to be diverted to oil imports, primarily to the detriment of long-term development and economic growth. (B) 43 The Congress recognizes that many developing countries lack access to the financial resources and technology necessary to locate, explore, and develop indigenous energy resources. (C) 43 The Congress declares that there is potential for at least a moderate increase by 1990 in the production of energy for com mercial use in the developing countries which are not members of the Organization of Petroleum Exporting Countries. In addition, there is a compelling need for vigorous efforts to improve the available data on the location, scale, and commercial exploitability of po tential oil, natural gas, and coal reserves in developing countries, especially those which are not members of the Organization of Pe troleum Exporting Countries. The Congress further declares that there are many benefits to be gained by the developing countries and by the United States and other developed countries through expanded efforts to expedite the location, exploration, and develop ment of potential sources of energy in developing countries. These benefits include, but are not limited to, the following: (i) 43 The worlds energy supply would be increased and the fear of abrupt depletion would be lessened with new energy production. This could have a positive impact upon energy prices in international markets as well as a positive effect upon the balance of payments problems of many developing coun tries. (ii) 43 Diversification of the worlds supplies of energy from fossil fuels would make all countries, developing and devel oped, less susceptible to supply interruptions and arbitrary production and pricing policies. (iii) 43 Even a moderate increase in energy production in the developing countries would improve their ability to expand commercial trade, foreign investment, and technology transfer possibilities with the United States and other developed coun tries. (D) 43 Assistance for the production of energy from indigenous resources, as authorized by subsection (b) of this section, would be of direct benefit to the poor in developing countries because of the overwhelming impact of imported energy costs upon the lives of the poor and their ability to participate in development. (2) 43 The Congress also finds that energy production from renewable, decentralized sources and energy conservation are vital ele ments in the development process. Inadequate access by the poor to energy sources as well as the prospect of depleted fossil fuel reserves and higher energy prices require an enhanced effort to ex pand the energy resources of developing countries through greater emphasis on renewable sources. Renewable and decentralized en ergy technologies have particular applicability for the poor, espe cially in rural areas.
52
Sec. 106
(b) 42 (1) 44 In order to help developing countries alleviate their energy problems by improving their ability to use indigenous en ergy resources to produce the energy needed by their economies, the President is authorized to furnish assistance, on such terms and conditions as he may determine, to enable such countries to prepare for and undertake development of their energy resources. Such assistance may include data collection and analysis, the train ing of skilled personnel, research on and development of suitable energy sources, and pilot projects to test new methods of energy production. (2) 44 The President is authorized to furnish assistance under this chapter for cooperative programs with developing countries in en ergy production and conservation through research on and develop ment and use of small-scale, decentralized, renewable energy sources for rural areas carried out as integral parts of rural devel opment efforts in accordance with section 103 of this Act. Such programs shall also be directed toward the earliest practicable devel opment and use of energy technologies which are environmentally acceptable, require minimum capital investment, are most acceptable to and affordable by the people using them, are simple and inexpensive to use and maintain, and are transferable from one re gion of the world to another. Such programs may include research on and the development, demonstration, and application of suitable energy technologies (including use of wood); analysis of energy uses, needs, and resources; training and institutional development; and scientific interchange. (c) 45 The agency primarily responsible for administering this part and the Department of Energy shall coordinate with one another, to the maximum extent possible, the planning and imple mentation of energy programs under this chapter. (d) 45 The President is authorized to furnish assistance, on such terms and conditions as he may determine, for the following activi ties, to the extent that such activities are not authorized by sec tions 103, 104, and 105 of this Act: (1) programs of technical cooperation and development, par ticularly the development efforts of United States private and voluntary agencies and regional and international development organizations; (2) 46 programs of research into, and evaluation of, the proc ess of economic development in less developed countries and areas, into the factors affecting the relative success and costs
44 Sec. 304(c) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3146) redesignated pars. (1) and (2) of subsec. (b) as subpars. (A) and (B), respectively, and added a new par. (2). Subsequently, designation of subpar. (A) was struck out and subpar. (B) was repealed by sec. 1211(a)(2) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 279). Subpar. (B) previously read as fol lows: Of the funds made available to carry out this section, up to $7,000,000 for the fiscal year 1981 shall be used for purposes of paragraph (A) to facilitate geological and geophysical survey work to locate potential oil, natural gas, and coal reserves and to encourage exploration for po tential oil, natural gas, and coal reserves in developing countries which are not members of the Organization of Petroleum Exporting Countries. 45 Sec. 304 of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3146) redesignated subsec. (c) as subsec. (d), amended former subsec. (d) and redesignated it as subsec. (e), and added a new subsec. (c). 46 Sec. 104(b)(1) of the International Development Cooperation Act of 1979 (Public Law 96 53; 93 Stat. 360) struck out par. (2), which concerned various programs designed to alleviate energy problems experienced by developing countries, and redesignated pars. (3) through (6) as pars. (2) through (5), respectively.
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53
of development activities, and into the means, techniques, and such other aspects of development assistance as the President may determine in order to render such assistance of increasing value and benefit; (3) 46 programs of reconstruction following natural or manmade disasters and programs of disaster preparedness,47 in cluding the prediction of and contingency planning for natural disasters abroad; (4) 46 programs designed to help solve special development problems in the poorest countries and to make possible proper utilization of infrastructure and related projects funded with earlier United States assistance; and (5) 46 programs of urban development, with particular em phasis on small, labor intensive enterprises, marketing sys tems for small producers, and financial and other institutions which enable the urban poor to participate in the economic and social development of their country. (e) 45 (1) There are authorized to be appropriated to the President for purposes of this section, in addition to funds otherwise available for such purposes, $207,000,000 for fiscal year 1986 and $207,000,000 for fiscal year 1987.48 (2) Amounts appropriated under this section are authorized to remain available until expended. (f) 49 Of the amounts authorized to be appropriated to carry out this chapter $5,000,000 for fiscal year 1986 and $5,000,000 for fis cal year 1987 shall be used to finance cooperative projects among the United States, Israel, and developing countries. Sec. 107.50 Appropriate Technology.(a) In carrying out ac tivities under this chapter, the President shall place special empha sis on the use of relatively smaller, cost-saving, labor-using tech47 The reference to the program of disaster preparedness was added by sec. 304(a) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1533). 48 The authorization figures for fiscal years 1986 and 1987 were added by sec. 309(b) of the International Security and Development Act of 1985 (Public Law 9983; 99 Stat. 190). Author izations for recent years included the following: fiscal year 1976$99,550,000; fiscal year 1977 $104,500,000; fiscal year 1978$105,000,000; fiscal year 1979$126,244,000; fiscal year 1980 $125,000,000; fiscal year 1981$140,000,000; fiscal year 1982$147,200,000; fiscal year 1983 $147,200,000; fiscal year 1984$160,000,000; fiscal year 1985no authorization; fiscal years 1988 through 2003no authorization. Sec. 402 of the Microenterprise for Self-Reliance and International Anti-Corruption Act of 2000 (Public Law 106309; 114 Stat. 1097), however, provided the following: SEC. 402. FUNDING OF CERTAIN ENVIRONMENTAL ASSISTANCE ACTIVITIES OF USAID. (a) ALLOCATION OF FUNDS FOR CERTAIN ENVIRONMENTAL ACTIVITIES.Of the amounts au thorized to be appropriated for the fiscal year 2001 to carry out chapter 1 of part I of the For eign Assistance Act of 1961 (22 U.S.C. 2151 et seq.; relating to development assistance), there is authorized to be available at least $60,200,000 to carry out activities of the type carried out by the Global Environment Center of the United States Agency for International Development during fiscal year 2000. (b) ALLOCATION FOR WATER AND COASTAL RESOURCES.Of the amounts made available under subsection (a), at least $2,500,000 shall be available for water and coastal resources ac tivities under the natural resources management function specified in that subsection.. Sec. 105 of Public Law 9653 struck out language in subsec. (e) which provided $30,000,000 during the period July 1, 1975, to Sept. 3, 1977, for reimbursement to private voluntary agencies of the United States for costs incurred with respect to the shipment of food and nonfood com modities provided through private donations. 49 Subsec. (f) was added by sec. 307(b) of the International Security and Development Coopera tion Act of 1985 (Public Law 9983; 99 Stat. 190). 50 22 U.S.C. 2151e. Sec. 107, as added by sec. 306 of Public Law 94161, was amended and restated by sec. 107 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 947).
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Sec. 108
nologies that are generally most appropriate for the small farms, small businesses, and small incomes of the poor. (b) Funds made available to carry out this chapter should be used to the extent practicable for activities in the field of appro priate technology, including support of an expanded and coordi nated private effort to promote the development and dissemination of appropriate technology in developing countries. Sec. 108.51 Application of Existing Provision. * * * [Repealed1978] that (1) the development of micro- and small enterprises is a vital factor in the stable growth of developing countries and in the development and stability of a free, open, and equitable international economic system; and (2) it is, therefore, in the best interests of the United States to assist the access to financial services and the development of microenterprises 53 in developing countries and to engage the United States private sector in that process. (b) 54 PROGRAM.To carry out the policy set forth in subsection (a), the President is authorized to provide assistance to increase the availability of financial services to microenterprise households lacking full access to credit, including through (1) loans and guarantees to microfinance institutions for the purpose of expanding the availability of savings and credit to poor and low-income households; (2) training programs for microfinance institutions in order to enable them to better meet the financial services needs of their clients; and (3) training programs for clients in order to enable them to make better use of credit, increase their financial literacy, and to better manage their enterprises to improve their quality of life.
51 Sec. 108, as added by the FA Act of 1973, was repealed by sec. 102(g)(2)(K)(i) of the International Development and Food Assistance Act of 1978 (92 Stat. 943). 52 22 U.S.C. 2151f. Formerly titled Private Sector Revolving Fund; amended and restated by sec. 106 of the Microenterprise for Self-Reliance Act of 2000 (title I of Public Law 106 309; 114 Stat. 1085) to read MICRO- AND SMALL ENTERPRISE DEVELOPMENT CRED ITS. Subsequently amended by sec. 2(f) of Public Law 10831 (117 Stat. 775) to read MICROENTERPRISE DEVELOPMENT CREDITS. Earlier versions of the section were added by the International Security and Development Assistance Authorization Act of 1983 (sec. 101(b)(2) of the Further Continuing Appropriations, 1984; Public Law 98151; 97 Stat. 972), and by sec. 2211 of the Omnibus Trade and Competitiveness Act of 1988 (Public Law 100418; 102 Stat. 1335). Previously, the section authorized up to $18,000,000 in each of fiscal year 1986 and fiscal year 1987 to be deposited in the Private Sector Revolving Fund. 53 Sec. 2(a) of Public Law 10831 (117 Stat. 775) struck out the development of the enter prises of the poor and inserted in lieu thereof the access to financial services and the develop ment of microenterprises. 54 Sec. 2(b) of Public Law 10831 (117 Stat. 775) amended and restated subsec. (b). It formerly read as follows: PROGRAM.To carry out the policy set forth in subsection (a), the President is authorized to provide assistance to increase the availability of credit to micro- and small enterprises lacking full access to credit, including through (1) loans and guarantees to credit institutions for the purpose of expanding the availabil ity of credit to micro- and small enterprises; (2) training programs for lenders in order to enable them to better meet the credit needs of microentrepreneurs; and (3) training programs for microentrepreneurs in order to enable them to make better use of credit and to better manage their enterprises..
SEC. 108.52 MICROENTERPRISE DEVELOPMENT CREDITS. (a) FINDINGS AND POLICY.Congress finds and declares
Sec. 108
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(c) ELIGIBILITY CRITERIA.The Administrator of the agency pri marily responsible for administering this part shall establish cri teria for determining which microfinance institutions 55 described in subsection (b)(1) are eligible to carry out activities, with respect to microenterprise households,56 assisted under this section. Such criteria may include the following: (1) The extent to which the recipients of financial services 57 from the entity do not have access to the local formal financial sector. (2) The extent to which the recipients of financial services 57 from the entity are among the poorest people in the country. (3) The extent to which the entity is oriented toward working directly with poor women. (4) The extent to which the entity recovers its cost of lend ing. (5) The extent to which the entity implements a plan to become financially sustainable. (d) ADDITIONAL REQUIREMENT.Assistance provided under this section may only be used to support programs for microenterprise households 58 and may not be used to support programs not directly related to the purposes described in subsection (b). (e) PROCUREMENT PROVISION.Assistance may be provided under this section without regard to section 604(a). (f) AVAILABILITY OF FUNDS. (1) IN GENERAL.Of the amounts authorized to be available to carry out section 131, there are authorized to be available $1,500,000 for each of fiscal years 2001 through 2004 59 to carry out this section.60 (2) COVERAGE OF SUBSIDY COSTS.Amounts authorized to be available under paragraph (1) shall be made available to cover
55 Sec. 2(c)(1)(A) of Public Law 10831 (117 Stat. 775) struck out credit institutions and in serted in lieu thereof microfinance institutions. 56 Sec. 2(c)(1)(B) of Public Law 10831 (117 Stat. 775) struck out micro- and small enter prises and inserted in lieu thereof microenterprise households. 57 Sec. 2(c)(2) of Public Law 10831 (117 Stat. 775) struck out credit and inserted in lieu thereof financial services. 58 Sec. 2(d) of Public Law 10831 (117 Stat. 775) struck out micro- and small enterprise programs and inserted in lieu thereof programs for microenterprise households. 59 Sec. 2(e) of Public Law 10831 (117 Stat. 775) struck out for each of fiscal years 2001 and 2002 and inserted in lieu thereof for each of fiscal years 2001 through 2004. 60 Title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 164), provided the following:
DEVELOPMENT
CREDIT AUTHORITY
(INCLUDING TRANSFER OF FUNDS) For the cost of direct loans and loan guarantees, as authorized by sections 108 and 635 of the Foreign Assistance Act of 1961, funds may be derived by transfer from funds appropriated by this Act to carry out part I of such Act and under the heading Assistance for Eastern Europe and the Baltic States: Provided, That such funds when added to the funds transferred pursuant to the authority contained under this heading in Public Law 107115, shall not exceed $24,500,000, which shall be made available only for micro and small enterprise programs, urban programs, and other programs which further the purposes of part I of the Act: Provided further, That such costs shall be as defined in section 502 of the Congressional Budget Act of 1974: Pro vided further, That the provisions of section 107A(d) (relating to general provisions applicable to the Development Credit Authority) of the Foreign Assistance Act of 1961, as contained in sec tion 306 of H.R. 1486 as reported by the House Committee on International Relations on May 9, 1997, shall be applicable to direct loans and loan guarantees provided under this heading. In addition, for administrative expenses to carry out credit programs administered by the United States Agency for International Development, $7,591,000, which may be transferred to and merged with the appropriation for Operating Expenses of the United States Agency for International Development: Provided further, That funds made available under this heading shall remain available until September 30, 2007..
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Sec. 109
the subsidy cost, as defined in section 502(5) of the Federal Credit Reform Act of 1990, for activities under this section. Sec. 109.61 Transfer of Funds.Whenever 62 the President de termines it to be necessary for the purposes of this chapter, not to exceed 15 per centum of the funds made available for any provision of this chapter may be transferred to, and consolidated with, the funds made available for any other provision of this chapter, and may be used for any of the purposes for which such funds may be used, except that the total in the provision for the benefit of which the transfer is made shall not be increased by more than 25 per centum of the amount of funds made available for such provision. The authority of sections 610(a) and 614(a) of this Act may not be used to transfer funds made available under this chapter for use for purposes of any other provision of this Act except that the au thority of such sections may be used to transfer for the purposes of section 667 not to exceed five per centum of the amount of funds made available for section 667(a)(1).63 Sec. 110.64 Cost-Sharing and Funding Limits.No assist ance shall be furnished by the United States Government to a country under sections 103 through 106 of this Act until the counU.S.C. 2151g. Sec. 109 was added by sec. 2(3) of the FA Act of 1973. Sec. 509 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 182), provided the following: TRANSFERS BETWEEN ACCOUNTS SEC. 509. (a) None of the funds made available by this Act may be transferred to any depart ment, agency, or instrumentality of the United States Government, except pursuant to a trans fer made by, or transfer authority provided in, this Act or any other appropriation Act. (b) Notwithstanding subsection (a), in addition to transfers made by, or authorized elsewhere in, this Act, funds appropriated by this Act to carry out the purposes of the Foreign Assistance Act of 1961 may be allocated or transferred to agencies of the United States Government pursu ant to the provisions of sections 109, 610, and 632 of the Foreign Assistance Act of 1961. (c) None of the funds made available by this Act may be obligated under an appropriation account to which they were not appropriated, except for transfers specifically provided for in this Act, unless the President, not less than five days prior to the exercise of any authority contained in the Foreign Assistance Act of 1961 to transfer funds, consults with and provides a written policy justification to the Committees on Appropriations of the House of Representatives and the Senate. (d) Any agreement for the transfer or allocation of funds appropriated by this Act, or prior Acts, entered into between the United States Agency for International Development and another agency of the United States Government under the authority of section 632(a) of the Foreign Assistance Act of 1961 or any comparable provision of law, shall expressly provide that the Of fice of the Inspector General for the agency receiving the transfer or allocation of such funds shall perform periodic program and financial audits of the use of such funds: Provided, That funds transferred under such authority may be made available for the cost of such audits.. 62 The words Notwithstanding sec. 108 of this Act, that had previously appeared before whenever, were struck by sec. 102(g)(2)(K)(ii) of the International Development and Food As sistance Act of 1978 (92 Stat. 943). 63 The words to this point beginning with except that the authority of such sections * * * were added by sec. 129(b) of the International Development and Food Assistance Act of 1977 (91 Stat. 543). 64 22 U.S.C. 2151h. Sec. 110 was added by sec. 2(3) of the FA Act of 1973. Sec. 1211(a)(3) of the International Security and Development Cooperation Act of 1985 deleted par. (b) and removed the (a) designation from the preceding paragraph. Par. (b) previously read as follows: No grant assistance shall be disbursed by the United States Government under sections 103 through 106 of this Act for a project, for a period exceeding thirty-six consecutive months, without further justification satisfactory to the Congress and efforts being made to obtain sources of financing within that country and from other foreign countries and multilateral organiza tions.. The initial phrase of subsec. (b), which had been added by Public Law 9588 (91 Stat. 535), was struck by sec. 112(b)(2) of the International Development and Food Assistance Act of 1978 (92 Stat. 949). It previously read as follows: Except for grants to countries determined to be relatively least developed based on the United Nations Conference on Trade and Development list of relatively least developed coun tries,. See also in this Act, sec. 124(d).
61 22
Sec. 111
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try provides assurances to the President, and the President is sat isfied, that such country provide at least 25 per centum of the costs of the entire program, project, or activity with respect to which such assistance is to be furnished, except that such costs borne by such country may be provided on an in-kind basis.65 Sec. 111.66 Development and Use of Cooperatives.In order to strengthen the participation of the rural and urban poor in their countrys development, high priority shall be given to increasing the use of funds made available under this Act for technical and capital assistance in the development and use 67 of cooperatives in the less developed countries which will enable and encourage great er numbers of the poor to help themselves toward a better life.68 In meeting the requirement of the preceding sentence, specific pri ority shall be given to the following: 69 (1) AGRICULTURE.Technical assistance to low income farm ers who form and develop member-owned cooperatives for farm supplies, marketing and value-added processing. (2) FINANCIAL SYSTEMS.The promotion of national credit union systems through credit union-to-credit union technical assistance that strengthens the ability of low income people and micro-entrepreneurs to save and to have access to credit for their own economic advancement. (3) INFRASTRUCTURE.The support of rural electric and tele communication cooperatives for access for rural people and vil lages that lack reliable electric and telecommunications serv ices. (4) HOUSING AND COMMUNITY SERVICES.The promotion of community-based cooperatives which provide employment op portunities and important services such as health clinics, selfhelp shelter, environmental improvements, group-owned busi nesses, and other activities.
65 The following phrase, as added by Public Law 94161 (89 Stat. 849) and previously ap peared at this point, was struck by sec. 112(b)(1) of the International Development and Food Assistance Act of 1978 (92 Stat. 949): and except that the President may waive this cost-shar ing requirement in the case of a project or activity in a country which the agency primarily re sponsible for administering part I of this Act determines is relatively least developed based on the United Nations Conference on Trade and Development list of relatively least developed countries.. 66 22 U.S.C. 2151i. Sec. 111, as added by sec. 2(3) of the FA Act of 1973, was amended by sec. 308 of Public Law 94161 (89 Stat. 849). It formerly read as follows: In order to strengthen the participation of the urban and rural poor in their countrys development, not less than $20,000,000 of the funds made available for the purposes of this chapter shall be available dur ing the fiscal years 1974 and 1975 only for assistance in the less developed countries which will enable and encourage greater numbers of the poor to help themselves toward a better life.. 67 The words technical and capital assistance in the development and use were inserted in lieu of assistance in the development by sec. 107(a) of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 535). 68 A sentence that earmarked funds specifically for technical assistance to carry out the pur poses of this section and had previously appeared at this point was repealed by sec. 122 of the International Development Cooperation Act of 1979 (Public Law 9653; 93 Stat. 366). 69 Sec. 401(c)(2) of the Support for Overseas Cooperative Development Act (sec. 401 of Public Law 106309; 114 Stat. 1097) added this sentence and paras. (1) through (4). Sec. 401(d) of that Act provided the following: (d) REPORT.Not later than 6 months after the date of the enactment of this Act, the Admin istrator of the United States Agency for International Development, in consultation with the heads of other appropriate agencies, shall prepare and submit to Congress a report on the imple mentation of section 111 of the Foreign Assistance Act of 1961 (22 U.S.C. 2151i), as amended by subsection (c)..
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Sec. 112.70 Prohibiting Police Training. * * * [Repealed 1974] Sec. 113.71 Integrating Women Into National Economies. (a) In recognition of the fact that women in developing countries play a significant role in economic production, family support, and the overall development process of the national economies of such countries, this part shall be administered so as to give particular attention to those programs, projects, and activities which tend to integrate women into the national economies of developing coun tries, thus improving their status and assisting the total develop ment effort. (b) 71 (1) Up to $10,000,000 of the funds made available each fis cal year under this chapter and chapter 10 of this part 72 shall be used, in addition to funds otherwise available for such purposes, for assistance on such terms and conditions as the President may de termine to encourage and promote the participation and integra tion of women as equal partners in the development process in the developing countries. These funds shall be used primarily to support activities which will increase the economic productivity and income earning capacity of women. (2) Nothing in this section shall be construed to authorize the es tablishment of a separate development assistance program for women. (c) 71 Not less than $500,000 of the funds made available under this chapter for fiscal year 1982 shall be expended on international programs which support the original goals of the United Nations Decade for Women. Sec. 114.73 Limiting Use of Funds for Abortions or Involun tary Sterilization. * * * [Repealed1978] Sec. 115.74 Prohibiting Use of Funds for Certain Countries. * * * [Repealed1978]
70 Sec. 112, as added by sec. 2(3) of the FA Act of 1973, was repealed by sec. 30(b) of the FA Act of 1974. (See sec. 660 of this Act, Prohibiting Police Training). 71 22 U.S.C. 2151k. Sec. 113, as added by sec. 2(3) of the FA Act of 1973, was amended and restated by sec. 108 of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 536). Sec. 113 formerly read as follows: SEC. 113. INTEGRATING WOMEN INTO NATIONAL ECONOMIES.Part I of this Act shall be administered so as to give particular attention to those programs, projects, and activities which tend to integrate women into the national economies of foreign countries, thus improving their status and assisting the total development effort.. Subsecs. (b) and (c), as added by Public Law 9588 and which required a report from the President concerning the impact of development programs, projects, and activities on the inte gration of women into the developing economies of countries receiving assistance under this part, were repealed by sec. 122 of the International Development Cooperation Act of 1979 (Pub lic Law 9653; 93 Stat. 366) (such report was submitted to the Congress on August 3, 1978). This subsec. (b), originally added as subsec. (d) by Public Law 95424 (92 Stat. 947), was redes ignated as subsec. (b) by Public Law 9653. The current text of subsec. (c) was added by sec. 305 of the International Security and Devel opment Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1533). 72 Sec. 562 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1991 (Public Law 101513; 104 Stat. 2026), added a new chapter 10 to part I of this Act, providing for long-term development in sub-Saharan Africa, and made a conforming amendment by inserting and chapter 10 of this part here. 73 Sec. 114, as added by the FA Act of 1973, was repealed by sec. 104(b) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 947). See sec. 104(f) of this Act for new language concerning this issue. 74 Sec. 115, as added by the FA Act of 1974, was repealed by sec. 102(f) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 942).
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Sec. 116.75 Human Rights.(a) No assistance may be provided under this part to the government of any country which engages in a consistent pattern of gross violations of internationally recog nized human rights, including torture or cruel, inhuman, or degrading treatment or punishment, prolonged detention without charges, causing the disappearance of persons by the abduction and clandestine detention of those persons,76 or other flagrant denial of the right to life, liberty, and the security of person, unless such as sistance will directly benefit the needy people in such country. (b) In determining whether this standard is being met with re gard to funds allocated under this part, the Committee on Foreign Relations of the Senate or the Committee on Foreign Affairs 77 of the House of Representatives may require the Administrator pri marily responsible for administering part I of this Act to submit in writing information demonstrating that such assistance will di rectly benefit the needy people in such country, together with a detailed explanation of the assistance to be provided (including the dollar amounts of such assistance) and an explanation of how such assistance will directly benefit the needy people in such country. If either committee or either House of Congress disagrees with the Administrators justification it may initiate action to terminate as sistance to any country by a concurrent resolution under section 617 of this Act. (b) 78 No assistance may be provided to any government failing to take appropriate and adequate measures, within their means, to protect children from exploitation, abuse or forced conscription into military or paramilitary services. (c) 79 In determining whether or not a government falls within the provisions of subsection (a) and in formulating development as sistance programs under this part, the Administrator shall con sider, in consultation with the Assistant Secretary of State for De75 22 U.S.C. 2151n. Sec. 116 was added by sec. 310 of Public Law 94161 (89 Stat. 849). See also in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2002: sec. 534, relating to special authorities; and sec. 537, relating to eligibility for assistance. 76 This phrase beginning with causing the disappearance of * * * was added by sec. 701(a) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3156). 77 Sec. 9(a)(6) of Public Law 103437 (108 Stat. 4588) struck out International Relations and inserted in lieu thereof Foreign Affairs. Subsequently, sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Rep resentatives shall be treated as referring to the Committee on International Relations of the House of Representatives. 78 Sec. 599D of the of the Foreign Operations, Export Financing, and Related Programs Appro priations Act, 1991 (Public Law 101513; 104 Stat. 2066), added this second subsec. (b). 79 Sec. 111 of the International Development and Food Assistance Act of 1977 (Public Law 95 88; 91 Stat. 537) amended and restated subsecs. (c) and (d), and added a new subsec. (e). Sub secs. (c) and (d) formerly read as follows: (c) In determining whether or not a government falls within the provisions of subsection (a), consideration shall be given to the extent of cooperation of such government in permitting an unimpeded investigation of alleged violations of internationally recognized human rights by ap propriate international organizations, including the International Committee of the Red Cross, or groups or persons acting under the authority of the United Nations or of the Organization of American States. (d) The President shall transmit to the Speaker of the House of Representatives and the Committee on Foreign Relations of the Senate, in the annual presentation materials on proposed economic development assistance programs, a full and complete report regarding the steps he has taken to carry out the provisions of this section..
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mocracy, Human Rights, and Labor 80 and in consultation with the Ambassador at Large for International Religious Freedom81 (1) the extent of cooperation of such government in permit ting an unimpeded investigation of alleged violations of internationally recognized human rights by appropriate international organizations, including the International Committee of the Red Cross, or groups or persons acting under the author ity of the United Nations or of the Organization of American States; 82 (2) specific actions which have been taken by the President or the Congress relating to multilateral or security assistance to a less developed country because of the human rights prac tices or policies of such country; and 82 (3) 82 whether the government (A) has engaged in or tolerated particularly severe viola tions of religious freedom, as defined in section 3 of the International Religious Freedom Act of 1998; or (B) has failed to undertake serious and sustained efforts to combat particularly severe violations of religious free dom (as defined in section 3 of the International Religious Freedom Act of 1998), when such efforts could have been reasonably undertaken. (d) 79 The Secretary of State shall transmit to the Speaker of the House of Representatives and the Committee on Foreign Relations of the Senate, by February 25 83 of each year, a full and complete report regarding (1) 84 the status of internationally recognized human rights, within the meaning of subsection (a) (A) in countries that receive assistance under this part, and (B) in all other foreign countries which are members of the United Nations and which are not otherwise the sub ject of a human rights report under this Act; (2) 85 wherever applicable, practices regarding coercion in population control, including coerced abortion and involuntary sterilization;
80 Sec. 162(e)(1) of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995 (Pub lic Law 103236; 108 Stat. 405), struck out Assistant Secretary for Human Rights and Humani tarian Affairs and inserted in lieu thereof Assistant Secretary of State for Democracy, Human Rights, and Labor. Previously, Assistant Secretary was inserted in lieu of Coordinator by sec. 109(a)(2) of the Foreign Relations Authorization Act, Fiscal Year 1978 (Public Law 95105; 91 Stat. 846). 81 Sec. 421(a)(1) of the International Religious Freedom Act of 1998 (Public Law 105292; 112 Stat. 2809) added and in consultation with the Ambassador at Large for International Religious Freedom after Labor. 82 Sec. 421(a) of the International Religious Freedom Act of 1998 (Public Law 105292; 112 Stat. 2809) struck out and at the end of para. (1); replaced a period at the end of para. (2) with ; and; and added para. (3). 83 Sec. 2216(1) of the Foreign Relations Authorization Act, Fiscal Years 1998 and 1999 (subdivision B of division G of Public Law 105277; 112 Stat. 2681), struck out January 31 and inserted in lieu thereof February 25. 84 Paragraph (1) was amended and restated by sec. 504 of the International Development Co operation Act of 1979 (Public Law 9653; 93 Stat. 378) by adding the requirement contained in clause (B). Sec. 504 also required a report from the Secretary of State by November 15, 1979, on the impact on the foreign relations of the United States of the reports required by this Act on the human rights practices of foreign governments. 85 A new para. (2) was added and the former para. (2) was redesignated as para. (3) by sec. 127 of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989 (Public Law 100 204; 101 Stat. 1342). Subsequently, sec. 201(a) of Public Law 104319 (110 Stat. 3864) struck
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(3) 86 the status of child labor practices in each country, in cluding (A) whether such country has adopted policies to protect children from exploitation in the workplace, including a prohibition of forced and bonded labor and policies regard ing acceptable working conditions; and (B) the extent to which each country enforces such poli cies, including the adequacy of the resources and oversight dedicated to such policies; (4) 85, 86 the votes of each member of the United Nations Commission on Human Rights on all country-specific and the matic resolutions voted on at the Commissions annual session during the period covered during the preceding year; (5) 85 the extent to which each country has extended protec tion to refugees, including the provision of first asylum and resettlement; 87 (6) 85, 87 the steps the Administrator has taken to alter United States programs under this part in any country because of human rights considerations; (7) 86, 87 wherever applicable, violations of religious freedom, including particularly severe violations of religious freedom (as defined in section 3 of the International Religious Freedom Act of 1998); (8) 87 wherever applicable, consolidated information regard ing the commission of war crimes, crimes against humanity, and evidence of acts that may constitute genocide (as defined in article 2 of the Convention on the Prevention and Punish ment of the Crime of Genocide and modified by the United States instrument of ratification to that convention and section 2(a) of the Genocide Convention Implementation Act of 1987); (9) 88 for each country with respect to which the report indi cates that extrajudicial killings, torture, or other serious viola tions of human rights have occurred in the country, the extent
out and at the end of para. (2), redesignated para. (3) as para. (5), and added new paras. (3) and (4). See also footnote 86. 86 Sec. 2216(2) and (3) of the Foreign Relations Authorization Act, Fiscal Years 1998 and 1999 (subdivision B of division G of Public Law 105277; 112 Stat. 2681), redesignated paras. (3) through (6) as paras. (4) through (7) and added a new para. (3). At the time of enactment of Public Law 105277, however, no para. (6) was contained in the section. Public Law 105292 added para. (6) later, shown here redesignated as para. (7). 87 Sec. 102(d)(1) of the International Religious Freedom Act of 1998 (Public Law 105292; 112 Stat. 2794) struck out and at the end of para. (4); replaced a period at the end of this para. (5) with ; and; and added a new para. (6). Paras. (4) and (5), however, had already been redes ignated as paras. (5) and (6) by sec. 2216 of Public Law 105277. Sec. 2216 of Public Law 105 277 also redesignated a then-nonexistent para. (6) as para. (7). The amendment has been made to the subsequently enacted para. (6), shown here as para. (7). Sec. 806(a) of the Admiral James W. Nance and Meg Donovan Foreign Relations Authoriza tion Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536), struck out and at the end of para. (6), struck out a period at the end of para. (7) and inserted in lieu thereof and, and added a new para. (8). 88 Sec. 665(a) of the Freedom Investment Act of 2002 (subtitle E of title VI of the Foreign Re lations Authorization Act, Fiscal Year 2002; Public Law 107228; 116 Stat. 1406) struck out and at the end of para. (7); replaced a period at the end of para. (8) with ; and; and added a new para. (9). Sec. 665(c) of that Act further provided the following: (c) SEPARATE REPORT.The information to be included in the report required by sections 116(d) and 502B(b) of the Foreign Assistance Act of 1961 pursuant to the amendments made by subsections (a) and (b) may be submitted by the Secretary as a separate report. If the Sec retary elects to submit such information as a separate report, such report shall be submitted not later than 30 days after the date of submission of the report required by section 116(d) and 502B(b) of the Foreign Assistance Act of 1961..
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to which the United States has taken or will take action to encourage an end to such practices in the country; and (10) 89 (A) wherever applicable, a description of the nature and extent) (i) of the compulsory recruitment and conscription of in dividuals under the age of 18 by armed forces of the gov ernment of the country, government-supported paramilitaries, or other armed groups, and the participa tion of such individuals in such groups; and (ii) that such individuals take a direct part in hostilities; (B) what steps, if any, taken by the government of the coun try to eliminate such practices; and (C) such other information related to the use by such govern ment of individuals under the age of 18 as soldiers, as determined to be appropriate by the Secretary. (e) 79, 90 The President is authorized and encouraged to use not less than $3,000,000 of the funds made available under this chap ter, chapter 10 of this part,91 and chapter 4 of part II for each fis cal year for studies to identify, and for openly carrying out, programs and activities which will encourage or promote increased ad herence to civil and political rights, including the right to free reli89 Sec. 683(a) of the Freedom Investment Act of 2002 (subtitle E of title VI of the Foreign Re lations Authorization Act, Fiscal Year 2002; Public Law 107228; 116 Stat. 1410) struck out and at the end of para. (8); replaced a period at the end of para (9) with ; and ; and added a new para. (10). 90 The first phrase, The President is authorized and encouraged to use not less than, was added by sec. 109(1) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 947). The authorization level of $3,000,000 and the reference to funds available under chapter 4 of part II were added by sec. 1002(a)(1) of the Department of State Authorization Act, Fiscal Years 1984 and 1985 (Public Law 98164; 97 Stat. 1052). Previously, amendments by sec. 306 of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1533), sec. 504 of Public Law 96533 (94 Stat. 378), and sec. 109(2) of Public Law 95 424 (92 Stat. 947) authorized the use of $1,500,000 for this purpose in fiscal years 19821983, fiscal year 1981, and fiscal year 1979, respectively. The original text of subsec. (e), added by sec. 111 of Public Law 9588 (91 Stat. 537), authorized the use of $750,000 for this purpose during fiscal year 1978. The authorization level of $1,500,000 for the fiscal year 1986 and for each fiscal year thereafter was added by sec. 202 of Public Law 99440 (100 Stat. 1095). Paragraph designation (1) and a new par. (2) were added to subsec. (e) by sec. 1002(a)(3) of the Department of State Authorization Act, Fiscal Years 1984 and 1985 (Public Law 98164; 97 Stat. 1052). Par. (2) subsequently was repealed by sec. 4(a)(3)(B) of the South African Demo cratic Transition Support Act of 1993 (Public Law 103149; 107 Stat. 1505), and the designation for par. (1) was struck out. Par. (2) of subsec. (e) had stated a priority, with supporting guidelines and conditions, for giv ing grants to nongovernmental organizations in South Africa promoting political, economic, so cial, juridical, and humanitarian efforts to foster a just society and to help victims of apartheid.. Section 4(a)(3)(B) of the South African Democratic Transition Support Act of 1993 (Public Law 103149; 107 Stat. 1505) also repealed subsec. (f) and (g) of sec. 116, which had been added by sec. 202(b) of Public Law 99440 (100 Stat. 1095). Subsec. (f) directed not less than $500,000 under section (e)(2)(A) to be used for direct legal and other assistance to political detainees and prisoners and their families, including the inves tigation of the killing of protesters and prisoners, and for support for actions of black-led com munity organizations to resist, through nonviolent means, the enforcement of apartheid policies * * *. Subsec. (g) directed $175,000 each fiscal year to be used for direct assistance to families of victims of violence such as necklacing and other such inhumane acts, and another $175,000 to be made available to black groups in South Africa which are actively working toward a multi-racial solution to the sharing of political power in that country through nonviolent, con structive means.. 91 Sec. 562 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1991 (Public Law 101513; 104 Stat. 2026), added a new chapter 10 to part I of this Act, providing for long-term development in sub-Saharan Africa, and made a conforming amendment by inserting , chapter 10 of this part, here, and text at the end of the first sentence beginning at or under chapter 10.
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gious belief and practice,92 as set forth in the Universal Declara tion of Human Rights, in countries eligible for assistance under this chapter or under chapter 10 of this part, except that funds made available under chapter 10 of this part may only be used under this subsection with respect to countries in sub-Saharan Af rica. None of these funds may be used, directly or indirectly, to in fluence the outcome of any election in any country. (f) 93 (1) The report required by subsection (d) shall include the following: (A) A description of the nature and extent of severe forms of trafficking in persons, as defined in section 103 of the Traffick ing Victims Protection Act of 2000, in each foreign country. (B) With respect to each country that is a country of origin, transit, or destination for victims of severe forms of trafficking in persons, an assessment of the efforts by the government of that country to combat such trafficking. The assessment shall address the following: (i) Whether government authorities in that country par ticipate in, facilitate, or condone such trafficking.
92 Sec. 501(b) of the International Religious Freedom Act of 1998 (Public Law 105292; 112 Stat. 2811) inserted , including the right to free religious belief and practice after adherence to civil and political rights. Subsec. (a) of that sec. provided the following: SEC. 501. ASSISTANCE FOR PROMOTING RELIGIOUS FREEDOM. (a) FINDINGS.Congress makes the following findings: (1) In many nations where severe violations of religious freedom occur, there is not suffi cient statutory legal protection for religious minorities or there is not sufficient cultural and social understanding of international norms of religious freedom. (2) Accordingly, in the provision of foreign assistance, the United States should make a priority of promoting and developing legal protections and cultural respect for religious free dom.. 93 Sec. 104(a) of the Trafficking Victims Protection Act of 2000 (division A of Public Law 106 386; 114 Stat. 1471) amended and restated subsec. (f). Originally added by sec. 597 of the For eign Operations, Export Financing, and Related Programs Appropriations Act, 2000 (H.R. 3422, enacted by reference in sec. 1000(a)(2) of Public Law 106113; 113 Stat. 1535), the subsec. for merly read as follows: (f) (1) The report required by subsection (d) shall include (A) a list of foreign states where trafficking in persons, especially women and children, originates, passes through, or is a destination; and (B) an assessment of the efforts by the governments of the states described in paragraph (A) to combat trafficking. Such an assessment shall address (i) whether government authorities in each such state tolerate or are involved in trafficking activities; (ii) which government authorities in each such state are involved in anti-trafficking activities; (iii) what steps the government of each such state has taken to prohibit government officials and other individuals from participating in trafficking, including the investiga tion, prosecution, and conviction of individuals involved in trafficking; (iv) what steps the government of each such state has taken to assist trafficking vic tims; (v) whether the government of each such state is cooperating with governments of other countries to extradite traffickers when requested; (vi) whether the government of each such state is assisting in international inves tigations of transnational trafficking networks; and (vii) whether the government of each such state refrains from prosecuting trafficking victims or refrains from other discriminatory treatment towards victims. (2) In compiling data and assessing trafficking for the purposes of paragraph (1), United States Diplomatic Mission personnel shall consult with human rights and other appropriate nongovernmental organizations. (3) For purposes of this subsection (A) the term trafficking means the use of deception, coercion, debt bondage, the threat of force, or the abuse of authority to recruit, transport within or across borders, purchase, sell, transfer, receive, or harbor a person for the purposes of placing or hold ing such person, whether for pay or not, in involuntary servitude, slavery or slaverylike conditions, or in forced, bonded, or coerced labor; (B) the term victim of trafficking means any person subjected to the treatment described in subparagraph (A)..
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(ii) Which government authorities in that country are in volved in activities to combat such trafficking. (iii) What steps the government of that country has taken to prohibit government officials from participating in, facilitating, or condoning such trafficking, including the investigation, prosecution, and conviction of such officials. (iv) What steps the government of that country has taken to prohibit other individuals from participating in such trafficking, including the investigation, prosecution, and conviction of individuals involved in severe forms of trafficking in persons, the criminal and civil penalties for such trafficking, and the efficacy of those penalties in eliminating or reducing such trafficking. (v) What steps the government of that country has taken to assist victims of such trafficking, including efforts to prevent victims from being further victimized by traffick ers, government officials, or others, grants of relief from deportation, and provision of humanitarian relief, includ ing provision of mental and physical health care and shel ter. (vi) Whether the government of that country is cooperat ing with governments of other countries to extradite traf fickers when requested, or, to the extent that such co operation would be inconsistent with the laws of such country or with extradition treaties to which such country is a party, whether the government of that country is tak ing all appropriate measures to modify or replace such laws and treaties so as to permit such cooperation. (vii) Whether the government of that country is assisting in international investigations of transnational trafficking networks and in other cooperative efforts to combat severe forms of trafficking in persons. (viii) Whether the government of that country refrains from prosecuting victims of severe forms of trafficking in persons due to such victims having been trafficked, and re frains from other discriminatory treatment of such victims. (ix) Whether the government of that country recognizes the rights of victims of severe forms of trafficking in persons and ensures their access to justice. (C) Such other information relating to trafficking in persons as the Secretary of State considers appropriate. (2) In compiling data and making assessments for the purposes of paragraph (1), United States diplomatic mission personnel shall consult with human rights organizations and other appropriate nongovernmental organizations. Sec. 117.94 Assistance for Disadvantaged South Africans. * * * [Repealed1993]
94 Formerly at 22 U.S.C. 2151o. Sec. 117 was repealed by sec. 4(a)(3)(B) of the South African Democratic Transition Support Act of 1993 (Public Law 103149; 107 Stat. 1505). It had been added originally by sec. 201(b) of Public Law 99440 (100 Stat. 1094). Sec. 117 provided assist ance for disadvantaged South Africans through South African nongovernmental organizations, such as the Educational Opportunities Council, the South African Institute of Race Relations, READ, professional teachers unions, the Outreach Program of the University of the Western Cape, the Funda Center in Soweto, SACHED, UPP Trust, TOPS, the Wilgespruit Fellowship
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Sec. 117.95 Environment and Natural Resources.(a) The Congress finds that if current trends in the degradation of natural resources in developing countries continue, they will severely un dermine the best efforts to meet basic human needs, to achieve sus tained economic growth, and to prevent international tension and conflict. The Congress also finds that the world faces enormous, ur gent, and complex problems, with respect to natural resources, which require new forms of cooperation between the United States and developing countries to prevent such problems from becoming unmanageable. It is, therefore, in the economic and security inter ests of the United States to provide leadership both in thoroughly reassessing policies relating to natural resources and the environ ment, and in cooperating extensively with developing countries in order to achieve environmentally sound development. (b) In order to address the serious problems described in subsection (a), the President is authorized to furnish assistance under this part for developing and strengthening the capacity of develop ing countries to protect and manage their environment and natural resources. Special efforts shall be made to maintain and where pos sible to restore the land, vegetation, water, wildlife, and other resources upon which depend economic growth and human wellbeing, especially of the poor. (c)(1) The President, in implementing programs and projects under this chapter and chapter 10 of this part,96 shall take fully into account the impact of such programs and projects upon the en vironment and natural resources of developing countries. Subject to such procedures as the President considers appropriate, the Presi dent shall require all agencies and officials responsible for programs or projects under this chapter
Center (WFC), and civic and other organizations working at the community level which did not receive funds from the Government of South Africa. A previous sec. 117, relating to infant nutrition, was repealed in 1978. 95 22 U.S.C. 2151p. Sec. 117 was redesignated from being sec. 118 by sec. 301(1) of Public Law 99529, resulting in the creation of two sections 117. Sec. 301(2) of Public Law 99529 (100 Stat. 3014) further deleted subsec. (d) of that section, which dealt with tropical forests, and then sec. 301(3) of Public Law 99529 added a new section 118 entitled Tropical Forests. This section, as added by sec. 113 of Public Law 9588 (91 Stat. 537) and amended by sec. 110 of Public Law 95424 (92 Stat. 948) and sec. 122 of Public Law 9653 (93 Stat. 948), was further amend ed and restated by sec. 307 of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1533). This section previously read as follows: Sec. 118. Environment and Natural Resources.(a) The President is authorized to furnish assistance under this part for developing and strengthening the capacity of less developed coun tries to protect and manage their environment and natural resources. Special efforts shall be made to maintain and where possible restore the land, vegetation, water, wildlife and other resources upon which depend economic growth and human well-being especially that of the poor. (b) In carrying out programs under this chapter, the President shall take into consideration the environmental consequence of development actions.. See also sec. 517(e) of the Foreign Operations, Export Financing, and Related Programs Ap propriations Act, 2003 (division E of Public Law 1087; 117 Stat. 185), relating to assistance to the new independent states of the former Soviet Union. See also sec. 534 of the Foreign Operations, Export Financing, and Related Programs Appro priations Act, 1990 (Public Law 101167; 103 Stat. 1228), as amended, relating to Global Warming Initiative. See also sec. 533 of the Foreign Operations, Export Financing, and Related Programs Appro priations Act, 1991 (Public Law 101513; 104 Stat. 2013), as amended, relating to Environment and Global Warming. See also sec. 532 of the Foreign Operations, Export Financing, and Related Programs Appro priations Act, 1993 (Public Law 102391; 106 Stat. 1666), relating to Environment. 96 Sec. 562 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1991 (Public Law 101513; 104 Stat. 2026), added a new chapter 10 to part I of this Act, providing for long-term development in sub-Saharan Africa, and made a conforming amendment by inserting and chapter 10 of this part here.
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(A) to prepare and take fully into account an environmental impact statement for any program or project under this chap ter significantly affecting the environment of the global com mons outside the jurisdiction of any country, the environment of the United States, or other aspects of the environment which the President may specify; and (B) to prepare and take fully into account an environmental assessment of any proposed program or project under this chapter significantly affecting the environment of any foreign country. Such agencies and officials should, where appropriate, use local technical resources in preparing environmental impact statements and environmental assessments pursuant to this subsection. (2) The President may establish exceptions from the require ments of this subsection for emergency conditions and for cases in which compliance with those requirements would be seriously det rimental to the foreign policy interests of the United States. Sec. 118.97 Tropical Forests. (a) IMPORTANCE OF FORESTS AND TREE COVER.In enacting sec tion 103(b)(3) of this Act the Congress recognized the importance of forests and tree cover to the developing countries. The Congress is particularly concerned about the continuing and accelerating al teration, destruction, and loss of tropical forests in developing coun tries, which pose a serious threat to development and the environ ment. Tropical forest destruction and loss (1) result in shortages of wood, especially wood for fuel; loss of biologically productive wetlands; siltation of lakes, res ervoirs, and irrigation systems; floods; destruction of indige nous peoples; extinction of plant and animal species; reduced capacity for food production; and loss of genetic resources; and (2) can result in desertification and destabilization of the earths climate. Properly managed tropical forests provide a sustained flow of resources essential to the economic growth of developing countries, as well as genetic resources of value to developed and developing countries alike. (b) PRIORITIES.The concerns expressed in subsection (a) and the recommendations of the United States Interagency Task Force on Tropical Forests shall be given high priority by the President (1) in formulating and carrying out programs and policies with respect to developing countries, including those relating to bilateral and multilateral assistance and those relating to pri vate sector activities; and (2) in seeking opportunities to coordinate public and private development and investment activities which affect forests in developing countries. (c) ASSISTANCE TO DEVELOPING COUNTRIES.In providing assist ance to developing countries, the President shall do the following: (1) Place a high priority on conservation and sustainable management of tropical forests.
97 22 U.S.C. 2151p1. Sec. 118 was added by sec. 301(3) of Public Law 99529 (100 Stat. 3014). See also footnote 95.
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(2) To the fullest extent feasible, engage in dialogues and exchanges of information with recipient countries (A) which stress the importance of conserving and sustainably managing forest resources for the long-term economic benefit of those countries, as well as the irrevers ible losses associated with forest destruction, and (B) which identify and focus on policies of those coun tries which directly or indirectly contribute to deforest ation. (3) To the fullest extent feasible, support projects and activi ties (A) which offer employment and income alternatives to those who otherwise would cause destruction and loss of forests, and (B) which help developing countries identify and imple ment alternatives to colonizing forested areas. (4) To the fullest extent feasible, support training programs, educational efforts, and the establishment or strengthening of institutions which increase the capacity of developing countries to formulate forest policies, engage in relevant land-use plan ning, and otherwise improve the management of their forests. (5) To the fullest extent feasible, help end destructive slashand-burn agriculture by supporting stable and productive farming practices in areas already cleared or degraded and on lands which inevitably will be settled, with special emphasis on demonstrating the feasibility of agroforestry and other tech niques which use technologies and methods suited to the local environment and traditional agricultural techniques and fea ture close consultation with and involvement of local people. (6) To the fullest extent feasible, help conserve forests which have not yet been degraded, by helping to increase production on lands already cleared or degraded through support of refor estation, fuelwood, and other sustainable forestry projects and practices, making sure that local people are involved at all stages of project design and implementation. (7) To the fullest extent feasible, support projects and other activities to conserve forested watersheds and rehabilitate those which have been deforested, making sure that local peo ple are involved at all stages of project design and implementa tion. (8) To the fullest extent feasible, support training, research, and other actions which lead to sustainable and more environ mentally sound practices for timber harvesting, removal, and processing, including reforestation, soil conservation, and other activities to rehabilitate degraded forest lands. (9) To the fullest extent feasible, support research to expand knowledge of tropical forests and identify alternatives which will prevent forest destruction, loss, or degradation, including research in agroforestry, sustainable management of natural forests, small-scale farms and gardens, small-scale animal hus bandry, wider application of adopted traditional practices, and suitable crops and crop combinations. (10) To the fullest extent feasible, conserve biological diver sity in forest areas by
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(A) supporting and cooperating with United States Gov ernment agencies, other donors (both bilateral and multilateral), and other appropriate governmental, intergovern mental, and nongovernmental organizations in efforts to identify, establish, and maintain a representative network of protected tropical forest ecosystems on a worldwide basis; (B) whenever appropriate, making the establishment of protected areas a condition of support for activities involv ing forest clearance of degradation; and (C) helping developing countries identify tropical forest ecosystems and species in need of protection and establish and maintain appropriate protected areas. (11) To the fullest extent feasible, engage in efforts to increase the awareness of United States Government agencies and other donors, both bilateral and multilateral, of the imme diate and long-term value of tropical forests. (12) To the fullest extent feasible, utilize the resources and abilities of all relevant United States Government agencies. (13) Require that any program or project under this chapter significantly affecting tropical forests (including projects involv ing the planting of exotic plant species) (A) be based upon careful analysis of the alternatives available to achieve the best sustainable use of the land, and (B) take full account of the environmental impacts of the proposed activities on biological diversity, as provided for in the environmental procedures of the Agency for International Development. (14) Deny assistance under this chapter for (A) the procurement or use of logging equipment, unless an environmental assessment indicates that all timber harvesting operations involved will be conducted in an en vironmentally sound manner which minimizes forest de struction and that the proposed activity will produce posi tive economic benefits and sustainable forest management systems; and (B) actions which significantly degrade national parks or similar protected areas which contain tropical forests or in troduce exotic plants or animals into such areas. (15) Deny assistance under this chapter for the following ac tivities unless an environmental assessment indicates that the proposed activity will contribute significantly and directly to improving the livelihood of the rural poor and will be con ducted in an environmentally sound manner which supports sustainable development: (A) Activities which would result in the conversion of for est lands to the rearing of livestock. (B) The construction, upgrading, or maintenance of roads (including temporary haul roads for logging or other extractive industries) which pass through relatively undegraded forest lands. (C) The colonization of forest lands.
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(D) The construction of dams or other water control structures which flood relatively undegraded forest lands. (d) PVOS AND OTHER NONGOVERNMENTAL ORGANIZATIONS. Whenever feasible, the President shall accomplish the objectives of this section through projects managed by private and voluntary or ganizations or international, regional, or national nongovernmental organizations which are active in the region or country where the project is located. (e) COUNTRY ANALYSIS REQUIREMENTS.Each country develop ment strategy statement or other country plan prepared by the Agency for International Development shall include an analysis of (1) the actions necessary in that country to achieve conserva tion and sustainable management of tropical forests, and (2) the extent to which the actions proposed for support by the Agency meet the needs thus identified. (f) 98 ANNUAL REPORT.Each annual report required by section 634(a) of this Act shall include a report on the implementation of this section. Sec. 119.99 Renewable and Unconventional Energy Tech nologies. * * * [Repealed1980] Sec. 119.100 Endangered Species.(a) The Congress finds the survival of many animal and plant species is endangered by overhunting, by the presence of toxic chemicals in water, air and soil, and by the destruction of habitats. The Congress further finds that the extinction of animal and plant species is an irreparable loss with potentially serious environmental and economic consequences for developing and developed countries alike. Accordingly, the pres ervation of animal and plant species through the regulation of the hunting and trade in endangered species, through limitations on the pollution of natural ecosystems, and through the protection of wildlife habitats should be an important objective of the United States development assistance. (b) 100 In order to preserve biological diversity, the President is authorized to furnish assistance under this part, notwithstanding section 660,101 to assist countries in protecting and maintaining wildlife habitats and in developing sound wildlife management and plant conservation programs. Special efforts should be made to es tablish and maintain wildlife sanctuaries, reserves, and parks; to
98 Sec. 209(e)(3) of the Admiral James W. Nance and Meg Donovan Foreign Relations Author ization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536), stated that sec. 3003(a)(1) of Public Law 10466 (109 Stat. 734) is not applicable to this subsection. Sec. 3003(a)(1) of that Act, as amended, provided that * * * each provision of law requiring the submittal to Congress (or any committee of the Con gress) of any annual, semiannual, or other regular periodic report specified on the list * * * [prepared by the Clerk of the House of Representatives for the first session of the One Hundred Third Congress] shall cease to be effective, with respect to that requirement, May 15, 2000.. 99 Sec. 119, as added by Public Law 9588 (91 Stat. 528), amended by sec. 111 of the International Development and Food Assistance Act of 1978 (92 Stat. 948), and by sec. 107 of the International Development Cooperation Act of 1979 (93 Stat. 362), was repealed by sec. 304(g) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3147). See sec. 106 of this Act for text concerning energy technologies. 100 22 U.S.C. 2151q. Sec. 119, pars. (a) and (b) were added by sec. 702 of the International Environment Protection Act of 1983 (title VII of the Department of State Authorization Act, Fis cal Years 1984 and 1985, Public Law 98164; 97 Stat. 1045). 101 Section 533(d)(4)(A) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1990 (Public Law 101167; 103 Stat. 1227), added notwithstanding section 660 at this point.
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enact and enforce anti-poaching measures; and to identify, study, and catalog animal and plant species, especially in tropical environ ments. (c) 102 FUNDING LEVEL.For fiscal year 1987, not less than $2,500,000 of the funds available to carry out this part (excluding funds made available to carry out section 104(c)(2), relating to the Child Survival Fund) shall be allocated for assistance pursuant to subsection (b) for activities which were not funded prior to fiscal year 1987. In addition, the Agency for International Development shall, to the fullest extent possible, continue and increase assist ance pursuant to subsection (b) for activities for which assistance was provided in fiscal years prior to fiscal year 1987. (d) 102 COUNTRY ANALYSIS REQUIREMENTS.Each country devel opment strategy statement or other country plan prepared by the Agency for International Development shall include an analysis of (1) the actions necessary in that country to conserve biologi cal diversity, and (2) the extent to which the actions proposed for support by the Agency meet the needs thus identified. (e) 102 LOCAL INVOLVEMENT.To the fullest extent possible, projects supported under this section shall include close consulta tion with and involvement of local people at all stages of design and implementation. (f) 102 PVOS AND OTHER NONGOVERNMENTAL ORGANIZATIONS. Whenever feasible, the objectives of this section shall be accom plished through projects managed by appropriate private and vol untary organizations, or international, regional, or national nongovernmental organizations, which are active in the region or coun try where the project is located. (g) 102 ACTIONS BY AID.The Administrator of the Agency for International Development shall (1) cooperate with appropriate international organizations, both governmental and nongovernmental; (2) look to the World Conservation Strategy as an overall guide for actions to conserve biological diversity; (3) engage in dialogues and exchanges of information with recipient countries which stress the importance of conserving biological diversity for the long-term economic benefit of those countries and which identify and focus on policies of those countries which directly or indirectly contribute to loss of bio logical diversity; (4) support training and education efforts which improve the capacity of recipient countries to prevent loss of biological di versity; (5) whenever possible, enter into long-term agreements in which the recipient country agrees to protect ecosystems or other wildlife habitats recommended for protection by relevant governmental or nongovernmental organizations or as a result of activities undertaken pursuant to paragraph (6), and the United States agrees to provide, subject to obtaining the nec102 Pars.
(c) through (h) were added by sec. 302 of Public Law 99529 (100 Stat. 3017).
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essary appropriations, additional assistance necessary for the establishment and maintenance of such protected areas; (6) support, as necessary and in cooperation with the appro priate governmental and nongovernmental organizations, ef forts to identify and survey ecosystems in recipient countries worthy of protection; (7) cooperate with and support the relevant efforts of other agencies of the United States Government, including the United States Fish and Wildlife Service, the National Park Service, the Forest Service, and the Peace Corps; (8) review the Agencys environmental regulations and revise them as necessary to ensure that ongoing and proposed actions by the Agency do not inadvertently endanger wildlife species or their critical habitats, harm protected areas, or have other adverse impacts on biological diversity (and shall report to the Congress within a year after the date of enactment of this paragraph on the actions taken pursuant to this paragraph); (9) ensure that environmental profiles sponsored by the Agency include information needed for conservation of biologi cal diversity; and (10) deny any direct or indirect assistance under this chapter for actions which significantly degrade national parks or simi lar protected areas or introduce exotic plants or animals into such areas. (h) 102 ANNUAL REPORTS.Each annual report required by sec tion 634(a) of this Act shall include, in a separate volume, a report on the implementation of this section. Sec. 120.103 Sahel Development ProgramPlanning.(a) The Congress reaffirms its support of 104 the initiative of the United States Government in undertaking consultations and plan ning with the countries concerned, and with other nations provid ing assistance, with the United Nations, and with other concerned international and regional organizations, toward the development and support of a comprehensive long-term African Sahel develop ment program. (b) 105 The President is authorized to develop a long-term com prehensive development program for the Sahel and other droughtstricken nations in Africa. (c) 105 In developing this long-term program, the President shall (1) consider international coordination for the planning and implementation of such program;
103 22 U.S.C. 2151r. Sec. 120, originally added as sec. 639B of this Act by sec. 20 of the FA Act of 1973 and later redesignated as sec. 494B by sec. 101(5) of Public Law 94161 (89 Stat. 849), was again redesignated as sec. 120 by sec. 115(1) of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 539). The title caption Sahel Development ProgramPlanning was inserted in lieu of African De velopment Program by sec. 115(2) of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 539). 104 The words in the first sentence of subsec. (a), reaffirms its support of, were substituted in lieu of supports by sec. 101(7)(C) of Public Law 94161 (89 Stat. 849). 105 Subsecs. (b), (c), and (d) were added by sec. 101(7)(D) of Public Law 94161 (89 Stat. 849). Subsec. (d) was subsequently repealed by sec. 502(d)(1) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 959).
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(2) seek greater participation and support by African coun tries and organizations in determining development priorities; and (3) begin such planning immediately. (d) 105 * * * [Repealed1978] Sec. 121.106 Sahel Development ProgramImplementation. * * * [Repealed1990] Sec. 122.107 General Authorities.(a) In order to carry out the purposes of this chapter, the President is authorized to furnish as sistance, on such terms and conditions as he may determine, to countries and areas through programs of grant and loan assistance, bilaterally or through regional, multilateral, or private entities. (b) 107 The President is authorized to make loans payable as to principal and interest in United States dollars on such terms and conditions as he may determine, in order to promote the economic development of countries and areas, with emphasis upon assisting long range plans and programs designed to develop economic resources and increase productive capacities. The President shall de termine the interest payable on any loan. In making loans under this chapter, the President shall consider the economic cir cumstances of the borrower and other relevant factors, including
106 Sec. 562 of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1991 (Public Law 101513; 104 Stat. 2026), added a new chapter 10 to part I of this Act, providing for long-term development in sub-Saharan Africa, and made a conforming amend ment by repealing sec. 121. Sec. 121, as added by sec. 115(3) of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 53), and amended by sec. 108 of the International Development Cooperation Act of 1979 (Public Law 9653; 93 Stat. 363), sec. 809 of the International Security and Development Cooperation Act of 1985 (Public Law 99 83; 99 Stat. 263), International Security and Development Assistance Authorization Act of 1983 (sec. 101(b)(2) of the Further Continuing Appropriations, 1984, Public Law 98151; 97 Stat. 969), sec. 308 of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1535), and sec. 306 of Public Law 96533 (94 Stat. 363), formerly read as follows: Sec. 121. Sahel Development ProgramImplementation.(a) The President is author ized to furnish assistance, on such terms and conditions as he may determine, for the long-term development of the Sahelian region. Assistance furnished under this section shall be in accord ance with a long-term, multidonor development plan which calls for equitable burden sharing with other donors and shall be furnished, whenever appropriate, in cooperation with an international coordinating mechanism. (b) The President shall prepare an annual report on the Sahel Development Program con cerning the allocation of the United States contribution to the Program, the extent of the con tributions from other donor countries, the effectiveness of the integrated effort through the Club des Amis du Sahel, and the progress made in achieving the objectives of the program. (c) There are authorized to be appropriated to the President for purposes of this section beginning in the fiscal year 1978, in addition to funds otherwise available for such purposes, $200,000,000, except that not to exceed $50,000,000, may be appropriated under this section for the fiscal year 1978. In addition to the amount authorized in the preceding sentence and to funds otherwise available for such purposes, there are authorized to be appropriated to the President for purposes of this section $25,000,000. In addition to the amounts authorized in the preceding sentences and to funds otherwise available for such purposes, there are authorized to be appropriated to the President for purposes of this section $86,558,000 for the fiscal year 1986 and $87,750,000 for the fiscal year 1987. Amounts appropriated under this section are au thorized to remain available until expended. (d) Funds available to carry out this section (including foreign currencies acquired with funds appropriated to carry out this section) may not be made available to any foreign government for disbursement unless the Administrator of the Agency for International Development determines that the foreign government will maintain a system of accounts with respect to those funds which will provide adequate identification of and control over the receipt and expenditure of those funds. (e) Grants shall be made under this section to Sahel Development Program host governments in order to help them enhance their administrative capabilities to meet the administrative re quirements resulting from donor country projects and activities.. 107 22 U.S.C. 2151t. Subsec. (a) of sec. 122 was added by sec. 102(a) of the International Devel opment and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 940). Sec. 102(b) of that same Act substantially amended subsecs. (b), (c), and (d) of sec. 201 of this Act, consolidating them into one subsec. (b), and then moving it to become subsec. (b) of sec. 122.
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the capacity of the recipient country to repay the loan at a reasonable rate of interest, except that loans may not be made at a rate of interest of less than 3 per centum per annum commencing not later than ten years following the date on which the funds are ini tially made available under the loan, during which ten-year period the rate of interest shall not be lower than 2 per centum per annum, nor higher than the applicable legal rate of interest of the country in which the loan is made. (c) 108 Dollar receipts paid during any fiscal year from loans made under this part or from loans made under predecessor foreign assistance legislation shall be deposited in the Treasury as mis cellaneous receipts. (d) 108 Not to exceed $10,000,000 of the funds made available each fiscal year for the purposes of this chapter may be used for assistance on such terms and conditions as the President may de termine, to research and educational institutions in the United States for the purpose of strengthening their capacity to develop and carry out programs concerned with the economic and social de velopment of developing countries. (e) 109 The President shall establish an interagency Development Loan Committee, consisting of such officers from such agencies of the United States Government as he may determine, which shall, under the direction of the President, establish standards and cri teria for lending operations under this chapter in accordance with the foreign and financial policies of the United States. Except in the case of officers serving in positions to which they were ap pointed by the President by and with the advice and consent of the Senate, officers assigned to the Committee shall be so assigned by the President by and with the advice and consent of the Senate. Sec. 123.110 Private and Voluntary Organizations and Co operatives in Overseas Development.(a) The Congress finds that the participation of rural and urban poor people in their coun tries development can be assisted and accelerated in an effective manner through an increase in activities planned and carried out by private and voluntary organizations and cooperatives. Such or108 Subsecs. (c) and (d) were added by sec. 102(c)(1) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 941). 109 Subsec. (e) formerly appeared in this Act as sec. 204. Such sec. 204 was redesignated as subsec. (e) of this section by sec. 102(d) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 941). 110 22 U.S.C. 2151u. Sec. 123 was added by sec. 102(e) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 941). Sec. 502 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 180; 22 U.S.C. 2151u note), provided the following:
PRIVATE AND VOLUNTARY ORGANIZATIONS SEC. 502. (a) None of the funds appropriated or otherwise made available by this Act for de velopment assistance may be made available to any United States private and voluntary organi zation, except any cooperative development organization, which obtains less than 20 percent of its total annual funding for international activities from sources other than the United States Government: Provided, That the Administrator of the United States Agency for International Development, after informing the Committees on Appropriations, may, on a case-by-case basis, waive the restriction contained in this subsection, after taking into account the effectiveness of the overseas development activities of the organization, its level of volunteer support, its finan cial viability and stability, and the degree of its dependence for its financial support on the agency. (b) Funds appropriated or otherwise made available under title II of this Act should be made available to private and voluntary organizations at a level which is at least equivalent to the level provided in fiscal year 1995..
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ganizations and cooperatives, embodying the American spirit of self-help and assistance to others to improve their lives and incomes, constitute an important means of mobilizing private Amer ican financial and human resources to benefit poor people in devel oping countries. The Congress declares that it is in the interest of the United States that such organizations and cooperatives expand their overseas development efforts without compromising their pri vate and independent nature. The Congress further declares that the financial resources of such organizations and cooperatives should be supplemented by the contribution of public funds for the purpose of undertaking development activities in accordance with the principles set forth in section 102 and, if necessary and determined on a case-by-case basis, for the purpose of sharing the cost of developing programs related to such activities.111 The Congress urges the Administrator of the agency primarily responsible for administering this part, in implementing programs authorized under this part, to draw on the resources of private and voluntary organi zations and cooperatives to plan and carry out development activi ties and to establish simplified procedures for the development and approval of programs to be carried out by such private and vol untary organizations and cooperatives as have demonstrated a ca pacity to undertake effective development activities.112 (b) In order to further the efficient use of United States vol untary contributions for development, relief, and rehabilitation of friendly peoples, the President is authorized to use funds made available for the purposes of this chapter and chapter 10 of this part 113 to pay transportation charges on shipments by the Amer ican National Red Cross and by United States voluntary agencies registered with the Agency for International Development.114 (c) Reimbursement under this section may be provided for trans portation charges on shipments from United States ports, or in the case of excess or surplus property supplied by the United States from foreign ports, to ports of entry abroad or to points of entry abroad in cases (1) of landlocked countries, (2) where ports cannot be used effectively because of natural or other disturbances, (3) where carriers to a specified country are unavailable, or (4) where a substantial savings in costs or time can be effected by the utiliza tion of points of entry other than ports. (d) Where practicable, the President shall make arrangements with the receiving country for free entry of such shipments and for the making available by the country of local currencies for the pur pose of defraying the transportation costs of such shipments from the port or point of entry of the receiving country to the designated shipping point of the consignee.
111 The words to this point beginning with and, if necessary * * * were added by sec. 307(1) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3147). 112 The words to this point beginning with and to establish * * * were added by sec. 307(2) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3147). 113 Sec. 562 of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1991 (Public Law 101513; 104 Stat. 2026), added a new chapter 10 to part I of this Act, providing for long-term development in sub-Saharan Africa, and made a conforming amend ment by inserting and chapter 10 of this part here. 114 This reference to the Agency for International Development was substituted in lieu of a reference to the Advisory Committee on Voluntary Foreign Aid by sec. 121 of the International Development Cooperation Act of 1979 (Public Law 9653; 93 Stat. 366).
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(e) 115 Prohibitions on assistance to countries contained in this or any other Act shall not be construed to prohibit assistance by the agency primarily responsible for administering this part in support of programs of private and voluntary organizations and coopera tives already being supported prior to the date such prohibition becomes applicable. The President shall take into consideration, in any case in which statutory prohibitions on assistance would be ap plicable but for this subsection, whether continuation of support for such programs is in the national interest of the United States. If the President continues such support after such date, he shall prepare and transmit, not later than one year 116 after such date, to the Speaker of the House of Representatives and to the chairman of the Committee on Foreign Relations of the Senate a report set ting forth the reasons for such continuation. (f) 117 For each of the fiscal years 1986 through 1989 118 funds in an amount not less than thirteen and one-half percent of the aggre gate amount appropriated for that fiscal year to carry out sections 103(a), 104(b), 104(c), 105, 106, 121, and 491 of this Act shall be made available for the activities of private and voluntary organiza tions, and the President shall seek to channel funds in an amount not less than sixteen percent of such aggregate amount for the ac tivities of private and voluntary organizations. Funds made available under chapter 4 of part II of this Act for the activities of pri vate and voluntary organizations may be considered in determining compliance with the requirements of this subsection.118 (g) 117 * * * [Repealed1998] (h) 119 The Congress recognizes that, in addition to their role in social and economic development, cooperatives provide an oppor tunity for people to participate directly in democratic decisionmaking. Therefore, assistance under this chapter shall be provided to rural and urban cooperatives which offer large numbers of lowand middle-income people in developing countries an opportunity to participate directly in democratic decisionmaking. Such assistance shall be designed to encourage the adoption of self-help, private
115 Subsec. (e) was added by sec. 307(3) of the International Security and Development Co operation Act of 1980 (Public Law 96533; 94 Stat. 3147). See a similar authority in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 195), in section 537. 116 Sec. 309(a) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 190), substituted the words one year in lieu of thirty days. 117 Subsecs. (f) and (g) were added by sec. 309 of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1535). Subsec. (g) was repealed by title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1999 (division A, sec. 101(d) of Public Law 105277; 112 Stat. 2681). Subsec. (g), as amended, had read as follows: (g) After December 31, 1984, funds made available to carry out section 103(a), 104(b), 104(c), 105, 106, 491, or 496 of this Act may not be made available for programs of any United States private and voluntary organization which does not obtain at least 20 percent of its total annual financial support for its international activities from sources other than the United States Gov ernment, except that this restriction does not apply with respect to programs which, as of that date, are receiving financial support from the agency primarily responsible for administering this part. The Administrator of the agency primarily responsible for administering this part may, on a case-by-case basis, waive the restriction established by this subsection, after taking into account the effectiveness of the overseas development activities of the organization, its level of volunteer support, its financial viability and stability, and the degree of its dependence for its financial support on the agency primarily responsible for administering this part.. 118 Sec. 309(b) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 190), amended sec. 123(f) by striking out 1982, 1983 and 1984 and sub stituting 1986 through 1989; by striking out twelve and by inserting in lieu thereof thirteen and one half, and by adding the current last sentence. 119 Subsec. (h) was added by sec. 310 of Public Law 9983 (99 Stat. 190).
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sector cooperative techniques and practices which have been suc cessful in the United States. Sec. 124.120 Relatively Least Developed Countries.(a) Rel atively least developed countries (as determined on the basis of cri teria comparable to those used for the United Nations General As sembly list of least developed countries) are characterized by ex treme poverty, very limited infrastructure, and limited administra tive capacity to implement basic human needs growth strategies. In such countries special measures may be necessary to insure the full effectiveness of assistance furnished under this part. (b) For the purpose of promoting economic growth in these coun tries, the President is authorized and encouraged to make assist ance under this chapter available on a grant basis to the maximum extent that is consistent with the attainment of United States de velopment objectives. (c) 121 (1) The Congress recognizes that the relatively least devel oped countries have virtually no access to private international capital markets. Insofar as possible, prior assistance terms should be consistent with present grant assistance terms for relatively least developed countries. Therefore, notwithstanding section 620(r) of this Act and section 321 of the International Development and Food Assistance Act of 1975 but subject to paragraph (2) of this subsection, the President on a case-by-case basis, taking into ac count the needs of the country for financial resources and the com mitment of the country to the development objectives set forth in sections 101 and 102 (A) may permit a relatively least developed country to place amounts, which would otherwise be paid to the United States as payments on principal or interest on liability incurred by that country under this part (or any predecessor legislation) into local currency accounts (in equivalent amounts of local currencies as determined by the official exchange rate for United States dollars) for use by the relatively least developed country, with the concurrence of the Administrator of the agen cy primarily responsible for administering this part, for activi ties which are consistent with section 102; and (B) may waive interest payments on liability incurred by a relatively least developed country under this part (or any pred ecessor legislation) if the President determines that that coun try would be unable to use for development purposes the equiv alent amounts of local currencies which could be made available under subparagraph (A). (2) The aggregate amount of interest waived and interest and principal paid into local currency accounts under this subsection in any fiscal year may not exceed the amount approved for such pur pose in an Act appropriating funds to carry out this chapter for that fiscal year, which amount may not exceed the amount author ized to be so approved by the annual authorizing legislation for de velopment assistance programs. Amounts due and payable during
120 22 U.S.C. 2151v. Sec. 124 was added by sec. 112(a)(1) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 948). 121 Sec. 112(a)(2) of the International Development and Food Assistance Act of 1978 (92 Stat. 949) stated that the authority granted by subsec. (c) shall not become effective until October 1, 1979.
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fiscal year 1981 to the United States from relatively least devel oped countries on loans made under this part (or any predecessor legislation) are authorized to be approved for use, in accordance with the provisions of paragraph (1) of this subsection, in an amount not to exceed $10,845,000.122 (3) In exercising the authority granted by this subsection, the President should act in concert with other creditor countries. (d) The President may on a case-by-case basis waive the require ment of section 110(a) for financial or in kind contributions in the case of programs, projects, or activities in relatively least developed countries. (e) Section 110(b) shall not apply with respect to grants to rel atively least developed countries. Sec. 125.123 Project and Program Evaluation.(a) The Ad ministrator of the agency primarily responsible for administering this part is directed to improve the assessment and evaluation of the programs and projects carried out by that agency under this chapter. The Administrator shall consult with the appropriate com mittees of the Congress in establishing standards for such evalua tions. (b) 124 * * * [Repealed1981] Sec. 126.125 Development and Illicit Narcotics Produc tion.(a) The Congress recognizes that illicit narcotics cultivation is related to overall development problems and that the vast major ity of all individuals employed in the cultivation of illicit narcotics reside in the developing countries and are among the poorest of the poor in those countries and that therefore the ultimate success of any effort to eliminate illicit narcotics production depends upon the availability of alternative economic opportunities for those individ uals, upon other factors which assistance under this chapter could address, as well as upon direct narcotics control efforts. (b)(1) 126 In planning programs of assistance under this chapter, and chapter 10 of this part,126 and under chapter 4 of part II 126 for countries in which there is illicit narcotics cultivation, the agen cy primarily responsible for administering this part should give pri122 This sentence was added by sec. 109 of the International Development Cooperation Act of 1979 (Public Law 9653; 93 Stat. 363). The authorization figure for fiscal year 1981 was sub stituted in lieu of the fiscal year 1980 authorization ($18,800,000) by sec. 308 of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3147). 123 22 U.S.C. 2151w. Sec. 125 was added by sec. 113 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 950). The responsibility of the Admin istrator mentioned in this section was transferred to the Director of IDCA, pursuant to sec. 6 of Reorganization Plan No. 2 of 1979 (establishing IDCA). The Reorganization Plan No. 2 of 1979 ceased to be effective with enactment of the Foreign Affairs Reform and Restructuring Act of 1998, pursuant to sec. 1422(a)(1) (division G of Public Law 105277; 112 Stat. 2681). 124 Subsec. (b), which required the President to report to Congress on improvements to the evaluation of projects and programs conducted by the international financial institutions and the United Nations Development Program, was repealed by sec. 734(a)(1) of the International Secu rity and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560). Such report was submitted on March 26, 1979. 125 22 U.S.C. 2151x. Sec. 126 was added by sec. 110 of the International Development Co operation Act of 1979 (Public Law 9653; 93 Stat. 363). 126 Sec. 603 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 190), amended subsec. (b) by inserting the words: and under chapter 4 of Part II and by inserting the paragraph designation (1), and by adding a new paragraph (2). Sec. 562 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1991 (Public Law 101513; 104 Stat. 2026), added a new chapter 10 to part I of this Act, providing for long-term development in sub-Saharan Africa, and made a conforming amendment by inserting , and chapter 10 of this part,.
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ority consideration to programs which would help reduce illicit nar cotics cultivation by stimulating broader development opportuni ties. (2) 126 The agency primarily responsible for administering this part may utilize resources for activities aimed at increasing aware ness of the effects of production and trafficking of illicit narcotics on source and transit countries. (c) In furtherance of the purposes of this section, the agency pri marily responsible for administering this part shall cooperate fully with, and share its expertise in development matters with, other agencies of the United States Government involved in narcotics control activities abroad. Sec. 127.127 Accelerated Loan Repayments.The Adminis trator of the agency primarily responsible for administering this part shall conduct an annual review of bilateral concessional loan balances and shall determine and identify those countries whose fi nancial resources make possible accelerated loan repayments. In particular, European countries that were recipients of concessional loans by predecessor agencies to the agency primarily responsible for administering this part shall be contacted to negotiate acceler ated repayments. The criteria used by the Administrator in making these determinations shall be established in conjunction with the Committee on Foreign Affairs 128 of the House of Representatives and the Committee on Foreign Relations of the Senate. Sec. 128.129 Targeted Assistance.(a) The President shall use poverty measurement standards, such as those developed by the International Bank for Reconstruction and Development, and other appropriate measurements in determining target populations for United States development assistance, and shall strengthen United States efforts to assure that a substantial percentage of develop ment assistance under this chapter directly improves the lives of
127 22 U.S.C. 2151y. Sec. 127 was added by sec. 508(a) of the International Development Co operation Act of 1979 (Public Law 9653; 93 Stat. 379). Sec. 508(b) called on the administration to describe the efforts made to negotiate accelerated loan repayments in accordance with sec. 127 within the annual reports on foreign assistance submitted to Congress in 1980 and 1981 pursuant to sec. 634 of this Act. 128 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Committee on International Relations of the House of Representatives. 129 22 U.S.C. 2151z. Sec. 128 was added by sec. 101(b)(2) of Public Law 97377 (96 Stat. 1832). Sec. 121(b)(2) of such Act also required a report to Congress within six months from the Admin istrator of AID on the implementation of this provision, the types of projects determined to meet these requirements, and the effect on the overall U.S. foreign assistance program. Sec. 312(a) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 190) amended sec. 128 by replacing its previous text into new paragraphs (a) and (b). Previously sec. 128 read as follows: Sec. 128. Targeting Assistance for Those Living in Absolute Poverty.In carrying out this chapter, the President in fiscal year 1983, shall attempt to use not less than 40 per centum of the funds made available to carry out this chapter to finance productive facilities, goods, and services which will expeditiously and directly benefit those living in absolute poverty (as determined under the standards for absolute poverty adopted by the International Bank for Recon struction and Development and the International Development Association). Such facilities, goods, and services may include, for example, irrigation facilities, extension services, credit for small farmers, roads, safe drinking water supplies, and health services. Such facilities, goods, and services may not include studies, reports, technical advice, consulting services, or any other items unless (A) they are used primarily by those living in absolute poverty themselves, or (B) they constitute research which produces or aims to produce techniques, seeds, or other items to be primarily used by those living in absolute poverty. Research shall not constitute the major part of such facilities, goods, and services.. Sec. 312(b) of Public Law 9983 (99 Stat. 190), amended sec. 634(a)(1) of this Act, requiring annual reports to Congress to include an evaluation of the extent to which programs under chapter 1 part I directly benefit the poor majority.
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the poor majority, with special emphasis on those individuals living in absolute poverty. (b) To the maximum extent possible, activities under this chapter that attempt to increase the institutional capabilities of private or ganizations or governments, or that attempt to stimulate scientific and technological research, shall be designed and monitored to ensure that the ultimate beneficiaries of these activities are the poor majority.
SEC. 129.130 PROGRAM TO PROVIDE TECHNICAL ASSISTANCE TO FOR EIGN GOVERNMENTS AND FOREIGN CENTRAL BANKS OF DEVELOPING OR TRANSITIONAL COUNTRIES. (a) ESTABLISHMENT OF PROGRAM. (1) IN GENERAL.Not later than 150 days after the date of
the enactment of this section, the Secretary of the Treasury, after consultation with the Secretary of State and the Adminis trator of the United States Agency for International Develop ment, is authorized to establish a program to provide technical assistance to foreign governments and foreign central banks of developing or transitional countries. (2) ROLE OF SECRETARY OF STATE.The Secretary of State shall provide foreign policy guidance to the Secretary to ensure that the program established under this subsection is effec tively integrated into the foreign policy of the United States. (b) CONDUCT OF PROGRAM. (1) IN GENERAL.In carrying out the program established under subsection (a), the Secretary shall provide economic and financial technical assistance to foreign governments and for eign central banks of developing and transitional countries by providing advisers with appropriate expertise to advance the
130 22 U.S.C. 2151aa. Added by sec. 589(a) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1999 (division A, sec. 101(d) of Public Law 105277; 112 Stat. 2681). Title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 172, 175), provided the following:
DEPARTMENT
OF
STATE
INTERNATIONAL NARCOTICS CONTROL AND LAW ENFORCEMENT For necessary expenses to carry out section 481 of the Foreign Assistance Act of 1961, $197,000,000, to remain available until expended: Provided, That during fiscal year 2003, the Department of State may also use the authority of section 608 of the Foreign Assistance Act of 1961, without regard to its restrictions, to receive excess property from an agency of the United States Government for the purpose of providing it to a foreign country under chapter 8 of part I of that Act subject to the regular notification procedures of the Committees on Appro priations: Provided further, That of the funds appropriated under this heading, not less than $5,000,000 shall be apportioned directly to the Department of the Treasury, International Af fairs Technical Assistance, to be used for financial crimes and law enforcement technical assist ance programs: Provided further, That of the funds appropriated under this heading, $10,000,000 should be made available for the demand reduction program: Provided further, That of the funds appropriated under this heading, $10,000,000 should be made available for antitrafficking in persons programs, including trafficking prevention, protection and assistance for victims, and prosecution of traffickers: Provided further, That of the funds appropriated under this heading, not more than $24,180,000 may be available for administrative expenses. * * * DEPARTMENT *
OF THE
* TREASURY
INTERNATIONAL AFFAIRS TECHNICAL ASSISTANCE For necessary expenses to carry out the provisions of section 129 of the Foreign Assistance Act of 1961 (relating to international affairs technical assistance activities), $10,800,000, to remain available until expended, which shall be available notwithstanding any other provision of law..
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enactment of laws and establishment of administrative proce dures and institutions in such countries to promote macroeconomic and fiscal stability, efficient resource allocation, transparent and market-oriented processes and sustainable private sector growth. (2) ADDITIONAL REQUIREMENTS.To the extent practicable, such technical assistance shall be designed to establish (A) tax systems that are fair, objective, and efficiently gather sufficient revenues for governmental operations; (B) debt issuance and management programs that rely on market forces; (C) budget planning and implementation that permits responsible fiscal policy management; (D) commercial banking sector development that effi ciently intermediates between savers and investors; and (E) financial law enforcement to protect the integrity of financial systems, financial institutions, and government programs. (3) 131 EMPHASIS ON ANTI-CORRUPTION.Such technical as sistance shall include elements designed to combat anti-com petitive, unethical, and corrupt activities, including protection against actions that may distort or inhibit transparency in market mechanisms and, to the extent applicable, privatization procedures. (c) ADMINISTRATIVE REQUIREMENTS.In carrying out the program established under subsection (a), the Secretary (1) shall establish a methodology for identifying and select ing foreign governments and foreign central banks to receive assistance under the program; (2) prior to selecting a foreign government or foreign central bank to receive assistance under the program, shall receive the concurrence of the Secretary of State with respect to the selec tion of such government or central bank and with respect to the cost of the assistance to such government or central bank; (3) shall consult with the heads of appropriate Executive agencies of the United States, including the Secretary of State and the Administrator of the United States Agency for International Development, and appropriate international financial institutions to avoid duplicative efforts with respect to those foreign countries for which such agencies or organizations provide similar assistance; (4) shall ensure that the program is consistent with the International Affairs Strategic Plan and Mission Performance Plan of the United States Agency for International Develop ment; (5) shall establish and carry out a plan to evaluate the program.
131 Sec. 204 of the International Anti-Corruption and Good Governance Act of 2000 (title II of Public Law 106309; 114 Stat. 1092) added para. (3).
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(d) ADMINISTRATIVE AUTHORITIES.In carrying out the program established under subsection (a), the Secretary shall have the fol lowing administrative authorities: (1) The Secretary may provide allowances and benefits under chapter 9 of title I of the Foreign Service Act of 1980 (22 U.S.C. 4081 et seq.) to any officer or employee of any agency of the United States Government performing functions under this section outside the United States. (2)(A) The Secretary may allocate or transfer to any agency of the United States Government any part of any funds available for carrying out this section, including any advance to the United States Government by any country or international or ganization for the procurement of commodities, supplies, or services. (B) Such funds shall be available for obligation and expendi ture for the purposes for which such funds were authorized, in accordance with authority granted in this section or under au thority governing the activities of the agency of the United States Government to which such funds are allocated or trans ferred. (3) Appropriations for the purposes of or pursuant to this section, and allocations to any agency of the United States Government from other appropriations for functions directly related to the purposes of this section, shall be available for (A) contracting with individuals for personal services abroad, except that such individuals shall not be regarded as employees of the United States Government for the pur pose of any law administered by the Office of Personnel Management; (B) the purchase and hire of passenger motor vehicles, except that passenger motor vehicles may be purchased only (i) for use in foreign countries; and (ii) if the Secretary or the Secretarys designee has determined that the vehicle is necessary to accomplish the mission; (C) the purchase of insurance for official motor vehicles acquired for use in foreign countries; (D)(i) the rent or lease outside the United States, not to exceed 5 years, of offices, buildings, grounds, and quarters, including living quarters to house personnel, consistent with the relevant interagency housing board policy, and payments therefor in advance; (ii) maintenance, furnishings, necessary repairs, im provements, and alterations to properties owned or rented by the United States Government or made available for use to the United States Government outside the United States; and (iii) costs of insurance, fuel, water, and utilities for such properties; (E) expenses of preparing and transporting to their former homes or places of burial the remains of foreign participants or members of the family of foreign partici pants, who may die while such participants are away from
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their homes participating in activities carried out with funds covered by this section; (F) notwithstanding any other provision of law, transpor tation and payment of per diem in lieu of subsistence to foreign participants engaged in activities of the program under this section while such participants are away from their homes in countries other than the United States, at rates not in excess of those prescribed by the standardized Government travel regulations; (G) expenses in connection with travel of personnel outside the United States, including travel expenses of de pendents (including expenses during necessary stop-overs while engaged in such travel), and transportation of per sonal effects, household goods, and automobiles of such personnel when any part of such travel or transportation begins in one fiscal year pursuant to travel orders issued in that fiscal year, notwithstanding the fact that such trav el or transportation may not be completed during the same fiscal year, and cost of transporting automobiles to and from a place of storage, and the cost of storing automobiles of such personnel when it is in the public interest or more economical to authorize storage; and (H) grants to, and cooperative agreements and contracts with, any individual, corporation, or other body of persons, nonprofit organization, friendly government or government agency, whether within or without the United States, and international organizations, as the Secretary determines is appropriate to carry out the purposes of this section. (4) Whenever the Secretary determines it to be consistent with the purposes of this section, the Secretary is authorized to furnish services and commodities on an advance-of-funds basis to any friendly country or international organization that is not otherwise prohibited from receiving assistance under this Act. Such advances may be credited to the currently appli cable appropriation, account, or fund of the Department of the Treasury and shall be available for the purposes for which such appropriation, account, or fund is authorized to be used. (e) ISSUANCE OF REGULATIONS.The Secretary is authorized to issue such regulations with respect to personal service contractors as the Secretary deems necessary to carry out this section. (f) RULE OF CONSTRUCTION.Nothing in this section shall be con strued to infringe upon the powers or functions of the Secretary of State (including the powers or functions described in section 103 of the Omnibus Diplomatic Security and Antiterrorism Act of 1986 (22 U.S.C. 4802)) or of any chief of mission (including the powers or functions described in section 207 of the Foreign Service Act of 1980 (22 U.S.C. 3927)). (g) TERMINATION OF ASSISTANCE.The Secretary shall conclude assistance activities for a recipient foreign government or foreign central bank under the program established under subsection (a) if the Secretary, after consultation with the appropriate officers of the United States, determines that such assistance has resulted in the enactment of laws or the establishment of institutions in that coun try that promote fiscal stability and administrative procedures, effi-
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cient resource allocation, transparent and market-oriented proc esses and private sector growth in a sustainable manner. (h) REPORT. (1) IN GENERAL.Not later than 3 months after the date of the enactment of this section, and every 6 months thereafter, the Secretary shall prepare and submit to the appropriate con gressional committees a report on the conduct of the program established under this section during the preceding 6-month period. (2) DEFINITION.In this subsection, the term appropriate congressional committees means (A) the Committee on International Relations and the Committee on Appropriations of the House of Representa tives; and (B) the Committee on Foreign Relations and the Com mittee on Appropriations of the Senate. (i) DEFINITIONS.In this section: (1) DEVELOPING OR TRANSITIONAL COUNTRY.The term de veloping or transitional country means a country eligible to receive development assistance under this chapter. (2) INTERNATIONAL FINANCIAL INSTITUTION.The term international financial institution means the International Mone tary Fund, the International Bank for Reconstruction and De velopment, the International Development Association, the International Finance Corporation, the Multilateral Invest ment Guarantee Agency, the Asian Development Bank, the Af rican Development Bank, the African Development Fund, the Inter-American Development Bank, the Inter-American Invest ment Corporation, the European Bank for Reconstruction and Development, and the Bank for Economic Cooperation and De velopment in the Middle East and North Africa. (3) SECRETARY.The term Secretary means the Secretary of the Treasury. (4) TECHNICAL ASSISTANCE.The term technical assistance includes (A) the use of short-term and long-term expert advisers to assist foreign governments and foreign central banks for the purposes described in subsection (b)(1); (B) training in the recipient country, the United States, or elsewhere for the purposes described in subsection (b)(1); (C) grants of goods, services, or funds to foreign govern ments and foreign central banks; (D) grants to United States nonprofit organizations to provide services or products which contribute to the provi sion of advice to foreign governments and foreign central banks; and (E) study tours for foreign officials in the United States or elsewhere for the purpose of providing technical infor mation to such officials. (5) FOREIGN PARTICIPANT.The term foreign participant means the national of a developing or transitional country that is receiving assistance under the program established under
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subsection (a) who has been designated to participate in activi ties under such program. (j) AUTHORIZATION OF APPROPRIATIONS. (1) IN GENERAL.There are authorized to be appropriated to carry out this section $5,000,000 for fiscal year 1999. (2) AVAILABILITY OF AMOUNTS.Amounts authorized to be appropriated under paragraph (1) are authorized to remain available until expended. provide assist ance for the rehabilitation of victims of torture. (b) ELIGIBILITY FOR GRANTS.Such assistance shall be provided in the form of grants to treatment centers and programs in foreign countries that are carrying out projects or activities specifically designed to treat victims of torture for the physical and psychological effects of the torture. (c) USE OF FUNDS.Such assistance shall be available (1) for direct services to victims of torture; and (2) to provide research and training to health care providers outside of treatment centers or programs described in subsection (b), for the purpose of enabling such providers to provide the services described in paragraph (1).
SEC. 130.132 ASSISTANCE FOR VICTIMS OF TORTURE. (a) IN GENERAL.The President is authorized to
132 22 U.S.C. 2152. Added by sec. 4(a) of the Torture Victims Relief Act of 1998 (Public Law 105320; 112 Stat. 3016), as sec. 129, effective October 1, 1998. See also sec. 4(b) of that Act (p. 425), which authorized $5,000,000 for fiscal year 1999 and $7,500,000 for fiscal year 2000 to carry out this section. Sec. 6(a) of Public Law 10687 (113 Stat. 1302) redesignated as sec. 130. Sec. 2 of the Torture Victims Relief Reauthorization Act of 1999 (Public Law 10687; 113 Stat. 1301) provided the following: SEC. 2. FOREIGN TREATMENT CENTERS FOR VICTIMS OF TORTURE. (a) AUTHORIZATION OF APPROPRIATIONS.Of the amounts authorized to be appropriated for fiscal years 2001, 2002, and 2003 pursuant to chapter 1 of part I of the Foreign Assistance Act of 1961, there are authorized to be appropriated to the President $10,000,000 for fiscal year 2001, $10,000,000 for fiscal year 2002, and $10,000,000 for fiscal year 2003 to carry out section 130 of the Foreign Assistance Act of 1961. (b) AVAILABILITY OF FUNDS.Amounts appropriated pursuant to this section shall remain available until expended.. See also legislation relating to torture victims relief in Legislation on Foreign Relations Through 2002, vol. IB.
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SEC. 131.133 MICROENTERPRISE DEVELOPMENT GRANT ASSISTANCE. (a) 134 FINDINGS AND POLICY.Congress finds and declares
that (1) access to financial services and the development of microenterprise are vital factors in the stable growth of developing countries and in the development of free, open, and equitable international economic systems; (2) it is therefore in the best interest of the United States to facilitate access to financial services and assist the develop ment of microenterprise in developing countries; (3) access to financial services and the development of microenterprises can be supported by programs providing credit,
133 22 U.S.C. 2152a. Added by sec. 105 of the Microenterprise for Self-Reliance Act of 2000 (title I of Public Law 106309; 114 Stat. 1082). Sec. 108 of that Act (114 Stat. 1087) provided the following: SEC. 108. REPORT RELATING TO FUTURE DEVELOPMENT OF MICROENTERPRISE INSTITUTIONS. (a) REPORT.Not later than 180 days after the date of the enactment of this Act, the Presi dent shall submit to the appropriate congressional committees a report on the most cost-effective methods and measurements for increasing the access of poor people overseas to credit, other fi nancial services, and related training. (b) CONTENTS.The report described in subsection (a) (1) shall include how the President, in consultation with the Administrator of the United States Agency for International Development, the Secretary of State, and the Secretary of the Treasury, will develop a comprehensive strategy for advancing the global microenter prise sector in a way that maintains market principles while ensuring that the very poor overseas, particularly women, obtain access to financial services overseas; (2) shall provide guidelines and recommendations for (A) instruments to assist microenterprise networks to develop multi-country and re gional microlending programs; (B) technical assistance to foreign governments, foreign central banks, and regu latory entities to improve the policy environment for microfinance institutions, and to strengthen the capacity of supervisory bodies to supervise microfinance institutions; (C) the potential for Federal chartering of United States-based international microfinance network institutions, including proposed legislation; (D) instruments to increase investor confidence in microfinance institutions which would strengthen the long-term financial position of the microfinance institutions and attract capital from private sector entities and individuals, such as a rating system for microfinance institutions and local credit bureaus; (E) an agenda for integrating microfinance into United States foreign policy initia tives seeking to develop and strengthen the global finance sector; and (F) innovative instruments to attract funds from the capital markets, such as instru ments for leveraging funds from the local commercial banking sector, and the securitization of microloan portfolios; and (3) shall include a section that assesses the need for a microenterprise accelerated growth fund and that includes (A) a description of the benefits of such a fund; (B) an identification of which microenterprise institutions might become eligible for assistance from such fund; (C) a description of how such a fund could be administered; (D) a recommendation on which agency or agencies of the United States Government should administer the fund and within which such agency the fund should be located; and (E) a recommendation on how soon it might be necessary to establish such a fund in order to provide the support necessary for microenterprise institutions involved in microenterprise development. (c) APPROPRIATE CONGRESSIONAL COMMITTEES DEFINED.In this section, the term appro priate congressional committees means the Committee on International Relations of the House of Representatives and the Committee on Foreign Relations of the Senate.. 134 Sec. 3(a) of Public Law 10831 (117 Stat. 775) amended and restated subsec. (a). It for merly read as follows: (a) FINDINGS AND POLICY.Congress finds and declares that (1) the development of microenterprise is a vital factor in the stable growth of developing countries and in the development of free, open, and equitable international economic sys tems; (2) it is therefore in the best interest of the United States to assist the development of microenterprises in developing countries; and (3) the support of microenterprise can be served by programs providing credit, savings, training, technical assistance, and business development services..
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savings, training, technical assistance, business development services, and other financial and non-financial services; and (4) given the relatively high percentage of populations living in rural areas of developing countries, and the combined high incidence of poverty in rural areas and growing income inequality between rural and urban markets, microenterprise programs should target both rural and urban poor. (b) AUTHORIZATION. (1) IN GENERAL.In carrying out this part, the President is authorized to provide grant assistance for programs to increase the availability of credit and other services to microenterprises lacking full access to capital training, technical assistance, and business development services, through (A) grants to microfinance institutions for the purpose of expanding the availability of credit, savings, and other fi nancial services to microentrepreneurs; (B) grants to microenterprise institutions for the purpose of training, technical assistance, and business development services for microenterprises to enable them to make bet ter use of credit, to better manage their enterprises, and to increase their income and build their assets; (C) capacity-building for microenterprise institutions in order to enable them to better meet the credit and training needs of microentrepreneurs; and (D) policy and regulatory programs at the country level that improve the environment for microentrepreneurs and microenterprise institutions that serve the poor and very poor. (2) IMPLEMENTATION.Assistance authorized under paragraph (1)(A) and (B) shall be provided through organizations that have a capacity to develop and implement microenterprise programs, including particularly (A) United States and indigenous private and voluntary organizations; (B) United States and indigenous credit unions and coop erative organizations; or (C) other indigenous governmental and nongovernmental organizations. (3) TARGETED ASSISTANCE.In carrying out sustainable pov erty-focused programs under paragraph (1), 50 percent of all microenterprise resources shall be targeted to very poor entre preneurs, defined as those living in the bottom 50 percent below the poverty line as established by the national govern ment of the country. Specifically, such resources shall be used for (A) direct support of programs under this subsection through practitioner institutions that (i) provide credit and other financial services to cli ents 135 who are very poor, with loans in 1995 United States dollars of
135 Sec. 3(b)(1) of Public Law 10831 (117 Stat. 775) struck out entrepreneurs and inserted in lieu thereof clients.
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(I) $1,000 or less in the Europe and Eurasia re gion; (II) $400 or less in the Latin America region; and (III) $300 or less in the rest of the world; and (ii) can cover their costs in a reasonable time period; or (B) demand-driven business development programs that achieve reasonable cost recovery that are provided to cli ents holding poverty loans (as defined by the regional pov erty loan limitations in subparagraph (A)(i)), whether they are provided by microfinance institutions or by specialized business development services providers. (4) SUPPORT FOR CENTRAL MECHANISMS.The President should continue support for central mechanisms and missions, as appropriate, that (A) provide technical support for field missions; (B) strengthen the institutional development of the intermediary organizations described in paragraph (2); (C) share information relating to the provision of assist ance authorized under paragraph (1) between such field missions and intermediary organizations; and (D) support the development of nonprofit global microfinance networks, including credit union systems, that (i) are able to deliver financial services to poor en trepreneurs 136 through a significant grassroots infra structure based on market principles; and (ii) act as wholesale intermediaries providing a range of services to microenterprise 137 retail institu tions, including financing, technical assistance, capac ity-building, and safety and soundness accreditation. (5) LIMITATION.Assistance provided under this subsection may only be used to support microenterprise programs and may not be used to support programs not directly related to the purposes described in paragraph (1). (c) MONITORING SYSTEM.In order to maximize the sustainable development impact of the assistance authorized under subsection (b)(1), the Administrator of the agency primarily responsible for administering this part shall establish a monitoring system that (1) establishes performance goals for such assistance and expresses such goals in an objective and quantifiable form, to the extent feasible; (2) establishes performance indicators to be used in measur ing or assessing the achievement of the goals and objectives of such assistance; (3) provides a basis for recommendations for adjustments to such assistance to enhance the sustainable development im pact of such assistance, particularly the impact of such assist ance on the very poor, particularly poor women; and
136 Sec. 3(b)(2)(A) of Public Law 10831 (117 Stat. 775) struck out very small loans and in serted in lieu thereof financial services to poor entrepreneurs. 137 Sec. 3(b)(2)(B) of Public Law 10831 (117 Stat. 775) struck out microfinance and inserted in lieu thereof microenterprise.
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(4) 138 adopts the widespread use of proven and effective pov erty assessment tools to successfully identify the very poor and ensure that they receive needed microenterprise loans, savings, and assistance. (d) 139 DEVELOPMENT AND CERTIFICATION OF POVERTY MEASURE MENT METHODS; APPLICATION OF METHODS. (1) DEVELOPMENT AND CERTIFICATION.(A) The Adminis trator of the United States Agency for International Develop ment, in consultation with microenterprise institutions and other appropriate organizations, shall develop no fewer than two low-cost methods for partner institutions to use to assess the poverty levels of their current or prospective clients. The United States Agency for International Development shall de velop poverty indicators that correlate with the circumstances of the very poor. (B) The Administrator shall field-test the methods developed under subparagraph (A). As part of the testing, institutions and programs may use the methods on a voluntary basis to demonstrate their ability to reach the very poor. (C) Not later than October 1, 2004, the Administrator shall, from among the low-cost poverty measurement methods devel oped under subparagraph (A), certify no fewer than two such methods as approved methods for measuring the poverty levels of current or prospective clients of microenterprise institutions for purposes of assistance under this section. (2) APPLICATION.The Administrator shall require that, with reasonable exceptions, all organizations applying for microenterprise assistance under this Act use one of the certified methods, beginning no later than October 1, 2005, to determine and report the poverty levels of current or prospective cli ents. (e) 139 LEVEL OF ASSISTANCE.Of the funds made available under this part, the FREEDOM Support Act, and the Support for East European Democracy (SEED) Act of 1989, including local cur rencies derived from such funds, there are authorized to be available $155,000,000 for each of the fiscal years 2001 and 2002 and $175,000,000 for fiscal year 2003 and $200,000,000 for fiscal year 2004,140 to carry out this section. (f) 139 DEFINITIONS.In this section: (1) BUSINESS DEVELOPMENT SERVICES.The term business development services means support for the growth of microenterprises through training, technical assistance, marketing assistance, improved production technologies, and other serv ices. (2) MICROENTERPRISE INSTITUTION.The term microenter prise institution means an institution that provides services,
138 Sec. 3(c) of Public Law 10831 (117 Stat. 775) amended and restated para. (4), which for merly read as follows: (4) provides a basis for recommendations for adjustments to measures for reaching the poor est of the poor, including proposed legislation containing amendments to enhance the sustainable development impact of such assistance, as described in paragraph (3).. 139 Sec. 3(d) of Public Law 10831 (117 Stat. 775) redesignated subsecs. (d) and (e) as subsecs. (e) and (f), respectively, and added a new subsec. (d). 140 Sec. 3(e) of Public Law 10831 (117 Stat. 775) added and $175,000,000 for fiscal year 2003 and $200,000,000 for fiscal year 2004.
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including microfinance, training, or business development serv ices, for microentrepreneurs. (3) MICROFINANCE INSTITUTION.The term microfinance in stitution means an institution that directly provides, or works to expand, the availability of credit, savings, and other finan cial services to microentrepreneurs. (4) PRACTITIONER INSTITUTION.The term practitioner insti tution means any institution that provides services, including microfinance, training, or business development services, for microentrepreneurs, or provides assistance to microenterprise institutions. (5) 141 VERY POOR.The term very poor means those indi viduals (A) living in the bottom 50 percent below the poverty line established by the national government of the country in which those individuals live; or (B) living on less than the equivalent of $1 per day. to estab lish a United States Microfinance Loan Facility (in this section re ferred to as the Facility) to pool and manage the risk from natu ral disasters, war or civil conflict, national financial crisis, or shortterm financial movements that threaten the long-term development of United States-supported microfinance institutions. (b) DISBURSEMENTS. (1) IN GENERAL.The Administrator shall make disburse ments from the Facility to United States-supported microfinance institutions to prevent the bankruptcy of such institu tions caused by (A) natural disasters; (B) national wars or civil conflict; or (C) national financial crisis or other short-term financial movements that threaten the long-term development of United States-supported microfinance institutions. (2) FORM OF ASSISTANCE.Assistance under this section shall be in the form of loans or loan guarantees for micro141 Sec. 3(f) of Public Law 10831 (117 Stat. 775) added para. (5). Sec. 4 of that Act required the following: SEC. 4. REPORT TO CONGRESS. (a) IN GENERAL.Not later than September 30, 2005, the Administrator of the United States Agency for International Development shall submit to Congress a report that documents the process of developing and applying poverty assessment procedures with its partners. (b) REPORTS FOR FISCAL YEAR 2006 AND BEYOND.Beginning with fiscal year 2006, the Ad ministrator of the United States Agency for International Development shall annually submit to Congress on a timely basis a report that addresses the United States Agency for International Developments compliance with the Microenterprise for Self-Reliance Act of 2000 by document ing (1) the percentage of its resources that were allocated to the very poor (as defined in paragraph (5) of section 131(f) of the Foreign Assistance Act of 1961 (22 U.S.C. 2152a(f)(5))) based on the data collected from its partners using the certified methods; and (2) the absolute number of the very poor reached.. 142 22 U.S.C. 2152b. Added by sec. 107(a) of the Microenterprise for Self-Reliance Act of 2000 (title I of Public Law 106309; 114 Stat. 1086). Sec. 107(b) of that Act provided the following: (b) REPORT.Not later than 120 days after the date of the enactment of this Act, the Admin istrator of the United States Agency for International Development shall submit to the Committee on Foreign Relations of the Senate and the committee on International Relations of the House of Representatives a report on the policies, rules, and regulations of the United States Microfinance Loan Facility, established under section 132 of the Foreign Assistance Act of 1961, as added by subsection (a)..
SEC. 132.142 UNITED STATES MICROFINANCE LOAN FACILITY. (a) ESTABLISHMENT.The Administrator is authorized
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finance institutions that demonstrate the capacity to resume self-sustained operations within a reasonable time period. (3) CONGRESSIONAL NOTIFICATION PROCEDURES.During each of the fiscal years 2001 and 2002, funds may not be made available from the Facility until 15 days after notification of the proposed availability of the funds has been provided to the congressional committees specified in section 634A in accord ance with the procedures applicable to reprogramming notifica tions under that section. (c) GENERAL PROVISIONS. (1) POLICY PROVISIONS.In providing the credit assistance authorized by this section, the Administrator should apply, as appropriate, the policy provisions in this part that are applica ble to development assistance activities. (2) DEFAULT AND PROCUREMENT PROVISIONS. (A) DEFAULT PROVISION.The provisions of section 620(q), or any comparable provision of law, shall not be construed to prohibit assistance to a country in the event that a private sector recipient of assistance furnished under this section is in default in its payment to the United States for the period specified in such section. (B) PROCUREMENT PROVISION.Assistance may be pro vided under this section without regard to section 604(a). (3) TERMS AND CONDITIONS OF CREDIT ASSISTANCE. (A) IN GENERAL.Credit assistance provided under this section shall be offered on such terms and conditions, in cluding fees charged, as the Administrator may determine. (B) LIMITATION ON PRINCIPAL AMOUNT OF FINANCING. The principal amount of loans made or guaranteed under this section in any fiscal year, with respect to any single event, may not exceed $30,000,000. (C) EXCEPTION.No payment may be made under any guarantee issued under this section for any loss arising out of fraud or misrepresentation for which the party seeking payment is responsible. (4) FULL FAITH AND CREDIT.All guarantees issued under this section shall constitute obligations, in accordance with the terms of such guarantees, of the United States of America, and the full faith and credit of the United States of America is hereby pledged for the full payment and performance of such obligations to the extent of the guarantee. (d) FUNDING. (1) ALLOCATION OF FUNDS.Of the amounts made available to carry out this part for the fiscal year 2001, up to $5,000,000 may be made available for (A) the subsidy cost, as defined in section 502(5) of the Federal Credit Reform Act of 1990, to carry out this sec tion; and (B) the administrative costs to carry out this section. (2) RELATION TO OTHER FUNDING.Amounts made available under paragraph (1) are in addition to amounts available under any other provision of law to carry out this section. (e) DEFINITIONS.In this section:
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(1) ADMINISTRATOR.The term Administrator means the Administrator of the agency primarily responsible for admin istering this part. (2) APPROPRIATE CONGRESSIONAL COMMITTEES.The term appropriate congressional committees means the Committee on Foreign Relations of the Senate and the Committee on International Relations of the House of Representatives. (3) UNITED STATES-SUPPORTED MICROFINANCE INSTITUTION. The term United States-supported microfinance institution means a financial intermediary that has received funds made available under part I of this Act for fiscal year 1980 or any subsequent fiscal year.
SEC. 133.143 PROGRAMS TO ENCOURAGE GOOD GOVERNANCE. (a) ESTABLISHMENT OF PROGRAMS. (1) IN GENERAL.The President is authorized to establish
programs that combat corruption, improve transparency and accountability, and promote other forms of good governance in countries described in paragraph (2). (2) COUNTRIES DESCRIBED.A country described in this paragraph is a country that is eligible to receive assistance under this part (including chapter 4 of part II of this Act) or the Support for East European Democracy (SEED) Act of 1989. (3) PRIORITY.In carrying out paragraph (1), the President shall give priority to establishing programs in countries that received a significant amount of United States foreign assist ance for the prior fiscal year, or in which the United States has a significant economic interest, and that continue to have the most persistent problems with public and private corruption. In determining which countries have the most persistent prob lems with public and private corruption under the preceding sentence, the President shall take into account criteria such as the Transparency International Annual Corruption Perceptions Index, standards and codes set forth by the International Bank for Reconstruction and Development and the International Monetary Fund, and other relevant criteria. (4) RELATION TO OTHER LAWS. (A) IN GENERAL.Assistance provided for countries under programs established pursuant to paragraph (1) may be made available notwithstanding any other provi sion of law that restricts assistance to foreign countries. Assistance provided under a program established pursuant to paragraph (1) for a country that would otherwise be re stricted from receiving such assistance but for the preced ing sentence may not be provided directly to the govern ment of the country. (B) EXCEPTION.Subparagraph (A) does not apply with respect to (i) section 620A of this Act or any comparable provi sion of law prohibiting assistance to countries that support international terrorism; or
143 22 U.S.C. 2152c. Added by sec. 205(a) of the International Anti-Corruption and Good Gov ernance Act of 2000 (title II of Public Law 106309; 114 Stat. 1092).
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(ii) section 907 of the Freedom for Russia and Emerging Eurasian Democracies and Open Markets Support Act of 1992. (b) SPECIFIC PROJECTS AND ACTIVITIES.The programs estab lished pursuant to subsection (a) shall include, to the extent appro priate, projects and activities that (1) support responsible independent media to promote oversight of public and private institutions; (2) implement financial disclosure among public officials, po litical parties, and candidates for public office, open budgeting processes, and transparent financial management systems; (3) support the establishment of audit offices, inspectors gen eral offices, third party monitoring of government procurement processes, and anti-corruption agencies; (4) promote responsive, transparent, and accountable legisla tures and local governments that ensure legislative and local oversight and whistle-blower protection; (5) promote legal and judicial reforms that criminalize cor ruption and law enforcement reforms and development that encourage prosecutions of criminal corruption; (6) assist in the development of a legal framework for com mercial transactions that fosters business practices that promote transparent, ethical, and competitive behavior in the eco nomic sector, such as commercial codes that incorporate international standards and protection of intellectual property rights; (7) promote free and fair national, state, and local elections; (8) foster public participation in the legislative process and public access to government information; and (9) engage civil society in the fight against corruption. (c) CONDUCT OF PROJECTS AND ACTIVITIES.Projects and activi ties under the programs established pursuant to subsection (a) may include, among other things, training and technical assistance (in cluding drafting of anti-corruption, privatization, and competitive statutory and administrative codes), drafting of anti-corruption, privatization, and competitive statutory and administrative codes, support for independent media and publications, financing of the program and operating costs of nongovernmental organizations that carry out such projects or activities, and assistance for travel of individuals to the United States and other countries for such projects and activities. (d) 144 BIENNIAL REPORTS. (1) IN GENERAL.The Secretary of State, in consultation with the Secretary of Commerce and the Administrator of the
144 Sec. 672(a)(1) of the Freedom Investment Act of 2002 (subtitle E of title VI of the Foreign Relations Authorization Act, Fiscal Year 2002; Public Law 107228; 116 Stat. 1408) struck out ANNUAL REPORT and inserted in lieu thereof BIENNIAL REPORTS.. Subsec. (b) of that section further provided the following: (b) TRANSITION.The first biennial report under section 133(d) of the Foreign Assistance Act of 1961 (22 U.S.C. 2152c(d)), as amended by subsection (a), is required to be submitted not later than two years after the date of submission of the last annual report required under such sec tion 133 (as in effect before the date of enactment of this Act).. Previously, sec. 205(b) of the International Anti-Corruption and Good Governance Act of 2000 (title II of Public Law 106309; 114 Stat. 1092) required the following: (b) DEADLINE FOR INITIAL REPORT.The initial annual report required by section 133(d)(1) of the Foreign Assistance Act of 1961, as added by subsection (a), shall be transmitted not later than 180 days after the date of the enactment of this Act..
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United States Agency for International Development, shall prepare and transmit to the Committee on International Relations and the Committee on Appropriations of the House of Rep resentatives and the Committee on Foreign Relations and the Committee on Appropriations of the Senate a biennial report 145 on (A) projects and activities carried out under programs established under subsection (a) for the preceding two-year period 146 in priority countries identified pursuant to subsection (a)(3); and (B) projects and activities carried out under programs to combat corruption, improve transparency and accountabil ity, and promote other forms of good governance estab lished under other provisions of law for the preceding twoyear period 147 in such countries. (2) REQUIRED CONTENTS.The report required by paragraph (1) shall contain the following information with respect to each country described in paragraph (1): (A) A description of all United States Government-fund ed programs and initiatives to combat corruption and im prove transparency and accountability in the country. (B) A description of United States diplomatic efforts to combat corruption and improve transparency and accountability in the country. (C) An analysis of major actions taken by the govern ment of the country to combat corruption and improve transparency and accountability in the country. (e) FUNDING.Amounts made available to carry out the other provisions of this part (including chapter 4 of part II of this Act) and the Support for East European Democracy (SEED) Act of 1989 shall be made available to carry out this section.
SEC. 134.148 ASSISTANCE TO FOREIGN COUNTRIES TO MEET MINIMUM STANDARDS FOR THE ELIMINATION OF TRAFFICKING. (a) AUTHORIZATION.The President is authorized to provide as
sistance to foreign countries directly, or through nongovernmental

145 Sec. 672(a)(2)(A) of the Freedom Investment Act of 2002 (subtitle E of title VI of the For eign Relations Authorization Act, Fiscal Year 2002; Public Law 107228; 116 Stat. 1408) struck out an annual report and inserted in lieu thereof a biennial report. 146 Sec. 672(a)(2)(B) of the Freedom Investment Act of 2002 (subtitle E of title VI of the For eign Relations Authorization Act, Fiscal Year 2002; Public Law 107228; 116 Stat. 1408) struck out prior year and inserted in lieu thereof preceding two-year period. 147 Sec. 672(a)(2)(C) of the Freedom Investment Act of 2002 (subtitle E of title VI of the For eign Relations Authorization Act, Fiscal Year 2002; Public Law 107228; 116 Stat. 1408) struck out prior year and inserted in lieu thereof preceding two-year period. 148 22 U.S.C. 2152d. Added by sec. 109 of the Trafficking Victims Protection Act of 2000 (divi sion A of Public Law 106386; 114 Stat. 1481). For full text of the Trafficking Victims Protection Act of 2000, see vol. II. Sec. 107(a) of that Act (22 U.S.C. 7105(a)) provided the following: SEC. 107. PROTECTION AND ASSISTANCE FOR VICTIMS OF TRAFFICKING. (a) ASSISTANCE FOR VICTIMS IN OTHER COUNTRIES. (1) IN GENERAL.The Secretary of State and the Administrator of the United States Agency for International Development, in consultation with appropriate nongovernmental organizations, shall establish and carry out programs and initiatives in foreign countries to assist in the safe integration, reintegration, or resettlement, as appropriate, of victims of trafficking. Such programs and initiatives shall be designed to meet the appropriate assist ance needs of such persons and their children, as identified by the Task Force. (2) ADDITIONAL REQUIREMENT.In establishing and conducting programs and initiatives described in paragraph (1), the Secretary of State and the Administrator of the United States Agency for International Development shall take all appropriate steps to enhance co operative efforts among foreign countries, including countries of origin of victims of traffickContinued
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and multilateral organizations, for programs, projects, and activi ties designed to meet the minimum standards for the elimination of trafficking (as defined in section 103 of the Trafficking Victims Protection Act of 2000), including (1) the drafting of laws to prohibit and punish acts of traf ficking; (2) the investigation and prosecution of traffickers; (3) the creation and maintenance of facilities, programs, projects, and activities for the protection of victims; and (4) the expansion of exchange programs and international visitor programs for governmental and nongovernmental per sonnel to combat trafficking. (b) FUNDING.Amounts made available to carry out the other provisions of this part (including chapter 4 of part II of this Act) and the Support for East European Democracy (SEED) Act of 1989 shall be made available to carry out this section. Chapter 2Other Programs 149 Sec. 201.150 General Authority. * * * [Repealed1978] Sec. 202.150 Authorization. * * * [Repealed1978] Sec. 203.150 Fiscal Provisions. * * * [Repealed1978] Sec. 204.150 Development Loan Committee. * * * [Repealed1978] Sec. 205.151 Relating to Transfers to International Finan cial Institutions. * * * [Repealed1972]
Title IMultilateral and Regional Development Programs 152
Sec. 206.153 Regional Development in Africa.The President is requested to seek and to take appropriate action, in cooperation and consultation with African and other interested nations and with international development organizations, to further and assist in the advancement of African regional development institutions, including the African Development Bank, with the view toward promoting African economic development. Sec. 207.150 Purposes of Development Assistance. * * * [Repealed1978] Sec. 208.150 Self-Help Criteria. * * * [Repealed1978] Sec. 209.154 Multilateral and Regional Programs.(a) The Congress recognizes that the planning and administration of devel
ing, to assist in the integration, reintegration, or resettlement, as appropriate, of victims of trafficking, including stateless victims.. chapter heading Other Programs was inserted in lieu of Development Assistance by sec. 102(g)(1)(B) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 942). 150 Secs. 201, 202, 203, 204, 207, and 208 were repealed by sec. 102(g)(1)(A) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 942). The text of sec. 204 was subsequently reinserted as subsec. (e) of sec. 122 of this Act. 151 Sec. 205 was repealed by sec. 101(d) of the FA Act of 1971 (Public Law 92226; 86 Stat. 21). 152 Sec. 102(g)(1)(C) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 942) added this new title heading. 153 22 U.S.C. 2166. Sec. 206 was added by sec. 102(b) of the FA Act of 1965. 154 22 U.S.C. 2169. Sec. 209 was added by sec. 102(e) of the FA Act of 1967. Sec. 101(c)(1) of the FA Act of 1971 (Public Law 92226; 86 Stat. 21) amended subsection (a), which formerly read as follows: (a) Multilateral Programs.The Congress recognizes that planning and administration of de velopment assistance by, or under the sponsorship of, multilateral lending institutions and other international organizations may, in some instances, contribute to the efficiency and effectiveness
149 The
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opment assistance by, or under the sponsorship of the United Na tions, multilateral lending institutions, and other multilateral orga nizations may contribute to the efficiency and effectiveness of that assistance through participation of other donors in the development effort, improved coordination of policies and programs, pooling of knowledge, avoidance of duplication of facilities and manpower, and greater encouragement of self-help performance. (b) 155 It is further the sense of the Congress (1) that where prob lems or opportunities are common to two or more countries in a re gion, in such fields as agriculture, education, transportation, com munications, power, watershed development, disease control, and establishment of development banks, these countries often can more effectively resolve such problems and exploit such opportuni ties by joining together in regional organizations or working to gether on regional programs, (2) that assistance often can be uti lized more efficiently in regional programs than in separate country programs, and (3) that to the maximum extent practicable consist ent with the purposes of this Act assistance under this Act should be furnished so as to encourage less developed countries to cooperate with each other in regional development programs. (c) 156 It is the sense of the Congress that the President should increase, to the extent practicable, the funds provided by the United States to multilateral lending institutions and multilateral organizations in which the United States participates for use by such institutions and organizations in making loans to foreign countries. (d) 157 * * * [Repealed2000] Sec. 211.158 General Authority. * * * [Repealed1978] Sec. 212.158 Authorization. * * * [Repealed1978] Sec. 213.159 Atoms for Peace. * * * [Repealed1962]
of that assistance through participation of other donors in the development effort, improved co ordination of policies and programs, pooling of knowledge, avoidance of duplication of facilities and manpower, and greater encouragement of self-help performance.. 155 The words Regional Programs., which appeared at this point, were struck out by sec. 101(c)(3) of the FA Act of 1971 (Public Law 92226; 86 Stat. 21). 156 Subsec. (c), which was added by sec. 101(c)(2) of the FA Act of 1971 (Public Law 92226; 86 Stat. 21), was amended by sec. 311 of Public Law 94161 (89 Stat. 849). It formerly read as follows: Notwithstanding any other provision of law, the President should reduce the amounts and numbers of loans made by the United States directly to individual foreign coun tries with the objective of reducing the total amount of bilateral loans made under this Act so that, by not later than June 30, 1975, such total amount shall not exceed $100,000,000.. 157 Subsection (d), added by sec. 101(c)(2) of the FA Act of 1971, was struck out by sec. 804 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2001 (H.R. 5526, as introduced on October 24, 2000, enacted by reference in sec. 101(a) of Public Law 106429; 114 Stat. 1900A67). It had read as follows: (d) In furtherance of the provisions of subsection (a) of this section, any funds appropriated under this part I may be transferred by the President to the International Development Associa tion, the International Bank for Reconstruction and Development, the International Finance Corporation, the Asian Development Bank or other multilateral lending institutions and multilateral organizations in which the United States participates for the purpose of providing funds to enable any such institution or organization to make loans to foreign countries.. 158 Secs. 211, 212, 215, 216, 217, 218, 220, and 220A were repealed by sec. 102(g)(1)(A) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 942). 159 Sec. 213 was repealed by sec. 103(c) of the FA Act of 1962 (76 Stat. 256).
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Title IIAmerican Schools and Hospitals Abroad; Prototype Desalting Plant 160
Sec. 214.161 American Schools and Hospitals Abroad.(a) The President is authorized to furnish 162 assistance, on such terms and conditions as he may specify, to schools and libraries outside the United States founded or sponsored by United States citizens and serving as study and demonstration centers for ideas and prac tices of the United States. (b) The President is authorized,163 notwithstanding the provi sions of the Mutual Defense Assistance Control Act of 1951 (22 U.S.C. 1611 et seq.) 164 to furnish 165 assistance, on such terms and conditions as he may specify, to institutions referred to in subsection (a) of this section, and to hospital centers for medical edu cation and research outside the United States, founded or spon sored by United States citizens.166 (c) 167 (1) To carry out the purposes of this section, there are au thorized to be appropriated to the President $35,000,000 for fiscal year 1986 and $35,000,000 for fiscal year 1987. (2) Amounts appropriated under paragraph (1) are authorized to remain available until expended.168 (d) 169 Notwithstanding the provisions of subsection (b), funds ap propriated under this section may be used for assistance to centers for pediatric plastic and reconstructive surgery established by Chil drens Medical Relief International, except that assistance may not be furnished for the domestic operations of any such center located in the United States, its territories or possessions. Sec. 215.168 Loans to Small Farmers. * * * [Repealed1978] Sec. 216.168 Voluntary Agencies. * * * [Repealed1978] Sec. 217.168 Used Equipment. * * * [Repealed1978] Sec. 218.168 Fish and Other Protein Concentrates. * * * [Repealed1978]
160 This new title heading was added by sec. 102(g)(1)(D) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 942). 161 22 U.S.C. 2174. 162 Sec. 103(b)(1) of the FA Act of 1963 substituted the word furnish for the words use, in addition to other funds available for such purposes, funds made available for the purposes of sec. 211 for. 163 Sec. 103(b)(2) of the FA Act of 1963 struck out the words to use which appeared at this point. 164 Superseded by the Export Administration Act of 1979. 165 Sec. 103(b)(2) of the FA Act of 1963 substituted the words to furnish for the words for eign currencies accruing to the United States Government under any Act, for purposes of subsection (2) of this section, and for. 166 Sec. 103(c)(1) of the FA Act of 1966 substituted the words to this point, beginning with to institutions referred to in lieu of to hospitals outside the United States founded or spon sored by United States citizens and serving as centers for medical education and research. 167 Sec. 4(2) of the FA Act of 1973 amended and restated subsec. (c). 168 The authorization figures for fiscal years 1986 and 1987 were added by sec. 401 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 190). Authorizations under sec. 214 for recent years included the following: fiscal year 1975 $19,000,000; fiscal year 1976$25,000,000; fiscal year 1977$25,000,000; fiscal year 1978 $25,000,000; fiscal year 1979$25,000,000; fiscal year 1980$25,000,000; fiscal year 1981 $30,000,000; fiscal year 1982$20,000,000; fiscal year 1983$20,000,000; fiscal year 1984 $30,000,000; fiscal year 1985no authorization; fiscal years 1988 through 2003no authoriza tion. 169 Sec. 114(2) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 950) repealed subsecs. (d) and (e) (which had been added by the FA Act of 1973), and redesignated subsec. (f) (which had been added by Public Law 9588; 91 Stat. 539) as subsec. (d).
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Sec. 219.170 Prototype Desalting Plant.(a) In furtherance of purposes of this part and for the purpose of improving existing, and developing and advancing new technology and experience in the design, construction, and operation of large-scale desalting plants of advanced concepts which will contribute materially to low-cost de salination in all countries, including the United States, the Presi dent, if he determines it to be feasible, is authorized to participate in the development of a large-scale water treatment and desalting prototype plant and necessary appurtenances to be constructed in Israel as an integral part of a dual-purpose power generating and desalting project. Such participation shall include financial, tech nical, and such other assistance as the President deems appro priate to provide for the study, design, construction, and, for a lim ited demonstration period of not to exceed five years, operation and maintenance of the water treatment and desalting facilities of the dual-purpose project. (b) Any agreement entered into under subsection (a) of this sec tion shall include such terms and conditions as the President deems appropriate to insure, among other things, that all informa tion, products, uses, processes, patents, and other developments ob tained or utilized in the development of this prototype plant will be available without further cost to the United States for the use and benefit of the United States throughout the world, and to insure that the United States, its officers and employees have a per manent right to review data and have access to such plant for the purpose of observing its operations and improving science and tech nology in the field of desalination. (c) In carrying out the provisions of this section, the President may enter into contracts with public or private agencies and with any person without regard to sections 3648 and 3709 of the Revised Statutes of the United States (31 U.S.C. 529 and 41 U.S.C. 5). (d) Nothing in this section shall be construed as intending to de prive the owner of any background patent or any right which such owner may have under that patent. (e) In carrying out the provisions of this section, the President may utilize the personnel, services, and facilities of any Federal agency. (f) The United States costs, other than its administrative costs, for the study, design, construction, and operation of a prototype plant under this section shall not exceed either 50 per centum of the total capital costs of the facilities associated with the produc tion of water, and 50 per centum of the operation and maintenance costs for the demonstration period, or $20,000,000, whichever is less. There are authorized to be appropriated, subject to the limita tions of this subsection, such sums as may be necessary to carry out the provisions of this section, including administrative costs thereof. Such sums are authorized to remain available until ex pended. (g) No funds appropriated for the Office of Saline Water pursuant to the appropriation authorized by the Act of July 11, 1969 (83
170 22 U.S.C. 2179. Sec. 219 was added by sec. 104 of the FA Act of 1969 (Public Law 91 175; 83 Stat. 806).
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Stat. 45, Public Law 9143), or prior authorization Acts, shall be used to carry out the purposes of this section. Sec. 220.168 Programs for Peaceful Communication. * * * [Repealed1978] Sec. 220A.168 Suez Canal. * * * [Repealed1978]
Title IIIHousing and Other Credit Guaranty Programs 171
Sec. 221.172 Housing Guaranties.The Congress recognizes that shelter, including essential urban development services, is 173 among the most fundamental of human needs. Shelter for most people in the developing countries consists largely of domestic ma terials assembled by local labor. While recognizing that most fi nancing for such shelter 174 must come from domestic resources, the Congress finds that carefully designed programs involving United States capital and expertise can increase the availability of domestic financing for improved shelter 174 and related services for low-income people by demonstrating to local entrepreneurs and in stitutions that providing low-cost shelter 174 can be financially via ble. The Congress reaffirms, therefore, that the United States should continue to assist developing countries in marshalling resources for low-cost shelter.174 Particular attention should be given to programs which will support pilot projects for low-cost shelter or which will have a maximum demonstration impact on local institu tions and national policy. The Congress declares that the long run goal of all such programs should be to develop domestic construc tion capabilities and to stimulate local credit institutions to make available domestic capital and other management and technological resources required for effective low-cost shelter programs and poli cies. Sec. 222.175 Authorization.(a) To carry out the policy of sec tion 221, the President is authorized to issue guaranties to eligible investors (as defined in section 238(c)) assuring against losses in curred in connection with loans made for projects meeting the cri teria set forth in section 221. The total principal amount of guaran ties issued under this title or heretofore issued under prior housing guaranty authorities, which are outstanding at any one time, shall not exceed $2,558,000,000.176 The authority of this section shall
171 Title III was added by sec. 105 of the FA Act of 1969. Sec. 8(a)(1) of the FA Act of 1974 substituted the title heading Housing and Other Credit Guaranty Programs in lieu of Hous ing Guaranties. 172 22 U.S.C. 2181. Sec. 221, which was added by the FA Act of 1969, was amended and restated by sec. 115(a) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 950). 173 The words including essential urban development services, is were inserted in lieu of the words requirements are by sec. 541(a) of the Foreign Assistance Appropriations Act, 1985, as contained in the Continuing Appropriations Act, 1985 (Public Law 98473; 98 Stat. 1903). This amendment had been included as sec. 311(a)(1) of H.R. 5119, the International Security and De velopment Cooperation Act of 1984, as passed by the House on May 10, 1984. Sec. 541(a) enacted sec. 311 of H.R. 5119. 174 The word shelter was inserted in lieu of the word housing by sec. 541(a) of the Foreign Assistance Appropriations Act, 1985, as contained in the Continuing Appropriations Act, 1985 (Public Law 98473; 98 Stat. 1903). This amendment had been included as sec. 311(a)(2) of H.R. 5119, the International Security and Development Cooperation Act of 1984, as passed by the House on May 10, 1984. Sec. 541(a) enacted sec. 311 of H.R. 5119. 175 22 U.S.C. 2182. Sec. 222, which was added by the FA Act of 1969 and had concerned hous ing projects in Latin American countries, was amended and restated by sec. 115(a) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 950). 176 This figure was increased from $2,158,000,000 by title II, chapter III, of the Dire Emer gency Supplemental Appropriations for 1990 (Public Law 101302; 104 Stat. 224). This figure was previously increased from $1,958,000,000 by sec. 313(a) of the International Security and
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continue through September 30, 1992.177 The President may issue regulations from time to time with regard to the terms and condi tions upon which such guaranties shall be issued and the eligibility of lenders. (b) Activities carried out under this section shall emphasize (1) projects which provide improved home sites to poor fami lies on which to build shelter, and related services; (2) projects comprised of expandable core shelter units on serviced sites; (3) slum upgrading projects designed to conserve and im prove existing shelter;
Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 190); and from $1,718,000,000 by sec. 541(a) of the Foreign Assistance Appropriations Act, 1985, as contained in the Continu ing Appropriations Act, 1985 (Public Law 98473; 98 Stat. 1903). This amendment had been included as sec. 311(b)(1) of H.R. 5119, the International Security and Development Cooperation Act of 1984, as passed by the House on May 10, 1984. Sec. 541(a) enacted sec. 311 of H.R. 5119. Previously, the amount was raised from $1,555,000,000 to $1,718,000,000 by sec. 310(a) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1535) and from $1,180,000,000 to $1,155,000,000 by sec. 112(a)(1) of Public Law 9653 (93 Stat. 363). Congress did not enact an authorization for fiscal year 2003. Instead, the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087), waived the requirements for authorization and title II of that Act (at 117 Stat. 164) pro vided the following: DEVELOPMENT
CREDIT PROGRAM ACCOUNT
(INCLUDING TRANSFER OF FUNDS) For the cost of direct loans and loan guarantees, as authorized by sections 108 and 635 of the Foreign Assistance Act of 1961, funds may be derived by transfer from funds appropriated by this Act to carry out part I of such Act and under the heading Assistance for Eastern Europe and the Baltic States: Provided, That such funds when added to the funds transferred pursuant to the authority contained under this heading in Public Law 107115, shall not exceed $24,500,000, which shall be made available only for micro and small enterprise programs, urban programs, and other programs which further the purposes of part I of the Act: Provided further, That such costs shall be as defined in section 502 of the Congressional Budget Act of 1974: Pro vided further, That the provisions of section 107A(d) (relating to general provisions applicable to the Development Credit Authority) of the Foreign Assistance Act of 1961, as contained in sec tion 306 of H.R. 1486 as reported by the House Committee on International Relations on May 9, 1997, shall be applicable to direct loans and loan guarantees provided under this heading. In addition, for administrative expenses to carry out credit programs administered by the United States Agency for International Development, $7,591,000, which may be transferred to and merged with the appropriation for Operating Expenses of the United States Agency for International Development: Provided further, That funds made available under this heading shall remain available until September 30, 2007.. See notes at paragraph on Development Credit Program Account in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2002, this volume, for text of sec. 306 of H.R. 1486. 177 Title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2000 (H.R. 3422, as introduced on November 17, 1999, enacted by reference in sec. 1000(a)(2) of Public Law 106113; 113 Stat. 1535), under the heading Urban and Environ mental Credit Program Account, waived the second and third sentences of this subsec. for fiscal year 2000, which in effect lifted the ceiling on the outstanding principal amount of guaranties, and continued the authority contained in the section. Previously, the authority of this section was extended to September 30, 1992, from Sept. 30, 1991, by title II of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1991 (Public Law 101513; 104 Stat. 1989). Previously the authority was extended from Sept. 30, 1990, by title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1990 (Public Law 101167; 103 Stat. 1205); from Sept. 30, 1989, by title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1988 (sec. 101(e) of the Continuing Appropriations for 1988, Public Law 100202; 101 Stat. 1329); from Sept. 30, 1986, by sec. 313(b) of the International Security and Development Co operation Act of 1985 (Public Law 9983; 99 Stat. 190). The authority of this section was previously extended from Sept. 30, 1984, by sec. 541(a) of the Foreign Assistance Appropriations Act, 1985 as contained in the Continuing Appropriations Act, 1985 (Public Law 98473; 98 Stat. 1903). This amendment had been included as sec. 311(b)(2) of H.R. 5119, the International Security and Development Cooperation Act of 1984, as passed by the House on May 10, 1984. Sec. 541(a) enacted sec. 311 of H.R. 5119. This authority had been extended previously from Sept. 30, 1982, by sec. 310(a) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1535); and from Sept. 30, 1980, by sec. 112(a)(2) of Public Law 9653 (93 Stat. 364).
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(4) shelter projects for low income people designed for dem onstration or institution building purposes; and (5) community facilities and services in support of projects authorized under this section to improve the shelter occupied by the poor. (c) In issuing guaranties under this section with respect to projects in a country which require the use or conservation of en ergy, the President shall give consideration to the use of solar en ergy technologies, where such technologies are economically and technically feasible. Technologies which may be used include solar hot water systems, solar heating and cooling, passive solar heating, biomass conversion, photovoltaic and wind applications, and com munity-scale solar thermal applications. (k) 178 The total principal amount of guaranties issued under this section for each of the fiscal years 1986 and 1987 shall be com parable to the total principal amount of such guaranties issued for fiscal year 1984, subject to the dollar limitations on the issuance of guaranties under this section which are contained in subsection (a) and in appropriation Acts. Sec. 222A.179 Agricultural and Productive Credit and SelfHelp Community Development Programs.(a) It is the sense of the Congress that in order to stimulate the participation of the private sector in the economic development of less-developed coun tries,180 the authority conferred by this section should be used to establish pilot programs 181 to encourage private banks, credit in stitutions, similar private lending organizations, cooperatives, and private nonprofit development organizations to make loans on rea sonable terms to organized groups and individuals residing in a community for the purpose of enabling such groups and individuals to carry out agricultural credit and self-help community develop ment projects for which they are unable to obtain financial assist ance on reasonable terms. Agricultural credit and assistance for self-help community development projects should include, but not be limited to, material and such projects as wells, pumps, farm ma chinery, improved seed, fertilizer, pesticides, vocational training, food industry development, nutrition projects, improved breeding stock for farm animals, sanitation facilities, and looms and other handicraft aids. (b) To carry out the purposes of subsection (a), the agency pri marily responsible for administering part I is authorized to issue guaranties, on such terms and conditions as it shall determine, to private lending institutions, cooperatives, and private nonprofit de velopment organizations 182 assuring against loss of not to exceed
178 Sec. 313(c) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat 190) added subsec. (k). This subsection should probably be labeled (d) instead of (k). 179 22 U.S.C. 2182a. Sec. 222A was added by sec. 8(a)(2) of the FA Act of 1974. 180 The words in not more than six Latin American countries and the words in Latin Amer ica were deleted by sec. 541(a) of the Foreign Assistance Appropriations Act, 1985, as contained in the Continuing Appropriations Act, 1985 (Public Law 98473; 98 Stat. 1903). This amend ment had been included as sec. 312(a)(1) of H.R. 5119, the International Security and Develop ment Cooperation Act of 1984, as passed by the House on May 10, 1984. Sec. 541(a) enacted sec. 312 of H.R. 5119. 181 Previously such programs were limited to not more than six Latin American countries (Public Law 9953; 99 Stat. 364). 182 The words in not more than five Latin American countries, that previously appeared at this point, were struck out by sec. 541(a) of the Foreign Assistance Appropriations Act, 1985,
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101
50 per centum of the portfolio of such loans made by any lender to organized groups or individuals residing in a community to enable such groups or individuals to carry out agricultural credit and self-help community development projects for which they are un able to obtain financial assistance on reasonable terms. In no event shall the liability of the United States exceed 75 per centum of any one loan. (c) The total face amount of guaranties issued under this section outstanding at any one time shall not exceed $20,000,000.183 Not more than 10 per centum of such sum shall be provided for any one institution, cooperative, or organization. (d) 184 The Inter-American Foundation shall be consulted in de veloping criteria for making loans eligible for guaranty coverage in Latin America under this section. (e) Not to exceed $3,000,000 of the guaranty reserve established under section 223(b) shall be available to make such payments as may be necessary to discharge liabilities under guaranties issued under this section or any guaranties previously issued under sec tion 240 of this Act. (f) Funds held by the Overseas Private Investment Corporation pursuant to section 236 may be available for meeting necessary ad ministrative and operating expenses for carrying out the provisions of this section through June 30, 1976. (g) The Overseas Private Investment Corporation shall, upon en actment of this subsection, transfer to the agency primarily respon sible for administering part I all obligations, assets, and related rights and responsibilities arising out of, or related to the prede cessor program provided for in section 240 of this Act. (h) The authority of this section shall continue through Septem ber 30, 1988.185 (i) Notwithstanding the limitations in subsection (c) of this sec tion, foreign currencies owned by the United States and determined by the Secretary of the Treasury to be excess to the needs of the
as contained in the Continuing Appropriations Act, 1985 (Public Law 98473; 98 Stat. 1903). This amendment had been included as sec. 312(a)(2) of H.R. 5119, the International Security and Development Cooperation Act of 1984, as passed by the House on May 10, 1984. Sec. 541(a) enacted sec. 312 of H.R. 5119. 183 This figure was increased from $15,000,000 by sec. 112(b)(2) of the International Develop ment Cooperation Act of 1979 (Public Law 9653; 93 Stat. 364). 184 Section 586 of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 2000 (H.R. 3422, enacted by reference in sec. 1000(a)(2) of Public Law 106113; 113 Stat. 1535), authorized the President to abolish the Inter-American Foundation and made conforming amendments to legislation related to the Inter-American Foundation to reflect the abol ishment. These amendments are to be effective and executed only after the Director of the Office of Management and Budget transmits to Congress a certification that responsibilities delegated to the Director, primarily that of administering and winding-up any outstanding obligations of the Inter-American Foundation, have been fully discharged. That certification and subsequent administration have not yet been executed. Upon execution of these requirements, sec. 586(h)(3) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2000 (H.R. 3422, enacted by reference in sec. 1000(a)(2) of Public Law 106113; 113 Stat. 1535), will strike subsec. (d). 185 This authority was extended from Sept. 30, 1986, to Sept. 30, 1988, by sec. 313 (d) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 190). This authority was previously extended from Sept. 30, 1983 to Sept. 30, 1986, by sec. 541(a) of the Foreign Assistance Appropriations Act, 1985 (Public Law 98473). This amend ment had been included as sec. 312(b) of H.R. 5119, the International Security and Development Cooperation Act of 1984, as passed by the House on May 10, 1984. Sec. 541(a) enacted sec. 312 of H.R. 5119. Such authority had previously been extended from Dec. 31, 1977 to Sept. 30, 1978, by Public Law 9588 (91 Stat. 540), from Sept. 30, 1978 to Sept. 30, 1979, by Public Law 95 424 (92 Stat. 951), from Sept. 30, 1979 to Sept. 30, 1982, by Public Law 9653 (93 Stat. 364), and from Sept. 30, 1982 to Sept. 30, 1983, by Public Law 97438 (96 Stat. 2286).
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United States may be utilized to carry out the purposes of this sec tion, including the discharge of liabilities under this subsection. The authority conferred by this subsection shall be in addition to authority conferred by any other provision of law to implement guaranty programs utilizing excess local currency.186 Sec. 223.187 General Provisions.(a) A fee shall be charged for each guaranty issued under section 222 or 222A 188 in an amount to be determined by the President. In the event the fee to be charged for such type guaranty is reduced, fees to be paid under existing contracts for the same type of guaranty may be similarly reduced. (b) The amount of $50,000,000 of fees accumulated under prior investment guaranty provisions repealed by the Foreign Assistance Act of 1969, together with all fees collected in connection with guaranties issued under section 222 189 or under prior housing guaranty authorities,190 shall be available for meeting necessary administrative and operating expenses of carrying out the provi sions of section 222 and administering housing guaranties here tofore authorized under this title and under 191 prior housing guar anty provisions repealed by the Foreign Assistance Act of 1969 (in cluding, but not limited to expenses pertaining to personnel, supplies, and printing), subject to such limitations as may be imposed in annual appropriation Acts; for meeting management and custo dial costs incurred with respect to currencies or other assets ac quired under guaranties made pursuant to section 222 189 or here tofore pursuant to this title or 192 prior Latin American and other housing guaranty authorities repealed by the Foreign Assistance Act of 1969; and to pay the cost of investigating and adjusting (in cluding cost of arbitration) claims under such guaranties; and shall be available for expenditure in discharge of liabilities under such guaranties until such time as all such property has been disposed of and all such liabilities have been discharged or have expired, or until all such fees have been expended in accordance with the provisions of this subsection. Fees collected in connection with guaran ties issued under section 222A shall likewise be available to meet similar expenses, costs, or liabilities incurred in connection with the programs authorized by that section.193 All of the foregoing fees referred to in this section together with earnings thereon and other
186 Subsec. (j), which previously appeared at this point and concerned a one-time reporting re quirement, was repealed by sec. 502(d)(1) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 959). 187 22 U.S.C. 2183. Sec. 223 was added by sec. 105 of the FA Act of 1969. 188 Sec. 8(a)(3) of the FA Act of 1974 inserted section 221, 222, or 222A in lieu of section 221 or section 222. Subsequently, the reference to sec. 221 was struck by sec. 115 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 951). 189 Sec. 8(a)(3) of the Foreign Assistance Act of 1974 (Public Law 93559)struck out this title and inserted in lieu thereof section 221 or section 222. Sec. 115(d) of International Develop ment and Food Assistance Act (Public Law 95424; 92 Stat. 945) struck out reference to section 221. 190 Sec. 117(b)(2)(A) of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 540) struck out the word hereunder and inserted the words under section 221 or 222 or under prior housing guaranty authorities. 191 The words to this point beginning with 222 and administering * * * were substituted in lieu of 221 and section 222 of by sec. 115(d)(2) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 951). 192 The words this title or were added by sec. 115(d)(4) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 951). 193 This sentence was added by sec. 117(b)(2) of the International Development and Food As sistance Act of 1977 (Public Law 9588; 91 Stat. 540).
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103
income arising from guaranty operations under this title shall be held in a revolving fund account maintained in the Treasury of the United States. All funds in such account may be invested in obliga tions of the United States. Any interest or other receipts derived from such investments shall be credited to such account and may be used for the purposes cited in this section.194 (c) Any payments made to discharge liabilities under guaranties issued under this title or 195 section 222 or heretofore under prior Latin American or other housing guaranty authorities repealed by the Foreign Assistance Act of 1969, shall be paid first out of fees referred to in subsection (b) (excluding amounts required for pur poses other than the discharge of liabilities under guaranties) as long as such fees are available, and thereafter shall be paid out of funds, if any, realized from the sale of currencies or other assets acquired in connection with any payment made to discharge liabil ities under such guaranties as long as funds are available, and fi nally out of funds hereafter made available pursuant to subsection (e). (d) All guaranties issued under section 222 or 222A or previously under section 240 of this Act 196 or heretofore under this title or 197 under prior Latin American or other housing guaranty authority repealed by the Foreign Assistance Act of 1969 shall constitute ob ligations, in accordance with the terms of such guaranties of the United States of America and the full faith and credit of the United States of America is hereby pledged for the full payment and per formance of such obligations. (e)(1) 198 There is hereby authorized to be appropriated to the President such amounts, to remain available until expended, as may be necessary from time to time to carry out the purposes of this title. (2) 198 (A) In order to meet obligations incurred for the payment of claims pursuant to loan guaranties described in subsection (d), the Administrator of the agency primarily responsible for admin istering part I may, to the extent that reserves are not sufficient, borrow from time to time from the Treasury except that (i) the Administrator may exercise the authority to borrow under this paragraph only to such extent or in such amounts as are provided in advance in appropriation Acts; and (ii) the amount borrowed under this paragraph which is outstanding at any one time may not exceed $100,000,000.199
194 The final three sentences of subsec. (b) were added by sec. 310(b) of the International Secu rity and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1535). 195 The words under this title or were inserted in lieu of section 221 or by sec. 115(e) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 951). 196 Sec. 8(a)(5) of the FA Act of 1974 substituted section 221, 222, 222A, or previously under section 240 of this Act in lieu of section 221 or section 222. Subsequently, sec. 115(f) of Public Law 95424 struck out the reference to sec. 221. 197 The words under this title or were added by sec. 115(f)(2) of the International Develop ment and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 951). 198 The para. designation (1) and a new para. (2) were added by sec. 541(a) of the Foreign Assistance Appropriations Act, 1985, as contained in the Continuing Appropriations Act, 1985 (Public Law 98473; 98 Stat. 1903). This amendment had been included as sec. 311(c) of H.R. 5119, the International Security and Development Cooperation Act of 1984, as passed by the House on May 10, 1984. Sec. 541(a) enacted sec. 311 of H.R. 5119. 199 $100,000,000 was substituted in lieu of $40,000,000 by title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1988 (sec. 101(e) of the Continuing Appropriations for 1988, Public Law 100202; 101 Stat. 1329).
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Sec. 223
(B) Any such borrowing shall bear interest at a rate determined by the Secretary of the Treasury, taking into account the current average market yield on outstanding marketable obligations of the United States of comparable maturities. The Secretary of the Treasury shall make loans under this paragraph and for such pur pose may borrow on the credit of the United States in accordance with subchapter I of chapter 31 of title 31 of the United States Code. (f) In the case of any loan investment guaranteed under section 222,199 the agency primarily responsible for administering part I shall prescribe the maximum rate of interest allowable to the eligi ble investor, which maximum rate shall not exceed by more than 1 per centum the then current rate of interest applicable to housing mortgages insured by the Department of Housing and Urban Development.200 The maximum allowable rate of interest under this subsection shall be prescribed by the agency as of the date the project covered by the investment is officially authorized and, prior to the execution of the contract, the agency may amend such rate at its discretion, consistent with the provisions of subsection (f). (g) Housing guaranties committed, authorized, or outstanding heretofore under this title or 201 under prior housing guaranty au thorities repealed by the Foreign Assistance Act of 1969 shall con tinue subject to provisions of law originally applicable thereto and fees collected hereafter with respect to such guaranties shall be available for the purposes specified in subsection (b). (h) No payment may be made under any guaranty issued pursu ant to this title for any loss arising out of fraud or misrepresenta tion for which the party seeking payment is responsible. (i) 202 * * * [Repealed1978] (j) 203 Guaranties shall be issued under section 222 189 only for housing projects which are coordinated with and complementary to any development assistance being furnished under chapter 1 of this part and which 204 are specifically designed to demonstrate the fea sibility and suitability of particular kinds of housing or of financial or other institutional arrangements. Of the aggregate face value of housing guaranties hereafter issued under this title, not less than 90 per centum shall be issued for housing suitable for families with income below the median income (below the median urban income for housing in urban areas) in the country in which the housing is located.205
200 Language which specified that the maximum rate of interest should not be less than onehalf of 1 per centum above the then current rate of interest applicable to housing mortgages insured by HUD, was struck out by sec. 112(c) of the International Development Cooperation Act of 1979 (Public Law 9653; 93 Stat. 364). 201 The words heretofore under this title or were added by sec. 115(h) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 951). 202 Subsec. (i), which had authorized sections 221 and 222 to continue in force until Sept. 30, 1979, was repealed by sec. 115(i) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 952). 203 Sec. 311(5)(B) of Public Law 94161 (89 Stat. 849) added subsection (j). 204 The words to this point beginning with are coordinated with and were substituted by sec. 112(d)(1) of the International Development Cooperation Act of 1979 (Public Law 9653; 93 Stat. 364) in lieu of the following: (1) except for regional projects are in countries which are receiving, or which in the previous two fiscal years have received, development assistance under chapter 1 of part I of this Act, (2) are coordinated with and complementary to such assistance, and (3). 205 Title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1999 (division A, sec. 101(d) of Public Law 105277; 112 Stat. 2681) struck out the third and fourth sentences of subsec. (j). The fourth sentence had previously been amended and re-
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Sec. 224.206 Trade Credit Insurance Program for Central America.(a) In order to enable the Export-Import Bank of the United States (hereafter in this section referred to as the Bank) to determine that there exists reasonable assurance of repayment as required under section 2(b)(1)(B) of the Export-Import Bank Act of 1945,207 the agency primarily responsible for administering part I of this Act (hereafter in this section referred to as the Agency) is authorized to provide guarantees to the Bank for liabilities to be incurred by the Bank in connection with guarantees or insurance provided under the Export-Import Bank Act of 1945 for financing for transactions involving the export of goods and services for the use of the private sector in Central American countries. (b)(1) Guarantees provided by the Agency pursuant to the au thority of subsection (a) shall be for short-term guarantees and in surance extended by the Bank which shall be repayable within a period not to exceed one year from the date of arrival at the port of importation of the goods and services covered by such guaran tees or insurance. Guarantees or insurance extended by the Bank and guaranteed by the Agency pursuant to subsection (a) shall be provided by the Bank in accordance with criteria and procedures agreed to by the Agency and the Bank. Such agreement shall also provide for the establishment of a reserve fund by the Agency, with such funds made available to the reserve as the Agency deems nec essary to discharge liabilities under guarantees provided by the Agency pursuant to subsection (a). (2) The administrator of such agency shall transmit a copy of such agreement to the Speaker of the House of Representatives and to the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate. (c) The Agency shall not enter into any commitments to guaran tee under subsection (a) after September 30, 1991.208 (d) Of the funds authorized to be appropriated for chapter 4 of part II of this Act, there are authorized to be made available such sums as may be deemed necessary by the Agency to discharge li abilities under guarantees entered into under subsection (a). (e) Commitments to guarantee under subsection (a) are author ized only to the extent and in the amounts provided in appropria tions Acts, except that the aggregate amount of outstanding com mitments under subsection (a) may not exceed $300,000,000 of constated by sec. 112(d)(2) of the International Development Cooperation Act of 1979 (Public Law 9653; 93 Stat. 364). The two stricken sentences, as amended, had read as follows: The face value of guaranties issued with respect to housing in any country shall not exceed $25,000,000 in any fiscal year, and the average face value of guaranties issued in any fiscal year shall not exceed $15,000,000. Of the total amount of housing guaranties authorized to be issued under section 222 through September 30, 1982, not less than a face amount of $25,000,000 shall be issued for projects in Israel and not less than a face amount of $25,000,000 shall be issued for projects in Egypt.. 206 22 U.S.C. 2184. Sec. 224 was added by sec. 541(a) of the Foreign Assistance Appropriations Act, 1985, as contained in the Continuing Appropriations Act, 1985 (Public Law 98473; 98 Stat. 1903). This amendment had been included as sec. 1011 of H.R. 5119, the International Security and Development Cooperation Act of 1984, as passed by the House on May 10, 1984. Sec. 541(a) enacted sec. 1011 of H.R. 5119. Reference in the section title to Central America was added by the Support for East European Democracy (SEED) Act of 1989 (Public Law 101179; 103 Stat. 1313). 207 For text, see Legislation on Foreign Relations Through 2000, vol. III. 208 Title IV of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1991 (Public Law 101513; 104 Stat. 2001), struck out September 30, 1990 and in serted in lieu thereof September 30, 1991.
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Sec. 225
tingent liability for loan principal during fiscal year 1986 and may not exceed $400,000,000 of contingent liability for loan principal during fiscal year 1987.209 (f) To the extent that any of the funds made available pursuant to subsection (d) are paid out for a claim arising out of liabilities guaranteed under subsection (a), amounts received after the date of such payment, with respect to such claim, shall be credited to the reserve fund referred to in subsection (b), shall be merged with the funds in such reserve, and shall be available for the purpose of payments by the Agency to the Bank for guarantees under subsection (a). (g) Beginning on a date six months after the date of enactment of this section, and at intervals of six months thereafter, the ad ministrator of the agency primarily responsible for administering part I of this Act and the President of the Export-Import Bank of the United States shall prepare and transmit to the Speaker of the House of Representatives and the Chairman of the Committee on Foreign Relations of the Senate a report on the amount and exten sion of credits during the preceding six-month period. (h) The Export-Import Bank shall provide without reimburse ment such administrative and technical assistance to the Agency as the Bank and the Agency deem appropriate to assist the Agency in carrying out this section. Sec. 225.210 Trade Credit Insurance Program for Poland. (a) GENERAL AUTHORITY. (1) ASSURANCE TO EXPORT-IMPORT BANK OF REPAYMENT.The President is authorized to provide guarantees to the Bank for liabilities described in paragraph (2) in order to satisfy the re quirement of section 2(b)(1)(B) of the Export-Import Bank Act of 1945 (12 U.S.C. 635(b)(1)(B)) that the Bank have reasonable assurance of repayment. (2) LIABILITIES WHICH MAY BE GUARANTEED.The liabilities that may be guaranteed under paragraph (1) are liabilities in curred by the Bank in connection with guarantees or insurance provided under the Export-Import Bank Act of 1945 for financ ing for transactions involving the export of goods and services for the use of the private sector in Poland. (b) GUARANTEES AVAILABLE ONLY FOR SHORT-TERM GUARANTEES AND INSURANCE.Guarantees provided under subsection (a) shall be for short-term guarantees and insurance extended by the Bank which shall be repayable within a period not to exceed one year from the date of arrival at the port of importation of the goods and services covered by such guarantees or insurance. (c) AGREEMENT ON CRITERIA AND PROCEDURES.Guarantees or insurance extended by the Bank and guaranteed pursuant to subsection (a) shall be provided by the Bank in accordance with cri teria and procedures agreed to by the Administrator and the Bank. (d) RESERVE FUND.The agreement referred to in subsection (c) shall also provide for the establishment of a reserve fund by the
209 Sec. 314 of the International Security and Development Cooperation Act of 1985 sub stituted the text following the word Acts, in lieu of the words not to exceed $300,000,000 in the fiscal year 1985.. 210 22 U.S.C. 2185. Section 304 of the Support for East European Democracy (SEED) Act of 1989 (Public Law 101179; 103 Stat. 1312) added sec. 225.
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administering agency, with such funds made available to the reserve as the Administrator deems necessary to discharge liabilities under guarantees provided under subsection (a). (e) DISCHARGE OF LIABILITIES. (1) FUNDS WHICH MAY BE USED.Such amounts of the funds made available to carry out chapter 4 of part II of this Act (re lating to the economic support fund) as the President determines are necessary may be made available to discharge liabil ities under guarantees entered into under subsection (a). (2) CREDITING OF SUBSEQUENT PAYMENTS.To the extent that any of the funds made available pursuant to paragraph (1) are paid out for a claim arising out of liabilities guaranteed under subsection (a), amounts received after the date of such payment, with respect to such claim, shall be credited to the reserve fund established pursuant to subsection (d), shall be merged with the funds in such reserve, and shall be available for the purpose of payments by the Administrator to the Bank for guarantees under subsection (a). (f) APPROPRIATIONS ACTION REQUIRED.Commitments to guaran tee under subsection (a) are authorized only to the extent and in the amounts provided in advance in appropriations Acts. (g) LIMITATION ON OUTSTANDING COMMITMENTS.The aggregate amount of outstanding commitments under subsection (a) may not exceed $200,000,000 of contingent liability for loan principal during any fiscal year. (h) BIANNUAL REPORTS TO CONGRESS.Every 6 months, the Ad ministrator and the President of the Bank shall prepare and trans mit to the Speaker of the House of Representatives and the Chairman of the Committee on Foreign Relations of the Senate a report on the amount and extension of guarantees and insurance provided by the Bank and guaranteed under this section during the preced ing 6-month period. (i) ADMINISTRATIVE AND TECHNICAL ASSISTANCE.The Bank shall provide, without reimbursement, such administrative and technical assistance to the administering agency as the Bank and the Administrator determine appropriate to assist the administer ing agency in carrying out this section. (j) FEES AND PREMIUMS.The Bank is authorized to charge fees and premiums, in connection with guarantees or insurance guaran teed by the administering agency under subsection (a), that are commensurate (in the judgment of the Bank) with the Banks ad ministrative costs and the risks covered by the agencys guaran tees. Any amounts received by the Bank in excess of the estimated costs incurred by the Bank in administering such guarantees or in surance (1) shall be credited to the reserve fund established pursuant to subsection (d), (2) shall be merged with the funds in such reserve, and (3) shall be available for the purpose of payments by the administering agency to the Bank for guarantees under subsection (a). (k) RESTRICTIONS NOT APPLICABLE.Prohibitions on the use of foreign assistance funds for assistance for Poland shall not apply with respect to the funds made available to carry out this section.
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(l) EXPIRATION OF AUTHORITY.The President may not enter into any commitments to guarantee under subsection (a) after Septem ber 30, 1992. (m) DEFINITIONS.For purposes of this section (1) the term administering agency means the Agency for International Development; (2) the term Administrator means the Administrator of the Agency for International Development; and (3) the term Bank means the Export-Import Bank of the United States. of this sec tion, during the period beginning October 1, 1992, and ending Sep tember 30, 1997, the President is authorized to issue guarantees against losses incurred in connection with loans to Israel made as a result of Israels extraordinary humanitarian effort to resettle and absorb immigrants into Israel from the republics of the former Soviet Union, Ethiopia and other countries. In the event that less than the full amount authorized to be issued under subsection (b) of this section is issued in such period, the authority to issue the balance of such guarantees shall be available in the fiscal year end ing on September 30, 1998. (b) 212 FISCAL YEAR LEVELS.The President is authorized to issue guarantees in furtherance of the purposes of this section. Subject to subsection (d), the total principal amount of guarantees which may be issued by the President under this section shall be up to $10,000,000,000 which may be issued as follows: (1) in fiscal year 1993, up to $2,000,000,000 may be issued on October 1, 1992 or thereafter; (2) subject to subsection (d), in fiscal years 1994 through 1997, up to $2,000,000,000 in each fiscal year may be issued on October 1 or thereafter. (3) If less than the full amount of guarantees authorized to be made available in a fiscal year pursuant to paragraphs (1) and (2) of this subsection is issued to Israel during that fiscal year, the authority to issue the balance of such guarantees shall extend to any subsequent fiscal year ending on or before September 30, 1998. (4)(A) Not later than September 1 of each year during the period in which the President is authorized to issue loan guar antees under subsection (a), beginning in fiscal year 1993, the President shall notify the appropriate congressional committees in writing of his intentions regarding the exercise of that authority for the fiscal year beginning on October 1 of that year, including a statement of the total principal amount of guarantees, if any, that the President proposes to issue for that fiscal year.
211 22 U.S.C. 2186. Added by sec. 601 of the Foreign Operations, Export Financing, and Relat ed Programs Appropriations Act, 1993 (Public Law 102391; 106 Stat. 1699). 212 In past years, the President has determined, pursuant to sec. 226(d), that amounts author ized under this section for loan guarantees be reduced. See Presidential Determination No. 93 44 of September 30, 1993 (58 F.R. 52209); Presidential Determination No. 9457 of September 30, 1994 (59 F.R. 52057); Presidential Determination No. 9546 of September 29, 1995 (60 F.R. 53087).
SEC. 226.211 LOAN GUARANTEES TO ISRAEL PROGRAM. (a) IN GENERAL.Subject to the terms and conditions
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(B) For purposes of this paragraph, the term appropriate congressional committees means the Committee on Appropria tions and the Committee on Foreign Relations of the Senate and the Committee on Appropriations and the Committee on Foreign Affairs 213 of the House of Representatives. (c) USE OF GUARANTEES.Guarantees may be issued under this section only to support activities in the geographic areas which were subject to the administration of the Government of Israel before June 5, 1967. (d) 212 LIMITATION ON GUARANTEE AMOUNT.The amount of au thorized but unissued guarantees that the President is authorized to issue as specified in subsection (b) shall be reduced by an amount equal to the amount extended or estimated to have been extended by the Government of Israel during the previous year for activities which the President determines are inconsistent with the objectives of this section or understandings reached between the United States Government and the Government of Israel regarding the implementation of the loan program. The President shall sub mit a report to Congress no later than September 30 of each fiscal year during the pendency of the program specifying the amount calculated under this subsection and that will be deducted from the amount of guarantees authorized to be issued in the next fiscal year. (e) FEES. (1) Fees charged for the loan guarantee program under this section each year shall be an aggregate annual origination fee equal to the estimated subsidy cost of the guarantees issued under this section for that year, calculated by the Office of Management and Budget for the Federal Credit Reform Act of 1990. This shall also include an amount for the administrative expenses of the Agency for International Development in administering the program under this section. All such fees shall be paid by the Government of Israel to the Government of the United States. Funds made available for Israel under chapter 4 of Part II of the Foreign Assistance Act of 1961, as amended, may be utilized by the Government of Israel to pay such fees to the United States Government. No further appropriations of subsidy cost are needed for the loan guarantee authorized hereunder for fiscal year 1993 and the four succeeding fiscal years. (2) The origination fee shall be payable to the United States Government on a pro rata basis as each guarantee for each loan or increment is issued. (f) AUTHORITY TO SUSPEND.Except as provided in subsections (l) and (m) of this section, the President shall determine the terms and conditions for issuing guarantees. If the President determines that these terms and conditions have been breached, the President may suspend or terminate the provision of all or part of the addi tional loan guarantees not yet issued under this section. Upon making such a determination to suspend or terminate the provision of loan guarantees, the President shall submit to the Speaker of
213 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Committee on International Relations of the House of Representatives.
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the House of Representatives and the President Pro Tempore of the Senate his determination to do so, including the basis for such sus pension or termination. (g) PROCEDURES FOR SUSPENSION OR TERMINATION.Any suspen sion or termination pursuant to subsection (f) shall be in accord ance with the following procedures: (1) Upon making a determination to suspend or terminate the provision of loan guarantees, the President shall submit to the Speaker of the House of Representatives and the President Pro Tempore of the Senate his determination to do so, includ ing the basis for such suspension or termination. (2) Such a suspension or termination shall cease to be effec tive if Congress enacts, within 30 days of submission, a joint resolution authorizing the assistance notwithstanding the sus pension. (3) Any such joint resolution shall be considered in the Sen ate in accordance with the provisions of section 601(b) of the International Security Assistance and Arms Export Control Act of 1976. (4) For the purpose of expediting the consideration and en actment of joint resolutions under this subsection, a motion to proceed to the consideration of any such joint resolution after it has been reported by the appropriate committee shall be treated as highly privileged in the House of Representatives. (5) In the event that the President suspends the provision of additional loan guarantees under subsection (f) and Congress does not enact a joint resolution pursuant to this subsection, the provision of additional loan guarantees under the program established by this section may be resumed only if the Presi dent determines and so reports to Congress that the reasons for the suspension have been resolved or that the resumption is otherwise in the national interest. (h) ECONOMIC CONTEXT.The effective absorption of immigrants into Israel from the republics of the former Soviet Union and Ethio pia within the private sector requires large investment and eco nomic restructuring to promote market efficiency and thereby contribute to productive employment and sustainable growth. Con gress recognizes that the Government of Israel is developing an economic strategy designed to achieve these goals, and that the Government of Israel intends to adopt a comprehensive, multi-year economic strategy based on prudent macroeconomic policies and structural reforms. Congress also recognizes that these policies are being designed to reduce direct involvement of the government in the economic system and to promote private enterprise, important prerequisites for economic stability and sustainable growth. (i) CONSULTATIONS.It is the sense of the Congress that, as agreed between the two Governments and in order to further the policies specified in subsection (h), Israel and the United States should continue to engage in consultations concerning economic and financial measures, including structural and other reforms, that Israel should undertake during the pendency of this program to enable its economy to absorb and resettle immigrants and to ac commodate the increased debt burden that will result from loans guaranteed pursuant to this section. It is the sense of the Congress
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that these consultations on economic measures should address progress and plans in the areas of budget policies, privatization, trade liberalization, financial and capital markets, labor markets, competition policy, and deregulation. (j) GOODS AND SERVICES.During the pendency of the loan program authorized under this section, it is anticipated that, in the context of the economic reforms undertaken pursuant to subsections (h) and (i) of this section, Israels increased population due to its absorption of immigrants, and the liberalization by the Gov ernment of Israel of its trade policy with the United States, the amount of United States investment goods and services purchased for use in or with respect to the country of Israel will substantially increase. (k) REPORTS.The President shall report to Congress by Decem ber 31 of each fiscal year until December 31, 1999, regarding the implementation of this section. (l) APPLICABILITY OF FOREIGN ASSISTANCE ACT AUTHORITIES. Section 223 of the Foreign Assistance Act shall apply to guarantees issued under subsection (a) in the same manner as such section ap plies to guarantees issued under section 222, except that subsections (a), (e)(1), (g), and (j) of section 223 shall not apply to such guarantees and except that, to the extent section 223 is inconsist ent with the Federal Credit Reform Act of 1990, that Act shall apply. Loans shall be guaranteed under this section without regard to sections 221, 222, and 238(c). Notwithstanding section 223(f), the interest rate for loans guaranteed under this section may include a reasonable fee to cover the costs and fees incurred by the bor rower in connection with this program or financing under this sec tion in the event the borrower elects not to finance such costs or fees out of loan principal. Guarantees once issued hereunder shall be unconditional and fully and freely transferable. (m) TERMS AND CONDITIONS. (1) Each loan guarantee issued under this section shall guar antee 100 percent of the principal and interest payable on such loans. (2) The standard terms of any loan or increment guaranteed under this section shall be 30 years with semiannual payments of interest only over the first 10 years, and with semiannual payments of principal and interest on a level payment basis, over the last 20 years thereof, except that the guaranteed loan or any increments issued in a single transaction may include obligations having different maturities, interest rates, and pay ment terms if the aggregate scheduled debt service for all obli gations issued in a single transaction equals the debt service for a single loan or increment of like amount having the stand ard terms described in this sentence. The guarantor shall not have the right to accelerate any guaranteed loan or increment or to pay any amounts in respect of the guarantees issued other than in accordance with the original payment terms of the loan. For purposes of determining the maximum principal amount of any loan or increment to be guaranteed under this section, the principal amount of each such loan or increment shall be
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(A) in the case of any loan issued on a discount basis, the original issue price (excluding any transaction costs) thereof; or (B) in the case of any loan issue on an interest-bearing basis, the stated principal amount thereof.
Title IVOverseas Private Investment Corporation 214
Sec. 231.215 Creation, Purpose and Policy.To mobilize and facilitate the participation of United States private capital and skills in the economic and social development 216 of less developed countries and areas, and countries in transition from nonmarket to market economies,217 thereby complementing the development as sistance objectives of the United States, there is hereby created the Overseas Private Investment Corporation (hereinafter called the Corporation), which shall be an agency of the United States under the policy guidance of the Secretary of State. The 218 Corporation, in determining whether to provide insur ance, financing, or reinsurance for a project, shall especially (1) be guided by the economic and social development impact and benefits of such a project and the ways in which such a project complements, or is compatible with, other development assistance programs or projects of the United States or other donors; (2) give preferential consideration to investment projects in less developed countries that have per capita incomes of $984 or less in 1986 United States dollars, and restrict its activities with respect to investment projects in less developed countries that have per capita incomes of $4,269 or more in 1986 United States dollars (other than countries designated as beneficiary countries under section 212 of the Caribbean Basin Economic
214 A new title IV was added by sec. 105 of the FA Act of 1969. Prior to this, title IV had been titled Surveys of Investment Opportunities. For Executive Order concerning OPIC, see Legislation on Foreign Relations Through 2002, vol. IB. Title IV was amended extensively by title I of S. 2757 and title I of H.R. 5263, both enacted by reference in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461; 102 Stat. 2268): SEC. 555. * * * Provided further, That title I of H.R. 5263 as passed by the House of Rep resentatives on September 20, 1988, is hereby enacted into law: Provided further, That pur chases, investments or other acquisitions of equity by the fund created by section 104 of H.R. 5263 as hereby enacted are limited to such amounts as may be provided in advance in appro priations Acts: Provided further, That notwithstanding any other provision of this Act, titles I and III of S. 2757 as reported by the Senate Committee on Foreign Relations on September 7, 1988, are hereby enacted into law: Provided further, That purchases, investments or other acqui sitions of equity by the fund created by section 104 of S. 2757 as hereby enacted are limited to such amounts as may be provided in advance in appropriations Acts: * * *.. Except in two instances, title I, S. 2757 and title I, H.R. 5263 are identical. Sec. 106 in each title amended sec. 235(a)(2) of the FA Act of 1961. Sec. 235(a)(2) was previously amended by Public Law 100418, sec. 2203(b)(1)(A); H.R. 5263 took this into account. Public Law 100418, sec. 2203(b)(1)(B) redesignated sec. 235(a)(5) of the FA Act of 1961 as sec. 235(a)(6). Sec. 107 in S. 2757 and H.R. 5263 amended this section, but H.R. 5263 took into account the redesigna tion by Public Law 100418. Title III of S. 2757, which addresses the implementation of certain USIA Exchange Visitor Programs, is in Legislation on Foreign Relations Through 2002, vol. II, sec. E. 215 22 U.S.C. 2191. Sec. 231 was added by sec. 105 of the FA Act of 1969. 216 Sec. 2(1)(A) of the OPIC Amendments Act of 1974 (Public Law 93390; 83 Stat. 809) sub stituted development in lieu of progress. 217 Sec. 101 of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3651) struck out friendly countries and areas, and inserted in lieu thereof countries and areas, and countries in transition from nonmarket to market economies,. 218 This paragraph was added by sec. 2(1) of Public Law 95268 (92 Stat. 213).
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Recovery Act (19 U.S.C. 2702), Ireland, and Northern Ireland); and 219 (3) 220 ensures that the project is consistent with the provi sions of section 117 220 (as so redesignated by the Special For eign Assistance Act of 1986), section 118, and section 119 of this Act relating to the environment and natural resources of, and tropical forests and endangered species 220 in, developing countries, and consistent with the intent of regulations issued pursuant to sections 118 and 119 of this Act. In carrying out its purpose, the Corporation, utilizing broad cri teria, shall undertake (a) 221 to conduct financing, insurance, and reinsurance oper ations on a self-sustaining basis, taking into account in its fi nancing operations the economic and financial soundness of projects; (b) to utilize private credit and investment institutions and the Corporations guaranty authority as the principal means of mobilizing capital investment funds; (c) to broaden private participation and revolve its funds through selling its direct investments to private investors whenever it can appropriately do so on satisfactory terms; (d) to conduct its insurance operations with due regard to principles of risk management including 222 efforts to share its insurance risks and reinsurance 223 risks; (e) 224 to the maximum degree possible consistent with its purposes (1) to give preferential consideration in its investment insurance, reinsurance, and guaranty activities to invest ment projects sponsored by or involving United States small business; and
219 The per capita income levels were increased from $896 and $3,887 in 1983 U.S. dollars by sec. 102 of the OPIC Amendments Act of 1988, S. 2757, enacted into law by reference in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461; 102 Stat. 2268). Sec. 102 also added (other than countries designated as beneficiary countries under section 212 of the Caribbean Basin Economic Recovery Act (19 U.S.C. 2702)). Previously the per capita income levels were increased from $680 and $2,950 in 1979 U.S. dollars to $896 and $3,887 in 1983 U.S. dollars by sec. 3 of the OPIC Amendments Act of 1985 (Public Law 99204; 99 Stat. 1669), and from $520 and $1,000 in 1975 U.S. dollars to $680 and $2,950 in 1979 U.S. dollars, respectively, by sec. 2(1) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1021). Sec. 105 of the Jobs Through Trade Expansion Act of 1994 (Public Law 103392; 108 Stat. 4099) inserted , Ireland, and Northern Ireland in the parentheses. 220 Par. (3) was added by sec. 4(a)(1)(C) of the OPIC Amendments Act of 1985 (Public Law 99204; 99 Stat. 1669). The OPIC Amendments Act of 1988, S. 2757, enacted into law by ref erence in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461; 102 Stat. 2268), made a correction to include section 117. S. 2757 also struck out biological diversity and inserted in lieu thereof tropical forests and endan gered species. 221 Subsec. (a) was amended by sec. 2(1)(B) of the OPIC Amendments Act of 1974 (Public Law 93390; 83 Stat. 809). It formerly read as follows: (a) to conduct financial soundness of projects and the availability of financing from other sources on appropriate terms;. 222 Sec. 2(1)(C) of the OPIC Amendments Act of 1974 (Public Law 93390) struck the words, when appropriate, which appeared at this point. 223 Sec. 2(1)(C) of the OPIC Amendments Act of 1974 (Public Law 93390) added the words and reinsurance. 224 Subsec. (e), as amended by Public Law 93390, was amended and restated by sec. 2(2) of Public Law 95268 (92 Stat. 213). It formerly read as follows: (e) to give preferential consideration in its investment insurance, financing, and reinsurance activities (to the maximum extent practicable consistent with the Corporations purposes) to investment projects involving businesses of not more than $2,500,000 net worth or with not more than $7,500,000 in total assets;.
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(2) to increase the proportion of projects sponsored by or significantly involving United States small business to at least 30 percent of all projects insured, reinsured, or guar anteed by the Corporation; (f) 225 to consider in the conduct of its operations the extent to which less developed country governments are receptive to private enterprise, domestic and foreign, and their willingness and ability to maintain conditions which enable private enter prise to make its full contribution to the development process; (g) 225 to foster private initiative and competition and dis courage monopolistic practices; (h) 225 to further to the greatest degree possible, in a manner consistent with its goals, the balance-of-payments and employ ment 226 objectives of the United States; (i) 225 to conduct its activities in consonance with the activi ties of the agency primarily responsible for administering part I and the international trade, investment, and financial poli cies of the United States Government, and to seek to support those developmental projects having positive trade benefits for the United States; 227 (j) 225 to advise and assist, within its field of competence, in terested agencies of the United States and other organizations, both public and private, national and international, with re spect to projects and programs relating to the development of private enterprise in less developed countries and areas; (k) 228 (1) to decline to issue any contract of insurance or reinsurance, or any guaranty, or to enter into any agreement to provide financing for an eligible investors proposed investment if the Corporation determines that such investment is likely to cause such investor (or the sponsor of an investment project in which such investor is involved) significantly to reduce the number of his employees in the United States because he is replacing his United States production with production from such investment which involves substantially the same product for substantially the same market as his United States produc tion; and (2) to monitor conformance with the representations of the investor on which the Corporation relied in making the determination required by clause (1);
225 Sec. 2(5) of Public Law 95268 (92 Stat. 214) struck subsecs. (f) and (l) and redesignated subsecs. (g) through (n) as (f) through (l), respectively. Subsecs. (f) and (l) formerly read as fol lows: (f) to encourage and support only those private investments in less developed friendly coun tries and areas which are sensitive and responsive to the special needs and requirements of their economies, and which contribute to the social and economic development of their people; (l) to the maximum extent practicable, to give preferential consideration in the Corporations investment insurance, financing, and reinsurance activities to investment projects in the less de veloped friendly countries which have per capita incomes of $450 or less in 1973 United States dollars; and. 226 Sec. 2(1)(E) of the OPIC Amendments Act of 1974 (Public Law 93390) added the words and employment. 227 The words , and to seek to support those developmental projects having positive trade benefits for the United States were added by sec. 2(2) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1021). 228 This subsection was originally added as subsec. (m) by sec. 2(1)(H) of the OPIC Amend ments Act of 1974 (Public Law 93390). It was redesignated as subsec. (k) by sec. 2(5) of Public Law 95268; 92 Stat. 214.
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(l) 229 to decline to issue any contract of insurance or reinsur ance, or any guaranty, or to enter into any agreement to provide financing for an eligible investors proposed investment if the Corporation determines that such investment is likely to cause a significant reduction in the number of employees in the United States; (m) 230 to refuse to insure, reinsure, or finance any invest ment subject to performance requirements which would reduce substantially the positive trade benefits likely to accrue to the United States from the investment; and (n) 231 to refuse to insure, reinsure, guarantee, or finance any investment in connection with a project which the Corporation determines will pose an unreasonable or major environmental, health, or safety hazard, or will result in the significant deg radation of national parks or similar protected areas. Sec. 231A.232 Additional Requirements.(a) WORKER RIGHTS. (1) LIMITATION ON OPIC ACTIVITIES.The Corporation may insure, reinsure, guarantee, or finance a project only if the country in which the project is to be undertaken is taking steps to adopt and implement laws that extend internationally recog nized worker rights, as defined in section 507(4) of the Trade Act of 1974,233 to workers in that country (including any des ignated zone in that country). The Corporation shall also in clude the following language, in substantially the following form, in all contracts which the Corporation enters into with eligible investors to provide financial support under this title: 234 The investor agrees not to take actions to prevent employ ees of the foreign enterprise from lawfully exercising their right of association and their right to organize and bargain col lectively. The investor further agrees to observe applicable laws relating to a minimum age for employment of children, acceptable conditions of work with respect to minimum wages, hours of work, and occupational health and safety, and not to use forced labor. The investor is not responsible under this paragraph for the actions of a foreign government. (2) USE OF ANNUAL REPORTS ON WORKERS RIGHTS.The Corporation shall, in making its determinations under paragraph (1), use the reports submitted to the Congress pursuant to section 504 of the Trade Act of 1974.235 The restriction set
229 This subsection was added as subsec. (n) by sec. 2(4) of Public Law 95268 (92 Stat. 213), and redesignated as subsec. (l) by sec. 2(5) of the same Act. 230 Subsec. (m) was added by sec. 2(3)(C) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1021). 231 Sec. 4(a)(4) of the OPIC Amendments Act of 1985 (Public Law 99204; 99 Stat. 1669) added subsec. (n). 232 22 U.S.C. 2191a. Sec. 231A was added by sec. 5(a) of the OPIC Amendments Act of 1985 (Public Law 99204; 99 Stat. 1670). Sec. 5(b) of the Act provides that sec. 231A(a) shall not apply to projects insured, reinsured, guaranteed, or financed before the date of the enactment of this Act.. 233 Sec. 1954(b)(3)(A) of Public Law 104188 (110 Stat. 1928) struck out 502(a)(4) of the Trade Act of 1974 (19 U.S.C. 2462(a)(4)) and inserted in lieu thereof 507(4) of the Trade Act of 1974. 234 Sec. 102(a) of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3651) added the last sentence, including the language required in contracts, to sec. 231A(a)(1). 235 Sec. 1954(b)(3)(B) of Public Law 104188 (110 Stat. 1928) struck out 505(c) of the Trade Act of 1974 (19 U.S.C. 2465(c)) and inserted in lieu thereof 504 of the Trade Act of 1974.
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forth in paragraph (1) shall not apply until the first such report is submitted to the Congress. (3) WAIVER.Paragraph (1) shall not prohibit the Corpora tion from providing any insurance, reinsurance, guaranty, or fi nancing with respect to a country if the President determines that such activities by the Corporation would be in the na tional economic interests of the United States. Any such deter mination shall be reported in writing to the Congress, together with the reasons for the determination.236 (4) 237 In making a determination under this section for the Peoples Republic of China, the Corporation shall discuss fully and completely the justification for making such determination with respect to each item set forth in subparagraphs (A) through (E) of section 507(4) 238 of the Trade Act of 1974. (b) 239 ENVIRONMENTAL IMPACT.The Board of Directors of the Corporation shall not vote in favor of any action proposed to be taken by the Corporation that is likely to have significant adverse environmental impacts that are sensitive, diverse, or unprece dented, unless for at least 60 days before the date of the vote (1) an environmental impact assessment or initial environ mental audit, analyzing the environmental impacts of the proposed action and of alternatives to the proposed action has been completed by the project applicant and made available to the Board of Directors; and (2) such assessment or audit has been made available tot he public of the United States, locally affected groups in the host country, and host country nongovernmental organizations. (c) 239 PUBLIC HEARINGS.(1) 240 The Board shall hold at least one public hearing each year in order to afford an opportunity for any person to present views as to whether the Corporation is carry ing out its activities in accordance with section 231 and this section or whether any investment in a particular country should have been or should be extended insurance, reinsurance, guarantees, or financing under this title. (2) 240 In conjunction with each meeting of its Board of Directors, the Corporation shall hold a public hearing in order to afford an opportunity for any person to present views regarding the activities of the Corporation. Such views shall be made part of the record. Sec. 232.241 Capital of the Corporation.The President is au thorized to pay in as capital of the Corporation, out of dollar re236 The President determined that the waiver of section 231A(a)(1) with respect to Nicaragua, permitting the Overseas Private Investment Corporation to insure, reinsure, guaranty, and fi nance projects in Nicaragua, is in the national economic interests of the United States. (Presi dential Determination 9024 of June 21, 1990; 55 F.R. 27631). 237 Sec. 231A(a)(4) was added by sec. 2203(c) of Public Law 100418 (102 Stat. 1328). Sec. 902(a)(1) of the Foreign Relations Authorization Act, Fiscal Years 1990 and 1991 (Public Law 101246; 104 Stat. 83) continued a suspension of OPICs issuing new insurance, reinsur ance, guarantees, financing, or other financial support to the Peoples Republic of China until the President reported to the Congress under subsec. (b) of that sec. that China had made cer tain political reforms, or that such assistance was in the national interest of the United States. For text of sec. 902, see Legislation on Foreign Relations Through 2002, vol. II, sec. D. 238 Sec. 1954(b)(3)(C) of Public Law 104188 (110 Stat. 1928) struck out 502(a)(4) and in serted in lieu thereof 507(4). 239 Sec. 3(a) of the Export Enhancement Act of 1999 (Public Law 106158; 113 Stat. 1745) redesignated subsec. (b) as subsec. (c), and added a new subsec. (b). 240 Sec. 3(a)(3) of the Export Enhancement Act of 1999 (Public Law 106158; 113 Stat. 1745) inserted (1) before The Board and added a new para. (2). 241 22 U.S.C. 2192. Sec. 232 was added by sec. 105 of the FA Act of 1969.
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ceipts made available through the appropriation process from loans made pursuant to this part and from loans made under the Mutual Security Act of 1954, as amended, for the fiscal year 1970 not to exceed $20,000,000 and for the fiscal year 1971 not to exceed $20,000,000. Upon the payment of such capital by the President, the Corporation shall issue an equivalent amount of capital stock to the Secretary of the Treasury. Sec. 233.242 Organization and Management.(a) STRUCTURE OF THE CORPORATION.The Corporation shall have a Board of Di rectors, a President, an Executive Vice President, and such other officers and staff as the Board of Directors may determine. (b) BOARD OF DIRECTORS.All powers of the Corporation shall vest in and be exercised by or under the authority of its Board of Directors (the Board) which shall consist of fifteen Directors,243 including the Chairman, with eight Directors 244 constituting a quorum for the transaction of business.245 Eight Directors 245, 246 shall be appointed by the President of the United States, by and with the advice and consent of the Senate, and shall not be officials or employees of the Government of the United States. At least two of the eight Directors 247 appointed under the preceding sentence shall be experienced in small business, one in organized labor, and one in cooperatives. Each such Director shall be appointed for a term of no more than three years. The terms of no more than three such Directors 248 shall expire in any one year. Such Directors shall serve until their successors are appointed and qualified and may be reappointed. The other Directors shall be officials of the Government of the United States, including the President of the Corporation, the Ad ministrator of the Agency for International Development, the United States Trade Representative, and 249 an official of the De partment of Labor,250 designated by and serving at the pleasure of the President of the United States. The United States Trade Rep resentative may designate a Deputy United States Trade Rep242 22
U.S.C. 2193. Sec. 233 was added by sec. 105 of the FA Act of 1969. 243 The number of Directors was increased from 11 to 15 by sec. 3(a)(1) of the OPIC Amend ments Act of 1981 (Public Law 9765; 95 Stat. 1021), effective Oct. 1, 1981. 244 The number of Directors was increased from six to eight by sec. 3(a) of the OPIC Amend ments Act of 1981 (Public Law 9765; 95 Stat. 1021), effective Oct. 1, 1981. 245 Sec. 4(1) of the Export Enhancement Act of 1999 (Public Law 106158; 113 Stat. 1746) struck out two sentences at this point that designated the Administrator of AID as Chairman of the Board, ex officio, and the U.S. Trade Representative or Deputy U.S. Trade Representative as Vice Chairman of the Board, ex officio. The second sentence, establishing the USTR role, had been added by sec. 3(a)(2) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1021), effective Oct. 1, 1981. 246 Sec. 4(2) of the Export Enhancement Act of 1999 (Public Law 106158; 113 Stat. 1746) struck out (other than the President of the Corporation, appointed pursuant to subsection (c) who shall serve as a Director ex officio) at this point. 247 The number of Directors was increased from one of the six to two of the eight by sec. 3(a) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1022), effective Oct. 1, 1981. 248 The number of Directors was increased from two to three by sec. 3(a)(3) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1022), effective Oct. 1, 1981. 249 Sec. 4(3)(A) of the Export Enhancement Act of 1999 (Public Law 106158; 113 Stat. 1746) inserted the President of the Corporation, the Administrator of the Agency for International Development, the United States Trade Representative, and after including. 250 The reference to an official of the Department of Labor was added by sec. 3(b) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1022), effective October 1, 1981.
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resentative to serve on the Board in place of the United States Trade Representative.251 There shall be a Chairman and a Vice Chairman of the Board, both of whom shall be designated by the President of the United States from among the Directors of the Board other than those ap pointed under the second sentence of the first paragraph of this subsection.252 All Directors who are not officers of the Corporation or officials of the Government of the United States shall be compensated at a rate equivalent to that of level IV of the Executive Schedule (5 U.S.C. 5315) 253 when actually engaged in the business of the Cor poration and may be paid per diem in lieu of subsistence at the ap plicable rate prescribed in the standardized Government travel reg ulations, as amended, from time to time, while away from their homes or usual places of business. (c) PRESIDENT OF THE CORPORATION.The President of the Cor poration shall be appointed by the President of the United States, by and with the advice and consent of the Senate, and shall serve at the pleasure of the President. In making such appointment, the President shall take into account private business experience of the appointee. The President of the Corporation shall be its Chief Exec utive Officer and responsible for the operations and management of the Corporation, subject to bylaws and policies established by the Board. (d) OFFICERS AND STAFF.The Executive Vice President of the Corporation shall be appointed by the President of the United States, by and with the advice and consent of the Senate, and shall serve at the pleasure of the President. Other officers, attorneys, employees, and agents shall be selected and appointed by the Cor poration, and shall be vested with such powers and duties as the Corporation may determine. Of such persons employed by the Cor poration, not to exceed twenty may be appointed, compensated, or removed without regard to the civil service laws and regulations: Provided, That under such regulations as the President of the United States may prescribe, officers and employees of the United States Government who are appointed to any of the above positions may be entitled, upon removal from such position, except for cause, to reinstatement to the position occupied at the time of appoint ment or to a position of comparable grade and salary. Such posi tions shall be in addition to those otherwise authorized by law, in cluding those authorized by section 5108 of title 5 of the United States Code. (e) 254 INVESTMENT ADVISORY COUNCIL.The Board shall take prompt measures to increase the loan, guarantee, and insurance
251 Sec. 4(3)(B) of the Export Enhancement Act of 1999 (Public Law 106158; 113 Stat. 1746) inserted The United States Trade Representative may designate a Deputy United States Trade Representative to serve on the Board in place of the United States Trade Representative.. 252 Sec. 4(4) of the Export Enhancement Act of 1999 (Public Law 106158; 113 Stat. 1746) added this para. 253 The current rate of compensation at level IV of the Executive Schedule is $134,000 per annum (Executive Order 13282; 68 F.R. 1133; December 31, 2002). 254 Sec. 123(c)(1) of the Trade and Development Act of 2000 (Public Law 106200; 114 Stat. 269) added subsec. (e). Sec. 123 of that Act, furthermore, provided the following: SEC. 123. OVERSEAS PRIVATE INVESTMENT CORPORATION INITIATIVES. (a) INITIATION OF FUNDS.It is the sense of the Congress that the Overseas Private Invest ment Corporation should exercise the authorities it has to initiate an equity fund or equity
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programs, and financial commitments, of the Corporation in subSaharan Africa, including through the use of an investment advi sory council to assist the Board in developing and implementing policies, programs, and financial instruments with respect to subSaharan Africa. In addition, the investment advisory council shall make recommendations to the Board on how the Corporation can facilitate greater support by the United States for trade and invest ment with and in sub-Saharan Africa. The investment advisory council shall terminate 4 years after the date of the enactment of this subsection. Sec. 234.255 Investment Insurance and Other Programs.256The Corporation is hereby authorized to do the follow ing: (a) 257 INVESTMENT INSURANCE.(1) To issue insurance, upon such terms and conditions as the Corporation may determine, to el igible investors assuring protection in whole or in part against any or all of the following risks with respect to projects which the Cor poration has approved (A) inability to convert into United States dollars other cur rencies, or credits in such currencies, received as earnings or profits from the approved project, as repayment or return of the investment therein, in whole or in part, or as compensation for the sale or disposition of all or any part thereof; (B) loss of investment, in whole or in part, in the approved project due to expropriation or confiscation by action of a for eign government; (C) loss due to war, revolution, insurrection or civil strife; and 258
funds in support of projects in the countries in sub-Saharan Africa, in addition to the existing equity fund for sub-Saharan Africa created by the Corporation. (b) STRUCTURE AND TYPES OF FUNDS. (1) STRUCTURE.Each fund initiated under subsection (a) should be structured as a part nership managed by professional private sector fund managers and monitored on a continu ing basis by the Corporation. (2) CAPITALIZATION.Each fund should be capitalized with a combination of private eq uity capital, which is not guaranteed by the Corporation, and debt for which the Corpora tion provides guaranties. (3) INFRASTRUCTURE FUND.One or more of the funds, with combined assets of up to $500,000,000, should be used in support of infrastructure projects in countries of subSaharan Africa. (4) EMPHASIS.The Corporation shall ensure that the funds are used to provide support in particular to women entrepreneurs and to innovative investments that expand opportuni ties for women and maximize employment opportunities for poor individuals. (c) OVERSEAS PRIVATE INVESTMENT CORPORATION. (1) INVESTMENT ADVISORY COUNCIL.Section 233 of the Foreign Assistance Act of 1961 is amended * * * (2) REPORTS TO CONGRESS.Within 6 months after the date of the enactment of this Act, and annually for each of the 4 years thereafter, the Board of Directors of the Overseas Pri vate Investment Corporation shall submit to Congress a report on the steps that the Board has taken to implement section 233(e) of the Foreign Assistance Act of 1961 (as added by paragraph (1)) and any recommendations of the investment advisory council established pursuant to such section.. 255 22 U.S.C. 2194. Sec. 234 was added by sec. 105 of the FA Act of 1969. 256 Sec. 2(2)(A) of the OPIC Amendments Act of 1974 (Public Law 93390) inserted section title Investment Insurance and Other Programs in lieu of Investment Incentive Programs. 257 Sec. 5(b)(2) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1023) pro vided: (2) The authority of the Overseas Private Investment Corporation to enter into contracts under section 234(a) of the Foreign Assistance Act of 1961 shall be effective for any fiscal year beginning after September 30, 1981, only to such extent or in such amounts as are provided in appropriation Acts.. 258 The reference to civil strife was added by sec. 4(a)(1) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1022).
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(D) 259 loss due to business interruption caused by any of the risks set forth in subparagraphs (A), (B), and (C). (2) 260 Recognizing that major private investments in less devel oped friendly countries or areas are often made by enterprises in which there is multinational participation, including significant United States private participation, the Corporation may make ar rangements with foreign governments (including agencies, instru mentalities, or political subdivisions thereof) or with multilateral organizations and institutions for sharing liabilities assumed under investment insurance for such investments and may in connection therewith issue insurance to investors not otherwise eligible hereunder, except that liabilities assumed by the Corporation under the authority of this subsection shall be consistent with the purposes of this title and that the maximum share of liabilities so assumed shall not exceed the proportionate participation by eligible inves tors in the project.261 (3) Not more than 10 per centum of the maximum contingent li ability 262 of investment insurance which the Corporation is per mitted to have outstanding under section 235(a)(1) 263 shall be issued to a single investor. (4) 264 Before issuing insurance for the first time for loss due to business interruption, and in each subsequent instance in which a significant expansion is proposed in the type of risk to be insured under the definition of civil strife or business interruption, the Corporation shall, at least sixty days before such insurance is issued, submit to the Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs 265 of the House of Rep resentatives a report with respect to such insurance, including a
259 Sec. 6(a)(1)(D) of the OPIC Amendments Act of 1985 (Public Law 99204; 99 Stat. 1671) added subpar. (D) 260 Subsec. (a)(2) was amended by sec. 2(2)(B) of the OPIC Amendments Act of 1974 (Public Law 93390). It formerly read as follows: (2) Recognizing that major private investments in less developed friendly countries in areas are often made by enterprises in which there is multinational participation, including significant United States private participation, the Corporation may make such arrangements with foreign governments (including agencies, instrumentalities, or political subdivisions thereof) or with multilateral organizations for sharing liabilities as sumed under investment insurance for such investments and may in connection therewith issue insurance to investors not otherwise eligible hereunder: Provided, however, That liabilities as sumed by the Corporation under the authority of this subsection shall be consistent with the purposes of this title and that the maximum share of liabilities so assumed shall not exceed the proportionate participation by eligible investors in the total project financing.. 261 The words total and financing, which previously appeared immediately before and after the word project, were deleted by sec. 4(a)(2) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1022). Sec. 3(1) of Public Law 95268 (92 Stat. 214) struck out the following words that previously appeared at this point: and that the maximum share of liabilities so assumed under paragraph (1) (A) and (B) of paragraph (1)(C) shall not exceed the Corporations proportional share of such liabilities as specified in paragraph (4) or (5) of this subsection.. 262 The words maximum contingent liability were substituted in lieu of total face amount by sec. 3(2) of Public Law 95268 (92 Stat. 214). 263 The words permitted to have outstanding under sec. 235(a)(1) were inserted in lieu of the words authorized to issue under this subsection by sec. 4(a)(3) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1022). 264 Pars. (4) through (7), which had been added by the OPIC Amendments Act of 1974 (Public Law 93390) and had appeared at this point, were struck by sec. 3(3) of Public Law 95268 (92 Stat. 214). This new par. (4) was added by sec. 4(a)(4) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1022). Subsequently, sec. 6(a)(2)(A) and (B) of the OPIC Amend ments Act of 1985 (Public Law 99204; 99 Stat. 1671) inserted insurance for the first time loss due to business interruption in lieu of civil strife insurance for the first time and replaced definition of civil strife with definition of civil strife or business interruption. 265 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Committee on International Relations of the House of Representatives.
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thorough analysis of the risks to be covered, anticipated losses, and proposed rates and reserves and, in the case of insurance for loss due to business interruption, an explanation of the underwriting basis upon which the insurance is to be offered. Any such report with respect to insurance for loss due to business interruption shall be considered in accordance with the procedures applicable to reprogramming notifications pursuant to section 634A of this Act.266 (b) INVESTMENT GUARANTIES.To issue to eligible investors guar anties of loans and other investments made by such investors as suring against loss due to such risks and upon such terms and con ditions as the Corporation may determine: Provided, however, That such guaranties on other than loan investments shall not exceed 75 per centum of such investment: Provided further, That except for loan investments for credit unions made by eligible credit unions or credit union associations, the aggregate amount of investment (exclusive of interest and earnings) so guaranteed with respect to any project shall not exceed, at the time of issuance of any such guaranty, 75 per centum of the total investment committed to any such project as determined by the Corporation, which determina tion shall be conclusive for purposes of the Corporations authority to issue any such guaranty: Provided further, That not more than 15 267 per centum of the maximum contingent liability of invest ment guaranties which the Corporation is permitted to have outstanding under section 235(a)(2) 268 shall be issued to a single in vestor. (c) DIRECT INVESTMENT.To make loans in United States dollars repayable in dollars or loans in foreign currencies (including, without regard to section 1415 of the Supplemental Appropriation Act, 1953, such foreign currencies which the Secretary of the Treasury may determine to be excess to the normal requirements of the United States and the Director of the Bureau of the Budget may allocate) to firms privately owned or of mixed private and public ownership upon such terms and conditions as the Corporation may determine.269 Loans may be made under this subsection only for projects that are sponsored by or significantly involve United States small business or cooperatives.270 The Corporation may designate up to 25 percent of any loan under this subsection for use in the development or adaptation in the United States of new technologies or new products or services that are to be used in the project for which the loan is made and
266 Sec. 6(a)(2) (C) and (D) of the OPIC Amendments Act of 1985 (Public Law 99204; 99 Stat. 1671) added the text from the word reserves to the end of para. (4). 267 Sec. 7 of the OPIC Amendments Act of 1985 (Public Law 99204; 99 Stat. 1672) changed the per centum from 10 to 15. 268 The words permitted to have outstanding under section 235(a)(2) were inserted in lieu of the words authorized to issue under this subsection by sec. 4(b) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1022). 269 Sec. 104 of the OPIC Amendments Act of 1988, S. 2757, enacted into law by reference in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461; 102 Stat. 2268), struck out the following which previously appeared at this point: The Corporation may not purchase or invest in any stock in any other corporation, except that it may (1) accept as evidence of indebtedness debt securities convertible to stock, but such debt securities shall not be converted to stock while held by the Corporation, and (2) acquire stock through the enforcement of any lien or pledge or otherwise to satisfy a previously contracted indebtedness which would otherwise be in default, or as the result of any payment under any contract of insurance or guaranty. The Corporation shall dispose of any stock it may so acquire as soon as reasonably feasible under the circumstances then pertaining.. 270 This sentence was added by sec. 3(4) of Public Law 95268 (92 Stat. 214).
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are likely to contribute to the economic or social development of less developed countries.271 No loan may be made under this subsection to finance any oper ation for the extraction of oil or gas. The aggregate amount of loans under this subsection to finance operations for the mining or other extraction of any deposit of ore or other nonfuel minerals may not in any fiscal year exceed $4,000,000.272 (d) INVESTMENT ENCOURAGEMENT.To initiate and support through financial participation, incentive grant, or otherwise, and on such terms and conditions as the Corporation may determine, the identification, assessment, surveying and promotion of private investment opportunities, utilizing wherever feasible and effective the facilities of private investors, except that (1) the Corporation shall not finance any survey to ascertain the existence, location, extent, or quality of, or to determine the feasibility of undertaking operations for the extraction of, oil or gas; and (2) expenditures financed by the Corporation during any fis cal year on surveys to ascertain the existence, location, extent, or quality of, or to determine the feasibility of undertaking op erations for the extraction of nonfuel minerals may not exceed $200,000.273 (e) SPECIAL ACTIVITIES.To administer and manage special projects and programs, including programs of financial and advi sory support which provide private technical, professional, or man agerial assistance in the development of human resources, skills, technology, capital savings and intermediate financial and invest ment institutions and cooperatives and including the initiation of incentives, grants, and studies for renewable energy and other small business activities.274 The funds for these projects and programs may, with the Corporations concurrence, be transferred to it for such purposes under the authority of section 632(a) or from other sources, public or private. Administrative funds may not be made available for incentives, grants, and studies for renewable en ergy and other small business activities.275 (f) 276 OTHER INSURANCE FUNCTIONS.(1) To make and carry out contracts of insurance or reinsurance, or agreements to associate or share risks, with insurance companies, financial institutions, any other persons, or groups thereof, and employing the same where appropriate, as its agent, or acting as their agent, in the issuance and servicing of insurance, the adjustment of claims, the exercise of subrogation rights, the ceding and accepting of reinsurance, and
271 This paragraph was added by sec. 103 of the OPIC Amendments Act of 1988, S. 2757, enacted into law by reference in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461; 102 Stat. 2268). 272 Sec. 3(5) of Public Law 95268 (92 Stat. 214) inserted this paragraph in lieu of the follow ing: No loans shall be made under this section to finance operations for mining or other extraction of any deposit of ore, oil, gas, or other mineral.. 273 Sec. 3(6) of Public Law 95268 (92 Stat. 214) struck out a proviso clause in subsec. (d) and added the words to this point beginning with , except that. 274 Section 8(c) of the Renewable Energy and Energy Efficiency Technology Competitiveness Act of 1989 (Public Law 101218; 103 Stat. 1868) added text to the end of the sentence from and including. 275 Section 8(c) of the Renewable Energy and Energy Efficiency Technology Competitiveness Act of 1989 (Public Law 101218; 103 Stat. 1868) added the last sentence. 276 Subsec. (f) was added by sec. 2(2)(D) of the OPIC Amendments Act of 1974 (Public Law 93390).
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in any other matter incident to an insurance business; except that such agreements and contracts shall be consistent with the pur poses of the Corporation set forth in section 231 of this Act and shall be on equitable terms.277 (2) To enter into pooling or other risk-sharing agreements with 278 multinational insurance or financing agencies or groups of such agencies. (3) To hold an ownership interest in any association or other en tity established for the purposes of sharing risks under investment insurance. (4) To issue, upon such terms and conditions as it may determine, reinsurance of liabilities assumed by other insurers or groups thereof in respect of risks referred to in subsection (a)(1). The amount of reinsurance of liabilities under this title which the Corporation may issue shall not 279 in the aggregate exceed at any one time an amount equal to the amount authorized for the maximum contingent liability outstanding at any one time under section 235(a)(1). All reinsurance issued by the Corporation under this subsection shall require that the reinsured party retain for his own account specified portions of liability, whether first loss or otherwise.280, 281 (g) 282 PILOT EQUITY FINANCE PROGRAM. (1) AUTHORITY FOR PILOT PROGRAM.In order to study the feasibility and desirability of a program of equity financing, the Corporation is authorized to establish a 4-year pilot program under which it may, on the limited basis prescribed in para277 The words to this point beginning with ; except that such agreements were added by sec. 3(6) of Public Law 95268 (92 Stat. 214). Subsequently, sec. 4(b)(2) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1022) struck out the following text, as added by sec. 3(6) of Public Law 95268: and (B) the Corporation shall not make or carry out any association or risk-sharing agreement for the direct underwriting of insurance by the Corporation with oth ers, other than on an individual basis where such direct underwriting facilitates the purposes of the Corporation as set forth in section 231 of this Act.. 278 Sec. 8 of the OPIC Amendments Act of 1985 (Public Law 99204; 99 Stat. 1672) deleted the words other national or which previously appeared at this point. 279 The words exceed $600,000,000 in any one year, and the amount of such reinsurance shall not, which previously appeared at this point, were struck out by sec. 4(b)(3)(A) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1022). 280 The phrase and the Corporation shall endeavor to increase such specified portions to the maximum extent possible, which previously appeared at this point, was struck out by sec. 4(b)(3)(B) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1022). 281 Sec. 104 of the OPIC Amendments Act of 1988, S. 2757, enacted into law by reference in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461; 102 Stat. 2268), struck out the first sentence of this paragraph. It for merly read: The authority granted by paragraph (3) may be exercised notwithstanding the pro hibition under subsection (c) against the Corporation purchasing or investing in any stock in any other corporation.. 282 Subsec. (g) was added by sec. 104(3) of the OPIC Amendments Act of 1988, S. 2757, enacted into law by reference in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461; 102 Stat. 2268). Sec. 6001(1) of Public Law 10631 (113 Stat. 113) struck out para. (c) within subsec. (g), which had provided as follows: (c) CREATION OF FUND FOR ACQUISITION OF EQUITY.The Corporation is authorized to estab lish a revolving fund to be available solely for the purposes specified in this subsection and to make transfers to the fund of a total of $10,000,000 (less amounts transferred to the fund before the date of the enactment of the Jobs Through Exports Act of 1992) from its noncredit account revolving fund. The Corporation shall transfer to the fund in each fiscal year all amounts re ceived by the Corporation during the preceding fiscal year as income on securities acquired under this subsection, and from the proceeds on the disposition of such securities. Purchases of, investments in, and other acquisitions of equity from the fund are authorized for any fiscal year only to the extent or in such amounts as are provided in advance in appropriations Acts or are transferred to the Corporation pursuant to section 632(a) of this Act.. Previously the paragraph was amended and restated by sec. 103 of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3651).
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graphs (2) through (5), purchase, invest in, or otherwise ac quire equity or quasi-equity securities of any firm or entity, upon such terms and conditions as the Corporation may determine, for the purpose of providing capital for any project which is consistent with the provisions of this title except that (A) the aggregate amount of the Corporations equity investment with respect to any project shall not exceed 30 percent of the aggregate amount of all equity investment made with respect to such project at the time that the Cor porations equity investment is made, except for securities acquired through the enforcement of any lien, pledge, or contractual arrangement as a result of a default by any party under any agreement relating to the terms of the Corporations investment; and (B) the Corporations equity investment under this subsection with respect to any project, when added to any other investments made or guaranteed by the Corporation under subsection (b) or (c) with respect to such project, shall not cause the aggregate amount of all such invest ment to exceed, at the time any such investment is made or guaranteed by the Corporation, 75 percent of the total investment committed to such project as determined by the Corporation. The determination of the Corporation under subparagraph (B) shall be conclusive for purposes of the Corporations authority to make or guarantee any such investment. (2) 283 EQUITY AUTHORITY LIMITED TO PROJECTS IN SUB-SAHA RAN AFRICA AND CARIBBEAN BASIN AND MARINE TRANSPOR TATION PROJECTS GLOBALLY.Equity investments may be made under this subsection only in projects in countries eligible for financing under this title that are countries in sub-Saharan Af rica or countries designated as beneficiary countries under sec tion 212 of the Caribbean Basin Economy Recovery Act 284 and in marine transportation projects in countries and areas eligi ble for OPIC support worldwide using United States commer cial maritime expertise.285 (3) ADDITIONAL CRITERIA.In making investment decisions under this subsection, the Corporation shall give preferential consideration to projects sponsored by or significantly involving United States small business or cooperatives. The Corporation shall also consider the extent to which the Corporations equity investment will assist in obtaining the financing required for the project. (4) DISPOSITION OF EQUITY INTEREST.Taking into consider ation, among other things, the Corporations financial interests and the desirability of fostering the development of local cap283 Sec. 6001(2) of Public Law 10631 (113 Stat. 113) struck out LIMITATION TO PROJECTS IN SUB-SAHARAN AFRICA AND CARIBBEAN BASIN and inserted in lieu thereof EQUITY AUTHORITY LIMITED TO PROJECTS IN SUB-SAHARAN AFRICA AND CARIBBEAN BASIN AND MARINE TRANSPOR TATION PROJECTS GLOBALLY. 284 Should read Caribbean Basin Economic Recovery Act; see Legislation on Foreign Rela tions Through 2000, vol. III, sec. J. 285 Sec. 6001(2) of Public Law 10631 (113 Stat. 113) inserted and in marine transportation projects in countries and areas eligible for OPIC support worldwide using United States com mercial maritime expertise at the end of the sentence.
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ital markets in less developed countries, the Corporation shall endeavor to dispose of any equity interest it may acquire under this subsection within a period of 10 years from the date of ac quisition of such interest. (5) 286 IMPLEMENTATION.To the extent provided in advance in appropriations Acts, the Corporation is authorized to create such legal vehicles as may be necessary for implementation of its authorities, which legal vehicles may be deemed non-Fed eral borrowers for purposes of the Federal Credit Reform Act of 1990. Income and proceeds of investments made pursuant to this section 234(g) may be used to purchase equity or quasi-eq uity securities in accordance with the provisions of this section: Provided, however, That such purchases shall not be limited to the 4-year period of the pilot program: Provided further, That the limitations contained in section 234(g)(2) shall not apply to such purchases. (6) CONSULTATIONS WITH CONGRESS.The Corporation shall consult annually with the Committee on Foreign Affairs 287 of the House of Representatives and the Committee on Foreign Relations of the Senate on the implementation of the pilot eq uity finance program established under this subsection. Sec. 234A.288 Enhancing Private Political Risk Insurance Industry.
6001(3) of Public Law 10631 (113 Stat. 113) added para. (5). 287 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Committee on International Relations of the House of Representatives. 288 22 U.S.C. 2194b. Sec. 234A was amended by sec. 105 of the OPIC Amendments Act of 1988, S. 2757, enacted into law by reference in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461; 102 Stat. 2268). First added by sec. 9 of the OPIC Amendments Act of 1985 (Public Law 99204; 99 Stat. 672), it formerly read as follows: In order to encourage greater availability of political risk insurance for eligible investors, the Corporation shall establish, not later than one year after the date of the enactment of the Overseas Private Investment Corporation Amendments Act of 1985, a pilot program of facultative reinsurance. The program shall provide reinsurance to insurance companies, financial institu tions, other persons, or groups thereof, with respect to insurance issued by such companies, in stitutions, persons, or groups for new investments, and expansions of existing investments, by eligible investors, in excess of limits which the Corporation would otherwise normally apply for its exposure to such investments. Contracts of reinsurance issued under the program shall be on equitable terms. The program, and any project covered by reinsurance under the program, shall be consistent with the provisions of this title. (b) PERSONS ELIGIBLE FOR THE PROGRAM.An insurance company, financial institution, or other person shall be eligible to participate in the facultative reinsurance program established under subsection (a) if that company, institution, or other person is an eligible investor under this title. The Corporation shall take steps to encourage equitable participation in the program by all eligible persons. (c) MAXIMUM EXPOSURE.The exposure of the Corporation under the facultative reinsurance program at any one time may not exceed $150,000,000 or, with respect to one country, $50,000,000. (d) ADVISORY GROUP. (1) ESTABLISHMENT AND MEMBERSHIP.The Corporation shall establish a group to advise the Corporation on the development and implementation of the program of facultative rein surance under this section. The group shall be composed of nine members as follows: (A) Three officers or employees of the Corporation designated by the Board. (B) Four persons appointed by the Board, of whom at least one shall represent an insurance company, one a reinsurance brokerage firm, and one an underwriter, a finan cial institution, or other person or entity eligible for the facultative reinsurance program under this section. In selecting such persons, the Board shall consider their previous active involvement in the field of political risk insurance or reinsurance and shall con sult with any major organizations representing insurance, reinsurance, and brokerage institutions as to the suitability of the respective candidates to represent their industry. (C) Two persons appointed by the Board from among persons who are eligible inves tors, other than persons described in subparagraph (B). Continued
286 Sec.
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(a) COOPERATIVE PROGRAMS.In order to encourage greater availability of political risk insurance for eligible investors by en hancing the private political risk insurance industry in the United States, and to the extent consistent with this title, the Corporation shall under take programs of cooperation with such industry, and in connection with such programs may engage in the following ac tivities: (1) Utilizing its statutory authorities, encourage the develop ment of associations, pools, or consortia of United States pri vate political risk insurers. (2) Share insurance risks (through coinsurance, contingent insurance, or other means) in a manner that is conducive to the growth and development of the private political risk insur ance industry in the United States. (3) Notwithstanding section 237(e), upon the expiration of in surance provided by the Corporation for an investment, enter into risk-sharing agreements with United States private politi cal risk insurers to insure any such investment; except that, in cooperating in the offering of insurance under this paragraph, the Corporation shall not assume responsibility for more than 50 percent of the insurance being offered in each separate transaction. (b) ADVISORY GROUP. (1) ESTABLISHMENT AND MEMBERSHIP.The Corporation shall establish a group to advise the Corporation on the devel opment and implementation of the cooperative programs under this section. The group shall be appointed by the Board and shall be composed of up to 12 members, including the follow ing: (A) Up to seven persons from the private political risk insurance industry, of whom no fewer than two shall rep resent private political risk insurers, one shall represent private political risk reinsurers, and one shall represent insurance or reinsurance brokerage firms. (B) Up to four persons, other than persons described in subparagraph (A), who are purchasers of political risk in surance. (2) FUNCTIONS.The Corporation shall call upon members of the advisory group, either collectively or individually, to advise it regarding the capability of the private political risk insur ance industry to meet the political risk insurance needs of United States investors, and regarding the development of co operative programs to enhance such capability.
(2) FUNCTIONS.The advisory group shall advise the Corporation on the development and implementation of the facultative reinsurance program under this section, including ways to ensure equitable participation in the program by all eligible persons. (3) MEETINGS.The advisory group shall meet not later than one hundred and eighty days after the date of the enactment of the Overseas Private Investment Corporation Amendments Act of 1985, and not less than once in every one hundred and eighty-day pe riod thereafter. (4) FEDERAL ADVISORY COMMITTEE ACT.The advisory group shall not be subject to the Federal Advisory Committee Act (5 U.S.C. App.). (e) REPORT TO THE CONGRESS.The Corporation shall, not later than eighteen months after the date of the enactment of the Overseas Private Investment Corporation Amendments Act of 1985, submit to the Committee on Foreign Affairs of the House of Representatives and the Com mittee on Foreign Relations of the Senate a report on the implementation of the facultative rein surance program established under subsection (a)..
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(3) MEETINGS.The advisory group shall meet not later than September 30, 1989, and at least annually thereafter. The Cor poration may from time to time convene meetings of selected members of the advisory group to address particular questions requiring their specialized knowledge. (4) FEDERAL ADVISORY COMMITTEE ACT.The advisory group shall not be subject to the Federal Advisory Committee Act (5 U.S.C. App.). Sec. 235.289 Issuing Authority, Direct Investment Authority and Reserves. (a) 290 ISSUING AUTHORITY. (1) INSURANCE AND FINANCING.(A) The maximum contin gent liability outstanding at any one time pursuant to insur ance issued under section 234(a), and the amount of financing issued under sections 234(b) and (c), shall not exceed in the ag gregate $29,000,000,000. (B) Subject to spending authority provided in appropriations Acts pursuant to section 504(b) of the Federal Credit Reform Act of 1990, the Corporation is authorized to transfer such sums as are necessary from its noncredit activities to pay for the subsidy cost of the investment guaranties and direct loan programs under subsections (b) and (c) of section 234. (2) TERMINATION OF AUTHORITY.The authority of subsections (a), (b), and (c) 291 of section 234 shall continue until September 30, 2003.292
289 22 U.S.C. 2195. Sec. 235 was added by sec. 105 of the FA Act of 1969, originally as Issuing Authority, Direct Investment Fund and Reserves. Sec. 104(a)(1) of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3651) struck out Fund in section caption, and in serted in lieu thereof Authority. 290 Sec. 104(a)(2) of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3651) amended and restated subsec. (a), and par. (3) of that subsec. repealed subsec. (b), which formerly established the Direct Investment Fund. Sec. 581(a) of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1998 (Public Law 105118; 111 Stat. 2435), amended and restated para. (1) of subsec. (a), struck out para. (2)(A), and redesignated para. (3) as para. (2). Paras. (1) and (2), as amend ed, formerly read as follows: (1) INSURANCE.The maximum contingent liability outstanding at any one time pursuant to insurance issued under section 234(a) shall not exceed in the aggregate $13,500,000,000. (2) FINANCING.(A) The maximum contingent liability outstanding at any one time pursuant to financing issued under subsections (b) and (c) of section 234 shall not exceed in the aggregate $9,500,000,000.. 291 Sec. 581(b) of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1998 (Public Law 105118; 111 Stat. 2435), struck out (a) and (b) and inserted in lieu thereof (a), (b), and (c). 292 Sec. 4(2) of Public Law 95268 (92 Stat. 214) extended the authority from Dec. 31, 1977, to Sept. 30, 1981. This date was further extended to Sept. 30, 1985, by sec. 5(b)(1) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1023). Sec. 10 of the OPIC Amendments Act of 1985 (Public Law 99204; 99 Stat. 1673), further extended the date from Sept. 30, 1985 to Sept. 30, 1988. Sec. 107 of the OPIC Amendments Act of 1988, H.R. 5263, enacted into law by reference in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461; 102 Stat. 2268) extended the date from Sept. 30, 1988 to Sept. 30, 1992. Sec. 104(a)(2) of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3651) amended and restated subsec. (a), extending the issuing authority from September 30, 1992 to September 30, 1994. The authority was extended again from Sept, 30, 1994 to Sept. 30, 1996 by sec. 103 of the Jobs Through Trade Expansion Act of 1994 (Public Law 103392; 108 Stat. 4098). Title I of the Foreign Operations, Export Financing, and Related Programs Ap propriations Act, 1997 (enacted as sec. 101(c) of title I of the Omnibus Consolidated Appropria tions Act, 1997; Public Law 104208; 110 Stat. 3009) extended the date from September 30, 1996, to September 30, 1997. Sec. 581(a)(3) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1998 (Public Law 105118; 111 Stat. 2435) extended the date from September 30, 1997, to September 30, 1999. Sec. 2 of the Export Enhancement Act of 1999 (Public Law 106158; 113 Stat. 1745) extended the date from September 30, 1999, to September 30, 2003. Sec. 599E of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2000 (H.R. 3422, enacted by reference in sec. 1000(a)(2) of Public Law Continued
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(b) 290 * * * [Repealed1992] (c) There shall be established in the Treasury of the United States an insurance and guaranty fund, which shall have separate accounts to be known as the Insurance Reserve and the Guaranty Reserve, which reserves shall be available for discharge of liabil ities, as provided in subsection (d) of this section 293 until such time as all such liabilities have been discharged or have expired or until all such reserves have been expended in accordance with the provi sions of this section. Such fund shall be funded by: (1) the funds heretofore available to discharge liabilities under predecessor guar anty authority (including housing guaranty authorities), less both the amount made available for housing guaranty programs pursu ant to section 223(b) and the amount made available to the Cor poration pursuant to subsection (e) of this section 293 and (2) such sums as shall be appropriated pursuant to subsection (f) of this sec tion for such purposes. The allocation of such funds to each such reserve shall be determined by the Board after consultation with the Secretary of the Treasury. Additional amounts may thereafter be transferred to such reserves pursuant to section 236. (d) Any payment made to discharge liabilities under investment insurance or reinsurance issued under section 234 294 under similar
106113; 113 Stat. 1535), struck out 1999 and inserted in lieu thereof November 1, 2000, an amendment made unexecutable by the amendment executed pursuant to Public Law 106 158. Title I of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 160), provided the following: OVERSEAS
PRIVATE INVESTMENT CORPORATION
NONCREDIT ACCOUNT The Overseas Private Investment Corporation is authorized to make, without regard to fiscal year limitations, as provided by 31 U.S.C. 9104, such expenditures and commitments within the limits of funds available to it and in accordance with law as may be necessary: Provided, That the amount available for administrative expenses to carry out the credit and insurance programs (including an amount for official reception and representation expenses which shall not exceed $35,000) shall not exceed $39,885,000: Provided further, That project-specific transaction costs, including direct and indirect costs incurred in claims settlements, and other direct costs associated with services provided to specific investors or potential investors pursuant to section 234 of the Foreign Assistance Act of 1961, shall not be considered administrative expenses for the purposes of this heading. PROGRAM ACCOUNT For the cost of direct and guaranteed loans, $24,000,000, as authorized by section 234 of the Foreign Assistance Act of 1961, to be derived by transfer from the Overseas Private Investment Corporation Non-Credit Account: Provided, That such costs, including the cost of modifying such loans, shall be as defined in section 502 of the Congressional Budget Act of 1974: Provided fur ther, That such sums shall be available for direct loan obligations and loan guaranty commit ments incurred or made during fiscal years 2003 and 2004: Provided further, That such sums shall remain available through fiscal year 2011 for the disbursement of direct and guaranteed loans obligated in fiscal year 2003, and through fiscal year 2012 for the disbursement of direct and guaranteed loans obligated in fiscal year 2004. In addition, such sums as may be necessary for administrative expenses to carry out the credit program may be derived from amounts available for administrative expenses to carry out the credit and insurance programs in the Overseas Private Investment Corporation Noncredit Account and merged with said account.. See also paragraph in title II of that Act, relating to assistance for the independent states of the former Soviet Union; sec. 513, relating to commerce and trade; sec. 531, relating to com pliance with U.N. sanctions against Iraq; and sec. 583, relating to restricting OPIC and ExportImport Bank activities in countries that fail to meet requirements established to control trade in conflict diamonds. 293 Sec. 17(b) of the OPIC Amendments Act of 1985 (Public Law 99204; 99 Stat. 1676) replaced references to section 234(e) and section 235(f) with references to subsection (e), or subsection (j), of this section, and references to section 235(d) with subsection (d) of this section. 294 Sec. 2(3)(B) of the OPIC Amendments Act of 1974 (Public Law 93390) substituted insur ance or reinsurance issued under section 234 in lieu of insurance issued under section 234(a).
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predecessor guaranty authority or under section 234A,294 shall be paid first out of the Insurance Reserve, as long as such reserve remains available, and thereafter out of funds made available pursu ant to subsection (f) of this section. Any payments made to dis charge liabilities under guaranties issued under section 234(b) or under similar predecessor guaranty authority shall be paid first out of the Guaranty Reserve as long as such reserve remains available, and thereafter out of funds made available pursuant to subsection (f) of this section.293 (e) There is hereby authorized to be transferred to the Corpora tion at its call, for the purposes specified in section 236, all fees and other revenues collected under predecessor guaranty authority from December 31, 1968, available as of the date of such transfer. (f) 295 There are authorized to be appropriated to the Corporation, to remain available until expended, such amounts as may be nec essary from time to time to replenish or increase the insurance and guaranty fund, to discharge the liabilities under insurance, reinsur ance, or guaranties issued by the Corporation or issued under pred ecessor guaranty authority, or to discharge obligations of the Cor poration purchased by the Secretary of the Treasury pursuant to this subsection. However, no appropriations shall be made to aug ment the Insurance Reserve until the amount of funds in the In surance Reserve is less than $25,000,000. Any appropriations to augment the Insurance Reserve shall then only be made either pursuant to specific authorization enacted after the date of enact ment of the Overseas Private Investment Corporation Amendments Act of 1974, or to satisfy the full faith and credit provision of sec tion 237(c). In order to discharge liabilities under investment insur ance or reinsurance, the Corporation is authorized to issue from time to time for purchase by the Secretary of the Treasury its notes, debentures, bonds, or other obligations; but the aggregate amount of such obligations outstanding at any one time shall not exceed $100,000,000. Any such obligation shall be repaid to the Treasury within one year after the date of issue of such obligation. Any such obligation shall bear interest at a rate determined by the Secretary of the Treasury, taking into consideration the current av erage market yield on outstanding marketable obligations of the United States of comparable maturities during the month preced ing the issuance of any obligation authorized by this subsection. The Secretary of the Treasury shall purchase any obligation of the Corporation issued under this subsection, and for such purchase he may use as a public debt transaction the proceeds of the sale of any securities issued under the Second Liberty Bond Act after the date of enactment of the Overseas Private Investment Corporation
The reference to sec. 234A was added by sec. 9(b) of the OPIC Amendments Act of 1985 (Pub lic Law 99204; 99 Stat. 1672). 295 Subsec. (f) was amended by sec. 2(3)(C) of the OPIC Amendments Act of 1974 (Public Law 93390). It formerly read as follows: (f) There is hereby authorized to be appropriated to the Corporation, to remain available until expended, such amounts as may be necessary from time to time to replenish or increase the insurance and guaranty fund or to discharge the liabilities under insurance and guaranties issued by the Corporation or issued under predecessor guaranty authority.. Sec. 104(b) of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3652) had added subsec. (g), which authorized the Corporation to draw form its noncredit account re volving fund $8,128,000 for fiscal year 1993 and $11,000,000 for fiscal year 1994 for administra tive expenses. Subsec. (g) was struck out by sec. 104 of Public Law 103392 (108 Stat. 4098).
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Amendments Act of 1974. The purpose for which securities may be issued under such Bond Act shall include any such purchase. Sec. 236.296 Income and Revenues.In order to carry out the purposes of the Corporation, all revenues and income transferred to or earned by the Corporation, from whatever source derived, shall be held by the Corporation and shall be available to carry out its purposes, including without limitation (a) payment of all expenses of the Corporation, including investment promotion expenses; (b) transfers and additions to the insurance or guaranty reserves, the Direct Investment Fund established pursuant to section 235, and such other funds or reserves as the Corpora tion may establish, at such time and in such amounts as the Board may determine; and (c) payment of dividends, on capital stock, which shall con sist of and be paid from net earnings of the Corporation after payments, transfers, and additions under subsections (a) and (b) hereof. Sec. 237.297 General Provisions Relating to Insurance Guaranty, and Financing Program.(a) Insurance guaranties, and reinsurance 298 issued under this title shall cover investment made in connection with projects in any less developed friendly country or area with the government to which the President of the United States has agreed to institute a program for insurance, guaranties, or reinsurance.298 (b) The Corporation shall determine that suitable arrangements exist for protecting the interest of the Corporation in connection with any insurance, guaranty or reinsurance 298 issued under this title, including arrangements concerning ownership, use, and dis position of the currency, credits, assets, or investments on account of which payment under such insurance, guaranty, or reinsur ance 298 is to be made, and right, title, claim, or cause of action ex isting in connection therewith. (c) All guaranties issued prior to July 1, 1956, all guaranties issued under sections 202(b) and 413(b) of the Mutual Security Act of 1954, as amended, all guaranties heretofore issued pursuant to prior guaranty authorities repealed by the Foreign Assistance Act of 1969, and all insurance, reinsurance,298 and guaranties issued pursuant to this title shall constitute obligations, in accordance with the terms of such insurance, reinsurance,298 or guaranties, of the United States of America and the full faith and credit of the United States of America is hereby pledged for the full payment and performance of such obligations. (d) 299 FEES.
U.S.C. 2196. Sec. 236 was added by sec. 105 of the FA Act of 1969. 297 22 U.S.C. 2197. Sec. 237 was added by Sec. 105 of the FA Act of 1969. Sec. 110(c) of the OPIC Amendments Act of 1988, S. 2757, enacted into law by reference in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461; 102 Stat. 2268) struck and Guaranty and inserted Guaranty, and Fi nancing. 298 Sec. 2(4) of the OPIC Amendments Act of 1974 (Public Law 93390) added the reference to reinsurance. 299 Sec. 105(a) of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3652) amended and restated subsec. (d). Previously it had been amended and restated by sec. 2(4)(D) of the OPIC Amendments Act of 1974 (Public Law 93390).
296 22
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(1) IN GENERAL.Fees may be charged for providing insur ance, reinsurance, financing, and other services under this title in amounts to be determined by the Corporation. In the event fees charged for insurance, reinsurance, financing, or other services are reduced, fees to be paid under existing contracts for the same type of insurance, reinsurance, financing, or serv ices and for similar guarantees issued under predecessor guar antee authority may be reduced. (2) CREDIT TRANSACTION COSTS.Project-specific transaction costs incurred by the Corporation relating to loan obligations or loan guarantee commitments covered by the provisions of the Federal Credit Reform Act of 1990, including the costs of project-related travel and expenses for legal representation provided by persons outside the Corporation and other similar expenses which are charged to the borrower, shall be paid out of the appropriate finance account established pursuant to sec tion 505(b) of such Act. (3) NONCREDIT TRANSACTION COSTS.Fees paid for the project-specific transaction costs and other direct costs associ ated with services provided to specific investors or potential in vestors pursuant to section 234 (other than those covered in paragraph (2)), including financing, insurance, reinsurance, missions, seminars, conferences, and other preinvestment serv ices, shall be available for obligation for the purposes for which they were collected, notwithstanding any other provision of law. (e) No insurance, guaranty, or reinsurance 298 of any equity investment shall extend beyond twenty years from the date of issuance. (f) Compensation for insurance, reinsurance, or guaranties issued under this title shall not exceed the dollar value, as of the date of the investment, of the investment made in the project with the ap proval of the Corporation plus interest, earnings, or profits actually accrued on such investment to the extent provided by such insur ance, reinsurance, or guaranty, except that the Corporation may provide that (1) appropriate adjustments in the insured dollar value be made to reflect the replacement cost of project assets, and (2) compensation for a claim of loss under insurance of an equity investment may be computed on the basis of the net book value at tributable to such equity investment on the date of loss.300 Notwithstanding the preceding sentence, the Corporation shall limit the amount of direct insurance and reinsurance issued by it under section 234 or 234A so that risk of loss as to at least 10 per centum of the total investment of the insured and its affiliates in the project is borne by the insured and such affiliates, except that limi tation shall not apply to direct insurance or reinsurance of loans by banks or other financial institutions to unrelated parties and 301
300 The first sentence of subsec. (f) was amended and restated by sec. 6(a) of the OPIC Amend ments Act of 1981 (Public Law 9765; 95 Stat. 1023). Previous amendments to this sentence in subsec. (f) which are retained in the new text include the following: The word reinsurance was added by sec. 2(4)(F) of Public Law 93390; the basic language of clause (1) was added by sec. 5 of Public Law 95268 (92 Stat. 215). 301 This sentence was added by sec. 2(4)(G) of the OPIC Amendments Act of 1974 (Public Law 93390). The phrase except that limitation shall not apply to direct insurance or reinsurance Continued
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(3) 302 compensation for loss due to business interruption may be computed on a basis to be determined by the Corporation which re flects amounts lost. (g) No payment may be made under any guaranty, insurance or reinsurance 298 issued pursuant to this title for any loss arising out of fraud or misrepresentation for which the party seeking payment is responsible. (h) Insurance, guaranties, or reinsurance 303 of a loan or equity investment of an eligible investor in a foreign bank, finance com pany, or other credit institution shall extend only to such loan or equity investment and not to any individual loan or equity invest ment made by such foreign bank, finance company, or other credit institution. (i) Claims arising as a result of insurance, reinsurance 304 or guaranty operations under this title or under predecessor guaranty authority may be settled, and disputes arising as a result thereof may be arbitrated with the consent of the parties, on such terms and conditions as the Corporation may determine. Payment made pursuant to any such settlement, or as a result of an arbitration award, shall be final and conclusive notwithstanding any other provision of law. (j) Each guaranty contract executed by such officer or officers as may be designated by the Board shall be conclusively presumed to be issued in compliance with the requirements of this Act. (k) 305 In making a determination to issue insurance, guaranties, or reinsurance under this title, the Corporation shall consider the possible adverse effect of the dollar investment under such insur ance, guaranty, or reinsurance upon the balance of payments of the United States. (l) 306 (1) No payment may be made under any insurance or rein surance which is issued under this title on or after the date of en actment of this subsection for any loss occurring with respect to a project, if the preponderant cause of such loss was an act by the investor seeking payment under this title, by a person possessing majority ownership and control of the investor at the time of the act, or by any agent of such investor or controlling person, and a court of the United States has entered a final judgment that such act constituted a violation under the Foreign Corrupt Practices Act of 1977.
of loans by banks or other financial institutions to unrelated parties was added by sec. 5 of Public Law 95268 (92 Stat. 215). A sentence, as added by sec. 2(4)(G) of Public Law 93390 and which previously appeared at this point, was struck out by sec. 6(b) of the OPIC Amendments Act of 1981 (Public Law 97 65; 95 Stat. 1023). It formerly read as follows: The preceding sentence shall not apply to the extent not permitted by State law.. 302 Subpara. (3) as added by sec. 6(b) of the OPIC Amendments Act of 1985 (Public Law 99 204). 303 Sec. 2(4)(I) of the OPIC Amendments Act of 1974 (Public Law 93390) substituted the words , guaranties, or reinsurance in lieu of or guaranties. 304 Sec. 2(4)(J) of the OPIC Amendments Act of 1974 (Public Law 93390) added the word , reinsurance. 305 Subsec. (k) was amended by sec. 2(4)(K) of the OPIC Amendments Act of 1974 (Public Law 93390). It formerly read as follows: (k) In making a determination to issue insurance or a guaranty under this title, the Corporation shall consider the possible adverse effect of the dollar investment under such insurance or guaranty upon the balance of payments of the United States. 306 Subsec. (l) was added by sec. 6 of Public Law 95268 (92 Stat. 215); the subsec. became effective April 24, 1978.
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(2) Not later than 120 days after the date of enactment of this subsection, the Corporation shall adopt regulations setting forth appropriate conditions under which any person convicted under the Foreign Corrupt Practices Act of 1977 for an offense related to a project insured or otherwise supported by the Corporation shall be suspended, for a period of not more than five years, from eligibility to receive any insurance, reinsurance, guaranty, loan, or other fi nancial support authorized by this title. (m) 307 (1) Before finally providing insurance, reinsurance, guar antees, or financing under this title for any environmentally sen sitive investment in connection with a project in a country, the Cor poration shall notify appropriate government officials of that coun try of (A) all guidelines and other standards adopted by the International Bank for Reconstruction and Development and any other international organization relating to the public health or safety or the environment which are applicable to the project; and (B) to the maximum extent practicable, any restriction under any law of the United States relating to public health or safety or the environment that would apply to the project if the project were undertaken in the United States. The notification under the preceding sentence shall include a sum mary of the guidelines, standards, and restrictions referred to in subparagraphs (A) and (B), and may include any environmental impact statement, assessment, review, or study prepared with re spect to the investment pursuant to section 239(g). (2) Before finally providing insurance, reinsurance, guarantees, or financing for any investment subject to paragraph (1), the Cor poration shall take into account any comments it receives on the project involved. (3) On or before September 30, 1986, the Corporation shall notify appropriate government officials of a country of the guidelines, standards, and legal restrictions described in paragraph (1) that apply to any project in that country (A) which the Corporation identifies as potentially posing major hazards to public health and safety or the environment; and (B) for which the Corporation provided insurance, reinsur ance, guarantees, or financing under this title before the date of enactment of this subsection and which is in the Corpora tions portfolio on that date. (n) 308 PENALTIES FOR FRAUD.Whoever knowingly makes any false statement or report, or willfully overvalues any land, prop erty, or security, for the purpose of influencing in any way the ac tion of the Corporation with respect to any insurance, reinsurance, guarantee, loan, equity investment, or other activity of the Cor poration under section 234 or any change or extension of any such insurance, reinsurance, guarantee, loan, equity investment, or ac tivity, by renewal, deferment of action or otherwise, or the accept307 Subsec.
(m) was added by sec. 4(b) of the OPIC Amendments Act of 1985 (Public Law 99
204). 105(b) of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3653) added subsec. (n).
308 Sec.
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ance, release, or substitution of security therefor, shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. (o) 309 USE OF LOCAL CURRENCIES.Direct loans or investments made in order to preserve the value of funds received in inconvert ible foreign currency by the Corporation as a result of activities conducted pursuant to section 234(a) shall not be considered in de termining whether the Corporation has made or has outstanding loans or investments to the extent of any limitation on obligations and equity investment imposed by or pursuant to this title. The provisions of section 504(b) of the Federal Credit Reform Act of 1990 shall not apply to direct loan obligations made with funds described in this subsection. Sec. 238.310 Definitions.As used in this title (a) the term investment includes any contribution or com mitment 311 of funds, commodities, services, patents, processes, or techniques, in the form of (1) a loan or loans to an approved project, (2) the purchase of a share of ownership in any such project, (3) participation in royalties, earnings, or profits of any such project, and (4) the furnishing of commodities or services pursuant to a lease or other contract; (b) the term expropriation includes, but is not limited to, any abrogation, repudiation, or impairment by a foreign gov ernment of its own contract with an investor with respect to a project, where such abrogation, repudiation, or impairment is not caused by the investors own fault or misconduct, and ma terially adversely affects the continued operation of the project; (c) the term eligible investor means: (1) United States citi zens; (2) corporations, partnerships, or other associations in cluding nonprofit associations, created under the laws of the United States any State or territory thereof, or the District of Columbia,312 and substantially beneficially owned by United States citizens; and (3) foreign corporations, partnerships, or other associations wholly owned by one or more such United States citizens, corporations, partnerships, or other associa tions: Provided however, That the eligibility of such foreign cor poration shall be determined without regard to any shares, in aggregate less than 5 per centum of the total issued and subscribed share capital,313 held by other than the United States owners: Provided further, That in the case of any loan invest ment a final determination of eligibility may be made at the time the insurance or guaranty is issued; in all other cases, the investor must be eligible at the time a claim arises as well as the time the insurance or guaranty is issued; 314
309 Sec. 105(c) of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3653) added subsec. (o). 310 22 U.S.C. 2198. Sec. 238 was added by sec. 105 of the FA Act of 1969. 311 The words or commitment were added by sec. 7 of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1024). 312 Reference to the District of Columbia was added by sec. 17(a) of the OPIC Amendments Act of 1985 (Public Law 99204). 313 The words required by Law to be, which appeared at this point were struck out by sec. 104(a) of the FA Act of 1971. 314 Sec. 106 of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3653): (1) struck out and at the end of subsec. (c); (2) redesignated subsec. (d) as subsec. (f); and (3) added new subsecs. (d) and (e).
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(d) 314 the term noncredit account revolving fund means the account in which funds under section 236 and all funds from noncredit activities are held; and 315 (e) 314 the term noncredit activities means all activities of the Corporation other than its loan guarantee program under section 234(b) and its direct loan program under section 234(c); 315 (f) 314 the term predecessor guaranty authority means prior guaranty authorities (other than housing guaranty authorities) repealed by the Foreign Assistance Act of 1969, section 202(b) and 413(b) of the Mutual Security Act of 1954, as amended, and section 111(b)(3) of the Economic Cooperation Act of 1948, as amended (exclusive of authority relating to informational media guaranties). Sec. 239.316 General Provisions and Powers.(a) The Cor poration shall have its principal office in the District of Columbia and shall be deemed, for purposes of venue in civil actions, to be resident thereof. (b) The President shall transfer to the Corporation, at such time as he may determine, all obligations, assets and related rights and responsibilities arising out of, or related to, predecessor programs and authorities similar to those provided for in section 234 (a), (b), and (d). Until such transfer, the agency heretofore responsible for such predecessor programs shall continue to administer such assets and obligations, and such programs and activities authorized under this title as may be determined by the President.317, 318 (c) 319 (1) The Corporation shall be subject to the applicable provi sions of chapter 91 of title 31, United States Code, except as otherwise provided in this title. (2) An independent certified public accountant shall perform a fi nancial and compliance audit of the financial statements of the Corporation at least once every three years, in accordance with generally accepted Government auditing standards for a financial and compliance audit, as issued by the Comptroller General. The independent certified public accountant shall report the results of such audit to the Board. The financial statements of the Corpora tion shall be presented in accordance with generally accepted ac counting principles. These financial statements and the report of the accountant shall be included in a report which contains, to the
in original. U.S.C. 2199. Sec. 239 was added by sec. 105 of the FA Act of 1969. Presidential Determination of Dec. 30, 1969 (35 F.R. 43; January 3, 1970), provided for AID administration until transfer to the Overseas Private Investment Corporation. 318 Sec. 7(1) of Public Law 95268 (92 Stat. 215) struck out a paragraph previously appearing in subsec. (b) which had directed OPIC to cease operating the programs authorized by sec. 234 (b) through (e) and sec. 240 on Dec. 31, 1979. 319 Sec. 11 of the OPIC Amendments Act of 1985 (Public Law 99204), substituted the text of subsec. (c) in lieu of: The Corporation shall be subject to the applicable provisions of the Government Corporation Control Act, except as otherwise provided in this title.. Sec. 209(e)(16) of the Admiral James W. Nance and Meg Donovan Foreign Relations Author ization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536), stated that sec. 3003(a)(1) of Public Law 10466 (109 Stat. 734) is not applicable to this subsection. Sec. 3003(a)(1) of that Act, as amended, provided that * * * each provision of law requiring the submittal to Congress (or any committee of the Con gress) of any annual, semiannual, or other regular periodic report specified on the list * * * [prepared by the Clerk of the House of Representatives for the first session of the One Hundred Third Congress] shall cease to be effective, with respect to that requirement, May 15, 2000..
316 22 317 A 315 So
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Sec. 239
extent applicable, the information identified in section 9106 of title 31, United States Code, and which the Corporation shall submit to the Congress not later than six and one-half months after the end of the last fiscal year covered by the audit. The General Accounting Office may review the audit conducted by the accountant and the report to the Congress in the manner and at such times as the General Accounting Office considers necessary. (3) In lieu of the financial and compliance audit required by paragraph (2), the General Accounting Office shall, if the Office considers it necessary or upon the request of the Congress, audit the financial statements of the Corporation in the manner provided in paragraph (2). The Corporation shall reimburse the General Ac counting Office for the full cost of any audit conducted under this paragraph. (4) All books, accounts, financial records, reports, files, workpapers, and property belonging to or in use by the Corporation and the accountant who conducts the audit under paragraph (2), which are necessary for purposes of this subsection, shall be made available to the representatives of the General Accounting Office. (d) To carry out the purposes of this title, the Corporation is au thorized to adopt and use a corporate seal, which shall be judicially noticed; to sue and be sued in its corporate name; to adopt, amend, and repeal bylaws governing the conduct of its business and the performance of the powers and duties granted to or imposed upon it by law; to acquire, hold or dispose of, upon such terms and condi tions as the Corporation may determine, any property, real, per sonal, or mixed, tangible or intangible, or any interest therein; to invest funds derived from fees and other revenues in obligations of the United States and to use the proceeds therefrom, including earnings and profits, as it shall deem appropriate; to indemnify di rectors, officers, employees and agents of the Corporation for liabil ities and expenses incurred in connection with their Corporation activities; to require bonds of officers, employees, and agents and pay the premiums therefor; notwithstanding any other provision of law, to represent itself or to contract for representation in all legal and arbitral proceedings; to enter into limited-term contracts with nationals of the United States for personal services to carry out ac tivities in the United States and abroad under subsections (d) and (e) of section 234; 320 to purchase, discount, rediscount, sell, and ne gotiate, with or without its endorsement or guaranty, and guaran tee notes, participation certificates, and other evidence of indebted ness (provided that the Corporation shall not issue its own securi ties, except participation certificates for the purpose of carrying out section 231(c) or participation certificates as evidence of indebted ness held by the Corporation in connection with settlement of claims under section 237(i)); 321 to make and carry out such contracts and agreements as are necessary and advisable in the conduct of its business; to exercise the priority of the Government of
320 Sec. 107 of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3654) inserted to enter into limited-term contracts with nationals of the United States for personal services to carry out activities in the United States and abroad under subsections (d) and (e) of section 234; after legal and arbitral proceedings;. 321 The words to this point beginning with or participation certificates * * * were added by sec. 7(2) of Public Law 95268 (92 Stat. 215).
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the United States in collecting debts from bankrupt, insolvent, or decedents estates; to determine the character of and the necessity for its obligations and expenditures, and the manner in which they shall be incurred, allowed, and paid, subject to provisions of law specifically applicable to Government corporations; to collect or compromise any obligations assigned to or held by the Corporation, including any legal or equitable rights accruing to the Corpora tion; 322 and to take such actions as may be necessary or appro priate to carry out the powers herein or hereafter specifically con ferred upon it. (e) The Inspector General 323 of the Agency for International De velopment (1) may conduct 324 reviews, investigations, and inspec tions of all phases of the Corporations operations and activities and (2) shall conduct all security activities of the Corporation relat ing to personnel and the control of classified material. With respect to his responsibilities under this subsection, the Inspector Gen eral 323 shall report to the Board. The agency primarily responsible for administering part I shall be reimbursed by the Corporation for all expenses incurred by the Inspector General 323 in connection with his responsibilities under this subsection. (f) 325, 326 Except for the provisions of this title, no other provision of this or any other law shall be construed to prohibit the operation in Yugoslavia, Poland, Hungary,327 or any other East European country,328 or the Peoples Republic of China, or Pakistan 329 of the programs authorized by this title, if the President determines that the operation of such program in such country is important to the national interest.
322 This phrase beginning with to collect or compromise * * * was added by sec. 8(1) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1024). 323 Reference to the Inspector General was inserted in lieu of a reference to the Auditor-Gen eral by sec. 8(2)(A) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1024). 324 The words may conduct were inserted in lieu of shall have the responsibility for plan ning and directing the execution of audits, by sec. 8(2)(B) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1024). 325 Sec. 8(3) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1024) struck out subsecs. (f), (j), and (k) (subsecs. (j) and (k) added by sec. 7(3) of Public Law 95268), and redesignated existing subsecs. (g), (h), (i), and (l) as subsecs. (f), (g), (h), and (i), respectively. Old subsec. (f) authorized the establishment of an Advisory Board in order to further the pur poses of OPIC; old subsec. (j) blocked OPIC support for copper exploration or mining projects begun after Jan. 1, 1981, and projects for the production of copper beginning after this date if the project would cause injury to the primary U.S. copper industry; and old subsec. (k) blocked OPIC support for any project to establish or expand production of processing of palm oil, sugar, or citrus crops for export. 326 Subsec. (f) was originally added as subsec. (g) by sec. 104(b) of the FA Act of 1971. Ref erence in the subsection to the Peoples Republic of China was added by Public Law 96327 (94 Stat. 1026). Reference to Romania was struck out by sec. 108 of the OPIC Amendments Act of 1988, S. 2757, enacted into law by reference in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461; 102 Stat. 2268). 327 Section 302(a) of the Support for East European Democracy (SEED) Act of 1989 (Public Law 101179; 103 Stat. 1311) inserted reference to Hungary and Poland at this point. 328 Sec. 576(a) of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1991 (Public Law 101513; 104 Stat. 2044), inserted or any other East European country. 329 Sec. 579(a) of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1998 (Public Law 105118; 111 Stat. 2435), inserted , or Pakistan after China. Sec. 579(b) of that Act, furthermore, provided the following: (b) TRADE AND DEVELOPMENT.It is the sense of Congress that the Director of the Trade and Development Agency should use funds made available to carry out the provisions of section 661 of the Foreign Assistance Act of 1961 (22 U.S.C. 2421) to promote United States exports to Paki stan..
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(g) 325, 330 The requirements of section 117(c) of this Act relating to environmental impact statements and environmental assess ments shall apply to any investment which the Corporation in sures, reinsures, guarantees, or finances under this title in connec tion with a project in a country. (h) 325, 331 In order to carry out the policy set forth in paragraph (1) of the second undesignated paragraph of section 231 of this Act, the Corporation shall prepare and maintain for each investment project it insures, finances, or reinsures, a development impact profile consisting of data appropriate to measure the projected and ac tual effects of such project on development. Criteria for evaluating projects shall be developed in consultation with the Agency for International Development.332 (i) 325, 333 The Corporation shall take into account in the conduct of its programs in a country, in consultation with the Secretary of State, all available information about observance of and respect for human rights and fundamental freedoms in such country and the effect the operation of such programs will have on human rights and fundamental freedoms in such country. The provisions of sec tion 116 of this Act shall apply to any insurance, reinsurance, guar anty, or loan issued by the Corporation for projects in a country, except that in addition to the exception (with respect to benefiting needy people) set forth in subsection (a) of such section, the Cor poration may support a project if the national security interest so requires. (j) 334 The Corporation, including its franchise, capital, reserves, surplus, advances, intangible property, and income, shall be ex empt from all taxation at any time imposed by the United States, by any territory, dependency, or possession of the United States, or by any State, the District of Columbia, or any county, municipality, or local taxing authority. (k) 334 The Corporation shall publish, and make available to ap plicants for insurance, reinsurance, guarantees, financing, or other assistance made available by the Corporation under this title, the policy guidelines of the Corporation relating to its programs. Sec. 240.335 Small Business Development.The Corporation shall undertake, in cooperation with appropriate departments,
330 Subsec. (g) was originally added as subsec. (h) by sec. 2(5)(B) of the OPIC Amendments Act of 1974 (Public Law 93390). Sec. 4(c) of the OPIC Amendments Act of 1985 (Public Law 99204), restated and amended subsec. (g) in its current form. It previously read as follows: Within six months after the date of enactment of this subsection, the Corporation shall de velop and implement specific criteria intended to minimize the potential environmental implica tions of projects undertaken by investors abroad in accordance with any of the programs author ized by this title.. The OPIC Amendments Act of 1988, S. 2757, enacted into law by reference in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100 461; 102 Stat. 2268) replaced 118(c) with 117(c). 331 Subsec. (h) was originally added as subsec. (i) by sec. 7(3) of Public Law 95268 (92 Stat. 215). 332 This consultative function was transferred to the Director of IDCA, pursuant to sec. 6 of Reorganization Plan No. 2 of 1979 (establishing IDCA). The Reorganization Plan No. 2 of 1979 ceased to be effective with enactment of the Foreign Affairs Reform and Restructuring Act of 1998, pursuant to sec. 1422(a)(1) (division G of Public Law 105277; 112 Stat. 2681). 333 Subsec. (i) was originally added as subsec. (l) by sec. 8 of Public Law 95268 (92 Stat. 216). 334 Secs. 12 and 13 of the OPIC Amendments Act of 1985 (Public Law 99204; 99 Stat. 1674), added subsecs. (j) and (k), respectively. 335 22 U.S.C. 2200. This new sec. 240 was added by sec. 9 of Public Law 95268 (92 Stat. 216). Previously, sec. 240 had concerned agricultural credit and self-help community development projects but had been repealed by the FA Act of 1974.
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agencies, and instrumentalities of the United States as well as pri vate entities and others, to broaden the participation of United States small business, cooperatives, and other small United States investors in the development of small private enterprise in less de veloped friendly countries or areas. The Corporation shall allocate up to 50 percent of its annual net income, after making suitable provision for transfers and additions to reserves, to assist and fa cilitate the development of projects consistent with the provisions of this section. Such funds may be expended, notwithstanding the requirements of section 231(a), on such terms and conditions as the Corporation may determine, through loans, grants, or other programs authorized by section 234 and section 234A. Sec. 240A.336 Reports to the Congress.After (a) the end of each fiscal year, the Corporation shall submit to the Congress a complete and detailed report of its operations during such fiscal year. Such report shall include (1) an assessment, based upon the development impact profiles required by section 239(h), of the economic and social de velopment impact and benefits of the projects with respect to which such profiles are prepared, and of the extent to which the operations of Corporation complement or are compatible with the development assistance programs of the United States and other donors; and (2) a description of any project for which the Corporation (A) refused to provide any insurance, reinsurance, guar anty, financing, or other financial support, on account of violations of human rights referred to in section 239(i); or (B) notwithstanding such violations, provided such in surance, reinsurance, guaranty, financing, or financial support, on the basis of a determination (i) that the project will directly benefit the needy people in the country in which the project is located, or (ii) that the national secu rity interest so requires. (b) 337 (1) Each annual report required by subsection (a) shall contain projections of the effects on employment in the United States of all projects for which, during the preceding fiscal year, the Corporation initially issued any insurance, reinsurance, or guaranty or made any direct loan. Each such report shall include projections of (A) the amount of United States exports to be generated by those projects, both during the start-up phase and over a pe riod of years; (B) the final destination of the products to be produced as a result of those projects; and (C) the impact such production will have on the production of similar products in the United States with regard to both domestic sales and exports.
336 22 U.S.C. 2200a. Sec. 240A, as added by sec. 105 of the FA Act of 1969 and amended by sec. 2(7) of Public Law 93390, was amended and restated by sec. 10 of Public Law 95268 (92 Stat. 216). 337 Subsec. (b), which required a one-time report to Congress on the development of private and multilateral programs for investment insurance and any reinsurance arrangements OPIC had made with private insurance companies, multilateral organizations and institutions, or other entities, was struck out by sec. 9(a)(2) of the OPIC Amendments Act of 1981 (Public Law 9765; 95 Stat. 1024).
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(2) 338 The projections required by this subsection shall be based on an analysis of each of the projects described in paragraph (1). (3) 338 In reporting the projections on employment required by this subsection, the Corporation shall specify, with respect to each project (A) any loss of jobs in the United States caused by the project, whether or not the project itself creates other jobs; (B) any jobs created by the project; and (C) the country in which the project is located, and the eco nomic sector involved in the project. No proprietary information may be disclosed under this paragraph. (c)(1) 339 * * * [Repealed1988] (d) The Corporation shall maintain as part of its records (1) all information collected in preparing the report required by subsection (c) (as in effect before the enactment of the Overseas Private Investment Corporation Amendments Act of 1988),340 whether the information was collected by the Cor poration itself or by a contractor; and (2) a copy of the analysis of each project analyzed in prepar ing the reports required by either subsection (b) or (c) (as in effect before the enactment of the Overseas Private Investment Corporation Amendments Act of 1988).340 (e) 341 Each annual report required by subsection (a) shall include an assessment of programs implemented by the Corporation under section 234A(a), including the following information, to the extent such information is available to the Corporation: (1) The nature and dollar value of political risk insurance provided by private insurers in conjunction with the Corpora tion, which the Corporation was not permitted to provide under this title. (2) The nature and dollar value of political risk insurance provided by private insurers in conjunction with the Corpora tion, which the Corporation was permitted to provide under this title. (3) The manner in which such private insurers and the Cor poration cooperated in recovery efforts and claims manage ment. (f) 341 Subsections (b) and (e) do not require the inclusion in any report submitted pursuant to those subsections of any information which would not be required to be made available to the public
338 Sec. 108 of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3654) struck out the former par. (2), and inserted new paras. (2) and (3). 339 Sec. 240A(c) was repealed by sec. 110(b)(1) of the OPIC Amendments Act of 1988, S. 2757, enacted into law by reference in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461; 102 Stat. 2268). Subsec. (c) had required that OPIC submit to Congress not later than December 31, 1987, a report analyzing the actual effects, as of September 30, 1986, on employment in the United States of all projects with re spect to which any insurance, reinsurance, or guaranty issued by the Corporation was in effect on September 30, 1986, or with respect to which repayments on direct loans by the Corporation were being made as of that date. 340 Sec. 110(b)(2) of the OPIC Amendments Act of 1988, S. 2757, enacted into law by reference in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461; 102 Stat. 2268), added the parenthetical text following (c). 341 Sec. 105(b) of the OPIC Amendments Act of 1988, S. 2757, enacted into law by reference in the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461; 102 Stat. 2268), amended Sec. 240A by redesignating subsec. (e) as (f) and inserting a new subsec. (e).
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pursuant to section 552 of title 5, United States Code (relating to freedom of information).
SEC. 240B.342 PROHIBITION ON NONCOMPETITIVE AWARDING OF IN SURANCE CONTRACTS ON OPIC SUPPORTED EXPORTS. (a) REQUIREMENT FOR CERTIFICATION. (1) IN GENERAL.Except as provided in paragraph (3), the
investor on whose behalf insurance, reinsurance, guaranties, or other financing is provided under this title with respect to a project shall be required to certify to the Corporation that any contract for the export of goods as part of that project will in clude a clause requiring that United States insurance compa nies have a fair and open competitive opportunity to provide insurance against risk of loss of such export. (2) WHEN CERTIFICATION MUST BE MADE.The investor shall be required, in every practicable case, to so certify before the insurance, reinsurance, guarantee, or other financing is pro vided. In any case in which such a certification is not made in advance, the investor shall include in the certification the rea sons for the failure to make a certification in advance. (3) EXCEPTION.Paragraph (1) does not apply with respect to an investor who does not, because of the nature of the invest ment, have a controlling interest in fact in the project in ques tion. (b) REPORTS BY THE UNITED STATES TRADE REPRESENTATIVE. The United States Trade Representative shall review the actions of the Corporation under subsection (a) and, after consultation with representatives of United States insurance companies, shall report to the Congress in the report required by section 181(b) of the Trade Act of 1974 with respect to such actions. (c) DEFINITIONS.For purposes of this section (1) the term United States insurance company includes (A) an individual, partnership, corporation, holding com pany, or other legal entity which is authorized, or in the case of a holding company, subsidiaries of which are au thorized, by a State to engage in the business of issuing insurance contracts or reinsuring the risk underwritten by insurance companies; and (B) foreign operations, branches, agencies, subsidiaries, affiliates, or joint ventures of any entity described in subparagraph (A); (2) United States insurance companies shall be considered to have had a fair and open competitive opportunity to provide insurance if they (A) have received notice of the opportunity to provide in surance; and (B) have been evaluated on a nondiscriminatory basis; and (3) the term State includes the District of Columbia and any commonwealth, territory, or possession of the United States.
342 22 U.S.C. 2200b. Sec. 109 of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3654) added sec. 240B. Previously, sec. 240B addressed the return of appropriated funds by the Corporation to the general fund of the Treasury.
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Title VDisadvantaged Children in Asia 343
Sec. 241
Sec. Assistance to Certain Disadvantaged Children in Asia.(a) The Congress recognizes the humanitarian needs of disadvantaged children in Asian countries where there has been or continues to be a heavy presence of United States military and re lated personnel in recent years. Moreover, the Congress finds that inadequate provision has been made for the care and welfare of such disadvantaged children, particularly those fathered by the United States citizens. (b) Accordingly, the President is authorized to expend up to $3,000,000 345 of funds made available under chapter 1 of this part, in addition to funds otherwise available for such purposes, to help meet the needs of these disadvantaged children in Asia by assisting in the expansion and improvement of orphanages, hostels, day care centers, school feeding programs, and health, education, and wel fare programs. Assistance provided under this section shall be fur nished under the auspices of and by international organizations or private voluntary agencies operating within, and in cooperation with, the countries of Asia where these disadvantaged children reside.
Title VIAlliance for Progress 346 * * * [Repealed1978] Title VIIEvaluation of Programs 347 * * * [Repealed1978] Title VIIISoutheast Asia Multilateral and Regional Programs 348 * * * [Repealed1978] Title IXUtilization of Democratic Institutions in Development 349
Sec. 281.350 Utilization of Democratic Institutions in Devel opment.(a) 351 In carrying out programs authorized in this chap ter and chapter 1,352 emphasis shall be placed on assuring maximum participation in the task of economic development on the part of the people of the developing countries, through the encourage ment of democratic private and local governmental institutions. (b) 351 In order to carry out the purposes of this title, programs under this chapter and chapter 1 352 shall (1) recognize the differing needs, desires, and capacities of the people of the respective developing countries and areas;
343 Sec. 116 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 952) struck out the title heading Development Research and added this new heading for title V. 344 22 U.S.C. 2201. This new sec. 241 was added by sec. 116 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 952). Previously, sec. 241 had contained the general authority under title V but had been repealed by Public Law 94161 (89 Stat. 849). 345 Sec. 903(a) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 190) increased the authorization of funds from $2,000,000 to $3,000,000. 346 Title VI, as added by the FA Act of 1962, was repealed by sec. 102(g)(1)(A) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 942). 347 Title VII, as added by the FA Act of 1963, was repealed by sec. 102(g)(1)(A) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 942). 348 Title VIII, as added by the FA Act of 1966, was repealed by sec. 102(g)(1)(A) of the International Development and Food Assistance Act of 1978 (92 Stat. 942). 349 Title IX was added by sec. 106 of the FA Act of 1966. 350 22 U.S.C. 2218. Sec. 281 was added by sec. 106 of the FA Act of 1966. 351 Subsec. designation (a) and subsecs. (b), (c) and (d) were added by sec. 108, of the FA Act of 1967. 352 The words and chapter 1 were added by sec. 102(g)(2)(A) of the International Develop ment and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 942).
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(2) use the intellectual resources of such countries and areas in conjunction with assistance provided under this Act so as to encourage the development of indigenous institutions that meet their particular requirements for sustained economic and social progress; and (3) support civic education and training in skills required for effective participation in governmental and political processes essential to self-government. (c) 351 In the allocation of funds for research under this chapter and chapter 1,352 emphasis shall be given to research designed to examine the political, social, and related obstacles to development in countries receiving assistance under part I of this Act. In par ticular, emphasis should be given to research designed to increase understanding of the ways in which development assistance can support democratic, social and political trends in recipient countries.353 (d) 351 Emphasis shall also be given to the evaluation of relevant past and current programs under part I of this Act and to applying this experience so as to strengthen their effectiveness in imple menting the objectives of this title. (e) 354 In order to carry out the purposes of this title, the agency primarily responsible for administering part I of this Act, shall de velop systematic programs of inservice training to familiarize its personnel with the objectives of this title and to increase their knowledge of the political and social aspects of development. In ad dition to other funds available for such purposes, not to exceed 1 per centum of the funds authorized to be appropriated for grant as sistance under this chapter and chapter 1 352 may be used for car rying out the objectives of this subsection.
Title XPrograms Relating to Population Growth 355 * * * [Repealed1978] Title XIFood Production Targets and Reports 356 * * * [Repealed1978] Title XIIFamine Prevention and Freedom From Hunger 357
Sec. 296.357 General Provisions.(a) 358 The Congress de clares that, in order to achieve the mutual goals among nations of ensuring food security, human health, agricultural growth, trade expansion, and the wise and sustainable use of natural resources, the United States should mobilize the capacities of the United States land-grant universities, other eligible universities, and publast sentence was added by sec. 106(a) of the FA Act of 1968. (e) was added by sec. 106(b) of the FA Act of 1968. X, as added by the FA Act of 1967, was repealed by sec. 104(b) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 947). 356 Title XI, as added by the FA Act of 1967, was repealed by sec. 502(d)(1) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 959). 357 22 U.S.C. 2220a. Sec. 312 of Public Law 94161 (89 Stat. 849) added title XII and new sec. 296. 358 Sec. 2(a)(1) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1427) amended and restated the first sentence of subsec. (a). The sentence formerly read as follows: The Congress declares that, in order to prevent famine and establish freedom from hunger, the United States should strengthen the capacities of the United States land-grant and other eligible universities in program-related agricultural institutional development and research, con sistent with sections 103 and 103A, should improve their participation in the United States Gov ernments international efforts to apply more effective agricultural sciences to the goal of increasing world food production, and in general should provide increased and longer term support to the application of science to solving food and nutrition problems of the developing countries..
354 Subsec. 355 Title 353 The
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lic and private partners of universities in the United States and other countries, consistent with sections 103 and 103A of this Act, for: (1) global research on problems affecting food, agriculture, for estry, and fisheries; (2) improved human capacity and institutional resource development for the global application of agricultural and related environmental sciences; (3) agricultural development and trade research and extension services in the United States and other countries to support the entry of rural industries into world markets; and (4) providing for the application of agricultural sciences to solving food, health, nutrition, rural income, and envi ronmental problems, especially such problems in low-income, food deficit countries. The Congress so declares because it finds (A) 359 that the establishment, endowment, and continuing support of land-grant universities in the United States by Fed eral, State, and county governments has led to agricultural progress with and through the private sector in this country and to understanding processes of economic development; 360 (B) 361 that land-grant and other universities in the United States have demonstrated over many years their ability to co operate with international agencies, educational and research institutions in other countries, the private sector, and nongovernmental organizations worldwide, in expanding global ag ricultural production, processing, business and trade, to the benefit of aid recipient countries and of the United States; (C) 362 that, in a world of growing populations with rising ex pectations, increased food production and improved distribu tion, storage, and marketing in the developing countries is nec essary not only to prevent hunger and ensure human health and child survival, but to build the basis for economic growth and trade, and the social security in which democracy and a market economy can thrive, and moreover, that the greatest
359 Sec. 2(a)(2)(A) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1427) redesignated paras. (1) through (7) as subparas. (A) through (G), respectively. Sec. 2(a)(2)(E) of that Act struck out newly redesignated subparas. (E) and (G), which had read as follows: (E) that research, teaching, and extension activities, and appropriate institutional develop ment therefor are prime factors in increasing agricultural production abroad (as well as in the United States) and in improving food distribution, storage, and marketing;
* * * * * * * (G) that universities need a dependable source of Federal funding, as well as other financing, in order to expand, or in some cases to continue, their efforts to assist in increasing agricultural production in developing countries.. 360 Sec. 2(a)(2)(B) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1427) struck out in this country and inserted in lieu thereof with and through the private sector in this country and to understanding processes of economic development. 361 Sec. 2(a)(2)(C) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1427) amended and restated subpara. (B). It formerly read as follows: (B) that land-grant and other universities in the United States have demonstrated over many years their ability to cooperate with foreign agricultural institutions in expanding indigenous food production for both domestic and international markets;. 362 Sec. 2(a)(2)(D) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1428) amended and restated subpara. (C). It formerly read as follows: (C) that, in a world of growing population with rising expectations, increased food production and improved distribution, storage, and marketing in the developing countries is necessary not only to prevent hunger but to build the economic base for growth, and moreover, that the great est potential for increasing world food supplies is in the developing countries where the gap between food need and food supply is the greatest and current yields are lowest;.
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potential for increasing world food supplies and incomes to purchase food is in the developing countries where the gap between food need and food supply is the greatest and current incomes are lowest; (D) 359 that increasing and making more secure the supply of food is of greatest benefit to the poorest majority in the devel oping world; (E) 363 that, with expanding global markets and increasing imports into many countries, including the United States, food safety and quality, as well as secure supply, have emerged as mutual concerns of all countries; (F) 363 that research, teaching, and extension activities, and appropriate institutional and policy development therefore are prime factors in improving agricultural production, food dis tribution, processing, storage, and marketing abroad (as well as in the United States); (G) 364 moreover, that agricultural research abroad has in the past and will continue in the future to provide benefits for agriculture and the broader economy of the United States and that increasing the availability of food of higher nutritional quality is of benefit to all; 365 (H) 366 that there is a need to responsibly manage the worlds agricultural and natural resources for sustained productivity, health and resilience to climate variability; and (I) 366 that universities and public and private partners of universities need a dependable source of funding in order to increase the impact of their own investments and those of their State governments and constituencies, in order to continue and expand their efforts to advance agricultural development in co operating countries, to translate development into economic growth and trade for the United States and cooperating coun tries, and to prepare future teachers, researchers, extension specialists, entrepreneurs, managers, and decisionmakers for the world economy. (b) 367 Accordingly, the Congress declares that, in order to prevent famine and establish freedom from hunger, the following com ponents must be brought together in a coordinated program to in363 Sec. 2(a)(2)(H) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1428) added subparas. (E) and (F). 364 Sec. 2(a)(2)(F) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1428) struck out and at the end of this subpara.; subpara. (G) of that sec. redesignated this subpara. as subpara. (G). 365 Sec. 2(a)(2)(I) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1428) struck out in the United States and inserted in lieu thereof and the broader economy of the United States. 366 Sec. 2(a)(2)(J) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1428) added subparas. (H) and (I). 367 Sec. 2(b) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1428) amended and restated subsec. (b). It formerly read as fol lows: (b) Accordingly, the Congress declares that, in order to prevent famine and establish freedom from hunger, various components must be brought together in order to increase world food pro duction, including (1) strengthening the capabilities of universities to assist in increasing agricultural pro duction in developing countries; (2) institution-building programs for development of national and regional agricultural research and extension capacities in developing countries which need assistance; (3) international agricultural research centers; (4) contract research; and (5) research program grants.
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crease world food and fiber production, agricultural trade, and re sponsible management of natural resources, including (1) continued efforts by the international agricultural research centers and other international research entities to provide a global network, including United States universities, for international scientific collaboration on crops, livestock, forests, fisheries, farming resources, and food systems of worldwide im portance; (2) contract research and the implementation of collaborative research support programs and other research collaboration led by United States universities, and involving research systems in other countries focused on crops, livestock, forests, fisheries, farming resources, and food systems, with benefits to the United States and partner countries; (3) broadly disseminating the benefits of global agricultural research and development including increased benefits for United States agriculturally related industries through estab lishment of development and trade information and service centers, for rural as well as urban communities, through exten sion, cooperatively with, and supportive of, existing public and private trade and development related organizations; (4) facilitation of participation by universities and public and private partners of universities in programs of multilateral banks and agencies which receive United States funds; (5) expanding learning opportunities about global agriculture for students, teachers, community leaders, entrepreneurs, and the general public through international internships and exchanges, graduate assistantships, faculty positions, and other means of education and extension through long-term recurring Federal funds matched by State funds; and (6) competitive grants through universities to United States agriculturalists and public and private partners of universities from other countries for research, institution and policy devel opment, extension, training, and other programs for global ag ricultural development, trade, and responsible management of natural resources. (c) The United States should (1) effectively involve the United States land-grant and other eligible universities more extensively in each of the program components described in paragraphs (1) through (6) of subsection (b); 368 (2) provide mechanisms for the universities and public and private partners of universities 369 to participate and advise in the planning, development, implementation, and administra tion of each component; 369
368 Sec. 2(c)(1) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1429) struck out each component and inserted in lieu thereof each of the program components described in paragraphs (1) through (6) of subsection (b). 369 Sec. 2(c)(2)(A) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1429) inserted and public and private partners of univer sities after for the universities. Sec. 2(c)(2)(B) of that Act struck out and at the end of para. (2).
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(3) assist such universities and public and private partners of universities 370 in cooperative joint efforts with (A) agricultural institutions in developing nations; 371 (B) regional and international agricultural research cen ters; 372 (C) 373 multilateral banks and agencies receiving United States funds; (D) 373 development agencies of other countries; and (E) 373 United States Government foreign assistance and economic cooperation programs; (4) 374 generally engage the United States university commu nity more extensively in the agricultural research, trade, and development initiatives undertaken outside the United States, with the objectives of strengthening its capacity to carry out research, teaching, and extension activities for solving prob lems in food production, processing, marketing, and consump tion in agriculturally developing nations, and for transforming progress in global agricultural research and development into economic growth, trade, and trade benefits for aid recipient countries and United States communities and industries, and for the wise use of natural resources; and (5) 374 ensure that all federally funded support to universities and public and private partners of universities relating to the goals of this title is periodically reviewed for its performance. (d) As used in this title, the term universities means those col leges or universities in each State, territory, or possession of the United States, or the District of Columbia, now receiving, or which may hereafter receive, benefits under the Act of July 2, 1862 (known as the First Morrill Act), or the Act of August 30, 1890 (known as the Second Morrill Act), which are commonly known as land-grant universities; institutions now designated or which may hereafter be designated as sea-grant colleges under the Act of Octo ber 15, 1966 (known as the National Sea Grant College and Program Act), which are commonly known as sea-grant colleges; Na tive American land-grant colleges as authorized under the Equity in Educational Land-Grant Status Act of 1994 (7 U.S.C. 301 note); 375 and other United States colleges and universities which
370 Sec. 2(c)(3)(A) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1429) inserted and public and private partners of univer sities after such universities. 371 Sec. 2(c)(3)(B) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1429) struck out , and and inserted in lieu thereof a semicolon. 372 Sec. 2(c)(3)(C) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1429) replaced a comma with a semicolon. Sec. 2(c)(3)(D) of that Act struck out a phrase following subpara. (B), which had read as follows: directed to strengthening their joint and respective capabilities and to engage them more ef fectively in research, teaching, and extension activities for solving problems in food production, distribution, storage, marketing, and consumption in agriculturally underdeveloped nations.. 373 Sec. 2(c)(2)(E) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1429) added subparas. (C), (D), and (E). 374 Sec. 2(c)(4) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1430) added paras. (4) and (5). 375 Sec. 2(d)(1) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1430) inserted Native American land-grant colleges as author ized under the Equity in Educational Land-Grant Status Act of 1994 (7 U.S.C. 301 note); after sea-grant colleges;.
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(1) have demonstrable capacity in teaching, research, and extension (including outreach) 376 activities in the agricultural sciences; and (2) can contribute effectively to the attainment of the objec tive of this title. (e) As used in this title, the term Administrator means the Ad ministrator of the United States 377 Agency for International Development.378 (f) 379 As used in this title, the term public and private partners of universities includes entities that have cooperative or contrac tual agreements with universities, which may include formal or informal associations of universities, other education institutions, United States Government and State agencies, private voluntary organizations, nongovernmental organizations, firms operated for profit, nonprofit organizations, multinational banks, and, as des ignated by the Administrator, any organization, institution, or agency incorporated in other countries. (g) 380 As used in this title, the term agriculture includes the science and practice of activity related to food, feed, and fiber pro duction, processing, marketing, distribution, utilization, and trade, and also includes family and consumer sciences, nutrition, food science and engineering, agricultural economics and other social sciences, forestry, wildlife, fisheries, aquaculture, floraculture, vet erinary medicine, and other environmental and natural resources sciences. (h) 381 As used in this title, the term agriculturists includes farmers, herders, and livestock producers, individuals who fish and others employed in cultivating and harvesting food resources from salt and fresh waters, individuals who cultivate trees and shrubs and harvest nontimber forest products, as well as the processors, managers, teachers, extension specialists, researchers, policymakers, and others who are engaged in the food, feed, and fiber system and its relationships to natural resources. Sec. 297.382 General Authority.(a) To carry out the purposes of this title, the President is authorized to provide assistance on such terms and conditions as he shall determine
376 Sec. 2(d)(2) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1430) struck out extension and inserted in lieu thereof exten sion (through outreach). 377 Sec. 2(e) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1430) inserted United States before Agency. 378 Sec. 6 of Reorganization Plan No. 2 of 1979 (establishing IDCA), transferred all responsibil ities and functions vested in this subsection from the Administrator to the Director of IDCA. The Reorganization Plan No. 2 of 1979 ceased to be effective with enactment of the Foreign Af fairs Reform and Restructuring Act of 1998, pursuant to sec. 1422(a)(1) (division G of Public Law 105277; 112 Stat. 2681). 379 Added by sec. 2(f) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1430). Former subsecs. (f) and (g), which defined the terms agriculture and farmers, were repealed in 1978 by sec. 103(c) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 945). Similar definitions for these terms can now be found in sec. 644 (o) and (p) of this Act. 380 Added by sec. 2(g) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1430). 381 Sec. 2(h) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1430) added subsec. (h). 382 22 U.S.C. 2220b. Sec. 297 was added by sec. 312 of Public Law 94161 (89 Stat. 849).
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(1) 383 to implement program components through United States universities as authorized by paragraphs (2) through (5) of this subsection; (2) to build and strengthen the institutional capacity and human resources skills of agriculturally developing countries so that these countries may participate more fully in the international agricultural problem-solving effort and to introduce and adapt new solutions to local circumstances; (3) 384 to provide long-term program support for United States university global agricultural and related environmental collaborative research and learning opportunities for students, teachers, extension specialists, researchers, and the general public; (4) to involve United States 385 universities more fully in the international network of agricultural science, including the international agricultural 386 research centers, the activities of international organizations such as the United Nations Devel opment Program and the Food and Agriculture Organization, multilateral banks, the institutions of agriculturally developing nations, and United States and foreign nongovernmental orga nizations supporting extension and other productivity-enhanc ing programs; 387 and (5) to provide program support for international agricultural research centers, to provide support for research projects iden tified for specific problem-solving needs, and to develop and strengthen national research systems in the developing coun tries. (b) Programs under this title shall be carried out so as to (1) utilize and strengthen the capabilities of United States universities with public and private partners of universities 388 in (A) developing capacity in the cooperating nation for classroom teaching in agriculture, plant and animal sciences, human nutrition, and vocational and domestic arts and other relevant fields appropriate to local needs;
383 Sec. 3(a)(1) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1431) amended and restated para. (1). It formerly read as fol lows: (1) to strengthen the capabilities of universities in teaching, research, and extension work to enable them to implement current programs authorized by paragraphs (2), (3), (4), and (5) of this subsection, and those proposed in the report required by section 300 of this title;. 384 Sec. 3(a)(2) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1431) amended and restated para. (3). It formerly read, as amended, as follows: (3) to provide program support for long-term collaborative university research, in the develop ing countries themselves to the maximum extent practicable, on food production, distribution, storage, marketing and consumption;. 385 Sec. 3(a)(3)(A) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1431) inserted United States before universities. 386 Sec. 3(a)(3)(B) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1431) inserted agricultural before research centers. 387 Sec. 3(a)(3)(C) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1431) struck out and the institutions of agriculturally de veloping nations and inserted in lieu thereof multilateral banks, the institutions of agricultur ally developing nations, and United States and foreign nongovernmental organizations support ing extension and other productivity-enhancing programs. 388 Sec. 3(b)(1)(A) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1431) struck out universities and inserted in lieu thereof United States universities with public and private partners of universities.
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(B) agricultural research to be conducted in the cooperat ing nations, at international agricultural research centers, or in the United States; (C) the planning, initiation, and development of exten sion services through which information concerning agri culture, environment,389 and related subjects will be made available directly to agriculturalists 390 in the agricultur ally developing nations by means of education and dem onstration; or (D) the exchange of educators, scientists, and students for the purpose of assisting in successful development in the cooperating nations; (2) take into account the value to the United States agri culture of such programs, integrating to the extent practicable the programs and financing authorized under this title with those supported by other Federal or State resources, including resources of the private sector,391 so as to maximize the con tribution to the development of agriculture in the United States and in agriculturally developing nations; and (3) whenever practicable, build on existing programs and in stitutions including those of the universities, the Department of Agriculture, State agricultural agencies, the Department of Commerce, the Department of the Interior, the Environmental Protection Agency, the Office of the United States Trade Rep resentative, the Food and Drug Administration, other appro priate Federal agencies, and appropriate nongovernmental and business organizations.392 (c) 393 To the maximum extent practicable, activities under this section shall (1) be directly related to the food and agricultural needs of developing countries; (2) 394 focus primarily on the needs of agricultural producers, rural families, processors, traders, consumers, and natural resources managers; (3) be adapted to local circumstances;
389 Sec. 3(b)(1)(B)(i) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1431) inserted , environment, before and related. 390 Sec. 3(b)(1)(B)(ii) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1431) struck out farmers and farm families and in serted in lieu thereof agriculturalists. 391 Sec. 3(b)(2) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1431) inserted , including resources of the private sector, after Federal or State resources. 392 Sec. 3(b)(1)(A) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1431) struck out and the United States Department of Agriculture and the United States Department of Commerce. and inserted in lieu thereof , the Department of Agriculture, State agricultural agencies, the Department of Commerce, the De partment of the Interior, the Environmental Protection Agency, the Office of the United States Trade Representative, the Food and Drug Administration, other appropriate Federal agencies, and appropriate nongovernmental and business organizations.. 393 Subsec. (c) was amended and restated by sec. 113(2) of the International Development Co operation Act of 1979 (Public Law 9653; 93 Stat. 364). It formerly read as follows: (c) To the maximum extent practicable, activities under this section shall (1) be designed to achieve the most effective interrelationship among the teaching of agricultural sciences, research, and extension work, (2) joins primarily on the needs of agricultural producers, (3) be adapted to local circumstances, and (4) be carried out within the developing countries. 394 Sec. 3(c)(1) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1431) amended and restated para. (2). It formerly read as fol lows: (2) be carried out within the developing countries;.
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(4) 395 be carried out within the developing countries and transition countries comprising newly emerging democracies and newly liberalized economies; and (5) emphasize the improvement of local systems for deliver ing the best available knowledge to the small farmers of such countries. (d) The President shall exercise his authority under this section through the Administrator.396 (e) 397 The Administrator shall establish and carry out special programs under this title as part of ongoing programs for child sur vival, democratization, development of free enterprise, environ mental and natural resource management, and other related programs. Sec. 298.398 Board for International Food and Agricultural Development.(a) To assist in the administration of the programs authorized by this title, the President shall establish a per manent Board for International Food and Agricultural Develop ment (hereafter in this title referred to as the Board) consisting of seven members, not less than four to be selected from the uni versities. Terms of members shall be set by the President at the time of appointment. Members of the Board shall be entitled to such reimbursement for expenses incurred in the performance of their duties (including per diem in lieu of subsistence while away from their homes or regular place of business) as the President deems appropriate on a case-by-case basis.399 (b) 400 The Boards general areas of responsibility shall include participating in the planning, development, and implementation of, initiating recommendations for, and monitoring, the activities described in section 297 of this title. (c) The Boards duties shall include, but not necessarily be lim ited to (1) participating in the formulation of basic policy, proce dures, and criteria for project proposal review, selection, and monitoring; (2) developing and keeping current a roster of universities (A) interested in exploring their potential for collabo rative relationships with agricultural institutions, and
395 Sec. 3(c)(2) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1432) amended and restated para. (4). It formerly read as fol lows: (4) provide for the most effective interrelationship between research, education, and extension in promoting agricultural development in developing countries; and. 396 This authority of the Administrator was transferred to the Director of IDCA, pursuant to sec. 6 of Reorganization Plan No. 2 of 1979 (establishing IDCA). The Reorganization Plan No. 2 of 1979 ceased to be effective with enactment of the Foreign Affairs Reform and Restructuring Act of 1998, pursuant to sec. 1422(a)(1) (division G of Public Law 105277; 112 Stat. 2681). 397 Sec. 3(d) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1432) added subsec. (e). 398 22 U.S.C. 2220c. Sec. 298 was added by sec. 312 of Public Law 94161 (89 Stat. 849). 399 Sec. 4(a) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1432) inserted on a case-by-case basis. 400 Sec. 4(b) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1432) amended and restated subsec. (b). It formerly read as fol lows: (b) The Boards general areas of responsibility shall include, but not be limited to (1) participating in the planning, development, and implementation of, (2) initiating recommendations for, and (3) monitoring of, the activities described in section 297 of this title..
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with scientists working on significant programs designed to improve agricultural production, trade, and natural resource management in developing countries, and with pri vate organizations seeking to increase agricultural produc tion and trade, natural resources management, and household food security in developing and transition coun tries; 401 (B) having capacity in the agricultural, environmental, and related social 402 sciences, (C) able to maintain an appropriate balance of teaching, research, and extension functions, (D) having capacity, experience, and commitment with respect to international agricultural efforts, and (E) able to contribute to solving the problems addressed by this title; (3) recommending which developing nations could benefit from programs carried out under this title, and identifying those nations which have an interest in establishing or devel oping agricultural institutions which engage in teaching, research, or extension activities; (4) reviewing and evaluating memorandums of understand ing or other documents that detail the terms and conditions between the Administrator and universities and their part ners 403 participating in programs under this title; (5) reviewing and evaluating agreements and activities au thorized by this title and undertaken by universities and public and private partners of universities 404 to assure compliance with the purposes of this title; (6) 405 recommending to the Administrator the apportion ment of funds under section 297 of this title; 406 (7) assessing the impact of programs carried out under this title in solving agricultural problems and natural resource issues in the developing nations, assuring efficiency in use of Federal resources, including in accordance with the Governmental 407 Performance and Results Act of 1993 (Public Law
401 Sec. 4(c)(1)(A) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1432) struck out increase food production in developing countries, and inserted in lieu thereof improve agricultural production, trade, and natural resource management in developing countries, and with private organizations seeking to increase agricultural production and trade, natural resources management, and household food security in developing and transition countries;. 402 Sec. 4(c)(1)(B) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1432) inserted , environmental, and related social before sciences. 403 Sec. 4(c)(2) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1432) inserted and their partners after Administrator and universities. 404 Sec. 4(c)(3) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1432) inserted and public and private partners of universities after universities. 405 This function of the Administrator was transferred to the Director of IDCA, pursuant to sec. 6 of Reorganization Plan No. 2 of 1979 (establishing IDCA). The Reorganization Plan No. 2 of 1979 ceased to be effective with enactment of the Foreign Affairs Reform and Restructuring Act of 1998, pursuant to sec. 1422(a)(1) (division G of Public Law 105277; 112 Stat. 2681). 406 Sec. 4(c)(4) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1432) struck out and at the end of para. (6). 407 As enrolled. Should read Government.
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10362; 107 Stat. 285), and the amendments made by that Act; 408 (8) 409 developing information exchanges and consulting reg ularly with nongovernmental organizations, consumer groups, producers, agribusinesses and associations, agricultural co operatives and commodity groups, State departments of agri culture, State agricultural research and extension agencies, and academic institutions; (9) 409 investigating and resolving issues concerning imple mentation of this title as requested by universities; and (10) 409 advising the Administrator on any and all issues as requested. (d) The President may authorize the Board to create such subor dinate units as may be necessary for the performance of its duties, including but not limited to the following: (1) a Joint Policy 410 Committee to participate in the design 411 and development of the collaborative activities described in section 297; 412 and (2) a Joint Operations Committee 413 which shall assist in and advise on the mechanisms and processes for implementa tion of activities described in section 297.414 (e) In addition to any other functions assigned to and agreed to by the Board, the Board shall be consulted in the preparation of the annual report required by section 300 of this title and on other agricultural development activities related to programs under this title. Sec. 299.415 Authorization.(a) The President is authorized to use any of the funds hereafter made available under section 103 of this Act to carry out the purposes of this title. Funds made available for such purposes may be used without regard to the provi sions of sections 110(b) and 122(d) 416 of this Act. (b) Foreign currencies owned by the United States and determined by the Secretary of the Treasury to be excess to the needs
408 Sec. 4(c)(5) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1432) struck out in the developing nations. and inserted in lieu thereof and natural resource issues in the developing nations, assuring efficiency in use of Federal resources, including in accordance with the Governmental [sic] Performance and Re sults Act of 1993 (Public Law 10362; 107 Stat. 285), and the amendments made by that Act;. 409 Sec. 4(c)(6) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1432) added paras. (8), (9), and (10). 410 Sec. 4(d)(1)(A) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1433) struck out Research and inserted in lieu thereof Policy. 411 Sec. 4(d)(1)(B) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1433) struck out administration and inserted in lieu thereof design. 412 Sec. 4(d)(1)(C) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1433)struck out section 297(a)(3) of this title and inserted in lieu thereof section 297. 413 Sec. 4(d)(2)(A) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1433) struck out Joint Committee on Country Programs and inserted in lieu thereof Joint Operations Committee. 414 Sec. 4(d)(2)(B) of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1433) struck out which shall assist in the implementation of the bilateral activities described in sections 297(a)(2), 297(a)(4), and 297(a)(5). and inserted in lieu thereof which shall assist in and advise on the mechanisms and processes for implemen tation of activities described in section 297.. 415 22 U.S.C. 2220d. Sec. 299 was added by sec. 312 of Public Law 94161 (89 Stat. 849). 416 The references to 110(b) and 122(d) were inserted in lieu of 110(b), 211(a), and 211(d) by sec. 102(c)(2) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 941).
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of the United States shall be used to the maximum extent possible in lieu of dollars in carrying out the provisions of this title. (c) Assistance authorized under this title shall be in addition to any allotments or grants that may be made under other authoriza tions. (d) Universities may accept and expend funds from other sources, public and private, in order to carry out the purposes of this title. All such funds, both prospective and inhand, shall be periodically disclosed to the Administrator as he shall by regulation require, but no less often than in an annual report.417 Sec. 300.418 Annual Report.The President shall transmit to the Congress, not later than September 1 419 of each year, a report detailing the activities carried out pursuant to this title during the preceding fiscal year and containing a projection of programs and activities to be conducted during the subsequent five fiscal years. Each report shall contain a summary of the activities of the Board established pursuant to section 298 of this title and may include the separate views of the Board with respect to any aspect of the programs conducted or proposed to be conducted under this title. Chapter 3International Organizations and Programs Sec. 301.420 General Authority.(a) When he determines it to be in the national interest, the President is authorized to make vol untary contributions on a grant basis to international organizations and to programs administered by such organizations, and in the case of the Indus Basin Development Fund administered by the International Bank for Reconstruction and Development to make grants and loans payable as to principal and interest in United States dollars and subject to the provisions of section 122(b),421 on such terms and conditions as he may determine, in order to further the purposes of this part. (b) 422 * * * [Repealed1981]
417 This function of the Administrator was transferred to the Director of IDCA, pursuant to sec. 6 of Reorganization Plan No. 2 of 1979 (establishing IDCA). The Reorganization Plan No. 2 of 1979 ceased to be effective with enactment of the Foreign Affairs Reform and Restructuring Act of 1998, pursuant to sec. 1422(a)(1) (division G of Public Law 105277; 112 Stat. 2681). 418 22 U.S.C. 2220e. Sec. 300 was added by sec. 312 of Public Law 94161 (89 Stat. 849). Sec. 3003(a)(1) of the Federal Reports Elimination and Sunset Act of 1995 (Public Law 104 66; 31 U.S.C. 1113 note), as amended, provided that each provision of law requiring the submit tal to Congress (or any committee of the Congress) of any annual, semiannual, or other regular periodic report specified * * * shall cease to be effective, with respect to that requirement, May 15, 2000., and is applicable to this section. 419 Sec. 5 of the Famine Prevention and Freedom From Hunger Improvement Act of 2000 (Public Law 106373; 114 Stat. 1433) struck out April 1 and inserted in lieu thereof Septem ber 1. 420 22 U.S.C. 2221. 421 The words to this point, beginning with , and in the case of the Indus Basin, were added by sec. 107(a) of the FA Act of 1966. The reference to sec. 122(b) was substituted in lieu of a reference to sec. 201(d) by the International Development and Food Assistance Act of 1978 (Pub lic Law 95424; 92 Stat. 941). 422 Subsec. (b), as amended by sec. 107(b) of the FA Act of 1966, was repealed by sec. 734(a)(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560). It formerly read as follows: (b) Contributions to the United Nations Development Program for the calendar years suc ceeding 1961 may not exceed forty per centum of the total amount contributed for such purposes (including assessed and audited local costs) for each such year. The President shall seek to assure that no contribution to the United Nations Development Program authorized by this Act shall be used for projects for economic or technical assistance to the Government of Cuba, so long as Cuba is governed by the Castro regime..
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(c) 423 No contributions by the United States shall be made to the United Nations Relief and Works Agency for Palestine Refugees in the Near East except on the condition that the United Nations Relief and Works Agency take all possible measures to assure that no part of the United States contribution shall be used to furnish as sistance to any refugee who is receiving military training as a member of the so-called Palestine Liberation Army or any other guerrilla type organization or who has engaged in any act of terrorism. (d) 424 In any case in which a fund established solely by United States contributions under this or any other Act is administered by an international organization under the terms of an agreement between the United States and such international organization, such agreement shall provide that the Comptroller General of the United States shall conduct such audits as are necessary to assure that such fund is administered in accordance with such agreement. The President shall undertake to modify any existing agreement entered into before the date of enactment of this subsection to conform to the requirements of the preceding sentence. The Comptrol ler General shall report simultaneously to the Congress and the President the results of the audit conducted under this subsection.425 (e) 426 (1) In the case of the United Nations and its affiliated or ganizations, including the International Atomic Energy Agency, the President shall, acting through the United States representative to such organizations, propose and actively seek the establishment by the governing authorities of such organizations of external, profes sionally qualified groups 427 of appropriate size for the purpose of providing an independent and continuous program of selective ex aminations, review, evaluation, and audits 428 of the programs and activities of such organizations. Such proposal shall provide that
423 Subsec. (c) was amended by sec. 108(a) of the FA Act of 1969. It formerly read as follows: (c) In determining whether or not to continue furnishing assistance for Palestine refugees in the Near East through contributions to the United Nations Relief and Works agency for Pal estine Refugees in the Near East, the President shall take into account (1) whether Israel and the Arab host governments are taking steps toward the resettlement and repatriation of such refugees, and (2) the extent and success of efforts by the Agency and the Arab host governments to rectify the Palestine refugee relief rolls. Contributions by the United States for the fiscal year 1967 shall not exceed $13,300,000. No contributions under this subsection shall be made except on the condition that the United Nations Relief and Works Agency take all possible measures to assure that no part of the United States contribution shall be used to furnish assistance to any refugee who is receiving military training as a member of the so-called Palestine Liberation Army.. Sec. 580 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 213), provided the following:
GAO REPORT SEC. 580. Not later than November 1, 2003, the Comptroller General of the United States shall provide a report to the Committees on Appropriations on the extent to which the Depart ment of State is complying with section 301(c) of the Foreign Assistance Act of 1961, and on the implementation of procedures that have been established to meet the standards of the De partment of State regarding compliance with the requirements of section 301(c).. 424 Subsec. (d) was added by sec. 110(a) of the FA Act of 1967. 425 This sentence was added by sec. 701(a) of the International Security and Development Co operation Act of 1980 (Public Law 96533; 94 Stat. 3156). 426 Subsec. (e) was added by sec. 9(1) of the FA Act of 1973. 427 The reference to external groups was inserted in lieu of a reference to a single group by sec. 702(b) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3156). All other references in subsec. (e) to these groups were also made plural by sec. 702(b). 428 The reference to an audit was added by sec. 702(b) of the International Security and Devel opment Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3156).
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such groups 427 shall be established in accordance with such terms of reference as such governing authority may prescribe and that the reports of such groups 427 on each examination, review, evalua tion or audits 428 shall be submitted directly to such governing au thority for transmittal to the representative of each individual member nation. Such proposal shall further include a statement of auditing and reporting standards, as prepared by the Comptroller General of the United States, for the consideration of the governing authority of the international organization concerned to assist in formulating terms of reference for such review and evaluation groups.427 (2) In the case of the International Bank for Reconstruction and Development and the Asian Development Bank, the President shall, acting through the United States representative to such orga nizations, propose and actively seek the establishment by the gov erning authorities of such organizations professionally qualified groups of appropriate size for the purpose of providing an inde pendent and continuous program of selective examination, review, evaluation, and audits 428 of the programs and activities of such or ganizations. Such proposal shall provide that such groups shall be established in accordance with such terms of reference as such gov erning authorities may prescribe, and that the reports of such groups on each examination, review, evaluation, or audit 428 shall be submitted directly to such governing authority for transmittal to the representative of each individual member nation. Such proposal shall further include a statement of auditing and reporting stand ards, as prepared by the Comptroller General of the United States, for the consideration of the governing authority of the international organization concerned to assist in formulating terms of reference for such review and evaluation groups. (3) 429 * * * [Repealed1981] (f) 430 The President is hereby authorized to permit United States participation in the International Fertilizer Development Center and is authorized to use any of the funds made available under this part for the purpose of furnishing assistance to the Center on such terms and conditions as he may determine. (g) 431 It is the sense of the Congress that the President should instruct the appropriate representatives of the United States to the United Nations to encourage the specialized agencies of the United Nations to transfer the funding of technical assistance programs carried out by such agencies to the United Nations Development Program. (h) 432 The President is authorized to permit the United States to participate in and to use any of the funds made available under
429 Par. (3), as added by sec. 9(1) of the FA Act of 1973 and amended by sec. 702(b)(6) of Public Law 96533, was repealed by sec. 734(a)(1) of the International Security and Development Co operation Act of 1981 (Public Law 97113; 95 Stat. 1560). Par. (3) had required that the U.S. representatives to these international organizations submit any reports they received under this subsection to the President for transmittal to Congress and the Comptroller General. The Comp troller General was also directed to periodically review these reports and submit any appro priate suggestions to the Congress and the President. 430 Subsec. (f) was added by sec. 313(c) of Public Law 94161 (89 Stat. 849). 431 Subsec. (g) was added by sec. 117(d) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 953). 432 Subsec. (h) was added by sec. 311(a) of the International Security and Development Co operation Act of 1981 (Public Law 97113; 95 Stat. 1560).
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this part after the date of enactment of this subsection for the pur pose of furnishing assistance (on such terms and conditions as the President may determine) to the International Food Policy Research Institute. Sec. 302.433 Authorization.(a)(1) There are authorized to be appropriated to the President $270,000,000 for fiscal year 1986 and $236,084,000 for fiscal year 1987 434 for grants to carry out the pur poses of this chapter, in addition to funds available under other Acts for such purposes. Of the amount appropriated for each of the fiscal years 1986 and 1987 pursuant to these authorizations (A) 59.65 percent shall be for the United Nations Develop ment Program; (B) 19.30 percent shall be for the United Nations Childrens Fund; (C) 7.20 percent shall be for the International Atomic Energy Agency, except that these funds may be contributed to that Agency only if the Secretary of State determines (and so reports to the Congress) that Israel is not being denied its right to participate in the activities of that Agency; (D) 5.44 percent shall be for Organization of American States development assistance programs; (E) 3.51 percent shall be for the United Nations Environ ment Program; (F) 0.70 percent shall be for the World Meteorological Orga nization; (G) 0.70 percent shall be for the United Nations Capital De velopment Fund;
U.S.C. 2222. 434 The amount $236,084,000 was substituted in lieu of the amount $275,000,000 by sec. 404 of Public Law 99529 (100 Stat. 3010). The authorization figures and earmarkings for fiscal years 1986 and 1987 were added by sec. 402(a) of the International Security and Development Cooperation Act of 1985 (Public Law 99 83; 99 Stat. 190). Authorizations under sec. 302 during recent years included the following: fiscal year 1975 $165,000,000; fiscal year 1976$195,500,000; fiscal year 1977$219,900,000; fiscal year 1978 $252,000,000; fiscal year 1979$285,450,000; fiscal year 1980$267,280,000; fiscal year 1981 $233,350,000; fiscal year 1982$218,600,000; fiscal year 1983$218,600,000; fiscal year 1984 $266,214,000; fiscal year 1985no authorization; fiscal years 1988 through 2000no authoriza tion. No general authorization for fiscal year 2001; see, however, subsec. (k); fiscal year 2003 no authorization. Congress did not enact an authorization for fiscal year 2003. Instead, the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087), waived the requirements for authorization, and title IV of that Act (at 117 Stat. 179) provided the following: INTERNATIONAL ORGANIZATIONS AND PROGRAMS For necessary expenses to carry out the provisions of section 301 of the Foreign Assistance Act of 1961, and of section 2 of the United Nations Environment Program Participation Act of 1973, $195,150,000: Provided, That none of the funds appropriated under this heading may be made available to the Korean Peninsula Energy Development Organization (KEDO) or the International Atomic Energy Agency (IAEA): Provided further, That of the funds appropriated under this heading, not less than $500,000 should be made available for a United States con tribution to the International Coffee Organization (ICO) if the United States becomes a member of the ICO prior to June 1, 2003: Provided further, That if the United States does not rejoin the International Coffee Organization by June 1, 2003, the amount allocated under the previous proviso should be made available for the United Nations Center for Human Settlements (UNHABITAT) in addition to other funds made available for UN-HABITAT under this heading.. See also paragraph in title II on nonproliferation, anti-terrorism, demining and related programs; sec. 515, relating to notification requirements; sec. 516, relating to limiting the availabil ity of funds for international organizations and programs; sec. 522, relating to child survival and health activities; sec. 541, relating to prohibiting payments to U.N. members; sec. 562, relating to the Korean Peninsula Energy Development Organization; sec. 572, relating to contributions to the U.N. Population Fund; and sec. 584, relating to trade capacity building.
433 22
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(H) 0.35 percent shall be for the United Nations Education and Training Program for Southern Africa; (I) 0.18 percent shall be for the United Nations Voluntary Fund for the Decade for Women; (J) 0.07 percent shall be for the Convention on International Trade in Endangered Species; (K) 0.70 percent shall be for the World Food Program; (L) 0.18 percent shall be for the United Nations Institute for Namibia; (M) 0.12 percent shall be for the United Nations Trust Fund for South Africa; (N) 0.04 percent shall be for the United Nations Voluntary Fund for Victims of Torture; (O) 0.07 percent shall be for the United Nations Industrial Development Organization; (P) 0.55 percent shall be for the United Nations Development Program Trust Fund To Combat Poverty and Hunger in Africa; (Q) 0.97 percent shall be for contributions to international conventions and scientific organizations; (R) 0.18 percent for the United Nations Center on Human Settlements (Habitat); and (S) 0.09 percent shall be for the World Heritage Fund.435 (2) 436 The Congress reaffirms its support for the work of the Inter-American Commission on Human Rights. To permit such Commission to better fulfill its function of insuring observance and respect for human rights within this hemisphere, not less than $357,000 of the amount appropriated for fiscal year 1976 and $358,000 of the amount appropriated for fiscal year 1977, for con tributions to the Organization of American States, shall be used only for budgetary support for the Inter-American Commission on Human Rights. (3) 437 * * * [Repealed1981] (b)(1) 438 There is authorized to be appropriated to the President for loans for Indus Basin Development to carry out the purposes of this section, in addition to funds available under this or any other Act for such purposes, for use beginning in the fiscal year 1969, $61,220,000.439 Such amounts are authorized to remain available until expended. (2) 438 There is authorized to be appropriated to the President for grants for Indus Basin Development, in addition to any other funds available for such purposes, for use in the fiscal year 1974,
435 Sec. 117(e) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 953) also provided an authorization of $1,000,000 for contribution to the World Assembly on Aging. 436 Par. (2) was added by sec. 313(a)(1)(C) of Public Law 94161 (89 Stat. 849) 437 Par. (3), which had prohibited the use of funds under this subsection for the U.N. Institute for Namibia during fiscal year 1979 unless the President determined that such funds would not be used to support the military or paramilitary activities of the South-West African Peoples Or ganization, was repealed by sec. 734(a) of the International Security and Development Coopera tion Act 1981 (Public Law 97113; 95 Stat. 1560). 438 Paragraph designation (1) and par. (2) were added by sec. 108(c) of the FA Act of 1969. 439 Sec. 313(a)(2) of Public Law 94161 (89 Stat. 849) inserted $61,220,000 in lieu of $51,220,000. FA Appropriations Act, 1976: Indus Basin Development Fund, loans: For expenses authorized by section 302(b)(1) $10,000,000, to remain available until expended: Provided, That no other funds appropriated or made available under this Act shall be used for the purposes of such sec tion during the current fiscal year.
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$14,500,000,440 and for use in the fiscal year 1975, $14,500,000,440 and for use beginning in the fiscal year 1976, $27,000,000,441 which amounts shall remain available until expended. The President shall not exercise any special authority granted to him under sec tion 610(a) or 614(a) of this Act to transfer any amount appro priated under this paragraph to, and to consolidate such amount with, any funds made available under any other provisions of this Act.442 (c) None of the funds available to carry out this chapter shall be contributed to any international organization or to any foreign gov ernment or agency thereof to pay the costs of developing or operat ing any volunteer program of such organization, government, or agency relating to the selection, training, and programing of volun teer manpower. (d)(h) 443 * * * [Repealed1978] (i) 444 In addition to amounts otherwise available under this sec tion there are authorized to be appropriated for fiscal year 1976 $1,000,000 and for fiscal year 1977 $2,000,000 to be available only for the International Atomic Energy Agency to be used for the pur pose of strengthening safeguards and inspections relating to nuclear missile facilities and materials.445 Amounts appropriated under this subsection are authorized to remain available until ex pended. (j) 446 In addition to amounts otherwise available under this sec tion for such purposes, there are authorized to be appropriated to the President $3,000,000 for fiscal year 1989 to be available only for United States contributions to multilateral and regional drug abuse control programs. Of the amount authorized to be appro priated by this subsection (1) $2,000,000 shall be for a United States contribution to the United Nations Fund for Drug Abuse Control; (2) $600,000 shall be for the Organization of American States (OAS) Inter-American Drug Abuse Control Commission (CICAD) Legal Development Project, except that the proportion which such amount bears to the total amount of contributions to this specific project may not exceed the proportion which the United States contribution to the budget of the Organization of American States for that fiscal year bears to the total contribu440 Sec. 9(3) of the FA Act of 1973 inserted for use in the fiscal year 1974, $14,500,000, and for use in the fiscal year 1975, $14,500,000, in lieu of for use in the fiscal year 1972, $15,000,000, and for use in the fiscal year 1973, $15,000,000. 441 The words to this point beginning with and for use beginning * * * were added by sec. 313(a)(3) of Public Law 94161 (89 Stat. 849). The Foreign Assistance Appropriations Act, 1977, provided the following: For necessary ex penses to carry out the provisions of section 302(b)(2), $15,750,000.. 442 The last sentence was added by sec. 107(b)(2) of the FA Act of 1971. 443 Subsecs. (d), (e), (f), (g), and (h) of sec. 302 were repealed by sec. 604 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 961). 444 Subsec. (i) was added by sec. 505 of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94392). 445 The Supplemental Appropriations Act, 1977 (Public Law 9526; 91 Stat. 66), provided the following: For an additional amount for International organizations and programs, $31,000,000: Pro vided, That of the funds appropriated under this paragraph, $3,000,000 shall be allocated for a contribution to the International Atomic Energy Agency to strengthen the Agencys safeguards program.. 446 Sec. 4107 of Public Law 100690 (102 Stat. 4266) added sec. (j).
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tions to the budget of the Organization of American States for that fiscal year; and (3) $400,000 shall be for the Organization of American States (OAS) Inter-American Drug Abuse Control Commission (CICAD) Law Enforcement Training Project, except that the proportion which such amount bears to the total amount of contributions to this specific project may not exceed the propor tion which the United States contribution to the budget of the Organization of American States for that fiscal year bears to the total contributions to the budget of the Organization of American States for that fiscal year. (k) 447 In addition to amounts otherwise available under this sec tion, there is authorized to be appropriated to the President such sums as may be necessary for each of the fiscal years 2004 through 2008 448 to be available only for United States contributions to the Vaccine Fund.449 (l) 447 In addition to amounts otherwise available under this sec tion, there is authorized to be appropriated to the President such sums as may be necessary for each of the fiscal years 2004 through 2008 450 to be available only for United States contributions to the International AIDS Vaccine Initiative. (m) 451 In addition to amounts otherwise available under this sec tion, there are authorized to be appropriated to the President such sums as may be necessary for each of the fiscal years 2004 through 2008 to be available for United States contributions to malaria vac cine development programs, including the Malaria Vaccine Initia tive of the Program for Appropriate Technologies in Health (PATH). Sec. 303.452 Indus Basin Development.In the event that funds made available under this Act (other than part II) are used by or under the supervision of the International Bank for Recon struction and Development in furtherance of the development of the Indus Basin through the program of cooperation among South Asian and other countries of the free world, which is designed to
447 Sec. 112(a) of the Global AIDS and Tuberculosis Relief Act of 2000 (Public Law 106264; 114 Stat. 753) added subsecs. (k) and (l). Sec. 112(b) of that Act provided the following: (b) REPORT.At the close of fiscal year 2001, the President shall submit a report to the ap propriate congressional committees on the effectiveness of the Global Alliance for Vaccines and Immunizations and the International AIDS Vaccine Initiative during that fiscal year in meeting the goals of (1) improving access to sustainable immunization services; (2) expanding the use of all existing, safe, and cost-effective vaccines where they address a public health problem; (3) accelerating the development and introduction of new vaccines and technologies; (4) accelerating research and development efforts for vaccines needed primarily in devel oping countries; and (5) making immunization coverage a centerpiece in international development efforts.. 448 Sec. 203(a)(1) of the United States Leadership Against HIV/AIDS, Tuberculosis, and Ma laria Act of 2003 (Public Law 10825; 117 Stat. 711) struck out $50,000,000 for each of the fiscal years 2001 and 2002 and inserted in lieu thereof such sums as may be necessary for each of the fiscal years 2004 through 2008. 449 Sec. 203(a)(2) of the United States Leadership Against HIV/AIDS, Tuberculosis, and Ma laria Act of 2003 (Public Law 10825; 117 Stat. 711) struck out Global Alliance for Vaccines and Immunizations and inserted in lieu thereof Vaccine Fund. 450 Sec. 203(b) of the United States Leadership Against HIV/AIDS, Tuberculosis, and Malaria Act of 2003 (Public Law 10825; 117 Stat. 711) struck out $10,000,000 for each of the fiscal years 2001 and 2002 and inserted in lieu thereof such sums as may be necessary for each of the fiscal years 2004 through 2008. 451 Sec. 203(c) of the United States Leadership Against HIV/AIDS, Tuberculosis, and Malaria Act of 2003 (Public Law 10825; 117 Stat. 711) added subsec. (m). 452 22 U.S.C. 2223.
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promote economic growth and political stability in South Asia, such funds may be used in accordance with requirements, standards, or procedures established by the Bank concerning completion of plans and cost estimates and determination of feasibility, rather than with requirements, standards, or procedures concerning such mat ters set forth in this or other Acts; and such funds may also be used without regard to the provisions of section 901(b) of the Mer chant Marine Act, 1936, as amended (46 U.S.C. 1241),453 whenever the President determines that such provisions cannot be fully satis fied without seriously impeding or preventing accomplishment of the purposes of such programs: Provided, That compensating allow ances are made in the administration of other programs to the same or other areas to which the requirements of said section 901(b) are applicable. Sec. 304.454 United Nations Peacekeeping. * * * [Repealed 1978] Sec. 305.455 Integration of Women.The President is requested to instruct each representative of the United States to each international organization of which the United States is a member (including but not limited to the International Bank for Reconstruc tion and Development, the Asian Development Bank, the InterAmerican Development Bank, the International Monetary Fund, the United Nations, and the Organization for Economic Coopera tion and Development) to carry out their duties with respect to such organizations in such a manner as to encourage and promote the integration of women into the national economies of member and recipient countries and into professional and policy-making po sitions within such organizations, thereby improving the status of women. The President is further requested, in making United States contributions to such organizations, to take into account the progress, or lack of progress, of such organizations in adopting and implementing policies and practices which encourage and promote the integration of women into the national economies of member and recipient countries, and into professional and policy-making positions within such organizations, in accordance with the World Plan of Action of the Decade for Women.456 Sec. 306.457 Reports on International Organizations.The annual reports to the Congress under section 2 of the Act of Sep tember 21, 1950 (64 Stat. 902, 22 U.S.C. 262a), shall be submitted within nine months after the end of the fiscal year to which they relate.
text, see Legislation on Foreign Relations Through 2002, vol. IB. 454 Sec. 304, as added by the FA Act of 1967, was repealed by sec. 604 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 961). 455 22 U.S.C. 2225. Sec. 305 was added by sec. 54 of the FA Act of 1974, which inserted it at the end of part III, chapter 3. Sec. 313(b) of Public Law 94161 reinserted it at the end of part I, chapter 3. 456 This sentence was added by sec. 118(b) of the International Development and Food Assist ance Act of 1977 (Public Law 9588; 91 Stat. 540). 457 22 U.S.C. 2226. Sec. 306 was added by sec. 703 of the International Security and Develop ment Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3157). Sec. 1301(b) of the Federal Reports Elimination Act of 1998 (Public Law 105362; 112 Stat. 3293) struck out subsec. des ignation (a) in this para., and striking out subsec. (b), which had required the President to submit semiannual reports to the Congress listing all U.S. Government voluntary contributions to international organizations. Pursuant to Executive Order 12374 (July 28, 1982; 47 F.R. 32903), those reporting responsibilities had been delegated to the Secretary of State.
453 For
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Sec. 307.458 Withholding of United States Proportionate Share for Certain Programs of International Organiza tions.(a) Notwithstanding any other provision of law, none of the funds authorized to be appropriated by this chapter shall be available for the United States proportionate share for programs for Burma, Iraq, North Korea, Syria,459 Libya, Iran, Cuba, or the Pal458 22 U.S.C. 2227. Sec. 307 was added by sec. 403 of the International Security and Develop ment Cooperation Act of 1985 (Public Law 9983; 99 Stat. 219). The Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 185 and 2155), provided:
LIMITATION ON AVAILABILITY OF FUNDS FOR INTERNATIONAL ORGANIZATIONS AND PROGRAMS SEC. 516. Subject to the regular notification procedures of the Committees on Appropriations, funds appropriated under this Act or any previously enacted Act making appropriations for for eign operations, export financing, and related programs, which are returned or not made available for organizations and programs because of the implementation of section 307(a) of the For eign Assistance Act of 1961, shall remain available for obligation until September 30, 2004. * * * * * * *
LIMITATION ON ASSISTANCE FOR THE PLO FOR THE WEST BANK AND GAZA SEC. 545. None of the funds appropriated by this Act may be obligated for assistance for the Palestine Liberation Organization for the West Bank and Gaza unless the President has exer cised the authority under section 604(a) of the Middle East Peace Facilitation Act of 1995 (title VI of Public Law 104107) or any other legislation to suspend or make inapplicable section 307 of the Foreign Assistance Act of 1961 and that suspension is still in effect: Provided, That if the President fails to make the certification under section 604(b)(2) of the Middle East Peace Facilitation Act of 1995 or to suspend the prohibition under other legislation, funds appropriated by this Act may not be obligated for assistance for the Palestine Liberation Organization for the West Bank and Gaza.. Title I, chapter 3 of the Emergency Wartime Supplemental Appropriations Act, 2003 (Public Law 10811; 117 Stat. 579), provided the following: SEC. 1503. The President may suspend the application of any provision of the Iraq Sanctions Act of 1990: Provided, That nothing in this section shall affect the applicability of the Iran-Iraq Arms Non-Proliferation Act of 1992 (Public Law 102484), except that such Act shall not apply to humanitarian assistance and supplies: Provided further, That the President may make inap plicable with respect to Iraq section 620A of the Foreign Assistance Act of 1961 or any other provision of law that applies to countries that have supported terrorism: Provided further, That military equipment, as defined by title XVI, section 1608(1)(A) of Public Law 102484, shall not be exported under the authority of this section: Provided further, That section 307 of the Foreign Assistance Act of 1961 shall not apply with respect to programs of international organizations for Iraq: Provided further, That provisions of law that direct the United States Government to vote against or oppose loans or other uses of funds, including for financial or technical assist ance, in international financial institutions for Iraq shall not be construed as applying to Iraq: Provided further, That the President shall submit a notification 5 days prior to exercising any of the authorities described in this section to the Committee on Appropriations of each House of the Congress, the Committee on Foreign Relations of the Senate, and the Committee on International Relations of the House of Representatives: Provided further, That not more than 60 days after enactment of this Act and every 90 days thereafter the President shall submit a report to the Committee on Appropriations of each House of the Congress, the Committee on For eign Relations of the Senate, and the Committee on International Relations of the House of Rep resentatives containing a summary of all licenses approved for export to Iraq of any item on the Commerce Control List contained in the Export Administration Regulations, 15 CFR Part 774, Supplement 1, including identification of end users of such items: Provided further, That the authorities contained in this section shall expire on September 30, 2004, or on the date of enactment of a subsequent Act authorizing assistance for Iraq and that specifically amends, repeals or otherwise makes inapplicable the authorities of this section, whichever occurs first.. 459 Sec. 431(a)(1) of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995 (Pub lic Law 103236; 108 Stat. 459) struck out the South-West Africa Peoples Organization and inserted Burma, Iraq, North Korea, Syria. Sec. 431(b) of Public Law 103236 (108 Stat. 459) further provided the following: (b) UNITED NATIONS DEVELOPMENT PROGRAM. (1) Except as provided in paragraphs (2) and (3), for fiscal years 1994 and 1995 none of the funds made available for United Nations Development Program or United Nations Development ProgramAdministered Funds shall be available for programs and activities in or for Burma. (2) Of the funds made available for United Nations Development Program and United Nations Development ProgramAdministered Funds for fiscal year 1994, $11,000,000 may be available only if the President certifies to the Congress that the United Nations Develop ment Programs programs and activities in or for Burma promote the enjoyment of internationally guaranteed human rights in Burma and do not benefit the State Law and Order Restoration Council (SLORC) military regime.
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estine Liberation Organization or for projects whose purpose is to provide benefits to the Palestine Liberation Organization or enti ties associated with it,460 or at the discretion of the President, Communist countries listed in section 620(f) of this Act.461 (b) The Secretary of State (1) shall review, at least annually, the budgets and accounts of all international organizations receiving payments of any funds authorized to be appropriated by this chapter; and (2) shall report to the appropriate committees of the Con gress the amounts of funds expended by each such organiza tion for the purposes described in subsection (a) and the
(3) Of the funds made available for United Nations Development Program and United Nations Development ProgramAdministered Funds for fiscal year 1995, $27,600,000 may be available only if the President certifies to the Congress that (A) the United Nations Development Program has approved or initiated no new programs and no new funding for existing programs in or for Burma since the United Na tions Development Program Governing Council (Executive Board) meeting of June 1993, (B) such programs address unforeseen urgent humanitarian concerns, or (C) a democratically elected government in Burma has agreed to such programs.. 460 Sec. 3 of the Middle East Peace Facilitation Act of 1993, as amended (Public Law 103 125; 107 Stat. 1309), authorized the President to suspend certain provisions of law, including sec. 307 of this Act, as they applied to the P.L.O. or entities associated with it if certain condi tions were met and the President so certified and consulted with relevant congressional committees. This authority was continued in this Act, and in the Middle East Peace Facilitation Act of 1995, (title VI of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1996; Public Law 104107). The President issued certifications, as provided for in the 1993, 1994, and 1995 Acts, in Presi dential Determination No. 9413 of January 14, 1994 (59 F.R. 4777), which was extended until January 1, 1995, by Presidential Determination No. 9430 of June 30, 1994 (59 F.R. 35607); until July 1, 1995, by Presidential Determination No. 9512 of December 31, 1994 (60 F.R. 2673); until August 15, 1995, by Presidential Determination No. 9531 of July 2, 1995 (60 F.R. 35827); until October 1, 1995, by Presidential Determination No. 9536 of August 14, 1995 (60 F.R. 44725); until November 1, 1995, by Presidential Determination No. 9550 of September 30, 1995 (60 F.R. 53093); until December 31, 1995, by Presidential Determination No. 965 of No vember 13, 1995 (60 F.R. 57821); until March 31, 1996, by Presidential Determination No. 96 8 of January 4, 1996 (61 F.R. 2889); until June 15, 1996, by Presidential Determination No. 9620 of April 1, 1996 (61 F.R. 26019); until August 12, 1996, by Presidential Determination No. 9632 of June 14, 1996 (61 F.R. 32629); until February 12, 1997, by Presidential Determina tion No. 9641 of August 12, 1996 (61 F.R. 43137); and until August 12, 1997, by Presidential Determination No. 9717 of February 21, 1997 (62 F.R. 9903). Authority to waive certain provisions is continued in general provisions of the Foreign Oper ations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087); see secs. 534(d), 545, 548, and 552 (117 Stat. 194, 198, 199, and 200, respectively). See also sec. 563 (117 Stat. 204), restricting aid unless the Secretary of State certifies that cer tain conditions have been met pertaining to Palestinian statehood, and sec. 566 (117 Stat. 206), prohibiting assistance to the Palestinian Broadcasting Corporation. On December 5, 1997, the President waived the provisions of section 1003 of the Anti-Terrorism Act of 1987 (Public Law 100204) through June 4, 1998 (Presidential Determination No. 988; 62 F.R. 66255); further waived through November 26, 1998 (Presidential Determination No. 9829; June 3, 1998; 63 F.R. 32711); through May 24, 1999 (Presidential Determination No. 985; November 25, 1998; 63 F.R. 68145); through October 21, 1999 (Presidential Determination No. 9925; May 24, 1999; 64 F.R. 29537); through April 21, 2000 (Presidential Determination 002; October 21, 1999; 64 F.R. 58755); through October 21, 2000 (Presidential Determination No. 200019; April 21, 2000; 65 F.R. 24852); through October 17, 2001 (Presidential Determina tion No. 0113; April 17, 2001; 66 F.R. 20585); through April 16, 2002 (Presidential Determina tion No. 200203; October 16, 2001; 66 F.R. 53505); through October 16, 2002 (Presidential Determination No. 200214; April 16, 2002; 67 F.R. 20427); through April 16, 2003 (Presidential Determination No. 0303; October 16, 2002; 67 F.R. 65471); and through October 16, 2003 (Pres idential Determination No. 200320; April 16, 2003; 68 F.R. 20327). 461 Sec. 516 of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1999 (division A, sec. 101(d) of Public Law 105277; 112 Stat. 2681) added , or at the discretion of the President, Communist countries listed in section 620(f) of this Act.. Sec. 516 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 185), provides the following: LIMITATION ON AVAILABILITY OF FUNDS FOR INTERNATIONAL ORGANIZATIONS AND PROGRAMS SEC. 516. Subject to the regular notification procedures of the Committees on Appropriations, funds appropriated under this Act or any previously enacted Act making appropriations for for eign operations, export financing, and related programs, which are returned or not made available for organizations and programs because of the implementation of section 307(a) of the For eign Assistance Act of 1961, shall remain available for obligation until September 30, 2004..
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amount contributed by the United States to each such organi zation. (c) 462 (1) Subject to paragraph (2), the limitations 463 of subsection (a) shall not apply to contributions to the International Atomic Energy Agency or the United Nations Childrens Fund (UNICEF). (2) 463 (A) Except as provided in subparagraph (B), with respect to funds authorized to be appropriated by this chapter and available for the International Atomic Energy Agency, the limitations of subsection (a) shall apply to programs or projects of such Agency in Cuba. (B)(i) Subparagraph (A) shall not apply with respect to programs or projects of the International Atomic Energy Agency that provide for the discontinuation, dismantling, or safety inspection of nuclear facilities or related materials, or for inspections and similar activi ties designed to prevent the development of nuclear weapons by a country described in subsection (a). (ii) Clause (i) shall not apply with respect to the Juragua Nuclear Power Plant near Cienfuegos, Cuba, or the Pedro Pi Nuclear Research Center unless Cuba (I) ratifies the Treaty on the Non-Proliferation of Nuclear Weapons (21 UST 483) or the Treaty for the Prohibition of Nuclear Weapons in Latin America (commonly known as the Treaty of Tlatelolco); (II) negotiates full-scope safeguards of the International Atomic Energy Agency not later than two years after ratifica tion by Cuba of such Treaty; and (III) incorporates internationally accepted nuclear safety standards. (d) 464 (1) Notwithstanding subsection (c), if the Secretary of State determines that programs and projects of the International Atomic Energy Agency in Iran are inconsistent with United States nuclear nonproliferation and safety goals, will provide Iran with training or expertise relevant to the development of nuclear weap ons, or are being used as a cover for the acquisition of sensitive nuclear technology, the limitations of subsection (a) shall apply to such programs and projects, and the Secretary of State shall so no tify the appropriate congressional committees (as defined in section 3 of the Foreign Relations Authorization Act, Fiscal Year 2003). (2) A determination made by the Secretary of State under paragraph (1) shall be effective for the 1-year period beginning on the date of the determination.
462 Sec. 431(a)(2) of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995 (Pub lic Law 103236; 108 Stat. 459) added subsec. (c). 463 Sec. 2809(a)(1) of the Foreign Relations Authorization Act, Fiscal Years 1998 and 1999 (subdivision B of division G of Public Law 105277; 112 Stat. 2681) struck out The limitations and inserted in lieu thereof (1) Subject to paragraph (2), the limitations. Sec. 2809(a)(2) of that Act added para. (2). See also sec. 2809(b) and (c) of that Act, in Legislation on Foreign Relations Through 2002, vol. II. 464 Sec. 1342 of the Iran Nuclear Proliferation Prevention Act of 2002 (subtitle D of title XIII of the Foreign Relations Authorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1451) added subsec. (d).
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Chapter 4Supporting Assistance 465 [Repealed1972] Chapter 5Contingencies 466 Sec. 451.467 Contingencies.466(a) 468 (1) Notwithstanding any other provision of law, the President is authorized to use 469 funds made available to carry out any provision of this Act (other than the provisions of chapter 1 of this part) in order to provide, for any unanticipated contingencies,470 assistance authorized by this part in accordance with the provisions applicable to the furnishing of such assistance, except that the authority of this subsection may not be used to authorize the use of more than $25,000,000 during any fiscal year.471 (2) The President shall report promptly to the Speaker of the House of Representatives and to the Committee on Foreign Rela tions and the Committee on Appropriations of the Senate each time he exercises the authority contained in this subsection. (b) 472 * * * [Repealed1981] (c) No part of this fund shall be used to pay for any gifts to any officials of any foreign government made heretofore or hereafter.473
465 Sec. 202(b) of the FA Act of 1971 repealed chapter 4 of part I. This subject matter is now covered under chapter 4 of part II of this Act, Economic Support Fund. 466 Sec. 2 of the International Security Assistance Act of 1979 (Public Law 9692; 93 Stat. 701) changed the title of chapter 5 and sec. 451 from Contingency Fund to Contingencies. Pre viously, sec. 503(1) of Public Law 94329 substituted Contingency Fund for Disaster Relief in the title of chapter 5 while sec. 2(1) of Public Law 93333 changed the title of chapter 5 from Contingency Fund to Disaster Relief. 467 22 U.S.C. 2261. Sec. 451 was amended by sec. 28(c) of the FA Act of 1974. It formerly read as follows: Sec. 451. Contingency Fund(a) There is authorized to be appropriated to the President for each of the fiscal years 1974 and 1975 not to exceed $30,000,000, to provide assistance author ized by this part primarily for disaster relief purposes, in accordance with the provisions appli cable to the furnishing of such assistance. (b) The President shall provide quarterly reports to the Committee on Foreign Relations and the Committee on Appropriations of the Senate and the Speaker of the House of Representatives on the programing and the obligation of funds under subsection (a).. Pursuant to the authority stated in sec. 451, the Secretary of State, on September 9, 2002, authorized, notwithstanding any other provision of law, the use of up to $5.0 million in FY 2002 Peacekeeping Operations (PKO) funds made available under Chapter 6 of Part II of the Act, in order to provide assistance authorized by Part I of the Act to support the South African Special Protection Unit to help protect returning opposition leaders participating in the Transi tional Government inaugurated in Burundi on November 1, 2001. (Department of State Public Notice 4123; 67 F.R. 58671). 468 Subsec. (a) was amended and restated by sec. 2 of the International Security Assistance Act of 1979 (Public Law 9692; 93 Stat. 701). 469 Sec. 588(1) of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1991 (Public Law 101513; 104 Stat. 2056), struck out not to exceed $10,000,000 of and in any fiscal year at these points, respectively. 470 Sec. 588(2) of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1991 (Public Law 101513; 104 Stat. 2056), struck out emergency purposes and in serted in lieu thereof unanticipated contingencies. 471 Sec. 588(3) of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1991 (Public Law 101513; 104 Stat. 2056), added , except that the authority of this subsection may not be used to authorize the use of more than $25,000,000 during any fiscal year.. Sec. 534(e) of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 2003 (division E of Public Law 1087; 117 Stat. 194) provided the following: SEC. 534. SPECIAL AUTHORITIES. * * * (e) CONTINGENCIES.During fiscal year 2003, the President may use up to $45,000,000 under the authority of section 451 of the Foreign Assistance Act, notwithstanding the funding ceiling in section 451(a).. 472 Subsec. (b), which had required a quarterly report from the President concerning the pro graming and obligation of funds under this section, was repealed by sec. 734(a)(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560). 473 Sec. 452, which was added by sec. 2(2) of the Foreign Disaster Assistance Act of 1974 (Pub lic Law 93333) and formerly appeared at this point, was redesignated as sec. 494 by Sec. 101(4) of Public Law 94161 (89 Stat. 849).
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Chapter 6Central America Democracy, Peace, and Development Initiative 474 Sec. 461.474, 475 Statement of Policy.(a) The Congress finds that (1) the building of democracy, the restoration of peace, the improvement of living conditions, and the application of equal justice under law in Central America are important to the in terests of the United States and the community of American States; and (2) the interrelated issues of social and human progress, eco nomic growth, political reform, and regional security must be effectively dealt with to assure a democratic and economically and politically secure Central America. (b)(1) The achievement of democracy, respect for human rights, peace, and equitable economic growth depends primarily on the co operation and the human and economic resources of the people and governments of Central America. The Congress recognizes that the United States can make a significant contribution to such peaceful and democratic development through a consistent and coherent policy which includes a long-term commitment of assistance. This policy should be designed to support actively (A) democracy and political reform, including opening the po litical process to all members of society; (B) full observance of internationally recognized human rights, including free elections, freedom of the press, freedom of association, and the elimination of all human rights abuses; (C) leadership development, including training and edu cational programs to improve public administration and the administration of justice; (D) land reform, reform in tax systems, encouragement of private enterprise and individual initiative, creation of favorable investment climates, curbing corruption where it exists, and spurring balanced trade; (E) the establishment of the rule of law and an effective judi cial system; and (F) the termination of extremist violence by both the left and the right as well as vigorous action to prosecute those guilty of crimes and the prosecution to the extent possible of past offenders. (2) The policy described in paragraph (1) should also promote eq uitable economic growth and development, including controlling the flight of capital and the effective use of foreign assistance and ad hering to approved programs for economic stabilization and fiscal responsibility. Finally, this policy should foster dialog and negotia tions (A) to achieve peace based upon the objectives of democra tization, reduction of armament, an end to subversion, and the withdrawal of foreign military forces and advisers; and
474 Chapter 6, as enacted in the Foreign Assistance Act of 1961, titled: Assistance to Coun tries Having Agrarian Economies, was repealed by sec. 604 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 961). A new ch. 6 (sec. 461 through 466), was added by sec. 701 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 234). 475 22 U.S.C. 2271.
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(B) to provide a security shield against violence and intimi dation. (3) It is the purpose of this chapter to establish the statutory framework and to authorize the appropriations and financing nec essary to carry out the policy described in this section. (c) The Congress finds, therefore, that the people of the United States are willing to sustain and expand a program for economic and military assistance in Central America if the recipient coun tries can demonstrate progress toward and a commitment to these goals. Sec. 462.474, 476 Conditions on Furnishing Assistance.The President shall ensure that assistance authorized by this Act and the Arms Export Control Act to Central American countries is fur nished in a manner which fosters demonstrated progress toward and commitment to the objectives set forth in section 461. Where necessary to achieve this purpose, the President shall impose condi tions on the furnishing of such assistance. In carrying out this sec tion, the President shall consult with the Congress in regard to progress toward the objectives set forth in section 461, and any conditions imposed on the furnishing of assistance in furtherance of those objectives. Sec. 463.474, 477 Peace Process in Central America.The Congress (1) strongly supports the initiatives taken by the Contadora group and the resulting Document of Objectives which has been agreed to by Costa Rica, El Salvador, Guatemala, Hon duras, and Nicaragua and which sets forth a framework for ne gotiating a peaceful settlement to the conflict and turmoil in the region; and (2) finds that the United States should provide such assist ance and support as may be appropriate in helping to reach comprehensive and verifiable final agreements, based on the Document of Objectives, which will ensure peaceful and endur ing solutions to the Central American conflicts. Sec. 464.474, 478 Economic Assistance Coordination.(a) The Congress finds that participation by Central American countries in an effective forum for dialog on, and the continuous review and ad vancement of, Central Americas political, economic, and social de velopment would foster cooperation between the United States and Central American countries. (b) It is the sense of the Congress that (1) the President should enter into negotiations with the countries of Central America to establish a Central American Development Organization (hereafter in this section referred to as the Organization) to help provide a continuous and coher ent approach to the development of the Central American re gion; and (2) the establishment of the Organization should be based upon the following principles: (A) Participation in the Organization should be open to the United States, other donors, and those Central Amer476 22 477 22 478 22
U.S.C. 2272. U.S.C. 2273. U.S.C. 2274.
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ican countries that commit themselves to, among other things, respecting internationally recognized human rights, building democracy, and encouraging equitable eco nomic growth through policy reforms. (B) The Organization should be structured to include representatives from both the public and private sectors, including representatives from the labor, agriculture, and business communities. (C) The Organization should meet periodically to carry out the functions described in subparagraphs (D) and (E) of this paragraph and should be supported by a limited professional secretariat. (D) The Organization should make recommendations af fecting Central American countries on such matters as (i) political, economic, and social development objec tives, including the strengthening of democratic plu ralism and the safeguarding of internationally recog nized human rights; (ii) mobilization of resources and external assistance needs; and (iii) reform of economic policies and structures. (E) The Organization should have the capacity for mon itoring country performance on recommendations issued in accordance with subparagraph (D) of this paragraph and for evaluating progress toward meeting such country objec tives. (F) To the maximum extent practicable, the United States should follow the recommendations of the Organiza tion in disbursing bilateral economic assistance for any Central American country. No more than 75 percent of such United States assistance in any fiscal year should be disbursed until the recommendations of the Organization for that fiscal year have been made final and commu nicated to the donor countries. The limitation on disburse ments contained in the preceding sentence should apply only to recommendations made final and communicated to donor countries prior to the fourth quarter of such fiscal year. The United States representative to the Organization should urge other donor countries to similarly implement the recommendations of the Organization. (G) The administrator of the agency primarily respon sible for administering part I of this Act, or his designee, should represent the United States Government in the Or ganization and should carry out his functions in that ca pacity under the continuous supervision and general direc tion of the Secretary of State. (c) Subject to subsection (d)(2), the President is authorized to participate in the Organization. (d)(1) The administrator of the agency primarily responsible for administering part I of this Act, under the supervision and direc tion of the Secretary of State, shall prepare a detailed proposal to carry out this section and shall keep the Committee on Foreign Af-
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fairs 479 of the House of Representatives and the Committee on For eign Relations of the Senate fully and currently informed concern ing the development of this proposal. (2) The President shall transmit to the Committee on Foreign Af fairs 479 of the House of Representatives and the Committee on For eign Relations of the Senate a copy of the text of any agreement, which he proposes to sign, that would provide for the establishment of and United States participation in the Organization no less than sixty days prior to his signature. During that sixty-day period there shall be full and formal consultations with and review by those committees in accordance with procedures applicable to reprogram ming notifications pursuant to section 634A of this Act. Sec. 465.474, 480 Authorization for Fiscal Years 1988 and 1989.(a) In addition to amounts otherwise available for such pur poses, there are authorized to be appropriated to the President, for the purpose of furnishing nonmilitary assistance for Central Amer ican countries, $1,200,000,000 for each of the fiscal years 1988 and 1989, which are authorized to remain available until expended. (b) For the purpose of providing the assistance described in subsection (a), funds appropriated pursuant to the authorizations in that subsection may be transferred by the President for obligation in accordance with the authorities of part I of this Act (including chapter 4 of part II), the Peace Corps Act, the Migration and Refu gee Assistance Act of 1962, the United States Information and Education Exchange Act of 1948, the Mutual Educational and Cul tural Exchange Act of 1961, the National Endowment for Democ racy Act, and the State Department Basic Authorities Act of 1956. Sec. 466.474, 481 Definitions.For the purposes of this chapter, the term Central American countries includes Belize, Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, Panama, and re gional programs which benefit such countries. Chapter 7Debt-For-Nature Exchanges 482 Sec. 461.483 Definition.For purpose of this chapter, the term debt-for-nature exchange means the cancellation or redemption of the foreign debt of the government of a country in exchange for
479 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Committee on International Relations of the House of Representatives. 480 22 U.S.C. 2275. 481 22 U.S.C. 2276. 482 Chapter 7, as enacted in the Foreign Assistance Act of 1966 (Public Law 89583), titled: Joint Commissions on Rural Development, was repealed by sec. 604 of the International Devel opment and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 961). A new ch. 7 was added by sec. 711 of the International Development and Finance Act of 1989 (Public Law 101 240; 103 Stat. 2521). 483 22 U.S.C. 2281. All sections in ch. 7 are misnumbered, as enacted by the International De velopment and Finance Act of 1989 (Public Law 101240; 103 Stat. 2521). Should read Sec. 471. The Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 190), provided the following:
DEBT-FOR-DEVELOPMENT SEC. 528. In order to enhance the continued participation of nongovernmental organizations in debt-for-development and debt-for-nature exchanges, a nongovernmental organization which is a grantee or contractor of the United States Agency for International Development may place in interest bearing accounts local currencies which accrue to that organization as a result of eco nomic assistance provided under title II of this Act and any interest earned on such investment shall be used for the purpose for which the assistance was provided to that organization..
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(1) that governments making available local currencies (in cluding through the issuance of bonds) which are used only for eligible projects involving the conservation or protection of the environment in that country (as described in section 463); 484 or (2) that governments financial resource or policy commit ment to take certain specified actions to ensure the restoration, protection, or sustainable use of natural resources within that country; or (3) a combination of assets and actions under both paragraphs (1) and (2). Sec. 462.485 Assistance for Commercial Debt Exchanges. (a) The Administrator of the Agency for International Development is authorized to furnish assistance, in the form of grants on such terms and conditions as may be necessary, to nongovernmental or ganizations for the purchase on the open market of discounted com mercial debt of a foreign government of an eligible country which will be canceled or redeemed under the terms of an agreement with that government as part of a debt-for-nature exchange. (b) Notwithstanding any other provision of law, a grantee (or any subgrantee) of the grants referred to in subsection (a) may retain, without deposit in the Treasury of the United States and without further appropriation by Congress, interest earned on the proceeds of any resulting debt-for-nature exchange pending the disburse ments of such proceeds and interest for approved program pur poses, which may include the establishment of an endowment, the income of which is used for such purposes. Sec. 463.486 Eligible Projects.(a) The Administrator of the Agency for International Development shall seek to ensure that debt-for-nature exchanges under this chapter support one or more of the following activities by either the host government, a local private conservation group, or a combination thereof: (1) restoration, protection, or sustainable use of the worlds oceans and atmosphere; (2) restoration, protection, or sustainable use of diverse ani mal and plant species; (3) establishment, restoration, protection, and maintenance of parks and reserves; (4) development and implementation of sound systems of natural resource management; (5) development and support of local conservation programs; (6) training programs to strengthen conservation institutions and increase scientific, technical, and managerial capabilities of individuals and organizations involved in conservation ef forts; (7) efforts to generate knowledge, increase understanding, and enhance public commitment to conservation;
484 All sections in ch. 7 are misnumbered, as enacted by the International Development and Finance Act of 1989 (Public Law 101240; 103 Stat. 2521). Reference should read section 473. 485 22 U.S.C. 2282. All sections in ch. 7 are misnumbered, as enacted by the International De velopment and Finance Act of 1989 (Public Law 101240; 103 Stat. 2521). Should read Sec. 472. 486 22 U.S.C. 2283. All sections in ch. 7 are misnumbered, as enacted by the International De velopment and Finance Act of 1989 (Public Law 101240; 103 Stat. 2521). Should read Sec. 473.
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(8) design and implementation of sound programs of land and ecosystem management; and (9) promotion of regenerative approaches in farming, for estry, fishing, and watershed management. (b)(1) In cooperation with nongovernmental organizations, the Administrator of the Agency for International Development shall seek to identify those areas, which because of an imminent threat, are in particular need of immediate attention to prevent the loss of unique biological life or valuable ecosystem. (2) The Administrator of the Agency for International Develop ment shall encourage as many eligible countries as possible to propose such exchanges with the purpose of demonstrating to a large number of governments the feasibility and benefits of sustainable development. Sec. 464.487 Eligible Countries.In order for a foreign country to be eligible to participate in a debt-for-nature exchange under this chapter, the Administrator of the Agency for International De velopment shall determine that (1) the host country is fully committed to the long-term via bility of the program or project that is to be undertaken through the debt-for-nature exchange; (2) a long-term plan has been prepared by the host country, or private conservation group, which adequately provides for the long-term viability of the program or project that is to be undertaken through the debt-for-nature exchange or that such a plan will be prepared in a timely manner; and (3) there is a government agency or a local nongovernmental organization, or combination thereof, in the host country with the capability, commitment, and record of environmental con cern to oversee the long-term viability of the program or project that is to be undertaken through the debt-for-nature exchange. Sec. 465.488 Terms and Conditions.(a) The terms and condi tions for making grants under this chapter shall be deemed to be fulfilled upon final approval by the Administrator of the Agency for International Development of the debt-for-nature exchange, a cer tification by the nongovernmental organization that the host gov ernment has accepted the terms of the exchange, and that an agreement has been reached to cancel the commercial debt in an agreed upon fashion. (b) Grants made under this section are intended to complement, and not substitute for, assistance otherwise available to a foreign country under this Act or any other provision of law. (c) The United States Government is prohibited from accepting title or interest in any land in a foreign country as a condition on the debt exchange.
487 22 U.S.C. 2284. All sections in ch. 7 are misnumbered, velopment and Finance Act of 1989 (Public Law 101240; 474. 488 22 U.S.C. 2285. All sections in ch. 7 are misnumbered, velopment and Finance Act of 1989 (Public Law 101240; 475.
as enacted by the International De 103 Stat. 2521). Should read Sec. as enacted by the International De 103 Stat. 2521). Should read Sec.
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Sec. 466.489 Pilot Program for Sub-Saharan Africa.(a) The Administrator of the Agency for International Development, in co operation with nongovernmental conservation organizations, shall invite the government of each country in sub-Saharan Africa to submit a list of those areas of severely degraded national resources which threaten human survival and well-being and the opportunity for future economic growth or those areas of biological or ecological importance within the territory of that country. (b) The Administrator of the Agency for International Develop ment shall assess the list submitted by each country under subsection (a) and shall seek to reach agreement with the host country for the restoration and future sustainable use of those areas. (c)(1) The Administrator of the Agency for International Develop ment is authorized to make grants, on such terms and conditions as may be necessary, to nongovernmental organizations for the purchase on the open market of discounted commercial debt of a foreign government of an eligible sub-Saharan country in exchange for commitments by that government to restore natural resources identified by the host country under subsection (a) or for commit ments to develop plans for sustainable use of such resources. (2) Notwithstanding any other provision of law, a grantee (or any subgrantee) of the grants referred to in section (a) may retain, without deposit in the Treasury of the United States and without further appropriation by Congress, interest earned on the proceeds of any resulting debt-for-nature exchange pending the disburse ments of such proceeds and interest for approved program pur poses, which may include the establishment of an endowment, the income of which is used for such purposes. Chapter 8International Narcotics Control 490
SEC. 481.491 POLICY, GENERAL AUTHORITIES, COORDINATION, FOR EIGN POLICE ACTIONS, DEFINITIONS, AND OTHER PROVI SIONS. (a) POLICY AND GENERAL AUTHORITIES.
489 22 U.S.C. 2286. All sections in ch. 7 are misnumbered, as enacted by the International De velopment and Finance Act of 1989 (Public Law 101240; 103 Stat. 2521). Should read Sec. 476. 490 Chapter 8 was added by sec. 109 of the FA Act of 1971. See other legislation on international narcotics control in Legislation on Foreign Relations Through 2002, vol. IB, particu larly the establishment of the Presidents Council on Counter-Narcotics (title VII, sec. 709, of Public Law 105277), and the Western Hemisphere Drug Elimination Act (title VIII of Public Law 105277). 491 22 U.S.C. 2291. Sec. 1519(a) of the Housing and Community Development Act of 1992 (Public Law 102550; 106 Stat. 4060) amended sec. 481 at subsec. (a) by redesignating former subpar. (E) as (F), and inserting a new (E). Sec. 1519(b) of Public Law 102550, furthermore, amended sec. 481(e) to require a report on major money laundering countries. Sec. 4 of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4914), however, substantially amended and restated sec. 481. Sec. 4(a) struck the section des ignation, section heading, and subsection (a), and restated these through subpar. (F). Chapter 8 was originally added by sec. 109 of the FA Act of 1971. See other legislation on international narcotics control in Legislation on Foreign Relations Through 2002, vol. IB. The original sec. 481 read as follows: It is the sense of the Congress that effective international cooperation is necessary to put an end to the illicit production, trafficking in, and abuse of dangerous drugs. In order to promote such cooperation, the President is authorized to conclude agreements with other countries to fa cilitate control of the production, processing, transportation, and distribution of narcotic analge sics, including opium and its derivatives, other narcotic drugs and psychotropics and other controlled substances as defined in the Comprehensive Drug Abuse Prevention and Control Act of 1970 (Public Law 91513). Notwithstanding any other provision of law, the President is author ized to furnish assistance to any country or international organization, on such terms and condi-
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(1) STATEMENTS OF POLICY.(A) International narcotics traf ficking poses an unparalleled transnational threat in todays world, and its suppression is among the most important foreign policy objectives of the United States. (B) Under the Single Convention on Narcotic Drugs, 1961, and under the United Nations Convention Against Illicit Traf fic in Narcotic Drugs and Psychotropic Substances, the parties are required to criminalize certain drug-related activities, provide appropriately severe penalties, and cooperate in the extra dition of accused offenders. (C) International narcotics control programs should include, as priority goals, the suppression of the illicit manufacture of and trafficking in narcotic and psychotropic drugs, money laun dering, and precursor chemical diversion, and the progressive elimination of the illicit cultivation of the crops from which narcotic and psychotropic drugs are derived. (D) 492 International criminal activities, particularly international narcotics trafficking, money laundering, and corrup tion, endanger political and economic stability and democratic development, and assistance for the prevention and suppres sion of international criminal activities should be a priority for the United States. (E) 492 The international community should provide assist ance, where appropriate, to those producer and transit coun tries which require assistance in discharging these primary ob ligations. (F) 492 The objective of the United States in dealing with the problem of international money laundering is to ensure that countries adopt comprehensive domestic measures against money laundering and cooperate with each other in narcotics money laundering investigations, prosecutions, and related for feiture actions. (G) 492 Effective international cooperation is necessary to control the illicit cultivation, production, and smuggling of, trafficking in, and abuse of narcotic and psychotropic drugs. (2) In order to promote such cooperation, the President is author ized to conclude agreements, including reciprocal maritime agree
tions as he may determine, for the control of the production of, processing of, and traffic in, nar cotic and psychotropic drugs. In furnishing such assistance the President may use any of the funds made available to carry out the provisions of this Act. The President shall suspend eco nomic and military assistance furnished under this or any other Act, and shall suspend sales under the Foreign Military Sales Act and under title I of the Agriculture Trade Development and Assistance Act of 1954 with respect to any country when the President determines that the government of such country has failed to take adequate steps to prevent narcotic drugs and other controlled substances (as defined by the Comprehensive Drug Abuse Prevention and Con trol Act of 1970) produced or processed, in whole or in part, in such country, or transported through such country, from being sold illegally within the jurisdiction of such country to United States Government personnel or their dependents, or from entering the United States unlaw fully. Such suspension shall continue until the President determines that the government of such country has taken adequate steps to carry out the purposes of this chapter.. Sec. 481(a) had been amended previously by sec. 503 of the Foreign Relations Authorization Act of 1972, sec. 11 of the FA Act of 1973, sec. 1003(a) of the Department of State Authorization Act, Fiscal Years 1984 and 1985, sec. 4502 of the International Narcotics Control Act of 1988, and sec. 17 of the International Narcotics Control Act of 1989. 492 Sec. 131(a)(1) of Public Law 104164 (110 Stat. 1429) redesignated subparas. (D) through (F) as subparas. (E) through (G), and added a new subpara. (D).
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ments,493 with other countries to facilitate control of the produc tion, processing, transportation, and distribution of narcotics anal gesics, including opium and its derivatives, other narcotic and psy chotropic drugs, and other controlled substances. (3) 494 In order to promote international cooperation in combating international trafficking in illicit narcotics, it shall be the policy of the United States to use its voice and vote in multilateral develop ment banks to promote the development and implementation in the major illicit drug producing countries of programs for the reduction and eventual eradication of narcotic drugs and other controlled substances, including appropriate assistance in conjunction with ef fective programs of illicit crop eradication. (4) 494 Notwithstanding any other provision of law, the President is authorized to furnish assistance to any country or international organization, on such terms and conditions as he may determine, for the control of narcotic and psychotropic drugs and other controlled substances, or for other anticrime purposes.495 (b) 496 COORDINATION OF ALL UNITED STATES ANTINARCOTICS AS SISTANCE TO FOREIGN COUNTRIES. (1) RESPONSIBILITY OF SECRETARY OF STATE.Consistent with subtitle A of title I of the Anti-Drug Abuse Act of 1988, the Secretary of State shall be responsible for coordinating all assistance provided by the United States Government to support international efforts to combat illicit narcotics production or trafficking. (2) RULE OF CONSTRUCTION.Nothing contained in this subsection or section 489(b) shall be construed to limit or impair the authority or responsibility of any other Federal agency with respect to law enforcement, domestic security operations, or intelligence activities as defined in Executive Order 12333.497 (c) 498 PARTICIPATION IN FOREIGN POLICE ACTIONS. (1) PROHIBITION ON EFFECTING AN ARREST.No officer or em ployee of the United States may directly effect an arrest in any foreign country as part of any foreign police action with respect to narcotics control efforts, notwithstanding any other provi sion of law. (2) PARTICIPATION IN ARREST ACTIONS.Paragraph (1) does not prohibit an officer or employee of the United States, with the approval of the United States chief of mission, from being
493 Sec. 4(b) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4915) inserted , including reciprocal maritime agreements,. 494 Par. (3) was added by sec. 2017 of Public Law 99570 (100 Stat. 320768). Sec. 2017 redes ignated the previous par. (3) as par. (4). 495 Sec. 131(a)(2) of Public Law 104164 (110 Stat. 1429) added , or for other anticrime pur poses. 496 Sec. 4(c) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4915) amended and restated subsec. (b). Originally, subsec. (b) was added to sec. 481 by sec. 11(a) of the FA Act of 1973. This subsection has previously been amended and restated by sec. 17(b) of the International Narcotics Control Act of 1989, and sec. 604 of the International Secu rity and Development Cooperation Act of 1985. 497 For text, see Legislation on Foreign Relations Through 2002, vol. II, sec. D. 498 Subsec. (c) was comprehensively amended and restated by sec. 15 of the International Nar cotics Control Act of 1989 (Public Law 101231; 103 Stat. 1963). It had previously been restated by sec. 2009 of Public Law 99570 (100 Stat. 320764). Subsec. (c), often referred to as the Mansfield Amendment, was originally added by sec. 504(b) of the International Security As sistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 764).
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present when foreign officers are effecting an arrest or from as sisting foreign officers who are effecting an arrest. FOR EXIGENT, THREATENING CIR(3) EXCEPTION CUMSTANCES.Paragraph (1) does not prohibit an officer or employee from taking direct action to protect life or safety if exigent circumstances arise which are unanticipated and which pose an immediate threat to United States officers or employ ees, officers or employees of a foreign government, or members of the public. (4) EXCEPTION FOR MARITIME LAW ENFORCEMENT.With the agreement of a foreign country, paragraph (1) does not apply with respect to maritime law enforcement operations in the territorial sea or archipelagic waters 499 of that country. (5) INTERROGATIONS.No officer or employee of the United States may interrogate or be present during the interrogation of any United States person arrested in any foreign country with respect to narcotics control efforts without the written consent of such person. (6) EXCEPTION FOR STATUS OF FORCES ARRANGEMENTS.This subsection does not apply to the activities of the United States Armed Forces in carrying out their responsibilities under ap plicable Status of Forces Arrangements. (d) 500 USE OF HERBICIDES FOR AERIAL ERADICATION. (1) MONITORING.The President, with the assistance of ap propriate Federal agencies, shall monitor any use under this chapter of a herbicide for aerial eradication in order to deter499 Sec. 4(d) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4915) inserted or archipelagic waters after sea. 500 Subsec. (d), as added by sec. 4 of Public Law 95384 (92 Stat. 730), was amended by sec. 3(b) of Public Law 9692 (93 Stat. 702), amended by sec. 502(a)(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1538), and was further amended and restated by sec. 17(c) of the International Narcotics Control Act of 1989 (Public Law 101231; 103 Stat. 1964). Sec. 502(a)(2) and (3) of Public Law 97113 also stipulated the conditions under which funds appropriated prior to enactment of this amendment could be uti lized generally, and specifically in the case of assistance for Colombia appropriated in fiscal year 1980. Subsection (d) previously read as follows: (d)(1) The Secretary of State shall inform the Secretary of Health and Human Services of the use or intended use by any country or international organization of any herbicide to eradi cate marihuana in a program receiving assistance under this chapter. (2) The Secretary of Health and Human Services shall monitor the impact on the health of persons who may use or consume marihuana of the spraying of a herbicide to eradicate such marihuana in a program receiving assistance under this chapter, and if the Secretary determines that such persons are exposed to amounts of such herbicide which are harmful to their health, the Secretary shall prepare and transmit a report to the Congress setting forth such determination together with any recommendations the Secretary may have. (3) Of the funds authorized to be appropriated for the fiscal year 1982 under section 482, the President is urged to use not less than $100,000 to develop a substance that clearly and readily warns persons who may use or consume marihuana that it has been sprayed with the herbicide paraquat or other herbicide harmful to the health of such person. (4) If the Secretary of Agriculture determines that a substance has been developed that clear ly and readily warns persons who may use or consume marihuana that it has been sprayed with the herbicide paraquat or other herbicide harmful to the health of such persons, such substance shall be used in conjunction with the spraying of paraquat or such other herbicide in any program receiving assistance under this chapter. (5)(A) The President, with the assistance of appropriate Federal agencies, shall monitor any use under this chapter of a herbicide in the aerial eradication of coca in order to determine the impact of such use on the environment and on the health of individuals. (B) The President shall report on such impact in the annual report required by subsection (e). (C) If the President determines that any such use is harmful to the environment or the health of individuals, the President shall immediately report that determination to the Committee on Foreign Affairs of the House of Representatives and the Committee on Foreign Relations of the Senate, together with such recommendations as the President deems appropriate..
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mine the impact of such use on the environment and on the health of individuals. (2) 501 ANNUAL REPORTS.In the annual report required by section 489(a),502 the President shall report on the impact on the environment and the health of individuals of the use under this chapter of a herbicide for aerial eradication. (3) REPORT UPON DETERMINATION OF HARM TO ENVIRONMENT OR HEALTH.If the President determines that any such use is harmful to the environment or the health of individuals, the President shall immediately report that determination to the Committee on Foreign Affairs 503 of the House of Representa tives and the Committee on Foreign Relations of the Senate, together with such recommendations as the President deems appropriate. (e) 504 DEFINITIONS.For purposes of this chapter and other provisions of this Act relating specifically to international narcotics matters (1) the term legal and law enforcement measures means (A) the enactment and implementation of laws and regu lations or the implementation of existing laws and regula tions to provide for the progressive control, reduction, and gradual elimination of the illicit cultivation, production, processing, transportation, and distribution of narcotic drugs and other controlled substances; and (B) the effective organization, staffing, equipping, fund ing, and activation of those governmental authorities re sponsible for narcotics control; (2) 505 the term major illicit drug producing country means a country in which (A) 1,000 hectares or more of illicit opium poppy is cul tivated or harvested during a year; (B) 1,000 hectares or more of illicit coca is cultivated or harvested during a year; or (C) 5,000 hectares or more of illicit cannabis is cul tivated or harvested during a year, unless the President
501 Sec. 101(a) of the International Narcotics Control Corrections Act of 1994 (Public Law 103 447; 108 Stat. 4691) struck out para. (2), and redesignated paras. (3) and (4) as paras. (2) and (3). Paragraph (2) formerly required that the Secretary of State inform the Secretary of Health and Human Services and the Administrator of the Environmental Protection Agency of the use or intended use by any country or international organization of any herbicide for aerial eradi cation in a program receiving assistance under this chapter. 502 Sec. 6(b)(1) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4932) struck out subsection (e) and inserted in lieu thereof section 489(a). 503 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Committee on International Relations of the House of Representatives. 504 Sec. 101(b)(1) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4691) struck out Except as provided in sections 490(h) and (i) with respect to the definition of major illicit drug producing country and major drug-transit country, for as the opening clause of subsec. (e), inserting in lieu thereof For. Previously, sec. 6(b)(3) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4932) amended and restated the opening sentence of subsec. (e). Subsec. (e) was originally added by sec. 1003(b) of the Department of State Authorization Act, Fiscal Years 1984 and 1985 (Public Law 98164; 97 Stat. 1053). 505 Sec. 101(b)(2) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4691) amended and restated para. (2), changing the measure of major illicit drug producing country from quantity of production to acreage devoted to production. Pre viously, sec. 17(e) of the International Narcotics Control Act of 1989 (Public Law 101231; 103 Stat. 1965) restated para. (2), adding emphasis on illicit production.
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determines that such illicit cannabis production does not significantly affect the United States; (3) the term narcotic and psychotropic drugs and other controlled substances has the same meaning as is given by any applicable international narcotics control agreement or domestic law of the country of countries concerned; (4) 506 the term United States assistance means (A) any assistance under this Act (including programs under title IV of chapter 2, relating to the Overseas Pri vate Investment Corporation), other than (i) assistance under this chapter, (ii) any other narcotics-related assistance under this part (including chapter 4 of part II), but any such as sistance provided under this clause shall be subject to the prior notification procedures applicable to reprogrammings pursuant to section 634A of this Act, (iii) disaster relief assistance, including any assist ance under chapter 9 of this part, (iv) assistance which involves the provision of food (including monetization of food) or medicine, and (v) assistance for refugees; (B) sales, or financing on any terms, under the Arms Export Control Act; (C) the provision of agricultural commodities, other than food, under the Agricultural Trade Development and As sistance Act of 1954; and (D) financing under the Export-Import Bank Act of 1945; (5) 507 the term major drug-transit country means a coun try (A) that is a significant direct source of illicit narcotic or psychotropic drugs or other controlled substances signifi cantly affecting the United States; or 508 (B) through which are transported such drugs or substances; 509 (6) 509 the term precursor chemical has the same meaning as the term listed chemical has under paragraph (33) of sec tion 102 of the Controlled Substances Act (21 U.S.C. 802(33); 510 (7) 509 the term major money laundering country means a country whose financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking; and
506 Sec. 5(b) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4931) amended and restated par. (4). 507 Para. (5) was added by sec. 2005(c)(3) of Public Law 95570 (100 Stat. 320763). 508 Sec. 1519(c) of the Housing and Community Development Act of 1992 (Public Law 102 550; 106 Stat. 4060) (1) inserted or to the end of subpar. (A); (2) struck out or at the end of subpar. (B) and inserted a period (but did not strike out semicolon); and (3) struck out subpar. (C), which formerly read (C) through which significant sums of drug-related profits or monies are laundered with the knowledge or complicity of the government.. 509 Sec. 11(a) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4934) struck out a period at the end of par. 5; inserted ; and; and added par. (6). Subse quently, sec. 101(b) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4691) struck out ; and, redesignated para. (6) as para. (8), and added new paras. (6) and (7). 510 Para. (33) of section 102 of the Controlled Substances Act (21 U.S.C. 802(33) defines listed chemical as any list I chemical or any list II chemical. List I chemicals are listed in para. (34) of that section; list II chemicals in para. (35).
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(8) 509 the term appropriate congressional committees means the Committee on Foreign Affairs 511 and the Committee on Appropriations of the House of Representatives and the Committee on Foreign Relations and the Committee on Appro priations of the Senate. Sec. 482.512 Authorization.(a) 513 (1) To carry out the pur poses of section 481, there are authorized to be appropriated to the President $147,783,000 for fiscal year 1993 and $171,500,000 for fiscal year 1994.514
511 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Committee on International Relations of the House of Representatives. 512 22 U.S.C. 2291a. Sec. 482, as added by sec. 503 of the Foreign Relations Authorization Act of 1972, was amended and restated by sec. 3 of the International Security Assistance Act of 1977 (Public Law 9592; 91 Stat. 614). It formerly read as follows: SEC. 482. AUTHORIZATION.To carry out the purposes of section 481, there are authorized to be appropriated to the President $42,500,000 for each of the fiscal years 1974 and 1975, $40,000,000 for the fiscal year 1976, no part of which may be obligated for or on behalf of any country where illegal traffic in opiates has been a significant problem unless and until the Presi dent determines and certifies in writing to the Speaker of the House of Representatives and the chairman of the Committee on Foreign Relations of the Senate that assistance furnished to such country pursuant to the authority in this chapter is significantly reducing the amount of illegal opiates entering the international market, and not to exceed $34,000,000 for the fiscal year 1977. Amounts appropriated under this section are authorized to remain available until ex pended.. 513 Subsection designation (a) and the original text of subsec. (b) were added by sec. 5(b) of the International Security Assistance Act of 1978 (Public Law 95384; 92 Stat. 731). Subsec. (a) was further amended and restated by sec. 3 of the International Security Assistance Act of 1979 (Public Law 9692; 93 Stat. 701); and further amended by Sec. 402(a) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3149). The 1980 amendment, in addition to other changes in subsection (a), struck out a paragraph which had earmarked $16 million for Colombia during fiscal year 1980 for a variety of items used in the interdiction of drug traffic. Subsec. (a) was further amended and restated when sec. 502(c) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1539) substituted the authorization levels for fiscal years 1982 and 1983 in lieu of the figure for fiscal year 1981 and deleted a paragraph limiting the fiscal year 1981 U.S. contribution to the U.N. Fund for Drug Abuse Control to $3,000,000 or 50 percent of total contributions, whichever is less. Subsec. (a) was further amended when sec. 4201 of the International Narcotics Control Act of 1988 (Public Law 100690; 102 Stat. 4267) set the fiscal year 1989 authorization level and struck out the following: In addition to the amounts authorized by the preceding sentence, there are authorized to be appropriated to the President $45,000,000 for the fiscal year to 1987 to carry out the purposes of section 481, except that funds may be appropriated pursuant to this additional authorization only if the President has submitted to the Congress a detailed plan for the expenditure of those funds, including a description of how regional cooperation on narcotics control matters would be promoted by the use of those funds. Of the funds authorized to be appropriated by the preced ing sentence, not less that $10,000,000 shall be available only to provide helicopters or other aircraft to countries receiving assistance for fiscal year 1987 under this chapter. These funds shall be used primarily for aircraft which will be based in Latin America for use for narcotics control eradication and interdiction efforts throughout the region. These aircraft shall be used solely for narcotics control, eradication, and interdiction efforts.. Para. (3) subsec. (a), added by sec. 614 of the International Security and Development Co operation Act of 1985 (Public Law 9983; 99 Stat. 231), was struck out by the International Nar cotics Control Act of 1988. It previously read as follows: (3) Funds authorized to be appropriated by this section for fiscal year 1986 and for fiscal year 1987 may be used for a contribution to the United Nations Fund for Drug Abuse Control only if that organization includes in its crop substitution projects a plan for cooperation with the law enforcement forces of the host country.. 514 Authorizations under sec. 482 during recent years included the following: fiscal year 1975$42,500,000; fiscal year 1976$40,000,000; fiscal year 1977$34,000,000; fiscal year 1978$39,000,000; fiscal year 1979$40,000,000; fiscal year 1980$51,758,000; fiscal year 1981$38,573,000; fiscal year 1982$37,700,000; fiscal year 1983$37,700,000; fiscal year 1984$47,000,000; fiscal year 1985no authorization; fiscal years 1995 through 2003no au thorization. Sec. 602 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 228), added the authorizations for fiscal years 1986 ($57,529,000) and 1987 ($75,445,000). The authorization amount for 1987 was subsequently amended by sec. 401 of Pub lic Law 99529 and by sec. 2002(1) of Public Law 99570 (100 Stat. 320760). Sec. 16 of the International Narcotics Control Act of 1989 (Public Law 101231; 103 Stat. 1964) added author ization for fiscal year 1990 ($115,000,000). Sec. 5 of the International Narcotics Control Act of 1990 (Public Law 101623; 104 Stat. 3354) authorized $150,000,000 for fiscal year 1991. Sec.
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3 of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4914) added authorization for fiscal years 1993 and 1994. Congress did not enact an authorization for fiscal year 2003. Instead, the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087), waived the requirements for authorization, and title II of that Act (117 Stat. 172) pro vided the following: DEPARTMENT
OF
STATE
INTERNATIONAL NARCOTICS CONTROL AND LAW ENFORCEMENT For necessary expenses to carry out section 481 of the Foreign Assistance Act of 1961, $197,000,000, to remain available until expended: Provided, That during fiscal year 2003, the Department of State may also use the authority of section 608 of the Foreign Assistance Act of 1961, without regard to its restrictions, to receive excess property from an agency of the United States Government for the purpose of providing it to a foreign country under chapter 8 of part I of that Act subject to the regular notification procedures of the Committees on Appro priations: Provided further, That of the funds appropriated under this heading, not less than $5,000,000 shall be apportioned directly to the Department of the Treasury, International Af fairs Technical Assistance, to be used for financial crimes and law enforcement technical assist ance programs: Provided further, That of the funds appropriated under this heading, $10,000,000 should be made available for the demand reduction program: Provided further, That of the funds appropriated under this heading, $10,000,000 should be made available for antitrafficking in persons programs, including trafficking prevention, protection and assistance for victims, and prosecution of traffickers: Provided further, That of the funds appropriated under this heading, not more than $24,180,000 may be available for administrative expenses. ANDEAN COUNTERDRUG INITIATIVE For necessary expenses to carry out section 481 of the Foreign Assistance Act of 1961 to support counterdrug activities in the Andean region of South America, $700,000,000, to remain available until expended: Provided, That in addition to the funds appropriated under this head ing and subject to the regular notification procedures of the Committees on Appropriations, the President may make available up to an additional $31,000,000 for the Andean Counterdrug Ini tiative, which may be derived from funds appropriated under the heading International Narcot ics Control and Law Enforcement in this Act and in prior Acts making appropriations for for eign operations, export financing, and related programs: Provided further, That in fiscal year 2003, funds available to the Department of State for assistance to the Government of Colombia shall be available to support a unified campaign against narcotics trafficking, against activities by organizations designated as terrorist organizations such as the Revolutionary Armed Forces of Colombia (FARC), the National Liberation Army (ELN), and the United Self-Defense Forces of Colombia (AUC), and to take actions to protect human health and welfare in emergency cir cumstances, including undertaking rescue operations: Provided further, That this authority shall cease to be effective if the Secretary of State has credible evidence that the Colombian Armed Forces are not conducting vigorous operations to restore government authority and respect for human rights in areas under the effective control of paramilitary and guerrilla organizations: Provided further, That the President shall ensure that if any helicopter procured with funds under this heading is used to aid or abet the operations of any illegal self-defense group or ille gal security cooperative, such helicopter shall be immediately returned to the United States: Provided further, That none of the funds appropriated by this Act may be made available to support a Peruvian air interdiction program until the Secretary of State and Director of Central Intelligence certify to the Congress, 30 days before any resumption of United States involvement in a Peruvian air interdiction program, that an air interdiction program that permits the ability of the Peruvian Air Force to shoot down aircraft will include enhanced safeguards and proce dures to prevent the occurrence of any incident similar to the April 20, 2001 incident: Provided further, That the Secretary of State, in consultation with the Administrator of the United States Agency for International Development, shall provide to the Committees on Appropriations not later than 45 days after the date of the enactment of this Act and prior to the initial obligation of funds appropriated under this heading, a report on the proposed uses of all funds under this heading on a country-by-country basis for each proposed program, project, or activity: Provided further, That of the amount appropriated under this heading, not less than $250,000,000 shall be apportioned directly to the United States Agency for International Development, to be used for economic and social programs: Provided further, That of the funds appropriated under this heading and under the heading Foreign Military Financing Program, not less than $5,000,000 should be made available to support a Colombian Armed Forces unit dedicated to apprehending the leaders of paramilitary organizations: Provided further, That of the funds made available for assistance for Colombia under this heading, up to $3,000,000 should be made available for commercially developed, web monitoring software, and training on the usage thereof, for the Co lombian National Police: Provided further, That of the funds made available for assistance for Colombia under this heading, not less than $1,500,000 should be made available for vehicles, equipment, and other assistance for the human rights unit of the Procurador General: Provided further, That not more than 20 percent of the funds appropriated by this Act that are used for the procurement of chemicals for aerial coca and poppy fumigation programs may be made available for such programs unless the Secretary of State, after consultation with the Administrator of the Environmental Protection Agency (EPA), certifies to the Committees on Appropriations that: (1) the herbicide mixture is being used in accordance with EPA label requirements for comContinued
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(2) Amounts appropriated under this subsection are authorized to remain available until expended. (b) 515 PROCUREMENT OF WEAPONS AND AMMUNITION. (1) PROHIBITION.Except as provided in paragraph (2), funds made available to carry out this chapter shall not be made available for the procurement of weapons or ammunition. (2) EXCEPTIONS.Paragraph (1) shall not apply with respect to funds for the procurement of (A) weapons or ammunition provided only for the defen sive arming of aircraft used for narcotics-related purposes, or (B) firearms and related ammunition provided only for defensive purposes to employees or contract personnel of the Department of State engaged in activities under this chapter, if, at least 15 days before obligating those funds, the President notifies the appropriate congressional committees in accord ance with the procedures applicable to reprogramming notifica tions under section 634A. (c) 516 CONTRIBUTIONS AND REIMBURSEMENT.(1) To 517 ensure local commitment to the activities assisted under this chapter, a country receiving assistance under this chapter should bear an ap propriate share of the costs of any narcotics control program, project, or activity for which such assistance is to be provided. A country may bear such costs on an in kind basis.
parable use in the United States and any additional controls recommended by the EPA for this program, and with the Colombian Environmental Management Plan for aerial fumigation; (2) the herbicide mixture, in the manner it is being used, does not pose unreasonable risks or adverse effects to humans or the environment; (3) complaints of harm to health or licit crops caused by such fumigation are evaluated and fair compensation is being paid for meritorious claims; and such funds may not be made available for such purposes unless programs are being implemented by the United States Agency for International Development, the Government of Colombia, or other organizations, in consultation with local communities, to provide alternative sources of income in areas where security permits for small-acreage growers whose illicit crops are targeted for fumigation: Provided further, That section 482(b) of the Foreign Assistance Act of 1961 shall not apply to funds appropriated under this heading: Provided further, That assist ance provided with funds appropriated under this heading that is made available notwithstand ing section 482(b) of the Foreign Assistance Act of 1961, as amended, shall be made available subject to the regular notification procedures of the Committees on Appropriations: Provided fur ther, That the provisions of section 3204(b) through (d) of Public Law 106246, as amended by Public Law 107115, shall be applicable to funds appropriated for fiscal year 2003: Provided fur ther, That no United States Armed Forces personnel or United States civilian contractor em ployed by the United States will participate in any combat operation in connection with assist ance made available by this Act for Colombia: Provided further, That of the funds appropriated under this heading, not less than $3,500,000 shall be made available for assistance for the Co lombian National Park Service for training, equipment, and other assistance to protect Colom bias national parks and reserves: Provided further, That of the funds appropriated under this heading, not more than $15,680,000 may be available for administrative expenses of the Depart ment of State, and not more than $4,500,000 may be available, in addition to amounts otherwise available for such purposes, for administrative expenses of the United States Agency for International Development.. See also in that Act: under title IIAssistance for Eastern Europe and the Baltic States (117 Stat. 168); and under title Vsec. 515Notification Requirements (117 Stat. 184). 515 Sec. 4(e) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4915) amended and restated subsec. (b). Subsection (b) was originally added by sec. 5(b) of the International Security Assistance Act of 1978. 516 Redesignated from subsec. (d) by sec. 6(b)(4) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4932). Originally added by sec. 608 of Public Law 9983 (99 Stat. 229); amended and restated by sec. 17(g) of the International Narcotics Control Act of 1989. 517 Sec. 131(b)(1) of Public Law 104164 (110 Stat. 1429) struck out CONTRIBUTION BY RECIPI ENT COUNTRY.To and inserted in lieu thereof CONTRIBUTIONS AND REIMBURSEMENT.(1) To.
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(2) 518 (A) The President is authorized to accept contributions from foreign governments to carry out the purposes of this chapter. Such contributions shall be deposited as an offsetting collection to the applicable appropriation account and may be used under the same terms and conditions as funds appropriated pursuant to this chapter. (B) At the time of submission of the annual congressional presentation documents required by section 634(a), the Presi dent shall provide a detailed report on any contributions re ceived in the preceding fiscal year, the amount of such con tributions, and the purposes for which such contributions were used. (3) 518 The President is authorized to provide assistance under this chapter on a reimbursable basis. Such reimburse ments shall be deposited as an offsetting collection to the appli cable appropriation and may be used under the same terms and conditions as funds appropriated pursuant to this chapter. (d) 519 ADMINISTRATIVE ASSISTANCE.(1) Except as provided in paragraph (2), personnel funded pursuant to this section are au thorized to provide administrative assistance to personnel assigned to the bureau designated by the Secretary of State to replace the Bureau for International Narcotics Matters. (2) Paragraph (1) shall not apply to the extent that it would re sult in a reduction in funds available for antinarcotics assistance to foreign countries. (e) 520 ADVANCE NOTIFICATION OF TRANSFER OF SEIZED ASSETS. The President shall notify the appropriate congressional committees at least 10 days prior to any transfer by the United States Government to a foreign country for narcotics control purposes of any property or funds seized by or otherwise forfeited to the United States Government in connection with narcotics-related activity. (f) 521 TREATMENT OF FUNDS.Funds transferred to and consoli dated with funds appropriated pursuant to this chapter may be made available on such terms and conditions as are applicable to funds appropriated pursuant to this chapter. Funds so transferred or consolidated shall be apportioned directly to the bureau within the Department of State responsible for administering this chapter. (g) 521 EXCESS PROPERTY.For purposes of this chapter, the Sec retary of State may use the authority of section 608, without re gard to the restrictions of such section, to receive nonlethal excess property from any agency of the United States Government for the purpose of providing such property to a foreign government under the same terms and conditions as funds authorized to be appro priated for the purposes of this chapter. Sec. 483.522 Prohibition on Use of Foreign Assistance for Reimbursements for Drug Crop Eradications.Funds made
131(b)(2) of Public Law 104164 (110 Stat. 1429) added paras. (2) and (3). 519 Sec. 164(a) of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995 (Public Law 103236; 108 Stat. 411), added subsec. (d). 520 Sec. 101(c) of the International Narcotics Control Corrections Act of 1994 (Public Law 103 447; 108 Stat. 4692) added subsec. (e). 521 Sec. 131(c) of Public Law 104164 (110 Stat. 1429) added secs. (f) and (g). 522 22 U.S.C. 2291b. Sec. 483 was added by sec. 609 of Public Law 9983 (99 Stat. 230).
518 Sec.
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available to carry out this Act may not be used to reimburse persons whose illicit drug crops are eradicated.
SEC. 484.523 REQUIREMENTS RELATING TO AIRCRAFT AND OTHER EQUIPMENT. (a) RETENTION OF TITLE TO AIRCRAFT. (1) IN GENERAL.(A) Except as provided in paragraph (2),
any aircraft made available to a foreign country under this chapter, or made available to a foreign country primarily for narcotics-related purposes under any other provision of law, shall be provided only on a lease or loan basis. (B) Subparagraph (A) applies to aircraft made available at any time after October 27, 1986 (which was the date of enact ment of the International Narcotics Control Act of 1986). (2) EXCEPTIONS.(A) Paragraph (1) shall not apply to the extent that (i) the application of that paragraph with respect to par ticular aircraft would be contrary to the national interest of the United States; and (ii) the President notifies the appropriate congressional committees in accordance with the procedures applicable to reprogramming notifications under section 634A. (B) Paragraph (1) does not apply with respect to aircraft made available to a foreign country under any provision of law that authorizes property that has been civilly or criminally for feited to the United States to be made available to foreign countries. (3) ASSISTANCE FOR LEASING OF AIRCRAFT.(A) For purposes of satisfying the requirement of paragraph (1), funds made available for the Foreign Military Financing Program under section 23 of the Arms Export Control Act may be used to fi nance the leasing of aircraft under chapter 6 of that Act. (B) Section 61(a)(3) of that Act shall not apply with respect to leases so financed; rather the entire cost of any such lease (including any renewals) shall be an initial, one time payment of the amount which would be the sales price for the aircraft if they were sold under section 21(a)(1)(B) or section 22 of that Act (as appropriate). (C) To the extent that aircraft so leased were acquired under chapter 5 of that Act, funds used pursuant to this paragraph to finance such leases shall be credited to the Special Defense Acquisition Fund under chapter 5 of that Act (excluding the amount of funds that reflects the charges described in section 21(e)(1) of that Act). The funds described in the parenthetical clause of the preceding sentence shall be available for pay ments consistent with sections 37(a) and 43(b) of that Act. (b) 524 PERMISSIBLE USES OF AIRCRAFT AND OTHER EQUIPMENT. The President shall take all reasonable steps to ensure that aircraft and other equipment made available to foreign countries
523 22 U.S.C. 2291c. Sec. 4(f)(1) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4916) amended and restated sec. 484. Sec. 484 was originally added by sec. 2003 of the International Narcotics Control Act of 1986, and amended by sec. 7 of the International Narcotics Control Act of 1990. 524 Sec. 4(f)(2)(B) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4917) struck IN GENERAL and inserted in lieu thereof PERMISSIBLE USES OF AIRCRAFT AND OTHER EQUIPMENT. Sec. 4(f)(2)(D) of that Act redesignated sec. 489(a) as sec. 484(b).
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under this chapter are used only in ways that are consistent with the purposes for which such equipment was made available. (c) 525 REPORTS.In the reports submitted pursuant to section 489(a),526 the President shall discuss (1) any evidence indicating misuse by a foreign country of aircraft or other equipment made available under this chapter, and (2) the actions taken by the United States Government to prevent future misuse of such equipment by that foreign coun try. Sec. 485.527 Records of Aircraft Use.(a) REQUIREMENT TO MAINTAIN RECORDS.The President 528 shall maintain detailed records on the use of any aircraft made available to a foreign coun try under this chapter, including aircraft made available before the enactment of this section. (b) CONGRESSIONAL ACCESS TO RECORDS.The President shall make the records maintained pursuant to subsection (a) available to the Congress upon a request of the Chairman of the Committee on Foreign Affairs 529 of the House of Representatives or the Chairman of the Committee on Foreign Relations of the Senate. Sec. 486.530 Reallocation of Funds Withheld from Coun tries Which Fail to Take Adequate Steps to Halt Illicit Drug Production or Trafficking. (a) 531 If any funds authorized to be appropriated for any fiscal year for assistance under this Act 532 are not used for assistance for the country for which those funds were allocated because of the re quirements of section 490 533 or any other provision of law requir ing the withholding of assistance for countries that have not taken adequate steps to halt illicit drug production or trafficking, the President shall use those funds for additional assistance for those countries which have met their illicit drug eradication targets or
525 Sec. 4(f)(2)(D) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4917) redesignated sec. 489(b) as sec. 484(c). 526 Sec. 4(f)(2)(C) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4917) struck out subsection (e), and inserted in lieu thereof section 489(a). 527 22 U.S.C. 2291d. Sec. 485 was added by sec. 2003 of Public Law 99570 (100 Stat. 3207 61). 528 Sec. 4(f)(3) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4917) struck out Secretary of State both places it appeared in sec. 485 and inserted in lieu thereof President. 529 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Committee on International Relations of the House of Representatives. 530 22 U.S.C. 2291e. Sec. 486 was added by sec. 4206(a) of the International Narcotics Control Act of 1988 (Public Law 100690; 102 Stat. 4270). Sec. 4206(b) of the same act stipulated the following: (1) The amendment made by subsection (a) of this section supersedes section 578(d) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461). (2) Funds may be transferred pursuant to paragraph (1) of section 486(a) of the Foreign As sistance Act of 1961 (as enacted by this section) notwithstanding section 514 of the Foreign Op erations, Export Financing, and Related Programs Appropriations Act, 1989 (as amended by sec tion 589 of that Act), relating to transfers between accounts.. 531 Sec. 101(d)(1) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4692) struck out subsec. (a) catchline, which read ADDITIONAL ASSISTANCE FOR COUNTRIES TAKING SIGNIFICANT STEPS.. 532 Sec. 101(d)(2) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4692) struck out security assistance and inserted in lieu thereof assistance under this Act. 533 Sec. 6(b)(5)(A) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4932) struck out 481(h), and inserted in lieu thereof 490.
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have otherwise taken significant steps to halt illicit drug produc tion or trafficking, as follows: (1) INTERNATIONAL NARCOTICS CONTROL ASSISTANCE.Those funds may be transferred to and consolidated with the funds appropriated to carry out this chapter in order to provide addi tional narcotics control assistance for those countries. Funds transferred under this paragraph may only be used to provide increased funding for activities previously justified to the Con gress. Transfers may be made under this paragraph without regard to the 20-percent increase limitation contained in sec tion 610(a). This paragraph does not apply with respect to funds made available for assistance under the Arms Export Control Act. (2) OTHER 534 ASSISTANCE.Any such funds not used under paragraph (1) shall be reprogrammed within the account for which they were appropriated (subject to the regular reprogramming procedures under section 634A) in order to provide additional 535 assistance for those countries. Sec. 487.536 Prohibition on Assistance to Drug Traffickers. (a) PROHIBITION.The President shall take all reasonable steps to ensure that assistance under this Act and the Arms Export Con trol Act is not provided to or through any individual or entity that the President knows or has reason to believe (1) has been convicted of a violation of, or a conspiracy to vio late, any law or regulation of the United States, a State or the District of Columbia, or a foreign country relating to 537 nar cotic or psychotropic drugs or other controlled substances; 538 or (2) is or has been an illicit trafficker in any such controlled substance or is or has been a knowing assistor, abettor, con spirator, or colluder with others in the illicit trafficking in any such substance. (b) 539 REGULATIONS.The President shall issue regulations specifying the steps to be taken in carrying out this section. (c) CONGRESSIONAL REVIEW OF REGULATIONS.Regulations issued pursuant to subsection (b) shall be submitted to the Con gress before they take effect.
SEC. 488.540 LIMITATIONS ON ACQUISITION OF REAL PROPERTY AND CONSTRUCTION OF FACILITIES. (a) ACQUISITION OF REAL PROPERTY.
534 Sec. 101(d)(3)(A) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4692) struck out SECURITY in the para. (2) catchline, and inserted in lieu thereof OTHER. Sec. 101(d)(4) of that Act struck out subsec. (b) in this section, which had pro vided a definition of security assistance. 535 Sec. 101(d)(3)(B) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4692) struck out security here. 536 22 U.S.C. 2291f. Sec. 487 was added by sec. 4503 of the International Narcotics Control Act of 1988 (Public Law 100690; 102 Stat. 4285). 537 Sec. 101(e) of the International Narcotics Control Corrections Act of 1994 (Public Law 103 447; 108 Stat. 4692) inserted to after relating. 538 Sec. 6(b)(6) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4932) struck out (as defined in section 481(i)(3) of this Act) preceding the semicolon. 539 The Bureau of International Narcotics Matters, Department of State, issued regulations to implement sec. 487 in Public Notice 2840 (22 CFR Part 140; 63 F.R. 36571; July 7, 1998). The initial proposed rule was issued in Public Notice 2159 (60 F.R. 7737; February 9, 1995). 540 22 U.S.C. 2291g. Sec. 4(g) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4917) amended and restated sec. 488. It was originally added by sec. 4505 of the International Narcotics Control Act of 1988. Sec. 671(3) of the Foreign Relations Author-
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(1) PROHIBITION.Funds made available to carry out this chapter may not be used to acquire (by purchase or other means) any land or other real property for use by foreign mili tary, paramilitary, or law enforcement forces. (2) EXCEPTION FOR CERTAIN LEASES.Paragraph (1) shall not apply to the acquisition of real property by lease of a duration not to exceed 2 years. (b) CONSTRUCTION OF FACILITIES. (1) LIMITATION.Funds made available to carry out this chapter may not be used for construction of facilities for use by foreign military, paramilitary, or law enforcement forces un less, at least 15 days before obligating funds for such construc tion, the President notifies the appropriate congressional com mittees in accordance with procedures applicable to reprogram ming notifications under section 634A. (2) EXCEPTION.Paragraph (1) shall not apply to the con struction of facilities which would require the obligation of less than $750,000 under this chapter. STRATEGY REPORT.Not later than March 1 542 of each year, the President shall transmit to the Speaker of the House of Representatives, and to the Committee on Foreign Relations of the Senate, a report containing the fol lowing: (1) For each country that received assistance under this chapter for either of the 2 preceding fiscal years, a report on the extent to which the country has (A) met the goals and objectives of the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, including action on such issues as illicit cultivation, production, distribution, sale, transport, and financing, and money laundering, asset seizure, extradition, mutual legal assistance, law enforcement and transit cooperation, precursor chemical control, and de mand reduction;
ization Act, Fiscal Year 2003 (Public Law 107228; 116 Stat. 1407), struck out subsec. (a)(3), which had required the Secretary of State to report to Congress at the end of each quarter on all leases entered into pursuant to para. (2). 541 22 U.S.C. 2291h. Added by sec. 5(a) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4917). Sec. 101(f)(1)(A) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4692) struck out FOR FISCAL YEARS 1993 AND 1994 from the section heading and inserted in lieu thereof FOR FISCAL YEAR 1995. Sec. 1112(c)(1) of Public Law 10466 (109 Stat. 707) struck out FOR FISCAL YEAR 1995. The original sec. 489 was added by sec. 4507 of the International Narcotics Control Act of 1988 (Public Law 100690; 102 Stat. 4286). Sec. 4(f)(2) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4917) struck out subsecs. (c) and (d) of the original sec. 489, and restated sec. 489, subsecs. (a) and (b), as sec. 484, subsecs. (c) and (d). Subsec. (c) of this sec. was struck out by sec. 1112(c)(2) of Public Law 10466 (109 Stat. 707). Originally enacted as subsec. (d), redesignated as subsec. (c) by sec. 101(f)(1)(D) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4692). Sub sec. (c) formerly read as follows: EFFECTIVE DATE OF SECTIONS.This section applies only during fiscal year 1995. Section 489A does not apply during that fiscal year.. 542 Sec. 101(f)(1)(B)(i) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4692) struck out April 1 in subsec. (a), and inserted in lieu thereof March 1.
SEC. 489.541 REPORTING REQUIREMENTS. (a) INTERNATIONAL NARCOTICS CONTROL
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(B) accomplished the goals described in an applicable bi lateral narcotics agreement with the United States or a multilateral agreement; and (C) taken legal and law enforcement measures to prevent and punish public corruption, especially by senior government officials, that facilitates the production, proc essing, or shipment of narcotic and psychotropic drugs and other controlled substances, or that discourages the inves tigation or prosecution of such acts. (2)(A) A description of the policies adopted, agreements con cluded, and programs implemented by the Department of State in pursuit of its delegated responsibilities for international nar cotics control, including appropriate information on the status of negotiations between the United States and other countries on updated extradition treaties, mutual legal assistance trea ties, precursor chemical controls, money laundering, and agree ments pursuant to section 2015 of the International Narcotics Act of 1986 (relating to interdiction procedures for vessels of foreign registry). (B) Information on multilateral and bilateral strategies with respect to money laundering pursued by the Department of State, the Department of Justice, the Department of the Treas ury, and other relevant United States Government agencies, ei ther collectively or individually, to ensure the cooperation of foreign governments with respect to narcotics-related money laundering and to demonstrate that all United States Govern ment agencies are pursuing a common strategy with respect to major money laundering countries. The report shall include specific detail to demonstrate that all United States Govern ment agencies are pursuing a common strategy with respect to achieving international cooperation against money laundering and are pursuing a common strategy with respect to major money laundering countries, including a summary of United States objectives on a country-by-country basis. (3) 543 The identity of those countries which are (A) major illicit drug producing countries or major drugtransit countries as determined under section 490(h); (B) major sources of precursor chemicals used in the pro duction of illicit narcotics; or (C) major money laundering countries. (4) In addition, for each country identified pursuant to paragraph (3), the following: (A) A description of the plans, programs, and timetables adopted by such country, including efforts to meet the ob jectives of the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, and a discussion of the adequacy of the legal and law en forcement measures taken and the accomplishments achieved in accord with those plans.
543 Sec. 101(f)(1)(B)(ii) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4692) struck out subpara. (B), and redesignated subparas. (C) and (D) as subparas. (B) and (C). Subpara. (B) formerly read as follows: (B) the significant direct or indirect sources of narcotics and psychotropic drugs and other controlled substances significantly affecting the United States;.
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(B) Whether as a matter of government policy or prac tice, such country encourages or facilitates the illicit pro duction or distribution of narcotic or psychotropic drugs or other controlled substances or the laundering of proceeds from illegal drug transactions; and whether any senior offi cial of the government of such country engages in, encour ages, or facilitates the illicit production or distribution of such drugs or substances, or the laundering of proceeds from illegal drug transactions. (5) In addition, for each country identified pursuant to paragraph (3)(A) or (3)(B), a detailed status report, with such infor mation as can be reliably obtained, on the narcotic or psychotropic drugs or other controlled substances which are being cul tivated, produced, or processed in or transported through such country, noting significant changes in conditions, such as increases or decreases in the illicit cultivation and manufacture of and traffic in such drugs and substances. (6) In addition, for those countries identified pursuant to paragraph (3)(C) (A) which countries are parties to international agree ments on a method for maintaining records of transactions of an established list of precursor and essential chemicals; (B) which countries have established a procedure by which such records may be made available to United States law enforcement authorities; and (C) which countries have enacted national chemical con trol legislation which would impose specific recordkeeping and reporting requirements for listed chemicals, establish a system of permits or declarations for imports and exports of listed chemicals, and authorize government officials to seize or suspend shipments of listed chemicals. (7) In addition, for those countries identified pursuant to paragraph (3)(D) the following: (A)(i) Which countries have financial institutions engag ing in currency transactions involving international nar cotics trafficking proceeds that include significant amounts of United States currency or currency derived from illegal drug sales in the United States or that otherwise signifi cantly affect the United States; (ii) which countries identified pursuant to clause (i) have not reached agreement with the United States authorities on a mechanism for exchanging adequate records in con nection with narcotics investigations and proceedings; and (iii) which countries identified pursuant to clause (ii) (I) are negotiating in good faith with the United States to establish such a record-exchange mechanism, or (II) have adopted laws or regulations that ensure the availability to appropriate United States Govern ment personnel and those of other governments of ade quate records in connection with narcotics investiga tions and proceedings. (B) Which countries
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(i) have ratified the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances and are taking steps to implement that Convention and other applicable agreements and conventions such as the recommendations of the Fi nancial Action Task Force, the policy directive of the European Community, the legislative guidelines of the Organization of American States, and other similar declarations; and (ii) have entered into bilateral agreements for the exchange of information on money-laundering with countries other than the United States. (C) Findings on each countrys adoption of law and regu lations considered essential to prevent narcotics-related money laundering. Such findings shall include whether a country has (i) criminalized narcotics money laundering; (ii) required banks and other financial institutions to know and record the identity of customers engaging in significant transactions, including the recording of large currency transactions at thresholds appropriate to that countrys economic situation; (iii) required banks and other financial institutions to maintain, for an adequate time, records necessary to reconstruct significant transactions through finan cial institutions in order to be able to respond quickly to information requests from appropriate government authorities in narcotics-related money laundering cases; (iv) required or allowed financial institutions to report suspicious transactions; (v) established systems for identifying, tracing, freezing, seizing, and forfeiting narcotics-related assets; (vi) enacted laws for the sharing of seized narcotics assets with other governments; (vii) cooperated, when requested, with appropriate law enforcement agencies of other governments inves tigating financial crimes related to narcotics; and (viii) addressed the problem on international trans portation of illegal-source currency and monetary in struments. The report shall also detail instances of refusals to cooperate with foreign governments, and any actions taken by the United States Government and any international organization to address such obstacles, including the imposition of sanctions or penalties. (b) ANNUAL REPORTS ON ASSISTANCE. (1) IN GENERAL.At the time that the report required by subsection (a) is submitted each year, the Secretary of State, in consultation with appropriate United States Government agencies, shall report to the appropriate committees of the Congress on the assistance provided or proposed to be provided by the United States Government during the preceding fiscal
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year, the current fiscal year, and the next fiscal year to support international efforts to combat illicit narcotics production or trafficking. (2) INFORMATION TO BE INCLUDED.Each report pursuant to this subsection shall (A) specify the amount and nature of the assistance pro vided or to be provided; (B) include, for each country identified in subsection (a)(3)(A), information from the Drug Enforcement Adminis tration, the Customs Service, and the Coast Guard describ ing in detail (i) the assistance provided or to be provided to such country by that agency, and (ii) the assistance provided or to be provided to that agency by such country, with respect to narcotic control efforts during the preced ing fiscal year, the current fiscal year, and the next fiscal year; and (C) list all transfers, which were made by the United States Government during the preceding fiscal year, to a foreign country for narcotics control purposes of any prop erty seized by or otherwise forfeited to the United States Government in connection with narcotics-related activity, including an estimate of the fair market value and phys ical condition of each item of property transferred.
SEC. 489A.544 * * * [Repealed1995] SEC. 490.545 ANNUAL CERTIFICATION PROCEDURES. (a) WITHHOLDING OF BILATERAL ASSISTANCE AND MULTILATERAL DEVELOPMENT ASSISTANCE.
OPPOSITION
TO
544 Formerly at 22 U.S.C. 2291i. Sec. 1112 of Public Law 10466 (109 Stat. 707) repealed secs. 489AReporting Requirements Applicable After September 30, 1995and 490AAnnual Cer tification Procedures After September 30, 1995. That section also amended the section catchlines of secs. 489 and 490, striking out FOR FISCAL YEAR 1995 in each case. Sec. 489A was originally added by sec. 5(a) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4917), the heading originally read Reporting Requirements Applicable After September 30, 1994.. Sec. 101(f)(2) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4692) struck out 1994 and inserted in lieu thereof 1995. 545 22 U.S.C. 2291j. Added by sec. 5(a) of the International Narcotics Control Act of 1992 (Pub lic Law 102583; 106 Stat. 4917), the heading originally read ANNUAL CERTIFICATION PROCEDURES FOR FISCAL YEARS 1993 AND 1994.. Sec. 101(g)(1)(A) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4692) struck out FOR FISCAL YEARS 1993 AND 1994, and inserted in lieu thereof FOR FISCAL YEAR 1995. Sec. 1112(b) of Public Law 10466 (109 Stat. 707) struck out FOR FISCAL YEAR 1995. Sec. 1112(d)(2) of Public Law 10466 (104 Stat. 707) struck out subsec. (i) to this section. Pre viously amended and restated by sec. 101(g)(1)(H) of the International Narcotics Control Correc tions Act of 1994 (Public Law 103447; 108 Stat. 4693), subsec. (i) most recently read as follows: (i) EFFECTIVE DATES OF SECTIONS.This section applies only during fiscal year 1995. Section 490A does not apply during that fiscal year.. Sec. 706 of the Foreign Relations Authorization Act, Fiscal Year 2003 (Public Law 107228; 116 Stat. 1424; 22 U.S.C. 2291j1), provided the following: SEC. 706. INTERNATIONAL DRUG CONTROL CERTIFICATION PROCEDURES. During any fiscal year, funds that would otherwise be withheld from obligation or expendi ture under section 490 of the Foreign Assistance Act of 1961 may be obligated or expended beginning October 1 of such fiscal year provided that: (1) REPORT.Not later than September 15 of the previous fiscal year the President has submitted to the appropriate congressional committees a report identifying each country de termined by the President to be a major drug transit country or major illicit drug producing country as defined in section 481(e) of the Foreign Assistance Act of 1961. Continued
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(2) DESIGNATION AND JUSTIFICATION.In each report under paragraph (1), the President shall also (A) designate each country, if any, identified in such report that has failed demon strably, during the previous 12 months, to make substantial efforts (i) to adhere to its obligations under international counternarcotics agreements; and (ii) to take the counternarcotics measures set forth in section 489(a)(1) of the For eign Assistance Act of 1961; and (B) include a justification for each country so designated. (3) LIMITATION ON ASSISTANCE FOR DESIGNATED COUNTRIES.In the case of a country identified in a report under paragraph (1) that is also designated under paragraph (2) in the report, United States assistance may be provided to such country in the subsequent fis cal year only if the President determines and reports to the appropriate congressional com mittees that (A) provision of such assistance to the country in such fiscal year is vital to the na tional interests of the United States; or (B) subsequent to the designation being made under paragraph (2)(A), the country has made substantial efforts (i) to adhere to its obligations under international counternarcotics agreements; and (ii) to take the counternarcotics measures set forth in section 489(a)(1) of the For eign Assistance Act of 1961. (4) INTERNATIONAL COUNTERNARCOTICS AGREEMENT DEFINED.In this section, the term international counternarcotics agreement means (A) the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psy chotropic Substances; or (B) any bilateral or multilateral agreement in force between the United States and another country or countries that addresses issues relating to the control of illicit drugs, such as (i) the production, distribution, and interdiction of illicit drugs; (ii) demand reduction; (iii) the activities of criminal organizations; (iv) international legal cooperation among courts, prosecutors, and law enforce ment agencies (including the exchange of information and evidence); (v) the extradition of nationals and individuals involved in drug-related criminal activity; (vi) the temporary transfer for prosecution of nationals and individuals involved in drug-related criminal activity; (vii) border security; (viii) money laundering; (ix) illicit firearms trafficking; (x) corruption; (xi) control of precursor chemicals; (xii) asset forfeiture; and (xiii) related training and technical assistance, and includes, where appropriate, timetables and objective and measurable standards to as sess the progress made by participating countries with respect to such issues. (5) APPLICATION.(A) Section 490 (a) through (h) of the Foreign Assistance Act of 1961 (22 U.S.C. 2291j(a)-(h)) shall not apply during any fiscal year with respect to any country identified in the report required by paragraph (1) of this section. (B) Notwithstanding paragraphs (1) through (5)(A) of this section, the President may apply the procedures set forth in section 490 (a) through (h) of the Foreign Assistance Act of 1961 during any fiscal year with respect to any country determined to be a major drug transit country or major illicit drug producing country as defined in section 481(e) of the Foreign Assistance Act of 1961. (6) STATUTORY CONSTRUCTION.Nothing in this section supersedes or modifies the re quirement in section 489(a) of the Foreign Assistance Act of 1961 (with respect to the International Narcotics Control Strategy Report) for the transmittal of a report not later than March 1, each fiscal year under that section. (7) TRANSITION RULE.For funds obligated or expended under this section in fiscal year 2003, the date for submission of the report required by paragraph (1) of this section shall be at least 15 days before funds are obligated or expended. (8) EFFECTIVE DATE.This section shall take effect upon the date of enactment of this Act into law and shall remain in effect thereafter unless Congress enacts subsequent legis lation repealing such section.. Pursuant to sec. 706, the President submitted the following determination on January 30, 2003 (Presidential Determination No. 200314; 68 F.R. 5787): Pursuant to section 706(1) of the Foreign Relations Authorization Act, Fiscal Year 2003 (Pub lic Law 107228) (FRAA), which was enacted on September 30, 2002, I hereby identify the fol lowing countries as major drug transit or major illicit drug producing countries: Afghanistan, The Bahamas, Bolivia, Brazil, Burma, China, Colombia, Dominican Republic, Ecuador, Guate mala, Haiti, India, Jamaica, Laos, Mexico, Nigeria, Pakistan, Panama, Paraguay, Peru, Thailand, Venezuela, and Vietnam. The Majors List applies by its terms to countries. The United States Government interprets the term broadly to include entities that exercise autonomy over actions or omissions that could lead to a decision to place them on the list and, subsequently, to determine their eligibility for
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(1) BILATERAL ASSISTANCE.Fifty percent of the United States assistance allocated each fiscal year in the report re quired by section 653 for each major illicit drug producing country or major drug-transit country 546 shall be withheld from obligation and expenditure, except as provided in subsection (b). This paragraph shall not apply with respect to a country if the President determines that its application to that country would be contrary to the national interest of the United States, except that any such determination shall not take effect until at least 15 days after the President submits written notification of that determination to the appropriate congressional committees in accordance with the procedures applicable to reprogramming notifications under section 634A. (2) MULTILATERAL ASSISTANCE.The Secretary of the Treas ury shall instruct the United States Executive Director of each multilateral development bank to vote, on and after March 1 547 of each year, against any loan or other utilization of the funds of their respective institution to or for any major illicit drug producing country or major drug-transit country (as de termined under subsection (h)), except as provided in subsection (b). For purposes of this paragraph, the term multilat eral development bank means the International Bank for Reconstruction and Development, the International Development Association, the Inter-American Development Bank, the Asian
certification. A countrys presence on the Majors List is not necessarily an adverse reflection of its governments counternarcotics efforts or level of cooperation with the United States. Consist ent with the statutory definition of a major drug transit or drug producing country set forth in section 481(e)(5) of the Foreign Assistance Act of 1961, as amended (FAA), one of the reasons that major drug transit or drug producing countries are placed on the list is the combination of geographical, commercial, and economic factors that allow drugs to transit or be produced despite the concerned governments most assiduous enforcement measures. Pursuant to section 706(2)(A) of the FRAA, I hereby designated Burma, Guatemala, and Haiti as countries that have failed demonstrably during the previous 12 months to adhere to their obligations under international counternarcotics agreements and take the measures set forth in section 489(a)(1) of the FAA. Attached to this memorandum are justifications for each of the countries so designated, as required by section 706(2)(B). I have also determined, in accordance with provisions of section 706(3)(A) of the FRAA, that provision of United States assistance to Guatemala and Haiti in FY 2003 is vital to the national interests of the United States. Additionally, the alarming increase in the quantity of illegal synthetic drugs entering to the United States, especially ecstasy from Europe, is of particular concern. A significant amount of the ecstasy consumed in the United States is manufactured clandestinely in The Netherlands (in 2001, a total of 9.5 million ecstasy tablets were seized in the United States, and the Drug Enforcement Administration believes that the majority of tablets originated in The Netherlands). We are working closely with Dutch authorities to stop the production and export of ec stasy, which we both regards as a serious threat to our citizens. We expect Dutch authorities to move effectively and measurably in the coming year against the production and export of this drug, including dismantling labs and proceeding against trafficking organizations. Early in the year, we plan to discuss specific steps we can take together to reduce drug trafficking. Although the United States enjoys an excellent level of bilateral cooperation with Canada, the United States Government is concerned that Canada is a primary source of pseudoephedrine and an increasing source of high potency marijuana, which are exported to the United States. Over the past few years there has been an alarming increase in the amount of pseudoephedrine diverted from Canadian sources to clandestine drug laboratories in the United States, where it is used to make methamphetamine. The Government of Canada, for the most part, has not regu lated the sale and distribution of precursor chemicals. The regulations to restrict the availability of pseudoephedrine, which the Government of Canada has just promulgated, should be stronger. Notwithstanding Canadas inadequate control of illicit diversion of precursor chemicals, I com mend Canadas law enforcement agencies, which continue to work energetically to support our joint law enforcement efforts.. 546 Sec. 101(g)(1)(B) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4693) struck out (as determined under subsection (h)) after major drugtransit country. 547 Sec. 101(g)(1)(C) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4693) struck out April 1 and inserted in lieu thereof March 1.
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Development Bank, the African Development Bank, and the European Bank for Reconstruction and Development. (b) CERTIFICATION PROCEDURES. (1) WHAT MUST BE CERTIFIED.Subject to subsection (d), the assistance withheld from a country pursuant to subsection (a)(1) may be obligated and expended, and the requirement of subsection (a)(2) to vote against multilateral development bank assistance to a country shall not apply, if the President determines and certifies to the Congress, at the time of the submis sion of the report required by section 489(a), that (A) during the previous year the country has cooperated fully with the United States, or has taken adequate steps on its own, to achieve full compliance with the goals and objectives established by the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances; or (B) for a country that would not otherwise qualify for certification under subparagraph (A), the vital national in terests of the United States require that the assistance withheld pursuant to subsection (a)(1) be provided and that the United States not vote against multilateral devel opment bank assistance for that country pursuant to subsection (a)(2). (2) CONSIDERATIONS REGARDING COOPERATION.In making the determination described in paragraph (1)(A), the President shall consider the extent to which the country has (A) met the goals and objectives of the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, including action on such issues as illicit cultivation, production, distribution, sale, transport and financing, and money laundering, asset seizure, extradition, mutual legal assistance, law enforcement and transit cooperation, precursor chemical control, and de mand reduction; (B) accomplished the goals described in an applicable bi lateral narcotics agreement with the United States or a multilateral agreement; and (C) taken legal and law enforcement measures to prevent and punish public corruption, especially by senior government officials, that facilitates the production, proc essing, or shipment of narcotic and psychotropic drugs and other controlled substances, or that discourages the inves tigation or prosecution of such acts. (3) INFORMATION TO BE INCLUDED IN NATIONAL INTEREST CERTIFICATION.If the President makes a certification with re spect to a country pursuant to paragraph (1)(B), the President shall include in such certification (A) a full and complete description of the vital national interests placed at risk if United States bilateral assist ance to that country is terminated pursuant to this section and multilateral development bank assistance is not pro vided to such country; and (B) a statement weighing the risk described in subpara graph (A) against the risks posed to the vital national in-
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terests of the United States by the failure of such country to cooperate fully with the United States in combating nar cotics or to take adequate steps to combat narcotics on its own. (c) LICIT OPIUM PRODUCING COUNTRIES.The President may make a certification under subsection (b)(1)(A) with respect to a major illicit drug producing country, or major drug-transit country, that is a producer of licit opium only if the President determines that such country maintains licit production and stockpiles at lev els no higher than those consistent with licit market demand, and has taken adequate steps to prevent significant diversion of its licit cultivation and production into the illicit markets and to prevent illicit cultivation and production.548 (d) CONGRESSIONAL REVIEW.Subsection (e) shall apply if, within 30 549 calendar days after receipt of a certification submitted under subsection (b) at the time of submission of the report re quired by section 489(a), the Congress enacts a joint resolution dis approving the determination of the President contained in such cer tification. (e) DENIAL OF ASSISTANCE FOR COUNTRIES DECERTIFIED.If the President does not make a certification under subsection (b) with respect to a country or the Congress enacts a joint resolution dis approving such certification, then until such time as the conditions specified in subsection (f) are satisfied (1) funds may not be obligated for United States assistance for that country, and funds previously obligated for United States assistance for that country may not be expended for the purpose of providing assistance for that country; and (2) the requirement to vote against multilateral development bank assistance pursuant to subsection (a)(2) shall apply with respect to that country, without regard to the date specified in that subsection. (f) RECERTIFICATION.Subsection (e) shall apply to a country described in that subsection until (1) the President, at the time of submission of the report re quired by section 489(a), makes a certification under subsection (b)(1)(A) or (b)(1)(B) with respect to that country, and the Congress does not enact a joint resolution under subsection (d) disapproving the determination of the President contained in that certification; or (2) the President, at any other time, makes the certification described in subsection (b)(1)(B) with respect to that country, except that this paragraph applies only if either (A) the President also certifies that (i) that country has undergone a fundamental change in government, or
548 Sec. 101(g)(1)(D) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4693) struck out that such country has taken adequate steps to prevent sig nificant diversion of its licit cultivation and production into the illicit market, maintains produc tion and stockpiles at levels no higher than those consistent with licit market demand, and prevents illicit cultivation and production., and inserted in lieu thereof that such country main tains licit production and stockpiles at levels no higher than those consistent with licit market demand, and has taken adequate steps to prevent significant diversion of its licit cultivation and production into the illicit markets and to prevent illicit cultivation and production.. 549 Sec. 101(g)(1)(E) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4693) struck out 45 and inserted in lieu thereof 30.
194
Sec. 491
(ii) there has been a fundamental change in the con ditions that were the reason (I) why the President had not made a certifi cation with respect to that country under subsection (b)(1)(A), or (II) if he had made such a certification and the Congress enacted a joint resolution disapproving the determination contained in the certification, why the Congress enacted that joint resolution; or (B) the Congress enacts a joint resolution approving the determination contained in the certification under subsection (b)(1)(B). Any certification under subparagraph (A) of paragraph (2) shall discuss the justification for the certification. (g) 550 SENATE PROCEDURES.Any joint resolution under this sec tion shall be considered in the Senate in accordance with the provi sions of section 601(b) of the International Security Assistance and Arms Export Control Act of 1976. (h) 551 DETERMINING MAJOR DRUG-TRANSIT AND MAJOR ILLICIT DRUG PRODUCING COUNTRIES.Not later than November 1 551 of each year, the President shall notify the appropriate committees of the Congress of which countries have been determined to be major drug-transit countries, and which countries have been determined to be major illicit drug producing countries, for purposes of this Act.
SEC. 490A.552 * * * [Repealed1995]
Chapter 9International Disaster Assistance 553 Sec. 491.554 Policy and General Authority.(a) The Con gress, recognizing that prompt United States assistance to alleviate
550 Subsec. (g) formerly read CONGRESSIONAL REVIEW PROCEDURES.(1) SENATE.. Sec. 101(g)(1)(F) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4693) struck this out, inserted SENATE PROCEDURES., and struck out para. (2), which had read as follows: (2) HOUSE OF REPRESENTATIVES.For the purpose of expediting the consideration and enact ment of joint resolutions under this section, a motion to proceed to the consideration of any such joint resolution after it has been reported by the appropriate committee shall be treated as high ly privileged in the House of Representatives.. 551 Sec. 101(g)(1)(G) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4693) struck out FOR FISCAL YEARS 1993 AND 1994 in the subsec. catchline, and struck out January 1 in lieu of November 1 in the text. 552 Formerly at 22 U.S.C. 2291k. Sec. 1112 of Public Law 10466 (109 Stat. 707) repealed secs. 489AReporting Requirements Applicable After September 30, 1995and 490AAnnual Cer tification Procedures After September 30, 1995. That section also amended the section catchlines of secs. 489 and 490, striking out FOR FISCAL YEAR 1995 in each case. Originally added by sec. 5(a) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4917). Sec. 101(g)(2)(A) of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4693) struck out 1994 from the section catchline, and inserted in lieu thereof 1995. 553 Sec. 101(1) of Public Law 94161 (89 Stat. 849) inserted International Disaster Assist ance in lieu of Refugee Relief Assistance. See also Executive Order 13151 (April 27, 2000; 65 F.R. 25617), establishing an Interagency Coordinating Committee to provide leadership and oversight through a Global Disaster Informa tion Network to use information technology more effectively to reduce loss of life and property from natural and man-made disasters. 554 22 U.S.C. 2292. Sec. 491 was added by sec. 101(3) of Public Law 94161 (80 Stat. 849). An earlier sec. 491, which was added by sec. 109 of the FA Act of 1971, and repealed by sec. 101(2) of Public Law 94161 (89 Stat. 849), read as follows: Sec. 491. Refugee Relief Assistance.There is authorized to be appropriated to the President for the fiscal year 1972, in addition to funds otherwise available for such purposes, not to exceed $250,000,000, to remain available until expended, for use by the President in providing assist ance for the relief and rehabilitation of refugees from East Pakistan and for humanitarian relief
Sec. 492
195
human suffering caused by natural and manmade disasters is an important expression of the humanitarian concern and tradition of the people of the United States, affirms the willingness of the United States to provide assistance for the relief and rehabilitation of people and countries affected by such disasters. (b) Subject to the limitations 555 in section 492, and notwith standing any other provision of this or any other Act, the President is authorized to furnish assistance to any foreign country, international organization, or private voluntary organization,556 on such terms and conditions as he may determine, for international disas ter relief and rehabilitation, including assistance relating to disas ter preparedness, and to the prediction of, and contingency plan ning for, natural disasters abroad. (c) In carrying out the provisions of this section the President shall insure that the assistance provided by the United States shall, to the greatest extent possible, reach those most in need of relief and rehabilitation as a result of natural and manmade disas ters. Sec. 492.557 Authorization.(a) 558 There are authorized to be appropriated to the President to carry out section 491, $25,000,000 for the fiscal year 1986 and $25,000,000 for the fiscal year 1987.559
in East Pakistan. Such assistance shall be distributed, to the maximum extent practicable, under the auspices of and by international institutions and relief agencies or United States vol untary agencies.. 555 The words on appropriations which previously appeared at this point, were struck out by sec. 404(b) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3150). 556 The words, international organization, or private voluntary organization, were inserted in lieu of or international organization by sec. 118(a) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 953). 557 22 U.S.C. 2292a. Sec. 492 was added by sec. 101(3) of Public Law 94161 (89 Stat. 849). 558 The subsection designation (a) and a new subsec. (b) were added by sec. 404(a) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3150). 559 The authorization figures for fiscal years 1986 and 1987 were inserted by sec. 404 of the International Security and Development Cooperation Act of 1985. (Public Law 9983; 99 Stat. 219). Authorizations under Sec. 492 in recent years included the following: fiscal year 1979 $25,000,000; fiscal year 1980$21,800,000; fiscal year 1981$25,000,000; fiscal year 1982 $27,000,000; fiscal year 1983$27,000,000; fiscal year 1984$25,000,000; fiscal year 1985no authorization; fiscal years 1988 through 2003no authorization. Congress did not enact an authorization for fiscal year 2003. Instead, the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087), waived the requirements for authorization, and title II of that Act (at 117 Stat. 164) provided the following: INTERNATIONAL DISASTER ASSISTANCE For necessary expenses for international disaster relief, rehabilitation, and reconstruction as sistance pursuant to section 491 of the Foreign Assistance Act of 1961, as amended, $230,000,000, to remain available until expended. In addition, for assistance for Afghanistan, $60,000,000 to remain available until expended: Provided, That these funds shall be used for humanitarian and reconstruction assistance for the Afghan people including health and education programs, housing, to improve the status of women, infrastructure, and assistance for victims of war and displaced persons. TRANSITION INITIATIVES For necessary expenses for international disaster rehabilitation and reconstruction assistance pursuant to section 491 of the Foreign Assistance Act of 1961, $50,000,000, to remain available until expended, to support transition to democracy and to long-term development of countries in crisis: Provided, That such support may include assistance to develop, strengthen, or preserve democratic institutions and processes, revitalize basic infrastructure, and foster the peaceful res olution of conflict: Provided further, That the United States Agency for International Develop ment shall submit a report to the Committees on Appropriations at least 5 days prior to begin ning a new program of assistance.. See also sec. 501 of that Act (117 Stat. 179), relating to obligations during last month of availability, and sec. 523 (117 Stat. 188), relating to Afghanistan. Continued
196
Sec. 493
Amounts appropriated under this section are authorized to remain available until expended.560 (b) 558 In addition to amounts otherwise available to carry out this chapter, up to $50,000,000 in any fiscal year may be obligated against appropriations under this part (other than this chapter) for use in providing assistance in accordance with the authorities and general policies of section 491. Amounts subsequently appropriated under this chapter with respect to a disaster may be used to reim burse any appropriation account against which obligations were in curred under this subsection with respect to that disaster. Sec. 493.561 Disaster AssistanceCoordination.The Presi dent is authorized to appoint a Special Coordinator for International Disaster Assistance whose responsibility shall be to promote maximum effectiveness and coordination in responses to for eign disasters by United States agencies and between the United States and other donors. Included among the Special Coordinators responsibilities shall be the formulation and updating of contin gency plans for providing disaster relief. Sec. 494.562 Disaster Relief Assistance.There is authorized to be appropriated, in addition to other sums available for such purposes, $65,000,000 for use by the President for disaster relief and emergency recovery needs in Pakistan, and Nicaragua, under such terms and conditions as he may determine, such sums to remain available until expended. Sec. 494A.563 Famine and Disaster Relief to DroughtStricken African Nations. * * * [Repealed1978]
Title I, chapter 3 of the Emergency Wartime Supplemental Appropriations Act, 2003 (Public Law 10811; 117 Stat. 573, 578), provided the following: INTERNATIONAL DISASTER ASSISTANCE For an additional amount for International Disaster Assistance, $143,800,000, to remain available until expended: Provided, That amounts made available pursuant to section 492(b) of the Foreign Assistance Act of 1961 for the purpose of addressing relief and rehabilitation needs in Iraq, prior to enactment of this Act, shall be in addition to the amount that may be obligated in any fiscal year under that section: Provided further, That during the remainder of fiscal year 2003 the authority referenced in the preceding proviso may not be utilized unless written notice has been provided to the Committees on Appropriations not less than 5 days prior to the exer cise of such authority. * * * * * * *
GENERAL PROVISIONS, THIS CHAPTER SEC. 1501. Any appropriation made available in this chapter under the headings International Disaster Assistance, United States Emergency Refugee and Migration Assistance Fund, Nonproliferation, Anti-Terrorism, Demining and Related Programs, Peacekeeping Oper ations, or Iraq Relief and Reconstruction Fund may be transferred between such appropria tions for use for any of the purposes for which the funds in such receiving account may be used: Provided, That the total amount transferred from funds appropriated under these headings shall not exceed $100,000,000: Provided further, That the Secretary of State shall consult with the Committees on Appropriations prior to exercising the authority contained in this section: Pro vided further, That funds made available pursuant to the authority of this section shall be sub ject to the regular notification procedures of the Committees on Appropriations, except that noti fication shall be transmitted at least 5 days in advance of the obligations of funds.. 560 A sentence that called for a quarterly report on the programming and obligation of funds under sec. 492 and had previously appeared at this point, was struck by sec. 118(b)(2) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 953). 561 22 U.S.C. 2292b. Sec. 493 was added by sec. 101(3) of Public Law 94161 (89 Stat. 849). 562 22 U.S.C. 2292c. Former sec. 452, which was added by sec. 2(2) of the Foreign Disaster Assistance Act of 1974 (Public Law 93333), was redesignated as sec. 494 by sec. 101(4) of Pub lic Law 94161 (89 Stat. 849). 563 Sec. 494A, originally added as sec. 639A by the FA Act of 1973 and subsequently redesig nated as sec. 494A by Public Law 94161 (89 Stat. 849), was repealed by sec. 604 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 961).
Sec. 495B
197
Sec. 494B.564 African Development Program. * * * [Redesignated1977] Sec. 495.565 Cyprus Relief and Rehabilitation.The Presi dent is authorized to furnish assistance, on such terms and condi tions as he may determine, for the relief and rehabilitation of refu gees and other needy people in Cyprus. There is authorized to be appropriated for the purposes of this section, in addition to amounts otherwise available for such purposes, $40,000,000.566 Such amount is authorized to remain available until expended. As sistance under this section shall be provided in accordance with the policy and general authority contained in section 491. Sec. 495A.567 Guatemala Relief and Rehabilitation. * * * [Repealed1978] Sec. 495B.568 Italy Relief and Rehabilitation.(a) In addi tion to amounts otherwise available for such purpose, there is au thorized to be appropriated $25,000,000 for the fiscal year 1976 to furnish assistance under this chapter for the relief and rehabilita tion of the people who have been victimized by the recent earthquake in Italy. Amounts appropriated under this section are au thorized to remain available until expended. (b) 569 There are authorized to be appropriated to the President $30,000,000 for the fiscal year 1978 for relief, rehabilitation, and reconstruction assistance, in accordance with the provisions of sec tion 491 and on such terms and conditions as he may determine, for the people who have been victimized by the recent earthquakes in Italy. Amounts appropriated under this subsection are author ized to remain available until expended. (c) Obligations incurred prior to the date of enactment of this sec tion against other appropriations or accounts for the purpose of providing relief and rehabilitation assistance to the people of Italy may be charged to the appropriations authorized under this sec tion. (d) 570 (1) The Congress recognizes that prompt United States as sistance is necessary to alleviate the human suffering arising from
564 Sec. 494B, originally added as sec. 639B of this Act by the FA Act of 1973 and later redes ignated as sec. 494B in 1975, was subsequently redesignated as sec. 120 (Sahel Development ProgramPlanning) by sec. 115 of Public Law 9588 (91 Stat. 539). 565 22 U.S.C. 2292f. Sec. 495 was added by sec. 101(8) of Public Law 94161 (89 Stat. 849). 566 Sec. 402 of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 757) inserted $40,000,000 in lieu of $30,000,000. The FA Appropriations Act, 1976, provided the following: Cyprus relief and rehabilitation: For necessary expenses to carry out the provisions of section 495, $25,000,000.. For Cyprus relief and rehabilitation for the period July 1, 1976, through September 30, 1976, $5,000,000. 567 Sec. 495A, as added by Public Law 94276 (90 Stat. 397), was repealed by sec. 604 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 961). 568 22 U.S.C. 2292h. Sec. 495B was added by sec. 415 of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 761). 569 Sec. 120 of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 541) redesignated subsec. (b) as subsec. (c) and added this new subsec. (b). The FA Appropriations Act, 1978, provided the following: Italy relief and rehabilitation assistance: For necessary expenses to carry out the provisions of section 495B, $25,000,000.. 570 Subsec. (d) was added by Public Law 96525 (94 Stat. 3043). The full $50,000,000 authorized in this subsection for Italian earthquake disaster assistance was appropriated by Public Law 96536, the continuing resolution providing foreign aid funds for fiscal year 1981. This $50,000,000 was designated as an earmarking out of the total of $73,000,000 appropriated in fiscal year 1981 for international disaster assistance. The FA Ap propriations, 1982, also provided that of the $27,000,000 made available under sec. 491, not less than $10,000,000 shall be used for earthquake relief and reconstruction in southern Italy.. Continued
198
Sec. 495C
the earthquakes in southern Italy in late 1980. Accordingly, there are authorized to be appropriated to the President, in addition to amounts otherwise available for such purpose, $50,000,000 for the fiscal year 1981 for relief, rehabilitation, and reconstruction assist ance for the victims of those earthquakes. Such assistance shall be provided in accordance with the policies and general authorities of section 491 and on such terms and conditions as the President may determine. (2) Amounts appropriated under this subsection are authorized to remain available until expended. (3) Obligations incurred against other appropriations or accounts for the purpose of providing relief, rehabilitation, and reconstruc tion assistance for the victims of the late 1980 earthquakes in southern Italy may be charged to appropriations, enacted after those obligations were incurred, for assistance for that purpose under this chapter. Sec. 495C.571 Lebanon Relief and Rehabilitation.(a) The Congress, recognizing that prompt United States assistance is nec essary to alleviate the human suffering arising from the civil strife in Lebanon and to restore the confidence of the people of Lebanon, authorizes the President to furnish assistance, on such terms and conditions as he may determine, for the relief and rehabilitation of refugees and other needy people in Lebanon. (b) There is authorized to be appropriated to the President for the purposes of this section, in addition to amounts otherwise available for such purposes, $20,000,000, which amount is author ized to remain available until expended.572 (c) Assistance under this section shall be provided in accordance with the policies and general authority contained in section 491. (d) Obligations incurred prior to the date of enactment of this section against other appropriations or accounts for the purpose of providing relief and rehabilitation assistance to the people of Leb anon may be charged to the appropriations authorized under this section. (e) 573 * * * [Repealed1978] Sec. 495D.574 Romanian Relief and Rehabilitation.(a) The Congress, recognizing that prompt United States assistance is nec essary to alleviate the human suffering arising from recent earthquakes in Romania, authorizes the President to furnish assistance, on such terms and conditions as he may determine, for the relief
The FA Appropriations Act, 1984 (sec. 101(b)(1) of the Further Continuing Appropriations Act, 1984) further provided that out of the $25,000,000 made available under sec. 491, $10,000,000 shall be used only for earthquake relief and reconstruction in southern Italy, which amount may be derived either from amounts appropriated to carry out the provisions of section 491 of the Foreign Assistance Act of 1961 or from up to $10,000,000 of amounts heretofore appropriated pursuant to chapter 4 of part II of such Act for Syria which are, if deobligated, hereby continued available for the purposes of section 491 or for other programs for Italy consistent with sections 103 through 106 of such Act.. 571 22 U.S.C. 2292i. Sec. 495C was added by sec. 416 of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 762). 572 The FA Appropriations Act, 1977, provided the following: For necessary expenses to carry out the provisions of section 495C, $20,000,000.. 573 Subsec. (e), which called for a quarterly report on programing and obligation of funds under sec. 495C and had previously appeared at this point, was repealed by sec. 502(d)(1) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 959). 574 22 U.S.C. 2292j. Sec. 495D was added by Public Law 9521 (91 Stat. 48).
Sec. 495F
199
and rehabilitation of refugees and other earthquake victims in Ro mania. (b) There are hereby authorized to be appropriated to the Presi dent for the fiscal year 1977, notwithstanding any other provisions of this Act, in addition to amounts otherwise available for such purposes, not to exceed $20,000,000, which amount is authorized to remain available until expended.575 (c) Assistance under this section shall be provided in accordance with the policies and general authority contained in section 491. (d) Obligations incurred prior to the date of enactment of this section against other appropriations or accounts for the purpose of providing relief and rehabilitation assistance to the people of Ro mania may be charged to the appropriations authorized under this section. (e) 576 * * * [Repealed1981] (f) Nothing in this section shall be interpreted as endorsing any measure undertaken by the Government of Romania which would suppress human rights as defined in the Conference on Security and Co-operation in Europe (Helsinki) Final Act and the United Nations Declaration on Human Rights, or as constituting a prece dent for or commitment to provide United States development as sistance to Romania, and the Romanian Government shall be so notified when aid is furnished under this section. Sec. 495E.577 Turkey Relief, Rehabilitation, and Recon struction.The President is requested to use up to $10,000,000 of the funds made available under section 492 of this Act to provide relief, rehabilitation, and reconstruction assistance to the victims of the recent earthquakes in Turkey. Sec. 495F.578 African Rehabilitation and Resettlement.(a) The Congress recognizes that United States assistance is necessary to help developing countries in Africa meet the longer term reha bilitation and resettlement needs of displaced persons and other in nocent victims of civil strife. Therefore, the President is authorized to furnish assistance, on such terms and conditions as he may de termine, for the longer term rehabilitation and resettlement needs of such victims. Funds for this purpose should be used to assist Af rican governments in providing semipermanent housing, potable
575 The FA Appropriations Act, 1978, provided the following: SEC. 601. For expenses necessary to carry out the provisions of section 495D of the Foreign Assistance Act of 1961, as amended, $13,000,000 for the fiscal year 1977 for Romanian relief and rehabilitation assistance, to remain available until expended.. 576 Subsec. (e), which had required a quarterly report from the President on the programing and obligation of funds under this section, was repealed by sec. 734(a)(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560). 577 22 U.S.C. 2292k. Sec. 495E was originally added as sec. 495D by sec. 121 of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 541). It was redesignated as sec. 495E by sec. 119(1) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 953). 578 22 U.S.C. 2292l. Sec. 495F, as added by sec. 119(2) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 953), was amended and restated by sec. 405 of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3150). It formerly read as follows: SEC. 495F. ASSISTANCE TO AFRICAN REFUGEES.The President is authorized to furnish as sistance, on such terms and conditions as he may determine, exclusively for the relief and reha bilitation of African refugees and other needy people located in Africa. There is authorized to be appropriated for the fiscal year 1980 for purposes of this section in addition to amounts oth erwise available for such purposes, $14,920,000, which amount is authorized to remain available until expended. Assistance under this section shall be provided in accordance with the policies and general authorities contained in section 491..
200
Sec. 495G
water supply systems, and sanitary facilities which are generally not provided by existing refugee relief agencies. (b) There are authorized to be appropriated to the President for the purposes of this section, in addition to amounts otherwise available for such purposes, $15,000,000 for the fiscal year 1981.579 Amounts appropriated under this subsection are authorized to remain available until expended. (c) Assistance under this section shall be provided in accordance with the policies and general authorities contained in section 491. Sec. 495G.580 Special Caribbean Hurricane Relief Assist ance.The President is authorized to furnish assistance, on such terms and conditions as he may determine, for disaster relief and reconstruction in the Caribbean to assist in alleviating the human suffering caused by recent hurricanes in that region. In addition to amounts otherwise available for such purposes, there is authorized to be appropriated for purposes of this section $25,000,000 for the fiscal year 1980, which amount is authorized to remain available until expended.581 Assistance under this section shall be provided in accordance with the policies and general authorities contained in section 491. Sec. 495H.582 Cambodian Disaster Relief Assistance.(a) The Congress recognizes that prompt United States assistance is necessary to alleviate the human suffering arising from famine and disease in Cambodia. Accordingly, the President is authorized to furnish assistance, on such terms and conditions as he may determine, for disaster relief to alleviate the suffering of the victims of famine and disease in Cambodia. Assistance provided under this section shall be for humanitarian purposes and limited to the civil ian population, with emphasis on providing food, medicine and medical care, clothing, temporary shelter, transportation for emer gency supplies and personnel, and similar assistance to save human lives. (b) Assistance provided under this section or any other provision of law to alleviate the human suffering caused by famine and dis ease in Cambodia shall be provided, to the maximum extent prac579 Authorizations under sec. 495F during recent years included the following: fiscal year 1979$15,000,000; fiscal year 1980$14,920,000. During fiscal year 1981, foreign assistance programs operated pursuant to a series of continu ing resolutions. The last continuing resolution in the series (H.J. Res. 644, Public Law 96536) provided (with several exceptions) such amounts as may be necessary for continuing projects or activities which were conducted in fiscal year 1980 and would be provided for in H.R. 7854, the Foreign Assistance and Related Programs Appropriation Act, 1981, as reported July 29, 1980, at a rate of operations not in excess of the rate which would have been provided under the terms of the conference report (House Report 96787), and in accordance with associated agreements stated in the Joint Explanatory Statements of the Committee of Conference, accom panying H.R. 4473 * * * (this conference report was never approved by Congress). H.R. 4473 provided the following: Assistance to African refugees: For necessary expenses to carry out the provisions of section 495F, $14,250,000: Provided, That these funds shall be transferred to the Office of Refugee Programs of the Department of State for obligation and expenditure.. 580 22 U.S.C. 2292m. Sec. 495G was added by Public Law 96109 (93 Stat. 842). Such Act also stated that priority should be given to furnishing agricultural commodities under Public Law 480 to this hurricane affected area. 581 The Supplemental Appropriation and Rescission Bill, 1980 (Public Law 96304; 94 Stat. 873), contained $10 million intended for special Caribbean hurricane disaster relief. 582 22 U.S.C. 2292n. Sec. 495H was added by sec. 2 of Public Law 96110 (93 Stat. 843). Sec. 4 of such Act also required a report from the President by Jan. 12, 1980, regarding total costs of the U.S. Government and State and local governments of domestic and foreign assistance to refugees during fiscal years 1980 and 1981. Subsequently, sec. 1011(a)(4) of the Department of State Authorization Act, Fiscal Years 1984 and 1985 (Public Law 98164; 97 Stat. 1061) repealed sec. 4 of Public Law 96110.
Sec. 495I
201
ticable, through international agencies and private voluntary orga nizations such as (among others) the World Relief Committee, World Medical Missions, Inc., Cama Services, World Vision, Food for the Hungry, Thailand Baptist Mission, Catholic Relief Services, Oxfam, and the International Rescue Committee. (c)(1) In providing assistance under this section, the President shall satisfy himself that adequate procedures have been estab lished to ensure that such assistance reaches the innocent victims of famine and disease for whom it is intended. Such procedures shall include end use monitoring of deliveries on a periodic basis by individuals having freedom of movement where the assistance is being distributed within Cambodia. (2) 583 * * * [Repealed1981] (d)(1) In addition to amounts otherwise available for such pur poses, there is authorized to be appropriated for purposes of this section $30,000,000 for the fiscal year 1980, which amount is au thorized to remain available until expended.584 (2) Obligations incurred, prior to the enactment of appropriations to carry out this section, against other appropriations or accounts for the purpose of alleviating the human suffering caused by fam ine and disease in Cambodia may be charged to the appropriations authorized by paragraph (1) of this subsection. (3) The President may exercise the authority of section 610(a) of this Act (without regard to the 20 percent limitation contained in that section on increases in accounts) in order to transfer, for use in carrying out this section, up to $30,000,000 of the funds made available for the fiscal year 1980 to carry out other provisions of this Act. (4) Priority shall be given in allocating assistance under the Agri cultural Trade Development and Assistance Act of 1954 to furnish ing agricultural commodities for use in carrying out this section. (e) Assistance under this section shall be provided in accordance with the policies and utilizing the general authorities provided in section 491. Sec. 495I.585 Assistance for Displaced Persons in Central America.(a)(1) The Congress recognizes that prompt United States assistance is necessary to help meet the basic human needs of persons displaced by strife in El Salvador. Therefore, the Presi dent is authorized to furnish assistance, on such terms and condi tions as he may determine, to help alleviate the suffering of these displaced persons. Assistance provided under this section shall be for humanitarian purposes, with emphasis on the provision of food, medicine, medical care, and shelter and, where possible, implemen tation of other relief and rehabilitation activities. The Congress en courages the use, where appropriate of the services of private and
583 Par. (2), which had required a report by the President that adequate procedures have been established ensure that the assistance provided under this section is reaching the innocent vic tims of famine and disease for whom it is intended, was repealed by sec. 734(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560). Such report was submitted on February 11, 1980. 584 The Supplemental Appropriation and Rescission Bill, 1980 (Public Law 96304; 94 Stat. 873), included $30 million intended for Cambodian Disaster Relief Assistance. 585 22 U.S.C. 2292o. Sec. 495I was added by sec. 504 of the International Security and Devel opment Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1540).
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voluntary organizations and international relief agencies in the provision of assistance under this section. (2) The Congress understands that the country of Belize has expressed interest and willingness in the resettlement in its territory of Haitian nationals who desire to settle in Belize. Therefore, the President is authorized to furnish assistance, on such terms and conditions as he may determine, to assist the Government of Belize in the resettlement of Haitian nationals in the national territory of Belize. (b) There are authorized to be appropriated to the President for the purposes of this section, in addition to amounts otherwise available for such purposes, $5,000,000 for the fiscal year 1982 and $5,000,000 for the fiscal year 1983.586 Amounts appropriated under this section are authorized to remain available until expended. (c) Assistance under this section shall be provided in accordance with the policies and utilizing the general authorities provided in section 491. Sec. 495J.587 Lebanon Emergency Relief, Rehabilitation, and Reconstruction Assistance.(a) The Congress recognizes that prompt United States assistance is necessary to alleviate the human suffering and resettlement needs of the innocent victims of recent strife in Lebanon. Therefore, the President is authorized to furnish assistance, on such terms and conditions as he may determine, for the relief, rehabilitation, and reconstruction needs of such victims. Assistance provided under this section shall emphasize the provision of food, medicine, clothing, shelter, and water supply sys tems, and similar efforts to ameliorate the suffering of the people in Lebanon. (b) In addition to amounts otherwise available for such purpose, there is authorized to be appropriated to the President $50,000,000 to carry out this section. Amounts appropriated under this subsection are authorized to remain available until expended. (c) Assistance under this section shall be furnished in accordance with the policies and general authorities contained in section 491. Sec. 495K.588 African Famine Assistance.
586 The FA Appropriations Act, 1982, provided that out of the $473 million in funds for migra tion and refugee assistance during fiscal year 1982, $5,000,000 of this amount shall be used for assistance for persons displaced by strife in El Salvador as provided in H.R. 3566 as reported May 19, 1981.. Under the provisions of the Further Continuing Appropriations Act, 1983 (Pub lic Law 97377), which continued funding for foreign assistance at the rates and under the terms and conditions provided in the FA Appropriations Act, 1982, with exceptions, no prior year earmarking of funds under the Migration and Refugee Assistance account would apply. 587 22 U.S.C. 2292p. Sec. 495J was added by Public Law 97208 (96 Stat. 138). The Supplemental Appropriations Act, 1982 (Public Law 97257; 96 Stat. 818 at 833), included the follow ing:
LEBANON
EMERGENCY RELIEF OF FUNDS)
(TRANSFER
For expenses necessary to carry out the provisions of section 495J of the Foreign Assistance Act of 1961, $50,000,000 which shall be derived by transfer from the Department of State, Mi gration and Refugee Assistance, to remain available until expended: Provided, That of such amount not less than $10,000,000 shall be available only for the America University of Beirut.. 588 22 U.S.C. 2292q. Sec. 495K was added by sec. 2 of the African Relief and Recovery Act of 1985 (Public Law 998; 99 Stat. 21). The Urgent Supplemental Appropriations, 1985African Famine Relief (Public Law 9910; 99 Stat. 27), provided the following: For an additional amount for international disaster assistance, $137,500,000 for emergency relief and recovery assistance for Africa, to be available only for such purpose and to remain available until March 31, 1986 Provided, That the Committee on Appropriations of each House
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(a) AUTHORIZATION OF ASSISTANCE.The President is authorized to provide assistance for famine relief, rehabilitation, and recovery in Africa. Assistance under this section shall be provided for hu manitarian purposes and shall be provided on a grant basis. Such assistance shall include (1) relief, rehabilitation, and recovery projects to benefit the poorest people, including the furnishing of seeds for planting, fertilizer, pesticides, farm implements, farm animals and vac cine and veterinary services to protect livestock upon which people depend, blankets, clothing, and shelter, disease preven tion and health care projects, water projects (including water purification and well-drilling), small-scale agricultural projects, and food protection and preservation projects; and (2) projects to meet emergency health needs, including vac cinations. (b) USES OF FUNDS. (1) PRIVATE AND VOLUNTARY ORGANIZATIONS AND INTERNATIONAL ORGANIZATIONS.Funds authorized to be appro priated by this section shall be used primarily for grants to pri vate and voluntary organizations and international organiza tions. (2) EMERGENCY HEALTH PROJECTS.A significant portion of the funds authorized to be appropriated by this section shall be used for emergency health projects pursuant to subsection (a)(2). (3) MANAGEMENT SUPPORT ACTIVITIES.Of the amount au thorized to be appropriated by this section, $2,500,000 shall be transferred to the Operating Expenses of the Agency for International Development account. These funds shall be used for management support activities associated with the planning, monitoring, and supervision of emergency food and disaster as sistance provided in those countries in Africa described in sec tion 5(a) of the African Famine Relief and Recovery Act of 1985. (c) AUTHORIZATION OF APPROPRIATIONS.In addition to the amounts otherwise available for such purpose, there are authorized to be appropriated $137,500,000 for the fiscal year 1985 for use in providing assistance under this section. (d) POLICIES AND AUTHORITIES TO BE APPLIED.Assistance under this section shall be furnished in accordance with the poli cies and general authorities contained in section 491. Chapter 10Development Fund for Africa 589 Sec. 496.590 Long-Term Development Assistance for SubSaharan Africa.(a) FINDINGS.The Congress finds that
of Congress is notified five days in advance of the obligation of any funds made available under this paragraph, unless the emergency is life threatening and immediate action is necessary. OPERATING EXPENSES Of the amount appropriated in this Act for International disaster assistance, $2,500,000 shall be transferred to Operating expenses of the Agency for International Development to be used for monitoring food and disaster assistance in Africa.. 589 Sec. 562(a) of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1991 (Public Law 101513; 104 Stat. 2026), added chapter 10, secs. 496497. PreContinued
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(1) drought and famine have caused countless deaths and untold suffering among the people of sub-Saharan Africa; (2) drought and famine in combination with other factors such as desertification, government neglect of the agricultural sector, and inappropriate economic policies have severely af fected long-term development in sub-Saharan Africa; and (3) the most cost-effective and efficient way of overcoming Af ricas vulnerability to drought and famine is to address Africas long-term development needs through a process that builds upon the needs and capabilities of the African people, promotes sustained and equitable economic growth, preserves the envi ronment, and protects the rights of the individual. (b) AUTHORITY TO FURNISH ASSISTANCE.The President is au thorized to furnish project and program assistance, on such terms and conditions as he may determine in accordance with the policies contained in this section, for long-term development in sub-Saha ran Africa. (c) PURPOSE OF ASSISTANCE. (1) PURPOSE.The purpose of assistance under this section shall be to help the poor majority of men and women in subSaharan Africa to participate in a process of long-term develop ment through economic growth that is equitable, participatory, environmentally sustainable, and self-reliant. (2) USE OF ASSISTANCE TO ENCOURAGE PRIVATE SECTOR DEVELOPMENT.Assistance under this section should, in a man ner consistent with paragraph (1), be used to promote sus tained economic growth, encourage private sector development, promote individual initiatives, and help to reduce the role of central governments in areas more appropriate for the private sector. (d) APPLICATION OF DEVELOPMENT ASSISTANCE GENERAL AU THORITIES AND POLICIES.Except to the extent inconsistent with this section
viously, chapter 10, sec. 496, relating to assistance to Portugal and Portuguese colonies in Africa gaining independence, as added by sec. 53 of the Foreign Assistance Act of 1974, was repealed by sec. 1211(a)(4) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 279). Sec. 562 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1991 (Public Law 101513; 104 Stat. 2030), further stated: (b) EVALUATIONS.It is the sense of the Congress that there should be periodic evaluations of the progress of the Agency for International Development in achieving the purpose specified in section 496(c) of the Foreign Assistance Act of 1961. (c) REPORTS TO CONGRESS.As part of the annual Congressional Presentation materials for economic assistance, the Administrator of the Agency for International Development shall in clude a description of the progress made during the previous fiscal year in carrying out chapter 10 of part I of the Foreign Assistance Act of 1961 in three countries in sub-Saharan Africa which represent differing economic situations and levels of progress. The description shall include (1) the nature and extent of consultation to ensure local perspectives, as described in subsections (e)(1) and (f) of section 496; (2) the degree of involvement of local people in the implementation of projects having a local focus; (3) the extent to which there has been expansion of the participation and integration of African women in each of the critical sectors specified in section 496(i); (4) program assistance provided, including the amounts obligated, the criteria used for assisting reforms, and the provisions made pursuant to section 496(h)(2)(B) to protect vul nerable groups from possible negative consequences of the reforms; and (5) a description of the assistance for the critical sector priorities specified in section 496(i), by sector, including the amounts obligated.. See related legislation in Assistance to Africa, in Legislation on Foreign Relations Through 2002, vol. IB. 590 22 U.S.C. 2293.
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(1) any reference in any law to chapter 1 of this part (includ ing references to sections 103 through 106) shall be deemed to include a reference to this section; and (2) assistance under this section shall be provided consistent with the policies contained in section 102. (e) PRIVATE AND VOLUNTARY ORGANIZATIONS. (1) CONSULTATION TO ENSURE LOCAL PERSPECTIVES.The Agency for International Development shall take into account the local-level perspectives of the rural and urban poor in subSaharan Africa, including women, during the planning process for project and program assistance under this section. In order to gain that perspective the Agency for International Develop ment should consult closely with African, United States, and other private and voluntary organizations that have dem onstrated effectiveness in or commitment to the promotion of local, grassroots activities on behalf of long-term development in sub-Saharan Africa as described in subsection (c). (2) DEFINITION OF PRIVATE AND VOLUNTARY ORGANIZATIONS.For purposes of this section, the term private and vol untary organization includes (in addition to entities traditionally considered to be private and voluntary organizations) co operatives, credit unions, trade unions, womens groups, nonprofit development research institutions, and indigenous local organizations, which are private and nonprofit. (f) LOCAL INVOLVEMENT IN PROJECT IMPLEMENTATION.Local people, including women, shall be closely consulted and involved in the implementation of every project under this section which as a local focus. (g) PARTICIPATION OF AFRICAN WOMEN.The Agency for International Development shall ensure that development activities as sisted under this section incorporate a significant expansion of the participation (including decisionmaking) and integration of African women in each of the critical sectors described in subsection (i). (h) TYPES OF ASSISTANCE. (1) PROJECTS AND PROGRAMS TO ADDRESS CRITICAL SECTORAL PRIORITIES.Assistance under this section shall emphasize pri marily projects and programs to address critical sectoral prior ities for long-term development described in subsection (i). (2) REFORM OF ECONOMIC POLICIES. (A) USE OF PROGRAM ASSISTANCE.Assistance under this section may also include program assistance to promote reform of sectoral economic policies affecting long-term de velopment in sub-Saharan Africa as described in subsection (c), with primary emphasis on reform of economic policies to support the critical sectoral priorities described in subsection (i). (B) PROTECTION OF VULNERABLE GROUPS.Assisted policy reforms shall also include provisions to protect vulner able groups (especially poor, isolated, and female farmers, the urban poor, and children including displaced children) and long-term environmental interests from possible nega tive consequences of the reforms.
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(3) 591 DEMOCRATIZATION AND CONFLICT RESOLUTION CAPABILITIES.Assistance under this section may also include program assistance (A) to promote democratization, good governance, and strong civil societies in sub-Saharan Africa; and (B) to strengthen conflict resolution capabilities of gov ernmental, intergovernmental, and nongovernmental enti ties in sub-Saharan Africa. (4) 591 OTHER ASSISTANCE.Funds made available to carry out this section shall be used almost exclusively for assistance in accordance with paragraphs (1), (2), and (3).592 Assistance consistent with the purpose of subsection (c) may also be fur nished under this section to carry out the provisions of sections 103 through 106 of this Act. (i) CRITICAL SECTORAL PRIORITIES.The critical sectoral prior ities for long-term development, as described in subsection (c), are the following: (1) AGRICULTURAL PRODUCTION AND NATURAL RESOURCES. (A) AGRICULTURAL PRODUCTION.Increasing agricultural production in ways which protect and restore the natural resource base, especially food production, through agricul tural policy changes, agricultural research (including participatory research directly involving small farmers) and extension, development and promotion of agriculture marketing activities, credit facilities, and appropriate pro duction packages, and the construction and improvement of needed production-related infrastructure such as farmto-market roads, small-scale irrigation, and rural elec trification. Within this process, emphasis shall be given to promoting increased equity in rural income distribution, recognizing the role of small farmers. (B) NATURAL RESOURCE BASE.Maintaining and restor ing the renewable natural resource base primarily in ways which increase agricultural production, through the follow ing: (i) Small-scale, affordable, resource-conserving, lowrisk local projects, using appropriate technologies (in cluding traditional agricultural methods) suited to local environmental, resource, and climatic conditions, and featuring close consultation with and involvement of local people at all stages of project design and im plementation. Emphasis shall be given to grants for African local government organizations, international or African nongovernmental organizations, and United States private and voluntary organizations. (ii) Support for efforts at national and regional lev els to provide technical and other support for projects of the kinds described in clause (i) and to strengthen the capacities of African countries to provide effective
591 Sec. 127(c)(1) of the African Growth and Opportunity Act (title I 114 Stat. 273) redesignated para. (3) as para. (4) and added a new para. 592 Sec. 127(c)(1) 2f the African Growth and Opportunity Act (title I 114 Stat. 273) struck out paragraphs (1) and (2) and inserted in lieu (2), and (3).
of Public Law 106200; (3). of Public Law 106200; thereof paragraphs (1),
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extension and other services in support of environmentally sustainable increases in food produc tion. (iii) Support for special training and education ef forts to improve the capacity of countries in sub-Saha ran Africa to manage their own environments and nat ural resources. (iv) Support for low-cost desalination activities in order to increase the availability of fresh water sources in sub-Saharan Africa. (2) HEALTH.Improving health conditions, with special em phasis on meeting the health needs of mothers and children (including displaced children) through the establishment of pri mary health care systems that give priority to preventive health and that will be ultimately self-sustaining. In addition, providing training and training facilities, in sub-Saharan Afri ca, for doctors and other health care providers, notwithstand ing any provision of law that restricts assistance to foreign countries.593 (3) VOLUNTARY FAMILY PLANNING SERVICES.Providing increased access to voluntary family planning services, including encouragement of private, community, and local government initiatives. (4) EDUCATION.Improving the relevance, equity, and effi ciency of education, with special emphasis on improving pri mary education. (5) INCOME-GENERATING OPPORTUNITIES.Developing income-generating opportunities for the unemployed and underemployed in urban and rural areas through, among other things, support for off-farm employment opportunities in micro- and small-scale labor-intensive enterprises. (j) MINIMUM LEVELS OF ASSISTANCE FOR CERTAIN CRITICAL SECTORS.The Agency for International Development should target the equivalent of 10 percent of the amount authorized to be appro priated for each fiscal year to carry out this chapter for each of the following: (1) The activities described in subsection (i)(1)(B), including identifiable components of agricultural production projects. (2) The activities described in subsection (i)(2). (3) The activities described in subsection (i)(3). (k) EFFECTIVE USE OF ASSISTANCE.Assistance provided under this section shall be concentrated in countries which will make the most effective use of such assistance in order to fulfill the purpose specified in subsection (c), especially those countries (including those of the Sahel region) having the greatest need for outside as sistance. (l) PROMOTION OF REGIONAL INTEGRATION.Assistance under this section shall, to the extent consistent with this section, include assistance to promote the regional and subregional integration of African production structures, markets, and infrastructure.
593 Sec. 111(b) of the Global AIDS and Tuberculosis Relief Act of 2000 (Public Law 106264; 114 Stat. 752) added this sentence.
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(m) DONOR COORDINATION MECHANISM.Funds made available to carry out this section may be used to assist the governments of countries in sub-Saharan Africa to increase their capacity to par ticipate effectively in donor coordination mechanisms at the coun try, regional, and sector levels. (n) RELATION TO OTHER AUTHORITIES. (1) ASSISTANCE UNDER OTHER AUTHORITIES.The authority granted by this section to provide assistance for long-term de velopment in sub-Saharan Africa is not intended to preclude the use of other authorities for that purpose. Centrally funded programs which benefit sub-Saharan Africa shall continue to be funded under chapter 1 of part I of this Act. (2) TRANSFER AUTHORITIES. (A) The transfer authority contained in section 109 of this Act shall not apply with respect to this section. (B) The transfer authority contained in section 610(a) of this Act may not be used to transfer funds made available to carry out this section in order to allow them to be used in carrying out any other provision of this Act. (3) REPROGRAMMING NOTIFICATIONS.Section 634A of this Act does not apply with respect to funds made available to carry out this section. (4) PROCUREMENT OF GOODS AND SERVICES.In order to allow the assistance authorized by this section to be furnished as effectively and expeditiously as possible, section 604(a) of this Act, and similar provisions relating to the procurement of goods and services, shall not apply with respect to goods and services procured for use in carrying out this section. The ex emption provided by this paragraph shall not be construed to apply to the Comprehensive Anti/Apartheid 594 Act of 1986. (o) SUPPORT FOR SADCC PROJECTS. (1) AUTHORITY TO PROVIDE ASSISTANCE.To the extent funds are provided for such purpose in the annual Foreign Oper ations, Export Financing, and Related Programs Appropria tions Act, funds made available to carry out this chapter may be used to assist sector projects, in the sectors specified in paragraph (2), that are supported by the Southern Africa De velopment Coordination Conference (SADCC) to enhance the economic development of the member states forming that re gional institution. (2) SECTORS.The sectors with respect to which assistance may be provided under this subsection are the following: trans portation; manpower development; agriculture and natural resources; energy (including the improved utilization of electrical power sources which already exist in the member states and offer the potential to swiftly reduce the dependence of those states on South Africa for electricity); and industrial develop ment and trade (including private sector initiatives). (3) RELATION TO DFA POLICIES AND AUTHORITIES.To the maximum extent feasible, the assistance authorized by this subsection shall be provided consistent with the policies and
594 Should
read Anti-Apartheid.
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authorities contained in the preceding subsection of this sec tion. Sec. 497.595 Authorizations of Appropriations for the De velopment Fund for Africa.Funds appropriated to carry out this chapter are authorized to be made available until expended. It is the sense of the Congress that the authority of this subsection 596
U.S.C. 2294. did not enact an authorization for fiscal year 2003. Instead, the Foreign Oper ations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087), waived the requirements for authorization, and title II of that Act (at 117 Stat. 161) provided the following:
596 Congress 595 22
UNITED
CHILD
(INCLUDING TRANSFER OF FUNDS) For necessary expenses to carry out the provisions of chapters 1 and 10 of part I of the For eign Assistance Act of 1961, for child survival, health, and family planning/reproductive health activities, in addition to funds otherwise available for such purposes, $1,836,500,000, to remain available until September 30, 2005: Provided, That this amount shall be made available for such activities as: (1) immunization programs; (2) oral rehydration programs; (3) health, nutrition, water and sanitation programs which directly address the needs of mothers and children, and related education programs; (4) assistance for displaced and orphaned children; (5) programs for the prevention, treatment, and control of, and research on, HIV/AIDS, tuberculosis, malaria, polio and other infectious diseases; and (6) family planning/reproductive health: Provided fur ther, That none of the funds appropriated under this heading may be made available for nonproject assistance, except that funds may be made available for such assistance for ongoing health activities: Provided further, That of the funds appropriated under this heading, not to exceed $150,000, in addition to funds otherwise available for such purposes, may be used to monitor and provide oversight of child survival, maternal and family planning/reproductive health, and infectious disease programs: Provided further, That the following amounts should be allocated as follows: $324,000,000 for child survival and maternal health; $27,000,000 for vul nerable children; $591,500,000 for HIV/AIDS including not less than $18,000,000 which should be made available to support the development of microbicides as a means for combating HIV/ AIDS; $155,500,000 for other infectious diseases; $368,500,000 for family planning/reproductive health, including in areas where population growth threatens biodiversity or endangered spe cies; and $120,000,000 for UNICEF: Provided further, That of the funds appropriated under this heading, and in addition to funds allocated under the previous proviso, not less than $250,000,000 shall be made available, notwithstanding any other provision of law, for a United States contribution to the Global Fund to Fight AIDS, Tuberculosis and Malaria, and shall be expended at the minimum rate necessary to make timely payment for projects and activities: Provided further, That the cumulative amount of United States contributions to the Global Fund may not exceed the total resources provided by other donors and available for use by the Global Fund: Provided further, That of the funds appropriated under this heading that are available for HIV/AIDS programs and activities, up to $10,500,000 should be made available for the International AIDS Vaccine Initiative, and up to $100,000,000 should be made available for the International Mother and Child HIV Prevention Initiative: Provided further, That of the funds appro priated under this heading, up to $60,000,000 may be made available for a United States con tribution to The Vaccine Fund, and up to $6,000,000 may be transferred to and merged with funds appropriated by this Act under the heading Operating Expenses of the United States Agency for International Development for costs directly related to international health, but funds made available for such costs may not be derived from amounts made available for con tribution under the preceding provisos: Provided further, That notwithstanding any other provi sion of this Act, funds appropriated under this heading that are available for child survival and health programs shall be apportioned to the United States Agency for International Develop ment, and the authority of sections 632(a) or 632(b) of the Foreign Assistance Act of 1961, or any comparable provision of law, may not be used to transfer or allocate any part of such funds to the Department of Health and Human Services including any office of that agency, except that the authority of those sections may be used to transfer or allocate up to $25,000,000 of such funds to the Centers for Disease Control and Prevention: Provided further, That of the funds appropriated under this heading, $5,000,000 shall be made available to continue to support the provision of wheelchairs for needy persons in developing countries: Provided further, That none of the funds made available in this Act nor any unobligated balances from prior ap propriations may be made available to any organization or program which, as determined by the President of the United States, supports or participates in the management of a program of coercive abortion or involuntary sterilization: Provided further, That none of the funds made available under this Act may be used to pay for the performance of abortion as a method of family planning or to motivate or coerce any person to practice abortions: Provided further, That none of the funds made available under this Act may be used to lobby for or against abortion: Provided further, That in order to reduce reliance on abortion in developing nations, funds shall be available only to voluntary family planning projects which offer, either directly or through Continued
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should be used to extend the period of availability of those funds whenever appropriate to improve the quality of assistance provided under section 496.
referral to, or information about access to, a broad range of family planning methods and serv ices, and that any such voluntary family planning project shall meet the following requirements: (1) service providers or referral agents in the project shall not implement or be subject to quotas, or other numerical targets, of total number of births, number of family planning acceptors, or acceptors of a particular method of family planning (this provision shall not be construed to in clude the use of quantitative estimates or indicators for budgeting and planning purposes); (2) the project shall not include payment of incentives, bribes, gratuities, or financial reward to: (A) an individual in exchange for becoming a family planning acceptor; or (B) program personnel for achieving a numerical target or quota of total number of births, number of family planning acceptors, or acceptors of a particular method of family planning; (3) the project shall not deny any right or benefit, including the right of access to participate in any program of general wel fare or the right of access to health care, as a consequence of any individuals decision not to accept family planning services; (4) the project shall provide family planning acceptors com prehensible information on the health benefits and risks of the method chosen, including those conditions that might render the use of the method inadvisable and those adverse side effects known to be consequent to the use of the method; and (5) the project shall ensure that experi mental contraceptive drugs and devices and medical procedures are provided only in the context of a scientific study in which participants are advised of potential risks and benefits; and, not less than 60 days after the date on which the Administrator of the United States Agency for International Development determines that there has been a violation of the requirements con tained in paragraph (1), (2), (3), or (5) of this proviso, or a pattern or practice of violations of the requirements contained in paragraph (4) of this proviso, the Administrator shall submit to the Committees on Appropriations a report containing a description of such violation and the corrective action taken by the Agency: Provided further, That in awarding grants for natural family planning under section 104 of the Foreign Assistance Act of 1961 no applicant shall be discriminated against because of such applicants religious or conscientious commitment to offer only natural family planning; and, additionally, all such applicants shall comply with the re quirements of the previous proviso: Provided further, That for purposes of this or any other Act authorizing or appropriating funds for foreign operations, export financing, and related programs, the term motivate, as it relates to family planning assistance, shall not be construed to prohibit the provision, consistent with local law, of information or counseling about all preg nancy options: Provided further, That nothing in this paragraph shall be construed to alter any existing statutory prohibitions against abortion under section 104 of the Foreign Assistance Act of 1961: Provided further, That the funds under this heading that are available for the treat ment and prevention of HIV/AIDS should also include programs and activities that are designed to maintain and preserve the families of those persons living with HIV/AIDS and to reduce the numbers of orphans created by HIV/AIDS. DEVELOPMENT ASSISTANCE For necessary expenses to carry out the provisions of sections 103, 105, 106, and 131, and chapter 10 of part I of the Foreign Assistance Act of 1961, $1,389,000,000, to remain available until September 30, 2004: Provided, That none of the funds appropriated under title II of this Act that are managed by or allocated to the United States Agency for International Develop ments Global Development Secretariat, may be made available except through the regular noti fication procedures of the Committees on Appropriations: Provided further, That $159,000,000 should be allocated for trade capacity building: Provided further, That $218,000,000 should be allocated for basic education, of which $20,000,000 should be made available only for programs to increase the professional competence of national and regional education administrators: Pro vided further, That none of the funds appropriated under this heading may be made available for any activity which is in contravention to the Convention on International Trade in Endan gered Species of Flora and Fauna: Provided further, That of the funds appropriated under this heading that are made available for assistance programs for displaced and orphaned children and victims of war, not to exceed $32,500, in addition to funds otherwise available for such pur poses, may be used to monitor and provide oversight of such programs: Provided further, That of the aggregate amount of the funds appropriated by this Act that are made available for agri culture and rural development programs, $25,000,000 should be made available for plant bio technology research and development: Provided further, That not less than $2,300,000 should be made available for core support for the International Fertilizer Development Center: Pro vided further, That of the funds appropriated under this heading, not less than $18,000,000 should be made available for the American Schools and Hospitals Abroad program: Provided fur ther, That of the funds appropriated by this Act, $100,000,000 shall be made available for drink ing water supply projects and related activities.. Relating to family planning, see also the Presidents Memorandum of March 28, 2001, to the Administrator of the U.S. Agency for International Development, restoring the Mexico City Policy (66 F.R. 17303).
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Chapter 11Support for the Economic and Democratic De velopment of the Independent States of the Former Soviet Union 597
SEC. 498.598, 599 ASSISTANCE FOR THE INDEPENDENT STATES.
The President is authorized to provide assistance to the inde pendent states of the former Soviet Union under this chapter for the following activities: (1) URGENT HUMANITARIAN NEEDS.Meeting urgent humani tarian needs (including those arising from the health effects of exposure to radiation in the Chernobyl region), in particular (A) meeting needs for medicine, medical supplies and equipment, and food, including the nutritional needs of in fants such as processed baby food; and (B) continuing efforts to rebuild from the earthquake in Armenia. (2) 600 DEMOCRACY AND RULE OF LAW.Establishing a demo cratic and free society by fostering (A) political, social, and economic pluralism; (B) respect for internationally recognized human rights and the rule of law; (C) the development of institutions of democratic govern ance, including electoral and legislative processes; (D) the institution and improvement of public adminis tration at the national, intergovernmental, regional, and local level; (E) 600 development and support of grass-roots and nongovernmental organizations promoting democracy, the rule of law, transparency, and accountability in the political process, including grants in small amounts to such organi zations; (F) 600 international exchanges and other forms of public diplomacy to promote greater understanding on how de mocracy, the public policy process, market institutions, and an independent judiciary function in Western soci eties; (G) 600 political parties and coalitions committed to pro moting democracy, human rights, and economic reforms; (H) 600 support for civic organizations committed to pro moting human rights;
597 Sec. 201 of the FREEDOM Support Act (Public Law 102511; 106 Stat. 3324) added chap ter 11, secs. 498498C. 598 22 U.S.C. 2295. 599 Section 3(b) of Executive Order 12884 of December 1, 1993 (58 F.R. 64099; December 3, 1993), as amended, delegated to the Secretary of State those functions conferred upon the Presi dent in sec. 498. This delegation of authority is subject to the authority of the Coordinator (as established in sec. 102 of the FREEDOM Support Act; 22 U.S.C. 5812) under sec. 102 of that Act. Sec. 3 of that Executive Order ceased to be effective with enactment of the Foreign Affairs Reform and Restructuring Act of 1998, pursuant to sec. 1422(a)(4) (division G of Public Law 105277; 112 Stat. 2681). 600 Sec. 4(a)(1)(A) of the Russian Democracy Act of 2002 (Public Law 107246; 116 Stat. 1514) struck out DEMOCRACY and inserted in lieu thereof DEMOCRACY AND RULE OF LAW. Sec. 4(a)(1)(B) of that Act struck out subparas. (E) and (G), relating to the development of a free and independent media and administration of justice, respectively. Sec. 4(a)(1)(C) redesignated subpara. (F) as subpara. (I), and sec. 4(a)(1)(D) added new subparas. (E) through (H). Lastly, sec. 4(A)(1)(E) added a new subpara. (J).
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(I) 600 the development of effective control by elected ci vilian officials over, and the development of a nonpolitical officer corps in, the military and security forces; and (J) 600 strengthened administration of justice through programs and activities carried out in accordance with sec tion 498B(e), including (i) support for nongovernmental organizations, civic organizations, and political parties that favor a strong and independent judiciary; (ii) support for local organizations that work with judges and law enforcement officials in efforts to achieve a reduction in the number of pretrial detain ees; and (iii) support for the creation of legal associations or groups that provide training in human rights and ad vocacy, public education with respect to human rightsrelated laws and proposed legislation, and legal assist ance to persons subject to improper government inter ference. (3) 601 INDEPENDENT MEDIA.Developing free and independ ent media, including (A) supporting all forms of independent media reporting, including print, radio, and television; (B) providing special support for, and unrestricted public access to, nongovernmental Internet-based sources of infor mation, dissemination and reporting, including providing technical and other support for web radio services, provid ing computers and other necessary resources for Internet connectivity and training new Internet users in nongovern mental civic organizations on methods and uses of Internet-based media; and (C) training in journalism, including investigative jour nalism techniques that educate the public on the costs of corruption and act as a deterrent against corrupt officials. (4) FREE MARKET SYSTEMS.Creating and developing private enterprise and free market systems based on the principle of private ownership of property, including (A) the development of private cooperatives, credit unions, and labor unions; (B) the improvement in the collection and analysis of statistical information; (C) the reform and restructuring of banking and finan cial systems; and (D) the protection of intellectual property. (5) TRADE AND INVESTMENT.Creating conditions that promote trade and investment, and encouraging participation of the United States private sector in the development of the pri vate sector in the independent states of the former Soviet Union.
601 Sec. 4(a)(2) of the Russian Democracy Act of 2002 (Public Law 107246; 116 Stat. 1514) redesignated paras. (3) through (13) as paras. (4) through (14), respectively, and added a new para. (3). Previously, reference to independent media appeared in sec. 498(2)(E), also struck out by the Russian Democracy Act of 2002. See preceding footnote.
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(6) FOOD DISTRIBUTION AND PRODUCTION.Promoting mar ket-based mechanisms for the distribution of the inputs nec essary to agricultural production and for the handling, market ing, storage, and processing of agricultural commodities; en couraging policies that provide incentives for agricultural pro duction; and creating institutions that provide technical and fi nancial support for the agricultural sector. (7) HEALTH AND HUMAN SERVICES.Promoting programs to strengthen and build institutions that provide quality health care and voluntary family planning services, housing, and other services and policies that are components of a social safe ty net, particularly for infants, children, and people with dis abilities. (8) EDUCATION AND EDUCATIONAL TELEVISION.Promoting broad-based educational reform at all levels, in particular (A) by assisting the development of curricula and by making available textbooks, other educational materials, and appropriate telecommunications technologies for the delivery of educational and instructional programming; and (B) by assisting the development of the skills necessary to produce educational television programs aimed at pro moting basic skills and the human values associated with a democratic society and a free market economy. (9) ENERGY EFFICIENCY AND PRODUCTION.Promoting mar ket-based pricing policies and the transfer of technologies that reduce energy wastage and harmful emissions; supporting de velopmentally sound capital energy projects that utilize United States advanced coal technologies; and promoting efficient pro duction, use, and transportation of oil, gas, coal, and other sources of energy. (10) CIVILIAN NUCLEAR REACTOR SAFETY.Implementing (A) a program of short-term safety upgrade of civilian nuclear power plants, including the training of power plant personnel, implementation of improved procedures for nuclear power plant operation, the development of effective and independent regulatory authorities, and cost-effective hardware upgrades; and (B) a program to retire those civilian nuclear power plants whose capacity could be more cost-effectively replaced through energy efficiency. (11) ENVIRONMENT.Enhancing the human and natural en vironment and conserving environmental resources, including through (A) facilitation of the adoption of environmentally-sound policies and technologies, environmental restoration, and sustainable use of natural resources; (B) promotion of the provision of environmental tech nology, education, and training by United States busi nesses, not-for-profit organizations, and institutions of higher education; and (C) promotion of cooperative research efforts to validate and improve environmental monitoring of protracted radi ation exposure.
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(12) TRANSPORTATION AND TELECOMMUNICATIONS.Improv ing transportation and telecommunications infrastructure and management, including intermodal transportation systems to ensure the safe and efficient movement of people, products, and materials. (13) DRUG EDUCATION, INTERDICTION, AND ERADICATION. Promoting drug education, interdiction, and eradication programs. (14) MIGRATION.Protecting and caring for refugees, dis placed persons, and other migrants; addressing the root causes of migration; and promoting the development of appropriate immigration and emigration laws and procedures.
SEC. 498A.602 CRITERIA FOR ASSISTANCE TO GOVERNMENTS OF THE INDEPENDENT STATES. (a) 603 IN GENERAL.In providing assistance under this chapter
for the government of any independent state of the former Soviet Union, the President shall take into account not only relative need but also the extent to which that independent state is acting to (1) make significant progress toward, and is committed to the comprehensive implementation of, a democratic system based on principles of the rule of law, individual freedoms, and representative government determined by free and fair elec tions; (2) make significant progress in, and is committed to the comprehensive implementation of, economic reform based on market principles, private ownership, and integration into the world economy, including implementation of the legal and policy frameworks necessary for such reform (including protection of intellectual property and respect for contracts); (3) respect internationally recognized human rights, includ ing the rights of minorities and the rights to freedom of reli gion and emigration; (4) respect international law and obligations and adhere to the Helsinki Final Act of the Conference on Security and Co operation in Europe and the Charter of Paris, including the ob ligations to refrain from the threat or use of force and to settle disputes peacefully; (5) cooperate in seeking peaceful resolution of ethnic and re gional conflicts; (6) implement responsible security policies, including
602 22 U.S.C. 2295a. Sec. 907 of the FREEDOM Support Act (Public Law 102511; 106 Stat. 3357) prohibits assistance to the Government of Azerbaijan unless the President determines that that Government is taking demonstrable steps to cease all blockades and other offensive uses of force against Armenia and Nagorno-Karabakh.. Title II of the Kenneth M. Ludden Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2002 (Public Law 107115; 115 Stat. 2127), para. on Assistance for the Independent States of the Former Soviet Union, however, exempts the application of sec. 907 for a range of foreign assistance such as democracy support, Trade and Development Agen cy, Export-Import Bank, and OPIC programs, and humanitarian assistance. The para. also au thorizes the President to waive sec. 907 if he determines that it is necessary to support U.S. efforts to counter international terrorism or other related concerns. The President issued such a waiver on January 25, 2002 (Presidential Determination No. 200206; 67 F.R. 5921). See also footnote at sec. 498C. 603 Section 2(c) of Executive Order 12884 of December 1, 1993 (58 F.R. 64099; December 3, 1993) delegated to the Coordinator (as established in sec. 102 of the FREEDOM Support Act; 22 U.S.C. 5812) those functions conferred upon the President in sections 498A(a), 498B(c) and 498B(g).
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(A) adhering to arms control obligations derived from agreements signed by the former Soviet Union; (B) reducing military forces and expenditures to a level consistent with legitimate defense requirements; (C) not proliferating nuclear, biological, or chemical weapons, their delivery systems, or related technologies; and (D) restraining conventional weapons transfers; (7) take constructive actions to protect the international en vironment, prevent significant transborder pollution, and promote sustainable use of natural resources; (8) deny support for acts of international terrorism; (9) accept responsibility for paying an equitable portion of the indebtedness to United States firms incurred by the former Soviet Union; (10) cooperate with the United States Government in uncov ering all evidence regarding Americans listed as prisoners-ofwar, or otherwise missing during American operations, who were detained in the former Soviet Union during the Cold War; and (11) terminate support for the communist regime in Cuba, including removal of troops, closing military and intelligence facilities, including the military and intelligence facilities at Lourdes and Cienfuegos,604 and ceasing trade subsidies and economic, nuclear, and other assistance. (b) 605 INELIGIBILITY FOR ASSISTANCE.The President shall not provide assistance under this chapter (1) for the government of any independent state that the President determines is engaged in a consistent pattern of gross violations of internationally recognized human rights or of international law; (2) for the government of any independent state that the President determines has failed to take constructive actions to facilitate the effective implementation of applicable arms con trol obligations derived from agreements signed by the former Soviet Union; (3) for the government of any independent state that the President determines has, on or after the date of enactment of this chapter, knowingly transferred to another country (A) missiles or missile technology inconsistent with the guidelines and parameters of the Missile Technology Con trol Regime; or
604 Sec. 106(b) of the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 (Pub lic Law 104114; 110 Stat. 795) struck out of military facilities and inserted in lieu thereof military and intelligence facilities, including the military and intelligence facilities at Lourdes and Cienfuegos. Sec. 111(b) of that Act (110 Stat. 802) further provided that Notwithstanding any other provi sion of law, the President shall withhold from assistance allocated on or after [March 12, 1996], for any country an amount equal to the sum of assistance and credits, if any, provided on or after [March 12, 1996] by that country or any entity in that country in support of the completion of the Cuban nuclear facility at Juragua, near Cienfuegos, Cuba.. 605 Section 1(a)(2) of Executive Order 12884 of December 1, 1993 (58 F.R. 64099; December 3, 1993), as amended, delegated to the Secretary of State those functions conferred upon the President in paragraphs (1), (2), (3), and (5) of sec. 498A(b). See also in the Foreign Assistance Appropriations, 2003: title II, paragraph assistance for the independent states of the former Soviet Union; and sec. 517Independent States of the Former Soviet Union.
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(B) any material, equipment, or technology that would contribute significantly to the ability of such country to manufacture any weapon of mass destruction (including nuclear, chemical, and biological weapons) if the President determines that the material, equipment, or technology was to be used by such country in the manufacture of such weapon; (4) for the government of any independent state that is pro hibited from receiving such assistance by section 101 or 102 of the Arms Export Control Act 606 or sections 306(a)(1) and 307 of the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991; 607, 608 (5) 608 for the government of any independent state effective 30 days after the President has determined and certified to the appropriate congressional committees (and Congress has not enacted legislation disapproving the determination within that 30day period) that such government is providing assistance for, or engaging in nonmarket based trade (as defined in sec tion 498B(k)(3)) with, the Cuban Government; or (6) 608 for the Government of Russia if it has failed to make significant progress on the removal of Russian or Commonwealth of Independent States troops from Estonia, Latvia, and Lithuania or if it has failed to undertake good faith efforts, such as negotiations, to end other military practices that vio late the sovereignty of the Baltic states. (c) EXCEPTIONS TO INELIGIBILITY.Assistance prohibited by subsection (b) or any similar provision of law, other than assistance prohibited by the provisions referred to in subsection (b)(4), may be furnished under any of the following circumstances: (1) 609 The President determines that furnishing such assist ance is important to the national interest of the United States. (2) 610 The President determines that furnishing such assist ance will foster respect for internationally recognized human rights and the rule of law or the development of institutions of democratic governance. (3) 611 The assistance is furnished for the alleviation of suf fering resulting from a natural or man-made disaster.
606 Formerly referred to section 669 or 670 of this Act. Sec. 826(b) of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995 (Public Law 103236; 108 Stat. 519), repealed those two sections, and sec. 826(c) of that Act stated that Any reference in law as of the date of enactment of this Act [April 30, 1994] to section 669 or 670 of the Foreign Assistance Act of 1961 shall, after such date, be deemed to be a reference to section 101 or 102, as the case may be, of the Arms Export Control Act.. 607 For text of the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991, see Legislation on Foreign Relations Through 2002, vol. II, sec. F. 608 Sec. 106(c)(1) of the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 (Public Law 104114; 110 Stat. 796) struck out or at the end of para. (4); redesignated para. (5) as para. (6); and added a new para. (5). 609 Section 1(a)(3) of Executive Order 12884 of December 1, 1993 (58 F.R. 64099; December 3, 1993) delegated to the Secretary of State those functions conferred upon the President in paragraph (1) of section 498A(C), and the requirement to make reports under that section regarding determinations under that paragraph. As there is no such designation in the Foreign Assistance Act, the Executive Order is probably referring to sec. 498A(c). 610 Section 2(d) of Executive Order 12884 of December 1, 1993 (58 F.R. 64099; December 3, 1993) delegated to the Coordinator (as established in sec. 102 of the FREEDOM Support Act; 22 U.S.C. 5812) those functions conferred upon the President in paragraph (2) of sec. 498A(c), and the requirement to make reports under that section regarding determinations under that paragraph. 611 Section 3(c) of Executive Order 12884 of December 1, 1993 (58 F.R. 64099; December 3, 1993), as amended, delegated to the Secretary of State those functions conferred upon the Presi-
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(4) 612 The assistance is provided under the secondary school exchange program administered by the United States Informa tion Agency. The President shall immediately report to the Congress any deter mination under paragraph (1) or (2) or any decision to provide as sistance under paragraph (3). (d) 613 REDUCTION IN ASSISTANCE FOR SUPPORT OF INTELLIGENCE FACILITIES IN CUBA. (1) REDUCTION IN ASSISTANCE.Notwithstanding any other provision of law, the President shall withhold from assistance provided, on or after the date of the enactment of this subsection, for an independent state of the former Soviet Union under this Act an amount equal to the sum of assistance and credits, if any, provided on or after such date by such state in support of intelligence facilities in Cuba, including the intel ligence facility at Lourdes, Cuba. (2) WAIVER.(A) The President may waive the requirement of paragraph (1) to withhold assistance if the President cer tifies to the appropriate congressional committees that the provision of such assistance is important to the national security of the United States, and, in the case of such a certification made with respect to Russia, if the President certifies that the Russian Government has assured the United States Govern ment that the Russian Government is not sharing intelligence data collected at the Lourdes facility with officials or agents of the Cuban Government. (B) At the time of a certification made with respect to Russia under subparagraph (A), the President shall also submit to the appropriate congressional committees a report describing the intelligence activities of Russia in Cuba, including the purposes for which the Lourdes facility is used by the Russian Govern ment and the extent to which the Russian Government pro vides payment or government credits to the Cuban Govern ment for the continued use of the Lourdes facility. (C) The report required by subparagraph (B) may be submit ted in classified form. (D) For purposes of this paragraph, the term appropriate congressional committees includes the Permanent Select Com mittee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate.
dent in paragraph (3) of sec. 498A(c), and the requirement to make reports under that section regarding determinations under that paragraph. This delegation of authority is subject to the authority of the Coordinator (as established in sec. 102 of the FREEDOM Support Act; 22 U.S.C. 5812) under sec. 102 of that Act. Sec. 3 of that Executive Order ceased to be effective with enact ment of the Foreign Affairs Reform and Restructuring Act of 1998, pursuant to sec. 1422(a)(4) (division G of Public Law 105277; 112 Stat. 2681). 612 Sec. 106(c)(3) of the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 (Public Law 104114; 110 Stat. 796) added para. (4). 613 Sec. 106(d)(2) of the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 (Public Law 104114; 110 Stat. 797) added subsec. (d). Sec. 106(d)(1) of that Act further pro vided the following: (d) FACILITIES AT LOURDES, CUBA. (1) DISAPPROVAL OF CREDITS.The Congress expresses its strong disapproval of the extension by Russia of credits equivalent to $200,000,000 in support of the intelligence facility at Lourdes, Cuba, in November 1994..
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(3) EXCEPTIONS TO REDUCTIONS IN ASSISTANCE.The require ment of paragraph (1) to withhold assistance shall not apply with respect to (A) assistance to meet urgent humanitarian needs, in cluding disaster and refugee relief; (B) democratic political reform or rule of law activities; (C) technical assistance for safety upgrades of civilian nuclear power plants; (D) the creation of private sector or nongovernmental or ganizations that are independent of government control; (E) the development of a free market economic system; (F) assistance under the secondary school exchange program administered by the United States Information Agency; or (G) assistance for the purposes described in the Coopera tive Threat Reduction Act of 1993 (title XII of Public Law 103160).
SEC. 498B.614 AUTHORITIES RELATING TO ASSISTANCE AND OTHER PROVISIONS. (a) ASSISTANCE THROUGH GOVERNMENTS AND NONGOVERN MENTAL ORGANIZATIONS.Assistance under this chapter may be
provided to governments or through nongovernmental organiza tions. (b) TECHNICAL AND MANAGERIAL ASSISTANCE.Technical assist ance under this chapter shall, to the maximum extent feasible, be provided on a long term, on-site basis and shall emphasize the provision of practical, management and other problem-solving advice, particularly advice on private enterprise provided by United States business volunteers. (c) 603 ENTERPRISE FUNDS.Activities supported pursuant to this chapter may include the establishment of and the provision of support for one or more enterprise funds for the independent states of the former Soviet Union. If the President determines 615 that an enterprise fund should be established and supported under this chapter, the provisions contained in section 201 of the Support for East European Democracy (SEED) Act of 1989 (excluding the au thorizations of appropriations provided in subsection (b) of that sec tion) shall be deemed to apply with respect to such enterprise fund and to funds made available to such enterprise fund pursuant to this chapter. (d) COOPERATIVE DEVELOPMENT AND RESEARCH PROJECTS.As sistance under this chapter may include support for cooperative de velopment projects, including cooperative development research projects, among the United States, other countries, and independ ent states of the former Soviet Union.
U.S.C. 2295b. Department of State Public Notice 1926 of December 10, 1993, the Coordinator of U.S. Assistance to the New Independent States determined that the following enterprise funds should be established and supported under chapter 11 of part I of the Act: (1) The RussianAmerican Enterprise Fund, (2) The Fund for Large Enterprise Restructuring, and (3) The Cen tral Asia Regional Enterprise Fund (58 F.R. 69441). Department of State Public Notice 1976 of March 23, 1994, determined that the Western NIS Enterprise Fund should be established and supported under chapter 11 of part I (59 F.R. 16255). Department of State Public Notice 2228 of June 23, 1995, determined that the U.S. Russia Investment Fund should be established and supported under chapter 11 of part I (61 F.R. 36176).
615 In 614 22
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(e) ADMINISTRATION OF JUSTICE PROGRAMS.In order to strengthen the administration of justice in the independent states of the former Soviet Union under paragraph (2)(J) 616 of section 498, the President may exercise the same authorities as are available under section 534 of this Act, subject to the limitations and requirements of that section, other than subsection (c) and the last two sentences of subsection (e). (f) USE OF ECONOMIC SUPPORT FUNDS.Any funds that have been allocated under chapter 4 of part II for assistance for the independent states of the former Soviet Union may be used in ac cordance with the provisions of this chapter. (g) 603 USE OF SEED AGENCY FUNDS AND ADMINISTRATIVE AUTHORITIES.The President may authorize any agency of the United States Government that has authority to conduct activities under the Support for East European Democracy (SEED) Act of 1989 to use (1) any funds that are available to it for activities related to international affairs outside Eastern Europe, and (2) any administrative authorities that are available to it for activities with respect to Eastern Europe, to conduct activities authorized by section 498 with respect to the independent states of the former Soviet Union. (h) 617 PROCUREMENT RESTRICTIONS.Funds made available for assistance under this chapter may be used for procurement (1) in the United States, the independent states of the former Soviet Union, or a developing country; or (2) in any other country but only if (A) the provision of such assistance requires commodities or services of a type that are not produced in and available for purchase in any country specified in paragraph (1); or (B) the President determines, on a case-by-case basis, that procurement in such other country is necessary (i) to meet unforeseen circumstances, such as emer gency situations, where it is important to permit pro curement in a country not specified in paragraph (1), or (ii) to promote efficiency in the use of United States foreign assistance resources, including to avoid impair ment of foreign assistance objectives. (i) TERMS AND CONDITIONS.Assistance under this chapter shall be provided on such terms and conditions as the President may de termine, consistent with applicable provisions of law (except as oth erwise provided in subsection (j)). (j) WAIVER OF CERTAIN PROVISIONS. (1) IN GENERAL.Funds authorized to be appropriated for fiscal year 1993 by this chapter, and any other funds appro priated for fiscal year 1993 that are used under the authority of subsection (f) or (g), may be used to provide assistance under
616 Sec. 4(b) of the Russian Democracy Act of 2002 (Public Law 107246; 116 Stat. 1515) struck out paragraph (2)(G) and inserted in lieu thereof paragraph (2)(J). 617 Section 5(a) of Executive Order 12884 of December 1, 1993 (58 F.R. 64099; December 3, 1993) delegated to the head of the agency that is responsible for administering relevant programs or activities those functions conferred upon the President in sections 498B(h) and 498B(i). This delegation of authority is subject to the authority of the Coordinator (as established in sec. 102 of the FREEDOM Support Act; 22 U.S.C. 5812) under sec. 102 of that Act.
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this chapter notwithstanding any other provision of law, except for (A) this chapter; (B) section 634A of this Act and comparable notification requirements contained in sections of the annual foreign operations, export financing, and related programs Act; (C) sections 101 and 102 of the Arms Export Control Act 618 and sections 306 and 307 of the Chemical and Bio logical Weapons Control and Warfare Elimination Act of 1961,619 to the extent that they apply to assistance to gov ernments; and (D) section 1341 of title 31, United States Code (com monly referred to as the Anti-Deficiency Act), the Con gressional Budget and Impoundment Control Act of 1974, the Balanced Budget and Emergency Deficit Control Act of 1985, and the Budget Enforcement Act of 1990.620 (2) NUCLEAR REACTOR SAFETY AND RELATED ACTIVITIES.Any provision that corresponds to section 510 of the Foreign Oper ations, Export Financing, and Related Programs Appropria tions Act, 1991 (relating to the prohibition on financing exports of nuclear equipment, fuel, and technology) 621 shall not apply with respect to funds used pursuant to this chapter. (k) DEFINITIONS. (1) APPROPRIATE CONGRESSIONAL COMMITTEES.As used in this chapter, the term appropriate congressional committees means the Committee on Foreign Affairs 622 and the Committee on Appropriations of the House of Representatives and the Committee on Foreign Relations and the Committee on Appro priations of the Senate. (2) INDEPENDENT STATES OF THE FORMER SOVIET UNION.As used in this chapter, the terms independent states of the former Soviet Union and independent states have the mean ing given those terms by section 3 of the Freedom for Russia and Emerging Eurasian Democracies and Open Markets Support Act of 1992. (3) 623 NONMARKET BASED TRADE.As used in section 498A(b)(5), the term nonmarket based trade includes exports, imports, exchanges, or other arrangements that are provided for goods and services (including oil and other petroleum prod618 Formerly referred to sections 669 and 670 of this Act. Sec. 826(b) of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995 (Public Law 103236; 108 Stat. 519) repealed those two sections, and sec. 826(c) of that Act stated that Any reference in law as of the date of enactment of this Act [April 30, 1994] to section 669 or 670 of the Foreign Assistance Act of 1961 shall, after such date, be deemed to be a reference to section 101 or 102 , as the case may be, of the Arms Export Control Act.. 619 So in original. Should read 1991. Sec. 306 (22 U.S.C. 5604) and sec. 307 (22 U.S.C. 5605) may be found in Legislation on Foreign Relations Through 2002, vol. II, sec. F. 620 Public Law 97258 (96 Stat. 877 at 923), Public Law 93344 (88 Stat. 297), Public Law 99177 (99 Stat. 1037), and title XIII of Public Law 101508 (104 Stat. 1388573), respectively. 621 Sec. 510 of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1991 (Public Law 101513; 104 Stat. 2003), is restated currently by sec. 506 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 181). 622 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Committee on International Relations of the House of Representatives. 623 Sec. 106(c)(2) of the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 (Public Law 104114; 110 Stat. 796) added para. (3).
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ucts) on terms more favorable than those generally available in applicable markets or for comparable commodities, including (A) exports to the Cuban Government on terms that in volve a grant, concessional price, guaranty, insurance, or subsidy; (B) imports from the Cuban Government at preferential tariff rates; (C) exchange arrangements that include advance deliv ery of commodities, arrangements in which the Cuban Government is not held accountable for unfulfilled exchange contracts, and arrangements under which Cuba does not pay appropriate transportation, insurance, or fi nance costs; and (D) the exchange, reduction, or forgiveness of debt of the Cuban Government in return for a grant by the Cuban Government of an equity interest in a property, invest ment, or operation of the Cuban Government or of a Cuban national. (4) CUBAN GOVERNMENT.(A) The term Cuban Govern ment includes the government of any political subdivision of Cuba, and any agency or instrumentality of the Government of Cuba. (B) For purposes of subparagraph (A), the term agency or instrumentality of the Government of Cuba means an agency or instrumentality of a foreign state as defined in section 1603(b) of title 28, United States Code, with each reference in such section to a foreign state deemed to be a reference to Cuba.
SEC. 498C.624 AUTHORIZATION OF APPROPRIATIONS. (a) IN GENERAL.To carry out this chapter, there
are authorized to be appropriated to the President for fiscal year 1993 $410,000,000, in addition to amounts otherwise available for assist ance for the independent states of the former Soviet Union. Amounts appropriated pursuant to this subsection are authorized to remain available until expended.625
624 22 625 Congress
U.S.C. 2295c. did not enact an authorization for fiscal year 2003. Instead, the Foreign Oper ations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087), waived the requirements for authorization, and titles II and V of that Act (117 Stat. 169, 175, 185), as amended, provided the following: ASSISTANCE FOR THE INDEPENDENT STATES OF THE FORMER SOVIET UNION (a) For necessary expenses to carry out the provisions of chapters 11 and 12 of part I of the Foreign Assistance Act of 1961 and the FREEDOM Support Act, for assistance for the Independ ent States of the former Soviet Union and for related programs, $760,000,000, to remain available until September 30, 2004: Provided, That the provisions of such chapters shall apply to funds appropriated by this paragraph: Provided further, That of the funds made available for the Southern Caucasus region, notwithstanding any other provision of law, funds may be used for confidence-building measures and other activities in furtherance of the peaceful resolution of the regional conflicts, especially those in the vicinity of Abkhazia and Nagorno-Karabagh: Pro vided further, That of the funds appropriated under this heading, not less than $1,500,000 should be available only to meet the health and other assistance needs of victims of trafficking in persons: Provided further, That of the funds appropriated under this heading $17,500,000 shall be made available solely for assistance for the Russian Far East: Provided further, That, notwithstanding any other provision of law, funds appropriated under this heading in this Act or prior Acts making appropriations for foreign operations, export financing, and related programs, that are made available pursuant to the provisions of section 807 of the FREEDOM Support Act (Public Law 102511) shall be subject to a 6 percent ceiling on administrative expenses. Continued
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Sec. 498C
(b) Of the funds appropriated under this heading that are made available for assistance for Ukraine, not less than $20,000,000 should be made available for nuclear reactor safety initia tives, and not less than $1,500,000 shall be made available for coal mine safety programs, in cluding mine ventilation and fire prevention and control. (c) Of the funds appropriated under this heading, not less than $90,000,000 shall be made available for assistance for Armenia. (d)(1) Of the funds appropriated under this heading that are allocated for assistance for the Government of the Russian Federation, 60 percent shall be withheld from obligation until the President determines and certifies in writing to the Committees on Appropriations that the Gov ernment of the Russian Federation: (A) has terminated implementation of arrangements to provide Iran with technical exper tise, training, technology, or equipment necessary to develop a nuclear reactor, related nuclear research facilities or programs, or ballistic missile capability; and (B) is providing full access to international non-government organizations providing hu manitarian relief to refugees and internally displaced persons in Chechnya. (2) Paragraph (1) shall not apply to (A) assistance to combat infectious diseases, child survival activities, or assistance for victims of trafficking in persons; and (B) activities authorized under title V (Nonproliferation and Disarmament Programs and Activities) of the FREEDOM Support Act. (e) Of the funds appropriated under this heading, not less than $60,000,000 should be made available, in addition to funds otherwise available for such purposes, for assistance for child sur vival, basic education, environmental and reproductive health/family planning, and to combat HIV/AIDS, tuberculosis and other infectious diseases, and for related activities. (f) None of the funds appropriated under this heading may be made available for assistance for the central Government of Ukraine if the Secretary of State determines and certifies to the Committees on Appropriations that, since September 30, 2000, the Government of Ukraine has facilitated or engaged in arms sales or arms transfers to Iraq: Provided, That this paragraph shall not apply to assistance to combat infectious diseases, nuclear safety programs and activi ties, or assistance for victims of trafficking in persons, and to activities authorized under title V (Nonproliferation and Disarmament Programs and Activities) of the FREEDOM Support Act. (g) Section 907 of the FREEDOM Support Act shall not apply to (1) activities to support democracy or assistance under title V of the FREEDOM Support Act and section 1424 of Public Law 104201 or non-proliferation assistance; (2) any assistance provided by the Trade and Development Agency under section 661 of the Foreign Assistance Act of 1961 (22 U.S.C. 2421); (3) any activity carried out by a member of the United States and Foreign Commercial Service while acting within his or her official capacity; (4) any insurance, reinsurance, guarantee or other assistance provided by the Overseas Private Investment Corporation under title IV of chapter 2 of part I of the Foreign Assist ance Act of 1961 (22 U.S.C. 2191 et seq.); (5) any financing provided under the Export-Import Bank Act of 1945; or (6) humanitarian assistance. * * * * * * *
NONPROLIFERATION, ANTI-TERRORISM, DEMINING AND RELATED PROGRAMS For necessary expenses for nonproliferation, anti-terrorism, demining and related programs and activities, $306,400,000, to carry out the provisions of chapter 8 of part II of the Foreign Assistance Act of 1961 for anti-terrorism assistance, chapter 9 of part II of the Foreign Assist ance Act of 1961, section 504 of the FREEDOM Support Act, section 23 of the Arms Export Con trol Act or the Foreign Assistance Act of 1961 for demining activities, the clearance of unexploded ordnance, the destruction of small arms, and related activities, notwithstanding any other provision of law, including activities implemented through nongovernmental and international organizations, and section 301 of the Foreign Assistance Act of 1961 for a voluntary contribution to the International Atomic Energy Agency (IAEA) and a voluntary contribution to the Korean Peninsula Energy Development Organization (KEDO), consistent with the provisions of section 562 of this Act, and for a United States contribution to the Comprehensive Nuclear Test Ban Treaty Preparatory Commission: Provided further, That of this amount not to exceed $15,000,000, to remain available until expended, may be made available for the Nonproliferation and Disarmament Fund, notwithstanding any other provision of law, to promote bilateral and multilateral activities relating to nonproliferation and disarmament: Provided further, That such funds may also be used for such countries other than the Independent States of the former So viet Union and international organizations when it is in the national security interest of the United States to do so following consultation with the appropriate committees of Congress: Pro vided further, That funds appropriated under this heading may be made available for the International Atomic Energy Agency only if the Secretary of State determines (and so reports to the Congress) that Israel is not being denied its right to participate in the activities of that Agency: Provided further, That of the funds made available for demining and related activities, not to exceed $675,000, in addition to funds otherwise available for such purposes, may be used for administrative expenses related to the operation and management of the demining program: Provided further, That the Secretary of State is authorized to provide not to exceed $250,000 for public-private partnerships for mine action by grant, cooperative agreement, or contract. * * * * * * *
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(b) OPERATING EXPENSES. (1) AUTHORITY TO TRANSFER PROGRAM FUNDS.Subject to paragraph (2), funds made available under subsection (a) may be transferred to, and merged with, funds appropriated for Operating Expenses of the Agency for International Develop ment. Funds so transferred may be expended for administra tive costs in carrying out this chapter, including reimburse ment of the Department of State for its incremental costs asso ciated with assistance provided under this chapter. (2) 626 LIMITATION ON AMOUNT TRANSFERRED.Not more than 2 percent of the funds made available for a fiscal year under subsection (a) may be transferred pursuant to paragraph (1) unless, at least 15 days before transferring any additional
TITLE VGENERAL PROVISIONS * * * * * * *
INDEPENDENT STATES OF THE FORMER SOVIET UNION SEC. 517. (a) None of the funds appropriated under the heading Assistance for the Independ ent States of the Former Soviet Union shall be made available for assistance for a government of an Independent State of the former Soviet Union (1) unless that government is making progress in implementing comprehensive economic reforms based on market principles, private ownership, respect for commercial contracts, and equitable treatment of foreign private investment; and (2) if that government applies or transfers United States assistance to any entity for the purpose of expropriating or seizing ownership or control of assets, investments, or ventures. Assistance may be furnished without regard to this subsection if the President determines that to do so is in the national interest. (b) None of the funds appropriated under the heading Assistance for the Independent States of the Former Soviet Union shall be made available for assistance for a government of an Inde pendent State of the former Soviet Union if that government directs any action in violation of the territorial integrity or national sovereignty of any other Independent State of the former So viet Union, such as those violations included in the Helsinki Final Act: Provided, That such funds may be made available without regard to the restriction in this subsection if the President determines that to do so is in the national security interest of the United States. (c) None of the funds appropriated under the heading Assistance for the Independent States of the Former Soviet Union shall be made available for any state to enhance its military capa bility: Provided, That this restriction does not apply to demilitarization, demining or nonproliferation programs. (d) Funds appropriated under the heading Assistance for the Independent States of the Former Soviet Union for the Russian Federation, Armenia, Georgia, and Ukraine shall be sub ject to the regular notification procedures of the Committees on Appropriations. (e) Funds made available in this Act for assistance for the Independent States of the former Soviet Union shall be subject to the provisions of section 117 (relating to environment and natu ral resources) of the Foreign Assistance Act of 1961. (f) Funds appropriated in this or prior appropriations Acts that are or have been made available for an Enterprise Fund in the Independent States of the Former Soviet Union may be deposited by such Fund in interest-bearing accounts prior to the disbursement of such funds by the Fund for program purposes. The Fund may retain for such program purposes any interest earned on such deposits without returning such interest to the Treasury of the United States and without further appropriation by the Congress. Funds made available for Enterprise Funds shall be expended at the minimum rate necessary to make timely payment for projects and ac tivities. (g) In issuing new task orders, entering into contracts, or making grants, with funds appro priated in this Act or prior appropriations Acts under the heading Assistance for the Independ ent States of the Former Soviet Union and under comparable headings in prior appropriations Acts, for projects or activities that have as one of their primary purposes the fostering of private sector development, the Coordinator for United States Assistance to the New Independent States and the implementing agency shall encourage the participation of and give significant weight to contractors and grantees who propose investing a significant amount of their own resources (including volunteer services and in-kind contributions) in such projects and activities.. See also the FREEDOM Support Act (Public Law 102511; 106 Stat. 3320), in Legislation on Foreign Relations Through 2002, vol. IB. 626 Section 3(b) of Executive Order 12884 of December 1, 1993 (58 F.R. 64099; December 3, 1993), as amended, delegated to the Secretary of State those functions conferred upon the Presi dent in section 498C(b)(2). This delegation of authority is subject to the authority of the Coordi nator (as established in sec. 102 of the FREEDOM Support Act; 22 U.S.C. 5812) under sec. 102 of that Act. Sec. 3 of that Executive Order ceased to be effective with enactment of the Foreign Affairs Reform and Restructuring Act of 1998, pursuant to sec. 1422(a)(4) (division G of Public Law 105277; 112 Stat. 2681).
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amount, the President notifies the appropriate congressional committees in accordance with the procedures applicable to reprogramming notifications under section 634A of this Act. Chapter 12Support for the Economic and Political Inde pendence of the Countries of the South Caucasus and Cen tral Asia 627
SEC. 499.628 UNITED STATES ASSISTANCE TO PROMOTE RECONCILI ATION AND RECOVERY FROM REGIONAL CONFLICTS. (a) PURPOSE OF ASSISTANCE.The purposes of assistance under
this section include (1) the creation of the basis for reconciliation between bellig erents; (2) the promotion of economic development in areas of the countries of the South Caucasus and Central Asia impacted by civil conflict and war; and (3) the encouragement of broad regional cooperation among countries of the South Caucasus and Central Asia that have been destabilized by internal conflicts. (b) AUTHORIZATION FOR ASSISTANCE. (1) IN GENERAL.To carry out the purposes of subsection (a), the President is authorized to provide humanitarian assistance and economic reconstruction assistance for the countries of the South Caucasus and Central Asia to support the activities described in subsection (c). (2) DEFINITION OF HUMANITARIAN ASSISTANCE.In this subsection, the term humanitarian assistance means assistance to meet humanitarian needs, including needs for food, medi cine, medical supplies and equipment, education, and clothing. (c) ACTIVITIES SUPPORTED.Activities that may be supported by assistance under subsection (b) include (1) providing for the humanitarian needs of victims of the conflicts; (2) facilitating the return of refugees and internally displaced persons to their homes; and (3) assisting in the reconstruction of residential and eco nomic infrastructure destroyed by war. purpose of assistance under this section is to foster economic growth and development, includ ing the conditions necessary for regional economic cooperation, in the South Caucasus and Central Asia. (b) AUTHORIZATION FOR ASSISTANCE.To carry out the purpose of subsection (a), the President is authorized to provide assistance for the countries of the South Caucasus and Central Asia to support the activities described in subsection (c). (c) ACTIVITIES SUPPORTED.In addition to the activities described in section 498, activities supported by assistance under sub627 Sec. 596(b) of the Silk Road Strategy Act of 1999 (sec. 596 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2000; H.R. 3422, enacted by ref erence in sec. 1000(a)(2) of Public Law 106113; 113 Stat. 1535) added chapter 12 to part I of this Act. 628 22 U.S.C. 2296. 629 22 U.S.C. 2296a.
SEC. 499A.629 ECONOMIC ASSISTANCE. (a) PURPOSE OF ASSISTANCE.The
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section (b) should support the development of the structures and means necessary for the growth of private sector economies based upon market principles. programs under this section include (1) to develop the physical infrastructure necessary for re gional cooperation among the countries of the South Caucasus and Central Asia; and (2) to encourage closer economic relations and to facilitate the removal of impediments to cross-border commerce among those countries and the United States and other developed na tions. (b) AUTHORIZATION FOR PROGRAMS.To carry out the purposes of subsection (a), the following types of programs for the countries of the South Caucasus and Central Asia may be used to support the activities described in subsection (c): (1) Activities by the Export-Import Bank to complete the review process for eligibility for financing under the Export-Im port Bank Act of 1945. (2) The provision of insurance, reinsurance, financing, or other assistance by the Overseas Private Investment Corpora tion. (3) Assistance under section 661 of this Act (relating to the Trade and Development Agency). (c) ACTIVITIES SUPPORTED.Activities that may be supported by programs under subsection (b) include promoting actively the par ticipation of United States companies and investors in the plan ning, financing, and construction of infrastructure for communica tions, transportation, including air transportation, and energy and trade including highways, railroads, port facilities, shipping, bank ing, insurance, telecommunications networks, and gas and oil pipelines. of assistance under this section includes the assistance of the countries of the South Caucasus and Central Asia to secure their borders and implement effective controls necessary to prevent the trafficking of illegal nar cotics and the proliferation of technology and materials related to weapons of mass destruction (as defined in section 2332a(c)(2) of title 18, United States Code), and to contain and inhibit transnational organized criminal activities. (b) 632 AUTHORIZATION FOR ASSISTANCE.To carry out the pur pose of subsection (a), the President is authorized to provide assistU.S.C. 2296b. U.S.C. 2296c. 516 of the Security Assistance Act of 2000 (Public Law 106280; 114 Stat. 859) pro vided the following: SEC. 516. BORDER SECURITY AND TERRITORIAL INDEPENDENCE. (a) GUUAM COUNTRIES AND ARMENIA.For the purpose of carrying out section 499C of the Foreign Assistance Act of 1961 and assisting GUUAM countries and Armenia to strengthen na tional control of their borders and to promote the independence and territorial sovereignty of such countries, the following amounts are authorized to be made available for fiscal years 2001 and 2002: Continued
631 22 632 Sec. 630 22
SEC. 499B.630 DEVELOPMENT OF INFRASTRUCTURE. (a) PURPOSE OF PROGRAMS.The purposes of
SEC. 499C.631 BORDER CONTROL ASSISTANCE. (a) PURPOSE OF ASSISTANCE.The purpose
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Sec. 499D
ance to the countries of the South Caucasus and Central Asia to support the activities described in subsection (c). (c) ACTIVITIES SUPPORTED.Activities that may be supported by assistance under subsection (b) include assisting those countries of the South Caucasus and Central Asia in developing capabilities to maintain national border guards, coast guard, and customs con trols.
SEC. 499D.633 STRENGTHENING DEMOCRACY, TOLERANCE, AND THE DEVELOPMENT OF CIVIL SOCIETY. (a) PURPOSE OF ASSISTANCE.The purpose of assistance under
this section is to promote institutions of democratic government and to create the conditions for the growth of pluralistic societies, including religious tolerance and respect for internationally recog nized human rights. (b) AUTHORIZATION FOR ASSISTANCE.To carry out the purpose of subsection (a), the President is authorized to provide the following types of assistance to the countries of the South Caucasus and Cen tral Asia: (1) Assistance for democracy building, including programs to strengthen parliamentary institutions and practices. (2) Assistance for the development of nongovernmental orga nizations. (3) Assistance for development of independent media. (4) Assistance for the development of the rule of law, a strong independent judiciary, and transparency in political practice and commercial transactions. (5) International exchanges and advanced professional train ing programs in skill areas central to the development of civil society. (6) Assistance to promote increased adherence to civil and political rights under section 116(e) of this Act. (c) ACTIVITIES SUPPORTED.Activities that may be supported by assistance under subsection (b) include activities that are designed to advance progress toward the development of democracy.
SEC. 499E.634 ADMINISTRATIVE AUTHORITIES. (a) ASSISTANCE THROUGH GOVERNMENTS AND NONGOVERN MENTAL ORGANIZATIONS.Assistance under this chapter may be
provided to governments or through nongovernmental organiza tions. (b) USE OF ECONOMIC SUPPORT FUNDS.Except as otherwise pro vided, any funds that have been allocated under chapter 4 of part II for assistance for the independent states of the former Soviet
(1) $5,000,000 for fiscal year 2001 and $20,000,000 for fiscal year 2002 are of the amounts made available under section 23 of the Arms Export Control Act (22 U.S.C. 2763). (2) $2,000,000 for fiscal year 2001 and $10,000,000 for fiscal year 2002 of the amounts made available under chapter 9 of part II of the Foreign Assistance Act of 1961, as added by section 301. (3) $500,000 for fiscal year 2001 and $5,000,000 for fiscal year 2002 of the amounts made available to carry out chapter 5 of part II of the Foreign Assistance Act of 1961 (22 U.S.C. 2347 et seq.). (4) $1,000,000 for fiscal year 2001 and $2,000,000 for fiscal year 2002 of the amounts made available to carry out chapter 8 of part II of the Foreign Assistance Act. (b) GUUAM COUNTRIES DEFINED.In this section, the term GUUAM countries means the group of countries that signed a protocol on quadrilateral cooperation on November 25, 1997, together with Uzbekistan.. 633 22 U.S.C. 2296d. 634 22 U.S.C. 2296e.
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Union may be used in accordance with the provisions of this chap ter. (c) TERMS AND CONDITIONS.Assistance under this chapter shall be provided on such terms and conditions as the President may de termine. (d) AVAILABLE AUTHORITIES.The authority in this chapter to provide assistance for the countries of the South Caucasus and Central Asia is in addition to the authority to provide such assist ance under the FREEDOM Support Act (22 U.S.C. 5801 et seq.) or any other Act, and the authorities applicable to the provision of as sistance under chapter 11 may be used to provide assistance under this chapter.
SEC. 499F.635 DEFINITIONS.
In this chapter: (1) APPROPRIATE CONGRESSIONAL COMMITTEES.The term appropriate congressional committees means the Committee on Foreign Relations of the Senate and the Committee on International Relations of the House of Representatives. (2) COUNTRIES OF THE SOUTH CAUCASUS AND CENTRAL ASIA. The term countries of the South Caucasus and Central Asia means Armenia, Azerbaijan, Georgia, Kazakstan, Kyrgyzstan, Tajikistan, Turkmenistan, and Uzbekistan. PART II 636 Chapter 1Policy 637 Sec. 501.638 Statement of Policy.The Congress of the United States reaffirms the policy of the United States to achieve international peace and security through the United Nations so that armed force shall not be used except for individual or collective self-defense. The Congress hereby finds that the efforts of the United States and other friendly countries to promote peace and security continue to require measures of support based upon the principle of effective self-help and mutual aid. It is the purpose of this part to authorize measures in the common defense against in ternal and external aggression, including the furnishing of military assistance, upon request, to friendly countries and international or ganizations. In furnishing such military assistance, it remains the policy of the United States to continue to exert maximum efforts to achieve universal control of weapons of mass destruction and universal regulation and reduction of armaments, including armed forces, under adequate safeguards to protect complying countries against violation and invasion.
U.S.C. 2296f. 636 Sec. 594(a) of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1993 (Public Law 102391; 106 Stat. 1692), inserted a chapter 12 at the end of Part I, preceding this note, to provide for the Enterprise for the Americas Initiative. Sec. 602(b) of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3669), struck out this amendment, however, and inserted Part IVEnterprise for the Americas Initiative beginning at sec. 701 of this Act. 637 Sec. 201(a) of the FA Act of 1963 struck out the words Short Title and in the chapter heading which formerly read Short Title and Policy. 638 22 U.S.C. 2301. Former sec. 502 was designated sec. 501 by sec. 201(a)(1) of the FA Act of 1967. Former sec. 501, which related to the short title, was repealed by sec. 201(b) of the FA Act of 1963.
635 22
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Sec. 502
The Congress recognizes that the peace of the world and the se curity of the United States are endangered so long as hostile coun tries 639 continue by threat of military action, by the use of eco nomic pressure, and by internal subversion, or other means to attempt to bring under their domination peoples now free and inde pendent and continue to deny the rights of freedom and selfgovernment to peoples and countries once free but now subject to such domination. It is the sense of the Congress that an important contribution toward peace would be made by the establishment under the Organi zation of American States of an international military force. In enacting this legislation, it is therefore the intention of the Congress to promote the peace of the world and the foreign policy, security, and general welfare of the United States by fostering an improved climate of political independence and individual liberty, improving the ability of friendly countries and international organi zations to deter or, if necessary, defeat 640 aggression, facilitating arrangements for individual and collective security, assisting friendly countries to maintain internal security, and creating an environment of security and stability in the developing friendly countries essential to their more rapid social, economic, and politi cal progress. The Congress urges that all other countries able to contribute join in a common undertaking to meet the goals stated in this part. It is the sense of the Congress that in the administration of this part priority shall be given to the needs of those countries in dan ger of becoming victims of 641 aggression or in which the internal security is threatened by internal subversion inspired or supported by hostile countries. Finally, the Congress reaffirms its full support of the progress of the members of the North Atlantic Treaty Organization toward increased cooperation in political, military, and economic affairs. In particular, the Congress welcomes the steps which have been taken to promote multilateral programs of coordinated procurement, research, development, and production of defense articles and urges that such programs be expanded to the fullest extent possible to further the defense of the North Atlantic area. Sec. 502.642 Utilization of Defense Articles and Services. Defense articles and defense services 643 to any country shall be furnished solely for internal security (including for antiterrorism and nonproliferation purposes),644 for legitimate self-defense, to
639 Sec. 705(1)(A) of the FRIENDSHIP Act (Public Law 103199; 107 Stat. 2317) struck out international communism and the countries it controls and inserted in lieu thereof hostile countries. 640 Sec. 705(1)(B) of the FRIENDSHIP Act (Public Law 103199; 107 Stat. 2317) struck out Communist or Communist-supported from this point. 641 Sec. 705(1)(C) of the FRIENDSHIP Act (Public Law 103199; 107 Stat. 2317) struck out active Communist or Communist-supported aggression or those countries in which the internal security is threatened by Communist-inspired or Communist-supported internal subversion. and inserted in lieu thereof aggression or in which the internal security is threatened by inter nal subversion inspired or supported by hostile countries.. This paragraph was added originally by sec. 201(a)(2) of the FA Act of 1967. 642 22 U.S.C. 2302. Former subsec. (a) of sec. 505 was redesignated sec. 502 by sec. 201(d)(1) of the FA Act of 1967. 643 The words to this point were substituted for Utilization of Assistance.(a) Military assist ance by sec. 201(d)(2) of the FA Act of 1967. 644 Sec. 701 of the Security Assistance Act of 2000 (public Law 106280; 114 Stat. 861) in serted (including for antiterrorism and nonproliferation purposes) after internal security.
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permit the recipient country to participate in regional or collective arrangements or measures consistent with the Charter of the United Nations, or otherwise to permit the recipient country to par ticipate in collective measures requested by the United Nations for the purpose of maintaining or restoring international peace and se curity,645 or for the purpose of assisting foreign military forces in less developed friendly countries (or the voluntary efforts of person nel of the Armed Forces of the United States in such countries) to construct public works and to engage in other activities helpful to the economic and social development of such friendly countries. It is the sense of the Congress that such foreign military forces should not be maintained or established solely for civic action ac tivities and that such civic action activities not significantly detract from the capability of the military forces to perform their military missions and be coordinated with and form part of the total eco nomic and social development effort. Sec. 502A.646 * * * [Repealed1996] Sec. 502B.647 Human Rights.(a)(1) 648 The United States shall, in accordance with its international obligations as set forth in the Charter of the United Nations and in keeping with the con stitutional heritage and traditions of the United States, promote and encourage increased respect for human rights and fundamental freedoms throughout the world without distinction as to race, sex, language, or religion. Accordingly, a principal goal of the foreign policy of the United States shall be to promote the increased ob servance of internationally recognized human rights by all coun tries.
645 Sec. 201(c)(1) of the FA Act of 1965 struck out a colon and added the remainder of this section from this point. 646 Formerly at 22 U.S.C. 2302. Sec. 104(b)(2)(A) of Public Law 104164 (110 Stat. 1426) repealed sec. 502A. Originally added by sec. 12(a) of the FA Act of 1973, the section had read as follows: SEC. 502A. EXCESS DEFENSE ARTICLES.Excess defense articles shall be provided whenever possible rather than providing such articles by the procurement of new items.. 647 22 U.S.C. 2304. Sec. 502B, which was added by sec. 46 of the FA Act of 1974, was amended by sec. 301(a) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 748), and by the Export Administration Amendments Act of 1985 (Public Law 9964; 99 Stat. 156.) It formerly read as follows: SEC. 502B. Human Rights.It is the sense of Congress that except in extraordinary cir cumstances, the President shall substantially reduce or terminate security assistance to any government which engages in a consistent pattern of gross violations of internationally recog nized human rights, including torture or cruel, inhuman or degrading treatment or punishment; prolonged detention without charges; or other flagrant denials of the right to life, liberty, and the security of the person. (b) Whenever proposing or furnishing security assistance to any government falling within the provisions of paragraph (a), the President shall advise the Congress of the extraordinary circumstances necessitating the assistance. (c) In determining whether or not a government falls within the provisions of subsection (a), consideration shall be given to the extent of cooperation by such government in permitting an unimpeded investigation of alleged violations of internationally recognized human rights by ap propriate international organizations, including the International Committee of the Red Cross and anybody acting under the authority of the United Nations or of the Organization of Amer ican States. (d) For purposes of this section, security assistance means assistance under chapter 2 (mili tary assistance) or chapter 4 (security supporting assistance) of this part, assistance under part V (Indochina Postwar Reconstruction) or part VI (Middle East Peace) of this Act, sales under the Foreign Military Sales Act, or assistance for public safety under this or any other Act.. 648 Par. (1) was amended and restated by sec. 6(a) of the International Security Assistance Act of 1978 (Public Law 95384; 92 Stat. 731).
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(2) 649 Except under circumstances specified in this section, no se curity assistance may be provided to any country the government of which engages in a consistent pattern of gross violations of internationally recognized human rights. Security assistance may not be provided to the police, domestic intelligence, or similar law enforce ment forces of a country, and licenses may not be issued under the Export Administration Act of 1979 650 for the export of crime con trol and detection instruments and equipment to a country, the government of which engages in a consistent pattern of gross viola tions of internationally recognized human rights unless the Presi dent certifies in writing to the Speaker of the House of Representa tives and the chairman of the Committee on Foreign Relations of the Senate and the chairman of the Committee on Banking, Hous ing, and Urban Affairs of the Senate (when licenses are to be issued pursuant to the Export Administration Act of 1979), that ex traordinary circumstances exist warranting provision of such as sistance and issuance of such licenses. Assistance may not be pro vided under chapter 5 of this part to a country the government of which engages in a consistent pattern of gross violations of internationally recognized human rights unless the President certifies in writing to the Speaker of the House of Representatives and the chairman of the Committee on Foreign Relations of the Senate that extraordinary circumstances exist warranting provision of such assistance.651 (3) In furtherance of paragraphs (1) and (2),652 the President is directed to formulate and conduct international security assistance programs of the United States in a manner which will promote and advance human rights and avoid identification of the United States, through such programs, with governments which deny to their people internationally recognized human rights and fun damental freedoms, in violation of international law or in con travention of the policy of the United States as expressed in this section or otherwise. (4) 653 In determining whether the government of a country engages in a consistent pattern of gross violations of internationally recognized human rights, the President shall give particular con sideration to whether the government (A) has engaged in or tolerated particularly severe violations of religious freedom, as defined in section 3 of the International Religious Freedom Act of 1998; or (B) has failed to undertake serious and sustained efforts to combat particularly severe violations of religious freedom when such efforts could have been reasonably undertaken.
649 The words It is further the policy of the United States that, which previously appeared at this point, were struck by sec. 6(b) of the International Security Assistance Act of 1978 (Pub lic Law 95384; 92 Stat. 731). 650 The reference to the Export Administration Act of 1979 was inserted in lieu of a reference to the Export Administration Act of 1969 by sec. 704 of the International Security and Develop ment Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3157). 651 The final two sentences of par. (2) were added by sec. 6 of the International Security As sistance Act of 1978 (Public Law 95384; 92 Stat. 731, 732). 652 The words paragraphs (1) and (2), were inserted in lieu of the foregoing policy by sec. 6(e) of the International Security Assistance Act of 1978 (Public Law 95384; 92 Stat. 732). 653 Sec. 421(b) of the International Religious Freedom Act of 1998 (Public Law 105292; 112 Stat. 2810) added para. (4).
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(b) The Secretary of State shall transmit to the Congress, as part of the presentation materials for security assistance programs proposed for each fiscal year, a full and complete report, prepared with the assistance of the Assistant Secretary of State for Democracy, Human Rights, and Labor 654 and with the assistance of the Am bassador at Large for International Religious Freedom,655 with re spect to practices regarding the observance of and respect for internationally recognized human rights in each country proposed as a recipient of security assistance. Wherever applicable, such report shall include consolidated information regarding the commission of war crimes, crimes against humanity, and evidence of acts that may constitute genocide (as defined in article 2 of the Convention on the Prevention and Punishment of the Crime of Genocide and modified by the United States instrument of ratification to that convention and section 2(a) of the Genocide Convention Implemen tation Act of 1987).656 Wherever applicable, such report shall in clude information on practices regarding coercion in population control, including coerced abortion and involuntary sterilization.657 Such report shall also include, wherever applicable, information on violations of religious freedom, including particularly severe viola tions of religious freedom (as defined in section 3 of the International Religious Freedom Act of 1998).658 Such report shall also include, for each country with respect to which the report indicates that extrajudicial killings, torture, or other serious violations of human rights have occurred in the country, the extent to which the United States has taken or will take action to encourage an end to such practices in the country.659 Each report under this section shall describe the extent to which each country has extended pro tection to refugees, including the provision of first asylum and resettlement.660 Each report under this section shall also include (i) wherever applicable, a description of the nature and extent of the
654 Sec. 162(e)(2) of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995 (Pub lic Law 103236; 108 Stat. 405), changed this title designation by striking Human Rights and Humanitarian Affairs and inserting lieu thereof Democracy, Human Rights, and Labor. Pre viously, sec. 109(a)(3) of the Foreign Relations Authorization Act, Fiscal Year 1978 (Public Law 95105; 91 Stat. 846) changed the title designation from Coordinator for Human Rights and Humanitarian Affairs to Assistant Secretary of State for Human Rights and Humanitarian Af fairs. 655 Sec. 102(d)(2)(A) of the International Religious Freedom Act of 1998 (Public Law 105292; 112 Stat. 2795) inserted and with the assistance of the Ambassador at Large for International Religious Freedom after Labor. 656 The sentence beginning Wherever applicable referring to war crimes and crimes of geno cide was added by sec. 806(b) of the Admiral James W. Nance and Meg Donovan Foreign Rela tions Authorization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536). 657 The sentence beginning Wherever applicable referring to coercive population control was added by sec. 127 of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989 (Pub lic Law 100204; 101 Stat. 1331). 658 Sec. 102(d)(2)(B) of the International Religious Freedom Act of 1998 (Public Law 105292; 112 Stat. 2795) added the sentence that begins Such report shall also include. 659 Sec. 665(b) of the Freedom Investment Act of 2002 (subtitle E of title VI of the Foreign Relations Authorization Act, Fiscal Year 2002; Public Law 107228; 116 Stat. 1407) added this sentence. Sec. 665(c) of that Act further provided the following: (c) SEPARATE REPORT.The information to be included in the report required by sections 116(d) and 502B(b) of the Foreign Assistance Act of 1961 pursuant to the amendments made by subsections (a) and (b) may be submitted by the Secretary as a separate report. If the Sec retary elects to submit such information as a separate report, such report shall be submitted not later than 30 days after the date of submission of the report required by section 116(d) and 502B(b) of the Foreign Assistance Act of 1961.. 660 Sec. 252 of the Admiral James W. Nance and Meg Donovan Foreign Relations Authoriza tion Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536), added the sentence relating to the protection of refugees.
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Sec. 502B
compulsory recruitment and conscription of individuals under the age of 18 by armed forces of the government of the country, govern ment-supported paramilitaries, or other armed groups, the partici pation of such individuals in such groups, and the nature and extent that such individuals take a direct part in hostilities, (ii) what steps, if any, taken by the government of the country to eliminate such practices, and (iii) such other information related to the use by such government of individuals under the age of 18 as soldiers, as determined to be appropriate by the Secretary of State.661 Each report under this section shall list the votes of each member of the United Nations Commission on Human Rights on all country-spe cific and thematic resolutions voted on at the Commissions annual session during the period covered during the preceding year.662 In determining whether a government falls within the provisions of subsection (a)(3) and in the preparation of any report or statement required under this section, consideration shall be given to (1) the relevant findings of appropriate international organi zations, including nongovernmental organizations, such as the International Committee of the Red Cross; and (2) the extent of cooperation by such government in permit ting an unimpeded investigation by any such organization of alleged violations of internationally recognized human rights. (c)(1) Upon the request of the Senate or the House of Representa tives by resolution of either such House, or upon the request of the Committee on Foreign Relations of the Senate or the Committee on Foreign Affairs 663 of the House of Representatives, the Secretary of State shall, within thirty days after receipt of such request, transmit to both such committees a statement, prepared with the assistance of the Assistant Secretary of State for Democracy, Human Rights, and Labor,654 with respect to the country des ignated in such request, setting forth (A) all the available information about observance of and re spect for human rights and fundamental freedom in that coun try, and a detailed description of practices by the recipient gov ernment with respect thereto; (B) the steps the United States has taken to (i) promote respect for and observance of human rights in that country and discourage any practices which are in imical to internationally recognized human rights, and (ii) publicly or privately call attention to, and disasso ciate the United States and any security assistance pro vided for such country from, such practices; (C) whether, in the opinion of the Secretary of State, notwithstanding any such practices (i) extraordinary circumstances exist which necessitate a continuation of security assistance for such country, and,
661 Sec. 683(b) of the Freedom Investment Act of 2002 (subtitle E of title VI of the Foreign Relations Authorization Act, Fiscal Year 2002; Public Law 107228; 116 Stat. 1411) added the report requirement relating to compulsory recruitment and conscription of individuals under the age of 18. 662 Sec. 201(b) of Public Law 104319 (110 Stat. 3864) added this sentence. 663 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Committee on International Relations of the House of Representatives. Previously, sec. 9(a)(6) of the U.S.C. Technical Amendments (Public Law 103437; 108 Stat. 4588) struck out International Relations and inserted in lieu thereof Foreign Affairs.
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if so, a description of such circumstances and the extent to which such assistance should be continued (subject to such conditions as Congress may impose under this section), and (ii) on all the facts it is in the national interest of the United States to provide such assistance; and (D) such other information as such committee or such House may request. (2)(A) A resolution of request under paragraph (1) of this subsection shall be considered in the Senate in accordance with the provisions of section 601(b) of the International Security Assistance and Arms Export Control Act of 1976. (B) The term certification, as used in section 601 of such Act, means, for the purposes of this subsection, a resolution of request of the Senate under paragraph (1) of this subsection. (3) In the event a statement with respect to a country is requested pursuant to paragraph (1) of this subsection but is not transmitted in accordance therewith within thirty days after re ceipt of such request, no security assistance shall be delivered to such country except as may thereafter be specifically authorized by law from such country unless and until such statement is transmit ted. (4)(A) In the event a statement with respect to a country is transmitted under paragraph (1) of this subsection, the Congress may at any time thereafter adopt a joint resolution terminating, re stricting, or continuing security assistance for such country. In the event such a joint resolution is adopted, such assistance shall be so terminated, so restricted, or so continued, as the case may be. (B) Any such resolution shall be considered in the Senate in ac cordance with the provisions of section 601(b) of the International Security Assistance and Arms Export Control Act of 1976. (C) The term certification, as used in section 601 of such Act, means, for the purposes of this paragraph, a statement transmitted under paragraph (1) of this subsection. (d) For the purposes of this section (1) the term gross violations of internationally recognized human rights includes torture or cruel, inhuman, or degrad ing treatment or punishment, prolonged detention without charges and trial, causing the disappearance of persons by the abduction and clandestine detention of those persons,664 and other flagrant denial of the right to life, liberty, or the security of person; and (2) the term security assistance means (A) assistance under chapter 2 (military assistance) or chapter 4 (economic support fund) 665 or chapter 5 (mili tary education and training) or chapter 6 (peacekeeping
664 The words causing the disappearance of persons by the abduction and clandestine deten tion of those persons, were added by sec. 701(b) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3156). 665 The words economic support fund were inserted in lieu of security supporting assist ance by sec. 10(b)(1) of the International Security Assistance Act of 1978 (Public Law 95384; 92 Stat. 735).
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Sec. 502B
operations) or chapter 8 (antiterrorism assistance) of this part; 666 (B) sales of defense articles or services, extensions of credits (including participations in credits),667 and guaran ties of loans under the Arms Export Control Act; or (C) any license in effect with respect to the export of de fense articles or defense services to or for the armed forces, police, intelligence, or other internal security forces of a foreign country under section 38 of the Arms Export Con trol Act. (e) 668 Notwithstanding any other provision of law, funds author ized to be appropriated under part I of this Act may be made available for the furnishing of assistance to any country with respect to which the President finds that such a significant improvement in its human rights record has occurred as to warrant lifting the pro hibition on furnishing such assistance in the national interest of the United States. (f) 669 In allocating the funds authorized to be appropriated by this Act and the Arms Export Control Act, the President shall take into account significant improvements in the human rights records of recipient countries, except that such allocations may not con travene any other provision of law. (g) 670 Whenever the provisions of subsection (e) or (f) of this sec tion are applied, the President shall report to the Congress before making any funds available pursuant to those subsections. The report shall specify the country involved, the amount and kinds of as sistance to be provided, and the justification for providing the as sistance, including a description of the significant improvements which have occurred in the countrys human rights record. (h) 671 (1) The report required by subsection (b) shall include the following: (A) A description of the nature and extent of severe forms of trafficking in persons, as defined in section 103 of the Traffick ing Victims Protection Act of 2000, in each foreign country. (B) With respect to each country that is a country of origin, transit, or destination for victims of severe forms of trafficking in persons, an assessment of the efforts by the government of that country to combat such trafficking. The assessment shall address the following:
666 Sec. 12(b) of the International Security Assistance Act of 1978 (Public Law 95384; 92 Stat. 737) added the words or chapter 6 (peacekeeping operations) and struck the words or part VI (assistance to the Middle East) of this Act which had previously been the final phrase of this paragraph. The International Security and Development Assistance Authorizations Act of 1983 (sec. 101(b)(2) of the Further Continuing Appropriations Act, 1984; Public Law 98151) added the words or chapter 8 (antiterrorism assistance). Pursuant to Public Law 98151, this amend ment was enacted as stated in title II of H.R. 2992, as reported by the House Committee on Foreign Affairs on May 17, 1983. 667 While the printed slip law did not include a close parentheses in subpar. (B), it is inter preted that such a mark was intended to be inserted at this point. 668 Subsec. (e) was added by sec. 511 of the International Development Cooperation Act of 1979 (Public Law 9653; 93 Stat. 380). 669 Subsec. (f) was added by sec. 4 of the International Security Assistance Act of 1979 (Public Law 9692; 93 Stat. 702). 670 Subsec. (g) was added by sec. 1201 of the International Security and Development Coopera tion Act of 1985 (Public Law 9983; 99 Stat. 276). 671 Sec. 104(b) of the Trafficking Victims Protection Act of 2000 (division A of Public Law 106 386; 114 Stat. 1472) added subsec. (h).
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(i) Whether government authorities in that country par ticipate in, facilitate, or condone such trafficking. (ii) Which government authorities in that country are in volved in activities to combat such trafficking. (iii) What steps the government of that country has taken to prohibit government officials from participating in, facilitating, or condoning such trafficking, including the investigation, prosecution, and conviction of such officials. (iv) What steps the government of that country has taken to prohibit other individuals from participating in such trafficking, including the investigation, prosecution, and conviction of individuals involved in severe forms of trafficking in persons, the criminal and civil penalties for such trafficking, and the efficacy of those penalties in eliminating or reducing such trafficking. (v) What steps the government of that country has taken to assist victims of such trafficking, including efforts to prevent victims from being further victimized by traffick ers, government officials, or others, grants of relief from deportation, and provision of humanitarian relief, includ ing provision of mental and physical health care and shel ter. (vi) Whether the government of that country is cooperat ing with governments of other countries to extradite traf fickers when requested, or, to the extent that such co operation would be inconsistent with the laws of such country or with extradition treaties to which such country is a party, whether the government of that country is tak ing all appropriate measures to modify or replace such laws and treaties so as to permit such cooperation. (vii) Whether the government of that country is assisting in international investigations of transnational trafficking networks and in other cooperative efforts to combat severe forms of trafficking in persons. (viii) Whether the government of that country refrains from prosecuting victims of severe forms of trafficking in persons due to such victims having been trafficked, and re frains from other discriminatory treatment of such victims. (ix) Whether the government of that country recognizes the rights of victims of severe forms of trafficking in persons and ensures their access to justice. (C) Such other information relating to trafficking in persons as the Secretary of State considers appropriate. (2) In compiling data and making assessments for the purposes of paragraph (1), United States diplomatic mission personnel shall consult with human rights organizations and other appropriate nongovernmental organizations.
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Foreign Assistance Act of 1961 (P.L. 87195) Chapter 2Military Assistance
Sec. 503
Sec. 503.672 General Authority.(a) The President is author ized to furnish military assistance, on such terms and conditions as he may determine,673 to any friendly country or international orga nization, the assisting of which the President finds will strengthen the security of the United States and promote world peace and which is otherwise eligible to receive such assistance, by (1) acquiring from any source and providing (by loan or grant) any defense article or defense service; (2) assigning or detailing members of the Armed Forces of the United States and other personnel of the Department of Defense to perform duties of a non-combatant nature; or (3) 674 transferring such of the funds appropriated or otherwise made available under this chapter as the President may determine for assistance to a recipient country,675 to the ac count in which funds for the procurement of defense articles and defense services under section 21 and section 22 of the Arms Export Control Act have been deposited for such recipi ent, to be merged with such deposited funds, and to be used
672 22 U.S.C. 2311. Sec. 12(b)(1) of the FA Act of 1973 amended sec. 503, which formerly read as follows: SEC. 503. GENERAL AUTHORITY.The President is authorized to furnish military assistance on such terms and conditions as he may determine, to any friendly country or international or ganization, the assisting of which the President finds will strengthen the security of the United States and promote world peace and which is otherwise eligible to receive such assistance by (a) acquiring from any source and providing (by loan or grant) any defense article or defense service; (b) making financial contributions to multilateral programs for the acquisition or construction of facilities for collective defense; (c) providing financial assistance for expenses incident to participation by the United States Government in regional or collective defense organizations; (d) assigning or detailing members of the Armed Forces of the United States and other per sonnel of the Department of Defense to perform duties of a noncombatant nature, including those related to training or advice.. 673 In 2003, the President determined that the furnishing of defense articles and services to Serbia and Montenegro will strengthen the security of the United States and promote world peace (Presidential Determination No. 200322 of May 6, 2003; 68 F.R. 25809). In 2002, the President made similar determinations for the Governments of Palau, Kiribati, and Tuvalu (Presidential Determination No. 200209 of March 12, 2002; 67 F.R. 13245); for the Governments of Armenia, Azerbaijan, and Tajikistan (Presidential Determination No. 200215 of April 18, 2002; 67 F.R. 20429); and for East Timor (Presidential Determination No. 0219 of May 27, 2002; 67 F.R. 39245). In 2000, the President made a similar determination for the Economic Community of Western African States (Presidential Determination No. 200013 of February 16, 2000; 65 F.R. 10069). In 1999, the President made similar determinations for Croatia (Presidential Determination No. 9921 of April 8, 1999); and the Organization for Security and Cooperation in Europe (Presi dential Determination No. 9931 of June 30, 1999; 64 F.R. 37033). In 1997, the President made similar determinations for the Governments of Georgia, Kazakstan, Kyrgyzstan, Moldova, Turkmenistan, Russia, Ukraine, and Uzbekistan (Presidential Determination No. 9719 of March 11, 1997; 62 F.R. 13531). In 1995 and 1996, the President made similar determinations for Angola (Presidential Deter mination No. 9532 of July 28, 1995; 60 F.R. 40255), Mongolia (Presidential Determination No. 9538 of August 22, 1995; 60 F.R. 50069), Bosnia and Herzegovina (Presidential Determination No. 9610 of February 23, 1996; 61 F.R. 8463), Slovenia, and the Former Yugoslav Republic of Macedonia (Presidential Determination No. 9618 of March 8, 1996; 61 F.R. 11497). 674 Par. (3) was added by sec. 112(a) of the International Security and Development Coopera tion Act of 1980 (Public Law 96533; 94 Stat. 3138). Title III of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1988 (sec. 101(e) of the Continuing Appropriations for 1988, Public Law 100202; 101 Stat. 1329131), stipulated: That, after September 30, 1989, none of the funds appropriated under this heading shall be made available for the purposes of section 503(a)(3) of the Foreign Assist ance Act of 1961. This proviso was subsequently repealed by title III of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461; 102 Stat. 2268). 675 The word country was inserted in lieu of the words specified in section 504(a)(1) of this Act, within the dollar limitations of that section by sec. 110(c) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1536).
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solely to meet obligations of the recipient for payment for sales under that Act. Sales which are wholly paid from funds trans ferred under paragraph (3) or from funds made available on a non-repayable basis under section 23 of the Arms Export Con trol Act 676 shall be priced to exclude the costs of salaries of members of the Armed Forces of the United States (other than the Coast Guard).676 (b) In addition to such other terms and conditions as the Presi dent may determine pursuant to subsection (a), defense articles may be loaned thereunder only if (1) there is a bona fide reason, other than the shortage of funds, for providing such articles on a loan basis rather than on a grant basis; (2) there is a reasonable expectation that such articles will be returned to the agency making the loan at the end of the loan period unless the loan is then renewed; (3) the loan period is of fixed duration not exceeding five years, during which such article may be recalled for any reason by the United States; (4) the agency making the loan is reimbursed for the loan based on the amount charged to the appropriation for military assistance under subsection (c); and (5) 677 the loan agreement provides that (A) if the defense ar ticle is damaged while on loan, the country or international or ganization to which it was loaned will reimburse the United States for the cost of restoring or replacing the defense article, and (B) if the defense article is lost or destroyed while on loan, the country or international organization to which it was loaned will pay to the United States an amount equal to the replacement cost (less any depreciation in the value) of the de fense article. (c)(1) In the case of any loan of a defense article or defense serv ice made under this section, there shall be a charge to the appro priation for military assistance for any fiscal year while the article or service is on loan in an amount based on (A) the out-of-pocket expenses authorized to be incurred in connection with such loan during such fiscal year; and (B) the depreciation which occurs during such year while such article is on loan. (2) The provisions of this subsection shall not apply (A) to any particular defense article or defense service which the United States Government agreed, prior to the date of en actment of this subsection, to lend; and
676 The last sentence of par. (3) was added by sec. 123(a) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 205). The language or from funds * * * Act and (other than the Coast Guard) was added by Sec. 586(a) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100 461; 102 Stat. 2268), to become effective on October 1, 1989. 677 Par. (5) was amended and restated by sec. 109(c) of the International Security and Devel opment Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1536). It formerly read as follows: (5) arrangements are made with the agency making the loan to be reimbursed in the event such article is lost or destroyed while on loan, such reimbursement being made first out of any funds available to carry out this chapter and based on the depreciated value of the article at the time of loss or destruction..
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Sec. 504
(B) to any defense article or defense service, or portion thereof, acquired with funds appropriated for military assistance under this Act. Sec. 504.678 Authorization.(a) 679 (1) There are authorized to be appropriated to the President to carry out the purposes of this chapter $805,100,000 for the fiscal year 1986 and $805,100,000 for the fiscal year 1987. (2) Amounts appropriated under this subsection are authorized to remain available until expended. (b) In order to make sure that a dollar spent on military assist ance to foreign countries is as necessary as a dollar spent for the United States military establishment, the President shall establish procedures for programing and budgeting so that programs of mili tary assistance come into direct competition for financial support with other activities and programs of the Department of Defense. Sec. 505.680 Conditions of Eligibility.(a) In addition to such other provisions as the President may require, no defense articles or related training or other defense service 681 shall be furnished to any country on a grant basis unless it shall have agreed that (1) it will not, without the consent of the President (A) permit any use of such articles or related training or other defense service 681 by anyone not an officer, em ployee, or agent of that country, (B) transfer, or permit any officer, employee, or agent of that country to transfer such articles or related training or other defense service 681 by gift, sale, or otherwise, or (C) use or permit the use of such articles or related training or other defense service 681 for purposes other than those for which furnished; (2) it will maintain the security of such articles or related training or other defense service,681 and will provide substan tially the same degree of security protection afforded to such articles or related training or other defense service 681 by the United States Government; (3) it will, as the President may require, permit continuous observation and review by, and furnish necessary information to, representatives of the United States Government with re gard to the use of such articles or related training or other de fense service; 681 and
U.S.C. 2312. (a) was amended and restated by sec. 103 of the International Security and Devel opment Cooperation Act of 1985 (Public Law 9983; 99 Stat. 195). Authorizations under sec. 504 in recent years included the following: fiscal year 1977 $235,000,000; fiscal year 1978$228,900,000; fiscal year 1979$133,500,000; fiscal year 1980 $110,200,000; fiscal year 1981$106,100,000; fiscal year 1982$238,500,000; fiscal year 1983 $238,500,000; fiscal year 1984$639,700,000; fiscal year 1985no authorization; fiscal years 1988 through 2003no authorization. Sec. 587(c) of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1993 (Public Law 102391; 106 Stat. 1689), provided the following: (c) Of the funds made available (including earmarked funds) in Public Law 101513 and prior Acts making appropriations for foreign operations, export financing, and related programs to carry out the provisions of section 23 of the Arms Export Control Act and section 503 of the Foreign Assistance Act of 1961, $45,750,000 are rescinded.. 680 22 U.S.C. 2314. Former sec. 506 was redesignated sec. 505 by sec. 201(e) of the FA Act of 1967. 681 Sec. 203(b) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 735) added or related training or other defense service.
679 Subsec. 678 22
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(4) unless the President consents to other disposition, it will return to the United States Government for such use or dis position as the President considers in the best interests of the United States, such articles or related training or other defense service 681 which are no longer needed for the purposes for which furnished. (b) No defense articles shall be furnished on a grant basis to any country at a cost in excess of $3,000,000 in any fiscal year unless the President determines (1) that such country conforms to the purposes and principles of the Charter of the United Nations; (2) that such defense articles will be utilized by such country for the maintenance of its own defensive strength, or 682 the defensive strength of the free world; (3) that such country is taking all reasonable measures, con sistent with its political and economic stability, which may be needed to develop its defense capacities; and (4) that the increased ability of such country to defend itself is important to the security of the United States. (c) 683 The President shall regularly reduce and, with such delib erate speed as orderly procedure and other relevant considerations, including prior commitments, will permit, shall terminate all fur ther grants of military equipment and supplies to any country hav ing sufficient wealth to enable it, in the judgment of the President, to maintain and equip its own military forces at adequate strength, without undue burden to its economy. (d) 683, 684 (1) Assistance and deliveries of assistance under this chapter to any country shall be terminated as hereinafter provided, if such country uses defense articles or defense services furnished under this Act, the Mutual Security Act of 1954,685 or any prede cessor Foreign Assistance Act, in substantial violation (either in terms of quantities or in terms of the gravity of the consequences regardless of the quantities involved) of any agreement entered into pursuant to any such Act (A) by using such articles or services for a purpose not authorized under section 502 or, if such agree ment provides that such articles or services may only be used for purposes more limited than those authorized under section 502, for a purpose not authorized under such agreement; (B) by transferring such articles or services to, or permitting any use of such arti cles or services by, anyone not an officer, employee, or agent of the recipient country without the consent of the President; or (C) by failing to maintain the security of such articles or services. (2)(A) Assistance and deliveries of assistance shall be terminated pursuant to paragraph (1) of this subsection if the President so de termines and so states in writing to the Congress, or if the Con gress so finds by joint resolution.
201(b) of the FA Act of 1971 substituted or in lieu of and. (c) and (d) were added by sec. 201(a) of the FA Act of 1962. 304(a) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 751) amended subsec. (d) which formerly read as follows: (d) Any country which hereafter uses defense articles or defense services furnished such country under this Act, the Mutual Security Act of 1954, as amended, or any predecessor foreign assistance Act, in substantial violation of the provisions of this chapter or any agreements en tered into pursuant to any of such Acts shall be immediately ineligible for further assistance.. 685 For text, see Legislation on Foreign Relations Through 2002, vol. IB.
683 Subsecs. 684 Sec. 682 Sec.
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(B) The President shall report to the Congress promptly upon the receipt of information that a violation described in paragraph (1) of this subsection may have occurred. (3) Assistance to a country shall remain terminated in accord ance with paragraph (1) of this subsection until such time as (A) the President determines that the violation has ceased; and (B) the country concerned has given assurances satisfactory to the President that such violation will not recur. (4) The authority contained in section 614(a) of this Act may not be used to waive the provisions of this section with respect to fur ther assistance under this chapter. (e) 686 In considering a request for approval of any transfer of any weapon, weapons system, munitions, aircraft, military boat, mili tary vessel, or other implement of war to another country, the President shall not give his consent under subsection (a)(1) or (a)(4) to the transfer unless the United States itself would transfer the defense article under consideration to that country.687 In addition, the President shall not give his consent under subsection (a)(1) or (a)(4) to the transfer of any significant defense articles on the United States Munitions List unless the foreign country requesting consent to transfer agrees to demilitarize such defense articles prior to transfer, or the proposed recipient foreign country provides a commitment in writing to the United States Government that it will not transfer such defense articles if not demilitarized, to any other foreign country or person without first obtaining the consent of the President. (f) 686 Effective July 1, 1974, no defense article shall be furnished to any country on a grant basis unless such country shall have agreed that the net proceeds of sale received by such country in disposing of any weapon, weapons system, munition, aircraft, mili tary boat, military vessel, or other implement of war received under this chapter will be paid to the United States Government and shall be available to pay all official costs of the United States Government payable in the currency of that country, including all costs relating to the financing of international educational and cul tural exchange activities in which that country participates under the programs authorized by the Mutual Educational and Cultural Exchange Act of 1961.688 In the case of items which were delivered prior to 1985,689 the President may waive the requirement that such net proceeds be paid to the United States Government if he
686 Former subsec. (e), which related to conditions of eligibility, was repealed by Public Law 92226. New subsecs. (e) and (f) were added by sec. 12(3) of the FA Act of 1973. 687 Sec. 204(b)(2) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 735) amended sec. 505(e) by striking out the following words after country: , and prior to the date he intends to give his consent to the transfer, the Presi dent notifies the Speaker of the House of Representatives and the Committee on Foreign Rela tions of the Senate in writing of each intended consent, the justification for giving such consent, the defense article for which he intends to give his consent to be so transferred, and the foreign country to which that defense article is to be transferred. 688 For text, see Legislation on Foreign Relations Through 2002, vol. II, sec. E. 689 Title III of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1991 (Public Law 101513; 104 Stat. 1998), struck out 1975 and inserted in lieu thereof 1985.
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determines that to do so is in the national interest of the United States.690 (g) 691 (1) It is the policy of the United States that no assistance under this chapter should be furnished to any foreign country, the laws, regulations, official policies, or governmental practices of which prevent any United States person (as defined in section 7701(a)(30) of the Internal Revenue Code of 1954) from participat ing in the furnishing of defense articles or defense services under this chapter on the basis of race, religion, national origin, or sex. (2)(A) No agency performing functions under this chapter shall, in employing or assigning personnel to participate in the perform ance of any such function, whether in the United States or abroad, take into account the exclusionary policies or practices of any for eign government where such policies or practices are based upon race, religion, national origin, or sex. (B) Each contract entered into by any such agency for the per formance of any function under this chapter shall contain a provi sion to the effect that no person, partnership, corporation, or other entity performing functions pursuant to such contract, shall, in em ploying or assigning personnel to participate in the performance of any such function, whether in the United States or abroad, take into account the exclusionary policies or practices of any foreign government where such policies or practices are based upon race, religion, national origin, or sex. (3) The President shall promptly transmit reports to the Speaker of the House of Representatives and the chairman of the Committee on Foreign Relations of the Senate concerning any transaction in which any United States person (as defined in section 7701(a)(30) of the Internal Revenue Code of 1954) is prevented by a foreign government on the basis of race, religion, national origin, or sex, from participating in the furnishing of assistance under this chapter, or education and training under chapter 5, to any foreign country. Such reports shall include (A) a description of the facts and circumstances of any such discrimination, (B) the response thereto on the part of the United States or any agency or employee thereof, and (C) the result of such response, if any. (4)(A) Upon the request of the Committee on Foreign Relations of the Senate or the Committee on Foreign Affairs 692 of the House of Representatives, the President shall, within 60 days after receipt of such request, transmit to both such committees a statement, prepared with the assistance of the Assistant Secretary of State for Democracy, Human Rights, and Labor,693 with respect to the coun try designated in such request, setting forth
690 The last sentence of par. (f) was added by sec. 123(b) of the International Security Coopera tion and Development Act of 1985 (Public Law 9983; 99 Stat. 205). 691 Subsec. (g) was added by sec. 302(a) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 751). 692 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Committee on International Relations of the House of Representatives. Previously, sec. 9(a)(6) of the U.S.C. Technical Amendments (Public Law 103437; 108 Stat. 4588) struck out International Relations and inserted in lieu thereof Foreign Affairs. 693 Sec. 162(e)(2) of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995 (Pub lic Law 103236; 108 Stat. 405), changed this title designation by striking Human Rights and Humanitarian Affairs and inserting lieu thereof Democracy, Human Rights, and Labor. Pre viously, sec. 109(a)(4) of the Foreign Relations Authorization Act, Fiscal Year 1978 (Public Law Continued
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(i) all the available information about the exclusionary poli cies or practices of the government of such country when such policies or practices are based upon race, religion, national ori gin, or sex, and prevent any such person from participating in a transaction involving the furnishing of any assistance under this chapter or any education and training under chapter 5; (ii) the response of the United States thereto and the results of such response; (iii) whether, in the opinion of the President, notwithstand ing any such policies or practices (I) extraordinary circumstances exist which necessitate a continuation of such assistance or education and training transaction, and, if so, a description of such circumstances and the extent to which such assistance or education and training transaction should be continued (subject to such conditions as Congress may impose under this section), and (II) on all the facts it is in the national interest of the United States to continue such assistance or education and training transaction; and (iv) such other information as such committee may request. (B) In the event a statement with respect to an assistance or training transaction is requested pursuant to subparagraph (A) of this paragraph but is not transmitted in accordance therewith within 60 days after receipt of such request, such assistance or training transaction shall be suspended unless and until such statement is transmitted. (C)(i) In the event a statement with respect to an assistance or training transaction is transmitted under subparagraph (A) of this paragraph, the Congress may at any time thereafter adopt a joint resolution terminating or restricting such assistance or training transaction. (ii) Any such resolution shall be considered in the Senate in ac cordance with the provisions of section 601(b) of the International Security Assistance and Arms Export Control Act of 1976. (iii) The term certification, as used in section 601 of such Act, means, for the purposes of this paragraph, a statement transmitted under subparagraph (A) of this paragraph. Sec. 506.694 Special Authority.(a)(1) 695 If the President de termines and reports to the Congress in accordance with section 652 of this Act that
95105; 91 Stat. 846) changed the title designation from Coordinator for Human Rights and Humanitarian Affairs to Assistant Secretary of State for Human Rights and Humanitarian Af fairs. 694 22 U.S.C. 2318. Former sec. 510 was redesignated sec. 506 by sec. 201(j)(1) of the FA Act of 1967. Sec. 506, as amended by sec. 102 of Public Law 94329, was further amended and restated by sec. 5(b) of the International Security Assistance Act of 1979 (Public Law 9692; 93 Stat. 702). 695 Sec. 551 of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1990 (Public Law 101167; 103 Stat. 1236), inserted the designation (1) here, redes ignated (1) and (2) as (A) and (B), and inserted a new (2)(A) and (B). Pursuant to sec. 506(a)(1), on April 27, 2002, the President determined that: (1) assistance to Afghanistan is in the national interest of the United States; and (2) an unforeseen emergency exists that requires immediate military assistance to the Gov ernment of Afghanistan for purposes of training and equipping the Afghan national armed forces; and the emergency requirement cannot be met under the authority of the Arms Export Control Act or any other law except section 506(a)(1) of the FAA [Foreign Assistance Act of 1961].
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(A) 695 an unforeseen emergency exists which requires imme diate military assistance to a foreign country or international organization; and (B) 695 the emergency requirement cannot be met under the authority of the Arms Export Control Act or any other law ex cept this section; he may direct, for the purposes of this part, the drawdown of de fense articles from the stocks of the Department of Defense, de fense services of the Department of Defense, and military education and training, of an aggregate value of not to exceed $100,000,000 in any fiscal year.696 (2)(A) 695 If the President determines and reports to the Con gress in accordance with section 652 of this Act that it is in the national interest of the United States to draw down arti cles and services from the inventory and resources of any agen cy of the United States Government and military education and training from the Department of Defense, the President may direct the drawdown of such articles, services, and mili tary education and training697 (i) for the purposes and under the authorities of (I) chapter 8 of part I (relating to international nar cotics control assistance); (II) chapter 9 of part I (relating to international dis aster assistance); 698 (III) chapter 8 of part II (relating to antiterrorism assistance); (IV) chapter 9 of part II (relating to nonproliferation assistance); or
Accordingly, I hereby waive section 512 of the FOAA [Foreign Operations Appropriations] and section 620(q) of the FAA with respect to Afghanistan. Further, I hereby direct the drawdown of up to $2 million of defense articles, services, and training from the inventory and resources of the Department of Defense for military assistance for Afghanistan. (Presidential Determination No. 0218; 67 F.R. 31713). Pursuant to sec. 506(a)(1) and sec. 614(a)(2), on May 30, 2002, the President determined that it is vital to the national security interests of the United States to provide up to $4.5 million in fiscal year 1997 and 1998 Foreign Military Financing Funds for assistance to Georgia under section 23 of the Arms Export Control Act without regard to any provision of law that might otherwise restrict provision of such funds. I further determine that an unforeseen emergency exists requiring immediate military assistance for Georgia that cannot be met under the Arms Export Control Act or any other law, and hereby direct the drawdown of defense articles and services from the stocks of the Department of Defense, and military education and training of the aggregate value of $21 million to meet that emergency requirement. I hereby authorize the furnishing of this assistance. (Presidential Determination No. 0220; 67 F.R. 39247). Pursuant to sec. 506(a)(1), on June 28, 2002, the President determined that: (1) an unforeseen emergency exists that requires immediate military counterterrorism assist ance to the Armed Forces of the Philippines; and (2) the emergency requirement cannot be met under the authority of the Arms Export Con trol Act or any other law except [section] 506(a) of the Act. I therefore direct the drawdown of up to $10 million of defense articles and services from the inventory and resources of the Department of Defense to the Philippines for counterterrorism assistance. (Presidential Determination No. 0224; 67 F.R. 46837). 696 The aggregate value of this special authority was increased from $10 million to $50 million by sec. 112(d) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3139). It was subsequently increased from $50 million to $75 million by sec. 110(b) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1526), and to $100 million from $75 million by sec. 103(a) of Public Law 104 164 (110 Stat. 1423). 697 Sec. 103(b) of Public Law 104164 (110 Stat. 1423) amended and restated the latter part of subpara. (A). 698 Sec. 121(b) of the Security Assistance Act of 2000 (Public Law 106280; 114 Stat. 850) struck out or at the end of subclause (II), struck out subclause (III), which had referred to the Migration and Refugee Assistance Act of 1962 (restated in new subclause (V)), and added new subclauses (III), (IV), and (V).
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(V) the Migration and Refugee Assistance Act of 1962; or (ii) for the purpose of providing such articles, services, and military education and training to Vietnam, Cam bodia, and Laos as the President determines are nec essary (I) to support cooperative efforts to locate and repa triate members of the United States Armed Forces and civilians employed directly or indirectly by the United States Government who remain unaccounted for from the Vietnam War; and (II) to ensure the safety of United States Govern ment personnel engaged in such cooperative efforts and to support Department of Defense-sponsored hu manitarian projects associated with such efforts. (B) An aggregate value of not to exceed 699 $200,000,000 in any fiscal year of such articles, services, and military education and training may be provided pursuant to subparagraph (A) of this paragraph (i) not more than $75,000,000 of which may be provided from the drawdown from the inventory and resources of the Department of Defense; (ii) not more than $75,000,000 of which may be provided pursuant to clause (i)(I) of such subparagraph; and (iii) not more than $15,000,000 of which may be provided to Vietnam, Cambodia, and Laos pursuant to clause (ii) of such subparagraph. (b)(1) The authority contained in this section shall be effective for any such emergency only upon prior notification to the Committee on Foreign Affairs 692 of the House of Representatives, the Committee on Foreign Relations of the Senate, and the Committee on Ap propriations of each House of Congress. In the case of drawdowns authorized by subclauses (I) and (III) of subsection (a)(2)(A)(i), noti fications shall be provided to those committees at least 15 days in advance of the drawdowns in accordance with the procedures appli cable to reprogramming notifications under section 634A.700 (2) The President shall keep the Congress fully and currently informed of all defense articles, defense services, and military edu cation and training provided under this section, including providing the Congress with a report detailing all defense articles, defense services, and military education and training delivered to the recip ient country or international organization upon delivery of such ar ticles or upon completion of such services or education and train ing. Such report shall also include whether any savings were real ized by utilizing commercial transport services rather than acquir699 Sec. 103(b)(2) of Public Law 104164 (110 Stat. 1424) struck out $75,000,000 in any fiscal year of defense articles, defense services, and military education and training may be provided pursuant to subparagraph (A) of this paragraph. and inserted in lieu thereof text from this point to the end of subpara. (B). Sec. 121(a) of the Security Assistance Act of 2000 (Public Law 106280; 114 Stat. 850) subsequently struck out $150,000,000 and inserted in lieu thereof $200,000,000. 700 Sec. 103(b)(3) of Public Law 104164 (110 Stat. 1424) added this sentence.
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ing those services from United States Government transport assets.701 (c) 702 For the purposes of any provision of law that authorizes the drawdown of defense or other articles or commodities, or de701 Sec. 576(1) of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1998 (Public Law 105118; 111 Stat. 2433), added , including providing the Congress with a report detailing all defense articles, defense services, and military education and training delivered to the recipient country or international organization upon delivery of such articles or upon completion of such services or education and training. Such report shall also include whether any savings were realized by utilizing commercial transport services rather than ac quiring those services from United States Government transport assets.. 702 Sec. 576 of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1998 (Public Law 105118; 111 Stat. 2433), redesignated subsec. (c) as subsec. (d), and added a new subsec. (c). Title III of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 176), provided the following:
FOREIGN
MILITARY FINANCING PROGRAM
(INCLUDING TRANSFER OF FUNDS) For expenses necessary for grants to enable the President to carry out the provisions of sec tion 23 of the Arms Export Control Act, $4,072,000,000: Provided, That of the funds appro priated under this heading, not less than $2,100,000,000 shall be available for grants only for Israel, and not less than $1,300,000,000 shall be made available for grants only for Egypt: Pro vided further, That the funds appropriated by this paragraph for Israel shall be disbursed within 30 days of the enactment of this Act: Provided further, That to the extent that the Govern ment of Israel requests that funds be used for such purposes, grants made available for Israel by this paragraph shall, as agreed by Israel and the United States, be available for advanced weapons systems, of which not less than $550,000,000 shall be available for the procurement in Israel of defense articles and defense services, including research and development: Provided further, That except as provided in the following proviso, none of the funds appropriated by this paragraph may be made available for helicopters and related support costs for Colombia: Pro vided further, That up to $93,000,000 of the funds appropriated by this paragraph may be trans ferred to and merged with funds appropriated under the heading Andean Counterdrug Initia tive for helicopters, training and other assistance for the Colombian Armed Forces for security for the Cano Limon pipeline: Provided further, That funds appropriated by this paragraph shall be nonrepayable notwithstanding any requirement in section 23 of the Arms Export Control Act: Provided further, That funds made available under this paragraph shall be obligated upon ap portionment in accordance with paragraph (5)(C) of title 31, United States Code, section 1501(a). None of the funds made available under this heading shall be available to finance the pro curement of defense articles, defense services, or design and construction services that are not sold by the United States Government under the Arms Export Control Act unless the foreign country proposing to make such procurements has first signed an agreement with the United States Government specifying the conditions under which such procurements may be financed with such funds: Provided, That all country and funding level increases in allocations shall be submitted through the regular notification procedures of section 515 of this Act: Provided fur ther, That none of the funds appropriated under this heading shall be available for assistance for Sudan and Liberia: Provided further, That funds made available under this heading may be used, notwithstanding any other provision of law, for demining, the clearance of unexploded ordnance, and related activities, and may include activities implemented through nongovern mental and international organizations: Provided further, That none of the funds appropriated under this heading shall be available for assistance for Guatemala: Provided further, That only those countries for which assistance was justified for the Foreign Military Sales Financing Program in the fiscal year 1989 congressional presentation for security assistance programs may utilize funds made available under this heading for procurement of defense articles, defense services or design and construction services that are not sold by the United States Government under the Arms Export Control Act: Provided further, That funds appropriated under this head ing shall be expended at the minimum rate necessary to make timely payment for defense arti cles and services: Provided further, That not more than $38,000,000 of the funds appropriated under this heading may be obligated for necessary expenses, including the purchase of pas senger motor vehicles for replacement only for use outside of the United States, for the general costs of administering military assistance and sales: Provided further, That not more than $356,000,000 of funds realized pursuant to section 21(e)(1)(A) of the Arms Export Control Act may be obligated for expenses incurred by the Department of Defense during fiscal year 2003 pursuant to section 43(b) of the Arms Export Control Act, except that this limitation may be exceeded only through the regular notification procedures of the Committees on Appropriations: Provided further, That foreign military financing program funds estimated to be outlayed for Egypt during fiscal year 2003 shall be transferred to an interest bearing account for Egypt in the Federal Reserve Bank of New York within 30 days of enactment of this Act.. Title I, chapter 3 of the Emergency Wartime Supplemental Appropriations Act, 2003 (Public Law 10811; 117 Stat. 577), provided the following: Continued
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fense or other services from an agency of the United States Govern ment, such drawdown may include the supply of commercial trans portation and related services that are acquired by contract for the purposes of the drawdown in question if the cost to acquire such commercial transportation and related services is less than the cost to the United States Government of providing such services from existing agency assets. (d) 702 There are authorized to be appropriated to the President such sums as may be necessary to reimburse the applicable appro priation, fund, or account for defense articles, defense services, and military education and training provided under this section. Sec. 507.703 Restrictions on Military Aid to Latin America. * * * [Repealed1973] Sec. 508.703 Restrictions on Military Aid to Africa. * * * [Repealed1973] Sec. 509.703 Certification of Recipients Capability. * * * [Repealed1973] Sec. 510.704 Restrictions on Training Foreign Military Stu dents. * * * [Repealed1976] Sec. 511.705 Considerations in Furnishing Military Assist ance.Decisions to furnish military assistance made under this part shall take into account 706 whether such assistance will (1) contribute to an arms race; (2) increase the possibility of outbreak or escalation of con flict; or
MILITARY ASSISTANCE FUNDS APPROPRIATED TO THE PRESIDENT FOREIGN MILITARY FINANCING PROGRAM For an additional amount for the Foreign Military Financing Program, $2,059,100,000: Pro vided, That funds appropriated by this paragraph shall be available notwithstanding section 10 of Public Law 91672 and section 15 of the State Department Basic Authorities Act of 1956: Provided further, That of the funds appropriated under this heading, not less than $406,000,000 shall be made available for grants only for Jordan and not less than $1,000,000,000 shall be available for grants only for Israel: Provided further, That the funds appropriated by this paragraph for Israel shall be disbursed within 30 days of the enactment of this Act: Provided further, That to the extent that the Government of Israel requests that funds be used for such purposes, grants made available for Israel by this paragraph shall, as agreed to by the United States and Israel, be available for advanced weapons systems, of which not less than $263,000,000 shall be available for the procurement in Israel of defense articles and defense services, including research and development: Provided further, That up to $20,000,000 of the funds appropriated by this paragraph may be transferred to and merged with funds appropriated under the heading Andean Counterdrug Initiative for aircraft, training, and other assistance for the Colombian Armed Forces: Provided further, That, except for Israel and Jordan, funds appropriated under this heading shall be subject to the regular notification procedures of the Committees on Appro priations, except that notifications shall be transmitted at least 5 days in advance of the com mitment of funds: Provided further, That such notification shall be in the form of a report (in classified or unclassified form) which contains each country receiving assistance from funds ag gregated under this heading, other than Israel and Jordan, the amount of assistance to be pro vided and a description of the equipment and other assistance being financed from such funds.. 703 Sec. 12(b)(5) of the FA Act of 1973 repealed secs. 507, 508, and 509. 704 Sec. 510 was repealed by sec. 106(b) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 733). 705 22 U.S.C. 2321d. Sec. 511 was added by sec. 201(f) of the FA Act of 1971. 706 Sec. 1225(b) of the Foreign Affairs Agencies Consolidation Act of 1998 (subdivision A of division G of Public Law 105277; 112 Stat. 2681) struck out be made in coordination with the Director of the United States Arms Control and Disarmament Agency and shall take into ac count his opinion as to and inserted in lieu thereof take into account. Previously, sec. 150(c) of the Foreign Relations Authorization Act, Fiscal Year 1976 (Public Law 94141) struck out the words take into account and inserted in lieu thereof be made in coordination with the Director of the United States Arms Control and Disarmament Agency and shall take into ac count his opinion as to.
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(3) prejudice the development of bilateral or multilateral arms control arrangements. Sec. 512.707 Military Assistance Advisory Groups and Mis sions. * * * [Repealed1973] Sec. 513.708 Military Assistance Authorizations for Thailand and Laos, and South Vietnam. * * * [Repealed1981] Sec. 514.709 Stockpiling of Defense Articles for Foreign Countries.(a) No defense article in the inventory of the Depart ment of Defense which is set aside, reserved, or in any way earmarked or intended for future use by any foreign country may be made available to or for use by any foreign country unless such transfer is authorized under this Act or the Arms Export Control Act, or any subsequent corresponding legislation, and the value of such transfer is charged against funds authorized under such legis lation or against the limitations specified in such legislation, as ap propriate, for the fiscal period in which such defense article is transferred. For purposes of this subsection, value means the ac quisition cost plus crating, packing, handling, and transportation costs incurred in carrying out this section. (b)(1) The value of defense articles to be set aside, earmarked, reserved, or intended for use as war reserve stocks for allied or other foreign countries (other than for purposes of the North Atlantic Treaty Organization or in the implementation of agreements with
12(5) of the FA Act of 1973 repealed sec. 512. 708 Sec. 513, as added by sec. 20(f) of the FA Act of 1971 and amended by sec. 12(6)(B) of the FA Act of 1973, and sec. 12 of the FA Act of 1974, was repealed by sec. 734(a)(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560). Sec. 513 had prohibited military assistance for Thailand (after June 30, 1972), Laos (after June 30, 1974), and South Vietnam (after June 30, 1976) unless the assistance had been author ized under this Act or the Foreign Military Sales Act (now the Arms Export Control Act). 709 22 U.S.C. 2321h. The original sec. 514, which concerned special foreign country accounts, was added by sec. 201(f) of Public Law 92226 (86 Stat. 26). This section was repealed by sec. 12(b) of Public Law 93189 (87 Stat. 722). This new sec. 514, as added by sec. 15 of Public Law 93559 (88 Stat. 1799), was amended by sec. 103 of the International Security Assistance and Arms Export Control Act of 1976. It formerly read: (a) Notwithstanding any other provision of law, no funds, other than funds made available under this chapter or section 401(a) of Public Law 89367 (80 Stat. 37), or any subsequent cor responding legislation, may be obligated for the purpose of stockpiling any defense article or war reserve material, including the acquisition, storage, or maintenance of any war reserve equip ment, secondary items, or munitions, if such article or material is set aside, reserved, or in any way earmarked or intended for future use by any foreign country under this Act or such section. (b) The cost of any such article or material set aside, reserved, or in any way earmarked or intended by the Department of Defense for future use by, for, or on behalf of the country re ferred to in section 401(a)(1) of Public Law 89367 (80 Stat. 37) shall be charged against the limitation specified in such section or any subsequent corresponding legislation, for the fiscal year in which such article or material is set aside, reserved, or otherwise earmarked or intended; and the cost of any such article or material set aside, reserved or in any way earmarked or intended for future use by, for, or on behalf of any other foreign country shall be charged against funds authorized under this chapter or the fiscal year in which such article or material is set aside, reserved, or otherwise earmarked. No such article or material may be made available to or for use by any foreign country unless such article or material has been charged against the limitation specified in such section, or any subsequent corresponding legislation, or against funds authorized under this chapter, as appropriate.. Section 1303(b) of the National Defense Authorization Act for Fiscal Year 1991 (Public Law 101510; 104 Stat. 1669) struck out subsec. (e) to this section. Subsec. (e) formerly read as fol lows: (e) The President shall promptly report to the Congress each new stockpile, or addition to an existing stockpile, described in this section of defense articles valued in excess of $10,000,000 in any fiscal year.. See also sec. 112 of the Security Assistance Act of 2000 (Public Law 106280; 114 Stat. 850), in Legislation on Foreign Relations Through 2002, vol. IB.
707 Sec.
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Israel) 710 in stockpiles located in foreign countries may not exceed in any fiscal year an amount that 711 is specified in security assist ance authorizing legislation for that fiscal year. (2) 712 (A) The value of such additions to stockpiles of defense ar ticles in foreign countries shall not exceed $100,000,000 for fiscal year 2003.
710 Sec. 531B(a) of the Foreign Operations, Export Financing, and Related Programs Appro priations Act, 1996 (Public Law 104107; 110 Stat. 732), inserted or in the implementation of agreements with Israel after North Atlantic Treaty Organization. 711 Section 587(b)(1) of the Foreign Operations, Export Financing, and Related Programs Ap propriations Act, 1990 (Public Law 101167; 103 Stat. 1253), struck out greater than and in serted in lieu thereof that at this point. 712 Sec. 1261 of the Security Assistance Act of 2002 (division B of the Foreign Relations Au thorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1434) amended and restated para. (2). The para. previously had provided not to exceed $50 million for fiscal year 2001. Previously, sec. 102(c)(1) of the Security Assistance Act of 2000 (Public Law 106280; 114 Stat. 845) amended and restated para. (2). The para. had provided not to exceed $60 million for fiscal year 2000 in subpara. (A), and not more than $40 million for stockpiles in the Republic of Korea and $20 million for stockpiles in Thailand in subpara. (B). Previously, sec. 1231 of the Security Assistance Act of 1999 (title XII of the Admiral James W. Nance and Meg Donovan Foreign Relations Authorization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536)), amended and restated subsec. (b)(2), effectively striking out $340,000,000 for fiscal year 1999 and after shall not exceed. Sec. 584(a) of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 2000 (H.R. 3422, enacted by reference in sec. 1000(a)(2) of Public Law 106113; 113 Stat. 1535), struck out $50,000,000 for each of the fiscal years 1996 and 1997, $60,000,000 for fiscal year 1998, and after shall not exceed and inserted at the end of the sentence and $60,000,000 for fiscal year 2000. Previously, sec. 571(a) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1999 (sec. 101(d) of Public Law 105277; 112 Stat. 2681), struck out and after 1997, inserted in lieu thereof a comma, and added , and $340,000,000 for fiscal year 1999 at the end of the sentence. Sec. 572(b) of that Act added at the end of subpara. (B) the following: Of the amount specified in subparagraph (A) for fiscal year 1999, not more than $320,000,000 may be made available for stockpiles in the Republic of Korea and not more than $20,000,000 may be made available for stockpiles in Thailand.. Previously, sec. 575(a) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1998 (Public Law 105118; 111 Stat. 2433), added and $60,000,000 for fis cal year 1998 at the end of para. (2); and sec. 575(b) of that Act added the fiscal year 1998 stockpile limits for Korea and Thailand in subpara. (B). Previously, sec. 531B(b) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1996 (Public Law 104107; 110 Stat. 732), amended and restated subsec. (b)(2) generally. Previously, sec. 535 of the Foreign Operations, Export Financing, and Related Programs Ap propriations Act, 1995 (Public Law 103306; 108 Stat. 1637), provided a total of $200,000,000 for stockpiles in Israel for fiscal years 1994 and 1995, up to $40,000,000 may be made available for stockpiles in the Republic of Korea, and up to $10,000,000 may be made available for stockpiles in Thailand for fiscal year 1995. Previously, sec. 535 of the Foreign Operations, Export Financing, and Related Programs Ap propriations Act, 1994 (Public Law 10387; 107 Stat. 955), decreased the stockpile for Israel to $200,000,000, and made available up to $72,000,000 for stockpiles in Korea, and up to $20,000,000 for stockpiles in Thailand. Previously, sec. 569 of the Foreign Operations, Export Financing, and Related Programs Ap propriations Act, 1993 (Public Law 102391; 106 Stat. 1681), increased the stockpile limit, in cluded allocations for Israel, and added text pertaining to stockpile allocations for the Republic of Korea. Previous to that, sec. 573(b) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1991 (Public Law 101513; 104 Stat. 2042), increased the stockpile limit and added text pertaining to allocations for Israel. Figures for stockpile limits for recent years include the following: fiscal year 1976 $96,750,000; fiscal year 1977$125,000,000; fiscal year 1978$270,000,000; fiscal year 1979 $90,000,000; fiscal year 1980$95,000,000; fiscal year 1981$85,000,000; fiscal year 1982 $130,000,000; fiscal year 1983$125,000,000; fiscal year 1984$125,000,000; fiscal year 1985 $248,000,000; fiscal year 1986$360,000,000; fiscal year 1987$125,000,000; fiscal year 1988 $116,000,000; fiscal year 1989$77,000,000; fiscal year 1990$165,000,000; fiscal year 1991 $378,000,000; fiscal year 1992$378,000,000; fiscal year 1993$389,000,000; fiscal year 1994 $292,000,000; fiscal year 1995$250,000,000; fiscal year 1996$50,000,000; fiscal year 1997 $50,000,000; fiscal year 1998$60,000,000; fiscal year 1999$340,000,000; fiscal year 2000 $60,000,000; fiscal year 2001$50,000,000; fiscal year 2003$100,000,000.
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(B) 713 Of the amount specified in subparagraph (A) for fiscal year 2003, not more than $100,000,000 may be made available for stockpiles in the State of Israel. (c) 714 LOCATION OF STOCKPILES OF DEFENSE ARTICLES. (1) LIMITATION.Except as provided in paragraph (2), no stockpile of defense articles may be located outside the bound aries of a United States military base or a military base used primarily by the United States. (2) EXCEPTIONS.Paragraph (1) shall not apply with respect to stockpiles of defense articles located in the Republic of Korea, Thailand, any country that is a member of the North Atlantic Treaty Organization, any country that is a major nonNATO ally, or any other country the President may designate. At least 15 days before designating a country pursuant to the last clause of the preceding sentence, the President shall notify the congressional committees specified in section 634A(a) in ac cordance with the procedures applicable to reprogramming no tifications under that section. (d) No defense article transferred from any stockpile which is made available to or for use by any foreign country may be consid ered an excess defense article for the purpose of determining the value thereof.
713 Sec. 1261 of the Security Assistance of 2002 (division B of the Foreign Relations Authoriza tion Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1434) amended and restated para. (2). Previously, subpara. (B) provided not more than $50 million for stockpiles in the Republic of Korea. Previously, sec. 102(c)(1) of the Security Assistance Act of 2000 (Public Law 106280; 114 Stat. 845) amended and restated para. (2). It had provided not to exceed $60 million for fiscal year 2000 in subpara. (A), and not more than $40 million for stockpiles in the Republic of Korea and $20 million for stockpiles in Thailand in subpara. (B). Previously, sec. 1231 of the Security Assistance Act of 1999 (title XII of the Admiral James W. Nance and Meg Donovan Foreign Relations Authorization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536)), amended and restated subsec. (b)(2), effectively striking out Of the amount specified in subparagraph (A) for fiscal year 1999, not more than $320,000,000 may be made available for stockpiles in the Republic of Korea and not more than $20,000,000 may be made available for stockpiles in Thailand. and the reference to fiscal year 2000 for the remaining text in subpara. (B). Previously, sec. 584(b) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2000 (H.R. 3422, enacted by reference in sec. 1000(a)(2) of Public Law 106 113; 113 Stat. 1535), struck out Of the amount specified in subparagraph (A) for each of the fiscal years 1996 and 1997, not more than $40,000,000 may be made available for stockpiles in the Republic of Korea and not more than $10,000,000 may be made available for stockpiles in Thailand. Of the amount specified in subparagraph (A) for fiscal year 1998, not more than $40,000,000 may be made available for stockpiles in the Republic of Korea and not more than $20,000,000 may be made available for stockpiles in Thailand. and inserted a sentence at the end of the subpara. 714 Sec. 531B(c) of the Foreign Operations, Export Financing, and Related Programs Appro priations Act, 1996 (Public Law 104107; 110 Stat. 732) amended and restated subsec. (c). It formerly read as follows: (c) Except for stockpiles in existence on the date of enactment of the International Security Assistance and Arms Export Control Act of 1976 and for stockpiles located in the Republic of Korea, Thailand, or countries which are members of the North Atlantic Treaty Organization, or major non-NATO allies, no stockpile may be located outside the boundaries of a United States military base or a military base used primarily by the United States.. The reference to Thailand was first added by title III of the Foreign Operations, Export Fi nancing, and Related Programs Appropriations Act, 1988 (Continuing Appropriations for 1988; Public Law 100202; 101 Stat. 1329147). The reference to the Republic of Korea was first added by sec. 6(a)(2) of the International Security Assistance Act of 1979 (Public Law 9692; 93 Stat. 703). Sec. 573(a) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1991 (Public Law 101513; 104 Stat. 2042), first added the reference to major non-NATO allies.
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Sec. 515.715 Overseas Management of Assistance and Sales Programs.(a) In order to carry out his responsibilities for the management of international security assistance programs con ducted under this chapter, chapter 5 of this part, and the Arms Export Control Act, the President may assign members of the Armed Forces of the United States to a foreign country to perform one or more of the following functions: (1) equipment and services case management; (2) training management; (3) program monitoring; (4) evaluation and planning of the host governments mili tary capabilities and requirements; (5) administrative support; (6) promoting rationalization, standardization, interoper ability, and other defense cooperation measures; 716 and (7) liaison functions exclusive of advisory and training assist ance. (b) Advisory and training assistance conducted by military per sonnel assigned under this section shall be kept to an absolute minimum. It is the sense of the Congress that advising and train ing assistance in countries to which military personnel are assigned under this section shall be provided primarily by other per sonnel who are not assigned under this section and who are detailed for limited periods to perform specific tasks. (c)(1) The number of members of the Armed Forces assigned to a foreign country under this section may not exceed six unless spe cifically authorized by the Congress. The President may waive this limitation if he determines and reports to the Committee on For eign Relations of the Senate and the Committee on Foreign Af fairs 692 of the House of Representatives, 30 days prior to the intro duction of the additional military personnel, that United States na tional interests require that more than six members of the Armed Forces be assigned under this section to carry out international se curity assistance programs in a country not specified in this paragraph. Pakistan, Tunisia, El Salvador, Honduras, Colombia,717 In donesia, the Republic of Korea, the Philippines, Thailand, Egypt, Jordan, Morocco, Saudi Arabia, Greece, Portugal, Spain, and Tur key are authorized to have military personnel strengths larger than six under this section to carry out international security as sistance programs. (2) The total number of members of the Armed Forces assigned under this section to a foreign country in a fiscal year may not ex ceed the number justified to the Congress for that country in the congressional presentation materials for that fiscal year, unless the
715 22 U.S.C. 2321i. Sec. 515, as amended by sec. 16 of FA Act of 1974, sec. 104 of Public Law 94329, sec. 7(c) of Public Law 9592, sec. 9 of Public Law 95424, sec. 7 of Public Law 95 92, and sec. 114 of Public Law 96533, was comprehensively amended and restated by sec. 112 of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1527). 716 Sec. 143 of Public Law 104164 (110 Stat. 1434) struck out among members of the North Atlantic Treaty Organization and with the Armed Forces of Japan, Australia, and New Zealand after measures. 717 Sec. 125 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 205), struck out For the fiscal year 1982 and the fiscal year 1983 and inserted in lieu thereof Pakistan, Tunisia, El Salvador, Honduras. Sec. 4305(a) of Public Law 100690 (102 Stat. 4273) added Colombia after Honduras.
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Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs 692 of the House of Representatives are notified 30 days in advance of the introduction of the additional military personnel. (d) Effective October 1, 1989,718 the entire costs (excluding 719 salaries of the United States military personnel other than the Coast Guard) 719 of overseas management of international security assistance programs under this section shall be charged to or reim bursed from funds made available to carry out this chapter or the Arms Export Control Act,720 other than any such costs which are either paid directly for such defense services under section 21(a) of the Arms Export Control Act or reimbursed from charges for serv ices collected from foreign governments pursuant to section 21(e) and section 43(b) of that Act. (e) Members of the Armed Forces assigned to a foreign country under this section shall serve under the direction and supervision of the Chief of the United States Diplomatic Mission to that coun try. (f) The President shall continue to instruct United States diplo matic and military personnel in the United States missions abroad that they should not encourage, promote, or influence the purchase by any foreign country of United States-made military equipment, unless they are specifically instructed to do so by an appropriate official of the executive branch. ex cess defense articles under this section to countries for which re718 Section 9104(a) of the Department of Defense Appropriations Act, 1990 (Public Law 101 165; 103 Stat. 1152) struck out 1982 and inserted in lieu thereof 1989. 719 Section 9104 of the Department of Defense Appropriations Act, 1990 (Public Law 101165; 103 Stat. 1152) struck out including and inserted in lieu thereof excluding. Sec. 556(c) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1993 (Public Law 102391; 106 Stat. 1675), restated parentheses to make provision for the Coast Guard. 720 Title III of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1990 (Public Law 101167; 103 Stat. 1213), added reference to the Arms Export Con trol Act at this point. 721 22 U.S.C. 2321j. Sec. 104(a) of Public Law 104164 (110 Stat. 1424) amended and restated sec. 516. The earlier form of sec. 516, relating to the modernization of defense capabilities of countries of NATOs southern flank, was added by sec. 1101 of Public Law 99661 (100 Stat. 3960). Prior to that, sec. 516, added by sec. 105 of Public Law 94329 and amended by sec. 7(b) of Public Law 95384, sec. 5(c) of Public Law 9692, and sec. 112(d) of Public Law 96533, was repealed by sec. 110(d) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1526). Sec. 516 had required the termination of authorities contained in this chapter (except for authorities in secs. 506, 514, and 515) as of September 30, 1982, except to the extent Congress might authorize military assistance in specified amounts for specified countries. The Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 2146), provided the following:
Sec. 516.721 AUTHORITY TO TRANSFER EXCESS DEFENSE ARTICLES. (a) AUTHORIZATION.The President is authorized to transfer
NOTIFICATION ON EXCESS DEFENSE EQUIPMENT SEC. 524. Prior to providing excess Department of Defense articles in accordance with section 516(a) of the Foreign Assistance Act of 1961, the Department of Defense shall notify the Com mittees on Appropriations to the same extent and under the same conditions as are other com mittees pursuant to subsection (f) of that section: Provided, That before issuing a letter of offer to sell excess defense articles under the Arms Export Control Act, the Department of Defense shall notify the Committees on Appropriations in accordance with the regular notification proce dures of such Committees if such defense articles are significant military equipment (as defined in section 47(9) of the Arms Export Control Act) or are valued (in terms of original acquisition cost) at $7,000,000 or more, or if notification is required elsewhere in this Act for the use of appropriated funds for specific countries that would receive such excess defense articles: ProContinued
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ceipt of such articles was justified pursuant to the annual congres sional presentation documents for military assistance programs, or for programs under chapter 8 of part I of this Act, submitted under section 634 of this Act, or for which receipt of such articles was separately justified to the Congress, for the fiscal year in which the transfer is authorized. (b) LIMITATIONS ON TRANSFERS.(1) The President may transfer excess defense articles under this section only if (A) such articles are drawn from existing stocks of the De partment of Defense; (B) funds available to the Department of Defense for the pro curement of defense equipment are not expended in connection with the transfer; (C) the transfer of such articles will not have an adverse im pact on the military readiness of the United States; (D) with respect to a proposed transfer of such articles on a grant basis, such a transfer is preferable to a transfer on a sales basis, after taking into account the potential proceeds from, and likelihood of, such sales, and the comparative foreign policy benefits that may accrue to the United States as the re sult of a transfer on either a grant or sales basis; (E) the President determines that the transfer of such arti cles will not have an adverse impact on the national technology and industrial base and, particularly, will not reduce the op portunities of entities in the national technology and industrial base to sell new or used equipment to the countries to which such articles are transferred; and (F) the transfer of such articles is consistent with the policy framework for the Eastern Mediterranean established under section 620C of this Act. (2) Accordingly, for the four-year period beginning on October 1, 1996, and thereafter for the four-year period beginning on October 1, 2000,722 the President shall ensure that excess defense articles offered to Greece and Turkey under this section will be made available consistent with the manner in which the President made available such excess defense articles during the four-year period that began on October 1, 1992, pursuant to section 573(e) of the Foreign Operations, Export Financing, and Related Programs Ap propriations Act, 1990.723
vided further, That such Committees shall also be informed of the original acquisition cost of such defense articles.. 722 Sec. 1211(b) of the Security Assistance Act of 1999 (title XII of the Admiral James W. Nance and Meg Donovan Foreign Relations Authorization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536)), inserted and thereafter for the four-year period beginning on October 1, 2000, after October 1, 1996,. 723 Sec. 573(e) of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1990 (Public Law 101167; (103 Stat. 1246), read as follows: (e) MAINTENANCE OF MILITARY BALANCE IN EASTERN MEDITERRANEAN. (1) UNITED STATES POLICY.The Congress intends that excess defense articles be made available under this section consistent with the United States policy, established by section 841 of the International Cooperation Act of 1989, of maintaining the military balance in the Eastern Mediterranean. (2) MAINTENANCE OF BALANCE.Accordingly, the President shall ensure that, over the three-year period beginning on October 1, 1989, the ratio of (A) the value of excess defense articles made available for Turkey under this section, to (B) the value of excess defense articles made available for Greece under this section, closely approximates the ratio of (i) the amount of foreign military financing provided for Turkey, to
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(c) TERMS OF TRANSFERS. (1) NO COST TO RECIPIENT COUNTRY.Excess defense articles may be transferred under this section without cost to the recip ient country. (2) PRIORITY.Notwithstanding any other provision of law, the delivery of excess defense articles under this section to member countries of the North Atlantic Treaty Organization (NATO) on the southern and southeastern flank of NATO, to major non-NATO allies on such southern and southeastern flank, and to the Philippines 724 shall be given priority to the maximum extent feasible over the delivery of such excess de fense articles to other countries. (d) WAIVER OF REQUIREMENT FOR REIMBURSEMENT OF DEPART MENT OF DEFENSE EXPENSES.Section 632(d) shall not apply with respect to transfers of excess defense articles (including transpor tation and related costs) under this section. (e) 725 TRANSPORTATION AND RELATED COSTS. (1) IN GENERAL.Except as provided in paragraph (2), funds available to the Department of Defense may not be expended
(ii) the amount of foreign military financing provided for Greece. (3) EXCEPTION TO REQUIREMENT.This subsection shall not apply if either Greece or Tur key ceases to be eligible to receive excess defense articles under subsection (a).. 724 Sec. 1234 of the Security Assistance Act of 2002 (division B of the Foreign Relations Au thorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1433), struck out and to major non-NATO allies on such southern and southeastern flank and inserted in lieu thereof , to major non-NATO allies on such southern and southeastern flank, and to the Philippines. 725 Sec. 1231 of the Security Assistance Act of 2002 (division B of Public Law 107228; 116 Stat. 1432) provided the following: SEC. 1231. EXCESS DEFENSE ARTICLES FOR CERTAIN COUNTRIES. (a) AUTHORITY.Notwithstanding section 516(e) of the Foreign Assistance Act of 1961 (22 U.S.C. 2321j(e)), during the fiscal year 2003 funds available to the Department of Defense may be expended for crating, packing, handling, and transportation of excess defense articles trans ferred under the authority of section 516 of such Act to Albania, Bulgaria, Croatia, Estonia, Former Yugoslavia Republic of Macedonia, Georgia, India, Kazakhstan, Kyrgyzstan, Latvia, Lithuania, Moldova, Mongolia, Pakistan, Romania, Slovakia, Slovenia, Tajikistan, Turkmenistan, Ukraine, and Uzbekistan. (b) SENSE OF CONGRESS.It is the sense of Congress that the authority provided under this section should be utilized only for those countries demonstrating a genuine commitment to de mocracy and human rights.. See also sec. 1701 of that Act (116 Stat. 1463), authorizing the transfer of naval vessels to certain countries. Sec. 105 of Public Law 104164 (110 Stat. 1427), as amended, provided the following: SEC. 105. EXCESS DEFENSE ARTICLES FOR CERTAIN EUROPEAN COUNTRIES. Notwithstanding section 516(e) of the Foreign Assistance Act of 1961, as added by this Act, during each of the fiscal years 2002 and 2003, funds available to the Department of Defense may be expended for crating, packing, handling, and transportation of excess defense articles transferred under the authority of section 516 of such Act to countries that are eligible to par ticipate in the Partnership for Peace and that are eligible for assistance under the Support for East European Democracy (SEED) Act of 1989.. Sec. 589 of the Kenneth M. Ludden Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2002 (Public Law 107115; 115 Stat. 2174), provided the following: EXCESS DEFENSE ARTICLES FOR CENTRAL AND SOUTHERN EUROPEAN COUN TRIES AND CERTAIN OTHER COUNTRIES SEC. 589. Notwithstanding section 516(e) of the Foreign Assistance Act of 1961 (22 U.S.C. 2321j(e)), during each of the fiscal years 2002 and 2003, funds available to the Department of Defense may be expended for crating, packing, handling, and transportation of excess defense articles transferred under the authority of section 516 of such Act to Albania, Bulgaria, Croatia, Estonia, Former Yugoslavia Republic of Macedonia, Georgia, India, Kazakhstan, Kyrgyzstan, Latvia, Lithuania, Moldova, Mongolia, Pakistan, Romania, Slovakia, Slovenia, Tajikistan, Turkmenistan, Ukraine, and Uzbekistan: Provided, That section 105 of Public Law 104164 is amended by striking 2000 and 2001 and inserting 2002 and 2003.. See also sec. 707 of the Security Assistance Act of 2000 (Public Law 106280; 114 Stat. 862), relating to excess defense articles for Mongolia, and sec. 1212(a) of the Security Assistance Act of 1999 (title XII of the Admiral James W. Nance and Meg Donovan Foreign Relations Author ization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536)), relating to Estonia, Georgia, Hungary, Kazakhstan, Kyrgyzstan, Latvia, Lithuania, Moldova, Poland, Slovakia, Ukraine, and Uzbekistan, in Legisla tion on Foreign Relations Through 2002, vol. IB.
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for crating, packing, handling, and transportation of excess de fense articles transferred under the authority of this section. (2) EXCEPTION.The President may provide for the transpor tation of excess defense articles without charge to a country for the costs of such transportation if (A) it is determined that it is in the national interest of the United States to do so; (B) the recipient is a developing country receiving less than $10,000,000 of assistance under chapter 5 of this part of this Act (relating to international military education and training) or section 23 of the Arms Export Control Act (22 U.S.C. 2763; relating to the Foreign Military Financing program) in the fiscal year in which the transportation is provided; (C) the total weight of the transfer does not exceed 50,000 726 pounds; and (D) such transportation is accomplished on a space available basis. (f) 725, 727 ADVANCE NOTIFICATION TO CONGRESS FOR TRANSFER OF CERTAIN EXCESS DEFENSE ARTICLES. (1) IN GENERAL.The President may not transfer excess de fense articles that are significant military equipment (as defined in section 47(9) of the Arms Export Control Act) or excess defense articles valued (in terms of original acquisition cost) at $7,000,000 or more, under this section or under the Arms Export Control Act (22 U.S.C. 2751 et seq.) until 30 days after the date on which the President has provided notice of the proposed transfer to the congressional committees specified in sec tion 634A(a) in accordance with procedures applicable to reprogramming notifications under that section. (2) CONTENTS.Such notification shall include (A) a statement outlining the purposes for which the ar ticle is being provided to the country, including whether such article has been previously provided to such country; (B) an assessment of the impact of the transfer on the military readiness of the United States; (C) an assessment of the impact of the transfer on the national technology and industrial base and, particularly, the impact on opportunities of entities in the national tech nology and industrial base to sell new or used equipment to the countries to which such articles are to be trans ferred; and (D) a statement describing the current value of such ar ticle and the value of such article at acquisition.
726 Sec. 122 of the Security Assistance Act of 2000 (Public Law 106280; 114 Stat. 851) struck out 25,000 and inserted in lieu thereof 50,000. 727 Sec. 1212(b) of the Security Assistance Act of 1999 (title XII of the Admiral James W. Nance and Meg Donovan Foreign Relations Authorization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536)), provided the following: (b) CONTENT OF CONGRESSIONAL NOTIFICATION.Each notification required to be submitted under section 516(f) of the Foreign Assistance Act of 1961 (22 U.S.C. 2321j(f)) with respect to a proposed transfer of a defense article described in subsection (a) shall include an estimate of the amount of funds to be expended under subsection (a) with respect to that transfer..
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(g) 728 AGGREGATE ANNUAL LIMITATION. (1) IN GENERAL.The aggregate value of excess defense arti cles transferred to countries under this section in any fiscal year may not exceed $425,000,000.729 (2) EFFECTIVE DATE.The limitation contained in paragraph (1) shall apply only with respect to fiscal years beginning after fiscal year 1996. (h) CONGRESSIONAL PRESENTATION DOCUMENTS.Documents described in subsection (a) justifying the transfer of excess defense ar ticles shall include an explanation of the general purposes of pro viding excess defense articles as well as a table which provides an aggregate annual total of transfers of excess defense articles in the preceding year by country in terms of offers and actual deliveries and in terms of acquisition cost and current value. Such table shall indicate whether such excess defense articles were provided on a grant or sale basis. (i) EXCESS COAST GUARD PROPERTY.For purposes of this sec tion, the term excess defense articles shall be deemed to include excess property of the Coast Guard, and the term Department of Defense shall be deemed, with respect to such excess property, to include the Coast Guard. Sec. 517.730 * * * [Repealed1996] the Con gress 732 in writing at least 30 days before (1) designating a country as a major non-NATO ally for pur poses of this Act and the Arms Export Control Act (22 U.S.C. 2751 et seq.); or (2) terminating such a designation. (b) INITIAL DESIGNATIONS.Australia, Egypt, Israel, Japan, the Republic of Korea, and New Zealand shall be deemed to have been so designated by the President as of the effective date of this sec728 Sec. 1271(a) of the Security Assistance Act of 1999 (title XII of the Admiral James W. Nance and Meg Donovan Foreign Relations Authorization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536), provided the following: (a) INAPPLICABILITY OF AGGREGATE ANNUAL LIMITATION ON VALUE OF TRANSFERRED EXCESS DEFENSE ARTICLES.The value of a vessel transferred to another country on a grant basis under section 516 of the Foreign Assistance Act of 1961 (22 U.S.C. 2321j) pursuant to authority provided by section 1018(a) of the National Defense Authorization Act for Fiscal Year 2000 shall not be counted for the purposes of section 516(g) of the Foreign Assistance Act of 1961 in the aggregate value of excess defense articles transferred to countries under that section in any fis cal year.. 729 Sec. 1213 of the Security Assistance Act of 1999 (title XII of the Admiral James W. Nance and Meg Donovan Foreign Relations Authorization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536)), struck out $350,000,000 and inserted in lieu thereof $425,000,000. 730 Formerly at 22 U.S.C. 2321k. Sec. 104(b)(2)(B) of Public Law 104164 (110 Stat. 1427) repealed sec. 517, relating to the modernization of counternarcotics capabilities of certain coun tries. The section was originally added by sec. 5 of the International Narcotics Control Act of 1989 (Public Law 101231; 103 Stat. 1957). 731 22 U.S.C. 2321k. Added by sec. 147(a)(1) of Public Law 104164 (110 Stat. 1434). 732 On November 12, 1996, the President notified Congress that he designated the Hashemite Kingdom of Jordan as a major non-NATO ally of the United States for purposes of the Foreign Assistance Act and the Arms Export Control Act (Presidential Determination No. 974; 61 F.R. 59809). On January 6, 1998, the President notified Congress that he designated the Republic of Ar gentina as a major non-NATO ally of the United States for purposes of the Foreign Assistance Act and the Arms Export Control Act (Presidential Determination No. 989; 63 F.R. 3635).
SEC. 517.731 DESIGNATION OF MAJOR NON-NATO ALLIES. (a) NOTICE TO CONGRESS.The President shall notify
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tion, and the President is not required to notify the Congress of such designation of those countries. Sec. 518.733 * * * [Repealed1996] Sec. 519.734 * * * [Repealed1996] Sec. 520.735 * * * [Repealed1996] Chapter 3Foreign Military Sales 736 Sec. 521.737 Administration of Sales Programs Involving Defense Articles and Services. * * * [Repealed1968] Sec. 522.737 Sales from Stock. * * * [Repealed1968] Sec. 523.737 Procurement of Sales. * * * [Repealed1968] Sec. 524.738 Reimbursements.(a) 739 Whenever funds made available for use under this part have been or 740 are used to fur nish military assistance on cash or credit terms, United States dol lar repayments, including dollar proceeds derived from the sale of foreign currency repayments to any agency or program of the United States Government, receipts received from the disposition of evidences of indebtedness and charges (including fees and pre miums) or interest collected 741 shall be credited to a separate fund account 742 and, shall be available until expended solely for the purposes of financing sales and guaranties, including the overhead costs thereof,743 and, notwithstanding any provision of law relating to receipts and credits accruing to the United States Government, repayment in foreign currency may be used to carry out this part. Such amounts of the appropriations made available under this part (including unliquidated balances of funds heretofore obligated for financing sales and guarantees) as may be determined by the President shall be transferred to, and merged with the separate fund account.744 (b)(1) The special fund account established under subsection (a) of this section shall terminate as of the end of June 30, 1968, or on such earlier date as may be selected by the President. (2) Upon the termination of such fund account pursuant to paragraph (1), all of the assets of such fund account (including loans
733 Formerly at 22 U.S.C. 2321l. Sec. 104(b)(2)(B) of Public Law 104164 (110 Stat. 1427) repealed sec. 518, relating to natural resources and wildlife management. The section was origi nally added by sec. 533(f) of Public Law 101513 (104 Stat. 2015). 734 Formerly at 22 U.S.C. 2321m. Sec. 104(b)(2)(B) of Public Law 104164 (110 Stat. 1427) repealed sec. 519, relating to modernization of military capabilities. The section was originally added by sec. 596 of Public Law 101513 (104 Stat. 2061). 735 Formerly at 22 U.S.C. 2321n. Sec. 104(b)92)(B) of Public Law 104164 (110 Stat. 1427) repealed sec. 520, relating to transfers of excess defense articles for international peacekeeping operations. The section was originally added by sec. 408 of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995 (Public Law 103236; 108 Stat. 452). 736 The new chapter heading was added by sec. 201(o)(2) of the FA Act of 1967. 737 Secs. 521, 522, and 523 were repealed by sec. 45(a) of the Foreign Military Sales Act (Pub lic Law 90629). 738 22 U.S.C. 2344. Former sec. 508 was redesignated sec. 524 by sec. 201(h)(1) of the FA Act of 1967. 739 Subsection designation (a) and a new subsec. (b) were added by sec. 201(h)(2) of the FA Act of 1967. 740 The words have been or were added by sec. 201(e)(1) of the FA Act of 1965. 741 The words to this point, beginning with receipts received from, were added by sec. 201(e)(2) of the FA Act of 1965. 742 Sec. 201(e)(3) of the FA Act of 1965 inserted a separate fund account in lieu of the current applicable appropriation. 743 Sec. 201(e)(1) of the FA Act of 1965 inserted financing sales and guaranties, including the overhead costs thereof in lieu of furnishing further military assistance on cash or credit terms. 744 The last sentence was added by sec. 201(c) of the FA Act of 1966.
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and other payments receivable) shall be transferred to a special ac count in the Treasury, which special account shall be available solely for the purpose of discharging outstanding liabilities and ob ligations of the United States arising out of credit sales agreements entered into, and guaranties issued, under this part, prior to June 30, 1968. Any moneys in such special account in excess of the ag gregate United States dollar amount of such liabilities and obliga tions shall be transferred from time to time to the general fund of the Treasury. (3) 745 * * * [Repealed1968] Sec. 525.745 Guaranties. * * * [Repealed1968] Chapter 4Economic Support Fund 746
NOTE.Section 202 of the Foreign Assistance Act of 1971 transferred the former chapter 4 of part I governing supporting assistance to its present location as chapter 4 of part II of the Act. Section 202(b) of the Foreign Assist ance Act of 1971 provides as follows: Chapter 4 of part I of the Foreign Assistance Act of 1961 is hereby repealed. References to such chapter or any sections thereof shall hereafter be deemed to be references to chapter 4 of part II of the Foreign Assistance Act of 1961, as added by subsection (a) of this section, or to ap propriate sections thereof. All references to part I of the Foreign Assistance Act of 1961 shall hereafter be deemed to be references also to chapter 4 of part II, and all ref erences to part II of such Act shall be deemed not to in clude chapter 4 of such part II. In changing the title of chapter 4 from Security Support ing Assistance to Economic Support Fund, sec. 10(b)(6) of the International Security Assistance Act of 1978 (92 Stat. 735) stated that, after September 30, 1978, any reference to security supporting assistance shall be deemed to be a reference to assistance provided under chapter 4 of part II of this Act.
745 Par. (3) of sec. 524, and sec. 525 were repealed by sec. 45(a) of the Foreign Military Sales Act (Public Law 90629). The subject matter of par. (3), relating to arms sales credits, is now covered in sec. 23 of the Arms Export Control Act. 746 Chapter 4, as added by the FA Act of 1971, was titled Security Supporting Assistance, was retitled Economic Support Fund and comprehensively amended and restated by sec. 10(a) of the International Security Assistance Act of 1978 (Public Law 95384; 92 Stat. 733). Sec. 10(b)(6) of the same Act stated that, after September 30, 1978, any reference in any act to secu rity supporting assistance shall be considered to be a reference to this chapter. Sec. 201 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 210), replaced secs. 531 and 532, amended and redesignated secs. 535 as 533, and repealed all other sections regarding earmarking of funds for specific regions or purposes. See Public Law 9983 (99 Stat. 210), relating to ESF for the Middle East, Cyprus, Portugal, Continued
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Sec. 531.747 Authority.(a) The Congress recognizes that, under special economic, political, or security conditions, the na tional interests of the United States may require economic support for countries in amounts which could not be justified solely under chapter 1 of part I or, in the case of countries in sub-Saharan Afri ca, chapter 10 of part I.748 In such cases, the President is author ized to furnish assistance to countries and organizations, on such terms and conditions as he may determine, in order to promote eco nomic or political stability. To the maximum extent feasible, the President shall provide assistance under this chapter consistent with the policy directions, purposes, and programs of part I of this Act. (b) The Secretary of State shall be responsible for policy decisions and justifications for economic support programs under this chap ter, including determinations of whether there will be an economic support program for a country and the amount of the program for each country. The Secretary shall exercise this responsibility in co operation with the Administrator of the agency primarily respon sible for administering part I of this Act.749 (c) As part of the annual presentation materials for foreign as sistance submitted to the Congress, the agency primarily respon sible for administering this part shall provide a detailed justifica tion for the uses and the purposes of the funds provided under this chapter. Such material shall include, but not be limited to, infor mation concerning the amounts and kinds of cash grant transfers, the amounts and kinds of budgetary and balance-of-payments support provided, and the amounts and kinds of project assistance pro vided with funds made available under this chapter. (d) 750 * * * [Repealed1998]
agricultural commodities under commodity import programs, tied aid credit program, and re striction on use of funds for nuclear facilities. See also secs. 644647 of the Export-Import Bank Act Amendments of 1983 (title VI of Public Law 98166) that established a tied aid credit program in the U.S. Export-Import Bank in order to promote U.S. exports. This program is carried out in cooperation with AID and permits the AID Administrator to draw on ESF allocated for Commodity Import Programs to finance a tied aid credit activity. See Legislation on Foreign Relations Through 2000, vol. III. See also sec. 206 of the International Security and Development Cooperation Act of 1985, which authorized not less than $50 million in fiscal year 1986 and not less than $100 million in fiscal year 1987 out of the commodity import program portion of the Economic Support Fund for use in a tied aid credit program. 747 22 U.S.C. 2346. 748 Sec. 562 of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1991 (Public Law 101513; 104 Stat. 2026), added a new chapter 10 to part I of this Act, providing for long-term development in sub-Saharan Africa, and made a conforming amend ment by inserting or, in the case of countries in sub-Saharan Africa, chapter 10 of part I here. 749 This responsibility, as it related to the Administrator, was transferred to the Director of IDCA, pursuant to sec. 6 of Reorganization Plan No. 2 of 1979 (establishing IDCA). The Reorga nization Plan No. 2 of 1979 ceased to be effective with enactment of the Foreign Affairs Reform and Restructuring Act of 1998, pursuant to sec. 1422(a)(1) (division G of Public Law 105277; 112 Stat. 2681). 750 Sec. 533(a)(5) of the Foreign Operations, Export Financing, and Related Programs Appro priations Act, 1999 (division A, sec. 101(d) of Public Law 105277; 112 Stat. 2681), repealed sub sec. (d) and sec. 609 of this Act. Subsec. (d) had read as follows: To the maximum extent feasible, funds made available pursuant to this chapter for commod ity import programs or other program assistance shall be used to generate local currencies, not less than 50 percent of which shall be available to support activities consistent with the objec tives of sections 103 through 106 of this Act, and administered by the agency primarily respon sible for administering part I of this Act.. Sec. 529 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 190), provided the following:
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(e) Amounts appropriated to carry out this chapter shall be available for economic programs and may not be used for military or paramilitary purposes. Sec. 532.751, 752 Authorizations of Appropriations.(a) There are authorized to be appropriated to the President to carry out the purposes of this chapter
SEPARATE ACCOUNTS SEC. 529. (a) SEPARATE ACCOUNTS FOR LOCAL CURRENCIES.(1) If assistance is furnished to the government of a foreign country under chapters 1 and 10 of part I or chapter 4 of part II of the Foreign Assistance Act of 1961 under agreements which result in the generation of local currencies of that country, the Administrator of the United States Agency for International De velopment shall (A) require that local currencies be deposited in a separate account established by that government; (B) enter into an agreement with that government which sets forth (i) the amount of the local currencies to be generated; and (ii) the terms and conditions under which the currencies so deposited may be uti lized, consistent with this section; and (C) establish by agreement with that government the responsibilities of the United States Agency for International Development and that government to monitor and account for deposits into and disbursements from the separate account. (2) USES OF LOCAL CURRENCIES.As may be agreed upon with the foreign government, local currencies deposited in a separate account pursuant to subsection (a), or an equivalent amount of local currencies, shall be used only (A) to carry out chapter 1 or 10 of part I or chapter 4 of part II (as the case may be), for such purposes as (i) project and sector assistance activities; or (ii) debt and deficit financing; or (B) for the administrative requirements of the United States Government. (3) PROGRAMMING ACCOUNTABILITY.The United States Agency for International Develop ment shall take all necessary steps to ensure that the equivalent of the local currencies dis bursed pursuant to subsection (a)(2)(A) from the separate account established pursuant to subsection (a)(1) are used for the purposes agreed upon pursuant to subsection (a)(2). (4) TERMINATION OF ASSISTANCE PROGRAMS.Upon termination of assistance to a country under chapter 1 or 10 of part I or chapter 4 of part II (as the case may be), any unencumbered balances of funds which remain in a separate account established pursuant to subsection (a) shall be disposed of for such purposes as may be agreed to by the government of that country and the United States Government. (5) REPORTING REQUIREMENT.The Administrator of the United States Agency for International Development shall report on an annual basis as part of the justification documents sub mitted to the Committees on Appropriations on the use of local currencies for the administrative requirements of the United States Government as authorized in subsection (a)(2)(B), and such report shall include the amount of local currency (and United States dollar equivalent) used and/ or to be used for such purpose in each applicable country. (b) SEPARATE ACCOUNTS FOR CASH TRANSFERS.(1) If assistance is made available to the government of a foreign country, under chapter 1 or 10 of part I or chapter 4 of part II of the Foreign Assistance Act of 1961, as cash transfer assistance or as nonproject sector assistance, that country shall be required to maintain such funds in a separate account and not commingle them with any other funds. (2) APPLICABILITY OF OTHER PROVISIONS OF LAW.Such funds may be obligated and ex pended notwithstanding provisions of law which are inconsistent with the nature of this assist ance including provisions which are referenced in the Joint Explanatory Statement of the Com mittee of Conference accompanying House Joint Resolution 648 (House Report No. 981159). (3) NOTIFICATION.At least 15 days prior to obligating any such cash transfer or nonproject sector assistance, the President shall submit a notification through the regular notification pro cedures of the Committees on Appropriations, which shall include a detailed description of how the funds proposed to be made available will be used, with a discussion of the United States interests that will be served by the assistance (including, as appropriate, a description of the economic policy reforms that will be promoted by such assistance). (4) EXEMPTION.Nonproject sector assistance funds may be exempt from the requirements of subsection (b)(1) only through the notification procedures of the Committees on Appropria tions.. 751 22 U.S.C. 2346a. 752 Title V, subtitle B of the Security Assistance Act of 2000 (Public Law 106280; 114 Stat. 855), as amended by sec. 1221 of the Security Assistance Act of 2002 (division B of Public Law 107228; 116 Stat. 1430), provided the following authorization for assistance: SEC. 513. ASSISTANCE FOR ISRAEL. (a) DEFINITIONS.In this section: (1) ESF ASSISTANCE.The term ESF assistance means assistance under chapter 4 of part II of the Foreign Assistance Act of 1961 (22 U.S.C. 2346 et seq.), relating to the eco nomic support fund. Continued
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(2) FOREIGN MILITARY FINANCING PROGRAM.The term Foreign Military Financing Program means the program authorized by section 23 of the Arms Export Control Act (22 U.S.C. 2763). (b) ESF ASSISTANCE. (1) IN GENERAL.Of the amounts made available for each of the fiscal years 2002 and 2003 for ESF assistance, the amount specified in paragraph (2) for each such fiscal year is authorized to be made available for Israel. Such funds are authorized to be made available on a grant basis as a cash transfer. (2) COMPUTATION OF AMOUNT.Subject to subsection (d), the amount referred to in paragraph (1) is equal to (A) the amount made available for ESF assistance for Israel for the preceding fiscal year, minus (B) $120,000,000. (3) ADDITIONAL ESF ASSISTANCE FOR FISCAL YEAR 2003.Only for fiscal year 2003, in addi tion to the amount computed under paragraph (2) for that fiscal year, an additional amount of $200,000,000 is authorized to be made available for ESF assistance for Israel, notwith standing section 531(e) or 660(a) of the Foreign Assistance Act of 1961, for defensive, nonlethal, antiterrorism assistance, which amount shall be considered, for purposes of subsection (d), as an amount appropriated by an Act making supplemental appropriations. (c) FMF PROGRAM. (1) IN GENERAL.Of the amount made available for each of the fiscal years 2002 and 2003 for assistance under the Foreign Military Financing Program, the amount specified in paragraph (2) for each such fiscal year is authorized to be made available on a grant basis for Israel. (2) COMPUTATION OF AMOUNT.Subject to subsection (d), the amount referred to in paragraph (1) is equal to (A) the amount made available for assistance under the Foreign Military Financing Program for Israel for the preceding fiscal year, plus (B) $60,000,000. (3) DISBURSEMENT OF FUNDS.Funds authorized to be available for Israel under subsection (b)(1) and paragraph (1) of this subsection for fiscal years 2002 and 2003 shall be disbursed not later than 30 days after the date of enactment of an Act making appropria tions for foreign operations, export financing, and related programs for fiscal year 2002, and not later than 30 days after the date of enactment of an Act making appropriations for for eign operations, export financing, and related programs for fiscal year 2003, or October 31 of the respective fiscal year, whichever is later. (4) AVAILABILITY OF FUNDS FOR ADVANCED WEAPONS SYSTEMS.To the extent the Govern ment of Israel requests that funds be used for such purposes, grants made available for Israel out of funds authorized to be available under paragraph (1) for Israel for fiscal years 2002 and 2003 shall, as agreed by Israel and the United States, be available for advanced weapons systems, of which not less than $535,000,000 for fiscal year 2002 and not less than $550,000,000 for fiscal year 2003 shall be available for the procurement in Israel of defense articles and defense services, including research and development. (d) EXCLUSION OF RESCISSIONS AND SUPPLEMENTAL APPROPRIATIONS.For purposes of this section, the computation of amounts made available for a fiscal year shall not take into account any amount rescinded by an Act or any amount appropriated by an Act making supplemental appropriations for a fiscal year. SEC. 514. ASSISTANCE FOR EGYPT. (a) DEFINITIONS.In this section: (1) ESF ASSISTANCE.The term ESF assistance means assistance under chapter 4 of part II of the Foreign Assistance Act of 1961 (22 U.S.C. 2346 et seq.), relating to the eco nomic support fund. (2) FOREIGN MILITARY FINANCING PROGRAM.The term Foreign Military Financing Program means the program authorized by section 23 of the Arms Export Control Act (22 U.S.C. 2763). (b) ESF ASSISTANCE. (1) IN GENERAL.Of the amounts made available for each of the fiscal years 2002 and 2003 for ESF assistance, the amount specified in paragraph (2) for each such fiscal year is authorized to be made available for Egypt. (2) COMPUTATION OF AMOUNT.Subject to subsection (d), the amount referred to in paragraph (1) is equal to (A) the amount made available for ESF assistance for Egypt during the preceding fiscal year, minus (B) $40,000,000. (c) FMF PROGRAM.Of the amount made available for each of the fiscal years 2002 and 2003 for assistance under the Foreign Military Financing Program, $1,300,000,000 is authorized to be made available on a grant basis for Egypt. (d) EXCLUSION OF RESCISSIONS AND SUPPLEMENTAL APPROPRIATIONS.For purposes of this section, the computation of amounts made available for a fiscal year shall not take into account any amount rescinded by an Act or any amount appropriated by an Act making supplemental appropriations for a fiscal year. (e) DISBURSEMENT OF FUNDS.Funds estimated to be outlayed for Egypt under subsection (c) during fiscal years 2002 and 2003 shall be disbursed to an interest-bearing account for Egypt in the Federal Reserve Bank of New York not later than 30 days after the date of enactment of an Act making appropriations for foreign operations, export financing, and related programs for fiscal year 2002, and not later than 30 days after the date of enactment of an Act making
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appropriations for foreign operations, export financing, and related programs for fiscal year 2003, or by October 31 of the respective fiscal year, whichever is later, provided that (1) withdrawal of funds from such account shall be made only on authenticated instruc tions from the Defense Finance and Accounting Service of the Department of Defense; (2) in the event such account is closed, the balance of the account shall be transferred promptly to the appropriations account for the Foreign Military Financing Program. (3) none of the interest accrued by such account should be obligated unless the Committee on Appropriations and the Committee on Foreign Relations of the Senate and the Com mittee on Appropriations and the Committee on International Relations of the House of Representatives are notified.. The Security Assistance Act of 2002 (division B of Public Law 107228; 116 Stat. 1425) pro vides the following: SEC. 1222. SECURITY ASSISTANCE FOR GREECE AND TURKEY. (a) IN GENERAL.Of the amount made available for the fiscal year 2003 to carry out chapter 5 of part II of the Foreign Assistance Act of 1961 (22 U.S.C. 2347 et seq.) (1) $1,120,000 for fiscal year 2003 is authorized to be available for Greece; and (2) $2,800,000 for fiscal year 2003 is authorized to be available for Turkey. (b) USE FOR PROFESSIONAL MILITARY EDUCATION.Of the amounts available under paragraphs (1) and (2) of subsection (a) for fiscal year 2003, $500,000 of each such amount should be available for purposes of professional military education. (c) USE FOR JOINT TRAINING.It is the sense of Congress that, to the maximum extent prac ticable, amounts available under subsection (a) that are used in accordance with subsection (b) should be used for joint training of Greek and Turkish officers. (d) REPEAL.Effective October 1, 2002, section 512 of the Security Assistance Act of 2000 (Public Law 106-280; 114 Stat. 856) is repealed. SEC. 1223. SECURITY ASSISTANCE FOR CERTAIN OTHER COUNTRIES. (a) FMF FOR CERTAIN OTHER COUNTRIES.Of the total amount made available for the fiscal year 2003 under section 23 of the Arms Export Control Act (22 U.S.C. 2763), the following amounts are authorized to be available on a grant basis for the following countries: (1) THE BALTIC STATES.For all of the Baltic states of Estonia, Latvia, and Lithuania, $22,000,000. (2) BULGARIA.For Bulgaria, $11,000,000. (3) THE CZECH REPUBLIC.For the Czech Republic, $11,000,000. (4) GEORGIA.For Georgia, $7,000,000. (5) HUNGARY.For Hungary, $11,000,000. (6) JORDAN.For Jordan, $198,000,000. (7) MALTA.For Malta, $1,150,000. (8) THE PHILIPPINES.For the Philippines, $25,000,000. (9) POLAND.For Poland, $16,000,000. (10) ROMANIA.For Romania, $12,000,000. (11) SLOVAKIA.For Slovakia, $9,000,000. (12) SLOVENIA.For Slovenia, $5,000,000. (b) IMET.Of the amount made available for the fiscal year 2003 to carry out chapter 5 of part II of the Foreign Assistance Act of 1961 (22 U.S.C. 2347 et seq.), the following amounts are authorized to be available for the following countries: (1) THE BALTIC STATES.For all of the Baltic states of Estonia, Latvia, and Lithuania, $3,300,000. (2) BULGARIA.For Bulgaria, $1,370,000. (3) THE CZECH REPUBLIC.For the Czech Republic, $1,900,000. (4) GEORGIA.For Georgia, $1,200,000. (5) HUNGARY.For Hungary, $1,900,000. (6) JORDAN.For Jordan, $4,000,000. (7) MALTA.For Malta, $350,000. (8) THE PHILIPPINES.For the Philippines, $2,000,000. (9) POLAND.For Poland, $2,000,000. (10) ROMANIA.For Romania, $1,500,000. (11) SLOVAKIA.For Slovakia, $950,000. (12) SLOVENIA.For Slovenia, $950,000. (c) REPEALS.Sections 511 (a) and (b) and 515 of the Security Assistance Act of 2000 are repealed. SEC. 1224. ASSISTANCE TO LEBANON. (a) PROHIBITION.Notwithstanding any other provision of law, $10,000,000 of the amounts made available for fiscal year 2003 or any subsequent fiscal year that are allocated for assist ance to Lebanon under chapter 4 of part II of the Foreign Assistance Act of 1961 (22 U.S.C. 2346 et seq.; relating to the economic support fund) may not be obligated unless and until the President certifies to the appropriate congressional committees that (1) the armed forces of Lebanon have been deployed to the internationally recognized bor der between Lebanon and Israel; and (2) the Government of Lebanon is effectively asserting its authority in the area in which such armed forces have been deployed. (b) REQUIREMENT RELATING TO FUNDS WITHHELD.Notwithstanding any other provision of law, any funds withheld pursuant to subsection (a) may not be programmed in order to be used for a purpose other than for assistance to Lebanon until the last month of the fiscal year in which the authority to obligate such funds lapses..
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(1) $2,015,000,000 for the fiscal year 1986 and $2,015,000,000 for the fiscal year 1987 for the following coun tries signing the Camp David agreement: Israel and Egypt; and 753
753 The authorization under this chapter, incorporated into this law during recent years, in cluded the following: fiscal year 1979$1,902,000,000; fiscal year 1980$1,935,000,000 (plus an $80,000,000 supplemental authorization for Central American Assistance); fiscal year 1981 $2,065,300,000; fiscal year 1982$2,623,500,000; fiscal year 1983$2,723,500,000; fiscal year 1984$3,074,000,000; fiscal year 1985no authorization; fiscal years 1988 through 2003no authorization. See, however, recent Security Assistance Acts, in Legislation on Foreign Relations Through 2002, vol. IB. Title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 166), provided the following:
ECONOMIC SUPPORT FUND For necessary expenses to carry out the provisions of chapter 4 of part II, $2,270,000,000, to remain available until September 30, 2004: Provided, That of the funds appropriated under this heading, not less than $600,000,000 shall be available only for Israel, which sum shall be available on a grant basis as a cash transfer and shall be disbursed within 30 days of the enact ment of this Act: Provided further, That not less than $615,000,000 shall be available only for Egypt, which sum shall be provided on a grant basis, and of which sum cash transfer assistance shall be provided with the understanding that Egypt will undertake significant economic reforms which are additional to those which were undertaken in previous fiscal years, and of which not less than $200,000,000 shall be provided as Commodity Import Program assistance: Provided further, That in exercising the authority to provide cash transfer assistance for Israel, the President shall ensure that the level of such assistance does not cause an adverse impact on the total level of nonmilitary exports from the United States to such country and that Israel enters into a side letter agreement in an amount proportional to the fiscal year 1999 agreement: Provided further, That of the funds appropriated under this heading, $250,000,000 should be made available for assistance for Jordan: Provided further, That of the funds appropriated under this heading, up to $1,000,000 should be used to further legal reforms in the West Bank and Gaza, including judicial training on commercial disputes and ethics: Provided further, That not to exceed $200,000,000 of the funds appropriated under this heading in this Act may be made available for the costs, as defined in section 502 of the Congressional Budget Act of 1974, of modifying direct loans and guarantees for Pakistan: Provided further, That not to exceed $15,000,000 of the funds appropriated under this heading in Public Law 107206, the Supplemental Appropriations Act for Further Recovery From and Response To Terrorist Attacks on the United States, FY 2002, may be made available for the costs, as defined in section 502 of the Congressional Budget Act of 1974, of modifying direct loans and guarantees for Jordan: Provided further, That not less than $15,000,000 of the funds appropriated under this heading shall be made available for Cyprus to be used only for scholarships, administrative support of the schol arship program, bicommunal projects, and measures aimed at reunification of the island and designed to reduce tensions and promote peace and cooperation between the two communities on Cyprus: Provided further, That not less than $35,000,000 of the funds appropriated under this heading shall be made available for assistance for Lebanon to be used, among other programs, for scholarships and direct support of the American educational institutions in Lebanon: Provided further, That notwithstanding section 534(a) of this Act, funds appropriated under this heading that are made available for assistance for the Central Government of Lebanon shall be subject to the regular notification procedures of the Committees on Appropriations: Provided further, That the Government of Lebanon should enforce the custody and international pickup orders, issued during calendar year 2001, of Lebanons civil courts regarding abducted American children in Lebanon: Provided further, That of the funds appropriated under this heading, $60,000,000 shall be made available for the United States Agency for International Development for assistance for Indonesia: Provided further, That of the funds appropriated under this head ing, not less than $25,000,000 shall be made available for assistance for the Democratic Repub lic of Timor-Leste of which up to $1,000,000 may be available for administrative expenses of the United States Agency for International Development: Provided further, That of the funds appropriated under this heading, not less than $2,000,000 should be made available for assist ance for countries to implement and enforce the Kimberley Process Certification Scheme: Pro vided further, That $3,000,000 should be made available for the international youth exchange program for secondary school students from countries with significant Muslim populations: Pro vided further, That funds appropriated under this heading may be used, notwithstanding any other provision of law, to provide assistance to the National Democratic Alliance of Sudan to strengthen its ability to protect civilians from attacks, slave raids, and aerial bombardment by the Sudanese Government forces and its militia allies, and the provision of such funds shall be subject to the regular notification procedures of the Committees on Appropriations: Provided fur ther, That in the previous proviso, the term assistance includes non-lethal, non-food aid such as blankets, medicine, fuel, mobile clinics, water drilling equipment, communications equipment to notify civilians of aerial bombardment, non-military vehicles, tents, and shoes: Provided fur ther, That of the funds appropriated under this heading, not less than $10,000,000 should be made available during fiscal year 2003 for a contribution to the Special Court for Sierra Leone: Provided further, That with respect to funds appropriated under this heading in this Act or prior Acts making appropriations for foreign operations, export financing, and related programs, the responsibility for policy decisions and justifications for the use of such funds, including whether
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there will be a program for a country that uses those funds and the amount of each such program, shall be the responsibility of the Secretary of State and the Deputy Secretary of State and this responsibility shall not be delegated.. See also title II in that Act, paragraph relating to Eastern Europe and the Baltic states (117 Stat. 168), and title V in that Act, including: sec. 515Notification Requirements (117 Stat. 184); sec. 521Definition of Program, Project, and Activity (117 Stat. 187); sec. 523 Afghanisan (117 Stat. 188); sec. 526Democracy Programs (117 Stat. 189); sec. 536Administration of Justice Activities (117 Stat. 195); sec. 549Probition of Payment of Certain Expenses (117 Stat. 199); sec. 558Burma (117 Stat. 202); sec. 560Cambodia (117 Stat. 203); 567Iraq (117 Stat. 206); sec. 568West Bank and Gaza Program (117 Stat. 208); and sec. 584Trade Capacity Building (117 Stat. 215). Title I, chapter 3 of the Emergency Wartime Supplemental Appropriations Act, 2003 (Public Law 10811; 117 Stat. 574), provided the following: ECONOMIC SUPPORT FUND For an additional amount for Economic Support Fund, $2,422,000,000, of which: (1) not less than $700,000,000 shall be made available for assistance for Jordan; (2) $300,000,000, to remain available until September 30, 2005, shall be made available only for grants for Egypt: Provided, That during the period beginning March 1, 2003, and ending September 30, 2005, loan guarantees may be made to Egypt, the principal amount, any part of which is to be guaranteed, shall not exceed $2,000,000,000: Provided further, That the Government of Egypt will incur all the costs, as defined in section 502 of the Fed eral Credit Reform Act of 1990, as amended, associated with these loan guarantees, includ ing any non-repayment exposure risk: Provided further, That all fees associated with these loan guarantees, including subsidy and administrative costs, shall be paid by the Govern ment of Egypt to the Government of the United States: Provided further, That funds made available under this paragraph and other funds appropriated to carry out chapter 4 of part II of the Foreign Assistance Act of 1961 and made available for assistance for Egypt may be used by the Government of Egypt to pay such fees to the United States Government: Provided further, That such guarantees shall constitute obligations, in accordance with the terms of such guarantees, of the United States and the full faith and credit of the United States is hereby pledged for full payment and performance of such obligations: Provided fur ther, That the President shall determine the terms and conditions for issuing the economic assistance authorized by this paragraph and should take into consideration budgetary and economic reforms undertaken by Egypt: Provided further, That if the President determines that these terms and conditions have been breached, the President may suspend or termi nate the provision of all or part of such economic assistance not yet outlayed under this paragraph; (3) not to exceed $1,000,000,000, to remain available until September 30, 2005, for grants for Turkey: Provided, That during the period beginning March 1, 2003, and ending Septem ber 30, 2005, direct loans or loan guarantees may be made to Turkey, the principal amount of direct loans or loans, any part of which is to be guaranteed, shall not exceed $8,500,000,000: Provided further, That the Government of Turkey will incur all the costs, as defined in section 502 of the Federal Credit Reform Act of 1990, as amended, associated with these loans or loan guarantees, including any non-repayment exposure risk: Provided further, That all fees associated with these loans or loan guarantees, including subsidy and administrative costs, shall be paid by the Government of Turkey to the Government of the United States: Provided further, That funds made available under this paragraph and other funds appropriated to carry out chapter 4 of part II of the Foreign Assistance Act of 1961 and made available for assistance for Turkey may be used by the Government of Turkey to pay such fees to the United States Government: Provided further, That such guarantees shall constitute obligations, in accordance with the terms of such guarantees, of the United States and the full faith and credit of the United States is hereby pledged for the full pay ment and performance of such obligations: Provided further, That none of the funds made available by this paragraph may be made available for assistance for Turkey if the Sec retary of State determines and reports to the Committees on Appropriations of the House and Senate, the Committee on Foreign Relations of the Senate and Committee on International Relations of the House that the Government of Turkey is not cooperating with the United States in Operation Iraqi Freedom, including the facilitation of humanitarian assist ance to Iraq, or has unilaterally deployed troops into northern Iraq: Provided further, That the President shall determine the terms and conditions for issuing the economic assistance authorized by this paragraph and should take into consideration budgetary and economic reforms undertaken by Turkey: Provided further, That if the President determines that these terms and conditions have been breached, the President may suspend or terminate the provision of all or part of such economic assistance not yet outlayed under this paragraph: Provided further, That any balance of funds not made available to Turkey under this paragraph shall be transferred to, and merged with, funds appropriated for Iraq Relief and Reconstruction Fund; (4) not less than $30,000,000 for the Philippines to further prospects for peace in Mindanao, and not less than $167,000,000 for assistance for Afghanistan: Provided, That of the funds appropriated under this heading, $10,000,000 should be made available for in vestigations and research into allegations of war crimes, crimes against humanity, or geno cide committed by Saddam Hussein or other Iraqis, and for a contribution to an international tribunal to bring these individuals to justice; Continued
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(2) $1,785,000,000 for the fiscal year 1986 and $1,785,000,000 for the fiscal year 1987 for assistance under this chapter for recipients or purposes other than the countries referred to in paragraph (1).753 (b) Amounts appropriated to carry out this chapter are author ized to remain available until expended. Sec. 533.754 Emergency Assistance.(a) Of the funds appro priated to carry out this chapter up to $75,000,000 for the fiscal year 1986 and up to $75,000,000 for the fiscal year 1987 may be made available for emergency use under this chapter when the na tional interests of the United States urgently require economic support to promote economic or political stability. (b) Notwithstanding any provision of this chapter or of an appro priations act (including a joint resolution making continuing appro priations) which earmarks funds available to carry out this chapter for a specific country or purpose, up to 5 percent of each amount so earmarked may be used to carry out this section. Sec. 534.755, 756 Administration of Justice.(a) The President may furnish assistance under this chapter to countries and organi zations, including national and regional institutions, in order to strengthen the administration of justice in countries in Latin America and the Caribbean. (b) Assistance under this section may only include (1) support for specialized professional training, scholarships, and exchanges for continuing legal education; (2) programs to enhance prosecutorial and judicial capabili ties and protection for participants in judicial cases; (3) 757 notwithstanding section 660 of this Act
(5) regional funds made available under this heading for assistance that are not specified in paragraphs (1) through (4) shall be subject to the regular notification procedures of the Committees on Appropriations; and (6) unless otherwise specified herein, funds appropriated under this heading shall remain available until September 30, 2004.. 754 22 U.S.C. 2346b. Sec. 202 of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1529) added sec. 535. Sec. 201(b) of the International Secu rity and Development Cooperation Act of 1985 replaced the years 1982 and 1983 with 1986 and 1987. 755 22 U.S.C. 2346c. Sec. 534 was added by sec. 712 of the International Security and Develop ment Cooperation Act of 1985 (Public Law 9983; 99 Stat. 244). 756 Sec. 536 of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 2003 (division E of Public Law 1087; 117 Stat. 195), provided the following: ADMINISTRATION OF JUSTICE ACTIVITIES SEC. 536. Of the funds appropriated or otherwise made available by this Act for Economic Support Fund, assistance may be provided to strengthen the administration of justice in coun tries in Latin America and the Caribbean and in other regions consistent with the provisions of section 534(b) of the Foreign Assistance Act of 1961, except that programs to enhance protec tion of participants in judicial cases may be conducted notwithstanding section 660 of that Act. Funds made available pursuant to this section may be made available notwithstanding section 534(c) and the second and third sentences of section 534(e) of the Foreign Assistance Act of 1961.. 757 Par. (3) was amended by sec. 579 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1988 (Continuing Appropriations for 1988; Public Law 100202; 101 Stat. 1329181). It previously read as follows: (3) notwithstanding section 660 of this Act, programs to enhance investigative capabilities, conducted under judicial or prosecutorial con trol. Functions conferred upon the President in subpars. (A), (B), and (C) were delegated to the Assistant Administrator for Latin America and the Caribbean of the Agency for International Development in Department of State Delegation No. 189 of April 4, 1991 (56 F.R. 15127; April 15, 1991). The same delegation of authority further provided that activities covered by the subparagraphs * * * shall be implemented in coordination with the International Criminal Inves tigative Training Assistance Program of the U.S. Department of Justice. Funds made available in any fiscal year for such assistance shall not exceed $500,000.. Department of State Delega-
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(A) programs to enhance professional capabilities to carry out investigative and forensic functions conducted under judicial or prosecutorial control; (B) programs to assist in the development of academic instruction and curricula for training law enforcement per sonnel; (C) programs to improve the administrative and man agement capabilities of law enforcement agencies, espe cially their capabilities relating to career development, personnel evaluation, and internal discipline procedures; and (D) programs, conducted through multilateral or regional institutions, to improve penal institutions and the rehabili tation of offenders; (4) strengthening professional organizations in order to promote services to members and the role of the bar in judicial se lection, enforcement of ethical standards, and legal reform; (5) increasing the availability of legal materials and publica tions; (6) seminars, conferences, and training and educational programs to improve the administration of justice and to strengthen respect for the rule of law and internationally recognized human rights; and (7) revision and modernization of legal codes and procedures. (c) 756 Not more than $20,000,000 of the funds made available to carry out this chapter for any fiscal year shall be available to carry out this section, in addition to amounts otherwise available for such purposes. (d) Funds may not be obligated for assistance under this section unless the Committee on Foreign Affairs 758 of the House of Rep resentatives and the Committee on Foreign Relations of the Senate are notified of the amount and nature of the proposed assistance at least 15 days in advance in accordance with the procedures ap plicable to reprogrammings pursuant to section 634A of this Act. (e) 756, 759 Personnel of the Department of Defense and members of the United States Armed Forces may not participate in the provision of training under this section. Of the funds made available to carry out this section, not more than $10,000,000 may be made available in fiscal year 1991 760 to carry out the provisions of sub
tion of Authority No. 14517 of June 13, 2000 (65 F.R. 41745) amended the 1991 delegation of authority, stating this delegation anew but omitting the earlier sentence that limited funds. 758 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Committee on International Relations of the House of Representatives. 759 Subsec. (e) was substantively amended by sec. 579 of the Foreign Operations, Export Fi nancing, and Related Programs Appropriations Act, 1988 (Continuing Appropriations for 1988; Public Law 100202; 101 Stat. 1329181). Previously, it had an expiration date of September 30, 1987. The authority of this section was further extended from September 30, 1989, by the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1990 (Public Law 101167; 103 Stat. 1206); and from September 30, 1990, by the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1991 (Public Law 101513; 104 Stat. 1990). For fiscal year 1992, Public Law 102145, as amended, waived the last sentence with certain provisos. 760 Title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1991 (Public Law 101513; 104 Stat. 1990), struck out fiscal year 1990 at this point and inserted fiscal year 1991. Previously, title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1990 (Public Law 101167; 103 Stat. 1206), struck out Continued
266
Sec. 541
section (b)(3) of this section. The authority of this section shall ex pire on September 30, 1991. Sec. 535.761 Economic Support for Disadvantaged South Africans. * * * [Repealed1993] Chapter 5International Military Education and Training 762 Sec. 541.763 General Authority.The President is authorized to furnish, on such terms and conditions consistent with this Act as the President may determine (but whenever feasible on a reim bursable basis), military education and training to military and re lated civilian personnel of foreign countries. Such civilian personnel shall include foreign governmental personnel of ministries other than ministries of defense, and may also include legislators 764 and individuals who are not members of the government,765 if the mili tary education and training would (i) contribute to responsible de fense resource management, (ii) foster greater respect for and un derstanding of the principle of civilian control of the military, (iii) contribute to cooperation between military and law enforcement personnel with respect to counternarcotics law enforcement efforts, or (iv) 766 improve military justice systems and procedures in ac cordance with internationally recognized human rights.767 Such training and education may be provided through (1) attendance at military educational and training facilities in the United States (other than Service academies) and abroad; (2) attendance in special courses of instruction at schools and institutions of learning or research in the United States and abroad; and (3) observation and orientation visits to military facilities and related activities in the United States and abroad. Sec. 542.768 Authorization.There are authorized to be appro priated to the President to carry out the purposes of this chapter $56,221,000 for the fiscal year 1986 and $56,221,000 for the fiscal year 1987.769, 770
each of fiscal years 1988 and 1989 at this point and inserted fiscal year 1990. Public Law 101513 also amended the third sentence to extend the authority of this section to 1991. Sec. 2(b)(6) of the International Narcotics Control Act of 1990 (Public Law 101623; 104 Stat. 3351), raised authorization from $7,000,000 to $10,000,000, and extended authorization to 1991, which was already extended by Public Law 101513. 761 Formerly at 22 U.S.C. 2346d. Sec. 535 was repealed by sec. 4(a)(3)(B) of the South African Democratic Transition Support Act of 1993 (Public Law 103149; 107 Stat. 1505). It originally was added by sec. 511 of Public Law 99440 (100 Stat. 411). Sec. 535 provided up to $40,000,000 in each fiscal year for or assistance for activities supporting disadvantaged South Africans, in cluding scholarships, participation in trade unions, private enterprise, and alternative education and community development programs. 762 Ch. 5 was added by sec. 106(a) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 732). 763 22 U.S.C. 2347. 764 Sec. 10(1) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4934) inserted , and may also include legislators, after ministries of defense. 765 Sec. 112(a) of Public Law 104164 (110 Stat. 1427) added and individuals who are not members of the government after legislators. 766 Sec. 10(2) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4934) redesignated clause (iii) as (iv) and inserted clause (iii). 767 Title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1991 (Public Law 101513; 104 Stat. 1997), added this sentence. 768 22 U.S.C. 2347a. 769 The authorization figures for fiscal year 1986 and 1987 were added by sec. 104 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 195).
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Sec. 543.771 Purposes.Education and training activities con ducted under this chapter shall be designed (1) to encourage effective and mutually beneficial relations and increased understanding between the United States and foreign countries in furtherance of the goals of international peace and security; (2) to improve the ability of participating foreign countries to utilize their resources, including defense articles and defense services obtained by them from the United States, with maximum effectiveness, thereby contributing to greater self-reliance by such countries; and (3) 772 to increase the awareness of nationals of foreign coun tries participating in such activities of basic issues involving internationally recognized human rights. Sec. 544.773 Exchange Training.(a) 774 In carrying out this chapter, the President is authorized to provide for attendance of foreign military personnel at professional military education insti tutions in the United States 775 (other than service academies)
Authorizations under sec. 542 during recent years included the following: fiscal year 1976 $27,000,000; fiscal year 1977$30,200,000; fiscal year 1978$31,000,000; fiscal year 1979 $31,800,000; fiscal year 1980$31,800,000; fiscal year 1981$34,000,000; fiscal year 1982 $42,000,000; fiscal year 1983$42,000,000; fiscal year 1984$56,452,000; fiscal year 1985no authorization; fiscal years 1988 through 2000no authorization; fiscal year 2001 (in Public Law 106280)$55,000,000; fiscal year 2002 (in Public Law 106280)$65,000,000; and fiscal year 2003 (in Public Law 107228)$85,000,000. Authorization for fiscal year 2003 was enacted in sec. 1211 of the Security Assistance Act of 2002 (division B of Public Law 107228; 116 Stat. 1428), which provided the following: SEC. 1211. AUTHORIZATION OF APPROPRIATIONS. There is authorized to be appropriated to the President $85,000,000 for fiscal year 2003 to carry out chapter 5 of part II of the Foreign Assistance Act of 1961 (22 U.S.C. 2347 et seq.; relating to international military education and training).. Title III of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 176), provided the following: INTERNATIONAL MILITARY EDUCATION AND TRAINING For necessary expenses to carry out the provisions of section 541 of the Foreign Assistance Act of 1961, $80,000,000, of which up to $3,000,000 may remain available until expended: Pro vided, That the civilian personnel for whom military education and training may be provided under this heading may include civilians who are not members of a government whose participa tion would contribute to improved civil-military relations, civilian control of the military, or re spect for human rights: Provided further, That funds appropriated under this heading for mili tary education and training for Guatemala may only be available for expanded international military education and training and funds made available for Algeria, Nigeria and Guatemala may only be provided through the regular notification procedures of the Committees on Appro priations.. See also in that Act: sec. 505Limitation on Representational Allowances (117 Stat. 180); 515Notification Requirements (117 Stat. 184); sec. 549Prohibition of Payment of Certain Ex penses (117 Stat. 199); sec. 557Nigeria (117 Stat. 202); and sec. 581Training Program Eval uation (117 Stat. 213). 770 Sec. 734(a)(1) of the International Security and Development Cooperation Act of 1981 (Pub lic Law 97113; 95 Stat. 1560) struck out the second sentence of sec. 542. This sentence had prohibited training under this section outside the United States after June 30, 1976, unless the President reported and justified such training to the Congress. 771 22 U.S.C. 2347b. 772 Par. (3) was added by sec. 11(b)(3) of the International Security Assistance Act of 1978 (Public Law 95384; 92 Stat. 736). 773 22 U.S.C. 2347c. Sec. 544 was added by sec. 126 of the International Security and Develop ment Cooperation Act of 1985 (Public Law 9983; 99 Stat. 205). 774 Sec. 112(b) of Public Law 104164 (110 Stat. 1427) added subsec. designation (a) and added subsec. (b). 775 Sec. 935 of the National Defense Authorization Act for Fiscal Years 1990 and 1991 pro vided the following: (a) AUTHORITY.The United States Army Russian Institute in Garmisch-Partenkirchen, Fed eral Republic of Germany, shall be treated for purposes of section 544 of the Foreign Assistance Act of 1961 (22 U.S.C. 2347c) as if it were located in the United States. Continued
268
Sec. 545
without charge, and without charge to funds available to carry out this chapter (notwithstanding section 632(d) of this Act), if such at tendance is pursuant to an agreement providing for the exchange of students on a one-for-one, reciprocal basis each fiscal year between those United States professional military education institu tions and comparable institutions of foreign countries and international organizations. (b) 774 The President may provide for the attendance of foreign military and civilian defense personnel at flight training schools and programs (including test pilot schools) in the United States without charge, and without charge to funds available to carry out this chapter (notwithstanding section 632(d) of this Act), if such at tendance is pursuant to an agreement providing for the exchange of students on a one-for-one basis each fiscal year between those United States flight training schools and programs (including test pilot schools) and comparable flight training schools and programs of foreign countries. (c) 776 (1) The President is authorized to enter into cooperative arrangements providing for the participation of foreign and United States military and civilian defense personnel in post-undergradu ate flying training and tactical leadership programs at training locations in Southwest Asia without charge to participating foreign countries, and without charge to funds available to carry out this chapter (notwithstanding section 632(d) of this Act). Such training must satisfy common requirements with the United States for postundergraduate flying and tactical leadership training. (2) Cooperative arrangements under this subsection shall require an equitable contribution of support and services from each partici pating country. The President may waive the requirement for an equitable contribution of a participating foreign country if he determines that to do so is important to the national security interests of the United States. (3) Costs incurred by the United States shall be charged to the current applicable appropriations accounts or funds of the partici pating United States Government agencies. Sec. 545.777 Training in Maritime Skills.The President is encouraged to allocate a portion of the funds made available each fiscal year to carry out this chapter for use in providing education and training in maritime search and rescue, operation and mainte nance of aids to navigation, port security, at-sea law enforcement, international maritime law, and general maritime skills.
SEC. 546.778 PROHIBITION ON GRANT ASSISTANCE FOR CERTAIN HIGH INCOME FOREIGN COUNTRIES. (a) IN GENERAL.None of the funds made available for a fiscal
year for assistance under this chapter may be made available for assistance on a grant basis for any of the high-income foreign coun
(b) EXPIRATION OF AUTHORITY.Subsection (a) shall cease to be in effect upon the enactment in foreign assistance authorizing legislation of an amendment to section 544 of the Foreign As sistance Act of 1961 that provides the same authority as is provided by subsection (a).. 776 Sec. 1213 of the Security Assistance Act of 2002 (division B of the Foreign Relations Au thorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1433) added subsec. (c). 777 22 U.S.C. 2347d. Added by sec. 127(a) of the International Security and Development Co operation Act of 1985 (Public Law 9983; 99 Stat. 205). 778 22 U.S.C. 2347c. Added by sec. 112(c)(1) of Public Law 104164 (110 Stat. 1427).
Sec. 548
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tries described in subsection (b) for military education and training of military and related civilian personnel of such country. (b) HIGH-INCOME FOREIGN COUNTRIES DESCRIBED.The highincome foreign countries described in this subsection are Austria, Finland, the Republic of Korea, Singapore, and Spain.
SEC. 547.779 CONSULTATION REQUIREMENT.
The selection of foreign personnel for training under this chapter shall be made in consultation with the United States defense atta che to the relevant country. order to contribute most effectively to the development of military profes sionalism in foreign countries, the Secretary of Defense shall de velop and maintain a database containing records on each foreign military or defense ministry civilian participant in education and training activities conducted under this chapter after December 31, 2000. This record shall include the type of instruction received, the dates of such instruction, whether such instruction was completed successfully, and, to the extent practicable, a record of the persons subsequent military or defense ministry career and current position and location. (b) 782 ANNUAL LIST OF FOREIGN PERSONNEL.For the purposes of preparing the report required pursuant to section 549 of this Act, the Secretary of State may annually request the Secretary of De fense to provide information contained in the database, with re spect to a list submitted to the Secretary of Defense by the Sec retary of State, that contains the names of foreign personnel or military units. To the extent practicable, the Secretary of Defense shall provide, and the Secretary of State may take into account, the information contained in the database, if any, relating to the Sec retary of States submission. (c) 782 UPDATING OF DATABASE.If the Secretary of State determines and reports to Congress under section 549 of this Act that a foreign person identified in the database maintained pursuant to this section was involved in a violation of internationally recog nized human rights, the Secretary of Defense shall ensure that the database is updated to contain such fact and all relevant informa tion.
779 22 U.S.C. 2347f. Added by sec. 202 of the Security Assistance Act of 2000 (Public Law 106 280; 114 Stat. 851). 780 22 USC 2347g. Added by sec. 202 of the Security Assistance Act of 2000 (Public Law 106 280; 114 Stat. 851). Sec. 581 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 213), provided the following:
SEC. 548.780 RECORDS REGARDING FOREIGN PARTICIPANTS. (a) DEVELOPMENT AND MAINTENANCE OF DATABASE.In 781
TRAINING PROGRAM EVALUATION SEC. 581. Not later than June 30, 2003, the Secretary of State, in consultation with the Sec retary of Defense, shall submit a report to the Committees on Appropriations describing in detail the steps that the Departments of State and Defense are making to improve performance evaluation procedures for the International Military Education and Training (IMET) program and the progress that the Departments of State and Defense are making in implementing sec tion 548 of the Foreign Assistance Act of 1961.. 781 Sec. 1212(b)(1) of the Foreign Relations Authorization Act, Fiscal Year 2003 (Public Law 107228; 116 Stat. 1429) struck out In and inserted in lieu thereof (a) DEVELOPMENT AND MAINTENANCE OF DATABASE.In. 782 Sec. 1212(b)(2) of the Foreign Relations Authorization Act, Fiscal Year 2003 (Public Law 107228; 116 Stat. 1429) added subsecs. (b) and (c).
270
Sec. 549
March 1 of each year, the Sec retary of State shall submit to the Speaker of the House of Rep resentatives and the Committee on Foreign Relations of the Senate a report describing, to the extent practicable, any involvement of a foreign military or defense ministry civilian participant in edu cation and training activities under this chapter in a violation of internationally recognized human rights reported under section 116(d) of this Act subsequent to such participation. (b) FORM.The report described in subsection (a) shall be in un classified form, but may include a classified annex. Chapter 6Peacekeeping Operations 784 Sec. 551.785 General Authority.The President is authorized to furnish assistance to friendly countries and international organi zations, on such terms and conditions as he may determine, for peacekeeping operations and other programs carried out in further ance of the national security interests of the United States. Such assistance may include reimbursement to the Department of De fense for expenses incurred pursuant to section 7 of the United Na tions Participation Act of 1945,786 except that such reimbursements may not exceed $5,000,000 in any fiscal year unless a greater amount is specifically authorized by this section.787 Sec. 552.788 Authorization of Appropriations.(a) There are authorized to be appropriated to the President to carry out the pur poses of this chapter, in addition to amounts otherwise available for such purposes, $37,000,000 for the fiscal year 1986 and $37,000,000 for the fiscal year 1987.789
783 22 U.S.C. 2347h. Added by sec. 1212(a) of the Security Assistance Act of 2002 (division B of Public Law 107228; 116 Stat. 1428). 784 Ch. 6 was added by sec. 12(a) of the International Security Assistance Act of 1978 (Public Law 95384; 92 Stat. 736). 785 22 U.S.C. 2348. 786 For text, see Legislation on Foreign Relations Through 2002, vol. II, sec. H. 787 The final sentence in this section was added by sec. 10(b) of the International Security As sistance Act of 1979 (Public Law 9692; 93 Stat. 705). 788 22 U.S.C. 2348a. 789 The authorization figures for fiscal years 1986 and 1987 were added by sec. 105(a) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 195). Authorizations under sec. 552 during recent years included the following: fiscal year 1979$30,900,000; fiscal year 1980$21,100,000; fiscal year 1981$25,000,000; fiscal year 1982$19,000,000; fiscal year 1983$19,000,000; fiscal year 1984$46,200,000; fiscal year 1985no authorization; fiscal years 1988 through 1997no authorization; fiscal year 1998 (in Public Law 105277)$77,500,000; fiscal year 1999 (in Public Law 105277)$83,000,000; fis cal year 2000 (in Public Law 106113)$500,000,000 ; fiscal year 2001 (in Public Law 106 113)such funds as may be necessary; fiscal year 2002no authorization; and fiscal year 2003 (in Public Law 107228)$725,981,000. For fiscal year 2003, sec. 113 of the Foreign Relations Authorization Act, Fiscal Year 2003 (Public Law 107228; 116 Stat. 1358), provided the following: SEC. 107. CONTRIBUTIONS TO INTERNATIONAL ORGANIZATIONS. (a) * * * (b) CONTRIBUTIONS FOR INTERNATIONAL PEACEKEEPING ACTIVITIES.There is authorized to be appropriated under the heading Contributions for International Peacekeeping Activities $725,981,000 for the fiscal year 2003 for the Department to carry out the authorities, functions, duties, and responsibilities in the conduct of the foreign affairs of the United States with respect to international peacekeeping activities and to carry out other authorities in law consistent with such purposes.. The Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087), waived the requirements for authorization, and title III of that Act (at 117 Stat. 177) provided the following:
SEC. 549.783 HUMAN RIGHTS REPORT. (a) IN GENERAL.Not later than
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(b) Amounts appropriated under this section are authorized to remain available until expended. (c) 790 If the President determines that, as the result of an un foreseen emergency, the provision of assistance under this chapter in amounts in excess of funds otherwise available for such assist ance is important to the national interests of the United States, the President may (1) exercise the authority of section 610(a) of this Act to transfer funds available to carry out chapter 4 of this part for use under this chapter without regard to the 20percent increase limitation contained in such section, except that the total amount so transferred in any fiscal year may not exceed $15,000,000; and 791 (2) 792 in the event the President also determines that such unforeseen emergency requires the immediate pro
PEACEKEEPING OPERATIONS For necessary expenses to carry out the provisions of section 551 of the Foreign Assistance Act of 1961, $115,000,000: Provided, That none of the funds appropriated under this heading shall be obligated or expended except as provided through the regular notification procedures of the Committees on Appropriations.. See also in that Act: sec. 515Notification Requirements (117 Stat. 184). Title I, chapter 3 of the Emergency Wartime Supplemental Appropriations Act, 2003 (Public Law 10811; 117 Stat. 578), provided the following: PEACEKEEPING OPERATIONS For an additional amount for Peacekeeping Operations, $100,000,000, to remain available until September 30, 2004. * * * * * * *
GENERAL PROVISIONS, THIS CHAPTER SEC. 1501. Any appropriation made available in this chapter under the headings International Disaster Assistance, United States Emergency Refugee and Migration Assistance Fund, Nonproliferation, Anti-Terrorism, Demining and Related Programs, Peacekeeping Oper ations, or Iraq Relief and Reconstruction Fund may be transferred between such appropria tions for use for any of the purposes for which the funds in such receiving account may be used: Provided, That the total amount transferred from funds appropriated under these headings shall not exceed $100,000,000: Provided further, That the Secretary of State shall consult with the Committees on Appropriations prior to exercising the authority contained in this section: Pro vided further, That funds made available pursuant to the authority of this section shall be sub ject to the regular notification procedures of the Committees on Appropriations, except that noti fication shall be transmitted at least 5 days in advance of the obligations of funds.. Sec. 4(b)(1) of Public Law 97132 (95 Stat. 1694) authorized an additional $125,000,000 to carry out this chapter during fiscal year 1982 for use in paying the U.S. contribution to the budget of the Multinational Force and Observers in Sinai. See Legislation on Foreign Relations Through 2002, vol. II, sec. G. 790 Subsec. (c) was added by sec. 10(c) of the International Security Assistance Act of 1979 (Public Law 9692; 93 Stat. 705). Sec. 546 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 198), provided the following: WAR CRIMES TRIBUNALS DRAWDOWN SEC. 546. If the President determines that doing so will contribute to a just resolution of charges regarding genocide or other violations of international humanitarian law, the President may direct a drawdown pursuant to section 552(c) of the Foreign Assistance Act of 1961, as amended, of up to $30,000,000 of commodities and services for the United Nations War Crimes Tribunal established with regard to the former Yugoslavia by the United Nations Security Coun cil or such other tribunals or commissions as the Council may establish or authorize to deal with such violations, without regard to the ceiling limitation contained in paragraph (2) thereof: Pro vided, That the determination required under this section shall be in lieu of any determinations otherwise required under section 552(c): Provided further, That the drawdown made under this section for any tribunal shall not be construed as an endorsement or precedent for the establish ment of any standing or permanent international criminal tribunal or court: Provided further, That funds made available for tribunals other than Yugoslavia or Rwanda shall be made available subject to the regular notification procedures of the Committees on Appropriations.. 791 Sec. 114(b) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1528) increased the amount which may be transferred in any fiscal year from $10,000,000 to $15,000,000 and deleted language prohibiting earmarked funds from being transferred. 792 Subsec. (c), par. (2), and subsec. (d) were added by sec. 105(b) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 195).
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Sec. 553
vision of assistance under this chapter, direct the drawdown of commodities and services from the inventory and resources of any agency of the United States Government of an aggregate value not to exceed $25,000,000 in any fiscal year. (d) 792 There are authorized to be appropriated to the President such sums as may be necessary to reimburse the applicable appro priation, fund, or account for commodities and services provided under subsection (c)(2). Sec. 553.793 Middle East Special Requirements Fund. * * * [Repealed1980] Sec. 553.794 Administrative Authorities.Except where ex pressly provided to the contrary, any reference in any law to part I of this Act shall be deemed to include reference to this chapter and any reference in any law to part II of this Act shall be deemed to exclude reference to this chapter.
SEC. 554.795 DATA ON COSTS INCURRED IN SUPPORT OF UNITED NA TIONS PEACEKEEPING OPERATIONS. (a) UNITED STATES COSTS.The President shall annually provide
to the Secretary General of the United Nations data regarding all costs incurred by the United States Department of Defense during the preceding year in support of all United Nations Security Coun cil resolutions as reported to the Congress pursuant to section 8079 of the Department of Defense Appropriations Act, 1998. (b) UNITED NATIONS MEMBER COSTS.The President shall request that the United Nations compile and publish information concerning costs incurred by United Nations members in support of such resolutions. Chapter 7Air Base Construction in Israel 796 Sec. 561.797 General Authority.The President is author ized (1) to construct such air bases in Israel for the Government of Israel as may be agreed upon between the Government of Israel and the Government of the United States to replace the Israeli airbases located at Etzion and Etam on the Sinai penin sula that are to be evacuated by the Government of Israel; and (2) for purposes of such construction, to furnish as a grant to the Government of Israel, on such terms and conditions as the President may determine, defense articles and defense services, which he may acquire from any source, of a value not to exceed the amount appropriated pursuant to section 562(a).
793 The Middle East Special Requirements Fund was originally added as sec. 903 of this Act by the FA Act of 1974 and moved to sec. 553 by the International Security Assistance Act of 1978 (Public Law 95384; 92 Stat. 737). Sec. 553 was repealed by sec. 116(b) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3140). 794 22 U.S.C. 2348c. Originally added as sec. 554, was redesignated as sec. 553 by sec. 116(b) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3140). 795 22 U.S.C. 2348d. Sec. 722 of the Admiral James W. Nance and Meg Donovan Foreign Rela tions Authorization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536), added sec. 554. 796 Ch. 7 was added by sec. 3 of the Special International Security Assistance Act of 1979 (Public Law 9635; 93 Stat. 89). 797 22 U.S.C. 2349.
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Sec. 562.798 Authorization and Utilization of Funds.(a) There is authorized to be appropriated to the President to carry out this chapter not to exceed $800,000,000, which may be made available until expended.799 (b) Upon agreement by the Government of Israel to provide to the Government of the United States funds equal to the difference between the amount required to complete the agreed construction work and the amount appropriated pursuant to subsection (a) of this section, and to make those funds available, in advance of the time when payments are due, in such amounts and at such times as may be required by the Government of the United States to meet those additional costs of construction, the President may incur obligations and enter into contracts to the extent necessary to complete the agreed construction work, except that this author ity shall be effective only to such extent or in such amounts as are provided in advance in appropriation Acts. (c) Funds made available by the Government of Israel pursuant to subsection (b) of this section may be credited to the appropria tion account established to carry out the purposes of this section for the payment of obligations incurred and for refund to the Gov ernment of Israel if they are unnecessary for that purpose, as de termined by the President. Credits and the proceeds of guaranteed loans made available to the Government of Israel pursuant to the Arms Export Control Act, as well as any other source of financing available to it, may be used by Israel to carry out its undertaking to provide such additional funds. Sec. 563.800 Waiver Authorities.(a) It is the sense of the Congress that the President should take all necessary measures consistent with law to insure the efficient and timely completion of the construction authorized by this chapter, including the exercise of authority vested in him by section 633(a) of this Act. (b) The provisions of paragraph (3) of section 636(a) of this Act shall be applicable to the use of funds available to carry out this chapter, except that no more than sixty persons may be engaged at any one time under that paragraph for purposes of this chapter. Chapter 8Antiterrorism Assistance 801 Sec. 571.802 General Authority.Notwithstanding any other provision of law that restricts assistance to foreign countries (other
U.S.C. 2349a. Supplemental Appropriations Act, 1979 (Public Law 9635; 93 Stat. 103), provided the following: For necessary expenses to carry out the provisions of chapter 7 of the Foreign Assistance Act of 1961, as amended, $800,000,000, to remain available until expended: Provided, That author ity to enter into contracts may be exercised to the extent necessary to carry out the purposes of that chapter.. 800 22 U.S.C. 2349b. See also sec. 6 of Executive Order 11223 which pertains to the adminis tration of this chapter, in Legislation on Foreign Relations Through 2002, vol. IB. 801 Ch. 8 was added by the International Security and Development Assistance Authorizations Act of 1983 (sec. 101(b)(2) of the Further Continuing Appropriations, 1984; Public Law 98151; 97 Stat. 972). Pursuant to Public Law 98151, ch. 8 was enacted as contained in title II of H.R. 2992, as reported by the House Committee on Foreign Affairs on May 17, 1983, except for sec. 575 (redesignated in 1996 as sec. 574), which was included in Public Law 98151. Sec. 122 of Public Law 104164 (110 Stat. 1428) provided the following: SEC. 122. RESEARCH AND DEVELOPMENT EXPENSES. Funds made available for fiscal years 1996 and 1997 to carry out chapter 8 of part II of the Foreign Assistance Act of 1961 (22 U.S.C. 2349aa et seq.; relating to antiterrorism assistance) Continued
799 The 798 22
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than sections 502B and 620A of this Act),803 the President is au thorized to furnish, on such terms and conditions as the President may determine, assistance to foreign countries in order to enhance the ability of their law enforcement personnel to deter terrorists and terrorist groups from engaging in international terrorist acts such as bombing, kidnaping, assassination, hostage taking, and hijacking. Such assistance may include training services and the provision of equipment and other commodities related to bomb detec tion and disposal, management of hostage situations, physical secu rity, and other matters relating to the detection, deterrence, and prevention of acts of terrorism, the resolution of terrorist incidents, and the apprehension of those involved in such acts. Sec. 572.804 Purposes.Activities conducted under this chapter shall be designed (1) to enhance the antiterrorism skills of friendly countries by providing training and equipment to deter and counter ter rorism; (2) to strengthen the bilateral ties of the United States with friendly governments by offering concrete assistance in this area of great mutual concern; and (3) to increase respect for human rights by sharing with for eign civil authorities modern, humane, and effective antiterrorism techniques. Sec. 573.805 Limitations.(a) Whenever the President determines it to be consistent with and in furtherance of the purposes of this chapter, and on such terms and conditions consistent with this Act as he may determine, any agency of the United States Government is authorized to furnish services and commodities, without charge to funds available to carry out this chapter, to an eligible foreign country, subject to payment in advance of the value thereof (within the meaning of section 644(m)) in United States dollars by the foreign country. Credits and the proceeds of guaran teed loans made available to such countries pursuant to the Arms Export Control Act shall not be used for such payments. Collections under this chapter shall be credited to the currently applicable ap propriation, account, or fund of the agency providing such services and commodities and shall be available for the purposes for which such appropriation, account, or fund is authorized to be used.
may be made available to the Technical Support Working Group of the Department of State for research and development expenses related to contraband detection technologies or for field demonstrations of such technologies (whether such field demonstrations take place in the United States or outside the United States).. 802 22 U.S.C. 2349aa. Delegation of Authority No. 145 (February 4, 1984) delegated the func tions conferred upon the President by chapter 8 to the Director of the Office for Combating Ter rorism. 803 Sec. 121(a) of Public Law 104164 (110 Stat. 1428) struck out Subject to the provisions of this chapter, and inserted in lieu thereof Notwithstanding any other provision of law that restricts assistance to foreign countries (other than sections 502B and 620A of this Act). 804 22 U.S.C. 2349aa1. 805 22 U.S.C. 2349aa2. Sec. 121(b)(1) of Public Law 104164 (110 Stat. 1428) struck out SPE CIFIC AUTHORITIES AND from the section heading. Sec. 121(b)(2) of that Public Law struck out subsec. (a) of this section and redesignated subsecs. (b) through (f) as subsecs. (a) through (e), respectively. Subsec. (f), however, had been struck out previously by Public Law 104132 (see note below). Subsec. (a) had read as follows: (a) Notwithstanding section 660 of this Act, services and commodities may be granted for the purposes of this chapter to eligible foreign countries, subject to reimbursement of the value thereof (within the meaning of section 644(m)) pursuant to section 632 of this Act from funds available to carry out this chapter..
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(b) The Assistant Secretary of State for Democracy, Human Rights, and Labor 806 shall be consulted in the 807 determinations of the foreign countries that will be furnished assistance under this chapter and determinations of the nature of assistance to be fur nished to each such country. (c) 808 (1) Arms and ammunition may be provided under this chapter only if they are directly related to antiterrorism assistance. (2) The value (in terms of original acquisition cost) of all equip ment and commodities provided under this chapter in any fiscal year shall not exceed 30 percent of the funds made available to carry out this chapter for that fiscal year. (d) This chapter does not apply to information exchange activities conducted by agencies of the United States Government under other authority for such purposes. (f) 809 [Repealed1996] Sec. 574.810 * * * [Repealed1996] Sec. 574.811 Authorizations of Appropriations.(a) There are authorized to be appropriated to the President to carry out this
806 Sec. 163(e)(2) of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995 (Pub lic Law 103236; 108 Stat. 405), amended the title designation by striking out Human Rights and Humanitarian Affairs, and inserting in lieu thereof Democracy, Human Rights, and Labor. 807 Sec. 328(a)(1) of the Antiterrorism and Effective Death Penalty Act of 1996 (Public Law 104132; 110 Stat. 1257) struck out development and implementation of the antiterrorism as sistance program under this chapter, including at this point. 808 Subsec. (c), redesignated from subsec. (d) by sec. 121(b)(3) of Public Law 104164 (110 Stat. 1428), was amended and restated by sec. 328(a)(2) of the Antiterrorism and Effective Death Pen alty Act of 1996 (Public Law 104132; 110 Stat. 1257). Portions were amended and restated ear lier by sec. 213(b) of Public Law 101604 (104 Stat. 3086), sec. 507 of Public Law 99399 (100 Stat. 873). In view of amendments to this subsection by Public Law 104132, amendments contained in sec. 121(b)(4) of Public Law 104164 (110 Stat. 1428) cannot be executed. Sec. 121(b)(4) of that Public Law required: (b) LIMITATIONS.Section 573 of such Act (22 U.S.C. 2349aa2) is amended* * * (4) in subsection (c) (as redesignated) (A) by striking paragraphs (1) and (2); (B) by redesignating paragraphs (3) through (5) as paragraphs (1) through (3), re spectively; and (C) by amending paragraph (2) (as redesignated) to read as follows: (2)(A) Except as provided in subparagraph (B), funds made available to carry out this chapter shall not be made available for the procurement of weapons and ammunition. (B) Subparagraph (A) shall not apply to small arms and ammunition in categories I and III of the United States Munitions List that are integrally and directly related to antiterrorism training provided under this chapter if, at least 15 days before obligating those funds, the Presi dent notifies the appropriate congressional committees specified in section 634A of this Act in accordance with the procedures applicable to reprogramming notifications under such section. (C) The value (in terms of original acquisition cost) of all equipment and commodities pro vided under this chapter in any fiscal year may not exceed 25 percent of the funds made available to carry out this chapter for that fiscal year.. 809 Subsec. (f) was added by sec. 501(c) of Public Law 9983 (99 Stat. 221), and struck out by sec. 328(a)(3) of the Antiterrorism and Effective Death Penalty Act of 1996 (Public Law 104 132; 110 Stat. 1257). It had read as follows: (f) Funds made available to carry out this chapter may not be used for personnel compensa tion or benefits.. 810 Formerly at 22 U.S.C. 2349aa3. Sec. 121(c) of Public Law 104164 (110 Stat. 1428) repealed sec. 574, which had required reports to Congress on antiterrorism assistance. 811 22 U.S.C. 2349aa4. Redesignated from sec. 575 to sec. 574 by sec. 121(d) of Public Law 104164 (110 Stat. 1428). Sec. 1251 of the Security Assistance Act of 2002 (division B of the Foreign Relations Authorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1433) added funding levels for fiscal year 2003. Previously, sec. 401 of the Security Assistance Act of 2000 (Public Law 106280; 114 Stat. 854) struck out funding levels of $9,840,000 for the fiscal year 1986 and $14,680,000 for the fiscal year 1987 and inserted in lieu thereof $72,000,000 for fiscal year 2001 and $73,000,000 for fiscal year 2002.. Authorization for fiscal year 1986 was enacted by sec. 501(a) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 219). The authorization for fiscal year 1987 of $14,680,000 was inserted in lieu of the amount of $9,840,000 (originally enacted by Public Law 9983) by sec. 401 of Public Law 99399 (100 Stat. 862). Previous authorizations include: fiscal year Continued
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chapter $72,000,000 for fiscal year 2001, $73,000,000 for fiscal year 2002, and $64,200,000 for fiscal year 2003. (b) Amounts appropriated under this section are authorized to remain available until expended. Sec. 575.812 Administrative Authorities.Except where ex pressly provided to the contrary, any reference in any law to part I of this Act shall be deemed to include reference to this chapter and any reference in any law to part II of this Act shall be deemed to exclude reference to this chapter.
1984$5,000,000; fiscal year 1985no authorization; fiscal year 1986$9,840,000; fiscal year 1987$14,680,000; fiscal years 1988 through 2000no authorization; fiscal year 2001 $72,000,000; fiscal year 2002$73,000,000. Title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 175), provided the following: NONPROLIFERATION, ANTI-TERRORISM, DEMINING AND RELATED PROGRAMS For necessary expenses for nonproliferation, anti-terrorism, demining and related programs and activities, $306,400,000, to carry out the provisions of chapter 8 of part II of the Foreign Assistance Act of 1961 for anti-terrorism assistance, chapter 9 of part II of the Foreign Assist ance Act of 1961, section 504 of the FREEDOM Support Act, section 23 of the Arms Export Con trol Act or the Foreign Assistance Act of 1961 for demining activities, the clearance of unexploded ordnance, the destruction of small arms, and related activities, notwithstanding any other provision of law, including activities implemented through nongovernmental and international organizations, and section 301 of the Foreign Assistance Act of 1961 for a voluntary contribution to the International Atomic Energy Agency (IAEA) and a voluntary contribution to the Korean Peninsula Energy Development Organization (KEDO), consistent with the provisions of section 562 of this Act, and for a United States contribution to the Comprehensive Nuclear Test Ban Treaty Preparatory Commission: Provided further, That of this amount not to exceed $15,000,000, to remain available until expended, may be made available for the Nonproliferation and Disarmament Fund, notwithstanding any other provision of law, to promote bilateral and multilateral activities relating to nonproliferation and disarmament: Provided further, That such funds may also be used for such countries other than the Independent States of the former So viet Union and international organizations when it is in the national security interest of the United States to do so following consultation with the appropriate committees of Congress: Pro vided further, That funds appropriated under this heading may be made available for the International Atomic Energy Agency only if the Secretary of State determines (and so reports to the Congress) that Israel is not being denied its right to participate in the activities of that Agency: Provided further, That of the funds made available for demining and related activities, not to exceed $675,000, in addition to funds otherwise available for such purposes, may be used for administrative expenses related to the operation and management of the demining program: Provided further, That the Secretary of State is authorized to provide not to exceed $250,000 for public-private partnerships for mine action by grant, cooperative agreement, or contract.. See also in that Act: sec. 506Prohibition on Financing Nuclear Goods (117 Stat. 181); sec. 515Notification Requirements (117 Stat. 184); sec. 517Independent States of the Former So viet Union (117 Stat. 185); and sec. 562Korean Peninsula Energy Development Organization (117 Stat. 204). Sec. 328(b) of the Antiterrorism and Effective Death Penalty Act of 1996 (Public Law 104 132; 110 Stat. 1257) provided the following: (b) ASSISTANCE TO FOREIGN COUNTRIES TO PROCURE EXPLOSIVES DETECTION DEVICES AND OTHER COUNTERTERRORISM TECHNOLOGY.(1) Subject to section 575(b), up to $3,000,000 in any fiscal year may be made available (A) to procure explosives detection devices and other counterterrorism technology; and (B) for joint counterterrorism research and development projects on such technology con ducted with NATO and major non-NATO allies under the auspices of the Technical Support Working Group of the Department of State. (2) As used in this subsection, the term major non-NATO allies means those countries des ignated as major non-NATO allies for purposes of section 2350a(i)(3) of title 10, United States Code. (c) ASSISTANCE TO FOREIGN COUNTRIES.Notwithstanding any other provision of law (except section 620A of the Foreign Assistance Act of 1961) up to $1,000,000 in assistance may be pro vided to a foreign country for counterterrorism efforts in any fiscal year if (1) such assistance is provided for the purpose of protecting the property of the United States Government or the life and property of any United States citizen, or furthering the apprehension of any individual involved in any act of terrorism against such property or persons; and (2) the appropriate committees of Congress are notified not later than 15 days prior to the provision of such assistance.. 812 22 U.S.C. 2349aa5. Redesignated from sec. 576 to sec. 575 by sec. 121(d) of Public Law 104164 (110 Stat. 1428).
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Sec. 577.813 * * * [Repealed1985] CHAPTER 9NONPROLIFERATION AND EXPORT CONTROL ASSISTANCE 814
SEC. 581.815 PURPOSES.
The purposes of assistance under this chapter are to halt the pro liferation of nuclear, chemical, and biological weapons, and conven tional weaponry, through support of activities designed (1) to enhance the nonproliferation and export control capa bilities of friendly countries by providing training and equip ment to detect, deter, monitor, interdict, and counter prolifera tion; (2) to strengthen the bilateral ties of the United States with friendly governments by offering concrete assistance in this area of vital national security interest; (3) to accomplish the activities and objectives set forth in sec tions 503 and 504 of the FREEDOM Support Act (22 U.S.C. 5853, 5854), without regard to the limitation of those sections to the independent states of the former Soviet Union; and (4) to promote multilateral activities, including cooperation with international organizations, relating to nonproliferation.
SEC. 582.816 AUTHORIZATION OF ASSISTANCE.
Notwithstanding any other provision of law (other than section 502B or section 620A of this Act), the President is authorized to furnish, on such terms and conditions as the President may determine, assistance in order to carry out the purposes of this chapter. Such assistance may include training services and the provision of funds, equipment, and other commodities related to the detection, deterrence, monitoring, interdiction, and prevention or countering of proliferation, the establishment of effective nonproliferation laws and regulations, and the apprehension of those individuals involved in acts of proliferation of such weapons. assistance under this chapter, the President should ensure that not less than one-quarter of the total of such assistance is expended for the purpose of en hancing the capabilities of friendly countries to detect and interdict proliferation-related shipments of cargo that originate from, and are destined for, other countries. (b) PRIORITY TO CERTAIN COUNTRIES.Priority shall be given in the apportionment of the assistance described under subsection (a) to any friendly country that has been determined by the Secretary of State to be a country frequently transited by proliferation-relat ed shipments of cargo.
813 Formerly at 22 U.S.C. 2349aa6. Sec. 577 was repealed by sec. 501(d) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 220). The au thorities under this chapter would have expired on September 30, 1985. 814 Sec. 301 of the Security Assistance Act of 2000 (Public Law 106280; 114 Stat. 851) added chapter 9, secs. 581585. Sec. 584 and 585 were subsequently redesignated as secs. 585 and 586, respectively, by sec. 1303 of the Security Assistance Act of 2002 (division B of the Foreign Rela tions Authorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1436), which also added a new sec. 584. 815 22 U.S.C. 2349bb. 816 22 U.S.C. 2349bb1. 817 22 U.S.C. 2349bb2.
SEC. 583.817 TRANSIT INTERDICTION. (a) ALLOCATION OF FUNDS.In providing
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SEC. 584.818 INTERNATIONAL NONPROLIFERATION EXPORT CONTROL TRAINING. (a) GENERAL AUTHORITY.The President is authorized to fur
nish, on such terms and conditions consistent with this chapter (but whenever feasible on a reimbursable basis), education and training to appropriate military and civilian personnel of foreign countries for the purpose of enhancing the nonproliferation and export control capabilities of such personnel through their attendance in special courses of instruction conducted by the United States. (b) ADMINISTRATION OF COURSES.The Secretary of State shall have overall responsibility for the development and conduct of international nonproliferation education and training programs under this section, and may utilize other departments and agencies of the United States, as appropriate, to recommend personnel for the education and training and to administer specific courses of in struction. (c) PURPOSES.Education and training activities conducted under this section shall be (1) of a technical nature, emphasizing techniques for detect ing, deterring, monitoring, interdicting, and countering pro liferation; (2) designed to encourage effective and mutually beneficial relations and increased understanding between the United States and friendly countries; and (3) designed to improve the ability of friendly countries to utilize their resources with maximum effectiveness, thereby contributing to greater self-reliance by such countries. (d) PRIORITY TO CERTAIN COUNTRIES.In selecting personnel for education and training pursuant to this section, priority should be given to personnel from countries determined by the Secretary of State to be countries frequently transited by proliferation-related shipments of cargo.
SEC. 585.819 LIMITATIONS.
The limitations contained in section 573(a) and (d) of this Act shall apply to this chapter.
818 22 U.S.C. 2349bb2a. Sec. 1303 of the Security Assistance Act of 2002 (division B of the Foreign Relations Authorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1436) redesignated secs. 584 and 585 as secs. 585 and 586, respectively, and added a new sec. 584. 819 22 U.S.C. 2349bb3. Originally enacted as sec. 584; redesignated as sec. 585 by sec. 1303(1) of the Security Assistance Act of 2002 (division B of the Foreign Relations Authorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1436).
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are authorized to be appropriated to the President to carry out this chapter $162,000,000 for fiscal year 2003.821 (b) AVAILABILITY OF FUNDS.Funds made available under subsection (a) may be used notwithstanding any other provision of law (other than section 502B or 620A) and shall remain available until expended. (c) 822 TREATMENT OF APPROPRIATIONS.Amounts made available by the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2002,822 under Nonproliferation, Antiterrorism, Demining, and Related Programs and Assistance for the Independent States of the Former Soviet Union accounts for the activities described in subsection (d) shall be considered to be made available pursuant to this chapter. (d) COVERED ACTIVITIES.The activities referred to in subsection (c) are (1) assistance under the Nonproliferation and Disarmament Fund; (2) assistance for science and technology centers in the inde pendent states of the former Soviet Union; (3) export control assistance; and (4) export control and border assistance under chapter 11 of part I of the Foreign Assistance Act of 1961 (22 U.S.C. 2295 et seq.) or the FREEDOM Support Act (22 U.S.C. 5801 et seq.). PART III Chapter 1General Provisions Encouragement of Free Enterprise and Private Sec. Participation.(a) The Congress of the United States recognizes the vital role of free enterprise in achieving rising levels of produc tion and standards of living essential to economic progress and de velopment. Accordingly, it is declared to be the policy of the United States to encourage the efforts of other countries to increase the flow of international trade, to foster private initiative and competi820 22 U.S.C. 2349bb4. Originally enacted as sec. 585; redesignated as sec. 586 by sec. 1303(1) of the Security Assistance Act of 2002 (division B of the Foreign Relations Authorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1436). Sec. 1301(b) of the Security Assistance Act of 2002 (division B of the Foreign Relations Au thorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1433) provided the following: (b) SUBALLOCATIONS.Of the amount authorized to be appropriated to the President for fiscal year 2003 by section 585 of the Foreign Assistance Act of 1961 (22 U.S.C. 2349bb-4) (1) $2,000,000 is authorized to be available for such fiscal year for the purpose of carry ing out section 584 of the Foreign Assistance Act of 1961, as added by section 1303 of this Act; and (2) $65,000,000 for fiscal year 2003 are authorized to be available for science and tech nology centers in the independent states of the former Soviet Union.. See also secs. 303 and 304 of the Security Assistance Act of 2000 (Public Law 106280; 114 Stat. 853), in Legislation on Foreign Relations Through 2002, vol. IB. 821 Sec. 1301(a)(1) of the Security Assistance Act of 2002 (division B of the Foreign Relations Authorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1435) struck out $129,000,000 for fiscal year 2001 and $142,000,000 for fiscal year 2002. and inserted in lieu thereof $162,000,000 for fiscal year 2003.. 822 Sec. 1301(a)(2) of the Security Assistance Act of 2002 (division B of the Foreign Relations Authorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1435) struck out FISCAL YEAR 2001 in the subsec. heading; and in the text struck out 2001 and inserted in lieu thereof 2002. 823 22 U.S.C. 2351.
SEC. 586.820 AUTHORIZATION OF APPROPRIATIONS. (a) AUTHORIZATION OF APPROPRIATIONS.There
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tion, to encourage the development and use of cooperatives, credit unions, and savings and loan associations, to discourage monopolis tic practices, to improve the technical efficiency of their industry, agriculture, and commerce, and to strengthen free labor unions; and to encourage the contribution of United States enterprise toward economic strength of less developed friendly countries, through private trade and investment abroad, private participation in programs carried out under this Act (including the use of private trade channels to the maximum extent practicable in carrying out such programs), and exchange of ideas and technical information on the matters covered by this subsection. (b) In order to encourage and facilitate participation by private enterprise to the maximum extent practicable in achieving any of the purposes of this Act, the President shall (1) make arrangements to find, and draw the attention of private enterprise to opportunities for investment and develop ment in less developed countries and areas; (2) establish an effective system for obtaining adequate infor mation with respect to the activities of, and opportunities for, nongovernmental participation in the development process, and for utilizing such information in the planning, direction, and execution of programs carried out under this Act, and in the coordination of such programs with the ever-increasing devel opmental activities of nongovernmental United States institu tions; (3) 824 accelerate a program of negotiating treaties for com merce and trade, including tax treaties, which shall include provisions to encourage and facilitate the flow of private investment to, and its equitable treatment in, friendly countries and areas participating in programs under this Act; (4) 824 seek, consistent with the national interest, compliance by other countries or areas with all treaties for commerce and trade and taxes, and take all reasonable measures under this Act or other authority to secure compliance therewith and to assist United States citizens in obtaining just compensation for losses sustained by them or payments exacted from them as a result of measures taken or imposed by any country or area thereof in violation of any such treaty; (5) 824 to the maximum extent practicable 825 carry out programs of assistance through private channels and to the extent practicable in conjunction with local private or governmental participation, including loans under the authority of section 122 826 to any individual, corporation, or other body of persons; 825 (6) 827 take appropriate steps to discourage nationalization, expropriation, confiscation, seizure of ownership or control of private investment and discriminatory or other actions, having
824 Sec. 301(a)(2) of the FA Act of 1966 redesignated paras. (2), (3), (4), (5), and (6) as paras. (3), (4), (5), (6), and (7), respectively, and added a new para. (2). 825 Sec. 301(a)(2) of the FA Act of 1963 inserted to the maximum extent practicable in lieu of wherever appropriate, and inserted a semicolon for the period at the end of the paragraph. 826 Sec. 102(g)(2)(B) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 942) inserted 122 in lieu of 201. 827 Pars. (6) and (7) were added by sec. 301(a)(3) of the FA Act of 1963. Originally added as pars. (5) and (6), they were redesignated by sec. 301(a)(2) of the FA Act of 1966.
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the effect thereof, undertaken by countries receiving assistance under this Act, which divert available resources essential to create new wealth, employment, and productivity in those countries and otherwise impair the climate for new private investment essential to the stable economic growth and develop ment of those countries; (7) 827 utilize wherever practicable the services of United States private enterprise (including, but not limited to, the services of experts and consultants in technical fields such as engineering); (8) 828 utilize wherever practicable the services of United States private enterprise on a cost-plus incentive fee contract basis to provide the necessary skills to develop and operate a specific project or program of assistance in a less developed friendly country or area in any case in which direct private investment is not readily encouraged, and provide where appro priate for the transfer of equity ownership in such project or program to private investors at the earliest feasible time. (c) 829 (1) There is hereby established an International Private Investment Advisory Council on Foreign Aid to be composed of such number of leading American business specialists as may be se lected, from time to time, by the Administrator of the Agency for International Development for the purpose of carrying out the provisions of this subsection.830 The members of the Council shall serve at the pleasure of the Administrator, who shall designate one member to serve as Chairman. (2) It shall be the duty of the Council, at the request of the Ad ministrator, to make recommendations to the Administrator with respect to particular aspects of programs and activities under this Act where private enterprise can play a contributing role and to act as liaison for the Administrator to involve specific private enter prises in such programs and activities.830
301(a)(3) of the FA Act of 1966 added par. (8). 829 Subsec. (c) was amended by sec. 301(a)(4) of the FA Act of 1966. It formerly read as fol lows: (c)(1) There is hereby established an Advisory Committee on Private Enterprise in Foreign Aid. The Advisory Committee shall carry out studies and make recommendations for achieving the most effective utilization of the private enterprise provisions of this Act to the head of the Agency charged with administering the programs under part I of this Act, who shall appoint the Committee. (2) Members of the Advisory Committee shall represent the public interest and shall be se lected from the business, labor and professional world, from the universities and foundations, and from among persons with extensive experience in government. The Advisory Committee shall consist of not more than nine members, and one of the members shall be designated as chairman. (3) Members of the Advisory Committee shall receive no compensation for their services but shall be entitled to reimbursement in accordance with section 5 of the Administrative Expenses Act of 1946 (5 U.S.C. 73b2) for travel and other expenses incurred in attending meetings of the Advisory Committee. (4) The Advisory Committee shall, if possible, meet not less frequently than once each month, shall submit such interim reports as the Committee finds advisable, and shall submit a final report not later than June 30, 1965, whereupon the Committee shall cease to exist. Such reports shall be made available to the public and to the Congress. (5) The expenses of the Committee, which shall not exceed $50,000, shall be paid from funds otherwise available under this Act.. 830 This function of the Administrator of AID was transferred to the Director of IDCA, pursu ant to sec. 6 of Reorganization Plan No. 2 of 1979 (establishing IDCA). The Reorganization Plan No. 2 of 1979 ceased to be effective with enactment of the Foreign Affairs Reform and Restruc turing Act of 1998, pursuant to sec. 1422(a)(1) (division G of Public Law 105277; 112 Stat. 2681).
828 Sec.
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(3) The members of the Advisory Council shall receive no com pensation for their services but shall be entitled to reimbursement in accordance with section 5703 of title 5 of the United States Code 831 for travel and other expenses incurred by them in the per formance of their functions under this subsection. (4) The expenses of the Advisory Council shall be paid by the Ad ministrator from funds otherwise available under this Act. (d) 832 It is the sense of Congress that the Agency for International Development should continue to encourage, to the maximum extent consistent with the national interest, the utilization of engineering and professional services of United States firms (in cluding, but not limited to, any corporation, company, partnership, or other association) or by an affiliate of such United States firms in connection with capital projects financed by funds authorized under this Act.833 (e) 834 (1) The Congress finds that significantly greater effort must be made in carrying out programs under part I of this Act to award contracts on the basis of competitive selection procedures. All such contracts should be let on the basis of competitive selec tion procedures except in those limited cases in which the procure ment regulations governing the agency primarily responsible for administering part I of this Act allow noncompetitive procedures to be used. (2) 835 * * * [Repealed1981] Sec. 602.836 Small Business.(a) Insofar as practicable and to the maximum extent consistent with the accomplishment of the purposes of this Act, the President shall assist American small business to participate equitably in the furnishing of commodities, defense articles, and services (including defense services) financed with funds made available under this Act (1) by causing to be made available to suppliers in the United States, and particularly to small independent enter prises, information, as far in advance as possible, with respect to purchases proposed to be financed with such funds; (2) by causing to be made available to prospective purchasers in the countries and areas receiving assistance under this Act information as to such commodities, articles, and services pro duced by small independent enterprises in the United States; and (3) by providing for additional services to give small business better opportunities to participate in the furnishing of such commodities, articles, and services financed with such funds.
831 The words 5703 of title 5 of the United States Code were inserted in lieu of 5 of the Administrative Expenses Act of 1946 (5 U.S.C. 73b2) by sec. 301(a) of the FA Act of 1967. 832 Subsec. (d) was added by sec. 301(b) of the FA Act of 1964. 833 This responsibility of the agency and its Administrator was transferred to the Director of IDCA, pursuant to sec. 6 of Reorganization Plan No. 2 of 1979 (establishing IDCA). The Reorga nization Plan No. 2 of 1979 ceased to be effective with enactment of the Foreign Affairs Reform and Restructuring Act of 1998, pursuant to sec. 1422(a)(1) (division G of Public Law 105277; 112 Stat. 2681). 834 Subsec. (e) was added by sec. 501 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 956). 835 Par. (2), which had required certain information to be supplied to Congress within the con gressional presentation materials for development assistance in fiscal years 1980 and 1981 con cerning contracts entered into by AID without competitive selection procedures, was struck out by sec. 734(a)(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560). 836 22 U.S.C. 2352.
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(b) There shall be an Office of Small Business, headed by a Spe cial Assistant for Small Business, in such agency of the United States Government as the President may direct, to assist in carry ing out the provisions of subsection (a) of this section. (c) The Secretary of Defense shall assure that there is made available to suppliers in the United States, and particularly to small independent enterprises, information with respect to pur chases made by the Department of Defense pursuant to part II, such information to be furnished as far in advance as possible. Sec. 603.837 Shipping on United States Vessels.The ocean transportation between foreign countries of commodities and de fense articles purchased with foreign currencies made available or derived from funds made available under this Act or the Agricul tural Trade Development and Assistance Act of 1954 as amended (7 U.S.C. 1691 et seq.), and transfers of fresh fruit and products thereof under this Act shall not be governed by the provisions of section 901(b) of the Merchant Marine Act of 1936, as amended (46 U.S.C. 1241), or any other law relating to the ocean transportation of commodities on United States flag vessels. Sec. 604.838 Procurement.(a)(1) LIMITATIONS ON PROCURE MENT OUTSIDE THE UNITED STATES.Funds made available for as sistance under this Act may be used by the President for procure ment (A) only in the United States, the recipient country, or devel oping countries; or (B) in any other country but only if (i) the provision of such assistance requires commodities or services of a type that are not produced in and available for purchase in any country specified in subparagraph (A); or (ii) the President determines, on a case-by-case basis, that procurement in such other country is necessary (I) to meet unforeseen circumstances, such as emer gency situations, where it is important to permit pro curement in a country not specified in subparagraph (A); or (II) to promote efficiency in the use of United States foreign assistance resources, including to avoid impair ment of foreign assistance objectives. (2) For purposes of this subsection, the term developing coun tries shall not include advanced developing countries. (b) No funds made available under this Act shall be used for the purchase in bulk of any commodities at prices higher than the mar ket price prevailing in the United States at the time of purchase,
U.S.C. 2353. 838 22 U.S.C. 2354. Sec. 597 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1993 (Public Law 102391; 106 Stat. 1694), restated sec. 604(a), which formerly read as follows: Procurement.(a) Funds made available under this Act may be used for procurement outside the United States only if the President determines that such procurement will not result in adverse effects upon the economy of the United States or the industrial mobilization base, with special reference to any areas of labor surplus or to the net position of the United States in its balance of payments with the rest of the world, which outweigh the economic or other advantages to the United States of less costly procurement outside the United States, and only if the price of any commodity procured in bulk is lower than the market price prevailing in the United States at the time of procurement, adjusted for differences in the cost of transportation to destination, quality, and terms of payment..
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adjusted for differences in the cost of transportation to destination, quality, and terms of payment. (c) 839 In providing for the procurement of any agricultural com modity or product thereof available for disposition under the Agri cultural Trade Development and Assistance Act of 1954 as amend ed, for transfer by grant under this Act to any recipient country in accordance with its requirements, the President shall, insofar as practicable and when in furtherance of the purposes of this Act, au thorize the procurement of such agricultural commodity only within the United States except to the extent that such agricultural com modity is not available in the United States in sufficient quantities to supply emergency requirements of recipients under this Act. (d) In providing assistance in the procurement of commodities in the United States, United States dollars shall be made available for marine insurance on such commodities where such insurance is placed on a competitive basis in accordance with normal trade practice prevailing prior to the outbreak of World War II: Provided, That in the event a participating country, by statute, decree, rule, or regulation, discriminates against any marine insurance company authorized to do business in any State of the United States, then commodities purchased with funds provided hereunder and des tined for such country shall be insured in the United States against marine risk with a company or companies authorized to do a ma rine insurance business in any State of the United States. (e) 840 No funds made available under this Act shall be used for the procurement of any agricultural commodity or product thereof outside the United States when the domestic price of such commod ity is less than parity, unless the commodity to be financed could not reasonably be produced in the United States in fulfillment of the objectives of a particular assistance program under which such commodity procurement is to be financed. (f) 841 No funds authorized to be made available to carry out part I of this Act shall be used under any commodity import program to make any payment to a supplier unless the supplier has certified to the agency primarily responsible for administering such part I, such information as such agency shall by regulation prescribe, in cluding but not limited to, a description of the commodity supplied by him and its condition, and on the basis of such information such agency shall have approved such commodity as eligible and suitable for financing under this Act. (g) 842 (1) None of the funds authorized to be appropriated or made available for obligation or expenditure under this Act may be made available for the procurement of construction or engineering services from advanced developing countries, eligible under the Ge839 Sec. 301(b)(1) of the FA Act of 1966 struck out the word surplus which appeared before the word agricultural in three places in this subsec. and inserted or product thereof available for disposition under the Agricultural Trade Development and Assistance Act of 1954, as amend ed,. For text of the Agricultural Trade Development and Assistance Act, see Legislation on For eign Relations Through 2002, vol. IB. 840 Subsec. (e) was added by sec. 301(b)(2) of the FA Act of 1966. The last phrase of subsec. (e), beginning with the words , unless the commodity * * *, were added by sec. 705(a) of the International Security and Development Cooperation Act of 1980 (Public Law 96593; 94 Stat. 3157). 841 Subsec. (f) was added by sec. 301(a) of the FA Act of 1968. 842 Subsec. (g) was added by sec. 705(b) of the International Security and Development Co operation Act of 1980 (Public Law 96533; 94 Stat. 3158).
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ographic Code 941, which have attained a competitive capability in international markets for construction services or engineering serv ices. (2) 843 Paragraph (1) does not apply with respect to an advanced developing country which (A) is receiving direct economic assistance under chapter 1 of part I or chapter 4 of part II of this Act, and (B) if the country has its own foreign assistance programs which finance the procurement of construction or engineering services, permits United States firms to compete for those serv ices. Sec. 605.844 Retention and Use of Certain Items and Funds.(a) Any commodities and defense articles procured to carry out this Act shall be retained by, or upon reimbursement, transferred to, and for the use of, such agency of the United States Government as the President may determine in lieu of being dis posed of to a foreign country or international organization, whenever in the judgment of the President the best interests of the United States will be served thereby or whenever such retention is called for by concurrent resolution. Any commodities or defense ar ticles so retained may be disposed of without regard to provisions of law relating to the disposal of property owned by the United States Government, when necessary to prevent spoilage or wastage of such commodities or defense articles or to conserve the useful ness thereof. Funds realized from any disposal or transfer shall re vert to the respective appropriation, fund, or account used to procure such commodities or defense articles or to the appropriation, fund, or account currently available for the same general purpose. (b) Whenever commodities are transferred to the United States Government as repayment of assistance under this Act, such com modities may be used in furtherance of the purposes and within the limitations of this Act. (c) 845 Funds realized as a result of any failure of a transaction financed under authority of part I of this Act to conform to the re quirements of this Act, or to applicable rules and regulations of the United States Government, or to the terms of any agreement or contract entered into under authority of part I of this Act, shall re vert to the respective appropriation, fund, or account used to fi nance such transaction or to the appropriation, fund, or account currently available for the same general purpose. (d) 845 Funds realized by the United States Government from the sale, transfer, or disposal of defense articles returned to the United States Government by a recipient country or international organi zation as no longer needed for the purpose for which furnished shall be credited to the respective appropriation, fund, or account used to procure such defense articles or to the appropriation, fund, or account currently available for the same general purpose.
843 Par. (2) was added by sec. 1207 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 278). 844 22 U.S.C. 2355. Sec. 301(a)(1) of the FA Act of 1965 inserted Certain Items and Funds for Items in the section heading. 845 Subsecs. (c) and (d) were added by sec. 301(a)(2) of the FA Act of 1965.
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Sec. 606.846 Patents and Technical Information.(a) Whenever, in connection with the furnishing of assistance under this Act (1) an invention or discovery covered by a patent issued by the United States Government is practiced within the United States without the authorization of the owner, or (2) information, which is (A) protected by law, and (B) held by the United States Government subject to restrictions im posed by the owner, is disclosed by the United States Govern ment or any of its officers, employees, or agents in violation of such restrictions, the exclusive remedy of the owner, except as provided in subsection (b) of this section, is to sue the United States Government for rea sonable and entire compensation for such practice or disclosure in the district court of the United States for the district in which such owner is a resident, or in the United States Court of Federal Claims 847 within six years after the cause of action arises. Any pe riod during which the United States Government is in possession of a written claim under subsection (b) of this section before mail ing a notice of denial of that claim does not count in computing the six years. In any such suit, the United States Government may plead any defense that may be pleaded by a private person in such an action. The last paragraph of section 1498(a) of title 28 of the United States Code shall apply to inventions and information cov ered by this section. (b) Before suit against the United States Government has been instituted, the head of the agency of the United States Government concerned may settle and pay any claim arising under the cir cumstances described in subsection (a) of this section. No claim may be paid under this subsection unless the amount tendered is accepted by the claimant in full satisfaction. (c) Funds appropriated pursuant to this Act shall not be ex pended by the United States Government for the acquisition of any drug product or pharmaceutical product manufactured outside the United States if the manufacture of such drug product or pharma ceutical product in the United States would involve the use of, or be covered by, an unexpired patent of the United States which has not previously been held invalid by an unappealed or unappealable judgment or decree of a court of competent jurisdiction, unless such manufacture is expressly authorized by the owner of such patent. Sec. 607.848 Furnishing of Services and Commodities.(a) Whenever the President determines it to be consistent with and in furtherance of the purposes of part I and within the limitations of this Act, any agency of the United States Government is authorized to furnish services and commodities on an advance-of-funds or reU.S.C. 2356. 847 Reference to the United States Claims Court was inserted in lieu of a reference to the Court of Claims by sec. 160(a)(6) of the Federal Courts Improvement Act (Public Law 97164; 96 Stat. 48). Subsequently, sec. 902(b) of Public Law 102572 (106 Stat. 4516) provided that any reference, in law or in Federal documents, to the United States Claim Court should be deemed to be a reference to the United States Court of Federal Claims. 848 22 U.S.C. 2357. Subsection designation (a) was added by sec. 301(b) of the FA Act of 1968. Presidential authority in sec. 607 was delegated to the Secretary of State and to the Ad ministrator of the Agency for International Development, respectively, for matters within their respective areas of responsibility, pursuant to a Presidential memorandum of February 16, 1995 (60 F.R. 10793).
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imbursement basis to friendly countries, international organiza tions, the American Red Cross, and voluntary nonprofit relief agen cies registered with and approved by the Agency for International Development 849 (including foreign voluntary nonprofit relief agen cies so registered and approved when no United States voluntary nonprofit relief agency is available).850 Such advances or reim bursements may be credited to the currently applicable appropria tion, account, or fund of the agency concerned and shall be available for the purposes for which such appropriation, account, or fund is authorized to be used, under the following circumstances: (1) Advances or reimbursements which are received under this section within one hundred and eighty days after the close of the fiscal year in which such services and commodities are delivered. (2) Advances or reimbursements received pursuant to agree ments executed under this section in which reimbursement will not be completed within one hundred and eighty days after the close of the fiscal year in which such services and commod ities are delivered: Provided, That such agreements require the payment of interest at the current rate established pursuant to section 2(b)(1)(B) of the Export-Import Bank Act of 1945 (59 Stat. 526), and repayment of such principal and interest does not exceed a period of three years from the date of signing of the agreement to provide the service: Provided further, That funds available for this paragraph in any fiscal year shall not exceed $1,000,000 of the total funds authorized for use in such fiscal year by chapter 1 of part I of this Act, and shall be available only to the extent provided in appropriation Acts. Interest shall accrue as of the date of disbursement to the agency or or ganization providing such services.851 (b) 852 When any agency of the United States Government pro vides services on an advance-of-funds or reimbursable basis under this section, such agency may contract with individuals for per sonal service abroad or in the United States to perform such serv ices or to replace officers or employees of the United States Govern ment who are assigned by the agency to provide such services. Such individuals shall not be regarded as employees of the United
849 The reference to the Agency for International Development was substituted in lieu of a ref erence to the Advisory Committee on Voluntary Foreign Aid by sec. 121 of the International Development Cooperation Act of 1979 (Public Law 9653; 93 Stat. 366). 850 The parenthetical phrase was added by sec. 122(a) of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 541). Subsec. (b) of sec. 122 further instructed the President to issue regulations governing registration with and approval by the Advisory Committee on Voluntary Foreign Aid of foreign nonprofit agencies.. 851 Sec. 315 of Public Law 94161 (89 Stat. 849) inserted the words to this point commencing with Such advances or reimbursements may be credited * * * in lieu of Such advances or reimbursements which are received under this section within one hundred and eighty days after the close of the fiscal year in which such services and commodities are delivered, may be cred ited to the current applicable appropriation, account, or fund of the agency concerned and shall be available for the purposes for which such appropriation, account, or fund is authorized to be used.. 852 Sec. 522 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 959) redesignated subsec. (b) (as added by FA Act of 1968) as subsec. (c) and added a new subsec. (b).
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Sec. 608
States Government for the purpose of any law administered by the Civil Service Commission.853 (c) 852 (1) Except as provided in subsection (d),854 no Governmentowned excess property shall be made available under this section, section 608, or otherwise in furtherance of the purposes of part I of this Act, unless, before the shipment of such property for use in a specified country (or transfer, if the property is already in such country), the agency administering such part I has approved such shipment (or transfer) and made a written determination (A) 854 that there is a need for such property in the quantity requested and that such property is suitable for the purpose requested; (B) 854 as to the status and responsibility of the designated end-user and his ability effectively to use and maintain such property; and (C) 854 that the residual value, serviceability, and appearance of such property would not reflect unfavorably on the image of the United States and would justify the costs of packing, crat ing, handling, transportation, and other accessorial costs, and that the residual value at least equals the total of these costs. (d) 855 The Secretary of State, acting through the Assistant Sec retary of State for Oceans and International Environmental and Scientific Affairs, is authorized to transfer to any friendly country, international organization, the American Red Cross, or other vol untary nonprofit relief agency described in subsection (a), Govern ment-owned excess property made available under this section or section 608 in order to support activities carried out under part I of this Act which are designed to enhance environmental protection in foreign countries if the Secretary of State makes a written deter mination (1) that there is a need for such property in the quantity requested and that such property is suitable for the purpose requested; (2) as to the status and responsibility of the designated enduser and his ability effectively to use and maintain such prop erty; and (3) that the residual value, serviceability, and appearance of such property would not reflect unfavorably on the image of the United States and would justify the costs of packing, crat ing, handling, transportation, and other accessorial costs, and that the residual value at least equals the total of these costs. Sec. 608.856 Advance Acquisition of Property.(a) It is the sense of the Congress that in furnishing assistance under part I ex853 Sec. 102 of the Reorganization Plan No. 2 of 1978 (43 F.R. 36037; 92 Stat. 3783) trans ferred all functions vested by statute in the Civil Service Commission to the Director of the Of fice of Personnel Management. 854 The words except as provided in subsec. (d), were added by sec. 129(1)(B) of the Foreign Relations Authorization Act, Fiscal Years 1986 and 1987 (Public Law 9993; 99 Stat. 419). Sec. 129(1)(A) of the Act also redesignated pars. (1), (2) and (3) as (A), (B) and (C). 855 Subsec. (d) was added by sec. 129(2) of the Foreign Relations Authorization Act, Fiscal Years 1986 and 1987 (Public Law 9993; 99 Stat. 419). 856 22 U.S.C. 2358. Title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 172), provided the following:
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cess personal property, or (if a substantial savings would occur) other property already owned by an agency of the United States Government, should be utilized wherever practicable in lieu of or supplementary to the procurement of new items for United Statesassisted projects and programs.857 The President is authorized to maintain in a separate account, which shall, notwithstanding sec tion 1210 of the General Appropriation Act, 1951 (64 Stat. 765), be free from fiscal year limitations, $5,000,000 of funds made available under chapter 1 of part I,858 which may be used to pay costs (including personnel costs) 859 of acquisition, storage, renovation and rehabilitation, packing, crating, handling transportation, and related costs of property classified as domestic or foreign excess property pursuant to the Federal Property and Administrative Services Act of 1949, as amended (40 U.S.C. 471 et seq.), any prop erty available from an agency of the United States Government 860 or other property, in advance of known requirements therefor for use in furtherance of the purposes of part I: Provided, That the amount of property classified as domestic excess property pursuant to the Federal Property and Administrative Services Act of 1949, as amended, held at any one time pursuant to this section shall not exceed $15,000,000 in total original acquisition cost. Property ac quired pursuant to the preceding sentence may be furnished (1) pursuant to any provision of part I for which funds are authorized for the furnishing of assistance, in which case the separate account established pursuant to this section shall be repaid from funds made available for such provision for all costs incurred, or (2) pur suant to section 607, in which case such separate account shall be repaid in accordance with the provisions of that section for all costs incurred. (b) Property classified as domestic excess property under the Fed eral Property and Administrative Services Act of 1949, as amend ed, shall not be transferred to the agency primarily responsible for administering part I for use pursuant to the provisions of part I or section 607 unless (1) such property is transferred for use exclu sively by an agency of the United States Government, or (2) it has been determined in the same manner as provided for surplus prop erty in section 203(j) of the Federal Property and Administrative
DEPARTMENT
OF STATE
INTERNATIONAL NARCOTICS CONTROL AND LAW ENFORCEMENT For necessary expenses to carry out section 481 of the Foreign Assistance Act of 1961, $197,000,000, to remain available until expended: Provided, That during fiscal year 2003, the Department of State may also use the authority of section 608 of the Foreign Assistance Act of 1961, without regard to its restrictions, to receive excess property from an agency of the United States Government for the purpose of providing it to a foreign country under chapter 8 of part I of that Act subject to the regular notification procedures of the Committees on Appro priations: * * *.. 857 This sentence was added by sec. 301(b) of the FA Act of 1967. The phrases within the sen tence of or (if substantial savings would occur) other property already owned by an agency of the United States Government, and or supplementary to were added by sec. 701(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1544). 858 The words chapter 1 of part I were inserted in lieu of section 212 by sec. 102(g)(2)(C) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 942). 859 The words (including personnel costs), were added by sec. 301(c) of the FA Act of 1966. 860 The words any property available from an agency of the United States Government, were added by sec. 701(2) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1544).
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Services Act of 1949, as amended, that such property is not needed for donation pursuant to that subsection. The foregoing restrictions shall not apply to the transfer in any fiscal year for use pursuant to the provisions of part I of amounts of such property with a total original acquisition cost to the United States Government not ex ceeding $45,000,000. Sec. 609.861 * * * [Repealed1998] Sec. 610.862 Transfer Between Accounts.(a) Whenever the President determines it to be necessary for the purposes of this Act, not to exceed 10 per centum of the funds made available for any provision of this Act (except funds made available pursuant to title IV of chapter 2 of part I or for section 23 of the Arms Export Con trol Act) 863 may be transferred to, and consolidated with, the funds
861 Formerly at 22 U.S.C. 2359. Sec. 533(a)(5) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1999 (division A, sec. 101(d) of Public Law 105277; 112 Stat. 2681) repealed sec. 609, which had read as follows. See also footnote at sec. 531(d) of this Act. Sec. 609. Special Account.(a) In cases where any commodity is to be furnished on a grant basis under chapter 4 of part I under arrangements which will result in the accrual of proceeds to the recipient country from the sale thereof, the President shall require the recipient country to establish a Special Account, and (1) deposit in the Special Account, under terms and conditions as may be agreed upon, currency of the recipient country in amounts equal to such proceeds; (2) make available to the United States Government such portion of the Special Account as may be determined by the President to be necessary for the requirements of the United States Government: Provided, That such portion shall not be less than 10 per centum in the case of any country to which such minimum requirement has been applicable under any Act repealed by this Act; and (3) utilize the remainder of the Special Account for programs agreed to by the United States Government to carry out the purposes for which new funds authorized by this Act would themselves be available: Provided, That whenever funds from such Special Account are used by a country to make loans, all funds received in repayment of such loans prior to termination of assistance to such country shall be reused only for such purposes as shall have been agreed to between the country and the United States Government. (b) Any unencumbered balances of funds which remain in the Account upon termination of assistance to such country under this Act shall be disposed of for such purposes as may, subject to approval by Act of the Congress, be agreed to between such country and the United States Government.. 862 22 U.S.C. 2360. Subsection designation (a) and subsec. (b) were added by sec. 301(a) of the FA Act of 1962. Title V of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 182), provided the following:
TRANSFERS BETWEEN ACCOUNTS SEC. 509. (a) None of the funds made available by this Act may be transferred to any depart ment, agency, or instrumentality of the United States Government, except pursuant to a trans fer made by, or transfer authority provided in, this Act or any other appropriation Act. (b) Notwithstanding subsection (a), in addition to transfers made by, or authorized elsewhere in, this Act, funds appropriated by this Act to carry out the purposes of the Foreign Assistance Act of 1961 may be allocated or transferred to agencies of the United States Government pursu ant to the provisions of sections 109, 610, and 632 of the Foreign Assistance Act of 1961. (c) None of the funds made available by this Act may be obligated under an appropriation account to which they were not appropriated, except for transfers specifically provided for in this Act, unless the President, not less than five days prior to the exercise of any authority contained in the Foreign Assistance Act of 1961 to transfer funds, consults with and provides a written policy justification to the Committees on Appropriations of the House of Representatives and the Senate. (d) Any agreement for the transfer or allocation of funds appropriated by this Act, or prior Acts, entered into between the United States Agency for International Development and another agency of the United States Government under the authority of section 632(a) of the Foreign Assistance Act of 1961 or any comparable provision of law, shall expressly provide that the Of fice of the Inspector General for the agency receiving the transfer or allocation of such funds shall perform periodic program and financial audits of the use of such funds: Provided, That funds transferred under such authority may be made available for the cost of such audits.. 863 The parenthetical phrase was added by sec. 301 of the FA Act of 1969. Sec. 10(a) of the International Narcotics Control Act of 1990 (Public Law 101623; 104 Stat. 3356) inserted ref erence to sec. 23 of the Arms Export Control Act, but, in an enrolling error, this text was in serted inside the parenthesis. Should probably read * * * for any provision of this Act (except funds made available pursuant to title IV of chapter 2 of part I) or for section 23 of the Arms Export Control Act may be transferred to * * *. Sec. 10 also struck out other at the place
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made available for any 863 provision of this Act, (except funds made available under chapter 2 of part II of this Act) 864 and may be used for any of the purposes for which such funds may be used, ex cept that the total in the provision for the benefit of which the transfer is made shall not be increased by more than 20 per cen tum of the amount of funds made available for such provision. (b) 862 The authority contained in this section and in sections 451, 506,865 and 614 shall not be used to augment appropriations made available pursuant to sections 636(g)(1) and 637 or used oth erwise to finance activities which normally would be financed from appropriations for administrative expenses.866 (c) 867 Any funds which the President has notified Congress pur suant to section 653 that he intends to provide in military assist ance to any country may be transferred to, and consolidated with, any other funds he has notified Congress pursuant to such section that he intends to provide to that country for development assist ance purposes. Sec. 611.868 Completion of Plans and Cost Estimates.(a) No agreement or grant which constitutes an obligation of the United States Government in excess of $500,000 869 under section 1501 of title 31, United States Code,870 shall be made for any as sistance authorized under chapter I of part I, title II of chapter 2 of part I, or chapter 4 of part II 871 (1) if such agreement or grant requires substantive technical or financial planning, until engineering, financial, and other plans necessary to carry out such assistance, and a reasonably firm estimate of the cost to the United States Government of providing such assistance, have been completed; and (2) if such agreement or grant requires legislative action within the recipient country, unless such legislative action may reasonably be anticipated to be completed in time to permit the orderly accomplishment of the purposes of such agreement or grant. (b) Plans required under subsection (a) of this section for any water or related land resource construction project or program shall include a computation of benefits and costs made insofar as practicable in accordance with the principles, standards, and proce dures established pursuant to the Water Resources Planning
noted and provided that (b) The amendments made by subsection (a) apply with respect to funds made available for fiscal year 1991 or any fiscal year thereafter.. 864 The parenthetical phrase was added by sec. 19(a)(1) of the FA Act of 1974. 865 Sec. 301(c) of the FA Act of 1967 inserted 506 for 510. 866 The final sentence of subsec. (b), which had been amended by the FA Act of 1966, was repealed by sec. 10(b)(2) of the International Security Assistance Act of 1978 (Public Law 95 424; 92 Stat. 735). It formerly read as follows: Not to exceed $9,000,000 of the funds appropriated under section 402 of this Act for any fiscal year may be transferred to and consolidated with appropriations made under section 637(a) of this Act for the same fiscal year, subject to the further limitation that funds so transferred shall be available solely for additional administrative expenses incurred in connection with programs in Vietnam.. 867 Subsec. (c) was added by sec. 19(a)(2) of the FA Act of 1974. 868 22 U.S.C. 2361. 869 Sec. 1208 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 278), raised this amount from $100,000. 870 This reference to 31 U.S.C. 1501 replaced an earlier reference to 31 U.S.C. 200. 871 The words chapter 1 of part I, title II of chapter 2 of part I, or chapter 4 of part II were inserted in lieu of titles I, II, and VI of chapter 2 and chapter 4 of part I by sec. 102(g)(2)(D) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 943).
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Act 872 (42 U.S.C. 1962, et seq.) or acts amendatory or supple mentary thereto. (c) To the maximum extent practicable, all contracts for construc tion outside the United States made in connection with any agree ment or grant subject to subsection (a) of this section shall be made on a competitive basis. (d) Subsection (a) of this section shall not apply to any assistance furnished for the sole purpose of preparation of engineering, finan cial, and other plans. (e) 873 In addition to any other requirements of this section, no assistance authorized under chapter 1 of part I, title II of chapter 2 of part I, or chapter 4 of part II 874 shall be furnished with re spect to any capital assistance project estimated to cost in excess of $1,000,000 until the head of the agency primarily responsible for administering part I of the Act has received and taken into consid eration a certification from the principal officer of such agency in the country in which the project is located as to the capability of the country (both financial and human resources) to effectively maintain and utilize the project taking into account among other things the maintenance and utilization of projects in such country previously financed or assisted by the United States. Sec. 612.875 Use of Foreign Currencies.(a) Except as otherwise provided in this Act or other Acts, foreign currencies received either (1) as a result of the furnishing of nonmilitary assistance under the Mutual Security Act of 1954, as amended, or any Act repealed thereby and unobligated on the date prior to the effective date of this Act, or (2) on or after the effective date of this Act, as a result of the furnishing of nonmilitary assistance under the Mu tual Security Act of 1954, as amended, or any Act repealed thereby, or (3) as a result of the furnishing of assistance under part I, which are in excess of the amounts reserved under authority of section 105(d) of the Mutual Educational and Cultural Exchange Act of 1961 or any other Act relating to educational and cultural exchanges, may be sold by the Secretary of the Treasury to agencies of the United States Government for payment of their obligations outside the United States, and the United States dollars received as reimbursement shall be deposited into miscellaneous receipts of the Treasury. Foreign currencies so received which are in excess of the amounts so reserved and of the requirements of the United States Government in payment of its obligations outside the United States, as such requirements may be determined from time to time by the President, shall be available for the authorized purposes of
872 The reference to this Act was added by sec. 1208(2) of Public Law 9983 (99 Stat. 278), and replaced an earlier reference to a document entitled: Principles and Standards for Planning Water and Related Land Resources, dated October 25, 1973.. The reference to the 1973 docu ment was substituted in lieu of a reference of the Memorandum of the President dated May 15, 1962 by sec. 117 of the International Development Cooperation Act of 1979 (Public Law 9653; 93 Stat. 365). Previously, sec. 301(c) of the FA Act of 1963 had substituted the reference to the 1962 memorandum in lieu of a reference to circular A47 of the Bureau of the Budget.. 873 Subsec. (e) was added by sec. 301(d) of the FA Act of 1967. 874 The words chapter 1 of part I, title 2 of chapter 2 of part I, or chapter 4 of part II were inserted in lieu of titles I, II, or VI of chapter 2 or chapter 4 of part I by sec. 102(g)(2)(E) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 943). 875 22 U.S.C. 2362. Subsection designation (a) in sec. 612 was added by sec. 301(d)(1) of the FA Act of 1963. See also sec. 529 of the Foreign Operations, Export Financing,and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 190; 22 U.S.C. 2362 note), relating to separate accounts.
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part I in such amounts as may be specified from time to time in appropriation Acts. (b) 876 Any Act of Congress making appropriations to carry out programs under this or any other Act for United States operations abroad is hereby authorized to provide for the utilization of United States-owned excess foreign currencies to carry out any such oper ations authorized by law. 877 As used in this subsection, the term excess foreign cur rencies means foreign currencies or credits owned by or owed to the United States which are, under applicable agreements with the foreign country concerned, available for the use of the United States Government and are determined by the President to be ex cess to the normal requirements of departments and agencies of the United States for such currencies or credits and are not prohib ited from use under this subsection by an agreement entered into with the foreign country concerned. The President shall take all appropriate steps to assure that, to the maximum extent possible, United States-owned foreign cur rencies are utilized in lieu of dollars. Dollar funds made available pursuant to this Act shall not be expended for goods and services when United States-owned foreign currencies are available for such purposes unless the administrative official approving the voucher certifies as to the reason for the use of dollars in each case.878 (c) 879 In addition to funds otherwise available, excess foreign currencies, as defined in subsection (b), may be made available to friendly foreign governments and to private, nonprofit United States organizations to carry out voluntary family planning programs in countries which request such assistance. No such program shall be assisted unless the President has received assur ances that in the administration of such program the recipient will take reasonable precautions to insure that no person receives any family planning assistance or supplies unless he desires such serv ices. The excess foreign currencies made available under this subsection shall not, in any one year, exceed 5 per centum of the ag gregate of all excess foreign currencies. As used in this subsection, the term voluntary family planning program includes, but is not limited to, demographic studies, medical and psychological research, personnel training, the construction and staffing of clinics and rural health centers, specialized training of doctors and paramedical personnel, the manufacture of medical supplies, and the dissemination of family planning information, medical assistance, and supplies to individuals who desire such assistance. (d) 880 In furnishing assistance under this Act to the government of any country in which the United States owns excess foreign cur rencies as defined in subsection (b) of this section, except those cur876 Subsec. (b) was added by sec. 301(c) of the FA Act of 1964. Originally added as subsec. (c), it was redesignated by sec. 301(c) of the FA Act of 1964 and former subsec. (b) was redesig nated as sec. 104(t) of Public Law 480 (the latter has subsequently been transferred in part to sec. 103(m) of Public Law 480). 877 The first sentence of this paragraph was struck out by sec. 301(b) of the FA Act of 1965. It read as follows: The President shall take all appropriate steps to assure that, to the maximum extent possible, United States-owned excess foreign currencies are utilized in lieu of dol lars.. 878 This paragraph was added by sec. 301(b) of the FA Act of 1965. 879 Subsec. (c) was added by sec. 301(e) of the FA Act of 1966. 880 Subsec. (d) was added by sec. 302 of the FA Act of 1969.
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rencies generated under the Agricultural Trade Development and Assistance Act of 1954, as amended,881 the President shall endeav or to obtain from the recipient country an agreement for the release, on such terms and conditions as the President shall determine, of an amount of such currencies up to the equivalent of the dollar value of assistance furnished by the United States for programs as may be mutually agreed upon by the recipient country and the United States to carry out the purposes for which new funds authorized by this Act would themselves be available. Sec. 613.882 Accounting, Valuation, Reporting, and Admin istration of Foreign Currencies.883(a) Under the direction of the President, the Secretary of the Treasury shall have responsibil ity for valuation and central accounting with respect to foreign credits (including currencies) owed to or owned by the United States. In order to carry out such responsibility the Secretary shall issue regulations binding upon all agencies of the Government. (b) The Secretary of the Treasury shall have sole authority to es tablish for all foreign currencies or credits the exchange rates at which such currencies are to be reported by all agencies of the Gov ernment. (c) 884 * * * [Repealed1981] (d) 885 In cases where assistance is to be furnished to any recipi ent country in furtherance of the purposes of this or any other Act on a basis which will result in the accrual of foreign currency pro ceeds to the United States, the Secretary of the Treasury shall issue regulations requiring that agreements, in respect of such as sistance, include provisions for the receipt of interest income on the foreign currency proceeds deposited in authorized depositories: Pro vided, That whenever the Secretary of State determines it not to be in the national interest to conclude arrangements for the receipt of interest income he may waive the requirement thereof: Provided further, That the Secretary of State, or his delegate, shall promptly make a complete report to the Congress on each such determina tion and the reasons therefor. Sec. 614.886 Special Authorities.(a) 887 (1) The President may authorize the furnishing of assistance under this Act without
text, see Legislation on Foreign Relations Through 2002, vol. IB. U.S.C. 2363. 301(c)(1) of the FA Act of 1965 inserted Accounting, Valuation, Reporting, and Administration of Foreign Currencies for Accounting, Valuation, and Reporting of Foreign Cur rencies. 884 Subsec. (c), as amended by sec. 46 of Public Law 94273, was repealed by sec. 734(a)(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560). Subsec. (c) had required a semiannual report to the Congress on the amount of all foreign currencies acquired without payment of dollars on hand for each foreign country. Such information is now required on an annual basis as part of the report required under sec. 634(a) of this Act. 885 Subsec. (d) was added by sec. 301(c)(2) of the FA Act of 1965. 886 22 U.S.C. 2364. 887 Subsec. (a), as amended by the FA Act of 1966 and the FA Act of 1967, was further amend ed and restated by sec. 117(a) of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3140), and by sec. 128 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 209). It formerly read as fol lows: (a) The President may authorize in each fiscal year the use of funds made available for use under this Act and the furnishing of assistance under section 506 in a total amount not to ex ceed $250,000,000 and the use of not to exceed $100,000,000 of foreign currencies accruing under this Act or any other law without regard to the requirements of this Act, any law relating to receipts and credits accruing to the United States, any Act appropriating funds for use under this Act, or the Mutual Defense Assistance Control Act of 1951 (22 U.S.C. 1611 et seq.), in fur882 22 883 Sec. 881 For
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regard to any provision of this Act, the Arms Export Control Act, any law relating to receipts and credits accruing to the United States, and any Act authorizing or appropriating funds for use under this Act, in furtherance of any of the purposes of this Act, when the President determines, and so notifies in writing the Speaker of the House of Representatives and the chairman of the Committee on Foreign Relations of the Senate, that to do so is im portant to the security interests of the United States.888 (2) The President may make sales, extend credit, and issue guar antees under the Arms Export Control Act, without regard to any provision of this Act, the Arms Export Control Act, any law relat ing to receipts and credits accruing to the United States, and any Act authorizing or appropriating funds for use under the Arms Export Control Act, in furtherance of any of the purposes of such Act, when the President determines, and so notifies in writing the Speaker of the House of Representatives and the chairman of the Committee on Foreign Relations of the Senate, that to do so is vital to the national security interests of the United States. (3) Before exercising the authority granted in this subsection, the President shall consult with, and shall provide a written policy jus tification to, the Committee on Foreign Affairs 889 and the Committee on Appropriations of the House of Representatives and the Committee on Foreign Relations and the Committee on Appropria tions of the Senate. (4) 890 (A) The authority of this subsection may not be used in any fiscal year to authorize (i) more than $750,000,000 in sales to be made under the Arms Export Control Act; (ii) the use of more than $250,000,000 of funds made available for use under this Act or the Arms Export Control Act; and (iii) the use of more than $100,000,000 of foreign currencies accruing under this Act or any other law.
therance of any of the purposes of such Acts, when the President determines that such author ization is important to the security of the United States. Not more than $50,000,000 of the funds available under this subsection may be allocated to any one country in any fiscal year. The limi tation contained in the preceding sentence shall not apply to any country which is a victim of active Communist or Communist-supported aggression. The authority of this section shall not be used to waive the limitations on transfers contained in section 610(a) of this Act.. 888 Pursuant to sec. 506(a)(1) and sec. 614(a)(2), on May 30, 2002, the President determined that it is vital to the national security interests of the United States to provide up to $4.5 million in fiscal year 1997 and 1998 Foreign Military Financing Funds for assistance to Georgia under section 23 of the Arms Export Control Act without regard to any provision of law that might otherwise restrict provision of such funds. I further determine that an unforeseen emer gency exists requiring immediate military assistance for Georgia that cannot be met under the Arms Export Control Act or any other law, and hereby direct the drawdown of defense articles and services from the stocks of the Department of Defense, and military education and training of the aggregate value of $21 million to meet that emergency requirement. I hereby authorize the furnishing of this assistance. (Presidential Determination No. 0220; 67 F.R. 39247). 889 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Committee on International Relations of the House of Representatives. 890 Subsec. (a)(4) was amended and restated by sec. 128 of the International Security and De velopment Cooperation Act of 1985 (Public Law 9983; 99 Stat. 206). It formerly read as follows: (4) The authority of this subsection may not be used to authorize the use of more than $250,000,000 of funds made available for use under this Act or the Arms Export Control Act, or the use of more than $100,000,000 of foreign currencies accruing under this Act or any other law, in any fiscal year. Not more than $50,000,000 of the funds available under this subsection may be allocated to any one country in any fiscal year, unless such country is a victim of active Communist or Communist-supported aggression..
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(B) If the authority of this subsection is used both to authorize a sale under the Arms Export Control Act and to authorize funds to be used under the Arms Export Control Act or under this Act with respect to the financing of that sale, then the use of the funds shall be counted against the limitation in subparagraph (A)(ii) and the portion, if any, of the sale which is not so financed shall be counted against the limitation in subparagraph (A)(i). (C) Not more than $50,000,000 of the $250,000,000 limitation provided in subparagraph (A)(ii) may be allocated to any one coun try in any fiscal year unless that country is a victim of active 891 aggression, and not more than $500,000,000 of the aggregate limi tation of $1,000,000,000 provided in subparagraphs (A)(i) and (A)(ii) may be allocated to any one country in any fiscal year. (5) The authority of this section may not be used to waive the limitations on transfers contained in section 610(a) of this Act. (b) Whenever the President determines it to be important to the national interest, he may use funds available for the purposes of chapter 4 of part I in order to meet the responsibilities or objectives of the United States in Germany, including West Berlin, and without regard to such provisions of law as he determines should be disregarded to achieve this purpose. (c) The President is authorized to use amounts not to exceed $50,000,000 of the funds made available under this Act pursuant to his certification that it is inadvisable to specify the nature of the use of such funds, which certification shall be deemed to be a suffi cient voucher for such amounts.892 The President shall fully inform the chairman and ranking minority member of the Committee on Foreign Affairs 889 of the House of Representatives and the chairman and ranking minority member of the Committee on Foreign Relations of the Senate of each use of funds under this subsection prior to the use of such funds.893 Sec. 615.894 Contract Authority.Provisions of this Act au thorizing the appropriation of funds shall be construed to authorize the granting in any appropriation Act of authority to enter into contracts, within the amounts so authorized to be appropriated, creating obligations in advance of appropriations. Sec. 616.895 Availability of Funds.Except as otherwise pro vided in this Act, funds shall be available to carry out the provi sions of this Act as authorized and appropriated to the President each fiscal year. under this Act and the Arms Export Control Act, may remain available for obligation for
891 Sec. 705(2) of the FRIENDSHIP Act (Public Law 103199; 107 Stat. 2317) struck out Communist or Communist-supported at this point. 892 See also secs. 624(d)(7) [repealed1978; see note] and 636(a)(8) of this Act. 893 The last sentence was added by sec. 30(g) of the FA Act of 1966. This sentence was amend ed and restated by sec. 8 of the Anti-Terrorism and Arms Export Amendments Act of 1989 (Pub lic Law 101222; 103 Stat. 1899). It formerly read as follows: The President shall promptly and fully inform the Speaker of the House of Representatives and the chairman and ranking minor ity member of the Committee on Foreign Relations of the Senate of each use of funds under this subsection.. 894 22 U.S.C. 2365. 895 22 U.S.C. 2366. 896 22 U.S.C. 2367. Sec. 302 of the Global AIDS and Tuberculosis Relief Act of 2000 (Public Law 106264; 114 Stat. 760) amended and restated sec. 617. It previously read, as amended, as follows:
SEC. 617.896 TERMINATION EXPENSES. (a) IN GENERAL.Funds made available
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a period not to exceed 8 months from the date of any termination of assistance under such Acts for the necessary expenses of winding up programs related to such termination and may remain available until expended. Funds obligated under the authority of such Acts prior to the effective date of the termination of assistance may remain available for expenditure for the necessary expenses of wind ing up programs related to such termination notwithstanding any provision of law restricting the expenditure of funds. In order to ensure the effectiveness of such assistance, such expenses for orderly termination of programs may include the obligation and expendi ture of funds to complete the training or studies outside their coun tries of origin of students whose course of study or training program began before assistance was terminated. (b) LIABILITY TO CONTRACTORS.For the purpose of making an equitable settlement of termination claims under extraordinary contractual relief standards, the President is authorized to adopt as a contract or other obligation of the United States Government, and assume (in whole or in part) any liabilities arising thereunder, any contract with a United States or third-country contractor that had been funded with assistance under such Acts prior to the ter mination of assistance. (c) TERMINATION EXPENSES.Amounts certified as having been obligated for assistance subsequently terminated by the President, or pursuant to any provision of law, shall continue to remain available and may be reobligated to meet any necessary expenses aris ing from the termination of such assistance. (d) GUARANTY PROGRAMS.Provisions of this or any other Act re quiring the termination of assistance under this or any other Act shall not be construed to require the termination of guarantee com mitments that were entered into prior to the effective date of the termination of assistance. (e) RELATION TO OTHER PROVISIONS.Unless specifically made inapplicable by another provision of law, the provisions of this sec tion shall be applicable to the termination of assistance pursuant to any provision of law. Sec. 618.897 Use of Settlement Receipts. * * * [Repealed 1978] Sec. 619.897 Assistance to Newly Independent Countries. * * * [Repealed1978]
Sec. 617. Termination of Assistance.Assistance under any provision of this Act may, un less sooner terminated by the President, be terminated by concurrent resolution. Funds made available under this Act shall remain available for a period not to exceed eight months from the date of termination of assistance under this Act for the necessary expenses of winding up programs related thereto. In order to ensure the effectiveness of assistance under this Act, such expenses for orderly termination of programs may include the obligation and expenditure of funds to complete the training or studies outside their countries of origin of students whose course of study or training program began before assistance was terminated. Such expenses for orderly termination of programs under the Arms Export Control Act may include the obligation and expenditure of funds to complete the training or studies outside the countries of origin of students whose course of study or training program began before assistance was terminated, as long as the origin countrys termination was not a result of activities beyond default of financial responsibilities.. 897 Secs. 618 and 619 were repealed by sec. 604 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 961).
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Sec. 620.898 Prohibitions Against Furnishing Assistance.899(a)(1) 900 No assistance shall be furnished under this Act to the present government of Cuba.901 As an additional means of implementing and carrying into effect the policy of the preceding
898 22 U.S.C. 2370. Sec. 204 of the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 (Public Law 104114; 110 Stat. 810; 22 U.S.C. 6064) provided the following: SEC. 204. TERMINATION OF THE ECONOMIC EMBARGO OF CUBA. (a) PRESIDENTIAL ACTIONS.Upon submitting a determination to the appropriate congres sional committees under section 203(c)(1) that a transition government in Cuba is in power, the President, after consultation with the Congress, is authorized to take steps to suspend the eco nomic embargo of Cuba and to suspend the right of action created in section 302 with respect to actions thereafter filed against the Cuban Government, to the extent that such steps contrib ute to a stable foundation for a democratically elected government in Cuba. (b) SUSPENSION OF CERTAIN PROVISIONS OF LAW.In carrying out subsection (a), the Presi dent may suspend the enforcement of (1) section 620(a) of the Foreign Assistance Act of 1961 (22 U.S.C. 2370(a)); (2) section 620(f) of the Foreign Assistance Act of 1961 (22 U.S.C. 2370(f)) with respect to the Republic of Cuba; (3) sections 1704, 1705(d), and 1706 of the Cuban Democracy Act of 1992 (22 U.S.C. 6003, 6004(d), and 6005); (4) section 902(c) of the Food Security Act of 1985; and (5) the prohibitions on transactions described in part 515 of title 31, Code of Federal Reg ulations. (c) ADDITIONAL PRESIDENTIAL ACTIONS.Upon submitting a determination to the appropriate congressional committees under section 203(c)(3) that a democratically elected government in Cuba is in power, the President shall take steps to terminate the economic embargo of Cuba, including the restrictions under part 515 of title 31, Code of Federal Regulations. (d) CONFORMING AMENDMENTS.On the date on which the President submits a determina tion under section 203(c)(3) (1) section 620(a) of the Foreign Assistance Act of 1961 (22 U.S.C. 2370(a)) is repealed; (2) section 620(f) of the Foreign Assistance Act of 1961 (22 U.S.C. 2370(f)) is amended by striking Republic of Cuba; (3) sections 1704, 1705(d), and 1706 of the Cuban Democracy Act of 1992 (22 U.S.C. 6003, 6004(d), and 6005) are repealed; and (4) section 902(c) of the Food Security Act of 1985 is repealed. (e) REVIEW OF SUSPENSION OF ECONOMIC EMBARGO. (1) REVIEW.If the President takes action under subsection (a) to suspend the economic embargo of Cuba, the President shall immediately so notify the Congress. The President shall report to the Congress no less frequently than every 6 months thereafter, until he sub mits a determination under section 203(c)(3) that a democratically elected government in Cuba is in power, on the progress being made by Cuba toward the establishment of such a democratically elected government. The action of the President under subsection (a) shall cease to be effective upon the enactment of a joint resolution described in paragraph (2). (2) JOINT RESOLUTIONS.For purposes of this subsection, the term joint resolution means only a joint resolution of the 2 Houses of Congress, the matter after the resolving clause of which is as follows: That the Congress disapproves the action of the President under section 204(a) of the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 to suspend the economic embargo of Cuba, notice of which was submitted to the Con gress on llll., with the blank space being filled with the appropriate date. (3) REFERRAL TO COMMITTEES.Joint resolutions introduced in the House of Representa tives shall be referred to the Committee on International Relations and joint resolutions in troduced in the Senate shall be referred to the Committee on Foreign Relations. (4) PROCEDURES.(A) Any joint resolution shall be considered in the Senate in accord ance with the provisions of section 601(b) of the International Security Assistance and Arms Export Control Act of 1976. (B) For the purpose of expediting the consideration and enactment of joint resolutions, a motion to proceed to the consideration of any joint resolution after it has been reported by the appropriate committee shall be treated as highly privileged in the House of Rep resentatives. (C) Not more than 1 joint resolution may be considered in the House of Representatives and the Senate in the 6month period beginning on the date on which the President notifies the Congress under paragraph (1) of the action taken under subsection (a), and in each 6 month period thereafter.. 899 Sec. 301(d)(1) of the FA Act of 1965 inserted Prohibitions Against Furnishing Assist ance. for Prohibitions Against Furnishing Assistance to Cuba and Certain Other Coun tries.. 900 Sec. 301(e)(1)(A) of the FA Act of 1963 inserted (1) after subsec. (a). 901 The phrase, ; nor shall any such assistance be furnished to any country which furnishes assistance to the present government of Cuba unless the President determines that such assist ance is in the national interest of the United States, which formerly appeared at this point, was struck out by sec. 123(a)(1) of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 541).
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sentence, the President is authorized to establish and maintain a total embargo upon all trade between the United States and Cuba. (2) 902 Except as may be deemed necessary by the President in the interest of the United States, no assistance shall be furnished under this Act to any government of Cuba, nor shall Cuba be enti tled to receive any quota authorizing the importation of Cuban sugar into the United States or to receive any other benefit under any law of the United States, until the President determines that such government has taken appropriate steps according to international law standards to return to United States citizens, and to entities not less than 50 per centum beneficially owned by United States citizens, or to provide equitable compensation to such citi zens and entities for property taken from such citizens and entities on or after January 1, 1959, by the Government of Cuba. (b) 903 * * * [Repealed1981] (c) 904 No assistance shall be provided under this Act to the gov ernment of any country which is indebted to any United States citi zen or person for goods or services furnished or ordered where (i) such citizen or person has exhausted available legal remedies, which shall include arbitration, or (ii) the debt is not denied or contested by such government, or (iii) such indebtedness arises under an unconditional guaranty of payment given by such government, or any predecessor government, directly or indirectly, through any controlled entity: Provided, That the President does not find such action contrary to the national security. (d) No assistance shall be furnished on a loan basis under chap ter 1 of part I 905 of this Act for construction or operation of any productive enterprise in any country where such enterprise will compete with United States enterprise unless such country has agreed that it will establish appropriate procedures to prevent the exportation for use or consumption in the United States of more than 20 per centum of the annual production of such facility during the life of the loan. In case of failure to implement such agreement by the other contracting party, the President is authorized to estab lish necessary import controls to effectuate the agreement. The re strictions imposed by or pursuant to this subsection may be waived by the President where he determines that such waiver is in the national security interest.
902 Pars. (2) and (3) were added by sec. 301(e)(1)(B) of the FA Act of 1963. Paragraph (3), re stricting shipments to Cuba, was subsequently repealed by sec. 123(a)(2) of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 541). 903 Subsec. (b) was repealed by sec. 734(a)(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560). It previously read as follows: (B) No assistance shall be furnished under this Act to the government of any country unless the President determines that such country is not dominated or controlled by the international Communist movement.. 904 Subsec. (c) was amended by sec. 301(d)(2) of the FA Act of 1962. It formerly read as fol lows: (c) No assistance shall be provided under this Act to the government of any country which is indebted to any United States citizen for goods or services furnished, where such citizen has exhausted available legal remedies and the debt is not denied or contested by such govern ment.. 905 The words on a loan basis under chapter 1 of part I were inserted in lieu of under sec tion 201 by sec. 102(g)(2)(F) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 943).
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(e) 906 (1) 907 The President shall suspend assistance to the gov ernment of any country to which assistance is provided under this or any other Act when the government of such country or any gov ernment agency or subdivision within such country on or after Jan uary 1, 1962 (A) 908 has nationalized or expropriated or seized ownership or control of property owned by any United States citizen or by any corporation, partnership, or association not less than 50 per centum beneficially owned by United States citizens, or (B) 908 has taken steps to repudiate or nullify existing contracts or agreements with any United States citizen or any cor poration, partnership, or association not less than 50 per cen tum beneficially owned by United States citizens, or (C) 908 has imposed or enforced discriminatory taxes or other exactions, or restrictive maintenance or operational conditions, or has taken other actions, which have the effect of nationaliz ing, expropriating, or otherwise seizing ownership or control of property so owned, and such country, government agency, or government subdivision fails within a reasonable time (not more than six months after such action, or, in the event of a referral to the Foreign Claims Settle ment Commission of the United States within such period as pro vided herein, not more than twenty days after the report of the Commission is received) to take appropriate steps, which may in clude arbitration, to discharge its obligations under international law toward such citizen or entity, including speedy compensation for such property in convertible foreign exchange, equivalent to the full value thereof, as required by international law, or fails to take steps designed to provide relief from such taxes, exactions, or con ditions, as the case may be; and such suspension shall continue until the President is satisfied that appropriate steps are being taken, and the provisions of this subsection shall not be waived with respect to any country unless the President determines and certifies that such a waiver is important to the national interests of the United States. Such certification shall be reported imme diately to Congress.909 Upon request of the President (within seventy days after such ac tion referred to in subparagraphs (A), (B), or (C) of paragraph (1) 910 of this section), the Foreign Claims Settlement Commission of the United States (established pursuant to Reorganization Plan No. 1 of 1954, 68 Stat. 1279) is hereby authorized to evaluate ex propriated property, determining the full value of any property na tionalized, expropriated, or seized, or subject to discriminatory or
906 Subsec. (e) was added by sec. 301(d)(3) of the FA Act of 1962 and was amended by sec. 301(e)(2) of the FA Act of 1963 and by secs. 301(d)(1) and (2) of the FA Act of 1964. 907 Subsec. (e)(1) is popularly referred to as the Hickenlooper amendment. Paragraph designa tion (1) was added by sec. 301(d)(1) of the FA Act of 1964. Sec. 5(b) of the Africa Famine Relief and Recovery Act of 1985 (Public Law 998; 99 Stat. 22), permitted assistance with funds appropriated by the Act without regard to sec. 620(e)(1). For text, see Legislation on Foreign Relations Through 2002, vol. IB. 908 Sec. 301(d)(2) of the FA Act of 1964 redesignated subpars. (1), (2), and (3) as subpars. (A), (B), and (C), respectively. 909 The words to this point, beginning with the provisions of this subsection * * * were in serted in lieu of no other provision of this Act shall be construed to authorize the President to waive the provisions of this subsection, by sec. 15 of the FA Act of 1973. 910 Sec. 301(d)(3) of the FA Act of 1964 inserted subparagraphs (A), (B), or (C) of paragraph (1) in lieu of paragraphs (1), (2), or (3).
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other actions as aforesaid, for purposes of this subsection and to render an advisory report to the President within ninety days after such request. Unless authorized by the President, the Commission shall not publish its advisory report except to the citizen or entity owning such property. There is hereby authorized to be appro priated such amount, to remain available until expended, as may be necessary from time to time to enable the Commission to carry out expeditiously its functions under this subsection. (2) 911 Notwithstanding any other provision of law, no court in the United States shall decline on the ground of the federal act of state doctrine to make a determination on the merits giving effect to the principles of international law in a case in which claim of title or other right to property 912 is asserted by any party includ ing a foreign state (or a party claiming through such state) based upon (or traced through) a confiscation or other taking after Janu ary 1, 1959, by an act of that state in violation of the principles of international law, including the principles of compensation and the other standards set out in this subsection: Provided, That this subparagraph shall not be applicable (1) in any case in which an act of a foreign state is not contrary to international law or with respect to a claim of title or other right to property acquired pursu ant to an irrevocable letter of credit of not more than 180 days du ration issued in good faith prior to the time of the confiscation or other taking, or (2) in any case with respect to which the President determines that application of the act of state doctrine is required in that particular case by the foreign policy interests of the United States and a suggestion to this effect is filed on his behalf in that case with the court.913
(2) was added by sec. 301(d)(4) of the FA Act of 1964. 301(d)(2) of the FA Act of 1965 inserted the words to property. words , or (3) in any case in which the proceedings are commenced after January 1, 1966, which appeared at this point, were struck out by sec. 301(d)(2) of the FA Act of 1965. Sec. 527 of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995 (Public Law 103236; 22 U.S.C. 2370a), however, provided the following: SEC. 527. EXPROPRIATION OF UNITED STATES PROPERTY. (a) PROHIBITION.None of the funds made available to carry out this Act, the Foreign Assist ance Act of 1961, or the Arms Export Control Act may be provided to a government or any agen cy or instrumentality thereof, if the government of such country (other than a country described if subsection (d)) (1) has on or after January 1, 1956 (A) nationalized or expropriated the property of any United States person, (B) repudiated or nullified any contract with any United States person, or (C) taken any other action (such as the imposition of discriminatory taxes or other exactions) which has the effect of seizing ownership or control of the property of any United States person, and (2) has not, within the period specified in subsection (c), either (A) returned the property, (B) provided adequate and effective compensation for such property in convertible foreign exchange or other mutually acceptable compensation equivalent to the full value thereof, as required by international law, (C) offered a domestic procedure providing prompt, adequate and effective compensa tion in accordance with international law, or (D) submitted the dispute to arbitration under the rules of the Convention for the Settlement of Investment Disputes or other mutually agreeable binding international arbitration procedure. (b) OTHER ACTIONS.The President shall instruct the United States Executive Directors of each multilateral development bank and international financial institution to vote against any loan or other utilization of the funds of such bank or institution for the benefit of any country to which assistance is prohibited under subsection (a), unless such assistance is directed specifi cally to programs which serve the basic human needs of the citizens of that country. (c) PERIOD FOR SETTLEMENT OF CLAIMS.The period of time described in subsection (a)(2) is the latest of the following Continued
912 Sec. 913 The 911 Par.
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(f) 914 (1) 915 No assistance shall be furnished under this Act, as amended (except section 214(b)), to any Communist country. This restriction may not be waived pursuant to any authority contained in this Act unless the President finds and promptly reports to Con gress that: (A) such assistance is vital to the security of the United States; (B) the recipient country is not controlled by the international Communist conspiracy; and (C) such assistance will fur ther promote the independence of the recipient country from international communism. For the purposes of this subsection, the phrase Communist country includes specifically, but is not lim ited to, the following countries: 916
(1) 3 years after the date on which a claim was filed, (2) in the case of a country that has a totalitarian or authoritarian government at the time of the action described in subsection (a)(1), 3 years after the date of installation of a democratically elected government, or (3) 90 days after the date of enactment of this Act. (d) EXCEPTED COUNTRIES AND TERRITORIES.This section shall not apply to any country es tablished by international mandate through the United Nations or to any territory recognized by the United States Government to be in dispute. (e) RESUMPTION OF ASSISTANCE.A prohibition or termination of assistance under subsection (a) and an instruction to vote against loans under subsection (b) shall cease to be effective when the President certifies in writing to the Speaker of the House of Representatives and to the Committee on Foreign Relations of the Senate that such government has taken one of the steps described in subsection (a)(2). (f) REPORTING REQUIREMENT.Not later than 90 days after the date of enactment of this Act and at the beginning of each fiscal year thereafter, the Secretary of State shall transmit to the Speaker of the House of Representatives and the Committee on Foreign Relations of the Senate, a report containing the following: (1) A list of every country in which the United States Government is aware that a United States person has an outstanding expropriation claim. (2) The total number of such outstanding expropriation claims made by United States persons against each such country. (3) The period of time in which each such claim has been outstanding. (4) The status of each case and efforts made by the United States Government and the government of the country in which such claim has been made, to take one or more of the steps described in subsection (a)(2). (5) Each project a United States Executive Director voted against as a result of the ac tion described in subsection (b). (g) WAIVER.The President may waive the prohibitions in subsections (a) and (b) for a coun try, on an annual basis, if the President determines and so notifies Congress that it is in the national interest to do so. (h) DEFINITIONS.For the purpose of this section, the term United States person means a United States citizen or corporation, partnership, or association at least 50 percent beneficially owned by United States citizens.. 914 Subsec. (f) was added by sec. 301(d)(3) of the FA Act of 1962. Sec. 516 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1999 (division A, sec. 101(d) of Public Law 105277; 112 Stat. 2681), amended sec. 307 of this Act to include a reference to sec. 620(f). 915 Sec. 1202 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 276) redesignated clauses (1), (2) and (3) as (A), (B) and (C); added the text of par. (2); and added the (1) designation immediately after subsec. (f). The Secretary of State determined the following countries to be removed from the application of section 620(f)(2) pursuant to national interests of the United States: Peoples Republic of China and Tibet, removed December 11, 1985 (51 F.R. 1890; January 15, 1986); Yugoslavia, removed August 5, 1986 (51 F.R. 29662; August 19, 1986); Poland and Hungary, removed Sept. 7, 1989 (Department of State memoranda to Chairman, House Committee on Foreign Affairs, Sept. 7, 1989); Czech and Slovak Federal Republic, removed June 14, 1990 (55 F.R. 24335; June 15, 1990); German Democratic Republic, removed July 12, 1990 (55 F.R. 33996; August 20, 1990); Republic of Bulgaria, removed May 3, 1991 (56 F.R. 22747; May 16, 1991); Soviet Union, removed September 10, 1991 (56 F.R. 51734; October 15, 1991); Estonia, Latvia, and Lithuania, removed September 14, 1991 (56 F.R. 48600; September 25, 1991); Romania, removed August 15, 1991 (56 F.R. 63753; December 5, 1991); Laos, removed May 12, 1995 (60 F.R. 30148; June 7, 1995); Vietnam, removed sometime in 2000 (undated unpublished determination). 916 Sec. 573 of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1995 (Public Law 103306; 108 Stat. 1653), struck the Mongolian Peoples Republic from the list. Previously, Sec. 901 of the FREEDOM Support Act (Public Law 102511; 106 Stat. 3355) struck the Czechoslovak Socialist Republic, Estonia, German Democratic Republic, Hungarian Peoples Republic, Latvia, Lithuania, Peoples Republic of Albania, Peoples Republic of Bulgaria, Polish Peoples Republic, Socialist Federal Republic of Yugoslavia, Socialist Republic of Roma-
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Democratic Peoples Republic of Korea. Peoples Republic of China. Republic of Cuba. Socialist Republic of Vietnam. Tibet. (2) 915 Notwithstanding the provisions of paragraph (1) of this subsection, the President may remove a country, for such period as the President determines, from the application of this subsection, and other provisions which reference this subsection, if the Presi dent determines and reports to the Congress that such action is im portant to the national interest of the United States. It is the sense of the Congress that when consideration is given to authorizing as sistance to a country removed from the application of this subsection, one of the factors to be weighed, among others, is whether the country in question is giving evidence of fostering the establish ment of a genuinely democratic system, with respect for internationally recognized human rights. (g) 917 Notwithstanding any other provision of law, no monetary assistance shall be made available under this Act to any govern ment or political subdivision or agency of such government which will be used to compensate owners for expropriated or nationalized property and, upon finding by the President that such assistance has been used by any government for such purpose, no further as sistance under this Act shall be furnished to such government until appropriate reimbursement is made to the United States for sums so diverted. This prohibition shall not apply to monetary assistance made available for use by a government (or a political subdivision or agency of a government) to compensate nationals of that country in accordance with a land reform program, if the President determines that monetary assistance for such land reform program will further the national interests of the United States.918 (h) 917 The President shall adopt regulations and establish proce dures to insure that United States foreign aid is not used in a man ner which, contrary to the best interests of the United States, promotes or assists the foreign aid projects or activities of any country that is a Communist country for purposes of subsection (f).919 (i) 920 * * * [Repealed1981]
nia, and Union of Soviet Socialist Republics (including its captive constituent republics) from the list. Previously, sec. 707 of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1546) made technical changes to this sentence in subsec. (f) and to the list of countries. 917 Subsecs. (g) and (h) were added by sec. 301(d)(3) of the FA Act of 1962. 918 The last sentence of subsec. (g) was added by sec. 1203 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 277). 919 Sec. 705(3) of the FRIENDSHIP Act (Public Law 103199; 107 Stat. 2317) struck out the Communist-bloc countries, and inserted in lieu thereof any country that is a Communist coun try for purposes of subsection (f). 920 Subsec. (i), as added by sec. 301(e)(3) of the FA Act of 1963 and amended by sec. 301(h)(1) of the FA Act of 1966, was repealed by sec. 734(a)(1) of the International Security and Develop ment Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560). Formerly, subsec. (i) had pro hibited any foreign assistance or sales under Public Law 480 to countries engaging in or prepar ing for aggressive military efforts or participating in an international conference involving the planning of insurrection or subversion directed against the United States or other nations re ceiving American foreign aid or Public Law 480 sales.
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(j) 921 The President shall consider terminating assistance under this or any other Act to any country which permits, or fails to take adequate measures to prevent, the damage or destruction by mob action of United States property within such country, and fails to take appropriate measures to prevent a recurrence thereof and to provide adequate compensation for such damage or destruction. (k) 922 Without the express approval of Congress, no assistance shall be furnished under this Act to any country for construction of any productive enterprise with respect to which the aggregate value of assistance to be furnished by the United States will exceed $100,000,000, except that this sentence does not apply with respect to assistance for construction of any productive enterprise in Egypt which is described in the presentation materials to Congress.923 Except as otherwise provided in section 506,924 no military assist ance to be furnished beginning July 1, 1966, by the United States will exceed $100,000,000 unless such program has been included in the presentation to the Congress during its consideration of author izations for appropriations under this Act or of appropriations pur suant to authorizations contained in this Act. No provision of this or any other Act shall be construed to authorize the President to waive the provisions of this subsection. (l) 925 The President shall consider denying assistance under this Act to the government of any less developed country which, after December 31, 1966, has failed to enter into an agreement with the President to institute the investment guaranty program under sec tion 234(a)(1) of this Act, providing protection against the specific risks of inconvertibility under subparagraph (A), and expropriation or confiscation under subparagraph (B), of such section 234(a)(1). (m) 926 * * * [Repealed1981]
921 Subsec. (j), which was added by sec. 301(e)(3) of the FA Act of 1963, was amended by sec. 301(f)(1) of the FA Act of 1967. It formerly read as follows: No assistance under this Act shall be furnished to Indonesia unless the President determines that the furnishing of such assistance is essential to the national interest of the United States. The President shall keep the Foreign Relations Committee and the Appropriations Committee of the Senate and the Speaker of the House of Representatives fully and currently informed of any assistance furnished to Indonesia under this Act.. 922 Subsec. (k), which was added by sec. 301(e)(3) of the FA Act of 1963, was amended by sec. 301(h)(2) of the FA Act of 1966. It formerly read as follows: (k) Until the enactment of the Foreign Assistance Act of the 1965 or other general legislation, during the calendar year 1965, authorizing additional appropriations to carry out programs of assistance under this Act, no assistance shall be furnished under this Act to any country for construction of any productive enterprise with respect to which the aggregate value of such as sistance to be furnished by the United States will exceed $100,000,000. No other provision of this Act shall be construed to authorize the President to waive the provisions of this subsection.. 923 The words to this point beginning with , except that this sentence does not apply were added by sec. 606 of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 757). A reference to fiscal years 1977, 1980, and 1981, which pre viously appeared at the end of this sentence (the latter two were added by sec. 203 of Public Law 96533 (94 Stat. 3145)), was deleted by sec. 702 of the International Security and Develop ment Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1544). 924 Sec. 301(f)(2) of the FA Act of 1967 inserted 506 for 510. 925 Subsec. (l), which was added by sec. 301(e)(3) of the FA Act of 1963, was amended by sec. 301(h)(3) of the FA Act of 1936. It formerly read as follows: (l) No assistance shall be provided under this Act after December 31, 1966, to the government of any less developed country which has failed to enter into an agreement with the President to institute the investment guaranty program under section 221(b)(1) of this Act, providing pro tection against the specific risks of inconvertibility under subparagraph (A), and expropriation or confiscation under subparagraph (B), of such section 221(b)(1).. 926 Subsec. (m), prohibiting assistance on a grant basis to any economically developed nation with certain condition, added by sec. 301(e)(3) of the FA Act of 1963, amended by sec. 301(g) of the FA Act of 1964, was repealed by sec. 734(a)(1) of the International Security and Develop ment Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560).
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(n) 927 * * * [Repealed1977] (o) 928 In determining whether or not to furnish assistance under this Act, consideration shall be given to excluding from such assist ance any country which hereafter seizes, or imposes any penalty or sanction against, any United States fishing vessel on account of its fishing activities in international waters. The provisions of this subsection shall not be applicable in any case governed by international agreement to which the United States is a party. (p) 929 * * * [Repealed1974] (q) 930 No assistance shall be furnished under this Act to any country which is in default, during a period in excess of six cal endar months, in payment to the United States of principal or in terest on any loan made to such country under this Act, unless such country meets its obligations under the loan or unless the President determines that assistance to such country is in the na tional interest and notifies the Speaker of the House of Representa tives and the Committee on Foreign Relations of the Senate of such determination. (r) 930 No recipient of a loan made under the authority of this Act, any part of which is outstanding on or after the date of enact ment of this subsection, shall be relieved of liability for the repay ment of any part of the principal of or interest on such loan. (s) 931 (1) In order to restrain arms races and proliferation of so phisticated weapons, and to ensure that resources intended for eco nomic development are not diverted to military purposes, the Presi dent shall take into account before furnishing development loans, Alliance loans or supporting assistance to any country under this Act, and before making sales under the Agricultural Trade Devel opment and Assistance Act of 1954, as amended: 932 (A) the percentage of the recipient or purchasing countrys budget which is devoted to military purposes; and
927 Subsec. (n), as added by sec. 301(d)(4) of the FA Act of 1965 and amended by the FA Act of 1966, 1967, and 1974, was repealed by sec. 123(b) of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 541). It formerly read as follows: (n) No loans, credits, guaranties, or grants or other assistance shall be furnished under this or any other Act, and no sales shall be made under the Agricultural Trade Development and Assistance Act of 1954, to any country which sells or furnishes to North Vietnam, or which per mits ships or aircraft under its registry to transport to or from North Vietnam, any equipment, materials, or commodities, so long as the regime in North Vietnam gives support to hostilities in South Vietnam, unless the President determines that such loans, credits, guaranties, grants, other assistance, or sales are in the national interest of the United States.. 928 Subsec. (o) was added by sec. 301(d)(4) of the FA Act of 1965. 929 Subsec. (p), as added by sec. 301(h)(5) of the FA Act of 1966, and related to assistance to the United Arab Republic, was repealed by Sec. 44 of the FA Act of 1974. 930 Subsecs. (q) and (r) were added by sec. 301(h)(5) of the FA Act of 1966. The Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 183), provided the following:
LIMITATION ON ASSISTANCE TO COUNTRIES IN DEFAULT SEC. 512. No part of any appropriation contained in this Act shall be used to furnish assist ance to the government of any country which is in default during a period in excess of one cal endar year in payment to the United States of principal or interest on any loan made to the government of such country by the United States pursuant to a program for which funds are appropriated under this Act unless the President determines, following consultations with the Committees on Appropriations, that assistance to such country is in the national interest of the United States.. 931 Subsec. (s), as added by sec. 301(f)(4) of the FA Act of 1967, was amended and restated by sec. 303(a) of the FA Act of 1969. 932 For text, see Legislation on Foreign Relations Through 2002, vol. IB.
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(B) the degree to which the recipient or purchasing country is using its foreign exchange or other 933 resources to acquire military equipment. (2) 934 The President shall report annually to the Speaker of the House of Representatives and the Committee on Foreign Relations of the Senate his actions in carrying out this provision. (t) 935 No assistance shall be furnished under this or any other Act and no sales shall be made under the Agricultural Trade De velopment and Assistance Act of 1954, in or to any country which has severed or hereafter severs diplomatic relations with the United States or with which the United States has severed or hereafter severs diplomatic relations, unless (1) diplomatic relations have been resumed with such country and (2) agreements for the furnishing of such assistance or the making of such sales, as the case may be, have been negotiated and entered into after the re sumption of diplomatic relations with such country. (u) 935 In any decision to provide or continue to provide any program of assistance to any country under the Foreign Assistance Act of 1961, as amended, there shall be taken into account the status of the country with respect to its dues, assessments, and other obli gations to the United Nations; and where such country is delin quent with respect to any such obligations for the purposes of the first sentence of Article 19 of the United Nations Charter, the President shall furnish the Committee on Foreign Relations of the Senate and the Speaker of the House of Representatives a report setting forth the assurance given by the government of the country concerned of paying all of its arrearages and of placing its pay ments of such obligations on a current basis, or a full explanation of the unusual or exceptional circumstances which render it eco nomically incapable of giving such assurance. (v) 936 * * * [Repealed1974] (w) 937 * * * [Repealed1978] (x) 938 (1) All military assistance, all sales of defense articles and services (whether for cash or by credit, guaranty, or any other means), and all licenses with respect to the transportation of arms, ammunitions, and implements of war (including technical data re lating thereto) to the Government of Turkey, shall be suspended on
933 Sec. 734(b) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560) added the words or other in subpar. (B) and repealed subpar. (C). Subpar. (C) formerly read as follows: (C) the amount spent by the recipient or purchasing country for the purchase of sophisticated weapons systems, such as missile systems and jet aircraft for military purposes, from any coun try.. 934 Sec. 3003(a)(1) of the Federal Reports Elimination and Sunset Act of 1995 (Public Law 10466; 31 U.S.C. 1113 note), as amended, provided that each provision of law requiring the submittal to Congress (or any committee of the Congress) of any annual, semiannual, or other regular periodic report specified * * * shall cease to be effective, with respect to that require ment, May 15, 2000., and is applicable to this paragraph. 935 Subsecs. (t) and (u) were added by sec. 301(f)(4) of the FA Act of 1967. 936 Subsec. (v) as added by sec. 301 of the FA Act of 1971 was repealed by sec. 24 of the FA Act of 1974. Former subsec. (v) concerned assistance to Greece. 937 Subsec. (w), as added by the FA Act of 1971, concerning suspension of aid to Pakistan, was repealed by sec. 502(d)(1) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 959). 938 Subsec. (x) was added by sec. 22 of the FA Act of 1974. Sec. 13(a) of the International Secu rity Assistance Act of 1978 (Public Law 95384; 92 Stat. 737) specified that subsec. (x) would be of no further force and effect once the President had determined and certified to the Congress that resumption of aid to Turkey was in the national interest as well as in the interest of NATO and that Turkey was acting in good faith toward achieving a peaceful settlement of the Cyprus problem. The President made such a determination, dated September 26, 1978.
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the date of enactment of this subsection unless and until the Presi dent determines and certifies to the Congress that the Government of Turkey is in compliance with the Foreign Assistance Act of 1961, the Foreign Military Sales Act,939 and any agreement entered into under such Acts, and that substantial progress toward agreement has been made regarding military forces in Cyprus: Provided, That for the fiscal year 1978 940 the President may suspend the provi sions of this subsection and of section 3(c) of the Arms Export Con trol Act with respect to cash sales and extensions of credits and guaranties under such Act for the procurement of such defense ar ticles and defense services as the President determines are nec essary to enable Turkey to fulfill her defense responsibilities as a member of the North Atlantic Treaty Organization, except that during the fiscal year 1978 941 the total value of defense articles and defense services sold to Turkey under such Act, either for cash or financed by credits and guaranties, shall not exceed $175,000,000.942 Any such suspension shall be effective only so long as Turkey observes the cease-fire on Cyprus, does not increase its military forces or its civilian population on Cyprus, and does not transfer to Cyprus any United States supplied arms, ammunition, or implements of war. The determination required by the proviso in the first sentence of this paragraph shall be made, on a caseby-case basis, with respect to each cash sale, each approval for use of credits, and each approval for use of a guaranty for Turkey. Each such determination shall be reported to the Congress and shall be accompanied by a full and complete statement of the rea sons supporting the Presidents determination and a statement con taining the information specified in clauses (A) through (D) of sec tion 2(c)(4) of the Act of October 6, 1975 (Public Law 94104).943 In any case involving the sale of significant combat equipment on the United States Munitions List in which the congressional review provisions of section 36(b) of the Arms Export Control Act do not apply, the President may not issue the letter of offer or approve the use of the credits or guaranty, as the case may be, until the end of the thirty-day period beginning on the date on which the report required by the preceding sentence is submitted to the Congress.944
the Arms Export Control Act. 22(d)(1) of the International Security Assistance Act of 1977 (Public Law 9592; 91 Stat. 624) struck out the references to fiscal years 1976 and 1977 and added the references to fiscal year 1978. 941 Sec. 22(d)(2) of the International Security Assistance Act of 1977 (Public Law 9592; 91 Stat. 624) added the words during the fiscal year 1978, and struck out the following that had previously appeared at this point: (A) during the fiscal year 1976 and the period beginning July 1, 1976, and ending September 30, 1976, the total value of defense articles and defense services sold to Turkey under such Act, either for cash or financed by credits and guaranties, shall not exceed $125,000,000, and (B) during the fiscal year 1977.. 942 The figure, $175,000,000, was inserted in lieu of $125,000,000 by sec. 22(d)(3) of the International Security Assistance Act of 1977 (Public Law 9592; 91 Stat. 624). 943 For text, see Legislation on Foreign Relations Through 2002, vol. IB. 944 Sec. 403 of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 757) amended sec. 620(x)(1) beginning with the words Provided, That for the fiscal year * * *. Sec. 620(x)(1) formerly read as follows: Provided, That the Presi dent is authorized to suspend the provisions of this section and such acts if he determines that such suspension will further negotiations for a peaceful solution of the Cyprus conflict. Any such suspension shall be effective only until February 5, 1975, and only if, during that time, Turkey shall observe the ceasefire and shall neither increase its forces in Cyprus nor transfer to Cyprus any U.S. supplied implements of war..
940 Sec. 939 Renamed
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Sec. 620A
(2) 945 The President shall submit to the Congress within 60 days after the enactment of this paragraph 946 and at the end of such succeeding sixty-day period, a report on progress made during such period toward the conclusion of a negotiated solution of the Cyprus conflict. (y) 947 (1) Except as provided in paragraph (2), the President shall withhold from amounts made available under this Act or any other Act and allocated for a country for a fiscal year an amount equal to the aggregate value of nuclear fuel and related assistance and credits provided by that country, or any entity of that country, to Cuba during the preceding fiscal year. (2) The requirement to withhold assistance for a country for a fis cal year under paragraph (1) shall not apply if Cuba (A) has ratified the Treaty on the Non-Proliferation of Nuclear Weapons (21 UST 483) or the Treaty of Tlatelelco, and Cuba is in compliance with the requirements of either such Treaty; (B) has negotiated and is in compliance with full-scope safeguards of the International Atomic Energy Agency not later than two years after ratification by Cuba of such Treaty; and (C) incorporates and is in compliance with internationally ac cepted nuclear safety standards. (3) The Secretary of State shall prepare and submit to the Con gress each year a report containing a description of the amount of nuclear fuel and related assistance and credits provided by any country, or any entity of a country, to Cuba during the preceding year, including the terms of each transfer of such fuel, assistance, or credits. Sec. 620A.948, 949 Prohibition on Assistance to Governments Supporting International Terrorism.
(2) was added by sec. 2(a)(2) of Public Law 94104. 946 Par. (2) did not become effective until enactment of the International Security Assistance and Arms Export Control Act of 1976 on June 30, 1976. See sec. 2(c)(5) of Public Law 94104, in Legislation on Foreign Relations Through 2002, vol. IB, for explanation of the effective date of par. (2). 947 Sec. 2810(a) of the Foreign Relations Authorization Act, Fiscal Years 1998 and 1999 (subdivision B of division G of Public Law 105277; 112 Stat. 2861), added subsec. (y). Subsec. (b) of that section provided that the amendment * * * shall apply with respect to assistance pro vided in fiscal years beginning on or after the date of the enactment of this Act.. 948 22 U.S.C. 2371. Sec. 6(j) of the Export Administration Act (Public Law 9672; 50 U.S.C. app. 2405(j)) similarly requires the Secretary of State to determine whenever a country is found to support acts of international terrorism. Most recently, in Department of State Public Notice 1878 of August 12, 1993, (58 F.R. 52523), the Secretary of State stated: In accordance with section 6(j) of the Export Administration Act (50 U.S.C. App. 2405(j)), I hereby determine that Sudan is a country which has repeatedly provided support for acts of international terrorism. The list of 6(j) countries as of this time therefore includes Cuba, Iran, Iraq, Libya, North Korea, Sudan, and Syria.. Sec. 40A of the Arms Export Control Act (Public Law 90629; 22 U.S.C. 2781) requires the President to determine annually those countries not cooperating fully with United States antiterrorism efforts. Pursuant to that requirement, on May 15, 2003, the Deputy Secretary of State determined and certified, that the following countries are not cooperating fully with United States antiterrorism efforts: Cuba; Iran; Libya; North Korea; Sudan; and Syria (Depart ment of State Public Notice No. 4369; 68 F.R. 28041). Title I, chapter 3 of the Emergency Wartime Supplemental Appropriations Act, 2003 (Public Law 10811; 117 Stat. 579), provided the following: SEC. 1503. The President may suspend the application of any provision of the Iraq Sanctions Act of 1990: Provided, That nothing in this section shall affect the applicability of the Iran-Iraq Arms Non-Proliferation Act of 1992 (Public Law 102484), except that such Act shall not apply to humanitarian assistance and supplies: Provided further, That the President may make inap plicable with respect to Iraq section 620A of the Foreign Assistance Act of 1961 or any other provision of law that applies to countries that have supported terrorism: Provided further, That military equipment, as defined by title XVI, section 1608(1)(A) of Public Law 102484, shall not be exported under the authority of this section: Provided further, That section 307 of the Foreign
945 Par.
Sec. 620A
309
Assistance Act of 1961 shall not apply with respect to programs of international organizations for Iraq: Provided further, That provisions of law that direct the United States Government to vote against or oppose loans or other uses of funds, including for financial or technical assist ance, in international financial institutions for Iraq shall not be construed as applying to Iraq: Provided further, That the President shall submit a notification 5 days prior to exercising any of the authorities described in this section to the Committee on Appropriations of each House of the Congress, the Committee on Foreign Relations of the Senate, and the Committee on International Relations of the House of Representatives: Provided further, That not more than 60 days after enactment of this Act and every 90 days thereafter the President shall submit a report to the Committee on Appropriations of each House of the Congress, the Committee on For eign Relations of the Senate, and the Committee on International Relations of the House of Rep resentatives containing a summary of all licenses approved for export to Iraq of any item on the Commerce Control List contained in the Export Administration Regulations, 15 CFR Part 774, Supplement 1, including identification of end users of such items: Provided further, That the authorities contained in this section shall expire on September 30, 2004, or on the date of enactment of a subsequent Act authorizing assistance for Iraq and that specifically amends, repeals or otherwise makes inapplicable the authorities of this section, whichever occurs first.. 949 Section 620A was added by sec. 303 of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 753). It was amended and restated by sec. 503(a) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 220). It was further amended and restated by sec. 5 of the Anti-Terrorism and Arms Export Amendments Act of 1989 (Public Law 101222; 103 Stat. 1897). Section 10 of the Anti-Terrorism and Arms Export Amendments Act of 1989 (Public Law 101 222; 103 Stat. 1900) provided the following in relation to the amendment of sec. 620A: SEC. 10. SELF-DEFENSE IN ACCORDANCE WITH INTERNATIONAL LAW. The use by any government of armed force in the exercise of individual or collective self-de fense in accordance with applicable international agreements and customary international law shall not be considered an act of international terrorism for purposes of the amendments made by this Act.. The Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 190, 195, 197), provided the following: PROHIBITION ON BILATERAL ASSISTANCE TO TERRORIST COUNTRIES SEC. 527. (a) Funds appropriated for bilateral assistance under any heading of this Act and funds appropriated under any such heading in a provision of law enacted prior to the enactment of this Act, shall not be made available to any country which the President determines (1) grants sanctuary from prosecution to any individual or group which has committed an act of international terrorism; or (2) otherwise supports international terrorism. (b) The President may waive the application of subsection (a) to a country if the President determines that national security or humanitarian reasons justify such waiver. The President shall publish each waiver in the Federal Register and, at least 15 days before the waiver takes effect, shall notify the Committees on Appropriations of the waiver (including the justification for the waiver) in accordance with the regular notification procedures of the Committees on Ap propriations. * * * * * * *
ELIGIBILITY FOR ASSISTANCE SEC. 537. (a) ASSISTANCE THROUGH NONGOVERNMENTAL ORGANIZATIONS.Restrictions con tained in this or any other Act with respect to assistance for a country shall not be construed to restrict assistance in support of programs of nongovernmental organizations from funds ap propriated by this Act to carry out the provisions of chapters 1, 10, 11, and 12 of part I and chapter 4 of part II of the Foreign Assistance Act of 1961, and from funds appropriated under the heading Assistance for Eastern Europe and the Baltic States: Provided, That before using the authority of this subsection to furnish assistance in support of programs of nongovernmental organizations, the President shall notify the Committees on Appropriations under the regular notification procedures of those committees, including a description of the program to be as sisted, the assistance to be provided, and the reasons for furnishing such assistance: Provided further, That nothing in this subsection shall be construed to alter any existing statutory prohi bitions against abortion or involuntary sterilizations contained in this or any other Act. (b) PUBLIC LAW 480.During fiscal year 2003, restrictions contained in this or any other Act with respect to assistance for a country shall not be construed to restrict assistance under the Agricultural Trade Development and Assistance Act of 1954: Provided, That none of the funds appropriated to carry out title I of such Act and made available pursuant to this subsection may be obligated or expended except as provided through the regular notification procedures of the Committees on Appropriations. (c) EXCEPTION.This section shall not apply (1) with respect to section 620A of the Foreign Assistance Act of 1961 or any comparable provision of law prohibiting assistance to countries that support international terrorism; or (2) with respect to section 116 of the Foreign Assistance Act of 1961 or any comparable provision of law prohibiting assistance to the government of a country that violates internationally recognized human rights. * * * * * * * Continued
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Sec. 620A
(a) 950 PROHIBITION.The United States shall not provide any as sistance under this Act, the Agricultural Trade Development and Assistance Act of 1954, the Peace Corps Act, or the Export-Import Bank Act of 1945 to any country if the Secretary of State determines that the government of that country has repeatedly provided support for acts of international terrorism. (b) PUBLICATION OF DETERMINATIONS.Each determination of the Secretary of State under subsection (a), including each deter mination in effect on the date of the enactment of the Antiterrorism and Arms Export Amendments Act of 1989, shall be published in the Federal Register. (c) RESCISSION.A determination made by the Secretary of State under subsection (a) may not be rescinded unless the President submits to the Speaker of the House of Representatives and the Chairman of the Committee on Foreign Relations of the Senate (1) before the proposed rescission would take effect, a report certifying that (A) there has been a fundamental change in the leadership and policies of the government of the country con cerned; (B) that government is not supporting acts of international terrorism; (C) that government has provided assurances that it will not support acts of international terrorism in the future; or (2) at least 45 days before the proposed rescission would take effect, a report justifying the rescission and certifying that (A) the government concerned has not provided any support for international terrorism during the preceding 6month period; and (B) the government concerned has provided assurances that it will not support acts of international terrorism in the future. (d) WAIVER.Assistance prohibited by subsection (a) may be pro vided to a country described in that subsection if
PROHIBITION
ON ASSISTANCE TO FOREIGN GOVERNMENTS THAT EXPORT LETHAL MILITARY EQUIPMENT TO COUNTRIES SUPPORTING INTERNATIONAL TERRORISM
SEC. 543. (a) None of the funds appropriated or otherwise made available by this Act may be available to any foreign government which provides lethal military equipment to a country the government of which the Secretary of State has determined is a terrorist government for purposes of section 6(j) of the Export Administration Act. The prohibition under this section with respect to a foreign government shall terminate 12 months after that government ceases to provide such military equipment. This section applies with respect to lethal military equip ment provided under a contract entered into after October 1, 1997. (b) Assistance restricted by subsection (a) or any other similar provision of law, may be fur nished if the President determines that furnishing such assistance is important to the national interests of the United States. (c) Whenever the waiver authority of subsection (b) is exercised, the President shall submit to the appropriate congressional committees a report with respect to the furnishing of such as sistance. Any such report shall include a detailed explanation of the assistance to be provided, including the estimated dollar amount of such assistance, and an explanation of how the assist ance furthers United States national interests.. See also sec. 586 of the Foreign Operations, Export Financing, and Related Programs Appro priations Act, 1991 (Public Law 101513; 104 Stat. 2047), cited as the Iraq Sanctions Act of 1990, in Legislation on Foreign Relations Through 2002, vol. IB. 950 See also 18 U.S.C. 2332d, as added by sec. 321 of Public Law 104132 (110 Stat. 1254), which provides that U.S. persons engaging in financial transactions with the government of a country designated as supporting international terrorism under sec. 6(j) of the Export Adminis tration Act (50 U.S.C. App. 2405) shall be fined under title 18, imprisoned for not more than 10 years, or both.
Sec. 620C
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(1) the President determines that national security interests or humanitarian reasons justify a waiver of subsection (a), ex cept that humanitarian reasons may not be used to justify as sistance under part II of this Act (including chapter 4, chapter 6, and chapter 8), or the Export-Import Bank Act of 1945; and (2) at least 15 days before the waiver takes effect, the Presi dent consults with the Committee on Foreign Affairs 951 of the House of Representatives and the Committee on Foreign Rela tions of the Senate regarding the proposed waiver and submits a report to the Speaker of the House of Representatives and the chairman of the Committee on Foreign Relations of the Senate containing (A) the name of the recipient country; (B) a description of the national security interests or hu manitarian reasons which require the waiver; (C) the type and amount of and the justification for the assistance to be provided pursuant to the waiver; and (D) the period of time during which such waiver will be effective. The waiver authority granted in this subsection may not be used to provide any assistance under the Foreign Assistance Act of 1961 which is also prohibited by section 40 of the Arms Export Control Act. Sec. 620B.952 Prohibition Against Assistance and Sales to Argentina. * * * [Repealed1981] Sec. 620C.953 United States Policy Regarding the Eastern Mediterranean.(a) The Congress declares that the achievement of a just and lasting Cyprus settlement is and will remain a central objective of United States foreign policy. The Congress further de clares that any action of the United States with respect to section 620(x) of this Act shall not signify a lessening of the United States commitment to a just solution to the conflict on Cyprus but is au thorized in the expectation that this action will be conducive to achievement of a Cyprus solution and a general improvement in re lations among Greece, Turkey, and Cyprus and between those countries and the United States. The Congress finds that (1) a just settlement on Cyprus must involve the establish ment of a free and independent government on Cyprus and
951 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Committee on International Relations of the House of Representatives. 952 Sec. 620B, as added by sec. 11 of Public Law 9592 (91 Stat. 619) and amended by sec. 12(c)(1) of Public Law 95384 (92 Stat. 737), was repealed by sec. 725(a) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1553). Sec. 620B had prohibited the furnishing of MAP, ESF, IMET, and Peacekeeping assistance under this Act, and the extension of credits, sales, or export licenses under the Arms Export Control Act for Argentina after September 30, 1978. Sec. 725(b) of Public Law 97113, conditions on U.S. assistance and sales to Argentina, was repealed in 1989. 953 22 U.S.C. 2373. Sec. 620C was added by sec. 13(b) of the International Security Assistance Act of 1978 (Public Law 95384; 92 Stat. 737). Title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 166), provided the following:
ECONOMIC SUPPORT FUND * * * Provided further, That not less than $15,000,000 of the funds appropriated under this heading shall be made available for Cyprus to be used only for scholarships, administrative support of the scholarship program, bicommunal projects, and measures aimed at reunification of the island and designed to reduce tensions and promote peace and cooperation between the two communities on Cyprus: * * *.
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Sec. 620C
must guarantee that the human rights of all of the people of Cyprus are fully protected; (2) a just settlement on Cyprus must include the withdrawal of Turkish military forces from Cyprus; (3) the guidelines for inter-communal talks agreed to in Nicosia in February 1977 and the United Nations resolutions regarding Cyprus provide a sound basis for negotiation of a just settlement on Cyprus; (4) serious negotiations, under United Nations auspices, will be necessary to achieve agreement in, and implementation of, constitutional and territorial terms within such guidelines; and (5) the recent proposals by both Cypriot communities regard ing the return of the refugees to the city of New Famagusta (Varosha) constitute a positive step and the United States should actively support the efforts of the Secretary General of the United Nations with respect to this issue. (b) United States policy regarding Cyprus, Greece, and Turkey shall be directed toward the restoration of a stable and peaceful at mosphere in the Eastern Mediterranean region and shall therefore be governed by the following principles: (1) The United States shall actively support the resolution of differences through negotiations and internationally estab lished peaceful procedures, shall encourage all parties to avoid provocative actions, and shall strongly oppose any attempt to resolve disputes through force or threat of force. (2) The United States will accord full support and high prior ity to efforts, particularly those of the United Nations, to bring about a prompt, peaceful settlement on Cyprus. (3) All defense articles furnished by the United States to countries in the Eastern Mediterranean region will be used only in accordance with the requirements of this Act, the Arms Export Control Act, and the agreements under which those de fense articles were furnished. (4) The United States will furnish security assistance for Greece and Turkey only when furnishing that assistance is intended solely for defensive purposes, including when necessary to enable the recipient country to fulfill its responsibilities as a member of the North Atlantic Treaty Organization, and shall be designed to ensure that the present balance of military strength among countries of the region, including between Greece and Turkey, is preserved. Nothing in this paragraph shall be construed to prohibit the transfer of defense articles to Greece or Turkey for legitimate self defense or to enable Greece or Turkey to fulfill their North Atlantic Treaty Organi zation obligations. (5) The United States shall use its influence to ensure the continuation of the ceasefire on Cyprus until an equitable ne gotiated settlement is reached. (6) The United States shall use its influence to achieve the withdrawal of Turkish military forces from Cyprus in the context of a solution to the Cyprus problem.
Sec. 620D
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(c) 954 Because progress toward a Cyprus settlement is a high pri ority of United States policy in the Eastern Mediterranean, the President and the Congress shall continually review that progress and shall determine United States policy in the region accordingly. To facilitate such a review the President shall, within 60 days after the date of enactment of this section and at the end of each suc ceeding 60-day period, transmit to the Speaker of the House of Representatives and the chairman of the Committee on Foreign Re lations of the Senate a report on progress made toward the conclu sion of a negotiated solution of the Cyprus problem. Such transmissions shall include any relevant reports prepared by the Sec retary General of the United Nations for the Security Council. (d) In order to ensure that United States assistance is furnished consistent with the policies established in this section, the Presi dent shall, whenever requesting any funds for security assistance under this Act or the Arms Export Control Act for Greece and Tur key, transmit to the Speaker of the House of Representatives and the chairman of the Committee on Foreign Relations of the Senate his certification, with a full explanation thereof, that the furnishing of such assistance will be consistent with the principles set forth in subsection (b). The President shall also submit such a certifi cation with any notification to the Congress, pursuant to section 36(b) of the Arms Export Control Act, of a proposed sale of defense articles or services to Greece or Turkey. (e) 955 (1) Any agreement for the sale or provision of any article on the United States Munitions List (established pursuant to sec tion 38 of the Arms Export Control Act) entered into by the United States after the enactment of this provision shall expressly state that the article is being provided by the United States only with the understanding that it will not be transferred to Cyprus or oth erwise used to further the severance or division of Cyprus. (2) The President shall report to Congress any substantial evi dence that equipment provided under any such agreement has been used in a manner inconsistent with the purposes of this subsection. Sec. 620D.956 Prohibition on Assistance to Afghanistan. (a) None of the funds authorized to be appropriated under this Act may be used to furnish assistance to Afghanistan nor may funds authorized to be appropriated under this Act before October 1, 1979, be expended for assistance to Afghanistan until the President certifies to the Congress that (1) the Government of Afghanistan has apologized officially and assumes responsibility for the death of Ambassador Ad olph Dubs; and
954 Sec. 209(e)(7) of the Admiral James W. Nance and Meg Donovan Foreign Relations Author ization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536), stated that sec. 3003(a)(1) of Public Law 10466 (109 Stat. 734) is not applicable to this subsection. Sec. 3003(a)(1) of that Act, as amended, provided that * * * each provision of law requiring the submittal to Congress (or any committee of the Con gress) of any annual, semiannual, or other regular periodic report specified on the list * * * [prepared by the Clerk of the House of Representatives for the first session of the One Hundred Third Congress] shall cease to be effective, with respect to that requirement, May 15, 2000.. 955 Subsec. (e) was added by sec. 562 of the Foreign Operations, Export Financing, and Relat ed Programs Appropriations Act, 1988 (Continuing Appropriations for 1988; Public Law 100 202; 101 Stat. 1329171). 956 22 U.S.C. 2374. Sec. 620D was added by sec. 505 of the International Development Co operation Act of 1979 (Public Law 9653; 93 Stat. 378).
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Sec. 620E
(2) the Government of Afghanistan agrees to provide ade quate protection for all personnel of the United States Govern ment in Afghanistan. (b) The provisions of subsection (a) shall not apply if the Presi dent determines that such assistance is in the national interest of the United States because of substantially changed circumstances in Afghanistan.957 Sec. 620E.958 Assistance to Pakistan.(a) The Congress rec ognizes that Soviet Forces occupying Afghanistan pose a security threat to Pakistan. The Congress also recognizes that an independ ent and democratic Pakistan with continued friendly ties with the United States is in the interest of both nations. The Congress finds that United States assistance will help Pakistan maintain its inde pendence. Assistance to Pakistan is intended to benefit the people of Pakistan by helping them meet the burdens imposed by the presence of Soviet forces in Afghanistan and by promoting eco nomic development. In authorizing assistance to Pakistan, it is the intent of Congress to promote the expeditious restoration of full civil liberties and representative government in Pakistan. The Con gress further recognizes that it is in the mutual interest of Paki stan and the United States to avoid the profoundly destabilizing ef fects of the proliferation of nuclear explosive devices or the capacity to manufacture or otherwise acquire nuclear devices. (b) The United States reaffirms the commitment made in its 1959 bilateral agreement with Pakistan relating to aggression from a Communist or Communist-dominated state. (c) Security assistance for Pakistan shall be made available in order to assist Pakistan in dealing with the threat to its security posed by the Soviet presence in Afghanistan. The United States will take appropriate steps to ensure that defense articles provided by the United States to Pakistan are used for defensive purposes. (d) 959 The President may waive the prohibitions of section 101 of the Arms Export Control Act with respect to any grounds for the prohibition of assistance under that section arising before the effec tive date of part B of the Nuclear Proliferation Prevention Act of
957 In a determination of October 7, 1992, directed to the Secretary of State, the President stated: By virtue of the authority vested in me by section 620D(b) of the Foreign Assistance Act of 1961, as amended (22 U.S.C. 2374(b)), I hereby determine that furnishing assistance to Afghani stan with funds authorized to be appropriated under that Act is in the national interest of the United States because of substantially changed circumstances in Afghanistan. By virtue of the authority vested in me by section 2(b)(2)(C) of the Export-Import Bank Act of 1945, as amended (12 U.S.C. 635(b)(2)(C)), I hereby determine that Afghanistan has ceased to be a Marxist-Leninist country within the definition of such term in subparagraph (B)(i) of section 2(b)(2) of that Act (12 U.S.C. 635(b)(2)(B)(i)). In accordance with section 118(c)(1) of Public Law 99190 (99 Stat. 1319), I hereby provide notice of my intention to restore nondiscriminatory trade treatment to the products of Afghani stan no sooner than 30 days following receipt by the Congress of this memorandum. (Presi dential Determination No. 933 of October 7, 1992; 57 F.R. 47557). 958 22 U.S.C. 2375. Sec. 620E was added by sec. 736 of the International Security and Devel opment Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1561). The President exercised his authority under subsec. (d) on Feb. 10, 1982 (Presidential Determination No. 827). 959 Sec. 822(b)(2) of the Nuclear Proliferation Prevention Act of 1994 (title VIII of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995; Public Law 103236; 108 Stat. 507 at 512), amended and restated subsec. (d). The subsec. formerly read, as previously amended, as follows: (d) The President may waive the prohibitions of section 669 of this Act at any time during the period beginning on the date of enactment of this section and ending on September 30, 1994, to provide assistance to Pakistan during that period if he determines that to do so is in the national interest of the United States.. See the next note relating to Presidential determinations.
Sec. 620E
315
1994 to provide assistance to Pakistan if he determines that to do so is in the national interest of the United States. (e) 960 (1) 961 No military assistance 962 shall be furnished to Paki stan and no military equipment or technology shall be sold or
960 Popularly referred to as the Pressler amendment. Subsec. (e) was added by sec. 902 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 268). Presidential Determinations No. 863 of November 25, 1985; No. 873 of October 27, 1986; No. 884 of December 17, 1987; 897 of November 18, 1988; and 901 of October 5, 1989, 54 F.R. 43797, certified that Pakistan does not have a nuclear explosive device and that U.S. assist ance would reduce significantly the risk that Pakistan will possess a nuclear explosive device. The President did not certify for fiscal years 19911997. On May 28 and 30, 1998, Pakistan tested nuclear explosive devices. On May 30, 1998, the President determined that such tests had transpired, and imposed a range of sanctions required pursuant to sec. 102(b) of the Arms Export Control Act (Presidential Determination No. 9825; 63 F.R. 31881). The India-Pakistan Relief Act, enacted as title IX of the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 1999 (division A, sec. 101(a) of Public Law 105277; 112 Stat. 2681), however, authorized the President to waive the applica tion of sanctions against India and Pakistan for one year. The President issued such a deter mination as referred to in sec. 902 of the India-Pakistan Relief Act on December 1, 1998, that provided: I hereby waive until October 21, 1999, the sanctions and prohibitions contained in section 101 and 102 of the Arms Export Control Act, section 620E(e) of the Foreign Assistance Act of 1961, and section 2(b)(4)of the Export-Import Bank Act of 1945, insofar as such sanctions and prohibitions would otherwise apply to activities of the Export-Import Bank, the Overseas Private Investment Corporation, and the Trade and Development Agency with respect to Paki stan and India; assistance to Pakistan and India under the International Military Education and Training program; the making of any loan or financial or technical assistance to Pakistan by any international financial institution in support of the assistance program that Pakistan is negotiating with the International Monetary Fund. (Presidential Determination No. 997; Weekly Compilation of Presidential Documents,vol. 34, no. 49, December 7, 1998, p. 2402). The President extended the waiver on September 30, 1999 (Presidential Determination No. 9944; 64 F.R. 54503). Title IX of the Department of Defense Appropriations Act, 2000 (Public Law 10679; 113 Stat. 1283), repealed the India-Pakistan Relief Act, effective October 21, 1999. In its place, title IX of that Act, as amended, provided the following:
TITLE
IX
WAIVER OF CERTAIN SANCTIONS AGAINST INDIA AND PAKISTAN SEC. 9001. (a) WAIVER AUTHORITY.Except as provided in subsections (b) and (c) of this sec tion, the President may waive, with respect to India and Pakistan, the application of any sanc tion contained in section 101 or 102 of the Arms Export Control Act (22 U.S.C. 2799aa or 22 U.S.C. 2799aa1), section 2(b)(4) of the Export-Import Bank Act of 1945 (12 U.S.C. 635(b)(4)), or section 620E(e) of the Foreign Assistance Act of 1961, as amended, (22 U.S.C. 2375(e)). (b) EXCEPTION.The authority to waive the application of a sanction or prohibition (or por tion thereof) under subsection (a) shall not apply with respect to a sanction or prohibition con tained in subparagraph (B), (C), or (G) of section 102(b)(2) of the Arms Export Control Act, un less the President determines, and so certifies to the Congress, that the application of the re striction would not be in the national security interests of the United States. (c) TERMINATION OF WAIVER.The President may not exercise the authority of subsection (a), and any waiver previously issued under subsection (a) shall cease to apply, with respect to India or Pakistan, if that country detonates a nuclear explosive device after the date of the enactment of this Act or otherwise takes such action which would cause the President to report pursuant to section 102(b)(1) of the Arms Export Control Act. (d) TARGETED SANCTIONS. (1) SENSE OF THE CONGRESS. (A) it is the sense of the Congress that the broad application of export controls to nearly 300 Indian and Pakistani entities is inconsistent with the specific national secu rity interests of the United States and that this control list requires refinement; and (B) export controls should be applied only to those Indian and Pakistani entities that make direct and material contributions to weapons of mass destruction and missile programs and only to those items that can contribute to such programs. (2) REPORTING REQUIREMENT.Not later than 60 days after the date of the enactment of this Act, the President shall submit both a classified and unclassified report to the appro priate congressional committees listing those Indian and Pakistani entities whose activities contribute to missile programs or weapons of mass destruction programs. (e) CONGRESSIONAL NOTIFICATION.The issuance of a license for export of a defense article, defense service, or technology under the authority of this section shall be subject to the same requirements as are applicable to the export of items described in section 36(c) of the Arms Export Control Act (22 U.S.C. 2776(c)), including the transmittal of information and the application of congressional review procedures. The application of these requirements shall be subject to the dollar amount thresholds specified in that section. Continued
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Sec. 620E
transferred to Pakistan, pursuant to the authorities contained in this Act or any other Act, unless the President shall have certified in writing to the Speaker of the House of Representatives and the chairman of the Committee on Foreign Relations of the Senate, during the fiscal year in which military assistance is to be fur nished or military equipment or technology 963 is to be sold or transferred, that Pakistan does not possess a nuclear explosive device and that the proposed United States military assistance 964 program will reduce significantly the risk that Pakistan will pos sess a nuclear explosive device.
(f) REPEAL.The India-Pakistan Relief Act (title IX of the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 1999, as contained in section 101(a) of Public Law 105277) is repealed effective October 21, 1999.. The President waived the application of sanctions under the new law on October 27, 1999 (Presidential Determination No. 20004; 64 F.R. 60649), to the following extent: (1) with respect to India, insofar as such sanctions would otherwise apply to activities of the Export-Import Bank, the Overseas Private Investment Corporation, and the Trade and Develop ment Agency; assistance under the International Military Education and Training program; the making of any loan or the providing of any credit to the Government of India by any U.S. bank; assistance to the Asian elephant Conservation Fund, the Rhinoceros and Tiger conservation Fund, and the Indo-American Environmental Leadership program; and any credit, credit guar antee, or other financial assistance provided by the Department of Agriculture to support the purchase of food or other agricultural commodity; and (2) with respect to Pakistan, insofar as such sanctions would otherwise apply to any credit, credit guarantee, or other financial assistance provided by the Department of Agriculture to support the purchase of food or other agricultural commodity; and the making of any loan or the providing of any credit to the Government of Pakistan by any U.S. bank. (Presidential Deter mination No. 20004; October 27, 1999; 64 F.R. 60649). On September 22, 2001, the President lifted all nuclear test-related sanctions against India and Pakistan, under the authority granted him in the Defense Appropriations Act, FY 2000 (Presidential Determination No. 200128; 66 F.R. 50095). On October 27, 2001, the President signed Public Law 10757 (115 Stat. 403), authorizing the waiver of remaining sanctions imposed against Pakistan for debt arrearage and the military overthrow of its democratically elected government. This authority remains available through fiscal year 2003. See also sec. 102 of the Arms Export Control Act, as amended by the Agriculture Export Relief Act of 1998 (Public Law 105194; 112 Stat. 627). The Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 166, 187), provides the following relating to Pakistan: ECONOMIC SUPPORT FUND * * * Provided further, That not to exceed $200,000,000 of the funds appropriated under this heading in this Act may be made available for the costs, as defined in section 502 of the Con gressional Budget Act of 1974, of modifying direct loans and guarantees for Pakistan: * * * * * * * * * *
SPECIAL NOTIFICATION REQUIREMENTS SEC. 520. None of the funds appropriated by this Act shall be obligated or expended for Co lombia, Liberia, Serbia, Sudan, Zimbabwe, Pakistan, or the Democratic Republic of the Congo except as provided through the regular notification procedures of the Committees on Appropria tions.. See also sec. 589 of the Kenneth M. Ludden Foreign Operations, Export Financing, and Relat ed Programs Appropriations Act, 2002 (Public Law 107115; 115 Stat. 2174), relating to the availability of excess defense articles for certain countries. 961 Sec. 559(a)(1)(D) and (E) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1996 (Public Law 104107; 110 Stat. 743), added para. designation (1), and added new paras. (2) through (4). These amendments are popularly collectively re ferred to as the Brownback amendment. 962 Popularly referred to as the Brown amendment. Sec. 559(a)(1)(A) of the Foreign Oper ations, Export Financing, and Related Programs Appropriations Act, 1996 (Public Law 104107; 110 Stat. 743), struck out No assistance, and inserted in lieu thereof No military assistance. 963 Sec. 559(a)(1)(B) of the Foreign Operations, Export Financing, and Related Programs Ap propriations Act, 1996 (Public Law 104107; 110 Stat. 743), struck out in which assistance is to be furnished or military equipment or technology and inserted in lieu thereof in which mili tary assistance is to be furnished or military equipment or technology. 964 Sec. 559(a)(1)(C) of the Foreign Operations, Export Financing, and Related Programs Ap propriations Act, 1996 (Public Law 104107; 110 Stat. 743), struck out the proposed United States assistance and inserted in lieu thereof the proposed United States military assistance.
Sec. 620E
317
(2) 961 The prohibitions in this section do not apply to any assist ance or transfer provided for the purposes of: (A) International narcotics control (including chapter 8 of part I of this Act) or any provision of law available for provid ing assistance for counternarcotics purposes. (B) Facilitating military-to-military contact, training (includ ing chapter 5 of part II of this Act) and humanitarian and civic assistance projects. (C) Peacekeeping and other multilateral operations (includ ing chapter 6 of part II of this Act relating to peacekeeping) or any provision of law available for providing assistance for peacekeeping purposes, except that lethal military equipment provided under this subparagraph shall be provided on a lease or loan basis only and shall be returned upon completion of the operation for which it was provided. (D) Antiterrorism assistance (including chapter 8 of part II of this Act relating to antiterrorism assistance) or any provi sion of law available for antiterrorism assistance purposes. (3) 961 The restrictions of this subsection shall continue to apply to contracts for the delivery of F16 aircraft to Pakistan. (4) 961 Notwithstanding the restrictions contained in this subsection, military equipment, technology, or defense services, other than F16 aircraft, may be transferred to Pakistan pursuant to contracts or cases entered into before October 1, 1990. (f) 965 STORAGE COSTS.The President may release the Govern ment of Pakistan of its contractual obligation to pay the United States Government for the storage costs of items purchased prior to October 1, 1990, but not delivered by the United States Govern ment pursuant to subsection (e) and may reimburse the Govern ment of Pakistan for any such amount paid, on such terms and conditions as the President may prescribe: Provided, That such payments have no budgetary impact. (g) 965 INAPPLICABILITY OF RESTRICTIONS TO PREVIOUSLY OWNED ITEMS.Section 620E(e) does not apply to broken, worn or unupgraded items or their equivalent which Pakistan paid for and took possession of prior to October 1, 1990 and which the Govern ment of Pakistan sent to the United States for repair or upgrade. Such equipment or its equivalent may be returned to the Govern ment of Pakistan: Provided, That the President determines and so certifies to the appropriate congressional committees that such equipment or equivalent neither constitutes nor has received any significant qualitative upgrade since being transferred to the United States and that its total value does not exceed $25,000,000. (h) 965 BALLISTIC MISSILE SANCTIONS NOT AFFECTED.Nothing contained herein shall affect sanctions for transfers of missile equipment or technology required under section 11B of the Export Administration Act of 1979 or section 73 of the Arms Export Con trol Act.
965 Sec. 559(a)(2) of the Foreign Operations, Export Financing, and Related Programs Appro priations Act, 1996 (Public Law 104107; 110 Stat. 743), added subsecs. (f), (g), and (h).
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Sec. 620F
SEC. 620F.966 NUCLEAR NON-PROLIFERATION POLICY IN SOUTH ASIA. (a) FINDINGS.The Congress finds that
(1) the proliferation of weapons of mass destruction remains one of the most serious threats to international peace and sta bility; (2) South Asia, in particular, is an area where the threat of a regional nuclear exchange remains high due to continued Indo-Pakistani tensions over issues such as Kashmir; (3) to date, United States efforts to halt proliferation in South Asia have failed; (4) although global disarmament is a desirable goal which should be vigorously pursued, both regional and sub-regional security arrangements can serve to decrease tensions and promote non-proliferation in certain areas; (5) thus far, there has been some success on a regional basis, such as the South Pacific Nuclear Weapons Free Zone and the Treaty of Tlatelolco in Latin America; (6) in particular, in Latin America, the Treaty of Tlatelolco has been signed by all the nuclear powers; (7) a critical part of this treaty is Protocol II which prohibits nuclear attacks by nuclear weapons states on signatories to the treaty; (8) in 1991, a proposal was made for a regional conference on non-proliferation in South Asia which would include Paki stan, India, the Peoples Republic of China, the Soviet Union, and the United States; and (9) thus far, Pakistan, China, Russia, and the United States have expressed interest in attending such a conference, whereas India has refused to attend. (b) POLICY.It is the sense of the Congress that the President should pursue a policy which seeks a regional negotiated solution to the issue of nuclear non-proliferation in South Asia at the earli est possible time, including a protocol to be signed by all nuclear weapons states, prohibiting nuclear attacks by nuclear weapons states on countries in the region. Such a policy should have as its ultimate goal concurrent accession by Pakistan and India to the Nuclear Non-Proliferation Treaty, and should also include as need ed a phased approach to that goal through a series of agreements among the parties on nuclear issues, such as the agreement reached by Pakistan and India not to attack one anothers nuclear facilities.
966 22 U.S.C. 2376. Added by sec. 585(a) of the Foreign Operations, Export Financing, and Re lated Programs Appropriations Act, 1993 (Public Law 102391; 106 Stat. 1688). Sec. 585(b) of that Act further provided: (b) REPORT ON SOUTH ASIAN NUCLEAR PROGRAMS.Not later than six months after the en actment of this Act, the President shall submit a report with respect to the Peoples Republic of China, Pakistan, and India in writing to the Committees on Appropriations, the Speaker of the House of Representatives, the chairman of the Committee on Foreign Relations of the Sen ate, on those countrys nuclear and ballistic missile programs, including, but not limited to (1) a determination as to whether that country possesses a nuclear explosive device or whether it possesses all the components necessary for the assembly of such a device; (2) a complete report on the status of that countrys missile development program, for eign assistance to that program, and foreign sales of missiles or missile components to that country and steps which the United States has taken in response to such sales; and (3) a report on whether that country has agreed to fully adhere, and is adhering, to all peaceful nuclear cooperation agreements with the United States and has formally agreed to place all United States-supplied nuclear materials under international safeguards in per petuity..
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(c) 967 REPORT ON PROGRESS TION.Not later than April 1
TOWARD REGIONAL NON-PROLIFERAof each year,968 the President shall submit a report to the Committees on Appropriations, the Speaker of the House of Representatives, and the chairman of the Committee on Foreign Relations of the Senate, on nuclear proliferation in South Asia, including efforts taken by the United States to achieve a regional agreement on nuclear non-proliferation, and including a comprehensive list of the obstacles to concluding such a regional agreement.
SEC. 620G.969 PROHIBITION ON ASSISTANCE TO COUNTRIES THAT AID TERRORIST STATES. (a) WITHHOLDING OF ASSISTANCE.The President shall withhold
assistance under this Act to the government of any country that provides assistance to the government of any other country for which the Secretary of State has made a determination under sec tion 620A. (b) WAIVER.Assistance prohibited by this section may be fur nished to a foreign government described in subsection (a) if the President determines that furnishing such assistance is important to the national interests of the United States and, not later than 15 days before obligating such assistance, furnishes a report to the appropriate committees of Congress including (1) a statement of the determination; (2) a detailed explanation of the assistance to be provided; (3) the estimated dollar amount of the assistance; and (4) an explanation of how the assistance furthers United States national interests. (b), none of the funds made available to carry out this Act or any other Act may be made available to facilitate in any way the sale of M833 antitank shells or any comparable antitank shells containing a de pleted uranium penetrating component to any country other than (1) a country that is a member of the North Atlantic Treaty Organization;
967 In a memorandum of March 30, 1994, the President delegated the functions in subsec. (c) to the Secretary of State; stipulating that preparation of the report is to be coordinated with other agencies, as appropriate and the Assistant to the President for National Security Affairs (59 F.R. 17229). 968 Sec. 2219 of the Foreign Relations Authorization Act, Fiscal Years 1998 and 1999 (subdivi sion B of Division G of Public Law 105277; 112 Stat. 2861), struck out Not later than April 1, 1993, and every six months thereafter, and inserted in lieu thereof Not later than April 1 of each year,. 969 22 U.S.C. 2377. Sec. 325 of the Antiterrorism and Effective Death Penalty Act of 1996 (Public Law 104132; 110 Stat. 1256) added this sec. 620G. Sec. 329 of that Act (110 Stat. 1258) defined assistance as follows: (1) the term assistance means assistance to or for the benefit of a government of any country that is provided by grant, concessional sale, guaranty, insurance, or by any other means on terms more favorable than generally available in the applicable market, whether in the form of a loan, lease, credit, debt relief, or otherwise, including subsidies for exports to such country and favorable tariff treatment of articles that are the growth, product, or manufacture of such country; and (2) the term assistance does not include assistance of the type authorized under chapter 9 of part 1 of the Foreign Assistance Act of 1961 (relating to international disaster assistance).. Sec. 149 of Public Law 104164 (110 Stat. 1436) also added a new sec. 620G, relating to de pleted uranium ammunition. 970 22 U.S.C. 2378a. Sec. 149 of Public Law 104164 (110 Stat. 1436) added this new sec. 620G. Sec. 325 of the Antiterrorism and Effective Death Penalty Act of 1996 (Public Law 104 132; 110 Stat. 1256) also added a new sec. 620G, prohibiting assistance to countries that aid terrorist states.
SEC. 620G.970 DEPLETED URANIUM AMMUNITION. (a) PROHIBITION.Except as provided in subsection
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Sec. 620H
(2) a country that has been designated as a major non-NATO ally (as defined in section 644(q)); or (3) Taiwan. (b) EXCEPTION.The prohibition contained in subsection (a) shall not apply with respect to the use of funds to facilitate the sale of antitank shells to a country if the President determines that to do so is in the national security interest of the United States.
SEC. 620H.971 PROHIBITION ON ASSISTANCE TO COUNTRIES THAT PROVIDE MILITARY EQUIPMENT TO TERRORIST STATES. (a) PROHIBITION. (1) IN GENERAL.The President shall withhold assistance
under this Act to the government of any country that provides lethal military equipment to a country the government of which the Secretary of State has determined is a terrorist gov ernment for the purposes of section 6(j) of the Export Adminis tration Act of 1979 (50 U.S.C. App. 2405(j)), or 620A of the For eign Assistance Act of 1961 (22 U.S.C. 2371). (2) APPLICABILITY.The prohibition under this section with respect to a foreign government shall terminate 1 year after that government ceases to provide lethal military equipment. This section applies with respect to lethal military equipment provided under a contract entered into after the date of enact ment of this Act.972 (b) WAIVER.Notwithstanding any other provision of law, assist ance may be furnished to a foreign government described in subsection (a) if the President determines that furnishing such assist ance is important to the national interests of the United States and, not later than 15 days before obligating such assistance, fur nishes a report to the appropriate committees of Congress includ ing (1) a statement of the determination; (2) a detailed explanation of the assistance to be provided; (3) the estimated dollar amount of the assistance; and (4) an explanation of how the assistance furthers United States national interests. SEC. 620I.973, 974 PROHIBITION ON ASSISTANCE TO COUNTRIES THAT RESTRICT UNITED STATES HUMANITARIAN ASSISTANCE.
971 22 U.S.C. 2378. Sec. 326 of the Antiterrorism and Effective Death Penalty Act of 1996 (Public Law 104132; 110 Stat. 1256) added sec. 620H. See also sec. 543 of the Foreign Oper ations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 197). On September 27, 1999, the State Department issued a determination that the Acting Sec retary of State has made a determination pursuant to section 620H of the Foreign Assistance Act, section 551 of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1999 (Pub. L. 105277) and the analogous provisions in prior year foreign operations, export financing, and related programs appropriations act. The Acting Secretary has concluded that publication of the determination would be harmful to the national security of the United States. (Department of State Public Notice 3129; 64 F.R. 53434). The State Department issued a similar determination on June 14, 2000 (Public Notice 3340; 65 F.R. 39219). On December 9, 1999, the State Department found that the Government of Kazakhstan has provided lethal military equipment to a country determined by the Secretary of State to be a state sponsor of terrorism. Also on November 17, 1999 * * * the United States Government de termined furnishing assistance restricted by [cited provisions of law] to the Government of Kazakhstan, with the exceptions [of named entities] is important to the national interest of the United States * * *. (Department of State Public Notice 3175; 64 F.R. 70103). 972 [D]ate of enactment of this Act probably refers to enactment of the amendment, April 24, 1996. 973 22 U.S.C. 2379. Added by sec. 559 of the Foreign Operations, Export Financing, and Relat ed Programs Appropriations Act, 1997 (sec. 101(c) of title I of Public Law 104208; 110 Stat.
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(a) IN GENERAL.No assistance shall be furnished under this Act or the Arms Export Control Act to any country when it is made known to the President that the government of such country prohibits or otherwise restricts, directly or indirectly, the transport or delivery of United States humanitarian assist ance. (b) EXCEPTION.Assistance may be furnished without regard to the restriction in subsection (a) if the President determines that to do so is in the national security interest of the United States. (c) NOTICE.Prior to making any determination under subsection (b), the President shall notify the Committee on International Relations, the Committee on Foreign Relations, and the Committees on Appropriations of the Senate and House of Representatives of his intention to make such a determination, the effective date of the determination, and the reasons for making the determination.
3009). Originally enacted as freestanding language in sec. 562 of Public Law 104107 (110 Stat. 745). 974 In a memorandum of May 23, 1997, for the Secretary of State, the President determined that it is in the national security interest of the United States that assistance be furnished to Turkey without regard to the restriction in subsection (a) of section 620I. (Presidential Deter mination No. 9724; 62 F.R. 30737).
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Foreign Assistance Act of 1961 (P.L. 87195) Chapter 2Administrative Provisions
Sec. 621
Sec. 621.975 Exercise of Functions.976(a) The President may exercise any functions conferred upon him by this Act through such agency or officer of the United States Government as he shall di rect. The head of any such agency or such officer may from time to time promulgate such rules and regulations as may be necessary to carry out such functions and may delegate authority to perform any such functions, including, if he shall so specify, the authority successively to redelegate any of such functions to any of his subor dinates. In providing technical assistance under this Act, the head of any such agency or such officer shall utilize, to the fullest extent practicable, goods and professional and other services from private enterprise on a contract basis. In such fields as education, health, housing, or agriculture, the facilities and resources of other Federal agencies shall be utilized when such facilities are particularly or uniquely suitable for technical assistance, are not competitive with
975 22 U.S.C. 2381. Sec. 576 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2001 (H.R. 5526, as introduced on October 24, 2000, enacted by reference in sec. 101(a) of Public Law 106429; 114 Stat. 1900A54), provided the following:
AGENCY FOR INTERNATIONAL DEVELOPMENT BUDGET JUSTIFICATION SEC. 576. The Agency for International Development shall submit to the Committees on Ap propriations a detailed budget justification that is consistent with the requirements of section 515, for each fiscal year. The Agency shall submit to the Committees on Appropriations a proposed budget justification format no later than November 15, 2000, or 30 days after the enact ment of this Act, whichever occurs later. The proposed format shall include how the Agencys budget justification will address: (1) estimated levels of obligations for the current fiscal year and actual levels for the 2 previous fiscal years; (2) the Presidents request for new budget au thority and estimated carryover obligational authority for the budget year; (3) the disaggregation of budget data and staff levels by program and activity for each bureau, field mission, and central office; and (4) the need for a user-friendly, transparent budget narrative.. Sec. 587 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1999 (division A, sec. 101(d) of Public Law 105277; 112 Stat. 2681; 22 U.S.C. 2381 note), as amended by sec. 5002(b) of Public Law 10631 (113 Stat. 109), provided the following: AID OFFICE OF SECURITY SEC. 587. (a) ESTABLISHMENT OF OFFICE.There shall be established within the Office of the Administrator of the Agency for International Development, an Office of Security. Such Office of Security shall, notwithstanding any other provision of law except section 207 of the Foreign Service Act of 1980 and section 103 of Public Law 99399, have the responsibility for the supervision, direction, and control of all security activities relating to the programs and operations of that Agency. (b) TRANSFER AND ALLOCATION OF APPROPRIATIONS AND PERSONNEL.There are transferred to the Office of Security all security functions exercised by the Office of Inspector General of the Agency for International Development exercised before the date of enactment of this Act. The Administrator shall transfer from the Office of the Inspector General of such Agency to the Office of Security established by subsection (a), the personnel (including the Senior Executive Service position designated for the Assistant Inspector General for Security), assets, liabilities, grants, contracts, property, records, and unexpended balances of appropriations, and other funds held, used, available to, or to be made available in connection with such functions. Unexpended balances of appropriations, and other funds made available or to be made available in connec tion with such functions, shall be transferred to and merged with funds appropriated by this Act under the heading Operating Expenses of the Agency for International Development. (c) TRANSFER OF EMPLOYEES.Any employee in the career service who is transferred pursu ant to this section shall be placed in a position in the Office of Security established by subsection (a) which is comparable to the position the employee held in the Office of the Inspector General of the Agency for International Development.. Sec. 599E of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1993 (Public Law 102391; 106 Stat. 1698), provided the following: The President shall include with each budget for a fiscal year submitted to the Congress under section 1105 of title 31, United States Code, materials that shall identify clearly and sepa rately the amounts requested in the budget for appropriation for that fiscal year for salaries and expenses related to administrative activities of the Agency for International Development.. 976 Sec. 302(a) of the FA Act of 1962 struck out subsection designation (a) and repealed sub secs. (b), (c), (d), and (e). Subsequently, new subsec. designation (a) and subsec. (b) were added by the sec. 302(a) of the FA Act of 1968.
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private enterprise, and can be made available without interfering unduly with domestic programs.977 (b) 976 The President shall issue and enforce regulations determining the eligibility of any person to receive funds made available under this Act. A person may be suspended under such regulations for a temporary period pending the completion of an investigation and any resulting judicial or debarment proceedings, upon cause for belief that such person or an affiliate thereof probably has un dertaken conduct which constitutes a cause for debarment; and, after an opportunity has been afforded to such person for a hear ing, he may be debarred for an additional period, not to exceed three years. Among the causes for debarment shall be (1) offering or accepting a bribe or other illegal payment or credit in connection with any transaction financed with funds made available under this Act; or (2) committing a fraud in the procurement or perform ance of any contract financed with funds made available under this Act; or (3) acting in any other manner which shows a lack of integ rity or honesty in connection with any transaction financed with funds made available under this Act. Reinstatement of eligibility in each particular case shall be subject to such conditions as the President shall direct. Each person whose eligibility is denied or suspended under this subsection shall, upon request, be entitled to a review of his eligibility not less often than once every two years. Sec. 621A.978 Strengthened Management Practices.(a) The Congress believes that United States foreign aid funds could be uti lized more effectively by the application of advanced management decisionmaking, information and analysis techniques such as sys tems analysis, automatic data processing, benefit-cost studies, and information retrieval. (b) To meet this need, the President shall establish a manage ment system that includes: the definition of objectives and programs for United States foreign assistance; the development of quantitative indicators of progress toward these objectives; the or derly consideration of alternative means for accomplishing such ob jectives; and the adoption of methods for comparing actual results of programs and projects with those anticipated when they were undertaken. The system should provide information to the agency and to Congress that relates agency resources, expenditures, and budget projections to such objectives and results in order to assist in the evaluation of program performance, the review of budgetary requests, and the setting of program priorities. (c) 979 * * * [Repealed1978] Sec. 622.980 Coordination With Foreign Policy.(a) Nothing contained in this Act shall be construed to infringe upon the pow ers or functions of the Secretary of State. (b) The President shall prescribe appropriate procedures to assure coordination among representatives of the United States Gov977 Sec. 302(a) of the FA Act of 1963 inserted the last two sentences in lieu of a sentence that provided for the use of the technical expertise of Federal agencies with primary responsibilities in domestic programs. 978 22 U.S.C. 2381a. Sec. 621A was added by sec. 302(b) of the FA Act of 1968. 979 Subsec. (c), which had called for an annual report from the President regarding the imple mentation of this section, was repealed by sec. 502(d)(1) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 959). 980 22 U.S.C. 2382.
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ernment in each country, under the leadership of the Chief of the United States Diplomatic Mission. The Chief of the Diplomatic Mis sion shall make sure that recommendations of such representatives pertaining to military assistance (including civic action) and mili tary education and training programs 981 are coordinated with po litical and economic considerations, and his comments shall accom pany such recommendations if he so desires. (c) 982 Under the direction of the President, the Secretary of State shall be responsible for the continuous supervision and general di rection of economic assistance, military assistance, and military education and training programs, including but not limited to de termining whether there shall be a military assistance (including civic action) or a military education and training program for a country and the value thereof, to the end that such programs are effectively integrated both at home and abroad and the foreign policy of the United States is best served thereby. Sec. 623.983 The Secretary of Defense.(a) In the case of as sistance under part II of this Act, the Secretary of Defense shall have primary responsibility for (1) the determination of military end-item requirements; (2) the procurement of military equipment in a manner which permits its integration with service programs; (3) the supervision of end-item use by the recipient countries; (4) the supervision of the training of foreign military and re lated civilian 984 personnel; (5) the movement and delivery of military end-items; and (6) within the Department of Defense, the performance of any other functions with respect to the furnishing of military assistance, education and training.985 (b) The establishment of priorities in the procurement, delivery, and allocation of military equipment shall be determined by the Secretary of Defense. Sec. 624.986 Statutory Officers.(a) The President may ap point, by and with the advice and consent of the Senate, twelve of ficers 987 in the agency primarily responsible for administering part I, * * * [Repealed1964] (1) * * * [Repealed1964] (2) * * * [Repealed1964]
981 Sec. 302(a)(1) of the FA Act of 1966 inserted (including civic action) or sales programs in lieu of (including any civil action and sales program). Sec. 45(b)(1) of the Foreign Military Sales Act (Public Law 90629) struck out or sales which appeared before the word programs. Sec. 106(b) of the International Security Assistance and Arms Export Control Act of 1976 added the words and military education and training. 982 Subsec. (c) was amended and restated by sec. 106(b) of the International Security Assist ance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 733). The responsibility of the Secretary of State under this subsection, insofar as it relates to de velopment assistance, was transferred to the Director of IDCA, pursuant to sec. 6 of Reorganiza tion Plan No. 2 of 1979 (establishing IDCA). The Reorganization Plan No. 2 of 1979 ceased to be effective with enactment of the Foreign Affairs Reform and Restructuring Act of 1998, pursu ant to sec. 1422(a)(1) (division G of Public Law 105277; 112 Stat. 2681). 983 22 U.S.C. 2383. 984 The words and related civilian were added by sec. 106(b) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 733). 985 The words , education and training were added by sec. 106(b) of the International Secu rity Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 733). 986 22 U.S.C. 2384. 987 Sec. 7 of Reorganization Plan No. 2 of 1979 stated: One of the positions that the President may appoint under section 624(a) of the Foreign As sistance Act of 1961 (22 U.S.C. 2384(a), 5 U.S.C. 5315(5)) is hereby abolished..
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(3) * * * [Repealed1964] 988 and in the selection of one of such persons due consideration shall be given to persons quali fied as professional engineers. (b) Within the limitations established by subsection (a) of this section, the President may fix the rate of compensation, and may designate the title of, any officer appointed pursuant to the author ity contained in that subsection. The President may also fix the order of succession among the officers provided for in 989 subsection (a) of this section in the event of the absence, death, resignation, or disability of one or more of said officers. (c) Any person who was appointed by and with the advice and consent of the Senate, to any statutory position authorized by any provision of law repealed by section 642(a) and who is serving in one of such positions at the time of transfer of functions pursuant to subsections (c) and (d) of section 621, may be appointed by the President to a comparable position authorized by subsection (a) of this section on the date of the establishment of the agency pri marily responsible for administering part I, without further action by the Senate. (d) 990 * * * [Repealed1978] (e) 991 In addition to the officers otherwise provided for in this section, the President shall appoint, by and with the advice and consent of the Senate, one officer for the purpose of coordinating security assistance programs. (f) 992 * * * [Repealed1994] (g) 993 * * * [Repealed1981] Sec. 625.994 Employment of Personnel.(a) Any agency or of ficer of the United States Government carrying out functions under this Act is authorized to employ such personnel as the President
988 That part of sec. 624(a) to this point, beginning with the words of whom was repealed by sec. 305(42) of the Government Employees Salary Reform Act of 1964 (Public Law 88426). The repealed part provided for one Under Secretary, one Deputy Under Secretary, and ten As sistant Secretaries. 989 Sec. 302(b)(1) of the FA Act of 1965 struck out the words paragraph (3) of which ap peared at this point, and also substituted or one or more of said officers for of the officers provided for in paragraphs (1) and (2) of that subsection. 990 Subsec. (d), which concerned the office of Inspector General, Foreign Assistance, was repealed, effective July 1, 1978, by sec. 124(a) of the International Development and Food Assist ance Act of 1977 (Public Law 9588; 91 Stat. 541). 991 Subsec. (e) was added by sec. 302 of the FA Act of 1971. 992 Sec. 162(e)(4) of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995 (Pub lic Law 103236; 108 Stat. 405) struck out subsec. (f), which had established the Assistant Sec retary of State for Human Rights and Humanitarian Affairs in the Department of State. The newly designated Assistant Secretary of State for Democracy, Human Rights, and Labor and the responsibilities assigned to that title may be found at section 1(c)(2) of the State Department Basic Authorities Act of 1956, as amended by sec. 161 of Public Law 103236 (22 U.S.C. 2651a(1)(c)(2)). Subsec. (f), as added originally by sec. 301(b) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 750), provided for the establish ment of a Coordinator for Human Rights and Humanitarian Affairs. This title designation was upgraded to Assistant Secretary of State for Human Rights and Humanitarian Affairs by sec. 109(a)(1) of the Foreign Relations Authorization Act, Fiscal Year 1978 (Public Law 95105; 91 Stat. 846). 993 Subsec. (g), as added by sec. 504 of Public Law 95424 (92 Stat. 959) and amended by sec. 706 of Public Law 96536 (94 Stat. 3158), was repealed by sec. 705(b)(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1545). Former subsec. (g) concerned the responsibilities and duties of the Inspector General of AID. Similar language can now be found at sec. 8A of the Inspector General Act of 1978. See Legislation on Foreign Relations Through 2002, vol. IV, sec. N. for text. 994 22 U.S.C. 2385.
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deems necessary to carry out the provisions and purposes of this Act. (b) Of the personnel employed in the United States to carry out part I or coordinate part I and part II, not to exceed one hundred and ten 995 may be appointed, compensated or removed without re gard to the provisions of any law, of whom not to exceed fifty-one may be compensated at rates higher than those provided for grade 15 of the general schedule established by section 5332 of title 5 of the United States Code,996 but not in excess of the highest rate of grade 18 of such general schedule: 997 Provided, That, under such regulations as the President shall prescribe, officers and employees of the United States Government who are appointed to any of the above positions may be entitled, upon removal from such position, to reinstatement to the position occupied at the time of appoint ment or to a position of comparable grade and salary. Such posi tions shall be in addition to those authorized by law to be filled by Presidential appointment, and in addition to the number author ized by section 5108 of title 5 of the United States Code.998 (c) Of the personnel employed in the United States to carry out part II, or any Act superseding part II in whole or in part,999 not to exceed eight may be compensated at rates higher than those pro vided for grade 15 of the general schedule established by section 5332 of title 5 of the United States Code, but not in excess of the highest rate of grade 18 of such general schedule.1000 Such posi tions shall be in addition to those authorized by law to be filled by Presidential appointment, and in addition to the number author ized by section 5108 of title 5 of the United States Code.1001 (d) 1002 For the purpose of performing functions under this Act outside the United States, the President may employ or assign in dividuals, or may authorize the employment or assignment of offi cers or employees by agencies of the United States Government which are not authorized to utilize the Foreign Service personnel system, who shall receive compensation at any of the rates pro vided for under section 402 or section 403 of the Foreign Service Act of 1980, or under chapter 53 of title 5, United States Code, or
995 Sec.
301(c)(1) of the FA Act of 1962 inserted one hundred and ten in lieu of seventy-
six. 302(b)(1) of the FA Act of 1967 inserted Section 5332 of title 5 of the United States Code in lieu of the Classification Act of 1949, as amended (5 U.S.C. 1071 et seq.). 997 Sec. 1001(k)(1) of the Postal Service and Federal Employees Salary Act of 1962 (Public Law 87793) inserted but not in excess of the highest rate of grade 18 of such general schedule in lieu of and of these, not to exceed eight may be compensated at a rate in excess of the high est rate provided for grades of such general schedule but not in excess of $19,000 per year. 998 Sec. 302(b)(2) of the FA Act of 1967 inserted 5108 of title 5 of the United States Code in lieu of 505 of the Classification Act of 1949, as amended. 999 The words or any Act superseding part II in whole or in part, were added by sec. 302(c) of the FA Act of 1968. 1000 Sec. 302(c)(1) of the FA Act of 1967 inserted section 5332 of title 5 of the United States Code in lieu of the Classification Act of 1949, as amended. Sec. 1001(k)(2) of the Postal Service and Federal Employees Salary Act of 1962 (Public Law 87793) substituted the words but not in excess of the highest rate of grade 18 of such general schedule in lieu of and if these, not to exceed three may be compensated at a rate in excess of the highest rate provided for grades of such general schedule but not in excess of $19,000 per year. 1001 Sec. 302(c)(2) of the FA Act of 1967 inserted 5108 of title 5 of the United States Code in lieu of 505 of the Classification Act of 1949, as amended. 1002 Subsec. (d) was amended and restated by sec. 2203(a) of the Foreign Service Act of 1980 (Public Law 96465; 94 Stat. 2158). Subsec. (d) had previously been amended by the FA Act of 1962, the FA Act of 1964, the FA Act of 1967, and by the International Development and Food Assistance Act of 1977.
996 Sec.
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at any other rate authorized by law, together with allowances and benefits under the Foreign Service Act of 1980.1003 Individuals so employed or assigned shall be entitled, except to the extent that the President may specify otherwise in cases in which the period of employment or assignment exceeds thirty months, to the same benefits as are provided by section 310 of that Act for individuals appointed to the Foreign Service. (e) 1004 * * * [Repealed1981] (f) 1005 Funds provided for in agreements with foreign countries for the furnishing of services under this Act with respect to specific projects shall be deemed to be obligated for the services of person nel employed by agencies of the United States Government (other than the agencies primarily responsible for administering part I or part II of this Act) as well as personnel not employed by the United States Government. (g) 1006 * * * [Repealed1981] (h) Notwithstanding any other provision of law, officers and em ployees of the United States Government performing functions under this Act shall not accept from any foreign country any com pensation or other benefits. Arrangements may be made by the President with such countries for reimbursement to the United States Government or other sharing of the cost of performing such functions. (i) To the maximum extent practicable officers and employees performing functions under this Act abroad shall be assigned to countries and positions for which they have special competence, such as appropriate language and practical experience. (j) 1007 * * * [Repealed1981] (k) 1008 * * * [Repealed1980] Sec. 626.1009 Experts, Consultants, and Retired Officers. (a) Experts and consultants or organizations thereof may, as au thorized by section 3109 of title 5 of the United States Code,1010 be employed for the performance of functions under this Act, and individuals so employed may be compensated at rates not in excess of the daily equivalent of the highest rate which may be paid to an employee under the General Schedule established by section 5332
1003 The references in this sentence to chapter 53 of title 5, U.S. Code, and any other rate authorized by law were added by sec. 703 of the International Security and Development Co operation Act of 1981 (Public Law 97113; 95 Stat. 1544). 1004 Subsec. (e), which authorized the President to prescribe standards for maintaining ade quate performance levels of specified personnel, was repealed by sec. 2205(8) of the Foreign Service Act of 1980 (Public Law 96465; 94 Stat. 2160). 1005 Sec. 625(f) was amended and restated by sec. 302(c)(3) of the FA Act of 1962. 1006 Subsec. (g), which concerned foreign language competence of personnel carrying out func tions under this Act, was repealed by sec. 2205(8) of the Foreign Service Act of 1980 (Public Law 96465; 94 Stat. 2160). 1007 Subsec. (j), as added by the FA Act of 1964 and which had concerned the Presidential ap pointment of U.S. representatives to the Inter-American Committee on the Alliance for Progress, was repealed by sec. 2205(8) of the Foreign Service Act of 1980 (Public Law 96465; 94 Stat. 2160). 1008 Subsec. (k), as added by the FA Act of 1973 and which designated certain categories of personnel serving in the agency as being eligible to participate in the Foreign Service Retire ment and Disability System, was repealed by sec. 2205(8) of the Foreign Service Act of 1980 (Public Law 96465; 94 Stat. 2160). While nearly all provisions of the Foreign Service Act of 1980 were not effective until Feb. 15, 1981, sec. 2203(d)(1) of such Act specified that the repeal of sec. 625(k) would be effective on the date of enactment of the Act (Oct. 17, 1980). 1009 22 U.S.C. 2386. 1010 Sec. 302(e)(1) of the FA Act of 1967 inserted 3109 of title 5 of the United States Code in lieu of 15 of the Act of August 22, 1946, as amended (5 U.S.C. 55a).
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of title 5, United States Code,1011 and while away from their homes or regular places of business, they may be paid actual travel ex penses and per diem in lieu of subsistence at the applicable rate prescribed in the standardized Government travel regulations, as amended from time to time. Contracts for such employment with such organizations, employment of personnel as experts and con sultants, not to exceed ten in number, contracts for such employ ment of retired military personnel with specialized research and development experience, not to exceed ten in number, and contracts for such employment of retired military personnel with specialized experience of a broad politico-military nature, not to exceed five in number, may be renewed annually. (b) 1012 Service of an individual as an expert or consultant under subsection (a) of this section shall not 1013 be considered as employ ment or holding of office or position bringing such individual within the provisions of section 3323(a) 1014 of title 5 of the United States Code. (c) 1015 Persons of outstanding experience and ability may be em ployed without compensation by any agency of the United States Government for the performance of functions under this Act in ac cordance with the provisions of section 710(b) of the Defense Pro duction Act of 1950, as amended (50 U.S.C. App. 2160(b)), and reg ulations issued thereunder. Sec. 627.1016 Detail of Personnel to Foreign Govern ments.Whenever the President determines it to be in further ance of the purposes of this Act, the head of any agency of the United States Government is authorized to detail or assign any of ficer or employee of his agency to any office or position with any foreign government or foreign government agency, where accept ance of such office or position does not involve the taking of an oath of allegiance to another government or the acceptance of compensa tion or other benefits from any foreign country by such officer or employee. Sec. 628.1017 Detail of Personnel to International Organiza tions.Whenever the President determines it to be consistent with and in furtherance of the purposes of this Act, the head of any agency of the United States Government is authorized to detail, assign, or otherwise make available to any international organization any officer or employee of his agency to serve with, or as a member of, the international staff of such organization, or to render any
1011 The words to this point beginning with the daily equivalent of the highest rate were inserted in lieu of $100 per diem by sec. 603 of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 766). 1012 Sec. 302(c)(1) of the FA Act of 1963 struck out the first sentence of this section, relating to employment compensation, since the subject matter was superseded by Public Law 87849, approved Oct. 23, 1962. 1013 The words Service of an individual as an expert or consultant under subsection (a) of this section shall not were inserted in lieu of Nor shall such service by sec. 302(c)(2) of the FA Act of 1963. 1014 Sec. 126 of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 542) added the words section 3323(a) and struck out reference to secs. 3323(a) and 8344 of 5 USC, and sec. 872 of the Foreign Service Act of 1946. 1015 Sec. 302(d) of the FA Act of 1965 redesignated subsec. (d) as subsec. (c). Former subsec. (c), which related to employment of retired officers, was repealed by the Dual Compensation Act (Public Law 88448). 1016 22 U.S.C. 2387. 1017 22 U.S.C. 2388.
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technical, scientific, or professional advice or service to, or in co operation with, such organization. Sec. 629.1018 Status of Personnel Detailed.(a) Any officer or employee, while assigned or detailed under section 627 or 628 of this Act, shall be considered, for the purpose of preserving his al lowances, privileges, rights, seniority, and other benefits as such, an officer or employee of the United States Government and of the agency of the United States Government from which detailed or assigned, and he shall continue to receive compensation, allowances, and benefits from funds appropriated to that agency or made available to that agency under this Act. (b) Any officer or employee assigned, detailed, or appointed under section 627, 628, 631, or 624(d) 1019 of this Act is authorized to re ceive under such regulations as the President may prescribe, rep resentation allowances similar to those allowed under section 905 of the Foreign Service Act of 1980.1020 The authorization of such allowances and other benefits and the payment thereof out of any appropriations available therefor shall be considered as meeting all the requirements of section 5536 of title 5 of the United States Code.1021 Sec. 630.1022 Terms of Detail or Assignment.Details or as signments may be made under section 627 or 628 of this Act or sec tion 408 of the Mutual Security Act of 1954, as amended1023 (1) without reimbursement to the United States Government by the foreign government or international organization; (2) upon agreement by the foreign government or international organization, to reimburse the United States Govern ment for compensation, travel expenses, benefits,1024 and al lowances, or any part thereof, payable to the officer or em ployee concerned during the period of assignment or detail; and such reimbursements (including foreign currencies) shall be credited to the appropriation, fund, or account utilized for pay ing such compensation, travel expenses, benefits,1024 or allow ances, or to the appropriation, fund, or account currently available for such purposes; (3) upon an advance of funds, property, or services by the foreign government or international organization to the United States Government accepted with the approval of the President for specified uses in furtherance of the purposes of this Act; and funds so advanced may be established as a separate fund in the Treasury of the United States Government, to be available for the specified uses, and to be used for reimbursement of appropriations or direct expenditure subject to the provi sions of this Act, any unexpended balance of such account to be returned to the foreign government or international organi zation; or
U.S.C. 2389. 302(d) of the FA Act of 1962 substituted 624(d) for 624(e). reference to sec. 905 of the Foreign Service Act of 1980 was inserted in lieu of a ref erence to sec. 901 of the Foreign Service Act of 1946 by sec. 2203(b) of the Foreign Service Act of 1980 (Public Law 96465; 94 Stat. 2158). 1021 Sec. 302(f) of the FA Act of 1967 inserted 5536 of title 5 of the United States Code in lieu of 1765 of the Revised Statutes (5 U.S.C. 70). 1022 22 U.S.C. 2390. 1023 For text, see Legislation on Foreign Relations Through 2002, vol. IB. 1024 The word benefits was added by sec. 302(e) of the FA Act of 1965.
1019 Sec. 1020 The 1018 22
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(4) subject to the receipt by the United States Government of a credit to be applied against the payment by the United States Government of its share of the expenses of the international organization to which the officer or employee is detailed or assigned, such credit to be based upon the compensa tions, travel expenses, benefits 1024 and allowances, or any part thereof, payable to such officer or employee during the period of detail or assignment in accordance with section 629. Sec. 631.1025 Missions and Staffs Abroad.(a) The President may maintain special missions or staffs outside the United States in such countries and for such periods of time as may be necessary to carry out the purposes of this Act. Each such special mission or staff shall be under the direction of a chief. (b) The chief and his deputy of each special mission or staff car rying out the purposes of part I shall be appointed by the Presi dent, and may, notwithstanding any other law, be removed by the President at his discretion. Such chief shall be entitled to receive such compensation and allowances as are authorized by the For eign Service Act of 1980, not to exceed those authorized for a chief of mission (as defined in section 102(a)(3) of that Act), as the Presi dent shall determine to be appropriate.1026 (c) 1027 The President may appoint any United States citizen who is not an employee of the United States Government or may assign any United States citizen who is a United States Government em ployee to serve as Chairman of the Development Assistance Com mittee or any successor committee thereto of the Organization for Economic Cooperation and Development upon election thereto by members of said Committee, and, in his discretion, may terminate such appointment or assignment, notwithstanding any other provi sion of law. Such person may receive such compensation and allow ances as are authorized by the Foreign Service Act of 1980, not to exceed those authorized for a chief of mission (as defined in section 102(a)(3) of that Act), as the President shall determine to be appro priate. Such person (if not a United States Government employee who is assigned to serve as Chairman) shall be deemed to be an employee of the United States Government for purposes of chapters 81, 83, 87, and 89 of title 5, United States Code.1028 Such person may also, in the Presidents discretion, receive any other benefits and perquisites available under this Act to chiefs of special mis sions or staffs outside the United States established under this sec tion. (d) 1029 Wherever practicable, especially in the case of the smaller programs, assistance under part I of this Act 1030 shall be adminisU.S.C. 2391. 1026 This sentence was amended and restated by sec. 2203(c) of the Foreign Service Act of 1980 (Public Law 96465; 94 Stat. 2158). The former text made reference to the Foreign Service Act of 1946 which was repealed by the 1980 Act. 1027 Subsec. (c) was added by sec. 302(d) of the FA Act of 1963. 1028 This sentence was amended and restated by sec. 2203(d) of the Foreign Service Act of 1980 (Public Law 96465; 94 Stat. 2158). The former text made reference to the Foreign Service Act of 1946 which was repealed by the 1980 Act. 1029 Subsec. (d) was added by sec. 302(f) of the FA Act of 1965. 1030 The reference to part I was added by sec. 7(b)(1) of the International Security Assistance Act of 1977 (Public Law 9592; 91 Stat. 617).
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tered under the direction of the Chief of the United States Diplo matic Mission by the principal economic officer of the mission.1031 Sec. 632.1032 Allocation and Reimbursement Among Agen cies.(a) The President may allocate or transfer to any agency of the United States Government any part of any funds available for carrying out the purposes of this Act, including any advance to the United States Government by any country or international organi zation for the procurement of commodities, defense articles, mili tary education and training,1033 or services (including defense serv ices). Such funds shall be available for obligation and expenditure for the purposes for which authorized, in accordance with authority granted in this Act or under authority governing the activities of the agencies of the United States Government to which such funds are allocated or transferred. (b) Any officer of the United States Government carrying out functions under this Act may utilize the services (including defense services) and facilities of, or procure commodities, defense articles, or military education and training 1034 from, any agency of the United States Government as the President shall direct, or with the consent of the head of such agency, and funds allocated pursu ant to this subsection to any such agency may be established in separate appropriation accounts on the books of the Treasury. (c) In the case of any commodity, service, or facility procured from any agency of the United States Government to carry out part I, reimbursement or repayment shall be made to such agency from funds available to carry out such part. Such reimbursement or pay ment shall be at replacement cost, or, if required by law, at actual cost, or, in the case of services procured from the Department of
1031 The words in the case of assistance under part I, and by the senior military officer of the mission in the case of assistance under part II, which had previously appeared at this point, were struck out by sec. 7(b)(2) of the International Security Assistance Act of 1977 (Public Law 9592; 91 Stat. 617). 1032 22 U.S.C. 2392. Sec. 509 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 10811; 117 Stat. 182), provided the following:
TRANSFERS BETWEEN ACCOUNTS SEC. 509. (a) None of the funds made available by this Act may be transferred to any depart ment, agency, or instrumentality of the United States Government, except pursuant to a trans fer made by, or transfer authority provided in, this Act or any other appropriation Act. (b) Notwithstanding subsection (a), in addition to transfers made by, or authorized elsewhere in, this Act, funds appropriated by this Act to carry out the purposes of the Foreign Assistance Act of 1961 may be allocated or transferred to agencies of the United States Government pursu ant to the provisions of sections 109, 610, and 632 of the Foreign Assistance Act of 1961. (c) None of the funds made available by this Act may be obligated under an appropriation account to which they were not appropriated, except for transfers specifically provided for in this Act, unless the President, not less than five days prior to the exercise of any authority contained in the Foreign Assistance Act of 1961 to transfer funds, consults with and provides a written policy justification to the Committees on Appropriations of the House of Representatives and the Senate. (d) Any agreement for the transfer or allocation of funds appropriated by this Act, or prior Acts, entered into between the United States Agency for International Development and another agency of the United States Government under the authority of section 632(a) of the Foreign Assistance Act of 1961 or any comparable provision of law, shall expressly provide that the Of fice of the Inspector General for the agency receiving the transfer or allocation of such funds shall perform periodic program and financial audits of the use of such funds: Provided, That funds transferred under such authority may be made available for the cost of such audits.. 1033 The words , military education and training were added by sec. 106(b) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 733). 1034 The words , defense articles, or military education and training were inserted in lieu of and defense articles by sec. 106(b) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 733).
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Defense to carry out chapter 8 of part I, the amount of the addi tional costs incurred by the Department of Defense in providing such services,1035 or at any other price authorized by law and agreed to by the owning or disposing agency. The amount of any such reimbursement or payment shall be credited to current appli cable appropriations, funds, or accounts, from which there may be procured replacements of similar commodities, services, or facili ties, except that where such appropriations, funds, or accounts are not reimbursable except by reason of this subsection, and when the owning or disposing agency determines that such replacement is not necessary, any funds received in payment therefor shall be deposited into the Treasury as miscellaneous receipts. (d) Except as otherwise provided in section 506,1036 reimburse ment shall be made to any United States Government agency, from funds available for use under part II, for any assistance furnished under part II from, by, or through such agency. Such reimburse ment shall be in an amount equal to the value (as defined in sec tion 644(m)) of the defense articles or of the defense services (other than salaries of members of the Armed Forces of the United States), or other assistance furnished, plus expenses arising from or incident to operations under part II (other than salaries of the Armed Forces of the United States and unfunded estimated costs of civilian retirement and other benefits).1037 The amount of such reimbursement shall be credited to the current applicable appro priations, funds, or accounts of such agency. (e) In furnishing assistance under this Act, accounts may be es tablished on the books of any agency of the United States Govern ment or, on terms and conditions approved by the Secretary of the Treasury, in banking institutions in the United States, (1) against which letters of commitment may be issued which shall constitute recordable obligations of the United States Government, and mon eys due or to become due under such letters of commitment shall be assignable under the Assignment of Claims Act of 1940, as amended (second and third paragraphs of 31 U.S.C. 203 and 41 U.S.C. 15), and (2) from which disbursements may be made to, or withdrawals may be made by, recipient countries or agencies, orga nizations, or persons upon presentation of contracts, invoices, or other appropriate documentation. Expenditure of funds which have been made available through accounts so established shall be ac counted for on standard documentation required for expenditure of funds of the United States Government: Provided, That such ex penditures for commodities, defense articles, military education and training services (including defense services), or facilities procured outside the United States may be accounted for exclusively on such certification as may be prescribed in regulations approved by the Comptroller General of the United States. (f) Credits made by the Export-Import Bank of Washington with funds allocated thereto under subsection (a) of this section or under section 522(a) of the Mutual Security Act of 1954, as amended,
4506 of Public Law 100690 (102 Stat. 4286) added or, in the case of * * *,. 45(b)(3) of the Foreign Military Sales Act (Public Law 90629) inserted section 506 in lieu of secs. 506, 522, and 523,. 1037 Section 9104(b)(2) of the Department of Defense Appropriations Act, 1990 (Public Law 101165; 103 Stat. 1152) inserted parenthetical language at end of sentence.
1036 Sec. 1035 Sec.
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shall not be considered in determining whether the Bank has outstanding at any one time loans and guaranties to the extent of the limitation imposed by section 7 of the Export-Import Bank Act of 1945,1038 as amended (12 U.S.C. 635e). (g) Any appropriation or account available to carry out provisions of part I may initially be charged in any fiscal year, within the limit of available funds, to finance expenses for which funds are available in other appropriations or accounts under part I: Pro vided, That as of the end of such fiscal year such expenses shall be finally charged to applicable appropriations or accounts with proper credit to the appropriations or accounts initially utilized for financing purposes: Provided further, That such final charge to ap plicable appropriations or accounts shall not be required in the case of expenses (other than those provided for under section 637(a)) in curred in furnishing assistance by the agency primarily responsible for administering part I where it is determined that the accounting costs of identifying the applicable appropriation or account to which such expenses should be charged would be disproportionate to the advantage to be gained. Sec. 633.1039 Waivers of Certain Laws.(a) Whenever the President determines it to be in furtherance of the purposes of this Act,1040 the functions authorized under this Act may be performed without regard to such provisions of law (other than the Renegoti ation Act of 1951, as amended (50 U.S.C. App. 1211 et seq.)), regu lating the making, performance, amendment, or modification of contracts and the expenditure of funds of the United States Gov ernment as the President may specify.1041 (b) The functions authorized under part II may be performed without regard to such provisions as the President may specify of the joint resolution of November 4, 1939 (54 Stat. 4), as amended. (c) Notwithstanding the provisions of sections 3544(b) and 8544(b) of title 10 of the United States Code, personnel of the De partment of Defense may be assigned or detailed to any civil office to carry out this Act. [Referenced sections repealed by Public Law 90235. See 10 U.S.C. 973(b).] Sec. 633A.1042 Furnishing Information.None of the funds made available pursuant to the provisions of this Act shall be used to carry out any provision of this Act in any country or with respect to any project or activity, after the expiration of the thirty-five-day period which begins on the date the General Accounting Office or any committee of the Congress charged with considering legisla tion, appropriations or expenditures under this Act, has delivered to the office of the head of any agency carrying out such provision, a written request that it be furnished any document, paper, comtext, see Legislation on Foreign Relations Through 2002, vol. III. U.S.C. 2393. 1405 of the National Defense Authorization Act for Fiscal Year 1991 (Public Law 101510; 104 Stat. 1675) amended subchapter IV of chapter 15 of title 31, U.S.C., to limit the availability of funds beyond the year in which such funds were appropriated, unless otherwise expressly stated, and canceled unobligated funds and pending obligated funds (see 31 U.S.C. 15511557, and related notes). 1041 See Executive Order 11223 (30 F.R. 6635, signed May 12, 1965); amended by Executive Order 12163 (44 F.R. 56673, signed September 29, 1979); amended by Executive Order 12178 (44 F.R. 71807, signed December 10, 1979), amended by Executive Order 13118 (64 F.R. 16595, signed March 31, 1999), in Legislation on Foreign Relations Through 2002, vol. IB. 1042 22 U.S.C. 2393a. Sec. 502(a)(1) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 957) added the section designated 633A.
1039 22 1040 Sec. 1038 For
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munication, audit, review, finding, recommendation, report, or other material in its custody or control relating to the administra tion of such provision in such country or with respect to such project or activity, unless and until there has been furnished to the General Accounting Office, or to such committee, as the case may be, (1) the document, paper, communication, audit, review, finding, recommendation, report, or other material so requested, or (2) a certification by the President that has forbidden the furnishing thereof pursuant to request and his reason for so doing. Sec. 634.1043 Annual Report.(a) In order that the Congress and the American people may be better and more currently informed regarding American foreign policy and the effectiveness of assistance provided by the United States Government to other countries and to international organizations, the Chairman of the Development Coordination Committee shall prepare and transmit to the Congress, no later than February 1 of each year, as a part of the annual presentation materials for foreign assistance, a report as described in this subsection. This report shall include1044 (1)(A) a comprehensive and coordinated review of all United States policies and programs having a major impact on the de velopment of developing countries, including but not limited to bilateral and multilateral assistance, trade, debt, employment, food, energy, technology, population, oceans, environment, human settlements, natural resources, and participation in international agencies concerned with development; (B) an assessment of the impact of such policies and programs on the well-being of the poor majority in developing countries in accordance with the policy objectives of chapter 1 of part I, including 1045 increasing life expectancy and literacy, lowering infant mortality and birth rates, and increasing food production and employment, such assessment to include an evaluation of the extent to which programs under chapter 1 of part I directly benefit the poor majority; and 1046 (C) an assessment of the impact of such policies and programs on economic conditions in the United States, including but not limited to employment, wages, and working conditions; (2) the dollar value of all foreign assistance and guaranties by category and by country provided or made by the United States Government by any means to all foreign countries and international organizations
1043 22 U.S.C. 2394. Sec. 634 was amended and restated by sec. 502(a)(2) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 957). Sec. 305(b) of Public Law 9983 (99 Stat. 215) (concerning the promotion of immunization and oral rehydra tion) provided as follows: Each annual report required by section 634 of the Foreign Assistance Act of 1961 shall describe the progress achieved during the preceding fiscal year in carrying out section 104(c)(3) of such Act.. 1044 Sec. 733(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1559) amended and restated subsec. (a) to this point. 1045 The words the progressive developing countries are making toward achieving those objec tives which are indicative of improved well-being of the poor majority, which objectives shall include but not be limited to which previously appeared at this point, were struck out by sec. 733(2) of the International Security and Development Cooperation Act of 1981 (Public Law 97 113; 95 Stat. 1559). 1046 The language beginning with such assessment to include and ending with the poor ma jority was added by sec. 312(b) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 216).
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(A) from 1946 to the fiscal year immediately preceding the fiscal year for which the report is required; (B) as presented to Congress for the immediate preced ing fiscal year; (C) as obligated during the immediately preceding fiscal year; (D) as planned for the fiscal year in which the report is presented; (E) as proposed for the fiscal year following the year in which the report is presented; and (F) 1047 of any contract in excess of $100,000 adminis tered by the Agency for International Development which was entered into in the preceding fiscal year without com petitive selection procedures, and the reasons for doing so; (3) a summary of repayments, by country, to the United States from previous foreign assistance loans; (4) 1048 the status of each sale of agricultural commodities on credit terms theretofore made under the Agricultural Trade Development and Assistance Act of 1954 with respect to which there remains outstanding any unpaid obligation; and the sta tus of each transaction with respect to which a loan, contract or guarantee of insurance, or extension of credit (or participa tion therein) was theretofore made under the Export-Import Bank Act of 1945 with respect to which there remains outstanding any unpaid obligation or potential liability; except that such report shall include individually only any loan, contract, sale, extension of credit, or other transactions listed in this paragraph which is in excess of $1,000,000; (5)(A) the status of the debt servicing capacity of each coun try receiving assistance under this Act; (B) all forms of debt relief granted by the United States with respect to such countries, together with a detailed statement of the specific debt relief granted with respect to each such coun try and the purpose for which it was granted; and (C) a summary of the net aid flow from the United States to such countries, taking into consideration the debt relief grant ed by the United States; (6) 1049 the dollar value of all official development assistance, security assistance, international disaster assistance, refugee assistance, and international narcotic control assistance pro vided by each government of a country which is a member of
1047 Subpar. (F) was added by sec. 733(3) of the International Security and Development Co operation Act of 1981 (Public Law 97113; 95 Stat. 1559). 1048 Par. (4) was amended and restated by sec. 733(4) of the International Security and Devel opment Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1559). Previously, par. (4) also required information on loans and contracts concerning security assistance under this Act and credits for the procurement of defense articles under the Arms Export Control Act. This informa tion is now required by sec. 25(a)(11) of the Arms Export Control Act. 1049 Sec. 707 of the International Security and Development Cooperation Act of 1980 (Public Law 96533; 94 Stat. 3159) redesignated existing par. (6) as par. (8) and added new pars. (6) and (7). Sec. 733(6) of the International Security and Development Cooperation Act of 1981 (Public Law 97113,;95 Stat. 1559) struck out par. (8) (as redesignated) and inserted new pars. (8) through (12). Similar information required in each of the new pars. (8) through (12) had been previously required under other provisions as follows: par. (8)sec. 613(c) of this Act (semiannu ally); par. (9)sec. 640B(g) of this Act; par. (10)sec. 657 of this Act; par. (11)sec. 133(c)(6) of Public Law 9588; and par. (12)former par. (8) of this subsection.
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the Organization for Economic Cooperation and Development or of the Organization of Petroleum Exporting Countries; (7) 1049 the percentage which each type of assistance described in paragraph (6) represents of (A) the gross national product of each country referred to in paragraph (6), and (B) the budget of the government of such country, as well as the per capita contribution for each country for each type of assist ance described in paragraph (6); (8) 1049 the amount of all foreign currencies acquired without payment of dollars on hand of each foreign country as of Sep tember 30 of the preceding fiscal year; (9) 1049 the Development Coordination Committees oper ations pursuant to section 640B(f) of this Act; (10) 1049 the aggregate dollar value and quantity of grant military assistance, military education and training, and any other defense articles and services furnished under this Act by the United States to each foreign country and international or ganization for the preceding fiscal year; (11) 1049 information concerning the activities of the Minority Resource Center during the preceding fiscal year; and (12) 1049 other information appropriate to the conduct of the foreign assistance program of the United States Government. (b) For purposes of this section (1) foreign assistance means any tangible or intangible item provided by the United States Government to a foreign country or international organization under this or any other Act, including but not limited to any training, service, or tech nical advice, any item of real, personal, or mixed property, any agricultural commodity, United States dollars, and any cur rencies of any foreign country which are owned by the United States Government; and (2) provided by the United States Government includes, but is not limited to, foreign assistance provided by means of gift, loan, sale, credit, or guaranty. Sec. 634A.1050 Notification of Program Changes.(a) 1051 None of the funds appropriated to carry out the purposes of this Act (except for programs under title III or title IV of chapter 2 of part I, chapter 5 of part I, and programs of disaster relief and reha bilitation) or the Arms Export Control Act 1052 may be obligated for any activities, programs, projects, types of material assistance, countries, or other operations not justified, or in excess of the amount justified, to the Congress for obligation under this Act or the Arms Export Control Act 1052 for any fiscal year unless the Committee on Foreign Relations of the Senate, the Committee on Foreign Affairs 1053 of the House of Representatives, and the Com1050 22 U.S.C. 23941. Added originally as sec. 671 by the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 543), sec. 634A was redesignated as such and moved to this point by sec. 502(b) of the International Development and Food Assist ance Act of 1978 (Public Law 95424; 92 Stat. 959). 1051 Subsecs. (b) and (c) were added by sec. 1209(a)(3) of the International Security and Devel opment Cooperation Act of 1985 (Public Law 9983; 99 Stat 278). Sec. 1209(a)(1) of the Act also inserted the designation for subsec. (a) of sec. 634A. 1052 References to the Arms Export Control Act were added by sec. 1209(a)(2) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 278). 1053 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Com-
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mittee on Appropriations of each House of the Congress are noti fied fifteen days in advance of such obligation. Whenever a proposed reprogramming exceeds $1,000,000 and the total amount proposed for obligation for a country under this Act in a fiscal year exceeds by more than $5,000,000 the amount specified for that country in the report required by section 653(a) of this Act, notifi cations of such proposed reprogrammings shall specify (1) the nature and purpose of such proposed obligation, and (2) to the extent possible at the time of the proposed obliga tion, the country for which such funds would otherwise have been obligated.1054 (b) 1051 The notification requirement of this section does not apply to the reprogramming (1) of funds to be used for an activity, program, or project under chapter 1 of part I if the amounts to be obligated for that activity, program, or project for that fiscal year do not ex ceed by more than 10 percent the amount justified to the Con gress for that activity, program, or project for that fiscal year; or (2) of less than $25,000 to be used under chapter 8 of part I, or under chapter 5 of part II, for a country for which a program under that chapter for that fiscal year was justified to the Congress. (c) 1051 The President shall notify the chairman of the Committee on Foreign Relations of the Senate and the chairman of the Com mittee on Foreign Affairs 1055 of the House of Representatives con cerning any reprogramming of funds in the International Affairs Budget Function, the authorizations of appropriations for which are in their respective jurisdictions, to the same degree and with the same conditions as the President notifies the Committees on Appropriations. The requirements of this subsection are in addition to, and not in lieu of, other notification requirements. Sec. 634B.1056 Classification of Reports.All information con tained in any report transmitted under this Act shall be public information. However, in the case of any item of information to be included in any such report that the President, on an extraordinary basis, determines is clearly detrimental to the security of the United States, he shall explain in a supplemental report why publi cation of each specific item would be detrimental to the security of the United States. A supplemental report shall be transmitted to the Congress at the time the report is transmitted. Sec. 635.1057 General Authorities.(a) Except as otherwise specifically provided in this Act, assistance under this Act may be
mittee on International Relations of the House of Representatives. Previously, sec. 9(a)(6) of Public Law 103437 (108 Stat. 4588) struck out International Relations and inserted in lieu thereof Foreign Affairs. 1054 This final sentence in sec. 634A was added by sec. 704 of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1544). 1055 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Com mittee on International Relations of the House of Representatives. 1056 22 U.S.C. 23941a. Sec. 634B was added by sec. 502(c) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 959). 1057 22 U.S.C. 2395. Title II of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 164), provided the following: Continued
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furnished on a grant basis or on such terms, including cash, credit, or other terms of repayment (including repayment in foreign cur rencies or by transfer to the United States Government of commod ities) as may be determined to be best suited to the achievement of the purposes of this Act, and shall emphasize loans rather than grants wherever possible. (b) The President may make loans, advances, and grants to, make and perform agreements and contracts with, or enter into other transactions with, any individual, corporation, or other body of persons, friendly government or government agency, whether within or without the United States and international organiza tions in furtherance of the purposes and within the limitations of this Act. (c) It is the sense of Congress that the President, in furthering the purposes of this Act, shall use to the maximum extent prac ticable the services and facilities of voluntary, nonprofit organiza tions registered with, and approved by, the Agency for International Development.1058 (d) The President may accept and use in furtherance of the pur poses of this Act, money, funds, property, and services of any kind made available by gift, devise, bequest, grant, or otherwise for such purpose. (e)(1) 1059 Any agency of the United States Government is author ized to pay the cost of health and accident insurance for foreign participants in any program of furnishing technical information and assistance administered by such agency while such partici pants are absent from their homes for the purpose of participation in such program. (2) 1059 Any agency of the United States Government is author ized to pay the cost of health and accident insurance for foreign employees of that agency while those employees are absent from their places of employment abroad for purposes of training or other official duties. (f) Alien participants in any program of furnishing technical information and assistance under this Act may be admitted to the United States if otherwise qualified as nonimmigrants under sec
DEVELOPMENT
CREDIT AUTHORITY
(INCLUDING TRANSFER OF FUNDS) For the cost of direct loans and loan guarantees, as authorized by sections 108 and 635 of the Foreign Assistance Act of 1961, funds may be derived by transfer from funds appropriated by this Act to carry out part I of such Act and under the heading Assistance for Eastern Europe and the Baltic States: Provided, That such funds when added to the funds transferred pursuant to the authority contained under this heading in Public Law 107115, shall not exceed $24,500,000, which shall be made available only for micro and small enterprise programs, urban programs, and other programs which further the purposes of part I of the Act: Provided further, That such costs shall be as defined in section 502 of the Congressional Budget Act of 1974: Pro vided further, That the provisions of section 107A(d) (relating to general provisions applicable to the Development Credit Authority) of the Foreign Assistance Act of 1961, as contained in sec tion 306 of H.R. 1486 as reported by the House Committee on International Relations on May 9, 1997, shall be applicable to direct loans and loan guarantees provided under this heading. In addition, for administrative expenses to carry out credit programs administered by the United States Agency for International Development, $7,591,000, which may be transferred to and merged with the appropriation for Operating Expenses of the United States Agency for International Development: Provided further, That funds made available under this heading shall remain available until September 30, 2007.. 1058 Reference to the Agency for International Development was inserted in lieu of a reference to the Advisory Committee on Voluntary Foreign Aid by sec. 121 of the International Develop ment Cooperation Act of 1979 (Public Law 9653; 93 Stat. 366). 1059 Sec. 302(i)(1) of the FA Act of 1967 added paragraph designation (1) and par. (2).
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tion 101(a)(15) of the Immigration and Nationality Act, as amended (8 U.S.C. 1101(a)(15)), for such time and under such conditions as may be prescribed by regulations promulgated by the Secretary of State and the Attorney General. (g) In making loans 1060 under this Act, the President (1) may issue letters of credit and letters of commitment; (2) may collect or compromise any obligations assigned to, or held by, and any legal or equitable rights accruing to him, and, as he may determine, refer any such obligations or rights to the Attorney General for suit or collection; (3) may acquire and dispose of, upon such terms and condi tions as he may determine, any property, including any instru ment evidencing indebtedness or ownership (provided that eq uity securities may not be directly purchased although such se curities may be acquired by other means such as by exercise of conversion rights or through enforcement of liens or pledges or otherwise to satisfy a previously incurred indebtedness), and guarantee payment against any such instrument; (4) may determine the character of, and necessity for, obliga tions and expenditures of funds used in making such loans and the manner in which they shall be incurred, allowed, and paid, subject to provisions of law specifically applicable to corpora tions of the United States Government; and (5) shall cause to be maintained an integral set of accounts which shall be audited by the General Accounting Office in ac cordance with principles and procedures applicable to commer cial corporate transactions as provided by the Government Cor poration Control Act, as amended (31 U.S.C. 841 et seq.). (h) A contract or agreement which entails commitments for the expenditure of funds 1061 available under chapter 1 1062 (except de velopment loans) 1063 and title II of chapter 2 of part I and under part II may, subject to any future action of the Congress, extend at any time for not more than five years. (i) Claims arising as a result of investment guaranty operations may be settled, and disputes arising as the result thereof may be arbitrated with the consent of the parties, on such terms and condi tions as the President may direct. Payment made pursuant to any such settlement, or as a result of an arbitration award, shall be final and conclusive notwithstanding any other provision of law. (j) The provisions of section 955 of title 18 of the United States Code shall not apply to prevent any person, including any individ ual, partnership, corporation, or association, from acting for, or par ticipating in, any operation or transaction arising under this Act, or from acquiring any obligation issued in connection with any op eration or transaction arising under this Act.
1060 The words and sales, which appeared at this point, were added by sec. 302(g) of the FA Act of 1965; then deleted by sec. 302(i)(2) of the FA Act of 1967, effective June 30, 1968. 1061 Sec. 302(g) of the FA Act of 1962 deleted the word made which appeared after the word funds. 1062 Reference to chapter 1 was inserted in lieu of reference to titles V and VI by sec. 102(g)(2)(G) of the International Development and Food Assistance Act of 1978 (Public Law 95 424; 92 Stat. 943). 1063 The words (except development loans) were added by sec. 302(d) of the FA Act of 1966.
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(k) 1064 Any cost-type contract or agreement (including grants) entered into with a university, college, or other educational institu tion for the purpose of carrying out programs authorized by part I may provide for the payment of the reimbursable indirect costs of said university, college, or other educational institution on the basis of predetermined fixed-percentage rates applied to the total or an element thereof, of the reimbursable direct costs incurred. (l) 1065 The Administrator of the agency primarily responsible for administering part I may use funds made available under that part to provide program and management oversight for activities that are funded under that part and that are conducted in countries in which the agency does not have a field mission or office. (m) 1066 (1) There is established a working capital fund (in this subsection referred to as the fund) for the United States Agency for International Development (in this subsection referred to as the Agency) which shall be available without fiscal year limitation for the expenses of personal and nonpersonal services, equipment, and supplies for (A) International Cooperative Administrative Support Serv ices; and (B) rebates from the use of United States Government credit cards. (2) The capital of the fund shall consist of (A) the fair and reasonable value of such supplies, equip ment, and other assets pertaining to the functions of the fund as the Administrator determines, (B) rebates from the use of United States Government credit cards, and (C) any appropriations made available for the purpose of pro viding capital, minus related liabilities. (3) The fund shall be reimbursed or credited with advance pay ments for services, equipment, or supplies provided from the fund from applicable appropriations and funds of the Agency, other Fed eral agencies and other sources authorized by section 607 at rates that will recover total expenses of operation, including accrual of annual leave and depreciation. Receipts from the disposal of, or payments for the loss or damage to, property held in the fund, rebates, reimbursements, refunds and other credits applicable to the operation of the fund may be deposited in the fund. (4) At the close of each fiscal year the Administrator of the Agen cy shall transfer out of the fund to the miscellaneous receipts ac count of the Treasury of the United States such amounts as the Administrator determines to be in excess of the needs of the fund. (5) The fund may be charged with the current value of supplies and equipment returned to the working capital of the fund by a post, activity, or agency, and the proceeds shall he credited to current applicable appropriations.
(k) was added by sec. 302(e) of the FA Act of 1963. 301 of the Global AIDS and Tuberculosis Relief Act of 2000 (Public Law 106264; 114 Stat. 760) added subsec. (l). 1066 Added by sec. 404 of the Microenterprise for Self-Reliance and International Anti-Corrup tion Act of 2000 (Public Law 106309; 114 Stat. 1098).
1065 Sec. 1064 Subsec.
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Sec. 636.1067 Provisions on Uses of Funds.(a) Appropria tions for the purposes of or pursuant to this Act (except for Part II), allocations to any agency of the United States Government, from other appropriations, for functions directly related to the pur poses of this Act, and funds made available for other purposes to the agency primarily responsible for administering part I, shall be available for: (1) rent of buildings and space in buildings in the United States, and for repair, alteration, and improvements of such leased properties; (2) expenses of attendance at meetings concerned with the purposes of such appropriations of this Act, including (notwith standing the provisions of section 9 of Public Law 60328 (31 U.S.C. 673)) expenses in connection with meetings and persons whose employment is authorized by section 626; (3) contracting with individuals for personal service abroad: Provided, That such individuals shall not be regarded as em ployees of the United States Government for the purpose of any law administered by the Civil Service Commission; (4) purchase, maintenance, operation, and hire of aircraft: Provided, That aircraft for administrative purposes may be purchased only as specifically provided for in an appropriation or other Act; (5) purchase and hire of passenger motor vehicles: Provided, That, except as may otherwise be provided in an appropriation or other Act, passenger motor vehicles for administrative pur poses outside the United States may be purchased for replace ment only, and such vehicles may be exchanged or sold and replaced by an equal number of such vehicles and the cost, in cluding exchange allowance, of each such replacement shall not exceed the current market price in the United States of a midsized sedan or station wagon meeting the requirements estab lished by the General Services Administration for a Class III vehicle of United States manufacture (or, if the replacement vehicle is a right-hand drive vehicle, 120 percent of that price) 1068 in the case of an automobile for the chief of any spe cial mission or staff outside the United States established under section 631: Provided further, That passenger motor ve hicles other than one for the official use 1069 of the head of the agency primarily responsible for administering part I, may be purchased for use in the United States only as may be specifi cally provided in an appropriation or other Act; (6) entertainment (not to exceed $25,000 in any fiscal year except as may otherwise be provided in an appropriation or other Act);
U.S.C. 2396. words to this point beginning with the current market price * * * were inserted in lieu of $3,500 by sec. 505 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 960). 1069 Public Law 99550 (100 Stat. 3067) deleted the following phrase: (without regard to the limitations contained in section 5 of Public Law 63127, as amended (31 U.S.C. 638a(c)(2)), and section 201 of Public Law 85468 (31 U.S.C. 638(c)). Similar provisions were deleted from sec. 48 of the Arms Control and Disarmament Act. See Legislation on Foreign Relations Through 2002, vol. II, sec. F, notes.
1068 The 1067 22
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(7) exchange of funds without regard to section 3651 of the Revised Statutes (31 U.S.C. 543) and loss by exchange; (8) expenditures (not to exceed $50,000 in any fiscal year ex cept as may otherwise be provided in an appropriation or other Act) of a confidential character other than entertainment: Pro vided, That a certificate of the amount of such expenditure, the nature of which it is considered inadvisable to specify, shall be made by the head of the agency primarily responsible for administering part I or such person as he may designate, and every such certificate shall be deemed a sufficient voucher for the amount therein specified; 1070 (9) insurance of official motor vehicles or aircraft acquired for use in foreign countries; (10) rent or lease outside the United States for not to exceed ten years of offices, buildings, grounds, and quarters, including living quarters to house personnel, and payments therefor in advance; maintenance, furnishings, necessary repairs, improve ments, and alterations to properties owned or rented by the United States Government or made available for use to the United States Government outside the United States; and costs of fuel, water, and utilities for such properties; (11) expenses of preparing and transporting to their former homes, or, with respect to foreign participants engaged in any program under part I, to their former homes or places of bur ial, and of care and disposition of, the remains of persons or members of the families of persons who may die while such persons are away from their homes participating in activities carried out with funds covered by this subsection; (12) purchase of uniforms; (13) payment of per diem in lieu of subsistence to foreign participants engaged in any program under part I while such participants are away from their homes in countries other than the United States, at rates not in excess of those prescribed by the standardized Government travel regulations, notwithstand ing any other provision of law; (14) use in accordance with authorities of the Foreign Service Act of 1980 1071 (22 U.S.C. 3901 et seq.) not otherwise provided for; (15) ice and drinking water for use outside the United States; (16) services of commissioned officers of the Environmental Science Services Administration and for the purposes of provid ing such services to the Environmental Science Services Administration 1072 may appoint not to exceed twenty commis sioned officers in addition to those otherwise authorized; (17) 1073 * * * [Repealed2002]
also sec. 614(c) of this Act. 1211(b)(1) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 279) inserted reference to the 1980 Act which updated a reference to the 1946 version of the Act which had been repealed and replaced by the 1980 version. 1072 Sec. 302(k) of the FA Act of 1967 inserted Environmental Science Service Administra tion in lieu of Coast and Geodetic Survey. 1073 Sec. 271(7) of the National Oceanic and Atmospheric Administration Commissioned Offi cer Corps Act of 2002 (title II of Public Law 107372; 116 Stat. 3094) repealed para. (17), which had provided as follows:
1071 Sec. 1070 See
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(b) Funds made available for the purposes of this Act may be used for compensation, allowances, and travel of personnel includ ing Foreign Service personnel whose services are utilized primarily for the purposes of this Act, for printing and binding without re gard to the provisions of any other law, and for expenditures outside the United States for the procurement of supplies and services and for other administrative and operating purposes (other than compensation of personnel) without regard to such laws and regu lations governing the obligation and expenditure of funds of the United States Government as may be necessary to accomplish the purposes of this Act. (c) 1074 Notwithstanding any other law, not to exceed $6,000,000 1075 of the funds available for assistance under this Act 1076 may be used in any fiscal year (in addition to funds available for such use under other authorities in this Act) to construct or otherwise acquire outside the United States (1) essential living quarters, office space, and necessary supporting facilities for use of personnel carrying out activities authorized by this Act, and (2) schools (including dormitories and boarding facilities) and hospitals for use of personnel carrying out activities authorized by this Act, United States Government personnel, and their dependents. In ad dition, funds made available for assistance under this Act 1076 may be used, notwithstanding any other law, to equip, staff, operate, and maintain such schools and hospitals. (d) Not to exceed $2,500,000 1077 of funds available for assistance under this Act 1076 may be used in any fiscal year to provide assist ance, on such terms and conditions as are deemed appropriate, to schools established, or to be established, outside the United States whenever it is determined that such action would be more economi cal or would best serve the interests of the United States in provid ing for the education of dependents of personnel carrying out activi ties authorized by this Act and dependents of United States Gov
(17) expenses in connection with travel of personnel outside the United States, including travel expenses of dependents (including expenses during necessary stopovers while engaged in such travel), and transportation of personal effects, household goods, and automobiles of such personnel when any part of such travel or transportation begins in one fiscal year pursuant to travel orders issued in that fiscal year, notwithstanding the fact that such travel or transpor tation may not be completed during the same fiscal year, and cost of transporting automobiles to and from a place of storage, and the cost of storing automobiles of such personnel when it is in the public interest or more economical to authorize storage.. 1074 Sec. 585 of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1991 (Public Law 101513; 104 Stat. 2047), provided the following: SEC. 585. (a) The proceeds of overseas property acquired by the Agency for International De velopment under the authority of section 636(c) of the Foreign Assistance Act of 1961 may be deposited in a separate fund, which shall be known as the Property Management Fund. Such proceeds shall be available for use only for the purposes of section 636(c) of that Act, and shall remain available until expended. The Administrator of the Agency for International Develop ment shall report all uses of funds deposited into the Property Management Fund as part of the annual Congressional Presentation materials submitted by the Agency for International De velopment. (b) The provisions of subsection (a) shall be applicable to property acquired prior to the date of enactment of this Act and at any time thereafter.. 1075 The figure $6,000,000 was substituted in lieu of $3,000,000 by title II of the Foreign Oper ations, Export Financing, and Related Programs Appropriations Act, 1988 (sec. 101(e) of the Continuing Appropriations for 1988; Public Law 100202; 101 Stat. 1329). 1076 The words (other than title I of chapter 2 of part I), which previously appeared at this point, were struck by sec. 102(g)(2) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 943). 1077 Sec. 302(1) of the FA Act of 1967 inserted $2,500,000 in lieu of $1,500,000.
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ernment personnel, in lieu of acquisition or construction pursuant to subsection (c) of this section. (e) Funds available under this Act 1076 may be used to pay costs of training United States citizen personnel employed or assigned pursuant to section 625(d)(2) (through interchange or otherwise) at any State or local unit of government, public or private nonprofit institution, trade, labor, agricultural, or scientific association or or ganization, or commercial firm; and the provisions of Public Law 84-918 (7 U.S.C. 1881 et seq.) may be used to carry out the foregoing authority notwithstanding that interchange of personnel may not be involved or that the training may not take place at the insti tutions specified in that Act. Such training shall not be considered employment or holding of office under section 5533 of title 5 of the United States Code,1078 and any payments or contributions in con nection therewith may, as deemed appropriate by the head of the agency of the United States Government authorizing such training, be made by private or public sources and be accepted by any train ee, or may be accepted by and credited to the current applicable ap propriation of such agency: Provided, however, That any such pay ments to any employee in the nature of compensation shall be in lieu, or in reduction, of compensation received from the United States Government. (f) Funds made available under chapter 1 of part I 1079 may be used for expenses (other than those provided for under section 637(a)) to assist in carrying out functions under chapter 1 1080 of part I, under the Agricultural Trade Development and Assistance Act of 1954, as amended (7 U.S.C. 1691 et seq.), and under the Latin American Development Act, as amended 1081 (22 U.S.C. 1942 et seq.), performed by the agency primarily responsible for admin istering part I or by the Corporation established under title IV of chapter 2 of part I with respect to loan activities which it carries out under the provisions of the Agricultural Trade Development and Assistance Act of 1954, as amended.1082 (g) Funds made available for the purposes of part II or the Arms Export Control Act 1083 shall be available for (1) administrative, extraordinary (not to exceed $300,000 in any fiscal year), and operating expenses incurred in furnishing defense articles, military education and training 1084 and de1078 Sec. 302(m) of the FA Act of 1967 inserted 5533 of title 5 of the United States Code in lieu of 301 of the Dual Compensation Act (5 U.S.C. 3105). 1079 The reference to chapter 1 of part I was inserted in lieu of a reference to sec. 212 by sec. 102(g)(2)(J) of the International Development and Food Assistance Act of 1978 (Public Law 95 424; 92 Stat. 943). 1080 The reference to chapter 1 was inserted in lieu of a reference to title I of chapter 2 by sec. 102(g)(2)(J) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 943). 1081 Sec. 302(h)(2) of the FA Act of 1965 inserted Latin American Development Act, as amended in lieu of Act to provide for assistance in the development of Latin America and in the reconstruction of Chile, and for other purposes. For text of the Latin American Develop ment Act, see Legislation on Foreign Relations Through 2002, vol. IB. 1082 The words to this point, beginning with or by the Corporation, were added by sec. 306 of the FA Act of 1969. For text of the Agricultural Trade Development and Assistance Act of 1954, as amended, see Legislation on Foreign Relations Through 2002, vol. IB. 1083 Title III of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1990 (Public Law 101167; 103 Stat. 1214), added this reference to the Arms Export Control Act. 1084 The words , military education and training were added by sec. 106(b) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 733).
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fense services on a grant or sales basis by the agency primarily responsible for administering part II; 1085 (2) reimbursement of actual expenses of military officers detailed or assigned as tour directors in connection with orienta tion visits of foreign military and related civilian personnel,1086 in accordance with the provisions of section 5702(c) of title 5 of the United States Code,1087 applicable to civilian officers and employees; and (3) maintenance, repair, alteration, and furnishing of United States-owned facilities in the District of Columbia or elsewhere for the training of foreign military and related civilian person nel 1086 without regard to the provisions of section 3733 of the Revised Statutes (41 U.S.C. 12) or other provision of law re quiring a specific authorization or specific appropriation for such public contracts. (h) 1088 In carrying out programs under this Act, the President shall take all appropriate steps to assure that, to the maximum extent possible, (1) countries receiving assistance under this Act contribute local currencies to meet the cost of contractual and other services rendered in conjunction with such programs, and (2) for eign currencies owned by the United States are utilized to meet the costs of such contractual and other services. (i) 1089 Notwithstanding section 640 or any other provision of this Act, none of the funds made available to carry out this Act shall be used to finance the purchase, sale, long-term lease, exchange, or guaranty of a sale of motor vehicles unless such motor vehicles are manufactured in the United States. Provided, That where special circumstances exist the President is authorized to waive the provi sions of this section in order to carry out the purposes of this Act. Sec. 637.1090 Administrative Expenses.(a) 1091 * * * [Repealed1978] (b) There is hereby authorized to be appropriated 1092 such amounts as may be necessary from time to time for administrative expenses which are incurred for functions of the Department of State under this Act and unrepealed provisions of the Mutual Secu rity Act of 1954, as amended, or for normal functions of the Depart ment of State which relate to such functions.1093 Sec. 638.1094 Exclusions.1095(a) No provision of this Act shall be construed to prohibit assistance to any country pursuant to the Peace Corps Act, as amended; the Mutual Educational and Cul1085 The words to this point, beginning with incurred in furnishing (except as noted in footnote 1084) were added by sec. 302(d) of the FA Act of 1968. 1086 The words and related civilian personnel were inserted in lieu of personnel by sec. 106(b) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 733). 1087 Sec. 302(n) of the FA Act of 1967 inserted 5702(c) of title 5 of the United States Code in lieu of 3 of the Travel Expense Act of 1949, as amended (5 U.S.C. 836),. 1088 Subsec. (h) was added by sec. 302(f) of the FA Act of 1963. 1089 Subsec. (i) was added by sec. 302(o) of the FA Act of 1967. 1090 22 U.S.C. 2397. 1091 Subsec. (a) was repealed by sec. 604 of the International Development and Food Assist ance Act of 1978 (Public Law 95424; 92 Stat. 961). 1092 The words to the Secretary of State, which appeared at this point, were deleted by sec. 302(h)(2) of the FA Act of 1962. 1093 The FA Appropriation Act, 1975, appropriated $4,800,000, as authorized by this section. 1094 22 U.S.C. 2398. Sec. 638 was added by sec. 302(h) of the FA Act of 1963. 1095 The word Exclusions was inserted in lieu of Peace Corps Assistance by sec. 19 of the FA Act of 1973.
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Sec. 640A
tural Exchange Act of 1961, as amended; or the Export-Import Bank Act of 1945, as amended.1096 (b) 1097 No provision of this Act or any other provision of law shall be construed to prohibit assistance for any training activity which is funded under this Act for Brazil or Argentina as long as such country continues to have a democratically elected govern ment and the assistance is otherwise consistent with sections 116, 502B, 620(f), 620A, and 660 of this Act. Sec. 639.1098 Famine or Disaster Relief. * * * [Repealed 1975] Sec. 639A.1099 Disaster Relief Assistance. * * * [Redesignated1975] Sec. 639B.1100 African Development Program. * * * [Redesignated1975] Sec. 640.1101 Military Sales. * * * [Repealed1968] Sec. 640A.1102 False Claims and Ineligible Commodities. (a) Any person who makes or causes to be made or presents or causes to be presented to any bank or other financial institution or to any officer, agent, or employee of any agency of the United States Government a claim for payment from funds made available under this Act for the purposes of furnishing assistance and who knows the claim to be false, fraudulent, or fictitious or to cover a commodity or commodity-related service determined by the Presi dent to be ineligible for payment from funds made available under this Act, or who uses to support his claim any certification, state ment, or entry on any contract, bill of lading, Government or com mercial invoice, or Government form, which he knows, or in the ex ercise of prudent business management should know, to contain false, fraudulent, or fictitious information, or who uses or engages in any other fraudulent trick, scheme, or device for the purpose of securing or obtaining, or aiding to secure or obtain, for any person any benefit or payment from funds so made available under this Act in connection with the negotiation, procurement, award, or per formance of a contract financed with funds so made available under this Act, and any person who enters into an agreement, combina tion or conspiracy to do so, (1) shall pay to the United States an amount equal to 25 per centum of any amount thereby sought to be wrongfully secured or obtained but not actually received, and (2) shall forfeit and refund any payment, compensation, loan, commis sion, or advance received as a result thereof, and (3) shall, in addi tion, pay to the United States for each such act (A) the sum of $2,000 and double the amount of any damage which the United
1096 12 U.S.C. 635. The words : or famine or disaster relief, including such relief through vol untary agencies, under title II of the Agricultural Trade Development and Assistance Act of 1954, as amended, which appeared at this point, were struck out by sec. 202(j) of the FA Act of 1965. 1097 Subsec. (b) was added by sec. 588 of the Foreign Operations, Export Financing, and Relat ed Programs Appropriations Act, 1988 (Continuing Appropriations for 1988; Public Law 100 202; 101 Stat. 1329). Sec. 588 also provided that subsec. (b) not apply with respect to funds ap propriated prior to the enactment of Public Law 100202. 1098 Sec. 639 was repealed by sec. 101(6) of Public Law 94161 (89 Stat. 849). 1099 Sec. 639A, as added by the FA Act of 1973, was redesignated as sec. 494A of this Act by sec. 101(5) of Public Law 94161 (89 Stat. 849). It was subsequently repealed in 1978. 1100 Sec. 639B, as added by sec. 20 of the FA Act of 1973, was redesignated as sec. 494B by sec. 101(5) of Public Law 94161 (89 Stat. 849). It has subsequently been redesignated as sec. 120 of this Act. 1101 Sec. 640 was repealed by sec. 45(a) of the Foreign Military Sales Act (Public Law 90629). 1102 22 U.S.C. 2399. Sec. 640A was added by sec. 302(f) of the FA Act of 1968.
Sec. 640B
347
States may have sustained by reason thereof, or (B) an amount equal to 50 per centum of any such payment, compensation, loan, commission, or advance so received, whichever is the greater, to gether with the costs of suit. (b) In order to secure recovery under this section, the President may, as he deems appropriate, (1) institute suit in the United States district court for any judicial district in which the person al leged to have performed or participated in an act described by this section may reside or may be found, and (2) upon posting by reg istered mail to such person a notice of claim describing the basis therefor and identifying the funds to be withheld, withhold from funds owed by any agency of the United States Government to such person an amount equal to the refund, damages, liquidated damages, and exemplary damages claimed by the United States under this section. Any such withholding of funds from any person shall constitute a final determination of the rights and liabilities of such person under this section with respect to the amount so withheld, unless within one year of receiving the notice of claim such person brings suit for recovery, which is hereby authorized, against the United States in any United States district court. (c) For purposes of this section, the term person includes any individual, corporation, partnership, association, or other legal en tity. Sec. 640B.1103 Coordination.(a) The President shall establish a system for coordination of United States policies and programs which affect United States interests in the development of low-income countries. To that end, the President shall establish a Devel opment Coordination Committee which shall advise him with re1103 22 U.S.C. 2399. Sec. 640B was added by sec. 21 of the FA Act of 1973. Sec. 1523 of the Foreign Affairs Agencies Consolidation Act of 1998 (subdivision A of division G of Public Law 105277; 112 Stat. 2681794; 22 U.S.C. 6593) provided the following: SEC. 1523. ASSISTANCE PROGRAMS COORDINATION AND OVERSIGHT. (a) AUTHORITY OF THE SECRETARY OF STATE. (1) IN GENERAL.Under the direction of the President, the Secretary of State shall co ordinate all United States assistance in accordance with this section, except as provided in paragraphs (2) and (3). (2) EXPORT PROMOTION ACTIVITIES.Coordination of activities relating to promotion of exports of United States goods and services shall continue to be primarily the responsibility of the Secretary of Commerce. (3) INTERNATIONAL ECONOMIC ACTIVITIES.Coordination of activities relating to United States participation in international financial institutions and relating to organization of multilateral efforts aimed at currency stabilization, currency convertibility, debt reduction, and comprehensive economic reform programs shall continue to be primarily the responsibil ity of the Secretary of the Treasury. (4) AUTHORITIES AND POWERS OF THE SECRETARY OF STATE.The powers and authorities of the Secretary provided in this chapter are in addition to the powers and authorities pro vided to the Secretary under any other Act, including section 101(b) and section 622(c) of the Foreign Assistance Act of 1961 (22 U.S.C. 2151(b), 2382(c)). (b) COORDINATION ACTIVITIES.Coordination activities of the Secretary of State under subsection (a) shall include (1) approving an overall assistance and economic cooperation strategy; (2) ensuring program and policy coordination among agencies of the United States Gov ernment in carrying out the policies set forth in the Foreign Assistance Act of 1961, the Arms Export Control Act, and other relevant assistance Acts; (3) pursuing coordination with other countries and international organizations; and (4) resolving policy, program, and funding disputes among United States Government agencies. (c) STATUTORY CONSTRUCTION.Nothing in this section may be construed to lessen the ac countability of any Federal agency administering any program, project, or activity of United States assistance for any funds made available to the Federal agency for that purpose. (d) AUTHORITY TO PROVIDE PERSONNEL OF THE AGENCY FOR INTERNATIONAL DEVELOPMENT. The Administrator of the Agency for International Development is authorized to detail to the Department of State on a nonreimbursable basis such personnel employed by the Agency as the Secretary of State may require to carry out this section..
348
Sec. 640B
spect to coordination of United States policies and programs affect ing the development of the developing countries, including programs of bilateral and multilateral development assistance. The Committee shall include the head of the agency primarily respon sible for administering part I, Chairman, and representatives of the Departments of State, Treasury, Commerce, Agriculture, Energy, and Labor, the Executive Office of the President and other execu tive departments and agencies, as the President shall designate.1104 The Committee shall advise the President concerning the degree to which bilateral and multilateral development assist ance should focus on critical problems in those functional sectors which affect the lives of the majority of people in the developing countries: food production; rural development and nutrition; popu lation planning and health; and education, public administration, and human resource development.1105 (b) The President shall prescribe appropriate procedures to assure coordination among (1) the various departments and agencies of the United States Government having representatives in diplomatic mis sions abroad; and (2) representatives of the United States Government in each country, under the direction of the Chief of the United States Diplomatic Mission. The President shall keep the Congress advised of his actions under this subsection. (c) Programs authorized by this Act shall be undertaken with the foreign policy guidance of the Secretary of State. (d) 1106 * * * [Repealed1978] (e) 1107 The head of any of the departments or agencies referred to in subsection (a) may temporarily assign, upon the request of the Chairman, any employee from such department or agency to the staff of the Committee. (f) 1107 To carry out the purposes of subsection (a), the Committee shall (1) prepare studies on various development problems; (2) devise implementation strategies on developmental prob lems appropriate to each such department or agency; (3) monitor and evaluate the results of the development ac tivities of each such department or agency; and (4) arrange for the exchange of information and studies between such agencies and departments.
1104 Representatives from the Department of Energy were added to this list of Committee members by sec. 118 of the International Development Cooperation Act of 1979 (Public Law 96 53; 93 Stat. 365). The function of the head of the agency primarily responsible for administering part I, as mentioned in this sentence, was transferred to the Director of IDCA, pursuant to sec. 6 of Reorganization Plan No. 2 of 1979 (establishing IDCA). The Reorganization Plan No. 2 of 1979 ceased to be effective with enactment of the Foreign Affairs Reform and Restructuring Act of 1998, pursuant to sec. 1422(a)(1) (division G of Public Law 105277; 112 Stat. 2681). 1105 This sentence was added by sec. 127(a) of the International Development and Food Assist ance Act of 1977 (Public Law 9588; 91 Stat. 542). 1106 Subsec. (d), which had required an annual report from the President regarding U.S. ac tions affecting the development of less developed countries, was repealed by sec. 502(d)(1) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 959). A similar report is now required under sec. 634 of this Act. 1107 Subsecs. (e) and (f), were added by sec. 127(c) of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 543).
Sec. 642
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(g) 1108 * * * [Repealed1981] Sec. 640C.1109 Shipping Differential.For the purposes of fa cilitating implementation of section 901(b) of the Merchant Marine Act, 1936 (46 U.S.C. 1241(b)), funds made available for the pur poses of chapter 1 of part I or for purposes of chapter 4 of part II 1110 may be used to make grants to recipients to pay all or any portion of such differential as is determined by the Secretary of Commerce to exist between United States and foreign-flag vessel charter or freight rates. Grants made under this section shall be paid with United States-owned foreign currencies wherever fea sible. Chapter 3Miscellaneous Provisions Sec. Effective Date and Identification of Pro grams.This Act shall take effect on the date of its enactment. Programs under this Act shall be identified appropriately overseas as American Aid. Sec. 642. Statutes Repealed.(a) There are hereby repealed (1) Reorganization Plan Numbered 7 of 1953; (2) the Mutual Security Act of 1954, as amended (except sec tions 1112 402, 408, 417, 502(a), 502(b), 514, 523(d) and 536; 1113, 1114 (3) section 12 of the Mutual Security Act of 1955; (4) sections 12, 13, and 14 of the Mutual Security Act of 1956; (5) section 503 of the Mutual Security Act of 1958; (6) section 108 of the Mutual Security Appropriation Act, 1959; (7) section 501(a), chapter VI, and sections 702 and 703 of the Mutual Security Act of 1959, as amended; and (8) section 604 and chapter VIII of the Mutual Security Act of 1960. (b) References in law to the Acts, or provisions of such Acts, repealed by subsection (a) of this section shall hereafter be deemed to be references to this Act or appropriate provisions of this Act.
1108 Subsec. (g), as added by sec. 127(c) of Public Law 9588 (91 Stat. 543) and amended by sec. 502(d)(2) of Public Law 95424 (92 Stat. 959), was repealed by sec. 734(a)(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560). Formerly, subsec. (g) required an annual report to Congress on the Committees operations. Such information is now required under sec. 634(a)(9) of this Act. 1109 22 U.S.C. 2399d. Sec. 640C was added by sec. 21 of the FA Act of 1973. 1110 The reference to chapter 4 of part II was inserted in lieu of a reference to part V by sec. 708 of the International Security and Development Cooperation Act of 1980 (Public Law 96 533; 94 Stat. 3159). 1111 22 U.S.C. 2401. 1112 Sec. 303(a) of the FA Act of 1965 struck out sec. 143 of the Mutual Security Act of 1954 as amended, which was retained by the FA Act of 1961. 1113 For retained provisions of the Mutual Security Act of 1954, see Legislation on Foreign Re lations Through 2002, vol. IB. Subsecs. (a), (c), and (d) of sec. 405 of the Mutual Security Act of 1954, as amended, and subsec. (c) of sec. 451, which were retained by the Foreign Assistance Act of 1961, were repealed by sec. 6 of the Migration and Refugee Assistance Act of 1962 (Public Law 87510). Sec. 414 of the Mutual Security Act of 1954, as amended, was repealed by sec. 212(b) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329). 1114 The words : Provided, That until the enactment of legislation authorizing and appro priating funds for activities heretofore carried on pursuant to sections 405(a), 405(c), 405(d), and 451(c) of the Mutual Security Act of 1954, as amended, such activities may be continued with funds made available under section 451(a) of this Act, which appeared at this point, were struck out by sec. 303(a) of the FA Act of 1965.
641.1111
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Sec. 643
(c) The repeal of the Acts listed in subsection (a) of this section shall not be deemed to affect amendments contained in such Acts to Acts not named in that subsection. Sec. 643.1115 Saving Provisions.(a) Except as may be ex pressly provided to the contrary in this Act, all determinations, au thorizations, regulations, orders, contracts, agreements, and other actions issued, undertaken, or entered into under authority of any provision of law repealed by section 642(a) and the Foreign Assist ance Act of 1969 1116 shall continue in full force and effect until modified by appropriate authority. (b) Wherever provisions of this Act establish conditions which must be complied with before use may be made of authority con tained in, or funds authorized by, this Act, compliance with, or sat isfaction of, substantially similar conditions under Acts listed in section 642(a) and the Foreign Assistance Act of 1969 or Acts repealed by those Acts shall be deemed to constitute compliance with the conditions established by this Act. (c) Funds made available pursuant to provisions of law repealed by section 642(a)(2) and the Foreign Assistance Act of 1969 shall, unless otherwise authorized or provided by law, remain available for their original purposes in accordance with the provisions of law originally applicable thereto, or in accordance with the provisions of law currently applicable to those purposes. (d) 1117 * * * [Repealed1962] Sec. 644.1118 Definitions.As used in this Act (a) Agency of the United States Government includes any agen cy, department, board, wholly or partly owned corporation, instru mentality, commission, or establishment of the United States Gov ernment. (b) Armed Forces of the United States means the Army, Navy, Air Force, Marine Corps, and Coast Guard. (c) Commodity includes any material, article, supply, goods, or equipment used for the purposes of furnishing nonmilitary assist ance. (d) Defense article includes (1) any weapon, weapons system, munition, aircraft, vessel, boat, or other implement of war; (2) any property, installation, commodity, material, equip ment, supply, or goods used for the purposes of furnishing mili tary assistance; (3) any machinery, facility, tool, material, supply, or other item necessary for the manufacture, production, processing, repair, servicing storage, construction, transportation, operation, or use of any article listed in this subsection; or (4) any component or part of any article listed in this subsection; but shall not include merchant vessels or, as defined by the Atomic En ergy Act of 1954, as amended (42 U.S.C. 2011), source material (ex cept uranium depleted in the isotope 235 which is incorporated in
U.S.C. 2402.
words and the Foreign Assistance Act of 1969 were added by sec. 308 of the FA
Act of 1969. 1117 Subsec. (d) was repealed by sec. 303(a) of the FA Act of 1962. 1118 22 U.S.C. 2403.
1116 The 1115 22
Sec. 644
351
defense articles solely to take advantage of high density or pyrophoric characteristics unrelated to radioactivity),1119 byproduct material, special nuclear material, production facilities,1120 utiliza tion facilities, or atomic weapons or articles involving Restricted Data.1120 (e) Defense information includes any document, writing, sketch, photograph, plan, model, specification, design, prototype, or other recorded or oral information relating to any defense article or de fense service, but shall not include Restricted Data as defined by the Atomic Energy Act of 1954, as amended, and data removed from the Restricted Data category under section 142d of that Act.1121 (f) 1122 Defense service includes any service, test, inspection, repair, publication, or technical or other assistance or defense infor mation used for the purposes of furnishing military assistance, but does not include military educational and training activities under chapter 5 of part II. (g) 1123 Excess defense articles means the quantity of defense articles (other than construction equipment, including tractors, scrapers, loaders, graders, bulldozers, dump trucks, generators, and compressors) 1124 owned by the United States Government, and not procured in anticipation of military assistance or sales require ments, or pursuant to a military assistance or sales order, which is in excess of the Approved Force Acquisition Objective and Ap proved Force Retention Stock of all Department of Defense Compo nents at the time such articles are dropped from inventory by the supplying agency for delivery to countries or international organi zations under this Act. (h) Function includes any duty, obligation, power, authority, re sponsibility, right, privilege, discretion, or activity. (i) 1125 * * * [Repealed1973] (j) Officer or employee means civilian personnel and members of the Armed Forces of the United States Government.
1119 The parenthetical phrase was added by sec. 22 of the International Security Assistance Act of 1979 (Public Law 9692; 93 Stat. 710). 1120 Sec. 303(a)(1) of the FA Act of 1967 added the words production facilities, utilization fa cilities, and or articles involving Restricted Data.. 1121 Sec. 303(a)(2) of the FA Act of 1967 struck out the words and formerly Restricted Data which appeared after the words Restricted Data, and added the words to this point beginning with , and data removed. 1122 Subsec. (f) was amended by sec. 106(b) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 733). It formerly read as follows: Defense service includes any service, test, inspection, repair, training, publication, or tech nical or other assistance, or defense information used for the purposes of furnishing military assistance. Training includes formal or informal instruction of foreign students in the United States or overseas by officers or employees of the United States, contract technicians, contrac tors (including instruction at civilian institutions), or by correspondence courses, technical, edu cational, or information publications and media of all kinds, training aid, orientation, training exercise, and military advice to foreign military units and forces.. 1123 Sec. 22(1) of the FA Act of 1973 amended subsec. (g), which formerly read as follows: (g) Excess defense articles means the quantity of defense articles owned by the United States Government, and not procured in anticipation of military assistance or sales require ments, or pursuant to a military assistance or sales order, which is in excess of the mobilization reserve at the time such articles are dropped from inventory by the supplying agency for deliv ery to countries or international organizations under this Act.. 1124 Sec. 9(b) of the International Narcotics Control Act of 1992 (Public Law 102583; 106 Stat. 4934) inserted (other than construction equipment, including tractors, scrapers, loaders, grad ers, bulldozers, dump trucks, generators, and compressors) after articles. 1125 Subsec. (i), which related to mobilization reserve, was repealed by sec. 22(2) of the FA Act of 1973.
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Sec. 644
(k) Services include any service, repair, training of personnel, or technical or other assistance or information used for the pur poses of furnishing nonmilitary assistance. (l) Surplus agricultural commodity means any agricultural com modity or product thereof, class, kind, type, or other specification thereof, produced in the United States either publicly or privately owned, which is in excess of domestic requirements, adequate car ryover, and anticipated exports for United States dollars, as determined by the Secretary of Agriculture. (m) 1126 Value means (1) with respect to an excess defense article, the actual value of the article plus the gross cost incurred by the United States Government in repairing, rehabilitating, or modifying the arti cle, except that for purposes of section 632(d) such actual value shall not be taken into account; (2) with respect to a nonexcess defense article delivered from inventory to foreign countries or international organizations under this Act, the acquisition cost to the United States Gov ernment, adjusted as appropriate for condition and market value; (3) with respect to a nonexcess defense article delivered from new procurement to foreign countries or international organi zations under this Act, the contract or production costs of such article; (4) with respect to a defense service, the cost to the United States Government of such service; and (5) 1127 with respect to military education and training or services provided under chapter 8 of part II of this Act, the ad ditional costs that are incurred by the United States Govern ment in furnishing such assistance. (n) 1128 Military education and training includes formal or informal instruction of foreign students in the United States or over1126 Sec. 22(3) of the FA Act of 1973 amended subsec. (m), which formerly read as follows: (m) Value means, other than in section 657 of this Act (1) with respect to excess defense articles, the gross cost incurred by the United States Gov ernment in repairing, rehabilitating, or modifying such articles; (2) with respect to nonexcess defense articles delivered from inventory to countries or international organizations under this Act, the standard price in effect at the time such articles are dropped from inventory by the supplying agency. Such standard price shall be the same price (including authorized reduced prices) used for transfers or sales of such articles in or between the Armed Forces of the United States Government, or, where such articles are not transferred or sold in or between the Armed Forces of the United States, the gross cost to the United States Government adjusted as appropriate for condition and market value; and (3) with respect to nonexcess defense articles delivered from new procurement to countries or international organizations under this Act, the contract or production costs of such articles. Military assistance programs and orders shall be based upon the best estimates of stock sta tus and prevailing prices: reimbursements to the supplying agency shall be made on the basis of the stock status and prices determined pursuant to this section. Notwithstanding the foregoing provisions of this section, the Secretary of Defense may prescribe regulations authorizing reimbursements to the supplying agency based on negotiated prices for aircraft, vessels, plant equipment and such other major items as he may specify: Provided, That such articles are not excess at the time such prices are negotiated: Provided further, That such prices are negotiated at the time firm orders are placed with the supplying agency.. 1127 Par. (5) was added by sec. 115(b)(1) of the International Security and Development Co operation Act of 1980 (Public Law 96533; 94 Stat. 3140). The reference to chapter 8 of part II was added by the International Security and Development Assistance Authorizations Act of 1983 (sec. 101(b)(2) of the Further Continuing Appropriations, 1984; Public Law 98151; 97 Stat. 972). Pursuant to Public Law 98151, this amendment was enacted as contained in title II of H.R. 2992, as reported by the House Committee on Foreign Affairs on May 17, 1983. 1128 Subsec. (n) was added by sec. 106(b) of the International Security Assistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 733).
Sec. 648
353
seas by officers or employees of the United States, contract techni cians, contractors (including instruction at civilian institutions), or by correspondence courses, technical, educational, or information publications and media of all kinds, training aids, orientation, and military advice to foreign military units and forces. (o) 1129 Agriculture includes aquaculture and fisheries. (p) 1129 Farmers includes fishermen and other persons em ployed in cultivating and harvesting food resources from salt and fresh waters. (q) 1130 Major non-NATO ally means a country which is des ignated in accordance with section 517 as a major non-NATO ally for purposes of this Act and the Arms Export Control Act (22 U.S.C. 2751 et seq.). Sec. 645.1131 Unexpended Balances.Unexpended balances of funds made available pursuant to this Act, the Mutual Security Act of 1954, as amended, or the Latin American Development Act, as amended 1132 are hereby authorized to be continued available for the general purposes for which appropriated, and may at any time be consolidated, and, in addition, may be consolidated with appro priations made available for the same general purposes under the authority of this Act. Sec. 646.1133 Construction.If any provision of this Act, or the application of any provision to any circumstances or persons shall be held invalid, the validity of the remainder of this Act, and of the applicability of such provision to other circumstances or persons shall not be affected thereby. Sec. 647.1134 Dependable Fuel Supply.It is of paramount importance that long-range economic plans take cognizance of the need for a dependable supply of fuels, which is necessary to orderly and stable development and growth, and that dependence not be placed upon sources which are inherently hostile to free countries and the ultimate well-being of economically underdeveloped coun tries and which might exploit such dependence for ultimate politi cal domination. The agencies of government in the United States are directed to work with other countries in developing plans for basing development programs on the use of the large and stable supply of relatively low cost fuels available in the free world. Sec. 648.1135 Special Authorization for Use of Foreign Cur rencies.Subject to the provisions of section 1415 of the Supplemental Appropriation Act, 1953,1136 the President is authorized, as a demonstration of good will on the part of the people of the United States for the Polish and Italian people, to use foreign currencies
1129 Subsecs. (o) and (p) were added by sec. 103(b) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 945). 1130 Sec. 147(a)(2) of Public Law 104164 (110 Stat. 1435) added subsec. (q). 1131 22 U.S.C. 2404. Sec. 304 of the FA Act of 1963 amended sec. 645, which formerly read as follows: Unexpended balances of funds made available pursuant to this Act or the Mutual Security Act of 1954, as amended, are hereby authorized to be continued available for the gen eral purposes for which appropriated, and may at any time be consolidated, and, in addition, may be consolidated with appropriations made available for the same general purposes under the authority of this Act.. 1132 Sec. 303(c) of the FA Act of 1965 inserted the Latin American Development Act, as amended in lieu of Public Law 86735. 1133 22 U.S.C. 2405. 1134 22 U.S.C. 2406. 1135 22 U.S.C. 2407. Sec. 648 was added by sec. 303, of the FA Act of 1964. 1136 See 31 U.S.C. 1306.
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Sec. 650
accruing to the United States Government under this or any other Act, for assistance on such terms and conditions as he may specify, in the repair, rehabilitation, improvement, and maintenance of cemeteries in Italy serving as the burial place of members of the armed forces of Poland who died in combat in Italy during World War II. Sec. 649.1137 Limitation on Aggregate Authorization for Use in Fiscal Year 1966. * * * [Repealed1978] Sec. 650.1138 Use of United States Armed Forces.The fur nishing of economic, military, or other assistance under this Act shall not be construed as creating a new commitment or as affect ing any existing commitment to use Armed Forces of the United States for the defense of any foreign country. Sec. 651.1139 Sale of Supersonic Planes to Israel. * * * [Repealed1978] Sec. 652.1140 Limitation Upon Exercise of Special Authori ties.The President shall not exercise any special authority grant ed to him under section 506(a), 552(c)(2),1141 or 610(a) 1142 of this Act unless the President, before 1143 he intends to exercise any such authority, notifies the Speaker of the House of Representatives and the Committee on Foreign Relations of the Senate in writing of each such intended exercise, the section of this Act under which such authority is to be exercised, and the justification for, and the extent of, the exercise of such authority. Sec. 653.1144 Change in Allocation of Foreign Assistance. (a) 1145 Not later than thirty days after the enactment of any law
1137 Sec. 649, which had been added by the FA Act of 1965, was repealed by sec. 604 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 961). 1138 22 U.S.C. 2409. Sec. 650 was added by sec. 302(b) of the FA Act of 1967. 1139 Sec. 651, as added by the FA Act of 1968, was repealed by sec. 604 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 961). 1140 22 U.S.C. 2411. Sec. 304(a)(1) of the FA Act of 1971 amended sec. 652, which had been added by sec. 8 of the Special Foreign Assistance Act of 1971. Sec. 652 formerly read as follows: Sec. 652. Limitation Upon Additional Assistance to Cambodia.The President shall not exer cise any special authority granted to him under sections 506(a) and 614(a) of this Act for the purpose of providing additional assistance to Cambodia, unless the President, at least thirty days prior to the date he intends to exercise any such authority on behalf of Cambodia (or ten days prior to such date if the President certifies in writing that an emergency exists requiring immediate assistance to Cambodia), notifies the Speaker of the House of Representatives and the Committee on Foreign Relations of the Senate in writing of each such intended exercise, the section of this Act under which such authority is to be exercised, and the justification for, and the extent of, the exercise of such authority.. 1141 The reference to sec. 552(c)(2) was added by sec. 105(b)(2) of Public Law 9983; 99 Stat. 196. 1142 A reference to sec. 614(a), which previously appeared at this point, was struck out by sec. 117(b) of the International Security and Development Cooperation Act of 1980 (Public Law 96 533; 94 Stat. 3141). 1143 Sec. 103(c) of Public Law 104164 (110 Stat. 1424) struck out prior to the date and in serted in lieu thereof before. 1144 22 U.S.C. 2413. Sec. 653 was added by sec. 304(b) of the FA Act of 1971. 1145 The Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 187), provided the following:
DEFINITION OF PROGRAM, PROJECT, AND ACTIVITY SEC. 521. For the purpose of this Act, program, project, and activity shall be defined at the appropriations Act account level and shall include all appropriations and authorizations Acts earmarks, ceilings, and limitations with the exception that for the following accounts: Economic Support Fund and Foreign Military Financing Program, program, project, and activity shall also be considered to include country, regional, and central program level funding within each such account; for the development assistance accounts of the United States Agency for International Development program, project, and activity shall also be considered to include central, country, regional, and program level funding, either as: (1) justified to the Congress; or (2) allo cated by the executive branch in accordance with a report, to be provided to the Committees
Sec. 654
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appropriating funds to carry out any provision of this Act (other than section 451 or 637) or the Arms Export Control Act,1146 the President shall notify the Congress of each foreign country and international organization to which the United States Government intends to provide any portion of the funds under such law and of the amount of funds under that law, by category of assistance, that the United States Government intends to provide to each.1147 (b) 1148 The provisions of this section shall not apply in the case of any law making continuing appropriations and may not be waived under the provisions of section 614(a) of this Act. Sec. 654.1149 Presidential Findings and Determinations. (a) In any case in which the President is required to make a report to the Congress, or to any committee or officer of either House of Congress, concerning any finding or determination under any provision of this Act, the Foreign Military Sales Act, or the Foreign Assistance and Related Programs Appropriation Act for each fiscal year, that finding or determination shall be reduced to writing and signed by the President. (b) No action shall be taken pursuant to any such finding or determination prior to the date on which that finding or determina tion has been reduced to writing and signed by the President. (c) Each such finding or determination shall be published in the Federal Register as soon as practicable after it has been reduced to writing and signed by the President. In any case in which the President concludes that such publication would be harmful to the national security of the United States, only a statement that a deon Appropriations within 30 days of the enactment of this Act, as required by section 653(a) of the Foreign Assistance Act of 1961.. 1146 This reference to the Arms Export Control Act was added by sec. 1209(b)(1) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 279). 1147 Sec. 21(1) of the FA Act of 1974 struck the balance of subsection (a) at this point. The stricken part read as follows: Notwithstanding any other provision of law the United States Government shall not provide to any foreign country or international organization any funds under that law which exceeds by 10 per centum the amount of military grant assistance or secu rity supporting assistance, as the case may be, which the President notified the Congress that the United States Government intended to provide that country or organization under that law, unless the President (1) determines that it is in the security interests of the United States that such country or organization receive funds in excess of the amount included in such notification for that country or organization, and (2) reports to Congress at least ten days prior to the date on which such excess funds are to be provided to that country or organization, each such deter mination, including the name of the country or organization to receive funds in excess of such per centum, the amount of funds in excess of that per centum which are to be provided, and the justification for providing the additional assistance.. 1148 Sec. 1209(b)(3) of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 279) redesignated this former subsec. (c) as subsec. (b), and struck out the former subsec. (b), which read as follows: (b) Notwithstanding any other provision of law, no military grant assistance, assistance under chapter 4 of part II of this Act, assistance under chapter 1 of part I of this Act, or assist ance under chapter 6 of part II of this Act, may be furnished to any country or international organization in any fiscal year, if such assistance exceeds by 10 percent or more the amount of such military grant assistance, under chapter 4 of part II of this Act, assistance under chapter 1 of part I of this Act, or assistance under chapter 6 of part II of this Act, as the case may be, set forth in the report required by subsection (a) of this section, unless (1) the President reports to the Congress, at least ten days prior to the date on which such excess funds are provided, the country or organization to be provided the excess funds, the amount and category of the excess funds, and the justification for providing the excess funds; and (2) in the case of military grant assistance or assistance under chapter 4 of part II of this Act or assistance under chapter 6 of part II, the President includes in the report under paragraph (1) his determination that it is in the security interest of the United States to provide the excess funds. This subsection shall not apply if the excess funds provided in any fiscal year to any country or international organization for any category of assistance are less than $1,000,000.. 1149 22 U.S.C. 2414. Sec. 654 was added by sec. 304(b) of the FA Act of 1971.
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termination or finding has been made by the President, including the name and section of the Act under which it was made, shall be published. (d) No committee or officer of either House of Congress shall be denied any requested information relating to any finding or deter mination which the President is required to report to the Congress, or to any committee or officer of either House of Congress, under any provision of this Act, the Foreign Military Sales Act, or the Foreign Assistance and Related Programs Appropriation Act for each fiscal year, even though such report has not yet been trans mitted to the appropriate committee or officer of either House of Congress. 1 of each year, the President shall transmit to the Congress an annual report for the fiscal year ending the previous September 30. (b) 1151 INFORMATION RELATING TO MILITARY ASSISTANCE AND MILITARY EXPORTS.Each such report shall show the aggregate dollar value and quantity of defense articles (including excess de fense articles), defense services, and international military edu cation and training activities authorized by the United States and of such articles, services, and activities provided by the United States, excluding any activity that is reportable under title V of the National Security Act of 1947, to each foreign country and international organization. The report shall specify, by category, wheth er such defense articles (1) were furnished by grant under chapter 2 or chapter 5 of part II of this Act or under any other authority of law or by sale under chapter 2 of the Arms Export Control Act; (2) were furnished with the financial assistance of the United States Government, including through loans and guar antees; or (3) were licensed for export under section 38 of the Arms Export Control Act and, if so, a specification of those defense arti cles that were exported during the fiscal year covered by the report,1152 including, in the case of defense articles that are
1150 22 U.S.C. 2415. Sec. 1324(c) of the National Defense Authorization Act for Fiscal Year 1996 (Public Law 104106; 110 Stat. 481) added a new sec. 655, requiring an annual report on military assistance, military exports, and military imports for each of 1996 and 1997. Sec. 148 of Public Law 104164 (110 Stat. 1435) amended and restated sec. 655, requiring a report annu ally for each fiscal year. An earlier sec. 655Limitations Upon Assistance to or for Cambodiawas added by the FA Act of 1971, and was repealed by sec. 604 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 961). 1151 Sec. 1306(a) of the Arms Control, Nonproliferation, and Security Assistance Act of 1999 (division B of the Admiral James W. Nance and Meg Donovan Foreign Relations Authorization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536), amended and restated subsec. (b), which formerly read as follows: (b) INFORMATION RELATING TO MILITARY ASSISTANCE AND MILITARY EXPORTS.Each such report shall show the aggregate dollar value and quantity of defense articles (including excess de fense articles), defense services, and international military education and training authorized by the United States, excluding that which is pursuant to activities reportable under title V of the National Security Act of 1947, to each foreign country and international organization. The report shall specify, by category, whether such defense articles (1) were furnished by grant under chapter 2 or chapter 5 of part II of this Act or under any other authority of law or by sale under chapter 2 of the Arms Export Control Act; or (2) were licensed for export under section 38 of the Arms Export Control Act.. 1152 Sec. 702 of the Security Assistance Act of 2000 (Public Law 106280; 114 Stat. 861) added and, if so, a specification of those defense articles that were exported during the fiscal year covered by the report.
SEC. 655.1150 ANNUAL MILITARY ASSISTANCE REPORT. (a) REPORT REQUIRED.Not later than February
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firearms controlled under category I of the United States Mu nitions List, a statement of the aggregate dollar value and quantity of semiautomatic assault weapons, or spare parts for such weapons, the manufacture, transfer, or possession of which is unlawful under section 922 of title 18, United States Code, that were licensed for export during the period covered by the report.1153 (c) 1154 AVAILABILITY ON INTERNET.All unclassified portions of such report shall be made available to the public on the Internet through the Department of State.
SEC. 656.1155 ANNUAL FOREIGN MILITARY TRAINING REPORT. (a) 1156 ANNUAL REPORT. (1) 1156 IN GENERAL.Not later than January 31
of each year, the Secretary of Defense and the Secretary of State shall jointly prepare and submit to the appropriate congressional committees a report on all military training provided to foreign military personnel by the Department of Defense and the De partment of State during the previous fiscal year and all such training proposed for the current fiscal year. (2) 1157 EXCEPTION FOR CERTAIN COUNTRIES.Paragraph (1) does not apply to any NATO member, Australia, Japan, or New Zealand, unless one of the appropriate congressional com mittees has specifically requested, in writing, inclusion of such country in the report. Such request shall be made not later than 90 calendar days prior to the date on which the report is required to be transmitted. (b) CONTENTS.The report described in subsection (a) shall in clude the following: (1) For each military training activity, the foreign policy jus tification and purpose for the activity, the number of foreign
1153 Sec. 1205(c) of the Security Assistance Act of 2002 (division B of the Foreign Relations Authorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1433) added , including, in the case of defense articles that are firearms controlled under category I of the United States Munitions List, a statement of the aggregate dollar value and quantity of semiautomatic assault weapons, or spare parts for such weapons, the manufacture, transfer, or possession of which is unlawful under section 922 of title 18, United States Code, that were licensed for export during the period covered by the report. 1154 Sec. 1306(b) of the Arms Control, Nonproliferation, and Security Assistance Act of 1999 (division B of the Admiral James W. Nance and Meg Donovan Foreign Relations Authorization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536), added this subsec. as subsec. (d). It was subsequently redesig nated as subsec. (c) by sec. 1262(b) of the Security Assistance Act of 2002 (division B of the Foreign Relations Authorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1434), which also struck former subsec. (c), which pertained to information relating to military imports. 1155 22 U.S.C. 2416. Sec. 1307 of the Arms Control, Nonproliferation, and Security Assistance Act of 1999 (division B of the Admiral James W. Nance and Meg Donovan Foreign Relations Authorization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference in sec. 1000(a)(7) of Public Law 106113; 113 Stat. 1536), added sec. 656. See also sec. 564 of the Ken neth M. Ludden Foreign Operations, Export Financing, and Related Appropriations Act, 2002 (Public Law 107115; 115 Stat. 2163). An earlier sec. 656Limitations on United States Personnel and Personnel Assisted by United States in Cambodiawas added by Public Law 92226 (86 Stat. 20), and was repealed by sec. 604 of the International Development and Food Assistance Act of 1978 (Public Law 95 424; 92 Stat. 961). 1156 Sec. 1262(a)(1) of the Security Assistance Act of 2002 (division B of the Foreign Relations Authorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1434) struck out (a) AN NUAL REPORT.Not and inserted in lieu thereof the subsec. (a) heading, and para. designation and text (1) IN GENERAL.Not. 1157 Sec. 1262(a)(2) of the Security Assistance Act of 2002 (division B of the Foreign Relations Authorization Act, Fiscal Year 2003; Public Law 107228; 116 Stat. 1434) added para. (2).
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military personnel provided training and their units of oper ation, and the location of the training. (2) For each country, the aggregate number of students trained and the aggregate cost of the military training activi ties. (3) With respect to United States personnel, the operational benefits to United States forces derived from each military training activity and the United States military units involved in each activity. (c) FORM.The report described in subsection (a) shall be in un classified form but may include a classified annex. (d) AVAILABILITY ON INTERNET.All unclassified portions of the report described in subsection (a) shall be made available to the public on the Internet through the Department of State. (e) DEFINITION.In this section, the term appropriate congres sional committees means (1) the Committee on Appropriations and the Committee on International Relations of the House of Representatives; and (2) the Committee on Appropriations and the Committee on Foreign Relations of the Senate. Sec. 657.1158 Annual Report on Military Assistance and Military Exports. * * * [Repealed1981] Sec. 658.1159 Limitations on Use of Funds. * * * [Repealed 1978] Sec. 659.1160 Access to Certain Military Bases Abroad. * * * [Repealed1981] Sec. 660.1161 Prohibiting Police Training.(a) On and after July 1, 1975, none of the funds made available to carry out this
1158 Sec. 657, as added by the FA Act of 1971, was repealed by sec. 502(d)(1) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 959). Sub sequently, sec. 14 of the International Security Assistance Act of 1978 (Public Law 95384; 92 Stat. 739) added a new sec. 657. Sec. 657 was again repealed by sec. 734(a)(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560). Some of the information previously required annually under sec. 657 on military assistance and military exports is now required by sec. 634(a)(10) of this Act and sec. 25(a) of the Arms Export Control Act. 1159 Sec. 658, as added by the FA Act of 1971, was repealed by sec. 604 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 961). 1160 Sec. 659, as added by sec. 20(a) of the FA Act of 1974, was repealed by sec. 734(a)(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560). It formerly read as follows: Sec. 659. Access to Certain Military Bases Abroad.None of the funds authorized to be ap propriated for foreign assistance (including foreign military sales, credit sales, and guaranties) under this Act may be used to provide any kind of assistance to any foreign country in which a military base is located if (1) such base was constructed or is being maintained or operated with funds furnished by the United States; (2) personnel of the United States carry out military operations from such base; and (3) unless and until the President has determined that the government of such country has, consistent with security, authorized access, on a regular basis, to bona fide news media cor respondents of the United States to such military base.. 1161 22 U.S.C. 2420. Sec. 660 was added by sec. 30(a) of the FA Act of 1974. The Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 195, 214), provided the following:
ADMINISTRATION OF JUSTICE ACTIVITIES SEC. 536. Of the funds appropriated or otherwise made available by this Act for Economic Support Fund, assistance may be provided to strengthen the administration of justice in coun tries in Latin America and the Caribbean and in other regions consistent with the provisions of section 534(b) of the Foreign Assistance Act of 1961, except that programs to enhance protec tion of participants in judicial cases may be conducted notwithstanding section 660 of that Act. Funds made available pursuant to this section may be made available notwithstanding section
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Act, and none of the local currencies generated under this Act, shall be used to provide training or advice, or provide any financial support, for police, prisons, or other law enforcement forces for any foreign government or any program of internal intelligence or sur veillance on behalf of any foreign government within the United States or abroad. (b) Subsection (a) of this section shall not apply (1) with respect to assistance rendered under section 515(c) of the Omnibus Crime Control and Safe Streets Act of 1968 1162 with respect to any authority of the Drug Enforcement Admin istration or the Federal Bureau of Investigation which relates to crimes of the nature which are unlawful under the laws of the United States, or with respect to assistance authorized under section 482 of this Act; (2) to any contract entered into prior to the date of enact ment of this section with any person, organization, or agency of the United States Government to provide personnel to conduct, or assist in conducting, any such program;
534(c) and the second and third sentences of section 534(e) of the Foreign Assistance Act of 1961. * * * * * * *
COMMUNITY-BASED POLICE ASSISTANCE SEC. 582. (a) AUTHORITY.Funds made available to carry out the provisions of chapter 1 of part I and chapter 4 of part II of the Foreign Assistance Act of 1961, may be used, notwithstand ing section 660 of that Act, to enhance the effectiveness and accountability of civilian police au thority in Jamaica and El Salvador through training and technical assistance in human rights, the rule of law, strategic planning, and through assistance to foster civilian police roles that support democratic governance including assistance for programs to prevent conflict and foster im proved police relations with the communities they serve. (b) REPORT. (1) The Administrator of the United States Agency for International Development shall submit, at the time of submission of the agencys Congressional Budget Justification Docu ment for fiscal year 2004, and annually thereafter, a report to the Committees on Appro priations describing the progress these programs are making toward improving police rela tions with the communities they serve and institutionalizing an effective community-based police program. (2) The requirements of paragraph (1) are in lieu of the requirements contains in section 587(b) of Public Law 107115. (c) NOTIFICATION.Assistance provided under subsection (a) shall be subject to the regular notification procedures of the Committees on Appropriations.. Sec. 104 of the International Narcotics Control Corrections Act of 1994 (Public Law 103447; 108 Stat. 4691; 22 U.S.C. 2420 note) provided the following exemption: SEC. 104. EXEMPTION OF NARCOTICS-RELATED MILITARY ASSISTANCE FOR FIS CAL YEAR 1995 FROM PROHIBITION ON ASSISTANCE FOR LAW ENFORCEMENT AGEN CIES. (a) EXEMPTION.For fiscal year 1995, section 660 of the Foreign Assistance Act of 1961 (22 U.S.C. 2420) shall not apply with respect to (1) transfers of excess defense articles under section 517 of that Act (22 U.S.C. 2321k); (2) funds made available for the Foreign Military Financing Program under section 23 of the Arms Export Control Act (22 U.S.C. 2763) that are used for assistance provided for narcotics-related purposes; or (3) international military education and training under chapter 5 of part II of the For eign Assistance Act of 1961 (22 U.S.C. 2347 and following) that is provided for narcoticsrelated purposes. (b) NOTIFICATION TO CONGRESS.At least 15 days before any transfer under subsection (a)(1) or any obligation of funds under subsection (a)(2) or (a)(3), the President shall notify the appro priate congressional committees (as defined in section 481(e) of the Foreign Assistance Act of 1961 (22 U.S.C. 2291(e)) in accordance with the procedures applicable to reprogramming notifi cations under section 634A of that Act (22 U.S.C. 2394). (c) COORDINATION WITH INTERNATIONAL NARCOTICS CONTROL ASSISTANCE PROGRAM.Assist ance provided pursuant to this section shall be coordinated with international narcotics control assistance under chapter 8 of part I of the Foreign Assistance Act of 1961 (22 U.S.C. 2291 et seq.).. 1162 Public Law 90351 (82 Stat. 197), approved June 19, 1968. Such sec. 515(c) was redesig nated as sec. 515(b) by sec. 124 of Public Law 94503.
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(3) 1163 with respect to assistance, including training, in mar itime law enforcement and other maritime skills; 1164 (4) 1165 with respect to assistance provided to police forces in connection with their participation in the regional security sys tem of the Eastern Caribbean states; or 1164 (5) 1164 with respect to assistance, including training, relat ing to sanctions monitoring and enforcement; (6) 1164 with respect to assistance provided to reconstitute ci vilian police authority and capability in the post-conflict res toration of host nation infrastructure for the purposes of supporting a nation emerging from instability, and the provision of professional public safety training, to include training in internationally recognized standards of human rights, the rule of law, anti-corruption, and the promotion of civilian police roles that support democracy; 1166 (7) 1166 with respect to assistance provided to customs au thorities and personnel, including training, technical assistance and equipment, for customs law enforcement and the improve ment of customs laws, systems and procedures. Notwithstanding clause (2), subsection (a) shall apply to any re newal or extension of any contract referred to in such paragraph entered into on or after such date of enactment. (c) 1167 Subsection (a) shall not apply with respect to a country which has a longstanding democratic tradition, does not have standing armed forces, and does not engage in a consistent pattern of gross violations of internationally recognized human rights. (d) 1167, 1168 Notwithstanding the prohibition contained in subsection (a), assistance may be provided to Honduras or El Salvador for fiscal years 1986 and 1987 if, at least 30 days before providing assistance, the President notifies the Committee on Foreign Af fairs 1169 of the House of Representatives and the Committee on Foreign Relations of the Senate, in accordance with the procedures applicable to reprogramming notifications pursuant to section 634A of this Act, that he has determined that the government of the re cipient country has made significant progress, during the preceding six months, in eliminating any human rights violations including torture, incommunicado detention, detention of persons solely for the non-violent expression of their political views, or prolonged de tention without trial. Any such notification shall include a full de(3) was added by sec. 127(b) by Public Law 9983 (99 Stat. 205). 540A(d) of the Foreign Operations, Export Financing, and Related Programs Appro priations Act, 1996 (Public Law 104107; 110 Stat. 737), struck out ; or at the end of para. (3); added ; or at the end of para. (4), and added new paras. (5) and (6). 1165 Sec. 594 of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 1991 (Public Law 101513; 104 Stat. 2060), added paragraph (4). 1166 Sec. 574 of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 2000 (H.R. 3422, enacted by reference in sec. 1000(a)(2) of Public Law 106113; 113 Stat. 1535), struck out a period at the end of para. (6), inserted in lieu thereof a semicolon, and added a new para. (7). 1167 Subsecs. (c) and (d) were added by sec. 711 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 244). 1168 See Presidential Determination No. 862 of October 29, 1985 (50 F.R. 48073), in which the President delegated authority to the Secretary of State to provide any future report required by sec. 660(d). 1169 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Com mittee on International Relations of the House of Representatives.
1164 Sec. 1163 Clause
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scription of the assistance which is proposed to be provided and of the purposes to which it is to be directed.
SEC. 661.1170 TRADE AND DEVELOPMENT AGENCY. (a) PURPOSE.The Trade and Development Agency
shall be an agency of the United States under the foreign policy guidance of the Secretary of State. The purpose of the Trade and Development Agency is to promote United States private sector participation in development projects in developing and middle-income countries, with special emphasis on economic sectors with significant United States export potential, such as energy, transportation, tele communications, and environment.1171 (b) AUTHORITY TO PROVIDE ASSISTANCE. (1) AUTHORITY.The Director of the Trade and Development Agency is authorized to work with foreign countries, including those in which the United States development programs have been concluded or those not receiving assistance under part I, to carry out the purpose of this section by providing funds for feasibility studies, architectural and engineering design, and other activities related to development projects which provide opportunities for the use of United States exports. (2) USE OF FUNDS.Funds under this section may be used to provide support for feasibility studies for the planning, de velopment, and management of, and procurement for, bilateral and multilateral development projects, including training ac tivities undertaken in connection with a project, for the pur pose of promoting the use of United States goods and services in such projects. Funds under this section may also be used for architectural and engineering design, including (A) concept design, which establishes the basic technical and operational criteria for a project, such as architectural drawings for a proposed facility, evaluation of site con straints, procurement requirements, and equipment speci fications; and (B) detail design, which sets forth specific dimensions and criteria for structural, mechanical, electrical, and ar chitectural operations, and identifies other resources re quired for project operations. (3) INFORMATION DISSEMINATION.(A) The Trade and Devel opment Agency shall disseminate information about its project activities to the private sector. (B) Other agencies of the United States Government shall co operate with the Trade and Development Agency in order for the Agency to provide more effectively informational services to persons in the private sector concerning trade development and export promotion related to development projects. (4) NONAPPLICABILITY OF OTHER PROVISIONS.Any funds used for purposes of this section may be used notwithstanding any other provision of law.
1170 22 U.S.C. 2421. Sec. 201 of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3655) amended and restated sec. 661. It was originally added by sec. 31 of the FA Act of 1974, as Reimbursable Development Programs. 1171 Sec. 5(a) of the Export Enhancement Act of 1998 (Public Law 106158; 113 Stat. 1746) inserted , with special emphasis on economic sectors with significant United States export po tential, such as energy, transportation, telecommunications, and environment.
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(5) 1172 CONTRIBUTIONS TO COSTS.The Trade and Develop ment Agency shall, to the maximum extent practicable, require corporations and other entities to (A) share the costs of feasibility studies and other project planning services funded under this section; and (B) reimburse the Trade and Development Agency those funds provided under this section, if the corporation or en tity concerned succeeds in project implementation. (c) DIRECTOR AND PERSONNEL. (1) DIRECTOR.There shall be at the head of the Trade and Development Agency a Director who shall be appointed by the President, by and with the advice and consent of the Senate. (2) OFFICERS AND EMPLOYEES.(A) The Director may appoint such officers and employees of the Trade and Development Agency as the Director considers appropriate. (B) The officers and employees appointed under this paragraph shall have such functions as the Director may determine. (C) Of the officers and employees appointed under this paragraph, 2 may be appointed without regard to the provisions of title 5, United States Code, governing appointments in the competitive service, and may be compensated without regard to the provisions of chapter 51 or subchapter III of chapter 53 of such title. (D) Under such regulations as the President may prescribe, any individual appointed under subparagraph (C) may be enti tled, upon removal (except for cause) from the position to which the appointment was made, to reinstatement to the posi tion occupied by that individual at the time of appointment or to a position of comparable grade and pay. (d) ANNUAL REPORT.The President shall, not later than Decem ber 31 of each year, submit to the Committee on Foreign Af fairs 1173 of the House of Representatives and the Committee on Foreign Relations of the Senate a report on the activities of the Trade and Development Agency in the preceding fiscal year. (e) AUDITS. (1) IN GENERAL.The Trade and Development Agency shall be subject to the provisions of chapter 35 of title 31, United States Code, except as otherwise provided in this section. (2) INDEPENDENT AUDIT.An independent certified public ac countant shall perform a financial and compliance audit of the financial statements of the Trade and Development Agency each year, in accordance with generally accepted Government auditing standards for a financial and compliance audit, taking into consideration any standards recommended by the Comp troller General. The independent certified public accountant shall report the results of such audit to the Director of the Trade and Development Agency. The financial statements of the Trade and Development Agency shall be presented in ac1172 Sec. 5(b) of the Export Enhancement Act of 1998 (Public Law 106158; 113 Stat. 1746) added para. (5). 1173 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Com mittee on International Relations of the House of Representatives.
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cordance with generally accepted accounting principles. These financial statements and the report of the accountant shall be included in a report which contains, to the extent applicable, the information identified in section 3512 of title 31, United States Code, and which the Trade and Development Agency shall submit to the Congress not later than 612 months after the end of the last fiscal year covered by the audit. The Comp troller General may review the audit conducted by the accountant and the report to the Congress in the manner and at such times as the Comptroller General considers necessary. (3) AUDIT BY COMPTROLLER GENERAL.In lieu of the finan cial and compliance audit required by paragraph (2), the Comptroller General shall, if the Comptroller General consid ers it necessary or upon the request of the Congress, audit the financial statements of the Trade and Development Agency in the manner provided in paragraph (2). (4) AVAILABILITY OF INFORMATION.All books, accounts, fi nancial records, reports, files, workpapers, and property belonging to or in use by the Trade and Development Agency and the accountant who conducts the audit under paragraph (2), which are necessary for purposes of this subsection, shall be made available to the representatives of the General Account ing Office designated by the Comptroller General. (f) FUNDING. (1) 1174 AUTHORIZATION.(A) There are authorized to be ap propriated for purposes of this section, in addition to funds oth1174 Sec. 201 of the Jobs Through Trade Expansion Act of 1994 (Public Law 103392; 108 Stat. 4099) amended and restated para. (1) of subsec. (f), to add subpara. designations (A) and (B), and to state authorization levels for fiscal years 1995 and 1996. Sec. 5(c)(1) of the Export En hancement Act of 1999 (Public Law 106158; 113 Stat. 1746) struck out language establishing 199596 levels and inserted $48,000,000 for fiscal year 2000 and such sums as may be nec essary for each fiscal year thereafter. Authorizations under this section in recent years include: fiscal year 1977$2,000,000; fiscal year 1978$2,000,000; fiscal year 1979$3,000,000; fiscal year 1980$3,800,000; fiscal year 1981$4,000,000; fiscal year 1982$6,907,000; fiscal year 1983$6,907,000; fiscal year 1984 $22,000,000; fiscal year 1985no authorization; fiscal year 1986$20,000,000; fiscal year 1987$20,000,000; fiscal year 1988no authorization; fiscal year 1989no authorization; fiscal year 1990no authorization; fiscal year 1991no authorization; fiscal year 1992no authoriza tion; fiscal year 1993$55,000,000; fiscal year 1994$65,000,000; fiscal year 1995 $77,000,000; fiscal year 1996such sums as are necessary; fiscal year 1997$65,000,000; fis cal year 1998no authorization; and fiscal year 2000$48,000,000 (and such sums as may be necessary for each fiscal year thereafter). Titles I and V of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 2003 (division E of Public Law 1087; 117 Stat. 161, 215), provided the following:
TRADE AND DEVELOPMENT AGENCY For necessary expenses to carry out the provisions of section 661 of the Foreign Assistance Act of 1961, $44,512,000, to remain available until September 30, 2004. In addition, for an additional amount for Trade and Development Agency for trade capacity building assistance, $2,500,000, to remain available until September 30, 2003: Provided, That any funds made available by this paragraph shall be made available subject to the regular noti fication procedures of the Committees on Appropriations. * * * * * * *
TRADE CAPACITY BUILDING SEC. 584. Of the funds appropriated by this Act, under the headings Trade and Development Agency, Development Assistance, Transition Initiatives, Economic Support Fund, International Affairs Technical Assistance, and International Organizations and Programs, not less than $452,000,000 should be made available for trade capacity building assistance.. See also paragraph relating to assistance for the new independent states of the former Soviet Union in title II of that Act (117 Stat. 169). Continued
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erwise available for such purposes, $48,000,000 for fiscal year 2000 and such sums as may be necessary for each fiscal year thereafter. (B) Amounts appropriated pursuant to the authorization of appropriations under subparagraph (A) are authorized to remain available until expended. (2) FUNDING FOR TECHNICAL ASSISTANCE GRANTS BY MULTILATERAL DEVELOPMENT BANKS.(A) The Trade and Develop ment Agency should, in carrying out its program, provide, as appropriate, funds 1175 to multilateral development banks for technical assistance grants. (B) As used in subparagraph (A) (i) the term technical assistance grants means funding by multilateral development banks of services from the United States in connection with projects and programs supported by such banks, including, but not limited to, en gineering, design, and consulting services; and (ii) the term multilateral development bank has the meaning given that term in section 1701(c) of the International Financial Institutions Act. Sec. 662.1176 Limitation on Intelligence Activities. * * * [Repealed1991] Sec. 663.1177 Exchanges of Certain Materials.(a) Notwith standing any other provision of law, whenever the President determines it is in the United States national interest, he shall furnish assistance under this Act or shall furnish defense articles or serv ices under the Foreign Military Sales Act pursuant to an agree ment with the recipient of such assistance, articles, or services which provides that such recipient may only obtain such assist ance, articles, or services in exchange for any necessary or strategic raw material controlled by such recipient. For the purposes of this section, the term necessary or strategic raw material includes pe troleum, other fossil fuels, metals, minerals, or any other natural
Sec. 902(a)(2) of the Foreign Relations Authorization Act, Fiscal Years 1990 and 1991 (Public Law 101246; 104 Stat. 83) suspended any obligation of funds for new programs under the Trade and Development Agency to the Peoples Republic of China until the President reported to the Congress under subsec. (b) of that sec. that China had made certain political reforms, or that such assistance was in the national interest of the United States. For text of sec. 902, see Legislation on Foreign Relations Through 2002, vol. II, sec. D. See also the South African Democratic Transition Support Act of 1993 (Public Law 103149; 107 Stat. 1503), sec. 6(c) of which called on the Director of the Trade and Development Agency to provide additional funds for activities related to projects in South Africa, in Legislation on Foreign Relations Through 2002, vol. IB. 1175 Sec. 5(c)(2) of the Export Enhancement Act of 1999 (Public Law 106158; 113 Stat. 1746) struck out in fiscal years 1993 and 1994, substantially increase the amount of funds it pro vides and inserted in lieu thereof in carrying out its program, provide, as appropriate, funds. 1176 Formerly 22 U.S.C. 2422. Sec. 601 of the Intelligence Authorization Act, Fiscal Year 1991 (Public Law 10288; 105 Stat. 441), repealed sec. 662. The section, added by sec. 32 of the FA Act of 1974, had provided the following prohibition: Sec. 662. Limitation on Intelligence Activities.No funds appropriated under the au thority of this or any other Act may be expended by or on behalf of the Central Intelligence Agency for operations in foreign countries, other than activities intended solely for obtaining necessary intelligence, unless and until the President finds that each such operation is impor tant to the national security of the United States. Each such operation shall be considered a significant anticipated intelligence activity for the purpose of section 501 of the National Secu rity Act of 1947.. Public Law 10288 also amended and restated the relevant sections of the National Security Act of 1947 (50 U.S.C. 413 et seq.); see Legislation on Foreign Relations Through 2002, vol. IV. 1177 22 U.S.C. 2423. Sec. 663 was added by sec. 32 of the FA Act of 1974.
Sec. 667
365
substance which the President determines is in short supply in the United States. (b) The President shall allocate any necessary or strategic raw material transferred to the United States under this section to any appropriate agency of the United States Government for stockpiling, sale, transfer, disposal, or any other purpose authorized by law. (c) Funds received from any disposal of materials under subsection (b) shall be deposited as miscellaneous receipts in the United States Treasury. Sec. 664.1178 Waiver of Prohibition Against Assistance to Countries Engaging in Certain Trade. * * * [Repealed1977] Sec. 665.1179 Transition Provisions for Interim Quarter. * * * [Repealed1978] Sec. 666.1180 Discrimination Against United States Person nel.(a) The President shall not take into account, in assigning of ficers and employees of the United States to carry out any eco nomic development assistance programs funded under this Act in any foreign country, the race, religion, national origin, or sex of any such officer or employee. Such assignments shall be made solely on the basis of ability and relevant experience. (b) Effective six months after the date of enactment of the International Development and Food Assistance Act of 1975, or on such earlier date as the President may determine, none of the funds made available under this Act may be used to provide economic de velopment assistance to any country which objects to the presence of any officer or employee of the United States who is present in such country for the purpose of carrying out any program of eco nomic development assistance authorized by the provisions of this Act on the basis of the race, religion, national origin, or sex of such officer or employee. (c) The Secretary of State shall promulgate such rules and regu lations as he may deem necessary to carry out the provisions of this section. Sec. 667.1181 Operating Expenses.(a) There are authorized to be appropriated to the President, in addition to funds otherwise available for such purposes (1) $387,000,000 for the fiscal year 1986 and $387,000,000 for the fiscal year 1987 1182 for necessary operating expenses of
1178 22 U.S.C. 2424. Sec. 664, as added by sec. 33 of the FA Act of 1974, was repealed by sec. 123(c) of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 541). It formerly read as follows: SEC. 664. WAIVER OF PROHIBITION AGAINST ASSISTANCE TO COUNTRIES ENGAGING IN CERTAIN TRADE.Any provision of this Act which prohibits assistance to a country because that country is engaging in trade with a designated country, or because that country permits ships or aircraft under its registry to transport any equipment, materials, or commodities to or from such des ignated country, may be waived by the President if he determines that such waiver is in the national interest and reports such determination to the Congress.. 1179 Sec. 665, as added by Public Law 94161 (89 Stat. 849), was repealed by sec. 604 of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 961). 1180 22 U.S.C. 2426. Sec. 666 was added by sec. 318 of Public Law 94161 (89 Stat. 849). 1181 22 U.S.C. 2427. Sec. 667, as added by sec. 319 of Public Law 94161 (89 Stat. 849), was amended and restated by sec. 129(a) of the International Development and Food Assistance Act of 1977 (Public Law 9588; 91 Stat. 543). 1182 The authorization figures for fiscal years 1986 and 1987 were added by sec. 406 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 219). Authorizations under this section during recent years include: fiscal year 1979 $261,000,000; fiscal year 1980$263,000,000; fiscal year 1981$293,800,000; fiscal year 1982 Continued
366
Sec. 667
the agency primarily responsible for administering part I of this Act,1183 of which $21,750,000 for the fiscal year 1987 is authorized for the necessary operating expenses of the Office of the Inspector General of the Agency for International Devel opment and the remaining amount for the fiscal year is author ized for other necessary operating expenses of that agency and (2) such amounts as may be necessary for increases in sal ary, pay, retirement, and other employee benefits authorized by law, and for other nondiscretionary costs of such agency. (b) Amounts appropriated under this section are authorized to remain available until expended.
$335,600,000; fiscal year 1983$335,600,000; fiscal year 1984$370,000,000; fiscal year 1985 no authorization; fiscal years 1988 through 2003no authorization. Congress did not enact an authorization for fiscal year 2003. Instead, the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087), waived the requirements for authorization, and title II of that Act (at 117 Stat. 165, 166) provided the following: OPERATING EXPENSES OF THE AGENCY FOR INTERNATIONAL DEVELOPMENT For necessary expenses to carry out the provisions of section 667, $572,000,000: Provided, That none of the funds appropriated under this heading and under the heading Capital Invest ment Fund may be made available to finance the construction (including architect and engineer ing services), purchase, or long term lease of offices for use by the United States Agency for International Development, unless the Administrator has identified such proposed construction (including architect and engineering services), purchase, or long term lease of offices in a report submitted to the Committees on Appropriations at least 15 days prior to the obligation of these funds for such purposes: Provided further, That the previous proviso shall not apply where the total cost of construction (including architect and engineering services), purchase, or long term lease of offices does not exceed $1,000,000. CAPITAL INVESTMENT FUND For necessary expenses for overseas construction and related costs, and for the procurement and enhancement of information technology and related capital investments, pursuant to section 667, $43,000,000, to remain available until expended: Provided, That this amount is in addition to funds otherwise available for such purposes: Provided further, That of the funds appropriated under this heading, up to $10,000,000 may be made available for costs related to the construc tion of temporary, secure facilities for United States Agency for International Development per sonnel in Afghanistan: Provided further, That the Administrator of the United States Agency for International Development shall assess fair and reasonable rental payments for the use of space by employees of other United States Government agencies in buildings constructed using funds appropriated under this heading, and such rental payments shall be deposited into this account as an offsetting collection: Provided further, That the rental payments collected pursu ant to the previous proviso and deposited as an offsetting collection shall be available for obliga tion only pursuant to the regular notification procedures of the Committees on Appropriations: Provided further, That the assignment of United States Government employees or contractors to space in buildings constructed using funds appropriated under this heading shall be subject to the concurrence of the Administrator of the United States Agency for International Develop ment: Provided further, That funds appropriated under this heading shall be available for obli gation only pursuant to the regular notification procedures of the Committees on Appropria tions. OPERATING
EXPENSES OF THE AGENCY FOR INTERNATIONAL DEVELOPMENT OFFICE OF INSPECTOR GENERAL
For necessary expenses to carry out the provisions of section 667, $33,300,000, to remain available until September 30, 2004, which sum shall be available for the Office of the Inspector General of the United States Agency for International Development.. See also sec. 511 of that Act (117 Stat. 182)Availability of Funds; and sec. 534 (117 Stat. 193)Special Authorities. Title I, chapter 3 of the Emergency Wartime Supplemental Appropriations Act, 2003 (Public Law 10811; 117 Stat. 573), provided the following: OPERATING EXPENSES OF THE UNITED STATES AGENCY FOR INTERNATIONAL DEVELOPMENT For an additional amount for Operating Expenses of the United States Agency for International Development, $24,500,000, of which not less than $3,500,000 may be transferred to and merged with Operating Expenses of the United States Agency for International Develop ment Office of Inspector General for financial and program audits of the Iraq Relief and Recon struction Fund and other assistance for Iraq.. 1183 The words following Act were added by sec. 402 of Public Law 99529 (100 Stat. 3010).
Sec. 702
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Sec. 668.1184 Report on Korea. * * * [Repealed1981] Sec. 669.1185 Nuclear Enrichment Transfers. * * * [Repealed1994] Sec. 670.1186 Nuclear Reprocessing Transfers, Illegal Exports for Nuclear Explosive Devices, Transfers of Nuclear Explosive Devices, and Nuclear Detonations. * * * [Repealed1994] Sec. 671.1187 Notification of Program Changes. * * * [Redesignated1978] PART IVENTERPRISE FOR THE AMERICAS INITIATIVE 1188
SEC. 701.1189 PURPOSE.
The purpose of this part is to encourage and support improve ment in the lives of the people of Latin America and the Caribbean through market-oriented reforms and economic growth with interrelated actions to promote debt reduction, investment reforms, com munity based conservation, and sustainable use of the environ ment, and child survival and child development. The Facility will support these objectives through administration of debt reduction operations under this part for those countries with democratically elected governments that meet investment reforms and other policy conditions.
SEC. 702.1190 DEFINITIONS.
For purposes of this part

1184 Sec. 668, as added by sec. 411 of Public Law 94329 (90 Stat. 760), was repealed by sec. 734(a)(1) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1560). This report, which had been required on an annual basis, 197681, in cluded information on progress made by Korea to modernize its armed forces, on the U.S. role in mutual security efforts in Korea, and on prospects for or implementation of phased reduction of U.S. Armed Forces assigned to duty in Korea. Similar information is now required under sec. 25(a)(9) of the Arms Export Control Act. 1185 Formerly at 22 U.S.C. 2429. Sec. 669, popularly referred to as the Symington amendment, was added by sec. 305 of Public Law 94329, amended and restated by sec. 12 of the International Security Assistance Act of 1977 (Public Law 9592; 91 Stat. 620), further amended by secs. 10(b)(4) and 12 of the International Security Assistance Act of 1978 (Public Law 95384; 92 Stat. 735, 737); further amended by sec. 737(b) of the International Security and Develop ment Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1562). Secs. 669 and 670 were repealed by sec. 826(b) of the Nuclear Proliferation Prevention Act of 1994 (title VIII of the Foreign Relations Authorization Act; Public Law 103236; 108 Stat. 519), after section 826(a) of that Act enacted two new sections into the Arms Export Control Act (secs. 101 and 102; at 22 U.S.C. 2799aa and 2799aa1) to state nuclear nonproliferation con trols. 1186 Formerly at 22 U.S.C. 2429a. Sec. 670, popularly referred to as the Glenn amendment, was added by sec. 12 of Public Law 9592 (91 Stat. 620); amended and restated by sec. 737(c) of the International Security and Development Cooperation Act of 1981 (Public Law 97113; 95 Stat. 1562); and further amended by sec. 1204 of the International Security and Development Cooperation Act of 1985 (Public Law 9983; 99 Stat. 277). Secs. 669 and 670 were repealed by sec. 826(b) of the Nuclear Proliferation Prevention Act of 1994 (title VIII of the Foreign Relations Authorization Act; Public Law 103236; 108 Stat. 519), after section 826(a) of that Act enacted two new sections into the Arms Export Control Act (secs. 101 and 102; at 22 U.S.C. 2799aa and 2799aa1) to state nuclear nonproliferation con trols. 1187 Sec. 671, as added by Public Law 9588 (91 Stat. 543), was redesignated as sec. 634A of this Act by sec. 502(b) of the International Development and Food Assistance Act of 1978 (Public Law 95424; 92 Stat. 959). 1188 Sec. 602(a) of the Jobs Through Exports Act of 1992 (Public Law 102549; 106 Stat. 3664) added Part IVEnterprise for the Americas Initiative, secs. 701710. See also footnote at Part VDebt Reduction for Developing Countries with Tropical Forests. Former Part IV, relating to amendments to other laws, was repealed by sec. 401 of the FA Act of 1962. 1189 22 U.S.C. 2430. 1190 22 U.S.C. 2430a.
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Sec. 703
(1) the term administering body means the entity provided for in section 708(c); (2) the term Americas Framework Agreement means an Americas Framework Agreement provided for in section 708; (3) the term Americas Fund means an Enterprise for the Americas Fund provided for in section 707(a); (4) the term appropriate congressional committees means the Committee on Foreign Affairs 1191 and the Committee on Appropriations of the House of Representatives and the Com mittee on Foreign Relations and the Committee on Appropria tions of the Senate; (5) the term beneficiary country means an eligible country with respect to which the authority of section 704(a)(1) is exer cised; (6) the term eligible country means a country designated by the President in accordance with section 703; (7) the term Enterprise for the Americas Board or Board means the board established by section 610 of the Agricultural Trade Development and Assistance Act of 1954; and (8) the term Facility means the Enterprise for the Ameri cas Facility established in the Department of the Treasury by section 601 of that Act. benefits from the Facility under this part, a country must be a Latin American or Caribbean country (1) whose government is democratically elected; (2) whose government has not repeatedly provided support for acts of international terrorism; (3) whose government is not failing to cooperate on international narcotics control matters; (4) whose government (including its military or other secu rity forces) does not engage in a consistent pattern of gross vio lations of internationally recognized human rights; (5) that has in effect, has received approval for, or, as appro priate in exceptional circumstances, is making significant progress toward (A) an International Monetary Fund standby arrange ment, extended Fund arrangement, or an arrangement under the structural adjustment facility or enhanced struc tural adjustment facility, or in exceptional circumstances, a Fund monitored program or its equivalent, unless the President determines (after consultation with the Enter prise for the Americas Board) that such an arrangement or program (or its equivalent) could reasonably be expected to have significant adverse social or environmental effects; and (B) as appropriate, structural or sectoral adjustment loans from the International Bank for Reconstruction and
1191 Sec. 1(a)(5) of Public Law 10414 (109 Stat. 186) provided that references to the Committee on Foreign Affairs of the House of Representatives shall be treated as referring to the Com mittee on International Relations of the House of Representatives. 1192 22 U.S.C. 2430b.
SEC. 703.1192 ELIGIBILITY FOR BENEFITS. (a) REQUIREMENTS.To be eligible for
Sec. 704
369
Development or the International Development Associa tion, unless the President determines (after consultation with the Enterprise for the Americas Board) that the re sulting adjustment requirements could reasonably be ex pected to have significant adverse social or environmental effects; (6) has put in place major investment reforms in conjunction with an Inter-American Development Bank loan or otherwise is implementing, or is making significant progress toward, an open investment regime; and (7) if appropriate, has agreed with its commercial bank lend ers on a satisfactory financing program, including, as appro priate, debt or debt service reduction. (b) ELIGIBILITY DETERMINATIONS.Consistent with subsection (a), the President shall determine whether a country is eligible to receive benefits under this part. The President shall notify the ap propriate congressional committees of his intention to designate a country as an eligible country at least 15 days in advance of any formal determination.
SEC. 704.1193 REDUCTION OF CERTAIN DEBT. (a) AUTHORITY TO REDUCE DEBT. (1) AUTHORITY.The President may
reduce the amount owed to the United States (or any agency of the United States) that is outstanding as of January 1, 1992, as a result of concessional loans made to an eligible country by the United States under part I of this Act, chapter 4 of part II of this Act, or predecessor foreign economic assistance legislation. (2) APPROPRIATIONS REQUIREMENT.The authority provided by this section may be exercised only in such amounts or to such extent as is provided in advance by appropriations Acts. (3) CERTAIN PROHIBITIONS INAPPLICABLE.(A) A reduction of debt pursuant to this section shall not be considered assistance for purposes of any provision of law limiting assistance to a country. (B) The authority of this section may be exercised notwith standing section 620(r) of this Act or section 321 of the International Development and Food Assistance Act of 1975. (b) IMPLEMENTATION OF DEBT REDUCTION. (1) IN GENERAL.Any debt reduction pursuant to subsection (a) shall be accomplished at the direction of the Facility by the exchange of a new obligation for obligations outstanding as of the date specified in subsection (a)(1). (2) EXCHANGE OF OBLIGATIONS.The Facility shall notify the agency primarily responsible for administering part I of this Act of the agreement with an eligible country to exchange a new obligation for outstanding obligations pursuant to this subsection. At the direction of the Facility, the old obligations
1193 22 U.S.C. 2430c. Sec. 594(a) of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1993 (Public Law 102391; 106 Stat. 1692), enacted authorization for debt reduction as chapter 12, sec. 499 of this Act. That enactment, however, was repealed by sec. 602(b) of Public Law 102549 (106 Stat. 3669), which also provided: Any exercise of the authorities provided in that chapter prior to its repeal by this subsection shall be deemed to be an exercise of the authorities of part IV of the Foreign Assistance Act of 1961 (as enacted by subsection (a) of this section) and shall be carried out, after the enact ment of this section, in accordance with that part..
370
Sec. 705
shall be canceled and a new debt obligation for the country shall be established, and the agency primarily responsible for administering part I of this Act shall make an adjustment in its accounts to reflect the debt reduction. amount of each new obligation issued pursuant to section 704(b) shall be repaid in United States dollars. (b) DEPOSIT OF PAYMENTS.Principal repayments of new obliga tions shall be deposited in the United States Government account established for principal repayments of the obligations for which those obligations were exchanged. by a beneficiary country pursuant to section 704(b) shall bear interest at a concessional rate. (b) CURRENCY OF PAYMENT; DEPOSITS. (1) LOCAL CURRENCY.If the beneficiary country has entered into an Americas Framework Agreement, interest shall be paid in the local currency of the beneficiary country and deposited in an Americas Fund. Such interest shall be the property of the beneficiary country, until such time as it is disbursed pur suant to section 707(d). Such local currencies shall be used for the purposes specified in the Americas Framework Agreement. (2) UNITED STATES DOLLARS.If the beneficiary country has not entered into an Americas Framework Agreement, interest shall be paid in United States dollars and deposited in the United States Government account established for interest payments of the obligations for which the new obligations were exchanged. (c) INTEREST ALREADY PAID.If a beneficiary country enters into an Americas Framework Agreement subsequent to the date on which interest first became due on the newly issued obligation, any interest already paid on such new obligation shall not be redepos ited into the Americas Fund established for that country. enters into an Americas Framework Agreement shall be required to establish an Enterprise for the Americas Fund to receive payments in local currency pursuant to section 706(b)(1). (b) DEPOSITS.Local currencies deposited in an Americas Fund shall not be considered assistance for purposes of any provision of law limiting assistance to a country.
U.S.C. 2430d. U.S.C. 2430e. U.S.C. 2430f. Title IV of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003 (division E of Public Law 1087; 117 Stat. 178), provided the following:
1195 22 1196 22 1194 22
SEC. 705.1194 REPAYMENT OF PRINCIPAL. (a) CURRENCY OF PAYMENT.The principal
SEC. 706.1195 INTEREST ON NEW OBLIGATIONS. (a) RATE OF INTEREST.New obligations issued
SEC. 707.1196 ENTERPRISE FOR THE AMERICAS FUNDS. (a) ESTABLISHMENT.Each beneficiary country that
CONTRIBUTION TO THE ENTERPRISE FOR THE AMERICAS MULTILATERAL INVESTMENT FUND For payment to the Enterprise for the Americas Multilateral Investment Fund by the Sec retary of the Treasury, for the United States contribution to the fund, $24,590,667, to remain available until expended..
Sec. 708
371
(c) INVESTMENT.Deposits made in an Americas Fund shall be invested until disbursed. Any return on such investment may be retained by the Americas Fund, without deposit in the Treasury of the United States and without further appropriation by the Con gress. (d) DISBURSEMENTS.Funds in an Americas Fund shall be dis bursed only pursuant to an Americas Framework Agreement. in con sultation with other appropriate Government officials, to enter into an Americas Framework Agreement with any eligible country con cerning the operation and use of the Americas Fund for that coun try. In the negotiation of such Agreements, the Secretary shall con sult with the Enterprise for the Americas Board in accordance with section 709. (b) CONTENTS OF AGREEMENTS.An Americas Framework Agree ment with an eligible country shall (1) require that country to establish an Americas Fund; (2) require that country to make interest payments under section 706(b)(1) into an Americas Fund; (3) require that country to make prompt disbursements from the Americas Fund to the administering body described in subsection (c); (4) when appropriate, seek to maintain the value of the local currency resources of the Americas Fund in terms of United States dollars; (5) specify, in accordance with subsection (d), the purposes for which amounts in an Americas Fund may be used; and (6) contain reasonable provisions for the enforcement of the terms of the agreement. (c) ADMINISTERING BODY. (1) IN GENERAL.Funds disbursed from the Americas Fund in each beneficiary country shall be administered by a body constituted under the laws of that country. (2) COMPOSITION.The administering body shall consist of (A) one or more individuals appointed by the United States Government, (B) one or more individuals appointed by the govern ment of the beneficiary country, and (C) individuals who represent a broad range of (i) environmental nongovernmental organizations of the beneficiary country, (ii) child survival and child development nongovern mental organizations of the beneficiary country, (iii) local community development nongovernmental organizations of the beneficiary country, and (iv) scientific or academic organizations or institu tions of the beneficiary country. A majority of the members of the administering body shall be individuals described in subparagraph (C). (3) RESPONSIBILITIES.The administering body
1197 22
SEC. 708.1197 AMERICAS FRAMEWORK AGREEMENTS. (a) AUTHORITY.The Secretary of State is authorized,
U.S.C. 2430g.
372
Sec. 709
(A) shall receive proposals for grant assistance from eli gible grant recipients (as determined under subsection (e)) and make grants to eligible grant recipients in accordance with the priorities agreed upon in the Americas Framework Agreement, consistent with subsection (d); (B) shall be responsible for the management of the program and oversight of grant activities funded from resources of the Americas Fund; (C) shall be subject, on an annual basis, to an audit of financial statements conducted in accordance with gen erally accepted auditing standards by an independent auditor; (D) shall be required to grant to representatives of the United States General Accounting Office such access to books and records associated with operations of the Ameri cas Fund as the Comptroller General of the United States may request; (E) shall present an annual program for review each year by the Enterprise for the Americas Board; and (F) shall submit a report each year on the activities that it undertook during the previous year to the Chair of the Enterprise for the Americas Board and to the government of the beneficiary country. (d) ELIGIBLE ACTIVITIES.Grants from an Americas Fund shall be used for (1) activities that link the conservation and sustainable use of natural resources with local community development; and (2) child survival and other child development activities. (e) GRANT RECIPIENTS.Grants made from an Americas Fund shall be made to (1) nongovernmental environmental, conservation, child sur vival and child development, development, and indigenous peo ples organizations of the beneficiary country; (2) other appropriate local or regional entities; and (3) in exceptional circumstances, the government of the bene ficiary country. (f) REVIEW OF LARGER GRANTS.Any grant of more than $100,000 from an Americas Fund shall be subject to veto by the Government of the United States or the government of the bene ficiary country. (g) ELIGIBILITY CRITERIA.In the event that a country ceases to meet the eligibility requirements set forth in section 703(a), as de termined by the President pursuant to section 703(b), then grants from the Americas Fund for that country may only be made to nongovernmental organizations until such time as the President determines that such country meets the eligibility requirements set forth in section 703(a).
SEC. 709.1198 ENTERPRISE FOR THE AMERICAS BOARD.
For purposes of this part, the Enterprise for the Americas Board shall (1) advise the Secretary of State on the negotiations of Amer icas Framework Agreements;
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U.S.C. 2430h.
Sec. 801
373
(2) ensure, in consultation with (A) the government of the beneficiary country, (B) nongovernmental organizations of the beneficiary country, (C) nongovernmental organizations of the region (if ap propriate), (D) environmental, scientific, child survival and child de velopment, and academic leaders of the beneficiary coun try, and (E) environmental, scientific, child survival and child de velopment, and academic leaders of the region (as appro priate), that a suitable administering body is identified for each Ameri cas Fund; and (3) review the programs, operations, and fiscal audits of each administering body.
SEC. 710.1199 ANNUAL REPORTS TO THE CONGRESS.
The annual reports submitted pursuant to section 614 of the Ag ricultural Trade Development and Assistance Act of 1954 (7 U.S.C. 1738mm) shall include a description of each Americas Framework Agreement and a description of any grants that have been extended by administering bodies pursuant to an Americas Framework Agreement. PART VDEBT REDUCTION FOR DEVELOPING COUNTRIES WITH TROPICAL FORESTS 1200, 1201
SEC. 801.1202 SHORT TITLE.
This part may be cited as the Tropical Forest Conservation Act of 1998.
U.S.C. 2430i. 1200 Sec. 1 of Public Law 105214 (112 Stat. 885) added part V. An earlier part V, relating to Indochina Postwar Reconstruction, was repealed by sec. 413 of the International Security As sistance and Arms Export Control Act of 1976 (Public Law 94329; 90 Stat. 761). For complete text of regulations governing determinations, authorizations, etc., and remaining funds under part V, see page 768. An earlier part VI, relating to assistance to the Middle East, had been added by the FA Act of 1974, and was repealed by sec. 12(b)(4) of the International Security Assistance Act of 1978 (Public Law 95384; 92 Stat. 737). 1201 Sec. 554 of the Foreign Operations, Export Financing, and Related Programs Appropria tions Act, 2003 (division E of Public Law 1087; 117 Stat. 201), provided the following: PROTECTION OF BIODIVERSITY AND TROPICAL FORESTS SEC. 554. Of the funds appropriated under the heading Development Assistance, not less than $145,000,000 should be made available for programs and activities which directly protect biodiversity, including forests, in developing countries: Provided, That of the funds made available under this section, $50,000,000 shall be made available to carry out tropical forest con servation activities authorized by the Foreign Assistance Act of 1961, of which amount up to $40,000,000 may be made available for the cost, as defined in section 502 of the Congressional Budget Act of 1974, of modifying loans and loan guarantees, pursuant to the provisions of part V of such Act, the Tropical Forest Conservation Act of 1998.. Title II of the Kenneth M. Ludden Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2002 (Public Law 107115; 115 Stat. 2133), provided the following: DEBT RESTRUCTURING For the cost, as defined in section 502 of the Congressional Budget Act of 1974, of modifying loans and loan guarantees, as the President may determine, for which funds have been appro priated or otherwise made available for programs within the International Affairs Budget Func tion 150, including the cost of selling, reducing, or canceling amounts owed to the United States as a result of concessional loans made to eligible countries, pursuant to parts IV and V of the Foreign Assistance Act of 1961, and of modifying concessional credit agreements with least de veloped countries, as authorized under section 411 of the Agricultural Trade Development and Continued
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374
Sec. 802
SEC. 802.1203 FINDINGS AND PURPOSES. (a) FINDINGS.The Congress finds the
following: (1) It is the established policy of the United States to support and seek protection of tropical forests around the world. (2) Tropical forests provide a wide range of benefits to hu mankind by (A) harboring a major share of the Earths biological and terrestrial resources, which are the basis for developing pharmaceutical products and revitalizing agricultural crops; (B) playing a critical role as carbon sinks in reducing greenhouse gases in the atmosphere, thus moderating po tential global climate change; and (C) regulating hydrological cycles on which far-flung ag ricultural and coastal resources depend. (3) International negotiations and assistance programs to conserve forest resources have proliferated over the past dec-
Assistance Act of 1954, as amended, and concessional loans, guarantees and credit agreements, as authorized under section 572 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1989 (Public Law 100461), and of canceling amounts owed, as a re sult of loans or guarantees made pursuant to the Export-Import Bank Act of 1945, by countries that are eligible for debt reduction pursuant to title V of H.R. 3425 as enacted into law by sec tion 1000(a)(5) of Public Law 106113, $229,000,000, to remain available until expended: Pro vided, That not less than $5,000,000 of the funds appropriated under this heading shall be made available to carry out the provisions of part V of the Foreign Assistance Act of 1961, and up to $20,000,000 of unobligated balances of funds available under this heading from prior year appropriations acts should be made available to carry out such provisions: Provided further, That funds appropriated or otherwise made available under this heading in this Act may be used by the Secretary of the Treasury to pay to the Heavily Indebted Poor Countries (HIPC) Trust Fund administered by the International Bank for Reconstruction and Development amounts for the benefit of countries that are eligible for debt reduction pursuant to title V of H.R. 3425 as enacted into law by section 1000(a)(5) of Public Law 106113: Provided further, That amounts paid to the HIPC Trust Fund may be used only to fund debt reduction under the enhanced HIPC initiative by (1) the Inter-American Development Bank; (2) the African Development Fund; (3) the African Development Bank; and (4) the Central American Bank for Economic Integration: Provided further, That funds may not be paid to the HIPC Trust Fund for the benefit of any country if the Secretary of State has credible evidence that the government of such country is engaged in a consistent pattern of gross violations of internationally recognized human rights or in military or civil conflict that undermines its ability to develop and implement measures to alleviate poverty and to devote adequate human and financial resources to that end: Provided further, That on the basis of final appropriations, the Secretary of the Treasury shall consult with the Committees on Appropriations concerning which countries and international financial institutions are expected to benefit from a United States contribution to the HIPC Trust Fund during the fiscal year: Provided further, That the Secretary of the Treasury shall inform the Committees on Appropriations not less than 15 days in advance of the signature of an agree ment by the United States to make payments to the HIPC Trust Fund of amounts for such countries and institutions: Provided further, That the Secretary of the Treasury may disburse funds designated for debt reduction through the HIPC Trust Fund only for the benefit of coun tries that (a) have committed, for a period of 24 months, not to accept new market-rate loans from the international financial institution receiving debt repayment as a result of such disburse ment, other than loans made by such institution to export-oriented commercial projects that generate foreign exchange which are generally referred to as enclave loans; and (b) have documented and demonstrated their commitment to redirect their budgetary resources from international debt repayments to programs to alleviate poverty and promote economic growth that are additional to or expand upon those previously available for such purposes: Provided further, That any limitation of subsection (e) of section 411 of the Agricultural Trade Development and Assistance Act of 1954 shall not apply to funds appropriated under this heading: Provided further, That none of the funds made available under this heading in this or any other appropriations Acts shall be made available for Sudan or Burma unless the Sec retary of Treasury determines and notifies the Committees on Appropriations that a democrat ically elected government has taken office.. 1202 22 U.S.C. 2151 note. 1203 22 U.S.C. 2431.
Sec. 803
375
ade, but the rapid rate of tropical deforestation continues unabated. (4) Developing countries with urgent needs for investment and capital for development have allocated a significant amount of their forests to logging concessions. (5) Poverty and economic pressures on the populations of de veloping countries have, over time, resulted in clearing of vast areas of forest for conversion to agriculture, which is often unsustainable in the poor soils underlying tropical forests. (6) Debt reduction can reduce economic pressures on develop ing countries and result in increased protection for tropical for ests. (7) Finding economic benefits to local communities from sus tainable uses of tropical forests is critical to the protection of tropical forests. (b) PURPOSES.The purposes of this part are (1) to recognize the values received by United States citizens from protection of tropical forests; (2) to facilitate greater protection of tropical forests (and to give priority to protecting tropical forests with the highest lev els of biodiversity and under the most severe threat) by provid ing for the alleviation of debt in countries where tropical for ests are located, thus allowing the use of additional resources to protect these critical resources and reduce economic pres sures that have led to deforestation; (3) to ensure that resources freed from debt in such countries are targeted to protection of tropical forests and their associ ated values; and (4) to rechannel existing resources to facilitate the protection of tropical forests.
SEC. 803.1204 DEFINITIONS.
As used in this part: (1) ADMINISTERING BODY.The term administering body means the entity provided for in section 809(c). (2) APPROPRIATE CONGRESSIONAL COMMITTEES.The term appropriate congressional committees means (A) the Committee on International Relations and the Committee on Appropriations of the House of Representa tives; and (B) the Committee on Foreign Relations and the Com mittee on Appropriations of the Senate. (3) BENEFICIARY COUNTRY.The term beneficiary country means an eligible country with respect to which the authority of section 806(a)(1), section 807(a)(1), or paragraph (1) or (2) of section 808(a) is exercised. (4) BOARD.The term Board means the board referred to in section 811. (5) DEVELOPING COUNTRY WITH A TROPICAL FOREST.The term developing country with a tropical forest means (A)(i) a country that has a per capita income of $725 or less in 1994 United States dollars (commonly referred to as low-income country), as determined and adjusted on
1204 22
U.S.C. 2431a.
376
Sec. 804
an annual basis by the International Bank for Reconstruc tion and Development in its World Development Report; or (ii) a country that has a per capita income of more than $725 but less than $8,956 in 1994 United States dollars (commonly referred to as middle-income country), as de termined and adjusted on an annual basis by the International Bank for Reconstruction and Development in its World Development Report; and (B) a country that contains at least one tropical forest that is globally outstanding in terms of its biological diver sity or represents one of the larger intact blocks of tropical forests left, on a regional, continental, or global scale. (6) ELIGIBLE COUNTRY.The term eligible country means a country designated by the President in accordance with section 805. (7) TROPICAL FOREST AGREEMENT.The term Tropical For est Agreement or Agreement means a Tropical Forest Agree ment provided for in section 809. (8) TROPICAL FOREST FACILITY.The term Tropical Forest Facility or Facility means the Tropical Forest Facility estab lished in the Department of the Treasury by section 804. (9) TROPICAL FOREST FUND.The term Tropical Forest Fund or Fund means a Tropical Forest Fund provided for in section 810.
SEC. 804.1205 ESTABLISHMENT OF THE FACILITY.
There is established in the Department of the Treasury an entity to be known as the Tropical Forest Facility for the purpose of pro viding for the administration of debt reduction in accordance with this part. benefits from the Facility under this part, a country shall be a developing country with a tropical forest (1) whose government meets the requirements applicable to Latin American or Caribbean countries under paragraphs (1) through (5) and (7) of section 703(a) of this Act; and (2) that has put in place 1207 investment reforms, as evi denced by the conclusion of a bilateral investment treaty with the United States, implementation of an investment sector loan with the Inter-American Development Bank, World Banksupported investment reforms, or other measures, as appro priate. (b) ELIGIBILITY DETERMINATIONS. (1) IN GENERAL.Consistent with subsection (a), the Presi dent shall determine whether a country is eligible to receive benefits under this part. (2) CONGRESSIONAL NOTIFICATION.The President shall no tify the appropriate congressional committees of his intention to designate a country as an eligible country at least 15 days in advance of any formal determination.
1205 22 1206 22
SEC. 805.1206 ELIGIBILITY FOR BENEFITS. (a) IN GENERAL.To be eligible for
1207 Sec.
U.S.C. 2431b. U.S.C. 2431c. 1 of Public Law 10726 (115 Stat. 206) struck out major before investment.
Sec. 806
377
SEC. 806.1208 REDUCTION OF DEBT OWED TO THE UNITED STATES AS A RESULT OF CONCESSIONAL LOANS UNDER THE FOR EIGN ASSISTANCE ACT OF 1961. (a) AUTHORITY TO REDUCE DEBT. (1) AUTHORITY.The President may reduce the amount owed
to the United States (or any agency of the United States) that is outstanding as of January 1, 1998, as a result of concessional loans made to an eligible country by the United States under part I of this Act, chapter 4 of part II of this Act, or predecessor foreign economic assistance legislation. (2) AUTHORIZATION OF APPROPRIATIONS.For the cost (as defined in section 502(5) of the Federal Credit Reform Act of 1990) for the reduction of any debt pursuant to this section, there are authorized to be appropriated to the President (A) $25,000,000 for fiscal year 1999; (B) $75,000,000 for fiscal year 2000; and (C) $100,000,000 for fiscal year 2001. (3) CERTAIN PROHIBITIONS INAPPLICABLE. (A) IN GENERAL.A reduction of debt pursuant to this section shall not be considered assistance for purposes of any provision of law limiting assistance to a country. (B) ADDITIONAL REQUIREMENT.The authority of this section may be exercised notwithstanding section 620(r) of this Act or section 321 of the International Development and Food Assistance Act of 1975. (b) IMPLEMENTATION OF DEBT REDUCTION. (1) IN GENERAL.Any debt reduction pursuant to subsection (a) shall be accomplished at the direction of the Facility by the exchange of a new obligation for obligations of the type re ferred to in subsection (a) outstanding as of the date specified in subsection (a)(1). (2) EXCHANGE OF OBLIGATIONS. (A) IN GENERAL.The Facility shall notify the agency primarily responsible for administering part I of this Act of an agreement entered into under paragraph (1) with an eligible country to exchange a new obligation for outstand ing obligations. (B) ADDITIONAL REQUIREMENT.At the direction of the Facility, the old obligations that are the subject of the agreement shall be canceled and a new debt obligation for the country shall be established relating to the agreement, and the agency primarily responsible for administering part I of this Act shall make an adjustment in its accounts to reflect the debt reduction. (c) ADDITIONAL TERMS AND CONDITIONS.The following addi tional terms and conditions shall apply to the reduction of debt under subsection (a)(1) in the same manner as such terms and con ditions apply to the reduction of debt under section 704(a)(1) of this Act: (1) The provisions relating to repayment of principal under section 705 of this Act.
1208 22
U.S.C. 2431d.
378
Sec. 807
(2) The provisions relating to interest on new obligations under section 706 of this Act. (d) 1209 AUTHORIZATION OF APPROPRIATIONS FOR FISCAL YEARS AFTER FISCAL YEAR 2001.For the cost (as defined in section 502(5) of the Federal Credit Reform Act of 1990) for the reduction of any debt pursuant to this section or section 807, there are au thorized to be appropriated to the President the following: (1) $50,000,000 for fiscal year 2002. (2) $75,000,000 for fiscal year 2003. (3) $100,000,000 for fiscal year 2004.
SEC. 807.1210 REDUCTION OF DEBT OWED TO THE UNITED STATES AS A RESULT OF CREDITS EXTENDED UNDER TITLE I OF THE AGRICULTURAL TRADE DEVELOPMENT AND ASSISTANCE ACT OF 1954. (a) AUTHORITY TO REDUCE DEBT. (1) AUTHORITY.Notwithstanding any other provision of law,
the President may reduce the amount owed to the United States (or any agency of the United States) that is outstanding as of January 1, 1998, as a result of any credits extended under title I of the Agricultural Trade Development and Assist ance Act of 1954 (7 U.S.C. 1701 et seq.) to a country eligible for benefits from the Facility. (2) AUTHORIZATION OF APPROPRIATIONS. (A) IN GENERAL.For the cost (as defined in section 502(5) of the Federal Credit Reform Act of 1990) for the re duction of any debt pursuant to this section, there are au thorized to be appropriated to the President (i) $25,000,000 for fiscal year 1999; (ii) $50,000,000 for fiscal year 2000; and (iii) $50,000,000 for fiscal year 2001. (B) LIMITATION.The authority provided by this section shall be available only to the extent that appropriations for the cost (as defined in section 502(5) of the Federal Credit Reform Act of 1990) of the modification of any debt pursuant to this section are made in advance. (b) IMPLEMENTATION OF DEBT REDUCTION. (1) IN GENERAL.Any debt reduction pursuant to subsection (a) shall be accomplished at the direction of the Facility by the exchange of a new obligation for obligations of the type re ferred to in subsection (a) outstanding as of the date specified in subsection (a)(1). (2) EXCHANGE OF OBLIGATIONS. (A) IN GENERAL.The Facility shall notify the Commod ity Credit Corporation of an agreement entered into under paragraph (1) with an eligible country to exchange a new obligation for outstanding obligations. (B) ADDITIONAL REQUIREMENT.At the direction of the Facility, the old obligations that are the subject of the agreement shall be canceled and a new debt obligation shall be established for the country relating to the agree1209 Sec. 1210 22
2(a) of Public Law 10726 (115 Stat. 206) added subsec. (d). U.S.C. 2431e.
Sec. 808
379
ment, and the Commodity Credit Corporation shall make an adjustment in its accounts to reflect the debt reduction. (c) ADDITIONAL TERMS AND CONDITIONS.The following addi tional terms and conditions shall apply to the reduction of debt under subsection (a)(1) in the same manner as such terms and con ditions apply to the reduction of debt under section 604(a)(1) of the Agricultural Trade Development and Assistance Act of 1954 (7 U.S.C. 1738c): (1) The provisions relating to repayment of principal under section 605 of such Act. (2) The provisions relating to interest on new obligations under section 606 of such Act.
SEC. 808.1211 AUTHORITY TO ENGAGE IN DEBT-FOR-NATURE SWAPS AND DEBT BUYBACKS. (a) LOANS AND CREDITS ELIGIBLE FOR SALE, REDUCTION, OR CAN CELLATION. (1) DEBT-FOR-NATURE SWAPS. (A) IN GENERAL.Notwithstanding any other provision
of law, the President may, in accordance with this section, sell to any eligible purchaser described in subparagraph (B) any concessional loans described in section 806(a)(1) or any credits described in section 807(a)(1), or on receipt of payment from an eligible purchaser described in subpara graph (B), reduce or cancel such loans (or credits) or por tion thereof, only for the purpose of facilitating a debt-fornature swap to support eligible activities described in sec tion 809(d). (B) ELIGIBLE PURCHASER DESCRIBED.A loan or credit may be sold, reduced, or canceled under subparagraph (A) only to a purchaser who presents plans satisfactory to the President for using the loan or credit for the purpose of engaging in debt-for-nature swaps to support eligible activi ties described in section 809(d). (C) CONSULTATION REQUIREMENT.Before the sale under subparagraph (A) to any eligible purchaser described in subparagraph (B), or any reduction or cancellation under such subparagraph (A), of any loan or credit made to an eligible country, the President shall consult with the coun try concerning the amount of loans or credits to be sold, reduced, or canceled and their uses for debt-for-nature swaps to support eligible activities described in section 809(d). (D) AUTHORIZATION OF APPROPRIATIONS.For the cost (as defined in section 502(5) of the Federal Credit Reform Act of 1990) for the reduction of any debt pursuant to subparagraph (A), amounts authorized to be appropriated under sections 806(a)(2), 807(a)(2), and 806(d) 1212 shall be made available for such reduction of debt pursuant to subparagraph (A).
U.S.C. 2431f. 1212 Sec. 2(b) of Public Law 10726 (115 Stat. 206) struck out to appropriated under sections 806(a)(2) and 807(a)(2) and inserted in lieu thereof to be appropriated under sections 806(a)(2), 807(a)(2), and 806(d).
1211 22
380
Sec. 809
(2) DEBT BUYBACKS.Notwithstanding any other provision of law, the President may, in accordance with this section, sell to any eligible country any concessional loans described in section 806(a)(1) or any credits described in section 807(a)(1), or on re ceipt of payment from an eligible country, reduce or cancel such loans (or credits) or portion thereof, only for the purpose of facilitating a debt buyback by an eligible country of its own qualified debt, only if the eligible country uses an additional amount of the local currency of the eligible country, equal to not less than the lessor of 40 percent of the price paid for such debt by such eligible country, or the difference between the price paid for such debt and the face value of such debt, to support eligible activities described in section 809(d). (3) LIMITATION.The authority provided by paragraphs (1) and (2) shall be available only to the extent that appropria tions for the cost (as defined in section 502(5) of the Federal Credit Reform Act of 1990) of the modification of any debt pur suant to such paragraphs are made in advance. (4) TERMS AND CONDITIONS.Notwithstanding any other provision of law, the President shall, in accordance with this sec tion, establish the terms and conditions under which loans and credits may be sold, reduced, or canceled pursuant to this sec tion. (5) ADMINISTRATION. (A) IN GENERAL.The Facility shall notify the adminis trator of the agency primarily responsible for administer ing part I of this Act or the Commodity Credit Corpora tion, as the case may be, of eligible purchasers described in paragraph (1)(B) that the President has determined to be eligible under paragraph (1), and shall direct such agen cy or Corporation, as the case may be, to carry out the sale, reduction, or cancellation of a loan pursuant to such paragraph. (B) ADDITIONAL REQUIREMENT.Such agency or Corpora tion, as the case may be, shall make an adjustment in its accounts to reflect the sale, reduction, or cancellation. (b) DEPOSIT OF PROCEEDS.The proceeds from the sale, reduc tion, or cancellation of any loan sold, reduced, or canceled pursuant to this section shall be deposited in the United States Government account or accounts established for the repayment of such loan. State is authorized, in consultation with other appropriate officials of the Federal Government, to enter into a Tropical Forest Agreement with any eligible country concerning the operation and use of the Fund for that country. (2) CONSULTATION.In the negotiation of such an Agree ment, the Secretary shall consult with the Board in accordance with section 811. (b) CONTENTS OF AGREEMENT.The requirements contained in section 708(b) of this Act (relating to contents of an agreement)
1213 22
SEC. 809.1213 TROPICAL FOREST AGREEMENT. (a) AUTHORITY. (1) IN GENERAL.The Secretary of
U.S.C. 2431g.
Sec. 809
381
shall apply to an Agreement in the same manner as such require ments apply to an Americas Framework Agreement. (c) ADMINISTERING BODY. (1) IN GENERAL.Amounts disbursed from the Fund in each beneficiary country shall be administered by a body constituted under the laws of that country. (2) COMPOSITION. (A) IN GENERAL.The administering body shall consist of (i) one or more individuals appointed by the United States Government; (ii) one or more individuals appointed by the govern ment of the beneficiary country; and (iii) individuals who represent a broad range of (I) environmental nongovernmental organiza tions of, or active in, the beneficiary country; (II) local community development nongovern mental organizations of the beneficiary country; and (III) scientific, academic, or forestry organiza tions of the beneficiary country. (B) ADDITIONAL REQUIREMENT.A majority of the mem bers of the administering body shall be individuals described in subparagraph (A)(iii). (3) RESPONSIBILITIES.The requirements contained in sec tion 708(c)(3) of this Act (relating to responsibilities of the administering body) shall apply to an administering body described in paragraph (1) in the same manner as such require ments apply to an administering body described in section 708(c)(1) of this Act. (d) ELIGIBLE ACTIVITIES.Amounts deposited in a Fund shall be used only to provide grants to conserve, maintain, and restore the tropical forests in the beneficiary country, through one or more of the following activities: (1) Establishment, restoration, protection, and maintenance of parks, protected areas, and reserves. (2) Development and implementation of scientifically sound systems of natural resource management, including land and ecosystem management practices. (3) Training programs to increase the scientific, technical, and managerial capacities of individuals and organizations in volved in conservation efforts. (4) Restoration, protection, or sustainable use of diverse ani mal and plant species. (5) Research and identification of medicinal uses of tropical forest plant life to treat human diseases, illnesses, and health related concerns. (6) Development and support of the livelihoods of individuals living in or near a tropical forest in a manner consistent with protecting such tropical forest. (e) GRANT RECIPIENTS. (1) IN GENERAL.Grants made from a Fund shall be made to
382
Sec. 810
(A) nongovernmental environmental, forestry, conserva tion, and indigenous peoples organizations of, or active in, the beneficiary country; (B) other appropriate local or regional entities of, or ac tive in, the beneficiary country; or (C) in exceptional circumstances, the government of the beneficiary country. (2) PRIORITY.In providing grants under paragraph (1), pri ority shall be given to projects that are run by nongovern mental organizations and other private entities and that in volve local communities in their planning and execution. (f) REVIEW OF LARGER GRANTS.Any grant of more than $100,000 from a Fund shall be subject to veto by the Government of the United States or the government of the beneficiary country. (g) ELIGIBILITY CRITERIA.In the event that a country ceases to meet the eligibility requirements set forth in section 805(a), as de termined by the President pursuant to section 805(b), then grants from the Fund for that country may only be made to nongovern mental organizations until such time as the President determines that such country meets the eligibility requirements set forth in section 805(a). country that enters into a Tropical Forest Agreement under section 809 shall be required to establish a Tropical Forest Fund to receive payments of interest on new obligations undertaken by the beneficiary country under this part. (b) REQUIREMENTS RELATING TO OPERATION OF FUND.The fol lowing terms and conditions shall apply to the Fund in the same manner as such terms as conditions apply to an Enterprise for the Americas Fund under section 707 of this Act: (1) The provision relating to deposits under subsection (b) of such section. (2) The provision relating to investments under subsection (c) of such section. (3) The provision relating to disbursements under subsection (d) of such section. AMERICAS BOARD.The Enterprise for the Americas Board established under section 610(a) of the Agricul tural Trade Development and Assistance Act of 1954 (7 U.S.C. 1738i(a)) shall, in addition to carrying out the responsibilities of the Board under section 610(c) of such Act, carry out the duties described in subsection (c) of this section for the purposes of this part. (b) ADDITIONAL MEMBERSHIP. (1) IN GENERAL.The Enterprise for the Americas Board shall be composed of an additional four members appointed by the President as follows:
1214 22 1215 22
SEC. 810.1214 TROPICAL FOREST FUND. (a) ESTABLISHMENT.Each beneficiary
SEC. 811.1215 BOARD. (a) ENTERPRISE FOR THE
U.S.C. 2431h. U.S.C. 2431i.
Sec. 813
383
(A) Two representatives from the United States Govern ment, including a representative of the International For estry Division of the United States Forest Service. (B) Two representatives from private nongovernmental environmental, scientific, forestry, or academic organiza tions with experience and expertise in preservation, main tenance, sustainable uses, and restoration of tropical for ests. (2) CHAIRPERSON.Notwithstanding section 610(b)(2) of the Agricultural Trade Development and Assistance Act of 1954 (7 U.S.C. 1738i(b)(2)), the Enterprise for the Americas Board shall be headed by a chairperson who shall be appointed by the President and shall be the representative from the Department of State appointed under section 610(b)(1)(A) of such Act.1216 (c) DUTIES.The duties described in this subsection are as fol lows: (1) Advise the Secretary of State on the negotiations of Trop ical Forest Agreements. (2) Ensure, in consultation with (A) the government of the beneficiary country; (B) nongovernmental organizations of the beneficiary country; (C) nongovernmental organizations of the region (if ap propriate); (D) environmental, scientific, forestry, and academic leaders of the beneficiary country; and (E) environmental, scientific, forestry, and academic leaders of the region (as appropriate), that a suitable administering body is identified for each Fund. (3) Review the programs, operations, and fiscal audits of each administering body.
SEC. 812.1217 CONSULTATIONS WITH THE CONGRESS.
The President shall consult with the appropriate congressional committees on a periodic basis to review the operation of the Facil ity under this part and the eligibility of countries for benefits from the Facility under this part. of each year, the President shall prepare and transmit to the Congress an annual report concerning the operation of the Facility for the prior fiscal year. Such report shall include (1) a description of the activities undertaken by the Facility during the previous fiscal year; (2) a description of any Agreement entered into under this part; (3) a report on any Funds that have been established under this part and on the operations of such Funds; and
1216 Sec. 3 of Public Law 10726 (115 Stat. 206) struck out from among the representatives appointed under section 610(b)(1)(A) of such Act or paragraph (1)(A) of this subsection and in serted in lieu thereof and shall be the representative from the Department of State appointed under section 610(b)(1)(A) of such Act. 1217 22 U.S.C. 2431j. 1218 22 U.S.C. 2431k.
SEC. 813.1218 ANNUAL REPORTS TO THE CONGRESS. (a) IN GENERAL.Not later than December 31
384
Sec. 813
(4) a description of any grants that have been provided by administering bodies pursuant to Agreements under this part. (b) SUPPLEMENTAL VIEWS IN ANNUAL REPORT.Not later than December 15 of each year, each member of the Board shall be enti tled to receive a copy of the report required under subsection (a). Each member of the Board may prepare and submit supplemental views to the President on the implementation of this part by De cember 31 for inclusion in the annual report when it is transmitted to Congress pursuant to this section.
Appendix I
NOTE.Appendix I lists Public Laws included in Legisla tion on Foreign Relations Through 2002, either as freestanding law or in amendments, arranged by Public Law number with corresponding short title or popular name.
Public Law No.
Short Title
10831 10828 10825 10819 10811 1087 1087 1087 1087 1087 1087 1087 107365 107327 107314 107258 107248 107246 107245
Microenterprise Report to Congress Taiwans Participation in the World Health Organiza tion United States Leadership Against HIV/AIDS, Tuber culosis, and Malaria Act of 2003 Clean Diamond Trade Act Emergency Wartime Supplemental Appropriations Act, 2003 Consolidated Appropriations, 2003 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2003 (division A) Departments of Commerce, Justice, and State, the Ju diciary, and Related Agencies Appropriations Act, 2003 (division B) Department of State and Related Agency Appropria tions Act, 2003 (division B, title IV) Foreign Operations, Export Financing, and Related Prograqms Appropriations Act, 2003 (division E) Department of the Interior and Related Agencies Ap propriations Act, 2003 (division F) Miscellaneous Appropriations Act, 2003 (division N) Caribbean National Forest Wild and Scenic Rivers Act of 2002 Afghanistan Freedom Support Act of 2002 Bob Stump National Defense Authorization Act for Fiscal Year 2003 Persian Gulf POW/MIA Accountability Act of 2002 Department of Defense Appropriations Act, 2003 Russian Democracy Act of 2002 Sudan Peace Act
(1015)
1016 107243 107229 107228 107228 107228 107228 107228 107228 107228 107228 107228 107228 107228 107210 107197 107189 107187 107173 107148 107141 107117 107115 107112 107111 107107 10799 10781 10777
Appendix I Authorization for Use of Military Force Against Iraq Resolution of 2002 Continuing Appropriations Resolution, Fiscal Year 2003 Foreign Relations Authorization Act, Fiscal Year 2003 Department of State Authorization Act, Fiscal Year 2003 (division A) Security Assistance Act of 2002 (division B) Middle East Peace Commitments Act of 2002 (division A, title VI, subtitle A) Tibetan Policy Act of 2002 (division A, title VI, subtitle B) East Timor Transition to Independence Act of 2002 (division A, title VI, subtitle C) Clean Water for the Americas Partnership Act of 2002 (division A, title VI, subtitle D) Freedom Investment Act of 2002 (division A, title VI, subtitle E) Russian Federation Debt for Nonproliferation Act of 2002 (division B, title XIII, subtitle B) Nonproliferation Assistance Coordination Act of 2002 (division B, title XIII, subtitle C) Iran Nuclear Proliferation Prevention Act of 2002 (di vision B, title XIII, subtitle D) Trade Act of 2002 Terrorist Bombings Convention Implementation Act of 2002 Export-Import Bank Reauthorization Act of 2002 Gerald B.H. Solomon Freedom Consolidation Act of 2002 Ehanced Border Security and Visa Entry Reform Act of 2002 Radio Free Afghanistan Act Asian Elephant Conservation Reauthorization Act of 2002 Department of Defense and Emergency Supplemental Appropriations for Recovery From and Response To Terrorist Attacks on the United States Act, 2002 Kenneth M. Ludden Foreign Operations, Export Fi nancing and Related Programs Appropriations Act, 2002 Rhinoceros and Tiger Conservation Reauthorization Act of 2001 African Elephant Conservation Reauthorization Act of 2001 National Defense Authorization Act for Fiscal Year 2002 Zimbabwe Democracy and Economic Recovery Act of 2001 Afghan Women and Children Relief Act of 2001 Departments of Commerce, Justice, and State, the Ju diciary, and Related Agencies Appropriations Act, 2002
Appendix I 10777 10776 10763 10756 10756 10744 10743 10740 10739 10724 106570 106570 106570 106570 106570 106567 106567 106557 106555 106554 106554 106553 106531 106484 106476 106450 106429 106411 106398 106387 106387 106386 106386
1017
Department of State and Related Agenciy Appropria tions Act, 2002 (title IV) Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2002 Department of the Interior and Related Agencies Ap propriations Act, 2002 Uniting and Strengthening America By Providing Ap propriate Tools Required To Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 International Money Laundering Abatement and Fi nancial Anti-Terrorism Act of 2001 (title III) Continuing Appropriations, 2002 United States-Jordan Free Trade Area Implementa tion Act Authorization for Use of Military Force [international terrorism] Condemnation of Terrorist Attacks ILSA [Iran and Libya Sanctions Act] Extension Act of 2001 Assistance for International Malaria Control Act International Malaria Control Act (title I) United States-Macau Policy Act of 2000 (title II) Pacific Charter Commission Act of 2000 (title IV) Paul D. Coverdell World Wise Schools Act of 2000 (title VI) Intelligence Authorization Act for Fiscal Year 2001 Japanese Imperial Government Disclosure Act of 2000 (title VIII) Shark Finning Prohibition Act Striped Bass Conservation, Atlantic Coastal Fisheries Management and Marine Mammal Rescue Assist ance Act of 2000 Consolidated Appropriations Act, 2001 Vietnam Education Foundation Act of 2000 (title II) Department of State and Related Agency Appropria tions Act, 2001 Reports Consolidation Act of 2000 Bring Them Home Alive Act of 2000 Tariff Suspension and Trade Act of 2000 Yukon River Salmon Act of 2000 Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2001 Great Ape Conservation Act of 2000 Floyd D. Spence National Defense Authorization Act for Fiscal Year 2001 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2001 Trade Sanctions Reform and Export Enhancement Act of 2000 (title IX) Victims of Trafficking and Violence Protection Act of 2000 Trafficking Victims Protection Act of 2000 (division A)
1018 106373 106346 106309 106309 106309 106309 106309 106309 106286 106280 106279 106264 106264 106264 106256 106247 106212 106200 106200 106200 106178 106158 106120 106120 106113 106113 106113 106113 106113 106113 106113 106113
Appendix I Famine Prevention and Freedom From Hunger Im provement Act of 2000 National Terrorist Asset Trading Center Microenterprise for Self-Reliance and International Anti-Corruption Act of 2000 Microenterprise for Self-Reliance Act of 2000 (title I) International Anti-Corrpution and Good Governance Act of 2000 (title II) International Academic Opportunities Act of 2000 (title III) Support for Overseas Cooperative Development Act (sec. 401) Paul D. Coverdell Fellows Program Act of 2000 (sec. 408) U.S.-China Relations Act of 2000 Security Assistance Act of 2000 Intercountry Adoption Act of 2000 Global AIDS and Tuberculosis Relief Act of 2000 Global AIDS Research and Relief Act of 2000 (title I) International Tuberculosis Control Act of 2000 (title II) Oceans Act of 2000 Neotropical Migratory Bird Conservation Act American Institute in Taiwan Facilities Enhancement Act Trade and Development Act of 2000 African Growth and Opportunity Act (title I) U.S.-Caribbean Basin Trade Partnership Act (title II) Iran Nonproliferation Act of 2000 Export Enhancement Act of 1999 Intelligence Authorization Act for Fiscal Year 2000 Foreign Narcotics Kingpin Designation Act (title VIII) Consolidated Appropriations, Fiscal Year 2000 Departments of Commerce, Justice, and State, the Ju diciary, and Related Agencies Appropriations Act, 2000 (H.R. 3421, enacted by reference) Department of State and Related Agency Appropria tions Act, 2000 (title IV, H.R. 3421, enacted by ref erence) Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2000 (H.R. 3422, enacted by reference) Silk Road Strategy Act of 1999 (sec. 596, H.R. 3422, enacted by reference) Miscellaneous Appropriations, 2000 (H.R. 3425, enacted by reference) Admiral James W. Nance and Meg Donovan Foreign Relations Authorization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference) Secure Embassy Construction and Counterterrorism Act of 1999 (title VI, division A, H.R. 3427, enacted by reference)
Appendix I 106113 106113 106113 106113 106113
1019
106113 106113 106113 106113 106108 10687 10679 10665 10665 10638 10636 10635 10631 10630 105385 105384 105382 105366 105362 105338 105323 105319 105312 105303 105292
North Korea Threat Reduction Act of 1999 (subtitle B, title VIII, division A, H.R. 3427, enacted by ref erence) United Nations Reform Act of 1999 (title IX, division A, H.R. 3427, enacted by reference) Arms Control, Nonproliferation, and Security Assist ance Act of 1999 (division B, H.R. 3427, enacted by reference) Arms Control and Nonproliferation Act of 1999 (title XI, division B, H.R. 3427, enacted by reference) National Security and Corporate Fairness under the Biological Weapons Convention Act (chapter 2, subtitle A, title XI, division B, H.R. 3427, enacted by reference) Security Assistance Act of 1999 (title XII, H.R. 3427, enacted by reference) Defense Offsets Disclosure Act of 1999 (subtitle D, title XII, H.R. 3427, enacted by reference) Proliferation Prevention Enhancement Act of 1999 (subtitle E, title XII, H.R. 3427, enacted by ref erence) International Arms Sales Code of Conduct Act of 1999 (subtitle F, title XII, H.R. 3427, enacted by ref erence) Arctic Tundra Habitat Emergency Conservation Act Torture Victims Relief Reauthorization Act of 1999 Department of Defense Appropriations Act, 2000 National Defense Authorization Act for Fiscal Year 2000 Panama Canal Commission Authorization Act for Fis cal Year 2000 (title XXXV) National Missile Defense Act of 1999 Miscellaneous Trade and Technical Corrections Act of 1999 Western Hemisphere Drug Elimination Technical Cor rections Act 1999 Emergency Supplemental Appropriations Act Peace Corps Reauthorization Africa: Seeds of Hope Act of 1998 Governing International Fisheries Agreement with Poland Department of State Special Agents Retirement Act of 1998 International Anti-Bribery and Fair Competition Act of 1998 Federal Reports Elimination Act of 1998 Iraq Liberation Act of 1998 Extradition Treaties Interpretation Act of 1998 Irish Peace Process Cultural and Training Program Act of 1998 Rhinoceros and Tiger Conservation Act of 1998 Commercial Space Act of 1998 International Religious Freedom Act of 1998
1020 105277 105277 105277 105277 105277 105277 105277 105277 105277 105277 105277 105277 105262 105261 105261 105261 105261 105246 105235 105217 105194 105186 105174 105173 105158 105119 105119 105107 105100 10596 10585 10542
Appendix I Omnibus Consolidated and Emergency Supplemental Appropriations Act for Fiscal Year 1999 Department of State and Related Agencies Appropria tions Act, 1999 (sec. 101(b)) Haitian Refugee Immigration Fairness Act of 1998 (division A, sec. 101(h), title IX) Trade Deficit Review Commission Act (division A, sec. 127) Office of National Drug Control Policy Reauthoriza tion Act of 1998 (division C, title VII) Western Hemisphere Drug Elimination Act (division C, title VIII) Foreign Affairs Reform and Restructuring Act of 1998 (division G) Foreign Affairs Agencies Consolidation Act of 1998 (division G, subdivision A) Foreign Relations Authorization Act, Fiscal Years 1998 and 1999 (division G, subdivision B) United Nations Reform Act of 1998 (division G, subdivision C) European Security Act of 1998 (division G, title XXVII) Chemical Weapons Convention Implementation Act of 1998 (division I) Department of Defense Appropriations Act, 1999 Strom Thurmond National Defense Authorization Act for Fiscal Year 1999 Defense Against Weapons of Mass Destruction Act of 1998 (title XIV) Panama Canal Commission Authorization Act for Fis cal Year 1999 (title XXXV) Radio Free Asia Act of 1998 (title XXXIX) Nazi War Crimes Disclosure Act Finding the Government of Iraq in Unacceptable and Material Breach of Its International Obligations African Elephant Conservation Reauthorization Act of 1998 Agriculture Export Relief Act of 1998 U.S. Holocaust Assets Commission Act of 1998 1998 Supplemental Appropriations and Rescissions Act International Parental Kidnapping Crime Act Holocaust Victims Redress Act Departments of Commerce, Justice, and State, the Ju diciary, and Related Agencies Appropriations Act, 1998 Department of State Appropriations Act, 1998 Intelligence Authorization Act for Fiscal Year 1998 Nicaraguan Adjustment and Central American Relief Act (title II) Asian Elephant Conservation Act of 1997 National Defense Authorization Act for Fiscal Year 1998 International Dolphin Conservation Program Act
Appendix I 104319 104309 104297 104293 104293 104269 104264 104227 104208 104208 104203 104201 104201 104201 104201 104172 104171 104164 104162 104161 104132 104127 104114 104106 104106 10493 10472 10466 10445 10443 10443 10443 10443 10443
1021
Human Rights, Refugee, and Other Foreign Relations Provisions Act of 1996 Records Relating to Nazi War Crimes Sustainable Fisheries Act Intelligence Authorization Act for Fiscal Year 1997 Combatting Proliferation of Weapons of Mass Destruc tion Act of 1996 (title VII) Release of USIA Materials: VOA, Radio Marti Record ings Federal Aviation Reauthorization Act of 1996 Antarctic Science, Tourism, and Conservation Act of 1996 Omnibus Consolidated Appropriations for Fiscal Year 1997 Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1997 (title I, sec. 101(c)) Most-Favored-Nation Treatment for Cambodia National Defense Authorization Act for Fiscal Year 1997 Defense Against Weapons of Mass Destruction Act of 1996 (title XIV) Panama Canal Commission Authorization Act for Fis cal Year 1997 (title XXXV, subtitle A) Panama Canal Act Amendments of 1996 (title XXXV, subtitle B) Iran and Libya Sanctions Act of 1996 Most-Favored-Nation Treatment for Romania Miscellaneous Amendments and AuthorizationFYs 1996 and 1997 Most-Favored-Nation Treatment for Peoples Republic of Bulgaria Release of USIA Materials: Fragile Ring of Life Antiterrorism and Effective Death Penalty Act of 1996 Federal Agriculture Improvement and Reform Act of 1996 Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 National Defense Authorization Act for Fiscal Year 1996 Ballistic Missile Defense Act of 1995 (title II, subtitle C) Intelligence Authorization Act for Fiscal Year 1996 Au Pair Extension Federal Reports Elimination and Sunset Act of 1995 Jerusalem Embassy Act of 1995 Fisheries Act of 1995 High Seas Fishing Compliance Act of 1995 (title I) Northwest Atlantic Fisheries Convention Act of 1995 (title II) Atlantic Tunas Convention Act of 1995 (title III) Sea of Okhotsk Fisheries Enforcement Act of 1995 (title V)
1022 10443 10443 1046 1046 103465 103465 103447 103447 103423 103416 103392 103391 103381 103372 103337 103306 103294 103236 103236 103236 103236 103236 103236 103236 103236 103236 103236 103206 103199
Appendix I High Seas Driftnet Fishing Moratorium Protection Act (title VI) Yukon River Salmon Act of 1995 (title VII) Act for Fiscal Year 1997 Emergency Supplemental Appropriations and Rescis sions for the Department of Defense to Preserve and Enhance Military Readiness Act of 1995 Mexican Debt Disclosure Act of 1995 (title IV) Uruguay Rounds Agreements Act Export Enhancement Program Amendments of 1994 (title IV, subtitle A, part II, sec. 411(a)) International Narcotics Control Corrections Act of 1994 NATO Participation Act of 1994 (title II) United States Policy Toward Haiti Visa for Officials of Taiwan Jobs Through Trade Expansion Act of 1994 Rhinoceros and Tiger Conservation Act of 1994 African Conflict Resolution Act To Provide for an Investigation of the Whereabouts of U.S. Citizens Missing From Cyprus Since 1974 National Defense Authorization Act for Fiscal Year 1995 Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1995 Helsinki Human Rights Day Foreign Relations Authorization Act, Fiscal Years 1994 and 1995 Mike Mansfield Fellowship Act (title II, part C) United States International Broadcasting Act of 1994 (title III) Spoils of War Act of 1994 (title V, part B) Anti-Economic Discrimination Act of 1994 (title V, part C) Cambodian Genocide Justice Act (title V, part D) Middle East Peace Facilitation Act of 1994 (title V, part E) Arms Control and Nonproliferation Act of 1994 (title VII, part A) Nuclear Proliferation Prevention Act of 1994 (title VIII) Protection and Reduction of Government Secrecy Act (title IX) Coast Guard Authorization Act of 1993 Act For Reform in Emerging New Democracies and Support and Help for Improved Partnership with Russia, Ukraine, and Other New Independent States (FRIENDSHIP Act) North American Free Trade Agreement Implementa tion Act National Defense Authorization Act for Fiscal Year 1994 Cooperative Threat Reduction Act of 1993 (title XII)
103182 103160 103160
Appendix I 103160 103160 103160 103158 103149 103133 103125 102588 102587 102587 102582 102582 102567 102565 102549 102549 102549 102532 102523 102511 102509 102486 102484 102484 102484 102484 102484 102484 102454 102450 102429 102420 102404 102396 102391 102383
1023
Defense Conversion, Reinvestment, and Transition Assistance Amendments of 1993 (title XIII) National Shipbuilding and Shipyard Conversion Act of 1993 (title XIII, subtitle D) Panama Canal Commission Authorization Act for Fis cal Year 1994 (title XXXV) Act to Honor the Victims of the Bombing of Panam Flight 103 South African Democratic Transition Support Act of 1993 Nondiscriminatory Treatment Toward Products of Ro mania Middle East Peace Facilitation Act of 1993 National Aeronautics and Space Administration Au thorization Act, Fiscal Year 1993 Oceans Act of 1992 North Pacific Anadromous Stocks Convention Act of 1992 (title VIII) High Seas Driftnet Fisheries Enforcement Act Central Bering Sea Fisheries Enforcement Act of 1992 (title III) North Pacific Anadromous Stocks Act of 1992 (title VIII) Peace Corps Authorization for Fiscal Year 1993 Jobs Through Exports Act of 1992 Aid, Trade, and Competitiveness Act of 1992 (title III) Enterprise for the Americas Act of 1992 (title VI) Enterprise for the Americas Initiative Act of 1992 International Dolphin Conservation Act of 1992 Freedom for Russia and Emerging Eurasian Democ racies and Open Markets Support Act of 1992 (FREEDOM Support Act) Soviet Scientists Immigration Act of 1992 Energy Policy Act of 1992 National Defense Authorization Act for Fiscal Year 1993 Former Soviet Union Demilitarization Act of 1992 (title XIV) Weapons of Mass Destruction Control Act of 1992 (title XV) Iran-Iraq Arms Non-Proliferation Act of 1992 (title XVI) Cuban Democracy Act of 1992 (title XVII) Panama Canal Commission Authorization Act for Fis cal Year 1993 (title XXXV) Distribution of USIA Materials Asian/Pacific American Heritage MonthDesignation Export Enhancement Act of 1992 Withdrawal of MFN From Serbia and Montenegro Chinese Student Protection Act of 1992 Department of Defense Appropriations Act, 1993 Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1993 United States-Hong Kong Policy Act of 1992
1024 102372 102363 102311 102274 102270 102256 102247 102237 102228 102228 102197 102195 102190 102190 102190 102183 102182 102182 102182 102158 102157 102138 102138 10221 10220 1021 101649 101647 101646 101627 101627 101624 101624
Appendix I Tourism Policy and Export Promotion Act of 1992 Nondiscriminatory Treatment Toward Products of Al bania International Peacekeeping Act of 1992 Horn of Africa Recovery and Food Security Act Peace Process in Liberia Torture Victim Protection Act of 1991 Omnibus Insular Areas Act of 1992 Food, Agriculture, Conservation, and Trade Act Amendments of 1991 Conventional Forces in Europe Treaty Implementa tion Act of 1991 Soviet Nuclear Threat Reduction Act of 1991 (title II) Most-Favored Nation Treatment for the Union of So viet Socialist Republics National Aeronautics and Space Administration Au thorization Act, Fiscal Year 1992 National Defense Authorization Act for Fiscal Years 1992 and 1993 Missile Defense Act of 1991 (title II, part C) Panama Canal Commission Authorization Act for Fis cal Year 1992 (title XXXV) David L. Boren National Security Education Act of 1991 (title VIII) Termination of Trade Restrictions to Czechoslovakia and Hungary Andean Trade Preference Act (title II) Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (title III) Most-Favored Nation Treatment for Peoples Republic of Bulgaria Most-Favored Nation Treatment for Mongolian Peo ples Republic Foreign Relations Authorization Act, Fiscal Years 1992 and 1993 Dante B. Fascell North-South Center Act of 1991 (sec. 208) Emergency Supplemental Assistance for Israel Act of 1991 Foreign Relations Persian Gulf Conflict Emergency Supplemental Authorization Act, Fiscal Year 1991 Authorization for Use of U.S. Armed Forces Pursuant to U.N. Security Council Resolution 678 Immigration Act of 1990 Crime Control Act of 1990 Nonindigenous Aquatic Nuisance Prevention and Con trol Act of 1990 Fishery Conservation Amendments of 1990 Dolphin Protection Consumer Information Act (title IX) Food, Agriculture, Conservation, and Trade Act of 1990 Agricultural Development and Trade Act of 1990 (title XV)
Appendix I 101624 101623 101620 101611 101610 101606 101606 101604 101594 101549 101541 101533 101513 101513 101513 101513 101511 101510 101510 101508 101508 101454 101454 101438 101382 101382 101382 101380 101328 101298 101246 101246 101243 101240 101240 101240 101231 101219
1025
Global Climate Change Prevention Act of 1990 (title XXIV) International Narcotics Control Act of 1990 Protection of Antarctica National Aeronautics and Space Administration Au thorization Act, Fiscal Year 1991 National and Community Service Act of 1990 Global Change Research Act of 1990 International Cooperation in Global Change Research Act of 1990 (title II) Aviation Security Improvement Act of 1990 Antarctic Protection Act of 1990 Clean Air Act Amendments Most-Favored-Nation Treatment for Czechoslovakia Foreign Direct Investment and International Finan cial Date Improvements Act of 1990 Foreign Operations, Export Financing, and Related Programs Appropriations Act 1991 European Bank for Reconstruction and Development Act (sec. 562(c)) Iraq Sanctions Act of 1990 (secs. 586586J) International Forestry Cooperation Act of 1990 (title VI) Department of Defense Appropriations Act, 1991 National Defense Authorization Act for Fiscal Year 1991 Panama Canal Commission Authorization Act for Fis cal Year 1991 (title XXXV) Omnibus Budget Reconciliation Act of 1990 Budget Enforcement Act of 1990 (title XIII) Eisenhower Exchange Fellowship Act of 1990 Fascell Fellowship Amendments Act of 1990 (sec. 9) Rio Grande American Canal Extension Act of 1990 Customs and Trade Act of 1990 Caribbean Basin Economic Recovery Expansion Act of 1990 (title II) Forest Resources Conservation and Shortage Relief Act of 1990 (title IV) Oil Pollution Act of 1990 National Space Council Authorization Act of 1990 Biological Weapons Anti-Terrorism Act of 1989 Foreign Relations Authorization Act, Fiscal Years 1990 and 1991 PLO Commitments Compliance Act of 1989 (title VIII) Urgent Assistance for Democracy in Panama Act of 1990 International Development and Finance Act of 1989 Foreign Debt Reserving Act of 1989 (title IV) Global Environmental Protection Assistance Act of 1989 (title VII) International Narcotics Control Act of 1989 Implementation of Compact of Free Association With Palau
1026 101216 101215 101189 101179 101167 101162 10162 100690 100685 100629 100576 100530 100478 100465 100463 100461 100461 100456 100449 100418 100418 100418 100418 100418 100418 100418 100418 100418 100418 100418 100418 100418
Appendix I Arms Control and Disarmament Amendments Act of 1989 Survival Assistance for Victims of Civil Strife in Cen tral America National Defense Authorization Act for Fiscal Years 1990 and 1991 Support for East European Democracy (SEED) Act of 1989 Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1990 Departments of Commerce, Justice, and State, the Ju diciary, and Related Agencies Appropriations Act, 1990 Implementing Agreement for Vienna Convention on Diplomatic Relations International Narcotics Control Act of 1988 (title IV) National Aeronautics and Space Administration Au thorization Act, Fiscal Year 1989 U.S.-U.S.S.R. Fishing Agreement Bangladesh Disaster Assistance Act of 1988 International Cooperation to Protect Biological Diver sity African Elephant Conservation Act (title II) Rio Grande Pollution Correction Act of 1987 Department of Defense Appropriations Act, 1989 Overseas Private Investment Corporation Amend ments Act of 1988 (H.R. 5263, enacted by reference) Miscellaneous International Affairs Authorization Act of 1988 (S. 2757, enacted by reference) National Defense Authorization Act, Fiscal Year 1989 United States-Canada Free Trade Agreement Imple mentation Act of 1988 Omnibus Trade and Competitiveness Act of 1988 Telecommunications Trade Act of 1988 (title I, subtitle C, part 4) Export Enhancement Act 1988 (title II) Fair Trade in Auto Parts Act of 1988 (title II, subtitle A, part II) American Aid to Poland Act of 1988 (title II, subtitle B, part II) Multilateral Export Control Enhancement Amend
ments Act (title II, subtitle D, part II)
Exchange Rates and International Economic Policy
Coordination Act of 1988 (title III, subtitle A) International Debt Management Act of 1988 (title III, subtitle B) Multilateral Development Banks Procurement Act (title III, subtitle C) Export-Import Bank and Tied Aid Credit Amend ments of 1988 (title III, subtitle D) Primary Dealers Act of 1988 (title III, subtitle F) Financial Reports Act of 1988 (title III, subtitle G) Agricultural Competitiveness and Trade Act of 1988 (title IV)
Appendix I 100418 100418 100418 100418 100418 100393 100373 100350 100330 100300 100276 100220 100220 100213 100204 100204 100204 100204 100204 100202 100202 100202 100202 100202 100202 100180 100147 100113 10066 99661 99661 99658 99630
1027
Pesticide Monitoring Improvements Act of 1988 (title IV, subtitle G) Foreign Corrupt Practices Act Amendments of 1988 (title V, subtitle A, part I) Competitiveness Policy Council Act (title V, part I, subtitle C) Small Business International Trade and Competitive ness Act (title VII) Foreign Shipping Practices Act of 1988 (title X) Dire Emergency Supplemental Appropriations Act, 1988 International Energy Emergency Authorities: Exten sion German Democratic Republic Fishery Agreement South Pacific Tuna Act of 1988 International Child Abduction Remedies Act Central American Peace Assistance United States-Japan Fishery Agreement Approval Act of 1987 Driftnet Impact Monitoring, Assessment, and Control Act of 1987 (title IV) Arms Control and Disarmament Amendments Act of 1987 Foreign Relations Authorization Act, Fiscal Years 1988 and 1989 United States Information Agency Authorization Act, Fiscal Years 1988 and 1989 (title II) Board for International Broadcasting Authorization Act, Fiscal Years 1988 and 1989 (title V) Anti-Terrorism Act of 1987 (title X) Global Climate Protection Act of 1987 (title XI) Continuing Appropriations, Fiscal Year 1988 Department of State Appropriations Act, 1988 (sec. 101(a), title III) Cuban Political Prisoners and Immigrants (sec. 101(a), title VII) Indochinese Refugee and Resettlement Act of 1987 (sec. 101(a), title VIII) Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1988 (sec. 101(e)) Multilateral Investment Guarantee Agency Act (sec. 101(e), H.R. 3570, enacted by reference, title IV) National Defense Authorization Act for Fiscal Years 1988 and 1989 National Aeronautics and Space Administration Au thorization Act of 1988 Federal Triangle Development Act United States-Korea Fishery Agreement National Defense Authorization Act, Fiscal Year 1987 Department of Defense Authorization Act, 1987 (Divi sion A) Approval of the Compact of Free Association With the Government of Palau Humpback Whales Wildlife Sanctuary (West Indies)
1028 99603 99570 99529 99513 99498 99475 99472 99415 99399 99399 99399 99399 99399 99239 99198 99198 99190 99190 99180 99177 99162 99145 9993 9993 9993 9993 9993 9993 9988 9988 9985 9983 9983 9983 9964 9947 998
Appendix I Immigration Reform and Control Act of 1986 International Narcotics Control Act of 1986 (title II) Special Foreign Assistance Act of 1986 R.M.S. Titanic Maritime Memorial Act of 1986 Higher Education Amendments of 1986 Release of USIA Materials to Museums Export-Import Bank Act Amendments of 1986 Anglo-Irish Agreement Support Act of 1986 Omnibus Diplomatic Security and Antiterrorism Act of 1986 Diplomatic Security Act (titles IIV) Victims of Terrorism Compensation Act (title VIII) International Maritime and Port Security Act (title IX) Fascell Fellowship Act (title X) Compact of Free Association Act of 1985 Food Security Act of 1985 Food for Progress Act of 1985 (sec. 1110) Further Continuing Appropriations, 1985 Multilateral Development Bank Act of 1985 (sec.
101(i), H.R. 2253, enacted by reference)
Departments of Commerce, Justice, and State, the Ju
diciary, and Related Agencies Appropriations Act, 1986 Balanced Budget and Emergency Deficit Control Act of 1985 [Gramm-Rudman-Hollings Act] Sales of Arms to Jordan Department of Defense Authorization Act, 1986 Foreign Relations Authorization Act, Fiscal Years 1986 and 1987 United States Information Agency Authorization Act, Fiscal Years 1986 and 1987 (title II) Board for International Broadcasting Authorization Act, Fiscal Years 1986 and 1987 (title III) Iran Claims Settlement (title V) United States Scholarship Program for Developing Countries Authorization, Fiscal Years 1986 & 1987 (title VI) Arms Control and Disarmament Act Authorization for Fiscal Years 1986 and 1987 (title VII) Supplemental Appropriations Act, 1985 Jordan Supplemental Economic Assistance Authoriza tion Act of 1985 (title IV) Authorization for an Improved U.S./Soviet Direct Communications Link International Security and Development Cooperation Act of 1985 International Narcotics Control Act of 1985 (title VI) Peace Corps Authorization for Fiscal Years 1986 and 1987 (title XI) Export Administration Amendments Act of 1985 United States-Israel Free Trade Area Implementation Act of 1985 African Famine Relief and Recovery Act of 1985
Appendix I 995 98623 98623 98618 98573 98573 98573 98573 98573 98562 98533 98525 98525 98473 98473 98473 98447 98445 98373 98373 98266 98258 98258 98198 98181 98181 98181 98181 98164 98164 98164 98164 98164 98164 98164 98164
1029
Pacific Salmon Treaty Act of 1985 Governing International Fishery Agreements With Iceland and the European Economic Community (title I) Antarctic Marine Living Resources Convention Act of 1984 (title III) Intelligence Authorization Act for Fiscal Year 1985 Trade and Tariff Act of 1984 International Trade and Investment Act (title III) Generalized System of Preferences Renewal Act of 1984 (title V) Steel Import Stabilization Act (title VIII) Wine Equity and Export Expansion Act of 1984 (title IX) Cooperative East-West Ventures in Space 1984 Act to Combat International Terrorism Department of Defense Authorization Act, 1985 United States Institute for Peace Act (title XVII) Continuing Appropriations, 1985 Inter-American Investment Corporation Act (title II, S. 2416, enacted by reference) Presidents Emergency Food Assistance Act of 1984 (title III) United States Government Opposition to the Practice of Torture Eastern Pacific Tuna Licensing Act of 1984 Arctic Research and Policy Act of 1984 (title I) National Critical Materials Act of 1984 (title II) Clement J. Zablocki Memorial Outpatient Facility, American Childrens Hospital, Krakow, Poland Agricultural Programs Adjustment Act of 1984 Agricultural Exports (title V) Child Health Revolution Supplemental Appropriations Act, 1984 Trade and Development Enhancement Act of 1983 (title VI, part C) International Lending Supervision Act of 1983 (title IX) Multilateral Development Banks: Sense of Congress (title X) Department of State Authorization Act, Fiscal Years 1984 and 1985 (titles I, X) United States Information Agency Authorization Act, Fiscal Years 1984 and 1985 (title II) Board for International Broadcasting Authorization Act, Fiscal Years 1984 and 1985 (title III) Asia Foundation Act (title IV) National Endowment for Democracy Act (title V) Foreign Missions Amendments Act (title VI) International Environmental Protection Act of 1983 (title VII) Research and Training for Eastern Europe and the Independent States of the Former Soviet Union Act of 1983 (title VIII)
1030 98164 98151 98151 98151 98119 98111 9894 9867 9843 97446 97425 97418 97389 97389 97389 97325 97290 97290 97252 97241 97241 97241 97241 97229 97145 97132 97127 97113 9798 9798 9735 96599 96561 96533 96533 96494 96494 96494 96487 96478
Appendix I United States-India Fund for Cultural, Educational, and Scientific Cooperation Act (title IX) Continuing Resolution, 1984 Foreign Assistance and Related Programs Appropria tions Act, 1984 (sec. 101(b)(1)) International Security and Development Assistance Authorization Act of 1983 (sec. 101(b)(2)) Multinational Force in Lebanon Resolution Radio Broadcasting to Cuba Act Department of Defense Authorization Act, 1984 Caribbean Basin Economic Recovery Act (title II) Lebanon Emergency Assistance Act of 1983 Convention on Cultural Property Implementation Act (title III) Nuclear Waste Policy Act of 1982 Protection of Foreign Missions Fisheries Amendments of 1982 Atlantic Salmon Convention Act of 1982 (title III) Governing International Fishery Agreements with Japan and Spain (title IV) International Carriage of Perishable Foodstuffs Act Export Trading Company Act of 1982 (title I) Bank Export Services Act (title II) Department of Defense Authorization Act, 1983 Department of State Authorization Act, Fiscal Years 1982 and 1983 Foreign Missions Act (title II) United States Information Agency Authorization Act, Fiscal Years 1982 and 1983 (title III) Board for International Broadcasting Authorization Act, Fiscal Years 1982 and 1983 (title IV) Energy Emergency Preparedness Act of 1982 Export Administration Amendments Act of 1981 Multinational Force and Observers Participation Res olution Czechoslovakian Claims Settlement Act of 1981 International Security and Development Cooperation Act of 1981 Agriculture and Food Act of 1981 Agriculture Trade and Export Policy Commission Act (title XII, subtitle C) African Development Bank Act (title XIII, subtitle B, part 3) International Coffee Agreement Act of 1980 American Fisheries Promotion Act (title II) International Security and Development Cooperation Act of 1980 African Development Foundation Act (title V) Agriculture Act of 1980 Agricultural Trade Suspension Adjustment Act of 1980 (title II) Bill Emerson Humanitarian Trust Act (title III) Alaska National Interests Lands Conservation Act Act to Prevent Pollution from Ships
Appendix I 96465 96449 96422 96389 96339 96323 96283 96283 96280 96271 96259 96236 96212 96175 96133 9692 9672 9670 9660 9660 9653 9639 9635 969 968 95630 95630 95561 95561 95511 95501 95485 95452 95435 95426 95426
1031
Foreign Service Act of 1980

Hostage Relief Act of 1980
Refugee Education Assistance Act of 1980
Bretton Woods Agreements Act Amendments, 1980
Atlantic Tunas Convention Act of 1975, Appropriation
Authorization North Atlantic Treaty Organization Mutual Support Act of 1979
Deep Seabed Hard Mineral Resources Act
Deep Seabed Hard Mineral Removal Tax Act of 1979
(title IV)
Nuclear Non-Proliferation Act of 1978Agreements
for Cooperation
International Natural Rubber Agreement Appropria
tion Authorization for Fiscal Year 1981
Providing for Increased Participation by the United States in the Inter-American and Asian Develop ment Banks and African Development Fund International Sugar Agreement, 1977, Implementa tion
Refugee Act of 1980
Strategic and Critical Materials Transaction Author
ization Act of 1979
Energy Policy and Conservation Act Amendments
International Security Assistance Act of 1979
Export Administration Act of 1979
Panama Canal Act of 1979
Department of State Authorization Act, Fiscal Years
1980 and 1981 (title I) International Communication Agency Authorization Act, Fiscal Years 1980 and 1981 (title II)
International Development Cooperation Act of 1979
Trade Agreements Act of 1979
Special International Security Assistance Act of 1979
Reaffirming North Atlantic AllianceUnited States
Commitment Taiwan Relations Act Financial Institutions Regulatory and Interest Rate Control Act of 1978
Export-Import Bank Act Amendments of 1978 (title
XIX)
Education Amendments of 1978
National Academy of Peace and Conflict Resolution
(title XV, part B)
Foreign Intelligence Surveillance Act of 1978
Agricultural Trade Act of 1978
Department of Defense Appropriation Authorization
Act, 1979
Inspector General Act of 1978
Bretton Woods Agreements Act Amendments, 1978
Foreign Relations Authorization Act, Fiscal Year 1979
International Communication Agency Authorization
for Fiscal Year 1979 (title II)
1032 95424 95393 95384 95287 95242 95238 95223 95213 95118 95113 95105 95105 9592 9588 956 94583 94472 94412 94350 94350 94350 94329 94304 94302 94265 94265 94163 94161 94141 94118 94110 9470 9439 93627 93618 93618 93559 93479 93475
Appendix I International Development and Food Assistance Act of 1978 Diplomatic Relations Act International Security Assistance Act of 1978 Reaffirming the Unity of the North Atlantic Alliance Commitment Nuclear Non-Proliferation Act of 1978 Department of Energy Act of 1978 International Emergency Economic Powers Act (title II) Foreign Corrupt Practices Act of 1977 (title I) International Financial Institutions Act Food and Agriculture Act of 1977 Foreign Relations Authorization Act, Fiscal Year 1978 United States Information Agency Authorization for Fiscal Year 1978 (title II) International Security Assistance Act of 1977 International Development and Food Assistance Act of 1977 Fishery Conservation Zone Transition Act Foreign Sovereign Immunities Act of 1976 International Investment and Trade in Services Sur vey Act National Emergencies Act Foreign Relations Authorization Act, Fiscal Year 1977 United States Information Agency Authorization for Fiscal Year 1977 (title II) Foreign Service Retirement Amendments of 1976 (title V) International Security Assistance and Arms Export Control Act of 1976 Establishing a Commission on Security and Coopera tion in Europe African Development Fund Act (title II) Magnuson-Stevens Fishery Conservation and Manage ment Act of 1976 Driftnet Act Amendments of 1990 (sec. 206) Energy Policy and Conservation Act International Development and Food Assistance Act of 1975 Foreign Relations Authorization Act, Fiscal Year 1976 Japan-United States Friendship Act Joint Resolution to Implement the United States Pro posal for the Early-Warning System in Sinai Atlantic Tunas Convention Act of 1975 National Aeronautics and Space Administration Au thorization Act, 1976 Deepwater Port Act of 1974 Trade Act of 1974 Narcotics Control Trade Act (title VIII) Foreign Assistance Act of 1974 Foreign Investment Study Act of 1974 State Department/USIA Authorization Act, Fiscal Year 1975
Appendix I 93366 93365 93248 93205 93199 93189 93188 93153 93148 93129 93126 93110 92544 92522 92499 92403 92352 92268 92257 92226 9239 91672 91652 91441 91269 91175 90629 90554 90553 90390 90349 90137 89732 89673 89583 89532 89486 89369 89296 89259 89171 89134 88633 88408 88205
1033
Antihijacking Act of 1974

Department of Defense Appropriation Authorization
Act, 1975 Intervention on the High Seas Act Endangered Species Act of 1973 Emergency Security Assistance Act of 1973 Foreign Assistance Act of 1973 United Nations Environment Program Participation Act of 1973 Trans-Alaska Pipeline Authorization Act War Powers Resolution Board for International Broadcasting Act of 1973 Department of State Appropriations Authorization Act of 1973 Par Value Modification ActForeign Currency Reports (title II) Departments of State, Justice, and Commerce, the Ju diciary, and Related Agencies Appropriations Act, 1973 Marine Mammal Protection Act of 1972 Act to Extend Diplomatic Privileges to the Commis sion of the European Communities Case ActTransmittal of International Agreements Foreign Relations Authorization Act of 1972
Par Value Modification Act
Trust Territory of the Pacific Islands Act
Foreign Assistance Act of 1971
Micronesian Claims Act of 1971
Foreign Military Sales Act Amendments, 1971
Special Foreign Assistance Act of 1971
Armed Forces Appropriation Authorization, 1971
United States Recognition and Participation in Inter-
national Expositions Foreign Assistance Act of 1969, as amended Arms Export Control Act Foreign Assistance Act of 1968 International Center Act Export LoansAssistance Special Drawing Rights Act Foreign Assistance Act of 1967 Cuban Refugee Adjustment Act Foreign Gifts and Decorations Act of 1966 Foreign Assistance Act of 1966 Convention on the Settlement of Investment Disputes Act of 1966 Foreign Agents Registration Act Amendments Asian Development Bank Act Ryukyu Islands Claims Settlement Act Cultural ObjectsImportation for Temporary Display Foreign Assistance Act of 1965 Peace Corps Act Amendments Foreign Assistance Act of 1964 Tonkin Gulf Resolution Foreign Assistance Act of 1963
1034 87826 87794 87733 87565 87510 87297 87293 87256 87195 87195 87125 86735 86628 86565 86472 86472 86420 86147 86108 8642 85931 85846 85568 85474 85177 857 84885 84689 84350 83703 83680 83665 83480 83451 82486 82414 81764 81676 81507 81455
Appendix I Collection and Publication of Foreign Commerce and Trade Statistics Trade Expansion Act of 1962 Cuban Resolution
Migration and Refugee Assistance Act of 1962
Arms Control and Disarmament Act
Peace Corps Act
Mutual Educational and Cultural Exchange Act of
1961 Foreign Assistance Act of 1961 Tropical Forest Conservation Act of 1998 (part V) General Government Matters, Department of Com merce, and Related Agencies Appropriation Act, 1962 Latin American Development Act Legislative Branch Appropriation Act, 1961
International Development Association Act
Mutual Security Act of 1960
Center for Cultural and Technical Interchange Be-
tween East and West Act of 1960 (chapter VII) Mexico-United States Interparliamentary Group Inter-American Development Bank Act Mutual Security Act of 1959 Canada-United States Interparliamentary Group Agricultural Trade Development and Assistance Act of 1954Extension and Amendment EURATOM Cooperation Act of 1958 National Aeronautics and Space Act of 1958 Departments of State and Justice, the Judiciary, and Related Agencies Appropriation Act, 1959 International Atomic Energy Agency Participation Act of 1957 Resolution To Promote Peace and Stability in the Middle East State Department Basic Authorities Act of 1956 United States Group of the North Atlantic Treaty Parliamentary ConferencesParticipation Resolu tion International Finance Corporation Act Atomic Energy Act of 1954 Fishermans Protective Act of 1967 Mutual Security Act of 1954 Agricultural Trade Development and Assistance Act of 1954 Civil Government for the Trust Territory of the Pa cific Islands Extending Certain Privileges to Representatives of Organization of American States Immigration and Nationality Act Tuna Conventions Act of 1950 Whaling Convention Act of 1949 National Science Foundation Act of 1950 International Claims Settlement Act of 1949
Appendix I 81439 80772 80772 80772 80402 80357 80253 79547 79291 79264 79173 79171 7654 75583 75543 71361 69186 6591
1035
Agricultural Act of 1949

Act of June 25, 1948
Logan ActPrivate Correspondence With Foreign
Governments Johnson ActFinancial Transactions With Foreign Governments United States Information and Educational Exchange Act of 1948 United Nations Headquarters Agreement Act National Security Council Act of July 25, 1946 International Organizations Immunities Act United Nations Participation Act of 1945 Export-Import Bank Act of 1945 Bretton Woods Agreements Act Neutrality Act of 1939 Foreign Agents Registration Act of 1938 Act of May 25, 1938 Tariff Act of 1930 Foreign Service Buildings Act, 1926 Trading With the Enemy Act
Appendix II
NOTE.Appendix II lists Public Laws included in Legis lation on Foreign Relations Through 2002, either as freestanding law or in amendments, arranged alphabetically by short title or popular name with corresponding Public Law number.
Short Title
Public Law No.
1984 Act to Combat International Terrorism ................ 1998 Supplemental Appropriations and Rescissions Act .................................................................................. 1999 Emergency Supplemental Appropriations Act ..... Act For Reform In Emerging New Democracies and Support and Help for Improved Partnership with Russia, Ukraine, and Other New Independent States (FRIENDSHIP Act) .......................................... Act of May 25, 1938 ......................................................... Act of July 25, 1946 ......................................................... Act of June 25, 1948 ........................................................ Act to Extend Diplomatic Privileges to the Commis sion of the European Communities ............................. Act to Honor the Victims of the Bombing of Panam Flight ............................................................................. Act to Prevent Pollution from Ships ............................... Admiral James W. Nance and Meg Donovan Foreign Relations Authorization Act, Fiscal Years 2000 and 2001 (H.R. 3427, enacted by reference) ...................... Afghan Women and Children Relief Act of 2001 .......... Afghanistan Freedom Support Act of 2002 .................... Africa: Seeds of Hope Act of 1998 ................................... African Conflict Resolution Act ...................................... African Development Bank Act (title XIII, subtitle B, part 3) ............................................................................ African Development Foundation Act (title V) .............. African Development Fund Act (title II) ........................ African Elephant Conservation Act (title II) ................. African Elephant Conservation Reauthorization Act of 1998 ...............................................................................
(1037)
98533 105174 10631
103199 75543 79547 80772 92499 103158 96478 106113 10781 107327 105385 103381 9735 96533 94302 100478 105217
1038
Appendix II 107111 998 106200 81439 100418 101624 98258 98258 95501 83480 85931 96494 9798 105194 1087 9798 102549 96487 100418 96561 106212 102182 99415 98623 101594 104227 103236 100204 104132 93366 99658 98373 106108 91441 87297 9993 100213
African Elephant Conservation Reauthorization Act of 2001 ............................................................................... African Famine Relief and Recovery Act of 1985 .......... African Growth and Opportunity Act (title I) ............... Agricultural Act of 1949 .................................................. Agricultural Competitiveness and Trade Act of 1988 (title IV) ......................................................................... Agricultural Development and Trade Act of 1990 (title XV) ................................................................................. Agricultural Exports (title V) .......................................... Agricultural Programs Adjustment Act of 1984 ............ Agricultural Trade Act of 1978 ....................................... Agricultural Trade Development and Assistance Act of 1954 ............................................................................... Agricultural Trade Development and Assistance Act of 1954Extension and Amendment .............................. Agricultural Trade Suspension Adjustment Act of 1980 (title II) ................................................................. Agriculture and Food Act of 1981 ................................... Agriculture Export Relief Act ......................................... Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2003 (division A) ................................................... Agriculture Trade and Export Policy Commission Act (title XII, subtitle C) ..................................................... Aid, Trade, and Competitiveness Act of 1992 (title III) Alaska National Interests Lands Conservation Act ...... American Aid to Poland Act of 1988 (title II, subtitle B, part II) ...................................................................... American Fisheries Promotion Act (title II) .................. American Institute in Taiwan Facilities Enhancement Act .................................................................................. Andean Trade Preference Act (title II) .......................... Anglo-Irish Agreement Support Act of 1986 .................. Antarctic Marine Living Resources Convention Act of 1984 (title III) ............................................................... Antarctic Protection Act of 1990 ..................................... Antarctic Science, Tourism, and Conservation Act of 1996 ............................................................................... Anti-Economic Discrimination Act of 1994 (title V, part C) ........................................................................... Anti-Terrorism Act of 1987 (title X) ............................... Antiterrorism and Effective Death Penalty Act of 1996 Antihijacking Act of 1974 ................................................ Approval of the Compact of Free Association With the Government of Palau ................................................... Arctic Research and Policy Act of 1984 (title I) ............ Arctic Tundra Habitat Emergency Conservation Act ... Armed Forces Appropriation Authorization, 1971 ........ Arms Control and Disarmament Act .............................. Arms Control and Disarmament Act Authorization for Fiscal Years 1986 and 1987 (title VII) ....................... Arms Control and Disarmament Amendments Act of 1987 ...............................................................................
Appendix II Arms Control and Disarmament Amendments Act of 1989 ............................................................................... Arms Control and Nonproliferation Act of 1994 (title VII, part A) ................................................................... Arms Control and Nonproliferation Act of 1999 (title XI, division B, H.R. 3427, enacted by reference) ....... Arms Control, Nonproliferation, and Security Assist ance Act of 1999 (division B, H.R. 3427, enacted by reference) ....................................................................... Arms Export Control Act ................................................. Asia Foundation Act (title IV) ........................................ Asian Development Bank Act ......................................... Asian Elephant Conservation Act of 1997 ..................... Asian Elephant Conservation Reauthorization Act of 2002 ............................................................................... Asian/Pacific American Heritage MonthDesignation Assistance for International Malaria Control Act ......... Atlantic Salmon Convention Act of 1982 (title III) ....... Atlantic Tunas Convention Act of 1975 ......................... Atlantic Tunas Convention Act of 1975, Appropriation Authorization ................................................................ Atlantic Tunas Convention Act of 1995 (title III) ......... Atlantic Tunas Convention Authorization Act of 1995 (title III) ........................................................................ Atomic Energy Act of 1954 .............................................. Au Pair Extension ............................................................ Authorization for an Improved U.S./Soviet Direct Communications Link .................................................. Authorization for Use of Military Force [international terrorism] ...................................................................... Authorization for Use of Military Force Against Iraq Resolution of 2002 ........................................................ Authorization for Use of U.S. Armed Forces Pursuant to U.N. Security Council Resolution 678 .................... Aviation Security Improvement Act of 1990 .................. Balanced Budget and Emergency Deficit Control Act of 1985 [Gramm-Rudman-Hollings Act] ..................... Ballistic Missile Defense Act of 1995 (title II, subtitle C) ................................................................................... Bangladesh Disaster Assistance Act of 1988 ................. Bank Export Services Act (title II) ................................. Bill Emerson Humanitarian Trust Act (title III) .......... Biological Weapons Anti-Terrorism Act of 1989 ............ Board for International Broadcasting Act of 1973 ........ Board for International Broadcasting Appropriations, 1988 (sec. 101(a), title V) ............................................. Board for International Broadcasting Authorization Act, Fiscal Years 1982 and 1983 (title IV) ................. Board for International Broadcasting Authorization Act, Fiscal Years 1984 and 1985 (title III) ................. Board for International Broadcasting Authorization Act, Fiscal Years 1986 and 1987 (title III) ................. Board for International Broadcasting Authorization Act, Fiscal Years 1988 and 1989 (title V) ...................
1039 101216 103236 106113 106113 90629 98164 89369 10596 107141 102450 106570 97389 9470 96339 10443 10443 83703 10472 9985 10740 107243 1021 101604 99177 104106 100576 97290 96494 101298 93129 100202 97241 98164 9993 100204
1040
Appendix II 107314 79171 95435 96389 106484 101508 103236 8642 9867 101382 107365 92403 86472 100276 102582 102182 105277 98198 102404 83451 101549 10819 107228 98266 103206 87826 104293 105303 99239 100418 1087 106554 106113 98473 100202 10744 107229 98151 97446
Bob Stump National Defense Authorization Act for Fiscal Year 2003 ........................................................... Bretton Woods Agreements Act ...................................... Bretton Woods Agreements Act Amendments, 1978 .... Bretton Woods Agreements Act Amendments, 1980 .... Bring Them Home Alive Act of 2000 .............................. Budget Enforcement Act of 1990 (title XIII) ................. Cambodian Genocide Justice Act (title V, part D) ........ Canada-United States Interparliamentary Group ........ Caribbean Basin Economic Recovery Act (title II) ........ Caribbean Basin Economic Recovery Expansion Act of 1990 (title II) ................................................................. Caribbean National Forest Wild and Scenic Rivers Act of 2002 ........................................................................... Case ActTransmittal of International Agreements ... Center for Cultural and Technical Interchange Between East and West Act of 1960 (chapter VII) ........ Central American Peace Assistance ............................... Central Bering Sea Fisheries Enforcement Act of 1992 (title III) ........................................................................ Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (title III) ....................... Chemical Weapons Convention Implementation Act of 1998 (division I) ............................................................ Child Health Revolution .................................................. Chinese Student Protection Act of 1992 ........................ Civil Government for the Trust Territory of the Pacific Islands ........................................................................... Clean Air Act Amendments ............................................ Clean Diamond Trade Act ............................................... Clean Water for the Americas Partnership Act of 2002 (division A, title VI, subtitle D) ................................... Clement J. Zablocki Memorial Outpatient Facility, American Childrens Hospital, Krakow, Poland ........ Coast Guard Authorization Act of 1993 ......................... Collection and Publication of Foreign Commerce and Trade Statistics ............................................................ Combatting Proliferation of Weapons of Mass Destruc tion Act of 1996 (title VII) ........................................... Commercial Space Act of 1998 ........................................ Compact of Free Association Act of 1985 ....................... Competitiveness Policy Council Act (title V, part I, subtitle C) ..................................................................... Consolidated Appropriations, 2003 ................................. Consolidated Appropriations Act, 2001 .......................... Consolidated Appropriations, Fiscal Year 2000 ............ Continuing Appropriations, 1985 ................................... Continuing Appropriations, Fiscal Year 1988 ............... Continuing Appropriations, 2002 ................................... Continuing Appropriations, 2003 ................................... Continuing Resolution, 1984 ........................................... Convention on Cultural Property Implementation Act (title III) ........................................................................
Appendix II Convention on the Settlement of Investment Disputes Act of 1966 .................................................................... Conventional Forces in Europe Treaty Implementation Act of 1991 .................................................................... Cooperative East-West Ventures in Space .................... Cooperative Threat Reduction Act of 1993 (title XII) ... Crime Control Act of 1990 ............................................... Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 ............................................. Cuban Political Prisoners and Immigrants (sec. 101(a), title VII) ........................................................................ Cuban Refugee Adjustment Act ...................................... Cuban Resolution ............................................................. Cuban Democracy Act of 1992 (title XVII) .................... Cultural ObjectsImportation for Temporary Display Customs and Trade Act of 1990 ...................................... Czechoslovakian Claims Settlement Act of 1981 .......... Dante B. Fascell North-South Center Act of 1991 (sec. 208) ................................................................................ David L. Boren National Security Education Act of 1991 ............................................................................... Deep Seabed Hard Mineral Removal Tax Act of 1979 (title IV) ......................................................................... Deep Seabed Hard Mineral Resources Act .................... Deepwater Port Act of 1974 ............................................ Defense Against Weapons of Mass Destruction Act of 1996 (title XIV) ............................................................. Defense Against Weapons of Mass Destruction Act of 1998 (title XIV) ............................................................. Defense Conversion, Reinvestment, and Transition As sistance Amendments of 1993 (title XIII) .................. Defense Offsets Disclosure Act of 1999 (subtitle D, title XII, H.R. 3427, enacted by reference) ................. Demilitarization of the Former Soviet Union Act of 1992 (title XIV) ............................................................. Department of Defense and Emergency Supplemental Appropriations for Recovery From and Response To Terrorist Attacks on the United States Act, 2002 ..... Department of Defense Appropriation Act, 1976 .......... Department of Defense Appropriation Authorization Act, 1975 ....................................................................... Department of Defense Appropriation Authorization Act, 1979 ....................................................................... Department of Defense Appropriations Act, 2003 ......... Department of Defense Authorization Act, 1983 .......... Department of Defense Authorization Act, 1984 .......... Department of Defense Authorization Act, 1985 .......... Department of Defense Authorization Act, 1986 .......... Department of Defense Authorization Act, 1987 (Divi sion A) ........................................................................... Department of Energy Act of 1978 ................................. Department of State and Related Agencies Appropria tions Act, 1999 (sec. 101(b)) .........................................
1041 89532 102228 98562 103160 101647 104114 100202 89732 87733 102484 89259 101382 97127 102138 102183 96283 96283 93627 104201 105261 103160 106113 102484 107117 94212 93365 95485 107248 97252 9894 98525 99145 99661 95238 105277
1042
Appendix II 106553 10777 1087 100202 93126 107228 9660 97241 98164 105382 1087 99180 101162 105119 106113 10777 1087 85474 92544 95393 99399 100393 102454 101627 94265
Department of State and Related Agency Appropria tions Act, 2001 .............................................................. Department of State and Related Agenciy Appropria tions Act, 2002 (title IV) .............................................. Department of State and Related Agenciy Appropria tions Act, 2003 (division B, title IV) ........................... Department of State Appropriations Act, 1988 (sec. 101(a), title III) ............................................................. Department of State Appropriations Authorization Act of 1973 ........................................................................... Department of State Authorization Act, Fiscal Year 2003 (division A) ........................................................... Department of State Authorization Act, Fiscal Years 1980 and 1981 (title I) ................................................. Department of State Authorization Act, Fiscal Years 1982 and 1983 .............................................................. Department of State Authorization Act, Fiscal Years 1984 and 1985 (titles I, X) ........................................... Department of State Special Agents Retirement Act of 1998 ............................................................................... Department of the Interior and Related Agencies Ap propriations Act, 2003 (division F) ............................. Departments of Commerce, Justice, and State, the Ju diciary, and Related Agencies Appropriations Act, 1986 ............................................................................... Departments of Commerce, Justice, and State, the Ju diciary, and Related Agencies Appropriations Act, 1990 ............................................................................... Departments of Commerce, Justice, and State, the Ju diciary, and Related Agencies Appropriations Act, 1998 ............................................................................... Departments of Commerce, Justice, and State, the Ju diciary, and Related Agencies Appropriations Act, 2000 (H.R. 3421, enacted by reference) ...................... Departments of Commerce, Justice, and State, the Ju diciary, and Related Agencies Appropriations Act, 2002 ............................................................................... Departments of Commerce, Justice, and State, the Ju diciary, and Related Agencies Appropriations Act, 2003 (division B) ........................................................... Departments of State and Justice, the Judiciary, and Related Agencies Appropriation Act, 1959 ................. Departments of State, Justice, and Commerce, the Ju diciary, and Related Agencies Appropriations Act, 1973 ............................................................................... Diplomatic Relations Act ................................................. Diplomatic Security Act (titles IIV) .............................. Dire Emergency Supplemental Appropriations Act, 1988 ............................................................................... Distribution of USIA Materials ...................................... Dolphin Protection Consumer Information Act (title IX) .................................................................................. Driftnet Act Amendments of 1990 (sec. 206) .................
Appendix II Driftnet Impact Monitoring, Assessment, and Control Act of 1987 (title IV) .................................................... East Timor Transition to Independence Act of 2002 (division A, title VI, subtitle C) ................................... Eastern Pacific Tuna Licensing Act of 1984 .................. Education Amendments of 1978 ..................................... Eisenhower Exchange Fellowship Act of 1990 .............. Emergency Security Assistance Act of 1973 .................. Emergency Supplemental Appropriations and Rescis sions for the Department of Defense to Preserve and Enhance Military Readiness Act of 1995 ................... Emergency Supplemental Assistance for Israel Act of 1991 ............................................................................... Emergency Supplemental Persian Gulf Refugee As sistance Act of 1991 ...................................................... Endangered Species Act of 1973 ..................................... Energy Emergency Preparedness Act of 1982 ............... Energy Policy Act of 1992 ............................................... Energy Policy and Conservation Act .............................. Energy Policy and Conservation Act Amendments ....... Enhanced Border Security and Visa Entry Reform Act of 2002 ........................................................................... Enterprise for the Americas Act of 1992 (title VI) ........ Enterprise for the Americas Initiative Act of 1992 ....... Establishing a Commission on Security and Coopera tion in Europe ............................................................... EURATOM Cooperation Act of 1958 .............................. European Bank for Reconstruction and Development Act (sec. 562(c)) ............................................................. European Security Act of 1998 (division G, title XXVII) ........................................................................... Exchange Rates and International Economic Policy Coordination Act of 1988 (title III, subtitle A) .......... Export Administration Act of 1979 ................................ Export Administration Amendments Act of 1981 ......... Export Administration Amendments Act of 1985 ......... Export Enhancement Act of 1988 (title II) .................... Export Enhancement Act of 1992 ................................... Export Enhancement Act of 1999 ................................... Export Enhancement Program Amendments of 1994 (title IV, subtitle A, part II, sec. 411(a)) ..................... Export-Import Bank Act Amendments of 1978 (title XIX) ............................................................................... Export-Import Bank Act Amendments of 1986 ............. Export-Import Bank Act of 1945 .................................... Export-Import Bank and Tied Aid Credit Amendments of 1988 (title III, subtitle D) ........................................ Export-Import Bank Reauthorization Act of 2002 ........ Export LoansAssistance ............................................... Export Trading Company Act of 1982 (title I) ............... Extending Certain Privileges to Representatives of Or ganization of American States .................................... Extradition Treaties Implementation Act of 1998 ........
1043 100220 107228 98445 95561 101454 93199 1046 10221 10245 93205 97229 102486 94163 96133 107173 102549 102532 94304 85846 101513 105277 100418 9672 97145 9964 100418 102429 106158 103465 95630 99472 79173 100418 107189 90390 97290 82486 105323
1044
Appendix II 100418 106373 99399 101454 104127 104264 105362 10466 100113 95630 100418 105235 10443 97389 83680 101627 956 106398 101624 102237 95113 99198 99198 105277 105277 89486 75583 87195 87565 88205 88633 89171 89583 90137 90554 91175 92226 93189 93559 98151 100418 95213
Fair Trade in Auto Parts Act of 1988 (title II, subtitle A, part II) ...................................................................... Famine Prevention and Freedom From Hunger Im provement Act of 2000 ................................................. Fascell Fellowship Act (title X) ....................................... Fascell Fellowship Amendments Act of 1990 (sec. 9) ... Federal Agriculture Improvement and Reform Act of 1996 ............................................................................... Federal Aviation Reauthorization Act of 1996 .............. Federal Reports Elimination Act of 1998 ....................... Federal Reports Elimination and Sunset Act of 1995 .. Federal Triangle Development Act ................................. Financial Institutions Regulatory and Interest Rate Control Act of 1978 ...................................................... Financial Reports Act of 1988 (title III, subtitle G) ...... Finding the Government of Iraq in Unacceptable and Material Breach of Its International Obligations ...... Fisheries Act of 1995 ....................................................... Fisheries Amendments of 1982 ....................................... Fishermans Protective Act of 1967 ................................ Fishery Conservation Amendments of 1990 .................. Fishery Conservation Zone Transition Act .................... Floyd D. Spence National Defense Authorization Act for Fiscal Year 2001 ..................................................... Food, Agriculture, Conservation, and Trade Act of 1990 ............................................................................... Food, Agriculture, Conservation, and Trade Act Amendments of 1991 .................................................... Food and Agriculture Act of 1977 ................................... Food for Progress Act of 1985 (sec. 1110) ...................... Food Security Act of 1985 ............................................... Foreign Affairs Agencies Consolidation Act of 1998 (di vision G, subdivision A) ............................................... Foreign Affairs Reform and Restructuring Act of 1998 (division G) .................................................................... Foreign Agents Registration Act Amendments ............. Foreign Agents Registration Act of 1938 ....................... Foreign Assistance Act of 1961 ....................................... Foreign Assistance Act of 1962 ....................................... Foreign Assistance Act of 1963 ....................................... Foreign Assistance Act of 1964 ....................................... Foreign Assistance Act of 1965 ....................................... Foreign Assistance Act of 1966 ....................................... Foreign Assistance Act of 1967 ....................................... Foreign Assistance Act of 1968 ....................................... Foreign Assistance Act of 1969, as amended ................. Foreign Assistance Act of 1971 ....................................... Foreign Assistance Act of 1973 ....................................... Foreign Assistance Act of 1974 ....................................... Foreign Assistance and Related Programs Appropria tions Act, 1984 (sec. 101(b)(1)) .................................... Foreign Corrupt Practices Act Amendments of 1988 (title V, subtitle A, part I) ........................................... Foreign Corrupt Practices Act of 1977 (title I) ..............
Appendix II Foreign Debt Reserving Act of 1989 (title IV) ............... Foreign Direct Investment and International Finan cial Date Improvements Act of 1990 ........................... Foreign Gifts and Decorations Act of 1966 .................... Foreign Intelligence Surveillance Act of 1978 ............... Foreign Investment Study Act of 1974 .......................... Foreign Military Sales Act Amendments, 1971 ............. Foreign Missions Act (title II) ......................................... Foreign Missions Amendments Act (title VI) ................ Foreign Narcotics Kingpin Designation Act (title VIII) Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1988 (sec. 101(e)) ....... Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1990 ............................ Foreign Operations, Export Financing, and Related Programs Appropriations Act 1991 ............................. Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1993 ............................ Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1995 ............................ Foreign Operations, Export Financing, and Related Programs Supplemental Appropriations Act, 1997 (title I, sec. 101(c)) ........................................................ Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2000 (H.R. 3422, enacted by reference) ....................................................... Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2001 ............................ [Kenneth M. Ludden] Foreign Operations, Export Fi nancing and Related Programs Appropriations Act, 2002 ............................................................................... Foreign Operations, Export Financing and Related Programs Appropriations Act, 2003 (division E) ....... Foreign Relations Authorization Act, Fiscal Year 1976 Foreign Relations Authorization Act, Fiscal Year 1977 Foreign Relations Authorization Act, Fiscal Year 1978 Foreign Relations Authorization Act, Fiscal Year 1979 Foreign Relations Authorization Act, Fiscal Year 2003 Foreign Relations Authorization Act, Fiscal Years 1986 and 1987 .............................................................. Foreign Relations Authorization Act, Fiscal Years 1988 and 1989 .............................................................. Foreign Relations Authorization Act, Fiscal Years 1990 and 1991 .............................................................. Foreign Relations Authorization Act, Fiscal Years 1992 and 1993 .............................................................. Foreign Relations Authorization Act, Fiscal Years 1994 and 1995 .............................................................. Foreign Relations Authorization Act, Fiscal Years 1998 and 1999 (division G, subdivision B) ................. Foreign Relations Authorization Act of 1972 ................ Foreign Relations Persian Gulf Conflict Emergency Supplemental Authorization Act, Fiscal Year 1991 .. Foreign Service Act of 1980 ............................................
1045 101240 101533 89673 95511 93479 91672 97241 98164 106120 100202 101167 101513 102391 103306 104208 106113 106429 107115 1087 94141 94350 95105 95426 107228 9993 100204 101246 102138 103236 105277 92352 10220 96465
1046
Appendix II 69186 94350 100418 94583 101382 102511 107228 103199 99190 87125 98573 107187 103100 100350 106264 106264 101606 101624 100204 101240 105384 98623 97389 106411 105277 103294 102582 10443 10443 99498 105158 102274 96449 104319 99630
Foreign Service Buildings Act, 1926 .............................. Foreign Service Retirement Amendments of 1976 (title V) ................................................................................... Foreign Shipping Practices Act of 1988 (title X) ........... Foreign Sovereign Immunities Act of 1976 ................... Forest Resources Conservation and Shortage Relief Act of 1990 (title IV) .................................................... Freedom for Russia and Emerging Eurasian Democ racies and Open Markets Support Act of 1992 (FREEDOM Support Act) ............................................ Freedom Investment Act of 2002 (division A, title VI, subtitle E) ..................................................................... FRIENDSHIP Act ............................................................ Further Continuing Appropriations, 1985 ..................... General Government Matters, Department of Com merce, and Related Agencies Appropriation Act, 1962 ............................................................................... Generalized System of Preferences Renewal Act of 1984 (title V) ................................................................. Gerald B.H. Solomon Freedom Consolidation Act of 2002 ............................................................................... German-American Day .................................................... German Democratic Republic Fishery Agreement ........ Global AIDS and Tuberculosis Relief Act of 2000 ......... Global AIDS Research and Relief Act of 2000 (title I) .. Global Change Research Act of 1990 ............................. Global Climate Change Prevention Act of 1990 (title XXIV) ............................................................................. Global Climate Protection Act of 1987 (title XI) ........... Global Environmental Protection Assistance Act of 1989 (title VII) .............................................................. Governing International Fishery Agreement With Poland ................................................................................ Governing International Fishery Agreements With Iceland and the European Economic Community (title I) ........................................................................... Governing International Fishery Agreements With Japan and Spain (title IV) ........................................... Great Ape Conservation Act of 2000 .............................. Haitian Refugee Immigration Fairness Act of 1998 (di vision A, sec. 101(h), title IX) ...................................... Helsinki Human Rights Day ........................................... High Seas Driftnet Fisheries Enforcement Act ............. High Seas Driftnet Fishing Moratorium Protection Act (title VI) ......................................................................... High Seas Fishing Compliance Act of 1995 (title I) ...... Higher Education Amendments of 1986 ........................ Holocaust Victims Redress Act ....................................... Horn of Africa Recovery and Food Security Act ............ Hostage Relief Act of 1980 .............................................. Human Rights, Refugees, and Other Foreign Relations Provisions Act of 1996 .................................................. Humpback Whales Wildlife Sanctuary (West Indies) ...
Appendix II ILSA [Iran and Libya Sanctions Act] Extension Act of 2001 ............................................................................... Immigration Act of 1990 .................................................. Immigration and Nationality Act ................................... Immigration Reform and Control Act of 1986 ............... Implementation of Compact of Free Association With Palau ............................................................................. Implementing Agreement for Vienna Convention on Diplomatic Relations .................................................... Indochinese Refugee and Resettlement Act of 1987 (sec. 101(a), title VIII) .................................................. Inspector General Act of 1978 ........................................ Intelligence Authorization Act for Fiscal Year 1985 ..... Intelligence Authorization Act for Fiscal Year 1996 ..... Intelligence Authorization Act for Fiscal Year 1997 ..... Intelligence Authorization Act for Fiscal Year 1998 ..... Intelligence Authorization Act for Fiscal Year 2000 ..... Inter-American Development Bank Act ......................... Inter-American Investment Corporation Act (title II, S. 2416, enacted by reference) ..................................... Intercountry Adoption Act of 2000 ................................. International Academic Opportunities Act of 2000 (title III) ........................................................................ International Anti-Bribery and Fair Competition Act of 1998 ........................................................................... International Anti-Corrpution and Good Governance Act of 2000 (title II) ...................................................... International Arms Sales Code of Conduct Act of 1999 (subtitle F, title XII, H.R. 3427, enacted by ref erence) ........................................................................... International Atomic Energy Agency Participation Act of 1957 ........................................................................... International Carriage of Perishable Foodstuffs Act .... International Center Act ................................................. International Child Abduction Remedies Act ................ International Claims Settlement Act of 1949 ................ International Coffee Agreement Act of 1980 ................. International Communication Agency Authorization for Fiscal Year 1979 (title II) ....................................... International Communication Agency Authorization Act, Fiscal Years 1980 and 1981 (title II) .................. International Cooperation in Global Change Research Act of 1990 (title II) ...................................................... International Cooperation to Protect Biological Diver sity ................................................................................. International Debt Management Act of 1988 (title III, subtitle B) ..................................................................... International Development and Finance Act of 1989 ... International Development and Food Assistance Act of 1975 ............................................................................... International Development and Food Assistance Act of 1977 ............................................................................... International Development and Food Assistance Act of 1978 ...............................................................................
1047 10724 101649 82414 99603 101219 10162 100202 95452 98618 10493 104293 105107 106120 86147 98473 106279 106309 105366 106309 106113 85177 97325 90553 100300 81455 96599 95426 9660 101606 100530 100418 101240 94161 9588 95424
1048
Appendix II 86565 9653 102523 10542 95223 100373 98164 84350 95118 101513 94472 98181 106570 99399 10756 9983 99570 100690 101231 101623 103447 96271 79291 105173 102311 105292 98151 96533 97113 9983 9592 95384 9692 94329 96236 98573 106264 93248
International Development Association Act .................. International Development Cooperation Act of 1979 .... International Dolphin Conservation Act of 1992 .......... International Dolphin Conservation Program Act ........ International Emergency Economic Powers Act (title II) ................................................................................... International Energy Emergency Authorities: Exten sion ................................................................................ International Environmental Protection Act of 1983 (title VII) ....................................................................... International Finance Corporation Act .......................... International Financial Institutions Act ........................ International Forestry Cooperation Act of 1990 (title VI) .................................................................................. International Investment and Trade in Services Sur vey Act ........................................................................... International Lending Supervision Act of 1983 (title IX) .................................................................................. International Malaria Control Act (title I) .................... International Maritime and Port Security Act (title IX) .................................................................................. International Money Laundering Abatement and Fi nancial Anti-Terrorism Act of 2001 (title III) ............ International Narcotics Control Act of 1985 (title VI) .. International Narcotics Control Act of 1986 (title II) ... International Narcotics Control Act of 1988 (title IV) .. International Narcotics Control Act of 1989 .................. International Narcotics Control Act of 1990 .................. International Narcotics Control Corrections Act of 1994 ............................................................................... International Natural Rubber Agreement Appropria tion Authorization for Fiscal Year 1981 ..................... International Organizations Immunities Act ................ International Parental Kidnapping Crime Act .............. International Peacekeeping Act of 1992 ........................ International Religious Freedom Act of 1998 ................ International Security and Development Assistance Authorization Act of 1983 (sec. 101(b)(2)) .................. International Security and Development Cooperation Act of 1980 .................................................................... International Security and Development Cooperation Act of 1981 .................................................................... International Security and Development Cooperation Act of 1985 .................................................................... International Security Assistance Act of 1977 .............. International Security Assistance Act of 1978 .............. International Security Assistance Act of 1979 .............. International Security Assistance and Arms Export Control Act of 1976 ...................................................... International Sugar Agreement, 1977, Implementation International Trade and Investment Act (title III) ....... International Tuberculosis Control Act of 2000 (title II) ................................................................................... Intervention on the High Seas Act .................................
Appendix II Iran and Libya Sanctions Act of 1996 ............................ Iran Claims Settlement (title V) ..................................... Iran-Iraq Arms Non-Proliferation Act of 1992 (title XVI) ............................................................................... Iran Nonproliferation Act of 2000 .................................. Iran Nuclear Proliferation Prevention Act of 2002 (di vision B, title XIII, subtitle D) .................................... Iraq Liberation Act of 1998 ............................................. Iraq Sanctions Act of 1990 (secs. 586586J) .................. Irish Peace Process Cultural and Training Program Act of 1998 .................................................................... Japan-United States Friendship Act .............................. Japanese Imperial Government Disclosure Act of 2000 (title VIII) ...................................................................... Jerusalem Embassy Act of 1995 ..................................... Jobs Through Exports Act of 1992 ................................. Jobs Through Trade Expansion Act of 1994 .................. Johnson ActFinancial Transactions With Foreign Governments ................................................................. Joint Resolution to Implement the United States Pro posal for the Early-Warning System in Sinai ............ Jordan Supplemental Economic Assistance Authoriza tion Act of 1985 (title IV) ............................................. Kenneth M. Ludden Foreign Operations, Export Fi nancing and Related Programs Appropriations Act, 2002 ............................................................................... Latin American Development Act .................................. Lebanon Emergency Assistance Act of 1983 ................. Legislative Branch Appropriation Act, 1961 ................. Logan ActPrivate Correspondence With Foreign Governments ................................................................. Magnuson-Stevens Fishery Conservation and Manage ment Act of 1976 .......................................................... Marine Mammal Protection Act of 1972 ........................ Mexican Debt Disclosure Act of 1995 (title IV) ............. Mexico-United States Interparliamentary Group ......... Microenterprise for Self-Reliance Act of 2000 (title I) .. Microenterprise for Self-Reliance and International Anti-Corruption Act of 2000 ........................................ Microenterprise Report to Congress ............................... Micronesian Claims Act of 1971 ..................................... Middle East Peace Facilitation Act of 1993 ................... Middle East Peace Facilitation Act of 1994 (title V, part E) ........................................................................... Middle East Peace Commitments Act of 2002 (division A, title VI, subtitle A) .................................................. Migration and Refugee Assistance Act of 1962 ............. Mike Mansfield Fellowship Act (title II, part C) ........... Miscellaneous Amendments and AuthorizationFYs 1996 and 1997 .............................................................. Miscellaneous Appropriations, 2000 (H.R. 3425, enacted by reference) ....................................................... Miscellaneous Appropriations Act, 2003 (division N) ...
1049 104172 9993 102484 106178 107228 105338 101513 105319 94118 106567 10445 102549 103392 80772 94110 9988 107115 86735 9843 86628 80772 94265 92522 1046 86420 106309 106309 10831 9239 103125 103236 107228 87510 103236 104164 106113 1087
1050
Appendix II 100461 10636 102190 104203 102158 104162 101541 102157 104171 102197 99190 100418 98181 100418 100202 97132 98119 87256 83665 86108 86472 95561 85568 9439 100147 100685 101611 102195 102588 101610 98373 99661 100456
Miscellaneous International Affairs Authorization Act of 1988 (S. 2757, enacted by reference) ...................... Miscellaneous Trade and Technical Corrections Act of 1999 ............................................................................... Missile Defense Act of 1991 (title II, part C) ................. Most-Favored-Nation Treatment for Cambodia ............ Most-Favored-Nation Treatment for Peoples Republic of Bulgaria .................................................................... Most-Favored-Nation Treatment for Peoples Republic of Bulgaria .................................................................... Most-Favored-Nation Treatment for Czechoslovakia .... Most-Favored Nation Treatment for Mongolian Peo ples Republic ................................................................ Most-Favored-Nation Treatment for Romania .............. Most-Favored Nation Treatment for the Union of So viet Socialist Republics ................................................ Multilateral Development Bank Act of 1985 (sec. 101(i), H.R. 2253, enacted by reference) ..................... Multilateral Development Banks Procurement Act (title III, subtitle C) ...................................................... Multilateral Development Banks: Sense of Congress (title X) .......................................................................... Multilateral Export Control Enhancement Amend ments Act (title II, subtitle D, part II) ....................... Multilateral Investment Guarantee Agency Act (sec. 101(e), H.R. 3570, enacted by reference, title IV) ...... Multinational Force and Observers Participation Reso lution ............................................................................. Multinational Force in Lebanon Resolution .................. Mutual Educational and Cultural Exchange Act of 1961 ............................................................................... Mutual Security Act of 1954 ........................................... Mutual Security Act of 1959 ........................................... Mutual Security Act of 1960 ........................................... National Academy of Peace and Conflict Resolution (title XV, part B) .......................................................... National Aeronautics and Space Act of 1958 ................ National Aeronautics and Space Administration Au thorization Act, 1976 .................................................... National Aeronautics and Space Administration Au thorization Act of 1988 ................................................. National Aeronautics and Space Administration Au thorization Act, Fiscal Year 1989 ................................ National Aeronautics and Space Administration Au thorization Act, Fiscal Year 1991 ................................ National Aeronautics and Space Administration Au thorization Act, Fiscal Year 1992 ................................ National Aeronautics and Space Administration Au thorization Act, Fiscal Year 1993 ................................ National and Community Service Act of 1990 .............. National Critical Materials Act of 1984 (title II) .......... National Defense Authorization Act, Fiscal Year 1987 National Defense Authorization Act, Fiscal Year 1989
Appendix II National Defense Authorization Act for Fiscal Years 1988 and 1989 .............................................................. National Defense Authorization Act for Fiscal Years 1990 and 1991 .............................................................. National Defense Authorization Act for Fiscal Year 1991 ............................................................................... National Defense Authorization Act for Fiscal Years 1992 and 1993 .............................................................. National Defense Authorization Act for Fiscal Year 1993 ............................................................................... National Defense Authorization Act for Fiscal Year 1994 ............................................................................... National Defense Authorization Act for Fiscal Year 1995 ............................................................................... National Defense Authorization Act for Fiscal Year 1996 ............................................................................... National Defense Authorization Act for Fiscal Year 1997 ............................................................................... National Defense Authorization Act for Fiscal Year 1998 ............................................................................... National Defense Authorization Act for Fiscal Year 1999 ............................................................................... National Defense Authorization Act for Fiscal Year 2000 ............................................................................... [Floyd D. Spence] National Defense Authorization Act for Fiscal Year 2001 ..................................................... National Defense Authorization Act for Fiscal Year 2002 ............................................................................... [Bob Stump National Defense Authorization Act for Fiscal Year 2003 ........................................................... National Emergencies Act ............................................... National Endowment for Democracy Act (title V) ......... National Former Prisoners of War Recognition Day .... National Missile Defense Act of 1999 ............................ National Science Foundation Act of 1950 ...................... National Security and Corporate Fairness under the Biological Weapons Convention Act (chapter 2, subtitle A, title XI, division B, H.R. 3427, enacted by reference) ....................................................................... National Security Council ............................................... National Shipbuilding and Shipyard Conversion Act of 1993 (title XIII, subtitle D) .......................................... National Space Council Authorization Act of 1990 ....... National Terrorist Asset Trading Center ....................... NATO Participation Act of 1994 (title II) ...................... Nazi War Crimes Disclosure Act .................................... Neotropical Migratory Bird Conservation Act ............... Neutrality Act of 1939 ..................................................... Nicaraguan Adjustment and Central American Relief Act (title II) ................................................................... Nondiscriminatory Treatment Toward Products of Al bania .............................................................................. Nondiscriminatory Treatment Toward Products of Ro mania .............................................................................
1051 100180 101189 101510 102190 102484 103160 103337 104106 104201 10585 105262 10665 106398 107107 107314 94412 98164 10360 10638 81507
106113 80253 103160 101328 106346 103447 105246 106247 7654 105100 102363 103133
1052
Appendix II 107228 101646 103182 96323 106113 102567 102587 10443 95242 96280 103236 97425 102587 106256 105277 101380 101508 105277 104208 99399 102247 100418 10228 100461 106570 995 106309 106570 9670 104201 101189 101510 102190
Nonproliferation Assistance Coordinationa Act of 2002 Nonindigenous Aquatic Nuisance Prevention and Con trol Act of 1990 ............................................................. North American Free Trade Agreement Implementa tion Act .......................................................................... North Atlantic Treaty Organization Mutual Support Act of 1979 .................................................................... North Korea Threat Reduction Act of 1999 (subtitle B, title VIII, division A, H.R. 3427, enacted by ref erence) ........................................................................... North Pacific Anadromous Stocks Act of 1992 (title VIII) ............................................................................... North Pacific Anadromous Stocks Convention Act of 1992 (title VIII) ............................................................ Northwest Atlantic Fisheries Convention Act of 1995 (title II) .......................................................................... Nuclear Non-Proliferation Act of 1978 ........................... Nuclear Non-Proliferation Act of 1978Agreements for Cooperation ............................................................. Nuclear Proliferation Prevention Act of 1994 (title VIII) ............................................................................... Nuclear Waste Policy Act of 1982 ................................... Oceans Act of 1992 .......................................................... Oceans Act of 2000 .......................................................... Office of National Drug Control Policy Reauthoriza tion Act of 1998 (division C, title VII) ........................ Oil Pollution Act of 1990 ................................................. Omnibus Budget Reconciliation Act of 1990 ................. Omnibus Consolidated and Emergency Supplemental Appropriations Act for Fiscal Year 1999 .................... Omnibus Consolidated Appropriations for Fiscal Year 1997 ............................................................................... Omnibus Diplomatic Security and Antiterrorism Act of 1986 ........................................................................... Omnibus Insular Areas Act of 1992 ............................... Omnibus Trade and Competitiveness Act of 1988 ........ Operation Desert Shield/Desert Storm Supplemental Appropriations Act, 1991 ............................................. Overseas Private Investment Corporation Amend ments Act of 1988 (H.R. 5263, enacted by reference) Pacific Charter Commission Act of 2000 (title IV) ........ Pacific Salmon Treaty Act of 1985 ................................. Paul D. Coverdell Fellows Program Act of 2000 (sec. 408) ................................................................................ Paul D. Coverdell World Wise Schools Act of 2000 (title VI) ......................................................................... Panama Canal Act of 1979 .............................................. Panama Canal Act Amendments of 1996 ...................... Panama Canal Commission Authorization Act for Fis cal Year 1990 (title XXXV) .......................................... Panama Canal Commission Authorization Act for Fis cal Year 1991 (title XXXV) .......................................... Panama Canal Commission Authorization Act for Fis cal Year 1992 (title XXXV) ..........................................
Appendix II Panama Canal Commission Authorization Act for Fis cal Year 1993 (title XXXV) .......................................... Panama Canal Commission Authorization Act for Fis cal Year 1994 (title XXXV) .......................................... Panama Canal Commission Authorization Act for Fis cal Year 1995 (title XXXVI) ......................................... Panama Canal Commission Authorization Act for Fis cal Year 1996 (title XXXV) .......................................... Panama Canal Commission Authorization Act for Fis cal Year 1997 (title XXXV) .......................................... Panama Canal Commission Authorization Act for Fis cal Year 1998 (title XXXV) .......................................... Panama Canal Commission Authorization Act for Fis cal Year 1999 (title XXXV) .......................................... Panama Canal Commission Authorization Act for Fis cal Year 2000 (title XXXV) .......................................... Par Value Modification Act ............................................. Par Value Modification ActForeign Currency Reports (title II) ................................................................ Peace Corps Act ............................................................... Peace Corps Act Amendments ........................................ Peace Corps Authorization for Fiscal Years 1986 and 1987 (title XI) ............................................................... Peace Corps Authorization for Fiscal Year 1993 ........... Peace Corps Reauthorization .......................................... Peace Process in Liberia .................................................. Persian Gulf Conflict Supplemental Authorization and Personnel Benefits Act of 1991 ................................... Persian Gulf POW/MIA Accountability Act of 2002 ...... Pesticide Monitoring Improvements Act of 1988 (title IV, subtitle G) ............................................................... PLO Commitments Compliance Act of 1989 (title VIII) Presidents Emergency Food Assistance Act of 1984 (title III) ........................................................................ Primary Dealers Act of 1988 (title III, subtitle F) ........ Proliferation Prevention Enhancement Act of 1999 (subtitle E, title XII, H.R. 3427, enacted by ref erence) ........................................................................... Protection and Reduction of Government Secrecy Act (title IX) ......................................................................... Protection of Antarctica ................................................... Protection of Foreign Missions ........................................ Providing for Increased Participation by the United States in the Inter-American and Asian Develop ment Banks and African Development Fund ............. Quincentenary of Voyage of Christopher Columbus ..... R.M.S. Titanic Maritime Memorial Act of 1986 ............ Radio Broadcasting to Cuba Act ..................................... Radio Free Afghanistan ................................................... Radio Free Asia Act of 1998 (title XXXIX) .................... Reaffirming North Atlantic AllianceUnited States Commitment ................................................................. Reaffirming the Unity of the North Atlantic Alliance Commitment .................................................................
1053 102484 103160 103337 104106 104201 10585 105261 10665 92268 93110 87293 89134 9983 102565 10630 102270 10225 107258 100418 101246 98473 100418 106113 103236 101620 97418 96259 102472 99513 98111 107148 105261 969 95287
1054
Appendix II 104309 96212 96422 99475 104161 104269 98164 857 103391 105312 107112 101438 100465 107246 107228 89296 99162 10443 106113 106113 106280 107228 106557 106113 100418 103149 100330 102228 102509 90349 91652 99529 9635 103236 84885 93475 98573 96175
Records Relating to Nazi Warm Crimes ........................ Refugee Act of 1980 ......................................................... Refugee Education Assistance Act of 1980 .................... Release of USIA Materials to Museums ........................ Release of USIA Materials: Fragile Ring of Life ........ Release of USIA Materials: VOA, Radio Marti Record ings ................................................................................ Research and Training for Eastern Europe and the Independent States of the Former Soviet Union Act of 1983 (title VIII) ........................................................ Resolution To Promote Peace and Stability in the Mid dle East ......................................................................... Rhinoceros and Tiger Conservation Act of 1994 ........... Rhinoceros and Tiger Conservation Act of 1998 ........... Rhinoceros and Tiger Conservation Reauthorization Act of 2001 .................................................................... Rio Grande American Canal Extension Act of 1990 ..... Rio Grande Pollution Correction Act of 1987 ................ Russian Democracy Act of 2002 ...................................... Russian Federation Debt for Nonproliferation Act of 2002 (division B, title XIII, subtitle B) ....................... Ryukyu Islands Claims Settlement Act ......................... Sales of Arms to Jordan .................................................. Sea of Okhotsk Fisheries Enforcement Act of 1995 (title V) .......................................................................... Secure Embassy Construction and Counterterrorism Act of 1999 (title VI, division A, H.R. 3427, enacted by reference) ................................................................. Security Assistance Act of 1999 (title XII, H.R. 3427, enacted by reference) ................................................... Security Assistance Act of 2000 ...................................... Security Assistance Act of 2002 (division B) ................. Shark Finning Prohibition Act ....................................... Silk Road Strategy Act of 1999 (sec. 596, H.R. 3422, enacted by reference) ................................................... Small Business International Trade and Competitive ness Act (title VII) ........................................................ South African Democratic Transition Support Act of 1993 ............................................................................... South Pacific Tuna Act of 1988 ...................................... Soviet Nuclear Threat Reduction Act of 1991 (title II) Soviet Scientists Immigration Act of 1992 ..................... Special Drawing Rights Act ............................................ Special Foreign Assistance Act of 1971 .......................... Special Foreign Assistance Act of 1986 .......................... Special International Security Assistance Act of 1979 Spoils of War Act of 1994 (title V, part B) ..................... State Department Basic Authorities Act of 1956 .......... State Department/USIA Authorization Act, Fiscal Year 1975 ...................................................................... Steel Import Stabilization Act (title VIII) ...................... Strategic and Critical Materials Transaction Author ization Act of 1979 ........................................................
Appendix II Striped Bass Conservation, Atlantic Coastal Fisheries Management and Marine Mammal Rescue Assist ance Act of 2000 ........................................................... Strom Thurmond National Defense Authorization Act for Fiscal Year 1999 ..................................................... Sudan Peace Act .............................................................. Supplemental Appropriations Act of 1993 ..................... Supplemental Appropriations Act, 1984 ........................ Supplemental Appropriations Act, 1985 ........................ Support for East European Democracy (SEED) Act of 1989 ............................................................................... Support for Overseas Cooperative Development Act (sec. 401) ....................................................................... Survival Assistance for Victims of Civil Strife in Cen tral America .................................................................. Sustainable Fisheries Act ................................................ Taiwans Particpation in the World Health Organiza tion ................................................................................. Taiwan Relations Act ...................................................... Tariff Act of 1930 ............................................................. Tariff Suspension and Trade Act of 2000 ...................... Telecommunications Trade Act of 1988 (title I, subtitle C, part 4) ....................................................................... Termination of Trade Restrictions to Czechoslovakia and Hungary ................................................................. Terrorist Bombings Covnention Implementation Act of 2002 ............................................................................... Tibetan Policy Act 2002 (division A, title VI, subtitle B) ................................................................................... To Provide for an Investigation of the Whereabouts of U.S. Citizens Missing From Cyprus Since 1974 ........ Tonkin Gulf Resolution ................................................... Torture Victim Protection Act of 1991 ........................... Torture Victims Relief Reauthorization Act of 1999 ..... Tourism Policy and Export Promotion Act of 1992 ....... Trade Act of 1974 ............................................................. Trade Act of 2002 ............................................................. Trade Agreements Act of 1979 ........................................ Trade and Development Act of 2000 .............................. Trade and Development Enhancement Act of 1983 (title VI, part C) ............................................................ Trade and Tariff Act of 1984 ........................................... Trade Deficit Review Commission Act (division A, sec. 127) ................................................................................ Trade Expansion Act of 1962 .......................................... Trade Sanctions Reform and Export Enhancement Act of 2000 (title IX) ........................................................... Trading With the Enemy Act .......................................... Trafficking Victims Protection Act of 2000 (division A) Trans-Alaska Pipeline Authorization Act ...................... Tropical Forest Conservation Act of 1998 (part V) ....... Trust Territory of the Pacific Islands Act ...................... Tuna Conventions Act of 1950 ........................................ U.S.-China Relations Act of 2000 ...................................
1055
106555 105261 107245 10350 98181 9988 101179 106309 101215 104297 10828 968 71361 106476 100418 102182 107197 107228 103372 88408 102256 10687 102372 93618 107210 9639 106200 98181 98573 105277 87794 106387 6591 106386 93153 87195 92257 81764 106286
1056
Appendix II 105186 100629 93188 80357 79264 105277 106113 100449 98447 84689 102383 98164 94350 95105 97241 98164 9993 100204 80402 98525 103236 9947 100220 10743 10066 10825 106570 103423 91269 9993
U.S. Holocaust Assets Commission Act of 1998 ............ U.S.-U.S.S.R. Fishing Agreement ................................... United Nations Environment Program Participation Act of 1973 .................................................................... United Nations Headquarters Agreement Act .............. United Nations Participation Act of 1945 ...................... United Nations Reform Act of 1998 (division F, subdivision C) ..................................................................... United Nations Reform Act of 1999 (title IX, division A, H.R. 3427, enacted by reference) ............................ United States-Canada Free Trade Agreement Imple mentation Act of 1988 .................................................. United States Government Opposition to the Practice of Torture ...................................................................... United States Group of the North Atlantic Treaty Par liamentary ConferencesParticipation Resolution ... United States-Hong Kong Policy Act of 1992 ................ United States-India Fund for Cultural, Educational, and Scientific Cooperation Act (title IX) .................... United States Information Agency Authorization for Fiscal Year 1977 (title II) ............................................ United States Information Agency Authorization for Fiscal Year 1978 (title II) ............................................ United States Information Agency Authorization Act, Fiscal Years 1982 and 1983 (title III) ......................... United States Information Agency Authorization Act, Fiscal Years 1984 and 1985 (title II) .......................... United States Information Agency Authorization Act, Fiscal Years 1986 and 1987 (title II) .......................... United States Information Agency Authorization Act, Fiscal Years 1988 and 1989 (title II) .......................... United States Information and Educational Exchange Act of 1948 .................................................................... United States Institute for Peace Act (title XVII) ......... United States International Broadcasting Act of 1994 (title III) ........................................................................ United States-Israel Free Trade Area Implementation Act of 1985 .................................................................... United States-Japan Fishery Agreement Approval Act of 1987 ........................................................................... United States-Jordan Free Trade Area Implementa tion Act .......................................................................... United States-Korea Fishery Agreement ....................... United States Leadership Against HIV/AIDS, Tuber culosis, and Malaria Act of 2003 ................................. United States-Macau Policy Act of 2000 (title II) ......... United States Policy Toward Haiti ................................. United States Recognition and Participation in International Expositions ..................................................... United States Scholarship Program for Developing Countries Authorization, Fiscal Years 1986 & 1987 (title VI) .........................................................................
Appendix II Uniting and Strengthening America By Providing Ap propriate Tools Required To Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 ............ Urgent Assistance for Democracy in Panama Act of 1990 ............................................................................... Uruguay Rounds Agreements Act .................................. Victims of Terrorism Compensation Act (title VIII) ..... Victims of Trafficking and Violence Protection Act of 2000 ............................................................................... Vietnam Education Foundation Act of 2000 (title II) ... Visa for Officials of Taiwan ............................................. War Powers Resolution ................................................... Weapons of Mass Destruction Control Act of 1992 (title XV) ........................................................................ Western Hemisphere Drug Elimination Act (division C, title VIII) .................................................................. Western Hemisphere Drug Elimination Technical Cor rections Act ................................................................... Whaling Convention Act of 1949 .................................... Wild Bird Conservation Act of 1992 ............................... Wine Equity and Export Expansion Act of 1984 (title IX) .................................................................................. Withdrawal of MFN From Serbia and Montenegro ...... World Food Day ............................................................... Yukon River Salmon Act of 1995 (title VII) .................. Yukon River Salmon Act of 2000 .................................... Zimbabwe Democracy and Economic Recovery Act of 2001 ...............................................................................
1057
10756 101243 103465 99399 106386 106554 103416 93148 102484 105277 10635 81676 102440 98573 102420 103108 10443 106450 10799
USE OF THE INDEX
The index is organized by subject matter only. Each subject entry also includes the legal citation indicating the document to which it refers. These legal citations were not chosen on the basis of stand ard legal citation form, but rather for the amount of information they provided and for convenience in producing a computer-printed index. Page references, wherever possible, indicate the exact page on which mention of the entry is made. Entries of a more general na ture that refer to a large section or to an entire document are listed with the page on which the reference begins.
(1059)
INDEX
A Abkhazia-U.S. relations
Confidence building measures
Appropriations, 2003 ......................... Abortions
Foreign aid funding prohibition .............. Lobbying for
Foreign aid funding prohibition ....... Peace Corps
Foreign aid funding prohibition ....... Acquired Immune Deficiency Syndrome
(AIDS)
(see HIV/AIDS)
Act of state doctrine
Courts to decline
Recognition of .................................... Afghanistan Freedom Support Act of 2002 ... Drawdown support
Supplemental appropriations, 2003 Afghanistan-U.S. relations
Assistance prohibition .............................. Economic Support Fund ........................... Foreign aid ......................................... Enterprise fund
Appropriations authorization ........... Foreign aid
Assistance authorization ................... Assistance coordination ..................... Assistance determination .................. Assistance waiver .............................. Counternarcotics efforts .................... Donor contributions ........................... Establishing a market economy ....... Purposes of ......................................... Rebuilding infrastructure ................. Rebuilding viable government .......... Refugee repatriation and resettlement.
U.S. policies ....................................... Women and girls assistance ............. Humanitarian aid
Appropriations, 2003 .........................
PL 1087 Title II ................... PL 87195 Sec 104(f) ............. PL 1087 Title II ................... PL 1087 Sec 518 .................. PL 1087 Sec 518 .................. PL 1087 Title II ...................
823
40
814
843
843
825
PL 87195 Sec 620(e)(2) ........ PL 107327 ............................. PL 10811 Sec 1307 .............. PL 87195 Sec 620D ............. PL 9983 Sec 904 .................. PL 10811 Ch 5 ...................... PL 107327 Sec 103(c) .......... PL PL PL PL PL PL PL PL PL PL PL 107327 107327 107327 107327 107327 107327 107327 107327 107327 107327 107327 Sec Sec Sec Sec Sec Sec Sec Sec Sec Sec Sec 103 .............. 104 .............. 103(b)(1) ..... 103(b)(2) ..... 103(a)(3) ..... 303 .............. 103(a)(6) ..... 102 .............. 103(a)(4) ..... 103(a)(5) ..... 103(a)(2) .....
301
536
891
313
693
888
544
537
544
543
543
539
552
542
536
540
541
539
536
542
845
845
816
550
548
908
546
PL 107327 Sec 101 .............. PL 107327 Sec 103(a)(7) ..... PL 1087 Sec 523 .................. PL 1087 Sec 523 .................. PL 1087 Title II ................... 107327 Sec 206(d) .......... 107327 Sec 206 .............. 107206 Title I ................. 107327 Sec 202 ..............
International security assistance force

Expansion of ...................................... PL Findings of Congress ......................... PL Light weapons destruction
Supplemental appropriations, 2002 PL Military aid
Assistance authorization ................... PL (1061)
1062
Index
Afghanistan-U.S. relationsContinued Military aidContinued Security during transition ................ Opium producing areas U.S. opposition to assistance ............ Promoting security Findings of Congress ......................... Report to Congress ............................ Protection of its President Sense of Congress .............................. Security needs strategy Report to Congress ............................ Women Programs supporting ......................... Africa-U.S. relations Economic Support Fund Commodity import programs ............ Foreign aid ................................................ Famine relief assistance ................... Locust plagues ................................... Refugees ............................................. Trade United States Commercial Centers Africa, sub-Saharan-U.S. relations Arms sales Limited ............................................... Debt-for-nature exchanges ....................... Developmental activities Women ................................................ Developmental aid Agriculture and natural resources ... Critical sectors ................................... Findings of Congress ......................... Private and voluntary organizations SADCC projects ................................. Human rights Promoting adherence to .................... African Development Bank Appropriations, 2003 ................................ Foreign aid ................................................ African Development Foundation ................... Activities Authorities for .................................... Appropriations authorization ................... Appropriations authorization, 1984 ........ Appropriations, 2003 ................................ Established ................................................ Functions ................................................... Management of ......................................... Powers ....................................................... Purposes .................................................... African Development Foundation Act ............ African Development Fund Appropriations, 2003 ................................ Agency for International Development Abortions Foreign aid funding prohibition ....... Budget submission Report to Congress ............................ Capital investments Appropriations, 2003 ......................... Capital projects Credit guarantees .............................. Report to Congress ............................ Capital projects office Established ......................................... Child survival and health programs Appropriations, 2003 .........................
PL 107327 Sec 201 .............. PL 107327 Sec 105 .............. PL 107327 Sec 206 .............. PL 107327 Sec 206(c) .......... PL 107327 Sec 302 .............. PL 107206 Sec 603 .............. PL 1087 Sec 523 .................. PL PL PL PL PL 9983 Sec 801 .................. 87195 Sec 206 ................ 87195 Sec 495K ............. 95424 Sec 120 ................ 87195 Sec 495F ..............
546
544
548
549
551
912
845
685
94
202
751
199
629
430
172
205
206
207
203
205
208
60
834
94
751
851
731
701
825
728
728
730
729
728
727
834
814
975
818
629
627
627
812
PL 102549 Sec 401 .............. PL 90629 Sec 33 .................. PL 87195 Ch 7 ...................... PL 87195 Sec 496(g) ............ PL PL PL PL PL 87195 87195 87195 87195 87195 Sec Sec Sec Sec Sec 496(i) ............. 496(j) ............. 496 ................ 496(e) ............ 496(o) ............
PL 87195 Sec 116(e) ............ PL 1087 Title IV .................. PL 87195 Sec 206 ................ PL 95424 Sec 122 ................ PL PL PL PL PL PL PL PL PL PL 1087 Sec 532 .................. 96533 Sec 510 ................ 98151 Sec 101(b)(2) ....... 1087 Title II ................... 96533 Sec 503 ................ 96533 Sec 505 ................ 96533 Sec 507 ................ 96533 Sec 506 ................ 96533 Sec 504 ................ 96533 Sec 501 ................
PL 1087 Title IV .................. PL 1087 Title II ................... PL 102391 Sec 599E ............ PL 1087 Title II ................... PL 102549 Sec 307 .............. PL 102549 Sec 302(c) .......... PL 102549 Sec 302 .............. PL 1087 Title II ...................
Index
Agency for International DevelopmentCon tinued Developing countries Biological diversity ............................ Tropical forests .................................. Development assistance Appropriations, 2003 ......................... Employees Volunteer separation incentives ....... Family planning/reproductive health ...... Foreign aid Using nongovernmental organiza tions. Global Fund to Fight AIDS, Tuber culosis and Malaria. HIV/AIDS Appropriations, 2003 ......................... Global fund to combat ....................... Information technology procurement Appropriations, 2003 ......................... Inspector General Overseas Private Investment Cor poration. International Mother and Child HIV Prevention Initiative. Office of Inspector General Appropriations, 2003 ......................... Operating expenses
Appropriations, 2003 .........................
Supplemental appropriations, 2002
Overseas construction Appropriations, 2003 ......................... Overseas Private Investment Corpora tion management. Personnel Unified system ................................... Private Investment Advisory Council on Foreign Aid. Program for intellectual property protec tion. Property Management Fund Use of .................................................. Report to Congress Democracy transition initiatives ...... Microenterprise Act, 2000 ................. Social and economic programs Appropriations, 2003 ......................... Supporting childhood immunization ....... UNICEF Appropriations, 2003 ......................... Vaccine Fund, The Appropriations, 2003 ......................... Voluntary family planning projects Funding availability .......................... Aging United Nations World Assembly on ............................ Agricultural commodities (see also Agricultural commodity sales) Of U.S. origin Purchasing ......................................... Tied aid credits program .......................... Agricultural commodity sales (see also Food aid) Appropriations authorization ...................
1063
PL 87195 Sec 119(g) ............ PL 87195 Sec 118(e) ............ PL 1087 Title II ................... PL 106113 Sec 579 .............. PL 1087 Title II ................... PL 9983 Sec 311 .................. PL 1087 Title II ................... PL 107206 Title I ................. PL 1087 Title II ................... PL 1087 Title II ................... PL 1087 Title II ................... PL 87195 Sec 239(e) ............ PL 1087 Title II ................... PL 1087 Title II ................... PL 1087 Title II ................... PL 107206 Title I ................. PL 10811 Ch 5 ...................... PL 1087 Title II ................... PL 87195 Sec 233(b) ............ PL 95424 Sec 401 ................ PL 87195 Sec 601(c) ............ PL 103392 Sec 501 .............. PL 101513 Sec 585 .............. PL 1087 Title II ................... PL 10831 Sec 4 .................... PL 1087 Title II ................... PL 99529 Sec 102 ................ PL 1087 Title II ................... PL 1087 Title II ................... PL 1087 Title II ................... PL 95424 Sec 117(e) ............
70
69
814
934
813
653
813
905
813
813
818
136
813
818
818
906
886
818
117
752
281
624
983
816
503
827
638
813
813
814
751
PL 9983 Sec 205 .................. PL 9983 Sec 206 .................. PL 92226 Sec 2 ....................
652
652
787
1064
Index
Agricultural commodity salesContinued Foreign currencies Release prohibited ............................. Agriculture Food production Research ............................................. International Fertilizer Development Center U.S. participation .............................. Less-developed countries Foreign aid ......................................... Plant biotechnology research and devel opment Appropriations, 2003 ......................... Research .................................................... International cooperation .................. Agriculture, Secretary of (see Agricultural commodity sales) Aid, Trade, and Competitiveness Act of 1992 Aircraft AWACS Foreign military sales ....................... Airports (foreign) Airport security ......................................... Explosive detection techniques ......... Albert Schweitzer Hospital U.S. grants to ............................................ Algeria-U.S. relations International military education and training Restrictions on ................................... Alien employees Foreign aid program ................................. Aliens Status Adjustment by Attorney General ..... Amerasians Vietnamese Admission to United States .............. American National Red Cross Assisting in development and relief Foreign aid funds .............................. American Schools and Hospitals Abroad Appropriations, 2003 ................................ Andean Counterdrug Initiative Appropriations, 2003 ................................ Department of State Appropriations for administrative expenses. Supplemental appropriations, 2003 Andean region-U.S. relations Drug control Social and economic programs ......... Andrei Sakharov Archives and Human Rights Center Grant Appropriations authorization ........... Anti-terrorism assistance programs Appropriations authorization ................... Apartheid U.S. policy toward .................................... Appropriations Obligations (U.S.) Availability and closing ..................... Availability following resolution of protest.
PL 87195 Sec 612 ................ PL 87195 Sec 296 ................ PL 87195 Sec 301(f) ............. PL 87195 Sec 222A .............. PL 1087 Title II ................... PL 87195 Sec 103A .............. PL 87195 Sec 297 ................ PL 102549 Sec 301 .............. PL 9983 Sec 131 .................. PL 9983 Sec 551 .................. PL 9983 Sec 557 .................. PL 93189 Sec 33 ..................
292 143 156 700 815 32 148 627 647 657 658 782
PL 1087 Title III .................. PL 87195 Sec 635(f) ............. PL 101167 Sec 599E ............ PL 100202 Sec 584 .............. PL 87195 Sec 123(b) ............ PL 1087 Title II ................... PL 1087 Title II ................... PL 1087 Title II ................... PL 10811 Ch 5 ...................... PL 1087 Title II ...................
830 338 999 1004 74 815 826 828 828 827
PL 107246 Sec 7 .................. PL 87195 Sec 574 ................ PL 9983 Sec 803 .................. 31 USC 15521555 ................. 31 USC 1558 ...........................
557 275 687 1010 1014
Index
AppropriationsContinued
Remaining balances
Availability .........................................
Requests for
Submission to President ...................
Appropriations, fiscal year 1984
Foreign aid programs ...............................
Emergency supplemental .........................
Rescissions ................................................
Supplemental ............................................
General provisions ............................. Appropriations, fiscal year 2003
Continuing .................................................
Emergency Wartime Supplemental ........
Arab League-U.S. relations Boycott of Israel Sense of Congress .............................. Arab-Israeli conflict (see Middle East) Arbitration Nationalizations Foreign aid cut-off ............................. Armed Forces (see Military) Armenia-U.S. relations Foreign aid, 2003 ...................................... Arms control Conventional arms transfers Negotiations to limit ......................... Report to Congress ............................ Conventional weapons Developing nations ............................ Foreign military budgets Foreign aid considerations ................ Former Soviet Union Foreign aid eligibility waiver ........... International strategy Report to Congress ............................ Key Verification Assets Fund Appropriations authorization ........... Less-developed countries Limiting conventional arms .............. Lethal products Review of ............................................ Military aid considerations ......................
1065
31 USC 1502 ........................... 31 USC 1108 ........................... PL 98151 ............................... PL 100202 ............................. PL 101167 ............................. PL 101513 ............................. PL 102391 ............................. PL 103306 ............................. PL 104208 ............................. PL 10631 ............................... PL 105277 ............................. PL 106113 ............................. PL 106113 Note .................... PL 106429 ............................. PL 107115 ............................. PL 107206 ............................. PL 107206 Ch 14 .................. PL PL PL PL 107229 ............................. 10811 ............................... 1087 ................................. 10811 ...............................
1010
1008
701
1001
987
976
972
970
959
946
951
932
932
916
914
900
912
895
879
809
879
854
PL 1087 Sec 535 ..................
PL 87195 Sec 620(e)(1) ........
300
PL 1087 Title II ................... PL 9983 Sec 129 .................. PL 9983 Sec 129 .................. PL 93559 Sec 51 .................. PL 87195 Sec 620(s) ............ PL 107206 Sec 302 .............. PL 107228 Sec 1309 ............ PL 107228 Sec 1102 ............ PL 9983 Sec 129 .................. PL 9592 Sec 27 .................... PL 87195 Sec 511 ................
823
641
641
778
305
912
576
566
641
764
246
1066
Index
Arms controlContinued South Asia Findings of Congress ......................... Sense of Congress .............................. U.S. foreign policy goals ........................... Verification and compliance Appropriations authorization ...........
Arms Export Control Act ................................
Foreign aid ................................................
Arms sales Foreign persons Economic sanctions against .............. International controls on .......................... Training and related support Exchange of ........................................ Report to Congress ............................ Arms sales (U.S.) Administration of Expenses ............................................ Appropriations authorization ................... Cash sales ................................................. Civilian contract personnel Use of .................................................. Commercial exports Agent fees ........................................... Illegal payments ................................ Items manufactured by U.S. Gov ernment. Presidential certification ................... Suspension ......................................... Coproduction outside United States ....... Countries not supporting U.S. anti-ter rorism efforts Prohibited transactions ..................... Countries supporting international ter rorism Prohibited transactions ..................... Country exemptions Bilateral agreements ......................... Credit sales ............................................... Appropriations authorization, 2003 Audits on private firms ..................... Available for countries other than Israel and Egypt. Interest rates ..................................... Report to Congress ............................ Credits Repayment ......................................... Defense Trade Application System Automation of .................................... Egypt ......................................................... Eligibility of foreign countries ................. End-use monitoring .................................. Foreign governments Authorized uses of ............................. Foreign intimidation and harassment .... Grants Appropriations, 2003 ......................... Supplemental appropriations, 2003 Greece ........................................................ Guarantees to U.S. entities ..................... Haiti Eligibility for ...................................... Implementation of .................................... Incentive payments Prohibition on .................................... Israel ..........................................................
PL 87195 Sec 620F .............. PL 87195 Sec 620F .............. PL 90629 Sec 1 .................... PL 107228 Sec 1101 ............ PL 90629 ............................... PL 87195 Sec 636(g) ............ PL 90629 Sec 81 .................. PL 90629 Sec 1 .................... PL 90629 Sec 30A ................ PL 90629 Sec 30A(d) ........... PL 90629 Sec 43 .................. PL 90629 Sec 31 .................. PL 90629 Sec 22 .................. PL 90629 Sec 42(f) ............... PL 90629 Sec 39 .................. PL 94329 Sec 607 ................ PL 90629 Sec 30 .................. PL 90629 Sec 36(c) .............. PL 90629 Sec 42(e) .............. PL 90629 Sec 42(b) .............. PL 90629 Sec 40A ................ PL 90629 Sec 40 .................. PL PL PL PL PL 90629 Sec 38(j) ............... 90629 Sec 23 .................. 107228 Sec 1201 ............ 90629 Sec 23(f) ............... 90629 Sec 23(h) ..............
318 318 389 565 385 334 488 389 426 427 470 427 411 470 456 771 425 440 469 468 466 459 454 413 566 416 417 416 416 736 588 644 392 466 400 402 831 831 644 417 860 791 457 644
PL 90629 Sec 23(c) .............. PL 90629 Sec 23(g) .............. PL 9692 Sec 17(b) ................ PL PL PL PL 107228 Sec 1403 ............ 9983 Sec 101(d) .............. 90629 Sec 3 .................... 90629 Sec 40A ................
PL 90629 Sec 4 .................... PL 90629 Sec 6 .................... PL PL PL PL 1087 Title III .................. 10811 Ch 5 ...................... 9983 Sec 101(e) .............. 90629 Sec 24 ..................
PL 1087 Sec 551 .................. PL 91672 ............................... PL 90629 Sec 39A ................ PL 9983 Sec 101(c) ..............
Index
Arms sales (U.S.)Continued IsraelContinued Policy on ............................................. Javits reports ............................................ Jordan ........................................................ Presidential certification ................... Leasing Authority ............................................ Congressional review ........................ Less-developed countries .......................... Licensed production outside United States. Licensing requirements Country exemptions .......................... Military construction services .................. Missiles and missile technology Export controls .................................. Transfer of .......................................... NATO/CFE countries Definitions .......................................... Report to Congress ............................ Transfers ............................................ North Atlantic Treaty Organization Cooperative projects .......................... Presidential certification .......................... Published in Federal Register ........... Presidential waiver ................................... Procurement contracts Competitive pricing ........................... Procurement outside United States ........ Presidential determination ............... Prohibited countries ................................. Regulations ................................................ Reimbursements ....................................... Report to Congress ................................... PL PL PL PL PL PL PL PL PL 91672 Sec 5 .................... 9592 Sec 26 .................... 90629 Sec 25 .................. 9983 Sec 130 .................. 9983 Sec 130(c) .............. 90629 90629 90629 90629 Sec Sec Sec Sec 61 .................. 63 .................. 1 .................... 42(b) ..............
1067
791 764 418 646 647 475 478 389 468 454 425 480 480 494 493 492 421 431 444 464 412 469 469 461 445 256 418 431 434 645 402 647 391 421 400 400 473 567 395 397 645 480 460 392 400 445 464 791 692
PL 90629 Sec 38(j) ............... PL 90629 Sec 29 .................. PL 90629 Sec 71 .................. PL 90629 Sec 71 .................. PL 90629 Sec 95 .................. PL 90629 Sec 94 .................. PL 90629 Sec 93 .................. PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL 90629 90629 90629 90629 Sec Sec Sec Sec 27 .................. 36(b) .............. 36(f) ............... 40(g) ..............
Sales from stocks ...................................... Saudi Arabia ............................................. Secretary of States authority .................. Security assistance surveys ..................... Sophisticated weapons Presidential determination ............... Restrictions on ................................... Special Defense Acquisition Established ......................................... Taiwan Non-NATO ally designation ............. Transfers Presidential certification ................... Report to Congress ............................ Turkey ....................................................... U.S. persons Prohibited activities .......................... Prohibited transactions ..................... Unauthorized use of ................................. United Nations obligations ...................... United States Munitions List Exports and imports .......................... Waivers Report to Congress ............................ Worldwide ................................................. Asia-U.S. relations Amerasian children Report to Congress ............................
90629 Sec 22(d) .............. 90629 Sec 42(c) .............. 90629 Sec 42(c) .............. 90629 Sec 40(d) .............. 90629 Sec 38 .................. 87195 Sec 524 ................ 90629 Sec 25 .................. 90629 Sec 36 .................. 90629 Sec 36(b) .............. 9983 Sec 106 .................. 90629 Sec 21 .................. 9983 Sec 131 .................. 90629 Sec 2 .................... 90629 Sec 26 ..................
PL 90629 Sec 4 .................... PL 90629 Sec 4 .................... PL 90629 Sec 51 .................. PL 107228 Sec 1206 ............ PL 90629 Sec 3(d) ................ PL 90629 Sec 3(d)(3) ........... PL 9983 Sec 101(f) ............... PL PL PL PL 90629 90629 90629 90629 Sec Sec Sec Sec 72 .................. 40(b) .............. 3(c) ................ 4 ....................
PL 90629 Sec 38 .................. PL 90629 Sec 40(g)(2) .......... PL 91672 Sec 6 .................... PL 9983 Sec 903(b) ..............
1068
Index
Asia-U.S. relationsContinued Foreign aid Disadvantaged children .................... Trade United States Commercial Centers Asian Development Bank Appropriations authorization ................... Program review, evaluation, and audit .. Asian Development Fund Appropriations, 2003 ................................ Australia-U.S. relations Standardization agreements .................... AWACS Saudi Arabia Presidential certification ................... B Bahrain-U.S. relations Establishing categories for refugee determinations. Stinger missiles Restrictions on ................................... Balance of payments Foreign aid Procurement abroad .......................... Baltic States-U.S. relations Economic Support Fund Foreign aid, 2003 ............................... Banks (foreign) Developing countries U.S. technical assistance .................. Banks (international) (see individual institutions) (see International financial institutions) (see Multilateral development banks (MDBs)) (see World Bank) Berlin (see Germany-U.S. relations) Bill Emerson Humanitarian Trust Administration of Supplemental appropriations, 2003 Biological diversity Agency for International Development Country analysis requirements ........ Protection of Agency for International Development. Foreign aid ......................................... Private and voluntary organizations Blue Lantern Program Export and import controls ...................... Bolivia-U.S. relations Drug control Supplemental appropriations, 2000 Foreign aid Conditions for .................................... Bosnia and Herzegovina-U.S. relations Economic revitalization Foreign aid restrictions ..................... Economic Support Fund Foreign aid, 2003 ............................... Restrictions on foreign aid ................
PL 87195 Sec 241 ................ PL 102549 Sec 401 .............. PL 93189 Sec 28 .................. PL 87195 Sec 301(e)(2) ........ PL 1087 Title IV .................. PL 90629 Sec 21(g) .............. PL 9983 Sec 131 ..................
142 629 781 156 834 407 647
PL 101167 Sec 581 .............. PL 101167 Sec 581 .............. PL 87195 Sec 604 ................ PL 1087 Title II ................... PL 87195 Sec 129 ................
995 995 283 821 79
PL 10811 Title I ................... PL 87195 Sec 119(d) ............ PL 87195 Sec 119(g) ............ PL 87195 Sec 119 ................ PL 87195 Sec 119(f) ............. PL 90629 Sec 38(g)(7) .......... PL 106246 Title III .............. PL 9983 Sec 611 .................. PL 1087 Title II ................... PL 1087 Title II ................... PL 1087 Title II ...................
893 70 70 69 70 453 923 659 822 822 822
Index
Bosnia and Herzegovina-U.S. relations Continued Loan guarantees Foreign aid, 2003 ............................... Broadcasting capital improvements Supplemental appropriations, 2002 ........ Broadcasting, international Middle East Supplemental appropriations, 2003 Middle East Television Network Supplemental appropriations, 2003 Supplemental appropriations, 2002 ........ Brooke-Alexander Amendment Foreign aid restrictions Exceptions .......................................... Bulgaria-U.S. relations Economic Support Fund Foreign aid, 2003 ............................... Burma-U.S. relations Democratization Report to Congress ............................ Foreign aid programs Withholding U.S. funding share ....... Foreign aid restrictions ............................ Supporting democracy Economic Support Fund appropriations. C Cambodia-U.S. relations (see also Indochina War) Aid prohibition .......................................... Aliens in the United States Status of ............................................. Defense commitment of United States ... Disaster assistance ................................... Foreign aid ................................................ Prohibited ........................................... Khmer Rouge Foreign aid prohibition ..................... Opposing loans to ..................................... Canada-U.S. relations Airports ...................................................... Livestock imports ..................................... Timber imports ......................................... Capital Social Progress Trust Fund Transfers from ................................... Capital projects Agency for International Development Credit guarantees .............................. Developing countries Report to Congress ............................ Financing of .............................................. Capital stock African Development Bank U.S. subscription limitation .............. European Bank for Reconstruction and Development U.S. subscription limitation .............. Increase in Enterprise for the Americas Multilateral Investment Fund. Inter-American Investment Corpora tion.
1069
PL 1087 Title II ................... PL 107206 Title I ................. PL 10811 Title I ................... PL 10811 Title I ................... PL 107206 Title I ................. PL 1087 Sec 512 .................. PL 1087 Title II ................... PL 104208 Sec 570(d) .......... PL 87195 Sec 307 ................ PL 104208 Sec 570 .............. PL 1087 Sec 558 ..................
822 902 880 880 901 839 822 961 162 960 863
PL 95424 Sec 602 ................ PL PL PL PL PL 106429 Sec 586 .............. 91652 Sec 7 .................... 87195 Sec 495H ............. 9983 Sec 905 .................. 96533 Sec 717 ................
753 916 790 200 693 734 693 864 772 675 675 783 629 628 629 834 834 833 833
PL 9983 Sec 906 .................. PL 1087 Sec 560 .................. PL 94329 Sec 608 ................ PL 9983 Sec 721 .................. PL 9983 Sec 721 .................. PL 93189 Sec 36 .................. PL 102549 Sec 307 .............. PL 102549 Sec 305 .............. PL 102549 Sec 306 .............. PL 1087 Title IV .................. PL 1087 Title IV .................. PL 1087 Title IV .................. PL 1087 Title IV ..................
1070
Index
Capital stockContinued Increase inContinued Multilateral Investment Guarantee Agency. Caribbean (eastern)-U.S. relations
Foreign aid
Report to Congress ............................ Caribbean area
International Advisory Commission for
the Caribbean Region. Rural electrification program
Sense of Congress .............................. Caribbean Basin-U.S. relations
Foreign aid
Appropriations, 2003 ......................... Caribbean Development Bank ........................ Puerto Rican membership ........................ Caribbean-U.S. relations
Drug control Supplemental appropriations, 2000 Hurricane relief assistance ...................... Central America Democracy, Peace, and De
velopment Initiative. Appropriations authorization ................... Peace in Central America ........................ Policy statement ....................................... Central America-U.S. relations
Countries
Defined ............................................... Foreign aid
Central American Development Or-
ganization. Conditions for .................................... Coordination of .................................. Peace process
Requests for additional aid ............... Refugee assistance .................................... Trade Credit Insurance Program ............ Central American Development Organization
Establishment of ....................................... Central Asia-U.S. relations
Foreign aid
Report to Congress ............................ Chemical or biological weapons
Export controls .......................................... Proliferation control .................................. Chemical warfare
Condemnation of ....................................... Chemical Weapons Convention
United States National Authority
Securing OPCW designation ............ U.S. compliance with
Findings of Congress ......................... OPCW designated laboratories ......... Chiefs of diplomatic missions Authority ................................................... Foreign aid ......................................... Child survival activities Agency for International Development Reimbursement of expenses ............. Child Survival and Health Programs Fund
Appropriations, 2003 ................................ Supplemental appropriations, 2002 ........ Supplemental appropriations, 2003 ........ Children
Asia
Foreign aid .........................................
PL 1087 Title IV ..................
833
PL 96533 Sec 313 ................ PL 9983 Sec 714 .................. PL 9983 Sec 716 .................. PL 1087 Sec 551 .................. PL 96533 Sec 315 ................ PL 93559 Sec 52 .................. PL 106246 Title III .............. PL 87195 Sec 495G ............. PL 87195 Sec 465 ................ PL 87195 Sec 463 ................ PL 87195 Sec 461 ................ PL 87195 Sec 466 ................ PL 87195 Sec 464 ................ PL 87195 Sec 462 ................ PL 87195 Sec 464 ................ PL 9983 Sec 722(k) .............. PL 87195 Sec 495I ............... PL 87195 Sec 224 ................ PL 87195 Sec 464 ................ PL 1087 Sec 574 .................. PL 90629 Sec 81 .................. PL 87195 Sec 581 ................ PL 97113 Sec 716 ................ PL 107228 Sec 1605(b) ........ PL 107228 Sec 1605 ............ PL 107228 Sec 1605 ............ PL 90629 Sec 2 .................... PL 87195 Sec 622 ................ PL 87195 Sec 631 ................ PL 1087 Sec 522 .................. PL 1087 Title II ................... PL 107206 Title I ................. PL 10811 Ch 5 ...................... PL 87195 Sec 241 ................
725
672
672
860
725
778
923
200
169
167
166
169
167
167
167
682
201
105
167
871
488
277
711
593
593
593
391
323
330
844
812
905
885
142
Index
ChildrenContinued Health care Promoting immunization and oral rehydration. HIV/AIDS assistance Findings of Congress ......................... Trafficking victims Findings of Congress ......................... Childrens Medical Relief International Foreign aid ................................................ Chile-U.S. relations Foreign aid Restrictions on ................................... Human rights ............................................ U.S. aid and sales Conditions on ..................................... China (Republic of) (see Taiwan) China-U.S. relations Nongovernmental organizations Promoting democracy in ................... Overseas Private Investment Corpora tion Presidential determination ............... Workers rights ................................... Promoting democracy, human rights, and the rule of law in. United Nations Population Fund Funding prohibition .......................... Claims (see also Foreign claims) Foreign aid Fraudulent ......................................... Investment disputes ................................. Claims (against United States) Patents Foreign aid ......................................... Coal Federal Coal Export Commission ............ Collective security (see Mutual defense) Colombia-U.S. relations Andean Counterdrug Initiative Appropriations, 2003 ......................... Supplemental appropriations, 2003 Armed Forces Certification to Congress .................. Determination and certification for foreign aid. Report to Congress ............................ Assisting refugees Supplemental appropriations, 2003 Cano Limon pipeline protection Supplemental appropriations, 2002 Child soldiers demobilization Supplemental appropriations, 2000 Cocoa and poppy fumigation Foreign aid, 2003 ............................... Colombian Armed Forces training Supplemental appropriations, 2002 Colombian National Park Service Foreign aid, 2003 ............................... Colombian National Police Training assistance ........................... Counter-terrorist campaign Appropriations authorization ........... Drug control Appropriations authorization ...........
1071
PL 99529 Sec 101 ................ PL 10825 Sec 311 ................ PL 106386 Sec 102(b) .......... PL 87195 Sec 214(d) ............ PL 94161 Sec 320 ................ PL 93189 Sec 35 .................. PL 97113 Sec 726 ................
637 526 600 96 773 783 716
PL 1087 Sec 526 .................. PL 87195 Sec 239(f) ............. PL 87195 Sec 231A(4) ......... PL 1087 Sec 526 .................. PL 1087 Sec 572 ..................
846 137 116 846 870
PL 87195 Sec 640A .............. PL 87195 Sec 635(i) ............. PL 87195 Sec 606 ................ PL 9983 Sec 1304 ................
346 339 286 699
PL 1087 Title III .................. PL 10811 Ch 5 ...................... PL 106246 Sec 3201 ............ PL 1087 Sec 564 .................. PL 1087 Sec 564(a)(3) ......... PL 10811 Ch 5 ...................... PL 107206 Title I ................. PL 106246 Title III .............. PL 1087 Title II ................... PL 107206 Title I ................. PL 1087 Title II ................... PL 1087 Title II ................... PL 107206 Sec 601 .............. PL 107206 Sec 601 ..............
831 891 924 866 866 828 907 924 827 907 827 827 910 910
1072
Index
Colombia-U.S. relationsContinued Drug controlContinued Supplemental appropriations, 2002 Supplemental appropriations, 2003 Drug control strategy Report to Congress ............................ Foreign aid Certification to Congress .................. Notification requirements ................. Helicopters for Army and Police Supplemental appropriations, 2000 Human rights Certification to Congress .................. Illegal armed groups Visa denial ......................................... Narcotics control ....................................... Persons aiding paramilitary groups Visa denial ......................................... Plan Colombia Limitations on support for ................ Population planning Funding limitation ............................ U.S. military personnel Assignment limitation ....................... Assignment limitation waiver .......... Visas Waivers ............................................... Commission for the Preservation of Americas Heritage Abroad. Commodities Surplus Opposing production of ..................... Commodity Credit Corporation Bill Emerson Humanitarian Trust Supplemental appropriations, 2003 Commodity Import Program Egypt Appropriations, 2003 ......................... Communist countries Foreign aid Countries specified ............................ U.S. relations with Foreign aid ......................................... Competition (see Private enterprise) Comprehensive Nuclear Test Ban Treaty Preparatory Commission U.S. contribution to .................................. Comptroller General of the United States (see General Accounting Office) Conciliators (see Arbitration) Congo, Democratic Republic of-U.S. relations Foreign aid Notification requirements ................. Congress (see also Reports to Congress) Foreign aid Termination of assistance ................. Requests for information Foreign aid ......................................... Senate procedure ...................................... State Department Oversight of ........................................ Contingency fund Appropriations authorization ................... Report to Congress ............................
PL 107206 Sec 305 .............. PL 10811 Ch 5 ...................... PL 106246 Sec 3202 ............ PL 106246 Sec 3201 ............ PL 106246 Sec 3207 ............ PL 1087 Sec 520 .................. PL 106246 Title III .............. PL 106246 Sec 3201 ............ PL 1087 Sec 565 .................. PL 96533 Sec 402(c) ............ PL 106246 Sec 3205 ............ PL 106246 Sec 3204 ............ PL 106246 Sec 3206 ............ PL 106246 Sec 3204(b) ........ PL 106246 Sec 3204(c) ........ PL 1087 Sec 565(b) .............. PL 9983 Sec 1303 ................
904 890 926 924 930 844 924 924 867 726 930 929 930 928 928 868 697
PL 1087 Sec 514 .................. PL 10811 Title I ................... PL 1087 Title II ................... PL 87195 Sec 620(f) ............. PL 87195 Sec 620(f) .............
840 893 819 302 302
PL 1087 Title II ...................
830
PL 1087 Sec 520 ..................
844
PL 87195 Sec 617 ................ PL 87195 Sec 633A .............. PL 94329 Sec 601 ................ PL 92226 Sec 407 ................ PL 87195 Sec 451 ................ PL 87195 Sec 451(a)(2) .......
296 333 769 788 165 165
Index
Contracts repudiated by foreign governments Foreign aid cut-off .................................... Convention on International Trade in En dangered Species of Wild Fauna and Flora (CITES) Activities contrary to Foreign aid funding prohibited ........ Cooperative research and development programs Non-NATO allies Lending equipment and supplies ..... Countries (foreign)-U.S. relations Agricultural commodities Competing with United States ......... Biodiversity in Protection of ....................................... Commodities Competing with United States ......... Community-based police assistance ........ Report to Congress ............................ Destabilizing Sierra Leone Assistance restrictions ...................... Energy conservation programs Appropriations, 2003 ......................... Foreign aid Contingent on parking fines pay ment. High income Military aid prohibitions ................... Human rights violations Assistance limitations ....................... Intellectual property International protection of ................ International military education and training. Loans from IFIs Auditing funds and receipts ............. Major drug transit Determination .................................... Major illicit drug producing Determination .................................... Military aid Eligibility ............................................ Foreign military financing grants .... Prohibitions ........................................ Military training Record keeping ................................... Muslim populations International youth exchange program. Naval vessels Grant and sales transfers ................. Non-proliferation control capabilities Foreign aid, fiscal year 2003 ............ Nuclear enrichment transfers Aid prohibition ................................... Nuclear reprocessing transfers Assistance prohibition ....................... Promoting good governance Combating corruption ....................... Foreign aid ......................................... Projects and activities ....................... Transparency and accountability ..... Promoting good governance projects Report to Congress ............................ PL 87195 Sec 620(e)(1)(B) ... PL 1087 Title II ...................
1073
300
815
PL 1087 Title II ...................
815
PL 90629 Sec 65 .................. PL 1087 Sec 513(b) .............. PL 1087 Sec 554 .................. PL 1087 Sec 513 .................. PL 1087 Sec 582 .................. PL 1087 Sec 582(b) .............. PL 1087 Sec 566 .................. PL 1087 Sec 555 .................. PL 1087 Sec 544 .................. PL 87195 Sec 546 ................ PL 1087 Sec 553 .................. PL 103392 Sec 501 .............. PL 107228 Sec 1223(b) ........ PL 104208 Sec 576 .............. PL 87195 Sec 490(h) ............ PL 87195 Sec 490(h) ............ PL PL PL PL 107327 Sec 203 .............. 107228 Sec 1223(c) ........ 107228 Sec 1223(a) ........ 87195 Sec 546 ................
479
840
862
839
876
876
869
862
858
268
861
624
568
962
194
194
547
568
568
268
268
905
594
571
494
496
91
91
92
91
92
PL 87195 Sec 548 ................ PL 107206 Title I ................. PL 107228 Sec 1701 ............ PL 107228 Sec 1302 ............ PL 90629 Sec 101 ................ PL 90629 Sec 102 ................ PL PL PL PL 87195 87195 87195 87195 Sec Sec Sec Sec 133 ................ 133 ................ 133(b) ............ 133 ................
PL 87195 Sec 133(d) ............
1074
Index
Countries (foreign)-U.S. relationsContin ued Providing military training Report to Congress ............................ Restricting U.S. humanitarian assist ance Foreign aid prohibition ..................... Security forces Assistance limitations ....................... Trafficking Victims Protection Act of 2000 Foreign aid ......................................... Courts Act of state doctrine ................................. Venue Overseas Private Investment Cor poration. Cuba-Russia relations Intelligence Collection of ....................................... Cuba-U.S. relations Drug control .............................................. Drug trafficking Findings of Congress ......................... Foreign aid Direct funding prohibition ................ Prohibited ........................................... Foreign aid programs Withholding U.S. funding share ....... Foreign aid prohibition ............................. Human rights Sense of Congress .............................. Intelligence facilities Support by former Soviet Union ...... Refugees .................................................... Deportation of .................................... Currencies (foreign) (see also Agricultural commodity sales) Counterpart funds Military activities .............................. Educational and cultural exchange programs. Foreign aid ................................................ Accounting .......................................... Military activities .............................. Presidential discretion ...................... Special authority ............................... Inconvertibility Overseas Private Investment Cor poration insurance. Maximum use of ....................................... Social Progress Trust Fund ..................... Cyprus-Turkey relations Settlement of conflict ................................ Cyprus-U.S. relations Eastern Mediterranean policy ................. Economic Support Fund ........................... Foreign aid, 2003 ............................... Foreign aid ................................................ Negotiations with Turkey ........................ Report to Congress ............................ Settlement in ............................................
PL 1087 Sec 561 .................. PL 87195 Sec 620I ............... PL 1087 Sec 553 .................. PL 87195 Sec 134 ................ PL 87195 Sec 620(e)(2) ........ PL 87195 Sec 239(a) ............
864
320
861
93 301
135
PL 87195 Sec 498A(d) ......... PL 9983 Sec 617 .................. PL 9983 Sec 617 .................. PL 1087 Sec 507 .................. PL 96533 Sec 717 ................ PL 95424 Sec 602 ................ PL 87195 Sec 307 ................ PL 87195 Sec 620(a) ............ PL 9983 Sec 718 .................. PL 87195 Sec 498A(d) ......... PL 96533 Sec 715 ................ PL 96533 Sec 712 ................
217
661
661
837
734
753
162
298
674
217
733
733
PL 93189 Sec 40 .................. PL 87195 Sec 612 ................ PL PL PL PL PL 87195 87195 93189 87195 87195 Sec Sec Sec Sec Sec 636 ................ 613 ................ 40 .................. 614 ................ 648 ................
785
292
341
294
785
294
353
119
292
783
645
754
651
820
197
306
308
311
PL 87195 Sec 234(a)(1)(A) .. PL 87195 Sec 612 ................ PL 93189 Sec 36 .................. PL 9983 Sec 101(f) ............... PL PL PL PL PL PL PL 95384 Sec 13 .................. 9983 Sec 203 .................. 1087 Title II ................... 87195 Sec 495 ................ 87195 Sec 620(x) ............ 87195 Sec 620(x)(2) ........ 87195 Sec 620C ..............
Index
D Debt-for-development Nongovernmental Interest bearing accounts ................. Local currency investing ................... Debts (foreign)
Agricultural Trade Development and As
sistance Act of 1954
Reduction of .......................................
Commodity credits
Reduction of .......................................
Concessional loans
Reduction of .......................................
Debt reduction Cancellation of ................................... Eligible countries ............................... Exceptions .......................................... Implementation of ............................. Multilateral debt relief ...................... Payment of principal ......................... Presidential authority ....................... Debt-for-nature exchanges ....................... Assistance from the Agency for International Development. Authority for ...................................... Eligible countries ............................... Eligible loans and credits ................. Eligible projects ................................. Sub-Saharan Africa ........................... Terms and conditions ........................ Debt-for-nonproliferation exchange Russian Federation ........................... Egypt Report to Congress ............................ Enhanced HIPC Initiative Appropriations authorization ........... HIV/AIDS related programs require ments.
Inclusion of non-eligible poor coun
tries.
Modification of ...................................
Reduction of .......................................
Forgiveness Enhanced HIPC Initiative ................ HIPC Initiative .................................. Israel Report to Congress ............................ Latin America Report to Congress ............................ Portugal Report to Congress ............................ Reduction of Authority to reduce ........................... Russian Federation Annual determination and certifi cation. Presidential waiver ........................... Reducing obligations to United States. Settlement of ............................................. Turkey Report to Congress ............................
1075
PL 1087 Sec 528 .................. PL 1087 Sec 528 ..................
848
847
PL 87195 Sec 807 ................ PL 87195 Sec 807 ................ PL 87195 Sec 806 ................ PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL 106113 Sec 501 .............. 106113 Sec 501(d) .......... 106113 Sec 501(f) ........... 87195 Sec 704(a) ............ 106113 Sec 503 .............. 87195 Sec 705 ................ 87195 Sec 704(a) ............ 87195 Ch 7 ...................... 87195 Sec 802 ................ 87195 Ch 7 ...................... 87195 87195 87195 87195 87195 87195 Sec 808 ................ Ch 7 ...................... Sec 808(a) ............ Ch 7 ...................... Ch 7 ...................... Ch 7 ......................
378
378
377
941
941
942
369
943
370
369
169
374
170
379
171
379
170
172
171
578
691
535
534
535
533
377
533
917
691
674
691
377
377
582
582
578
773
691
PL 107228 Sec 1312(a)(9) ... PL 9983 Sec 1205 ................ PL 10825 Sec 503 ................ PL 10825 Sec 501 ................ PL 10825 Sec 502 ................ PL 10825 Sec 501 ................ PL 87195 Sec 806 ................ PL 10825 Sec 501 ................ PL 106429 Sec 801 .............. PL 9983 Sec 1205 ................ PL 9983 Sec 719 .................. PL 9983 Sec 1205 ................ PL 87195 Sec 806 ................ PL 87195 Sec 806 ................ PL 107228 Sec 1317(b) ........ PL 107228 Sec 1317(c) ........ PL 107228 Sec 1314 ............ PL 94161 Sec 321 ................ PL 9983 Sec 1205 ................
1076
Index
Defense articles Commercial leasing of Presidential determination ............... Defense Emergency Response Fund Supplemental appropriations, 2002 ........ Defense, Department of Drawdown support Supplemental appropriations, 2003 Iraq Liberation Act of 1998 Supplemental appropriations, 2003 Operation and maintenance Supplemental appropriations, 2002 Defense, Secretary of Military aid administration ..................... Democracy Countries with significant Muslim populations Supporting programs ......................... Programs Supporting .......................................... Transition initiatives Appropriations, 2003 ......................... Department of Defense (see Defense, Department of) Desalting plant Development of ......................................... Developing countries Agency for International Development Capital projects .................................. Arms sales to U.S. foreign policy objectives ............ Central banks U.S. technical assistance program ... Cooperatives Foreign aid ......................................... Foreign aid Infant feeding practices .................... Foreign governments and banks U.S. technical assistance program ... Health care Promoting immunization and oral rehydration. Loan guarantees Appropriations, 2003 ......................... Microenterprises Foreign aid ......................................... Natural resources Foreign aid ......................................... Private and voluntary organizations Participation ...................................... Private enterprise Loan guarantees ................................ Secretary of Treasury Technical assistance program .......... Tropical forests Conservation of .................................. Eligibility for benefits ....................... Development (see also Foreign aid) (see also Less-developed countries) (see also United Nations) Employee stock ownership plans Expanded use of ................................ International Advisory Commission for the Caribbean Region. Israel
Desalting plant ..................................
PL 1087 Sec 575 .................. PL 107206 Title I ................. PL 10811 Sec 1309 .............. PL 10811 Sec 1307 .............. PL 10811 Sec 1309 .............. PL 107206 Title I ................. PL 87195 Sec 623 ................
872 903 884 891 884 902 324
PL 1087 Sec 526 .................. PL 1087 Sec 526 .................. PL 1087 Title II ...................
847 846 816
PL 87195 Sec 219 ................ PL 102549 Sec 302 .............. PL 90629 Sec 1 .................... PL 87195 Sec 129 ................ PL 87195 Sec 111 ................ PL 97113 Sec 301(b) ............ PL 87195 Sec 129 ................ PL 99529 Sec 101 ................ PL 1087 Title II ................... PL 1087 Title II ................... PL 87195 Sec 118(c) ............ PL 87195 Sec 123 ................ PL 87195 Sec 108 ................ PL 87195 Sec 129 ................ PL 87195 Sec 802 ................ PL 87195 Sec 805 ................
97 627 389 79 57 706 79 637 817 817 66 73 54 79 374 376
PL 9983 Sec 713 .................. PL 9983 Sec 714 .................. PL 87195 Sec 219 ................
671 672 97
Index
DevelopmentContinued Presidential Task Force on Project Economic Justice. Development aid (see Foreign aid) Development Assistance Committee (see Organization for Economic Cooperation and Development) Development Coordination Committee Establishment of ....................................... Development Fund for Africa Appropriations authorization ................... Development Loan Committee Establishment of ....................................... Diego Garcia (see Indian Ocean) Disaster assistance (see also Foreign aid) (see also Humanitarian aid) Africa ......................................................... Foreign aid ................................................ Appropriations authorization ........... Borrowing authority .......................... International Appropriations, 2003 ......................... Supplemental appropriations, 2003 Lebanon ..................................................... Nicaragua .................................................. Pakistan .................................................... Discrimination Against U.S. personnel Foreign aid restrictions ..................... Military aid restrictions .................... Military sales restrictions ................. Report to Congress ............................ Drug control Aerial eradication Herbicides .......................................... Afghanistan Counternarcotics efforts .................... Opium producing areas ..................... Aircraft records retention ........................ Andean Counterdrug Initiative Appropriations, 2003 ......................... Appropriations authorization ................... Colombia Anti-narcotics program ..................... U.S. personnel involved .................... Contribution by recipient country ........... Countries failing to control Reallocation of assistance funds ....... Crop eradications Reimbursement prohibition .............. Cuba Findings of Congress ......................... Decertified countries Foreign aid denial ............................. Drug traffickers Aid prohibition ................................... Expenses to combat terrorism Supplemental appropriations, 2002 Foreign aid Certification procedures .................... Prohibition on using to acquire real property. Report to Congress ............................ PL 9983 Sec 713 ..................
1077
671
PL 87195 Sec 640B .............. PL 87195 Sec 497 ................ PL 87195 Sec 122(e) ............
347 209 73
PL PL PL PL PL PL PL PL PL PL PL PL PL PL
87195 87195 87195 87195
Sec Sec Sec Sec
495K ............. 491495H ..... 492(a) ............ 492(b) ............
202 194 195 196 815 885 202 196 196 365 241 401 241 401 175 539 544 183 826 178 726 929 180 183 181 661 193 184 907 189 184 185
1087 Title II ................... 10811 Ch 5 ...................... 87195 Sec 495J .............. 87195 Sec 494 ................ 87195 Sec 494 ................ 87195 87195 90629 87195 90629 Sec Sec Sec Sec Sec 666 ................ 505(g) ............ 5 .................... 505(g) ............ 5 ....................
PL 87195 Sec 481(d) ............ PL 107327 Sec 103(a)(3) ..... PL 107327 Sec 105 .............. PL 87195 Sec 485 ................ PL 1087 Title II ................... PL 87195 Sec 482 ................ PL 96533 Sec 402(c) ............ PL 106246 Sec 3204(f) ......... PL 87195 Sec 482(c) ............ PL 87195 Sec 486 ................ PL 87195 Sec 483 ................ PL 9983 Sec 617 .................. PL 87195 Sec 490(e) ............ PL 87195 Sec 487 ................ PL 107206 Title I ................. PL 87195 Sec 490 ................ PL 87195 Sec 488 ................ PL 87195 Sec 489 ................
1078
Index
Drug controlContinued Foreign aidContinued Report to CongressContinued Weapons and ammunition procure ment restrictions. Withholding of ................................... Foreign countries Coordinating U.S. assistance activi ties. Major drug transit determination .... Foreign governments use of U.S. aircraft Control of ............................................ Leasing requirement ......................... Report to Congress ............................ Foreign policing activities U.S. participation .............................. Illicit narcotics Alternative economic development programs. Interdictions Supplemental appropriations, 2003 International illicit narcotics Reobligation of funds ......................... Sense of Congress .............................. International narcotics Definitions .......................................... International Narcotics Control Strategy Report. Jamaica Economic Support Fund .................... Latin America Establishing a regional organization Military equipment transfers ........... Transfer of funds appropriated ........ Narcotics interdictions Appropriations, 2003 ......................... Narcotics traffickers extradition Report to Congress ............................ Peru ........................................................... Plan Colombia Definition ........................................... Limitations on assignment of U.S. military personnel. Limitations on support for ................ Report to Congress on costs .............. Traffickers Accessing foreign bank accounts ...... U.S. military and civilian personnel in Colombia Report to Congress ............................ Using aircraft Providing defensive weapons ............ E East Timor-U.S. relations Relief for Sense of Congress .............................. Economic aid (see Foreign aid) Economic Support Fund .................................. Administration of justice Assistance in support of .................... Afghanistan ............................................... Appropriations authorization ................... PL 87195 Sec 489(b) ............ PL 87195 Sec 482(b) ............ PL 87195 Sec 490 ................ PL 87195 Sec 481(b) ............ PL 87195 Sec 490(h) ............ PL 87195 Sec 484(b) ............ PL 87195 Sec 484 ................ PL 87195 Sec 484(c) ............ PL 87195 Sec 481(c) ............ PL 87195 Sec 126 ................ PL 10811 Ch 5 ...................... PL 97113 Sec 502 ................ PL 87195 Sec 481 ................ PL 87195 Sec 481(e) ............ PL 87195 Sec 489(a) ............ PL 9983 Sec 610 .................. PL 9983 Sec 615 .................. PL 101167 Sec 573(f) ........... PL 101167 Sec 569(d) .......... PL 1087 Title II ................... PL 106246 Sec 3203 ............ PL 9983 Sec 612 .................. PL 106246 Sec 3204(h) ........ PL 106246 Sec 3204(b) ........ PL 106246 Sec 3204 ............ PL 106246 Sec 3203(e) ........ PL 9983 Sec 619 .................. PL 106246 Sec 3203(f) ......... PL 9983 Sec 607 .................. 188 180 189 174 194 182 182 183 174 77 890 707 172 176 185 659 661 994 992 826 927 660 930 928 929 929 663 929 658
PL 96533 Sec 408 ................ PL 87195 Ch 4 Note ............. PL PL PL PL 87195 Sec 534 ................ 1087 Sec 536 .................. 9983 Sec 904 .................. 87195 Sec 532 ................
727 257 264 855 693 259
Index
Economic Support FundContinued Appropriations, 2003 ................................ Authority ................................................... Burma Supporting democracy in .................. Commodity Import Program Minimum allowance for .................... Commodity import programs Africa .................................................. Cyprus ....................................................... Appropriations, 2003 ......................... Egypt ......................................................... Appropriations, 2003 ......................... Supplemental appropriations, 2003 Emergency assistance .............................. Expenses to combat terrorism Supplemental appropriations, 2002 Funds available for minority enterprises Indonesia Appropriations, 2003 ......................... International youth exchange program Appropriations, 2003 ......................... Israel .......................................................... Appropriations, 2003 ......................... Loan guarantees ................................ Supplemental appropriations, 2002 Jordan Appropriations, 2003 ......................... Modifying direct loans and guarantees. Supplemental appropriations, 2003 Kimberley Process Certification Scheme Appropriations, 2003 ......................... Lebanon Appropriations, 2003 ......................... Nuclear facilities Restrictions on funding ..................... Pakistan Appropriations, 2003 ......................... Modifying direct loans and guarantees. Supplemental appropriations, 2002 Portugal ..................................................... Southern Africa ......................................... Sudan, National Democratic Alliance of Foreign aid, 2003 ............................... Timor-Leste Appropriations, 2003 ......................... Tunisia ....................................................... Turkey Supplemental appropriations, 2003 Supplemental authorization, 1979 ... West Bank and Gaza Appropriations, 2003 ......................... Zaire ........................................................... Ecuador-U.S. relations Drug control Supplemental appropriations, 2000 Education Foreign aid Appropriations authorization ........... International University for the Americas Report to Congress ............................ Schools (abroad) Sponsored by U.S. citizens ................ PL 1087 Title II ................... PL 87195 Sec 531 ................ PL 1087 Sec 558 .................. PL 97113 Sec 203 ................ PL PL PL PL PL PL PL PL 9983 Sec 801 .................. 9983 Sec 203 .................. 1087 Title II ................... 9983 Sec 202(b) .............. 9592 Sec 9 ...................... 1087 Title II ................... 10811 Ch 5 ...................... 87195 Sec 533 ................
1079
819 258 863 706 685 651 820 651 762 819 887 264 905 654 820 820 650 819 889 906 820 820 887 820 820 653 820 820 905 652 686 821 820 688 887 738 820 688 923 49 632 96
PL 107206 Title I ................. PL 9983 Sec 315 .................. PL 1087 Title II ................... PL PL PL PL PL 1087 Title II ................... 9983 Sec 202 .................. 1087 Title II ................... 10811 Ch 5 ...................... 107206 Title I .................
PL 1087 Title II ................... PL 1087 Title II ................... PL 10811 Ch 5 ...................... PL 1087 Title II ................... PL 1087 Title II ................... PL 9983 Sec 207 .................. PL 1087 Title II ................... PL 1087 Title II ................... PL 107206 Title I ................. PL 9983 Sec 204 .................. PL 9983 Sec 802 .................. PL 1087 Title II ................... PL 1087 Title II ................... PL 9983 Sec 805 .................. PL 10811 Ch 5 ...................... PL 9692 Sec 27 .................... PL 1087 Title II ................... PL 9983 Sec 804 .................. PL 106246 Title III .............. PL 87195 Sec 105 ................ PL 102549 Sec 604 .............. PL 87195 Sec 214 ................
1080
Index
Education and human resources Developmental assistance Appropriations authorization ........... Educational and cultural exchange Foreign currencies .................................... Foreign currencies from arms sales ........ Supplemental appropriations, 2002 ........ Egypt-Israel relations Peace process ............................................ Egypt-U.S. relations Arms sales ................................................. Grants ................................................. Commodity Import Program assistance Appropriations, 2003 ......................... Economic conditions Impact on foreign debt ...................... Economic Support Fund ........................... Foreign aid, 2003 ............................... Supplemental appropriations, 2003 Peace negotiations .................................... El Salvador-U.S. relations Assistance restrictions .............................. Community-based police Foreign aid ......................................... Foreign aid ................................................ Findings of Congress ......................... Suspension of ..................................... Military aid ............................................... Conditions for .................................... Murders of American churchwomen Releasing information on .................. Police training Foreign aid for ................................... Program for strengthening democracy .... Refugee assistance .................................... Report to Congress ................................... U.S. aid Conditions on ..................................... Emergency Supplemental Act, 2000 ............... Emergency Wartime Supplemental Appropriations Act, 2003. Emigration (see Immigration (foreign)) Employees (U.S.) Exporting production Restrictions under this Act ............... Endangered species Foreign aid ................................................ Protection of Foreign aid ......................................... Report to Congress ............................ Energy, Department of Foreign aid programs ............................... Enterprise for the Americas Americas Framework Agreement ............ Report to Congress ............................ Enterprise for the Americas Act of 1992 ....... Enterprise for the Americas Board Functions ................................................... Tropical Forest Agreements Advice on ............................................ Enterprise for the Americas Facility Country eligibility Presidential determination ............... Debt reduction ..........................................
PL 87195 Sec 105 ................ PL 87195 Sec 612 ................ PL 87195 Sec 505(f) ............. PL 107206 Title I ................. PL 9983 Sec 1206 ................ PL 9983 Sec 101(d) .............. PL 1087 Title III .................. PL 1087 Title II ................... PL PL PL PL PL 9983 Sec 1205 ................ 9983 Sec 202(b) .............. 1087 Title II ................... 10811 Ch 5 ...................... 95384 Sec 28 ..................
49 292 240 912 696 644 831 819 691 651 819 887 757 721 876 718 663 666 976 701 878 360 979 201 721 720 717 923 879
PL 97113 Sec 730 ................ PL PL PL PL PL PL 1087 Sec 582 .................. 97113 Sec 728 ................ 9983 Sec 702 .................. 9983 Sec 702(g) .............. 101513 Sec 531 .............. 98151 Sec 101(b)(2) .......
PL 1087 Sec 586 .................. PL PL PL PL PL 87195 Sec 660(d) ............ 101513 Sec 531(h) .......... 87195 Sec 495I ............... 97113 Sec 731 ................ 97113 Sec 729 ................
PL 97113 Sec 727730 ........ PL 106246 ............................. PL 10811 ...............................
PL 102549 Sec 801 .............. PL 87195 Sec 119 ................ PL 87195 Sec 119 ................ PL 87195 Sec 119(h) ............ PL 87195 Sec 106(c) ............ PL 87195 Sec 708 ................ PL 87195 Sec 710 ................ PL 102549 Sec 601 .............. PL 87195 Sec 709 ................ PL 87195 Sec 811(b) ............ PL 87195 Sec 703(b) ............ PL 87195 Sec 703 ................
634 69 69 71 52 371 373 632 372 382 369 368
Index
Enterprise for the Americas FacilityContinued Foreign aid Country eligibility ............................. Enterprise for the Americas Fund Establishment of ....................................... Enterprise for the Americas Initiative ........... Definitions ................................................. Enterprise for the Americas Multilateral Investment Fund Capital stock increase .............................. Environment Biodiversity Protection of ....................................... Developing countries Findings of Congress ......................... Developmental programs U.S. policies toward ........................... Global Warming Initiative ....................... U.S. policies toward ........................... Greenhouse gases Report on costs to reduce .................. Multilateral development banks Report to Congress ............................ Natural resources Foreign aid ......................................... Tropical forests Protection of ....................................... Equatorial Guinea-U.S. relations Foreign aid ................................................ Europe (Eastern)-U.S. relations Economic Support Fund Foreign aid, 2003 ............................... Overseas Private Investment Corporation Presidential determinatio ................. SEED Act of 1989 Foreign aid, 2003 ............................... European Bank for Reconstruction and Development Appropriations, 2003 ................................ European Bank for Reconstruction and Development Act. European Security Act of 1998 Findings of Congress ................................ Excess defense articles Arms sales Defined ............................................... Defined ...................................................... Leasing to foreign countries .................... To certain countries Using fiscal year 2003 funds ............ Transfer of Drug enforcement activities .............. Notification requirements ................. U.S. transfer Congressional notification ................. U.S. transfer to NATOs southern flank Excess property Required use of ......................................... Transfer to voluntary agencies ................ Executive agreements (see Executive-legislative relations) Executive-legislative relations (see also War powers) Arms sales ................................................. Export controls Arms sales .................................................
1081
PL 87195 Sec 703(a) ............ PL 87195 Sec 707 ................ PL 87195 Sec 701 ................ PL 87195 Sec 702 ................ PL 1087 Title IV .................. PL 1087 Sec 554 .................. PL 87195 Sec 117 ................ PL 101513 Sec 533 .............. PL 101513 Sec 533 .............. PL 101167 Sec 534 .............. PL 1087 Sec 555 .................. PL 102391 Sec 532(c) .......... PL 87195 Sec 117 ................ PL 1087 Sec 554 .................. PL 96533 Sec 314 ................ PL 1087 Title II ................... PL 87195 Sec 239(f) ............. PL 1087 Title II ................... PL 1087 Title IV .................. PL 101513 Sec 562(c) .......... PL 107187 Sec 2 .................. PL 90629 Sec 47(1) .............. PL 87195 Sec 644(g) ............ PL 90629 Sec 61 .................. PL 107228 Sec 1231 ............ PL 101167 Sec 573(f) ........... PL 1087 Sec 524 .................. PL 87195 Sec 516(f) ............. PL 87195 Sec 516(c)(2) ........ PL 87195 Sec 608 ................ PL 87195 Sec 607 ................
368 370 367 367 833 862 65 980 980 989 862 973 65 862 725 821 137 821 834 982 596 471 351 475 569 994 845 254 253 288 286
PL 90629 Sec 36(b) .............. PL 90629 ...............................
434 385
1082
Index
Export controlsContinued Chemical or biological weapons Economic sanctions ........................... Missiles and missile technology Secretary of Defense .......................... Secretary of State .............................. Export-Import Bank Appropriations Rescission of funds ............................ Conflict diamonds Funding limitations ........................... Financing by Limitations on .................................... Nuclear equipment exports Funds restrictions .............................. Overseas Private Investment Corpora tion Appropriations, 2003 ......................... Noncredit account .............................. Program account ................................ Program limitation, 2003 ......................... Subsidy costs Appropriations, 2000 ......................... Appropriations, 2003 ......................... Tied-aid credits Appropriations, 2000 ......................... Appropriations, 2003 ......................... Exports (see also Trade) Federal Coal Export Commission ............ Multilateral development banks Additional procurement officers ....... Munitions List license applications Electronic system ............................... United States Commercial Centers ......... Weapons Control capabilities ........................... Expropriation Defined ...................................................... F Family planning (see Population planning) Federal Coal Export Commission ................... Report to Congress ................................... Federal Reports Elimination and Sunset Act of 1995 Foreign aid Report to Congress ............................ Female genital mutilation International financial institutions U.S. opposition to .............................. Financial Institution Advisory Commission, International Establishment of ....................................... Fisheries Seizure of U.S. vessels Foreign aid cut-off .............................
PL 90629 Sec 81 .................. PL 90629 Sec 71 .................. PL 90629 Sec 71 .................. PL 107206 Title I ................. PL 1087 Sec 583 .................. PL 87195 Sec 632(f) ............. PL 1087 Title I ..................... PL PL PL PL PL 1087 Title I ..................... 1087 Title I ..................... 1087 Title I ..................... 106113 Title I ................. 1087 Title I .....................
488 480 480 910 877 332 809 811 811 811 933 809 933 810 933 810 699 632 588 629 571 134
PL 106113 Title I ................. PL 1087 Title I ..................... PL 106113 Title I ................. PL 1087 Title I ..................... PL 9983 Sec 1304 ................ PL 102549 Sec 501 .............. PL 107228 Sec 1403 ............ PL 102549 Sec 401 .............. PL 107228 Sec 1302 ............ PL 87195 Sec 238(b) ............
PL 9983 Sec 1304 ................ PL 9983 Sec 1304(f) .............
699 700
PL 87195 Note ...................... PL 104208 Sec 579 .............. PL 105277 Sec 603 .............. PL 87195 Sec 620(o) ............
31 963 955 305
Index
Food (see also Agricultural commodity sales) (see also Agriculture) (see also Food aid program) (see also Food and Agricultural Organi zation) World hunger Findings of Congress ......................... World security reserves ............................ Food aid Agricultural research ............................... Definition of terms ............................ International cooperation .................. Board for International Food and Agri cultural Development. Harvest losses ........................................... International Fertilizer Development Center U.S. participation .............................. International Food Policy Research In stitute U.S. participation .............................. Long-term agricultural commodity agreements Report to Congress ............................ Portugal ..................................................... Private voluntary organizations .............. Report to Congress ................................... Food and agricultural development International Board for ............................................ Food and Agricultural Organization Food reserves ............................................ Food for Peace Program Sense of Congress ..................................... Food production Foreign aid ................................................ Food sales (see Agricultural commodity sales) Food supplies (see also Food aid) Domestic production levels ...................... U.N. conference on .................................... Foreign aid (see also Agency for International Devel opment) (see also Food aid) (see also Humanitarian aid) (see also Overseas Private Investment Corporation) Administration of ...................................... Personnel ............................................ African Development Foundation ............ Agreements or grants Restrictions on ................................... Agreements prohibiting taxation of Report to Congress ............................ Agricultural commodities (foreign) Assistance restrictions ...................... Agriculture program ................................. Alien employees Participation in programs ................. Allocation changes .................................... American resources, products, and serv ices Use of .................................................. Anti-terrorism assistance programs ........
1083
PL 97113 Sec 712 ................ PL 97113 Sec 711 ................ PL PL PL PL PL 87195 87195 87195 87195 87195 Sec Sec Sec Sec Sec 103A .............. 296 ................ 296(d)(h) ..... 297 ................ 298 ................
710 709 32 143 147 148 151 726 156 156 695 767 725 154 151 785 787 779
PL 96533 Sec 317 ................ PL 87195 Sec 301(f) ............. PL 87195 Sec 301(h) ............ PL PL PL PL 9983 Sec 1008 94329 Sec 409 96533 Sec 316 87195 Sec 300 ................ ................ ................ ................
PL 87195 Sec 298 ................ PL 93189 Sec 39 .................. PL 92226 Sec 2 .................... PL 93559 Sec 55 ..................
PL 93189 Sec 39 .................. PL 93189 Sec 39 ..................
785 785
PL 87195 Sec 621640C ...... PL 87195 Sec 624631 ........ PL 96533 Sec 502 ................ PL 87195 Sec 611 ................ PL 1087 Sec 579(f) ............... PL 1087 Sec 513(b) .............. PL 87195 Sec 103 ................ PL 87195 Sec 635(f) ............. PL 87195 Sec 653 ................ PL 1087 Sec 541 .................. PL 87195 Sec 571574 ........
322 324 727 291 875 840 32 338 354 857 273
1084
Index
Foreign aidContinued Anti-terrorism programs Appropriations, 2002 ......................... Appropriations, 2003 ......................... Appropriated funds Special authorities ............................. Appropriations Ceilings and earmarks ...................... Obligation restrictions ....................... Reprogramming of funds .................. Appropriations authorization, 1984 ........ Appropriations, 2003 ................................ Program, project, and activity defined. Arms Export Control Act ......................... Audits ........................................................ Authority to authorize .............................. Presidential waivers .......................... Authorization reduction Fiscal year 1979 ................................. Availability of funds ................................. Bilateral Rescission of funds ............................ Bilateral assistance to terrorist coun tries Funding prohibition .......................... Budgets of developing countries Transparency and accountability ..... Burma programs Withholding U.S. funding share ....... Cash transfers Separate accounts .............................. Children Asia ..................................................... Chile Restrictions on ................................... Commodities (foreign) Assistance restrictions ...................... Communist countries Countries specified ............................ Consolidation of accounts ......................... Cost-sharing with foreign countries ........ Countries in default Assistance limitations ....................... Countries restricting U.S. humanitarian assistance Aid prohibition ................................... Country programs State Department authority ............. Cuba programs Withholding U.S. funding share ....... Cyprus Humanitarian assistance .................. Debt burdens Selected countries .............................. Democratic institutions ............................ Deobligation/reobligation authority ......... Destruction of surplus weapons stockpiles
Appropriations authorization, 2003
Developing countries
Technology development ...................
Development assistance
Loan guarantees ................................ Development Coordination Committee ... Development Credit Program Account ... Disaster assistance ...................................
PL 107206 Title I ................. PL 1087 Title II ................... PL 1087 Sec 534 .................. PL PL PL PL PL PL PL PL PL PL 1087 Sec 539 .................. 1087 Sec 501 .................. 1087 Sec 538 .................. 98151 Sec 101(b)(2) ....... 1087 Title I ..................... 1087 Sec 521 .................. 87195 87195 87195 87195 Sec Sec Sec Sec 636(g) ............ 635(g)(5) ........ 614(a)(4) ....... 614(b) ............
908
829
851
856
809
856
701
809
844
334
339
295
296
753
838
910
847
877
162
849
142
773
839
302
290
56
839
320
821
162
197
715
142
838
570
53
817
347
817
194
PL 95424 Sec 601 ................ PL 1087 Sec 511 .................. PL 107206 Title I ................. PL 1087 Sec 527 .................. PL 1087 Sec 585 .................. PL 87195 Sec 307 ................ PL 1087 Sec 529(b) .............. PL 87195 Sec 241 ................ PL 94161 Sec 320 ................ PL 1087 Sec 513 .................. PL 87195 Sec 620(f) ............. PL 87195 Sec 610 ................ PL 87195 Sec 110 ................ PL 1087 Sec 512 .................. PL 87195 Sec 620I ............... PL 1087 Title II ................... PL 87195 Sec 307 ................ PL 87195 Sec 495 ................ PL 97113 Sec 723 ................ PL 87195 Sec 281 ................ PL 1087 Sec 510 .................. PL 107228 Sec 1241 ............ PL 87195 Sec 107 ................ PL PL PL PL 1087 Title II ................... 87195 Sec 640B .............. 1087 Title II ................... 87195 Sec 491 ................
Index
Foreign aidContinued Disaster assistanceContinued Africa .................................................. Appropriations authorization ........... Borrowing authority .......................... Coordination for ................................. Discrimination against U.S. personnel ... Drinking water supply projects ............... Drug control Illicit narcotics production ................ Earmarked funds Reprogramming ................................. Economic Support Fund Appropriations authorization ........... Education Appropriations authorization ........... Elimination of trafficking Assistance for ..................................... Endangered species .................................. Energy programs ...................................... Evaluation of programs and projects ...... Excess defense articles Defined ............................................... Excess property Required use of .................................. Transfer to voluntary agencies ......... Fiscal year appropriations ....................... Fiscal year availability of funds .............. Foreign Assistance Act of 1961 ............... Definition of terms ............................ Foreign Assistance Act of 1962 ............... Foreign Assistance Act of 1963 ............... Foreign Assistance Act of 1964 ............... Foreign Assistance Act of 1965 ............... Foreign Assistance Act of 1966 ............... Foreign Assistance Act of 1967 ............... Foreign Assistance Act of 1968 ............... Foreign Assistance Act of 1969 ............... Foreign Assistance Act of 1971 ............... Foreign Assistance Act of 1973 ............... Foreign Assistance Act of 1974 ............... Foreign currencies .................................... U.S. security ....................................... Foreign Military Financing Program Funds use restrictions ....................... Funding prohibitions ................................ Funds Limit on obligations .......................... Transfer between programs .............. Health services ......................................... Appropriations authorization ........... HIV/AIDS ........................................... Malaria ............................................... Tuberculosis ....................................... HIV/AIDS Assistance authorization ................... Report to Congress ............................ Human rights ............................................ Inter-American Commission ............. Human rights conditions .......................... Human rights repression Funding prohibition .......................... Impact on jobs in United States .............. Incidental expenses .................................. Independent states of the former Soviet Union.
1085
PL PL PL PL PL PL
87195 Sec 495K ............. 87195 Sec 492(a) ............ 87195 Sec 492(b) ............ 87195 Sec 493 ................ 87195 Sec 666 ................ 1087 Title II ...................
202 195 196 196 365 815 77 856 259 49 93 69 49 76 351 288 286 24 25 15 350 808 807 806 805 804 803 801 794 787 781 775 341 295 860 298 25 56 290 331 35 41 42 49 47 42 46 732 158 59 972 851 341 211
PL 87195 Sec 126 ................ PL 1087 Sec 538 .................. PL 87195 Sec 532 ................ PL 87195 Sec 105 ................ PL PL PL PL 87195 87195 87195 87195 Sec Sec Sec Sec 134 ................ 119 ................ 106(a) ............ 125 ................
PL 87195 Sec 644(g) ............ PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL 87195 87195 87195 87195 87195 87195 87565 88205 88633 89171 89583 90137 90554 91175 92226 93189 93559 87195 87195 Sec 608 ................ Sec 607 ................ Note ...................... Note ...................... ............................... Sec 644 ................ ............................... ............................... ............................... ............................... ............................... ............................... ............................... ............................... ............................... ............................... ............................... Sec 636 ................ Sec 614(a)(2) .......
PL 1087 Sec 549 .................. PL 87195 Sec 620 ................ PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL 87195 87195 87195 87195 87195 87195 87195 87195 87195 87195 87195 96533 87195 87195 Note ...................... Sec 109 ................ Sec 610 ................ Sec 632 ................ Sec 104(c) ............ Sec 104(g) ............ Sec 104A .............. Sec 104C .............. Sec 104B .............. Sec Sec Sec Sec Sec 104A(c) .......... 104A(e) ......... 710 ................ 302(a)(2) ....... 116 ................
102391 Sec 511 .............. 1087 Sec 533 .................. 87195 Sec 636 ................ 87195 Sec 498 ................
1086
Index
Foreign aidContinued Independent states of the former Soviet UnionContinued Appropriations authorization ........... Criteria for assistance ....................... Cuban intelligence facilities ............. Report to Congress ............................ Infant feeding practices ............................ International financial institutions Opposing loans to certain countries International military education and training Funds use restrictions ....................... International organizations Appropriations authorization ........... Integration of women ........................ Report to Congress ............................ Withholding U.S. funding share ....... International organizations and programs. Audit of ............................................... International Private Investment Advi sory Council on Foreign Aid. Iran programs Withholding U.S. funding share ....... Iraq programs Withholding of funds ......................... Iraq Relief and Reconstruction Fund Appropriations, 2003 ......................... Italy Disaster assistance ............................ Land mine removal Agency for International Develop ment grants. Latin America and the Caribbean Report to Congress ............................ Least developed countries Emphasis on ....................................... Lebanon Certification on troop deployment .... Disaster assistance ............................ Less-developed countries Agricultural programs ....................... Libya programs Withholding U.S. funding share ....... Loans Accelerated repayments .................... Defaults on ......................................... General authorities ........................... Reducing bilateral ............................. Local currencies Separate accounts .............................. Malaria Assistance authorization ................... Management innovations Systems analysis ............................... Micro- and small enterprise development credits Findings of Congress ......................... Microenterprise development Loan guarantees ................................ Middle East International contributions ............... Minority business participation ............... Minority Resource Center ........................ Minority set-aside ..................................... PL PL PL PL PL PL 87195 87195 87195 87195 87195 97113 Ch 11 .................... Sec 498C .............. Sec 498A .............. Sec 498A(d) ......... Sec 498A(c) .......... Sec 301(b) ............ 211
221
214
217
216
706
963
860
157
161
161
162
154
155
281
162
162
886
197
859
670
76
569
198
700
162
78
780
72
94
848
49
323
54
817
774
759
703
654
PL 104208 Sec 579 .............. PL 1087 Sec 549 .................. PL PL PL PL PL 87195 87195 87195 87195 87195 Sec Sec Sec Sec Sec 302 305 306 307 301 ................ ................ ................ ................ ................
PL 87195 Sec 301(d) ............ PL 87195 Sec 601(c) ............ PL 87195 Sec 307 ................ PL 87195 Sec 307 ................ PL 10811 Ch 5 ...................... PL 87195 Sec 495B .............. PL 1087 Sec 547 .................. PL 9983 Sec 709 .................. PL 87195 Sec 124 ................ PL 107228 Sec 1224 ............ PL 87195 Sec 495C .............. PL 87195 Sec 222A .............. PL 87195 Sec 307 ................ PL PL PL PL 87195 93559 87195 87195 Sec Sec Sec Sec 127 ................ 56 .................. 122 ................ 209 ................
PL 1087 Sec 529 .................. PL 87195 Sec 104C(c) .......... PL 87195 Sec 621A .............. PL 87195 Sec 108 ................ PL 1087 Title II ................... PL PL PL PL 94161 Sec 322 ................ 9588 Sec 133 .................. 98151 Sec 101(b)(2) ....... 9983 Sec 315 ..................
Index
Foreign aidContinued Minority set-asideContinued PL 98151 Sec 101(b)(2) ....... Multilateral Rescission of funds ............................ Natural resources Tropical forests .................................. Nongovernmental organizations Donated space on commercial ships Nonproliferation and export control as sistance. North Korea programs Withholding U.S. funding share ....... Nutrition .................................................... Olympic games boycott ............................. Palestine Liberation Organization programs Withholding U.S. funding share ....... Personnel (see also Peace Corps) Assignments ....................................... Consultants ........................................ Officers ............................................... Official expenses ................................ Police training prohibited ........................ Policy Findings and sense of Congress ....... Political repression abroad ....................... Poor Determining target populations ....... Population Development Assistance Appropriations ................................... Population planning ................................. Appropriations authorization ........... Findings of Congress ......................... President Discretionary assistance activities ... Private and voluntary organizations Assisting in development .................. Encouraging involvement in ............. Procurement abroad ................................. Procurement from small businesses ........ Program changes Congressional notification ................. Programs Notification requirements ................. Prohibited circumstances Presidential certification ................... Provided through private and voluntary organizations. Public Law 480
Report to Congress ............................
Reappraisal of ........................................... Refugees Africa .................................................. Report to Congress ................................... Human rights violations in assist ance recipient countries. Sunset Act .......................................... Reprogramming of funds .......................... Restrictions Other eligibilities ............................... Romania Disaster assistance ............................ Rural development .................................... PL 107206 Title I ................. PL 87195 Sec 118 ................ PL 107206 Sec 602 .............. PL 87195 Sec 581 ................ PL 87195 Sec 307 ................ PL 87195 Sec 103 ................ PL 96533 Sec 718 ................ PL 87195 Sec 307 ................ PL PL PL PL PL 87195 87195 87195 87195 87195 Sec Sec Sec Sec Sec 627630 ........ 626 ................ 624 ................ 636 ................ 660 ................
1087
701
910
66
911
277
162
32
734
162
328
327
324
341
358
19
782
78
24
35
41
35
52
73
279
283
771
336
840
495
671
855
893
801
199
30
333
714
231
31
336
855
198
32
PL 87195 Sec 101102 ........ PL 93189 Sec 32 .................. PL 87195 Sec 128 ................ PL PL PL PL 87195 87195 87195 87195 Note ...................... Sec 104(b) ............ Sec 104(g) ............ Sec 104 ................
PL 87195 Sec 106(d) ............ PL PL PL PL 87195 87195 87195 94329 Sec Sec Sec Sec 123 601 604 602 ................ ................ ................ ................
PL 87195 Sec 634A .............. PL 1087 Sec 515 .................. PL 90629 Sec 101(b) ............ PL 9983 Sec 710 .................. PL 1087 Sec 537(b) .............. PL 10811 Title I ................... PL 90554 Part V ................... PL PL PL PL PL 87195 87195 87195 97113 87195 Sec 495F .............. Note ...................... Sec 634 ................ Sec 722 ................ Sec 502B(b) .........
PL 87195 Note ...................... PL 87195 Sec 634A .............. PL 1087 Sec 537 .................. PL 87195 Sec 495D ............. PL 87195 Sec 103 ................
1088
Index
PL 87195 Sec 120 ................ PL PL PL PL PL PL PL PL PL PL PL PL PL PL 87195 Sec 622 ................ 9588 Sec 131 .................. 87195 Sec 607 ................ 87195 Sec 108 ................ 87195 87195 87195 87195 87195 87195 87195 87195 87195 87195 Sec Sec Sec Sec Sec Sec Sec Sec Sec Sec 499E .............. 499(b) ............ 499A(b) ......... 499C(b) ......... 499D(b) ......... 499B(b) ......... 499C .............. 499B .............. 499D ............. 499A .............. 71
323
759
286
54
236
224
224
225
236
225
225
225
236
224
224
Foreign aidContinued Sahel Development Program ................... Secretary of State Responsibilities .................................. Self-help development aid ........................ Services and commodities ........................ Small and micro-enterprise development South Caucasus and Central Asia Administrative authorities ............... Authorization for assistance .............
Authorization for programs .............. Border control assistance .................. Development of infrastructure ......... Promoting democracy and tolerance Promoting economic growth and de velopment. Promoting reconciliation and recov ery. Soviet Union (former), independent states of Authorities for assistance ................. Special authorities .................................... Special Foreign Assistance Act of 1971 .. Special Foreign Assistance Act of 1986 .. Special missions abroad ........................... Sub-Saharan Africa Report to Congress ............................
Transfers between accounts .............
Syria programs
Withholding U.S. funding share ....... Targeting for poor ..................................... Termination of Countries involved in nuclear trans fers. Termination of programs Expenses assistance .......................... Terrorism Prohibited to countries supporting .. Trade and Development Agency Appropriations authorization ........... Development programs ..................... Transfer of funds Congressional notification ................. Inspector General audit of ................ Limitations on .................................... Presidential justification ................... Restrictions on ................................... Transportation expenses .......................... Tuberculosis Assistance authorization ................... Turkey Disaster assistance ............................ U.S. assistance Prohibition on taxation of ................. U.S. private and voluntary organizations Funding restrictions .......................... U.S. small business participation ............ Unexpended balances Disposition of ..................................... Utilizing nongovernmental organizations Study on ............................................. Victims of torture ......................................
PL 87195 Sec 499 ................
PL PL PL PL PL
87195 87195 91652 99529 87195
Sec 498B .............. Note ...................... ............................... ............................... Sec 631 ................
218
29
789
637
330
982
884
162
78
497
297
308
363
361
884
809
884
838
838
341
47
199
874
809
282
353
653
84
PL 101513 Sec 562(c) .......... PL 10811 Sec 1501 .............. PL 87195 Sec 307 ................ PL 87195 Sec 128 ................ PL 90629 Sec 102(b) ............ PL 87195 Sec 617(c) ............ PL 87195 Sec 620A .............. PL 87195 Sec 661(f) ............. PL 87195 Sec 661 ................ PL PL PL PL PL PL 10811 Sec 1501 .............. 1087 Sec 50(d) ................ 10811 Sec 1501 .............. 1087 Sec 509(c) .............. 1087 Sec 509 .................. 87195 Sec 636 ................
PL 87195 Sec 104B(c) .......... PL 87195 Sec 495E .............. PL 1087 Sec 579 .................. PL 1087 Sec 502 .................. PL 87195 Sec 602 ................ PL 87195 Sec 645 ................ PL 9983 Sec 311 .................. PL 87195 Sec 130 ................
Index
Foreign aidContinued Volunteer organizations Approved by Agency for International Development. Withholding of Presidential determination ............... Women in development process ............... World Food Program Allocation of funds ............................. Foreign aid, fiscal year 1991
General provisions .................................... Foreign aid, fiscal year 1993
Supplemental appropriations .................. Foreign aid, fiscal year 1996
Continuing appropriations ....................... Limited funding ................................. General provisions .................................... Foreign assistance
(see Foreign aid) Foreign Assistance and Related Programs Appropriations Act, 1984. Foreign Claims Settlement Commission Foreign aid cut-off .................................... Foreign currencies
(see Currencies (foreign)) Foreign gifts and decorations (see Gifts (foreign)) Foreign governments (see Governments (foreign)) Foreign Military Financing Program Colombian Armed Forces Assistance appropriations, 2003 ....... Supplemental appropriations, 2003 Support for ......................................... Foreign aid funds restrictions ................. Grants
Appropriations authorization, 2003 NATO Participation Act of 1994
Assistance authorization ................... Procurement of defense articles and
services. Supplemental appropriations, 2002 ........ Foreign military sales
Refinancing program ................................ Foreign Military Sales Act
(see Arms Export Control Act) Foreign Military Sales Act Amendments of 1971. Foreign ministers (see Ambassadors) Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1988. Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1990. Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1991.
1089
PL 87195 Sec 635(c) ............ PL 106386 Sec 110(d) .......... PL 87195 Sec 113 ................ PL 87195 Note ...................... PL 101513 Title V ............... PL 102391 Title V ............... PL 103306 Title VI .............. PL 104208 Title V ............... PL 105277 Title V ............... PL 107229 Sec 101 .............. PL 107229 Sec 111 .............. PL 1087 Title V ................... PL 98151 Sec 101(b)(1) ....... PL 87195 Sec 620(e)(1) ........
338
615
58
29
976
972
970
959
951
895
897
835
701
300
PL PL PL PL
1087 Title III .................. 10811 Ch 5 ...................... 1087 Title II ................... 1087 Sec 549 ..................
831
891
827
860
568
598
831
831
909
1001
791
PL 107228 Sec 1223(a) ........ PL 107187 Sec 5 .................. PL 10811 Ch 5 ...................... PL 1087 Title III .................. PL 107206 Title I ................. PL 100202 Title III .............. PL 91672 ...............................
PL 100202 Sec 101(e) .......... PL 101167 ............................. PL 101513 .............................
1001
987
976
1090
Index
PL 102391 ............................. PL 104208 ............................. PL 105277 ............................. PL 106113 ............................. PL 106429 ............................. PL 107115 ............................. PL 1087 ................................. PL 103306 Title VI .............. 972 959 951 932 916 914 809 970
Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1993. Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1997. Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1999. Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2000. Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2001. Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2002. Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003. Foreign Operations, Export Financing, and Related Programs Supplemental Appro priations Act, 1994. Foreign Service Reserve Officers Assignments Foreign aid program .......................... Language and experience related .... Foreign trade (see Trade) France-U.S. relations Arms control Limiting conventional arms trans fers. Fuel supplies Use in foreign aid program ...................... Fugitives (see Refugees) G Gabon-U.S. relations Albert Schweitzer Hospital Foreign aid ......................................... General Accounting Office Foreign aid Account auditing ................................ General Framework Agreement for Peace in Bosnia and Herzegovina Foreign aid certification, 2003 ................. Gerald B.H. Solomon Freedom Consolidation Act of 2002. Germany-U.S. relations Air defense agreements ............................ West Berlin Foreign aid ......................................... Gifts (U.S.) Foreign aid appropriations Prohibition ......................................... Glenn Amendment Countries involved in nuclear reprocess ing transfers Assistance prohibition ....................... Global Environment Facility (GEF) Appropriations, 2003 ................................ Global security .................................................
PL 87195 Sec 625 ................ PL 87195 Sec 625(i) .............
325 327
PL 9983 Sec 129 .................. PL 87195 Sec 647 ................
641 353
PL 93189 Sec 33 .................. PL 87195 Sec 635(g)(5) ........ PL 1087 Title II ................... PL 107187 ............................. PL 9983 Sec 132 .................. PL 87195 Sec 614(b) ............ PL 87195 Sec 451(c) ............
782 339 822 596 648 296 165
PL 90629 Sec 102 ................ PL 1087 Title IV .................. PL 97113 Sec 710 ................
496 833 709
Index
Gorgas Memorial Institute Appropriations authorization ................... Governments (foreign)-U.S. relations Airport security ......................................... Central banks U.S. technical assistance program ... Chemical or biological weapons exports Economic sanctions ........................... Debt relief arrangements Report to Congress ............................ Developing countries U.S. technical assistance program ... Foreign aid personnel assigned to ........... Lethal weapons exports Foreign aid funding prohibition ....... Military aid Defense articles ................................. Defense articles returned .................. Military coups Certification for foreign aid .............. Foreign aid funding prohibition ....... Greece-U.S. relations Arms sales ................................................. Arms sales credits Repayment ......................................... Resolution in Cyprus ................................ Guatemala-U.S. relations Belize independence Recognition of .................................... Foreign aid Conditions for .................................... Suspension of ..................................... International military education and training Restriction on ..................................... Murders of American citizens Releasing information on .................. H Haiti-U.S. relations Arms sales Eligibility for ...................................... Assistance in recovering stolen assets .... Defense articles purchase Notification requirements ................. Democracy in Findings of Congress ......................... Foreign aid Conditions for .................................... Notification requirements ................. Prohibitions on ................................... Provided through private and voluntary organizations. Foreign aid, 1984 Conditions for .................................... Foreign aid, 1987 ...................................... Immigration (illegal) to United States Halting ............................................... Military aid, 1987 Authorization ..................................... Conditions on ..................................... Refugees .................................................... PL 93559 Sec 47 .................. PL 9983 Sec 551 .................. PL 87195 Sec 129 ................ PL 90629 Sec 81 .................. PL 102391 Sec 548 .............. PL 87195 Sec 129 ................ PL 87195 Sec 627 ................ PL 1087 Sec 543 .................. PL 90629 Sec 21(l) ............... PL 90629 Sec 21(m) ............. PL 1087 Sec 508 .................. PL 1087 Sec 508 .................. PL 9983 Sec 101(e) .............. PL 9692 Sec 17(b) ................ PL 87195 Sec 620C .............. PL 9983 Sec 703(g) .............. PL 9983 Sec 703 .................. PL 9983 Sec 703(d) .............. PL 1087 Title III .................. PL 1087 Sec 586 ..................
1091
776 657 79 488 974 79 328 857 409 410 837 837 644 736 311 667 666 667 830 878
PL 1087 Sec 551 .................. PL 99529 Sec 204 ................ PL 1087 Sec 551 .................. PL 99529 Sec 201 ................ PL 9983 Sec 705 .................. PL 1087 Sec 520 .................. S 2757 Sec 111 ....................... PL 9983 Sec 705 .................. PL 98151 Sec 101(b)(2) ....... PL 99529 Sec 202 ................ PL 9983 Sec 705(d) .............. PL 99529 Sec 203 ................ PL 99529 Sec 203 ................ PL 98151 Sec 101(b)(2) .......
860 641 860 638 668 844 635 668 703 639 669 649 649 703
1092
Haiti-U.S. relationsContinued RefugeesContinued
Index
PL 97113 Sec 721 ................ Health care Children Promoting immunization and oral rehydration. Heavily Indebted Poor Countries (HIPC) Trust Fund U.S. contributions to Appropriations authorization ........... Herbicides Drug control uses ...................................... Hickenlooper Amendment ............................... Hijackings TWA Flight 847 Sense of Congress .............................. HIV/AIDS Antiretroviral treatment Distribution increase ......................... Assistance for children and families Findings of Congress ......................... Pilot program ..................................... Public-private programs .................... Combating Activities supported ........................... Findings of Congress ......................... U.S. policy on ..................................... Developing countries Improving injection safety ................ Research, treatment, and control of Epidemic Findings of Congress ......................... U.S. policies on .................................. Findings of Congress ................................ Global fight against U.S. response to ................................. Global Fund Private contributions to .................... Report to Congress ............................ U.S. contribution to ........................... U.S. participation .............................. Global treatment of individuals infected Report to Congress ............................ Integrated strategy to combat Established by the President ............ Promoting public-private partnerships. International AIDS Vaccine Initiative U.S. contribution to ........................... Latin America and the Caribbean Findings of Congress ......................... Mother-to-child transmission Report to Congress ............................ Overseas areas Placing U.S. health care professionals. Prescription drugs Illegal diversion of ............................. Sub-Saharan Africa Findings of Congress ......................... Private sector assistance ................... U.S. activities to combat Coordinator of .................................... World global impact Findings of Congress ......................... PL 99529 Sec 101 ................
714 637
PL 106429 Sec 801(b) .......... PL 87195 Sec 481(d) ............ PL 87195 Sec 620(e)(1) ........ PL 9983 Sec 558 .................. PL 10825 Sec 402 ................ PL 10825 Sec 311 ................ PL 10825 Sec 314 ................ PL 10825 Sec 315 ................ PL 87195 Sec 104A(d) ......... PL 87195 Sec 104A(a) ......... PL 87195 Sec 104A(b) ......... PL 10825 Sec 306 ................ PL 1087 Sec 522 .................. PL 10825 Sec 2 .................... PL 10825 Sec 2 .................... PL 10825 Sec 2 .................... PL 10825 Sec 4 .................... PL PL PL PL 10825 Sec 202(h) ............ 10825 Sec 202(c) ............ 1087 Title II ................... 10825 Sec 202 ................
918 175 300 658 531 526 528 529 43 42 42 525 844 505 510 505 511 519 516 813 516 524 511 516 160 505 527 523 525 505 532 519 505
PL 10825 Sec 305 ................ PL 10825 Sec 101 ................ PL 10825 Sec 201 ................ PL 87195 Sec 302(l) ............. PL 10825 Sec 2 .................... PL 10825 Sec 313 ................ PL 10825 Sec 304 ................ PL 10825 Sec 307 ................ PL 10825 Sec 2 .................... PL 10825 Sec 404 ................ PL 10825 Sec 202(e) ............ PL 10825 Sec 2 ....................
Index
HIV/AIDS, tuberculosis, and malaria Combating Allocation of appropriations .............. Appropriations authorization ........... Integrated strategy to combat Report to Congress ............................ Honduras-U.S. relations Foreign aid Appropriations, 2003 ......................... Police training Foreign aid for ................................... Refugees .................................................... Hong Kong-U.S. relations Promoting democracy, human rights, and the rule of law in. Hospitals (abroad) Sponsored by U.S. citizens Foreign aid ......................................... Hostages (U.S.) Iraq and Kuwait Benefits to .......................................... Lebanon Benefits to .......................................... Housing Less-developed countries .......................... Housing guaranties Less-developed countries Appropriations authorization ........... Human rights Chile Inter-American Commission on ........ Cuba Sense of Congress .............................. Female genital mutilation U.S. opposition to .............................. Foreign aid ................................................ Foreign aid conditioned on ....................... Guatemala Findings of Congress ......................... Indonesia Military aid ........................................ Inter-American Commission on ............... Korea Erosion of ........................................... Mexico Prisoners (U.S.) .................................. Overseas Private Investment Corpora tion. Reaffirmation of congressional support .. Report to Congress ................................... Severe forms of trafficking ............... Security assistance conditioned on .......... Status of Report to Congress ............................ Human Rights and Democracy Fund of the Bureau of Democracy. Human Rights and Foreign Assistance Interagency Group on ............................... Hungary-U.S. relations Overseas Private Investment Corpora tion Presidential determination ............... Hunger Findings of Congress ................................
1093
PL 10825 Sec 403 ................ PL 10825 Sec 401 ................ PL 10825 Sec 101(b) ............ PL 1087 Sec 551 .................. PL 87195 Sec 660(d) ............ PL 9983 Sec 704 .................. PL 1087 Sec 526 ..................
532
531
512
860
360
668
846
PL 87195 Sec 214 ................ PL 101513 Sec 599C ............ PL 101513 Sec 599C ............ PL 87195 Sec 221223 ........ PL 87195 Sec 222 ................ PL 93189 Sec 35 .................. PL 9983 Sec 718 .................. PL 104208 Sec 579 .............. PL 87195 Sec 502B .............. PL 87195 Sec 116 ................ PL 9983 Sec 703(h) .............. PL 1087 Sec 569 .................. PL 87195 Sec 302(a)(2) ....... PL 94329 Sec 412 ................ PL 94329 Sec 408 ................ PL 87195 Sec 239(i) ............. PL PL PL PL 97113 87195 87195 87195 Sec Sec Sec Sec 713 ................ 502B(b) ......... 502B(h) ......... 502B(b) .........
96
984
984
98
98
783
674
963
229
59
667
869
158
768
767
138
710
231
234
231
60
847
732
PL 87195 Sec 116(d) ............ PL 1087 Sec 526 .................. PL 96533 Sec 710 ................
PL 87195 Sec 239(f) ............. PL 97113 Sec 712 ................
137
710
1094
Hunger prevention (see Food aid)
Index
I Immigration (U.S.) Alien employees of U.S. Government ...... Amerasians Admission to United States .............. Imports Educational and cultural materials (see Educational and cultural exchange) Indian Ocean Military forces deployed ........................... Indochina War International Commission of Control and Supervision. Laotian Agreement and Protocol (1973) Limitation on funds for ............................ Termination of .......................................... Tonkin Gulf Resolution Repealed ............................................. Vietnam Agreement (1973) ...................... Indonesia-U.S. relations Activities to combat terrorism Supplemental appropriations, 2002 Economic Support Fund Foreign aid, 2003 ............................... International military education and training Restrictions on ................................... Military aid Presidential certification ................... Training police forces Supplemental appropriations, 2002 Indus Basin Development Grants Appropriations authorization ........... Loans Appropriations authorization ........... U.S. contributions ..................................... Infant feeding practices Developing countries Report to Congress ............................ Institute for Scientific and Technological Cooperation. Intellectual property Protection of .............................................. Intelligence (foreign) Cuba-Russia relations .............................. Russia-U.S. relations ................................ Inter-American Commission on Human Rights Chile ........................................................... Support of .................................................. Inter-American Development Bank Social Progress Trust Fund Agreement (1961). Inter-American Foundation Abolition of ................................................ Report to Congress ............................ Activities Authorities for .................................... Appropriations, 2003 ................................ Social Progress Trust Fund ..................... Inter-American Foundation Act ...................... PL 87195 Sec 635(f) ............. PL 100202 Sec 584 .............. 338 1004
PL 94329 Sec 407 ................ PL 93559 Sec 48 .................. PL 93189 Sec 34 .................. PL 93189 Sec 31 .................. PL 93189 Sec 30 .................. PL 91672 Sec 12 .................. PL 93189 Sec 34 .................. PL 107206 Title I ................. PL 1087 Title II ................... PL 1087 Title III .................. PL 1087 Sec 569 .................. PL 107206 Title I ................. PL 87195 Sec 302(b)(2) ....... PL 87195 Sec 302(b)(1) ....... PL 87195 Sec 303 ................ PL 97113 Sec 301(b) ............ PL 9653 Sec 401414 .......... PL 103392 Sec 501 .............. PL 87195 Sec 498A(d) ......... PL 87195 Sec 498A(d) ......... PL 93189 Sec 35 .................. PL 87195 Sec 302(a)(2) ....... PL 93189 Sec 36 .................. PL 106113 Sec 586 .............. PL 106113 Sec 586(e) .......... PL PL PL PL 1087 Sec 532 .................. 1087 Title II ................... 93189 Sec 36 .................. 91175 Part IV .................
767 776 782 781 781 793 782 908 820 830 869 907 158 158 160 706 740 624 217 217 783 158 783 937 937 851 825 783 795
Index
Inter-American Investment Corporation
Capital stock increase
Appropriations, 2003 ......................... Inter-American Social Development Institute
(see Inter-American Foundation)
Interagency Group on Human Rights and Foreign Assistance. Interagency Task Force to Monitor and Com bat Trafficking. International Advisory Commission for the Caribbean Region. International agreements (see Executive-legislative relations) International AIDS Vaccine Initiative
Appropriations, 2003 ................................ U.S. contribution to .................................. International Anti-Terrorism Committee
Establishment of ....................................... International Atomic Energy Agency-U.S. re
lations
Appropriations, 2003
Restrictions on ................................... Assistance to Iran
Report to Congress ............................ Budget assessment increase .................... Country specific programs
Report to Congress ............................ Findings of Congress ................................ Foreign aid funding prohibitions ............. Israel participation
Report to Congress ............................ Programs and projects review
Report to Congress ............................ Voluntary contributions ........................... International Bank for Reconstruction and
Development
(see World Bank)
International Civil Aviation Organization
Enforcement of standards ........................ International Coffee Organization
Appropriations, 2003 ................................ United States rejoining in 2003 .............. International Committee of the Red Cross
Appropriations, 2003 ................................ Magen David Adom Society of Israel ...... International Development and Food Assistance Act of 1975. International Development and Food Assist ance Act of 1977. International Development and Food Assist ance Act of 1978. International Development Association Appropriations, 2003 ................................ International Development Cooperation Act
of 1979. International Disaster Assistance
Appropriations, 2003 ................................ Supplemental appropriations, 2002 ........ Supplemental appropriations, 2003 ........ International Fertilizer Development Center International Financial Institution Advisory
Commission
Establishment of ....................................... Report to Congress ...................................
1095
PL 1087 Title IV .................. PL 96533 Sec 710 ................ PL 106386 Sec 105 .............. PL 9983 Sec 714 ..................
833
732
606
672
PL 1087 Title II ................... PL 87195 Sec 302(l) ............. PL 9983 Sec 506 ..................
813
160
656
PL 1087 Title II ................... PL 107228 Sec 1344 ............ PL 107228 Sec 1305 ............ PL 107228 Sec 1344 ............ PL 107228 Sec 1305 ............ PL 1087 Title IV .................. PL 1087 Title II ................... PL 107228 Sec 1343 ............ PL 107228 Sec 1305 ............
829
587
572
587
572
834
830
587
572
PL 9983 Sec 554 .................. PL 1087 Title IV .................. PL 1087 Title IV .................. PL 1087 Title II ................... PL 1087 Title II ................... PL 94161 ............................... PL 9588 Sec 1 ...................... PL 95424 ............................... PL 1087 Title IV .................. PL 9653 Sec 1 ...................... PL PL PL PL 1087 Title II ................... 107206 Title I ................. 10811 Ch 5 ..................... 1087 Title II ...................
657
834
834
828
829
773
758
750
833
739
815
905
885
815
955
956
PL 105277 Sec 603 .............. PL 105277 Sec 603(g), (i) ....
1096
Index
International financial institutions (IFIs) (see also Multilateral development banks) Countries (foreign) Auditing funds and receipts ............. Female genital mutilation U.S. opposition to .............................. Financial management reform ................ Opposing loans to Cambodia ................... International financial programs and reform International Food and Agricultural Devel opment Board for .................................................... International Food Policy Research Institute U.S. participation ..................................... International Fund for Agricultural Develop ment Resources increase Appropriations, 2003 ......................... U.S. participation ..................................... International law (see Arbitration) (see Organization of American States) (see United Nations) International Monetary Fund Policy implementation Certification of ................................... Practices consistent with U.S. policies Report to Congress ............................ Principles for lending U.S. goals ........................................... Structural reform efforts Report to Congress ............................ International Narcotics Control Strategy Report. International Organization for Migration Appropriations, 2003 ................................ International organizations (see also respective institutions) Foreign aid personnel assigned to ........... Funding contributed by the United States Report to Congress ............................ International Atomic Energy Agency Foreign aid funding prohibition ....... International Coffee Organization Appropriations, 2003 ......................... U.S. voluntary contributions .................... Report to Congress ............................ International Organizations and Conferences Supplemental appropriations, 2002 ........ International organizations and programs Appropriations, 2003 ................................ Limitation of funds appropriated ............ International organizations-U.S. relations Military aid Eligibility ............................................ International Private Investment Advisory Council on Foreign Aid. International Scientific and Technological Cooperation, Council on. International Security and Development As sistance Authorizations Act of 1983. International Security and Development Co operation Act of 1980. International Security and Development Co operation Act of 1981.
PL 104208 Sec 576 .............. PL PL PL PL 104208 Sec 579 .............. 1087 Sec 573 .................. 1087 Sec 560 .................. 105277 Title VI ..............
962 963 870 864 955 151 156
PL 87195 Sec 298 ................ PL 87195 Sec 301(h) ............
PL 1087 Title IV .................. PL 87195 Sec 103(g) ............
834 32
PL 106429 Sec 801(c)(1)(B) PL 106113 Sec 504(e) .......... PL 106429 Sec 805 .............. PL 105277 Sec 606 .............. PL 87195 Sec 489(a) ............ PL 1087 Title II ................... PL 87195 Sec 628 ................ PL 87195 Sec 307(b) ............ PL 1087 Title IV .................. PL 1087 Title IV .................. PL 9983 Sec 402 .................. PL 87195 Sec 306 ................ PL 107206 Title I ................. PL 1087 Title IV .................. PL 1087 Sec 516 .................. PL 107327 Sec 203 .............. PL 87195 Sec 601(c) ............ PL 9653 Sec 407 .................. PL 98151 Sec 101(b)(2) ....... PL 96533 ............................... PL 97113 ...............................
918 945 921 957 185 828 328 163 834 834 654 161 901 834 841 547 281 744 701 723 705
Index
International Security and Development Co operation Act of 1985. International Security Assistance Act of 1977. International Security Assistance Act of 1978. International Security Assistance Act of 1979. International Security Assistance and Arms Export Control Act of 1976. International University for the Americas Progress toward establishing Report to Congress ............................ Report to Congress ................................... Investment Defined ...................................................... Foreign resistance to Foreign aid cut-off ............................. Guaranties Disputes ............................................. Investment abroad (private) Advisory council on ................................... Iran Nuclear Proliferation Prevention Act of 2002. Iran-Russia relations Foreign aid, 2003 Technical assistance prohibitions ..... Iran-U.S. relations Democracy and human rights Support for ......................................... Foreign aid Direct funding prohibition ................ Foreign aid programs Withholding U.S. funding share ....... International Atomic Energy Agency as sistance Report to Congress ............................ Iraq U.N. sanctions against Countries not in compliance ............. Iraq Freedom Fund Supplemental appropriations, 2003 ........ Pakistan reimbursement ................... Iraq Liberation Act of 1998 Drawdown support Supplemental appropriations, 2003 Iraq Relief and Reconstruction Fund Appropriations, 2003 ................................ Congressional notification ........................ Iraq Sanctions Act of 1990 .............................. Iraq Sanctions Act of 1992 Provisions of Suspension by President ................... Iraq-U.S. relations Economic Support Fund Supporting Iraqi opposition groups Supporting political transition ......... Foreign aid Direct funding prohibition ................ Funds subject to reprogramming procedures. Foreign aid programs Withholding of U.S. proportionate funds. Humanitarian aid Report to Congress ............................ U.S. security interests ....................... PL 9983 ................................. PL 9592 ................................. PL 95384 ............................... PL 9692 ................................. PL 94329 ...............................
1097
643 762 754 736 765
PL 102549 Sec 604 .............. PL 102549 Sec 604 .............. PL 87195 Sec 238(a) ............ PL 87195 Sec 620(l) ............. PL 87195 Sec 635(i) ............. PL 87195 Sec 601(c) ............ PL 107228 Sec 1341 ............
632 633 134 304 339 281 586
PL 1087 Title II ................... PL 1087 Sec 526 .................. PL 1087 Sec 507 .................. PL 87195 Sec 307 ................ PL 107228 Sec 1344 ............ PL 1087 Sec 531 .................. PL 10811 Title I ................... PL 10811 Title I ................... PL 10811 Sec 1310 .............. PL 10811 Sec 1309 .............. PL 10811 Ch 5 ...................... PL 10811 Ch 5 ...................... PL 101513 Sec 586 .............. PL 10811 Sec 1503 .............. PL 1087 Sec 567 .................. PL 1087 Sec 567 .................. PL 1087 Sec 507 .................. PL 10811 Sec 1502 .............. PL 87195 Sec 307 ................ PL 1087 Sec 507 .................. PL 1087 Sec 507 ..................
824 847 837 162 587 850 881 882 884 884 886 886 983 892 869 869 837 884 162 837 837
1098
Index
Iraq-U.S. relationsContinued Iraq Relief and Reconstruction Fund Appropriations, 2003 ......................... Military aid
Nonlethal military equipment ..........
Military operations
Natural Resources Risk Remediation
Fund
Post conflict strategy
Radio broadcasting to
Ireland, International Fund for
Economic Support Fund Foreign aid, 2003 ............................... Israel-Egypt relations Peace process ............................................ Israel-U.S. relations Air base construction ................................ Arab League boycott Sense of Congress .............................. Arms sales ................................................. Advanced weapons systems .............. Grants ................................................. Desalting plant ......................................... Economic conditions Impact on foreign debt ...................... Economic Support Fund ........................... Appropriations, 2003 ......................... Loan guarantees ................................
International Atomic Energy Agency
Participation in ..................................
Loan guarantees .......................................
Fiscal year allocations .......................
Limitations on amount ...................... Report to Congress ............................ Peace negotiations .................................... Italy-U.S. relations Disaster assistance Appropriations authorization ........... J Jamaica-U.S. relations Community-based police assistance Foreign aid ......................................... Economic Support Fund Aid contingent on drug control ......... Japan-U.S. relations Standardization agreements .................... Javits reports Arms sales Annual estimate and justification .... Jobs Through Exports Act of 1992 ................. Jobs Through Trade Expansion Act of 1994 .. Jordan-U.S. relations Arms sales ................................................. Grants ................................................. Debt relief Appropriations, 1994 ......................... Direct loans and guarantees Appropriations, 2003 .........................
PL 10811 Ch 5 ...................... PL 10811 Sec 1504 .............. PL 10811 Title I ................... PL 10811 Title I ................... PL 10811 Sec 1506 .............. PL 10811 Title I ................... PL 1087 Title II ................... PL 9983 Sec 1206 ................ PL 87195 Sec 561 ................ PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL 1087 Sec 535 .................. 9983 Sec 101(c) .............. 91672 Sec 5 .................... 1087 Title III .................. 10811 Ch 5 ...................... 1087 Title III .................. 87195 Sec 219 ................ 9983 Sec 1205 ................ 9983 Sec 202 .................. 1087 Title II ................... 10811 Ch 5 ...................... 107206 Title I ................. 1087 Title II ................... 87195 Sec 226 ................ 87195 Sec 226(b) ............ 87195 Sec 226(d) ............ 87195 Sec 226(k) ............ 95384 Sec 28 ..................
886
892
881
882
893
880
821
696
272
854
644
791
831
891
831
97
691
650
819
889
906
829
108
108
109
111
757
197
PL 87195 Sec 495B ..............
PL 1087 Sec 582 .................. PL 9983 Sec 610 .................. PL 90629 Sec 21(g) .............. PL 90629 Sec 25 .................. PL 102549 ............................. PL 103392 ............................. PL 9983 Sec 130 .................. PL 10811 Ch 5 ...................... PL 103306 Title VI .............. PL 1087 Title II ...................
876
659
407
418
626
624
646
831
970
820
Index
Jordan-U.S. relationsContinued Economic Support Fund Supplemental appropriations, 2003 Foreign aid ................................................ Jordan
Appropriations, 2003 ......................... Logistical support
Reimbursement for ............................ Middle East peace ..................................... K Kazakhstan-U.S. relations Foreign aid Conditions for .................................... Waiver of ............................................ Kenneth M. Ludden Foreign Operations, Export Financing, and Related Programs Ap propriations Act, 2002. Korea (Republic of)-U.S. relations
Armed Forces modernization ................... Cooperation in U.S. investigations .......... Defense articles transferred ..................... Democratization ........................................ Human rights ............................................ Troop withdrawal ..................................... Korean Peninsula Energy Development Or
ganization (KEDO)
Assistance prohibition .............................. Foreign aid funding prohibition .............. Foreign aid, 2003 ...................................... Presidential determination ...................... Presidential waiver ................................... Kosovo-U.S. relations Economic Support Fund Foreign aid, 2003 ............................... Training programs for women
Appropriations, 2003 ......................... L Land mines
Demining and clearance of
Appropriations, 2003 ......................... Demining and removal equipment
Agency for International Develop-
ment grants. Language requirements Foreign aid personnel ............................... Laos-U.S. relations
Aliens in the United States Status of ............................................. Indochina War
Agreement and Protocol on (1973) ... Latin America
Education
(see Education)
Latin America-U.S. relations Administration of justice Assistance in support of .................... Economic Support Fund assistance Drug control
Transfer of funds appropriated ........ Foreign debt
1099
PL 10811 Ch 5 ...................... PL 96533 Sec 712 ................ PL 1087 Title II ................... PL 10811 Sec 1310 .............. PL 107206 Title I ................. PL 9983 Sec 130 ..................
887
733
820
884
902
646
PL 1087 Sec 574 .................. PL 1087 Sec 574 .................. PL 107115 .............................
871
871
914
PL PL PL PL PL PL PL PL PL PL PL
95384 Sec 23 .................. 9592 Sec 28 .................... 91652 Sec 34 ................ 9983 Sec 908 .................. 94329 Sec 412 ................ 95384 Sec 23 .................. 1087 1087 1087 1087 1087 Sec 562 .................. Title IV .................. Title II ................... Sec 562(c) .............. Sec 562 ..................
755
764
789
694
768
755
865
834
829
865
865
822
822
PL 1087 Title II ................... PL 1087 Title II ...................
PL 1087 Title II ................... PL 1087 Sec 547 .................. PL 87195 Sec 625(i) ............. PL 106429 Sec 586 .............. PL 93189 Sec 34 ..................
830
859
327
916
782
PL 1087 Sec 536 .................. PL 87195 Sec 534 ................ PL 101167 Sec 569(d) .......... PL 9983 Sec 719 ..................
855
264
992
674
1100
Index
Latin America-U.S. relationsContinued Trade United States Commercial Centers Lavi aircraft Foreign military sales loans for ............. Leasing Defense equipment Excess defense articles ...................... Presidential authority ....................... Report to Congress ............................ Waiver of costs ................................... Strategic and critical materials Restrictions on ................................... Lebanon-U.S. relations Armed Forces Deployment to Lebanon-Israeli border. Civil strife Sense of Congress .............................. Economic Support Fund Foreign aid, 2003 ............................... Foreign aid ................................................ Presidential certification on deployment of Armed Forces. Resolution of crisis .................................... Legislative Reorganization Acts (1946 and 1970) Foreign affairs oversight .......................... Less-developed countries (see also Africa-U.S. relations) (see also Latin America-U.S. relations) Agricultural commodity imports (see Agricultural commodity sales) Arms control Limiting conventional weapons ........ Sophisticated weapons ...................... Foreign aid Agricultural programs ....................... Liberia-U.S. relations Foreign aid Conditions for .................................... Notification requirements ................. Military aid Prohibitions on ................................... Library of Congress Russian Leadership Program Establishment of ................................ Libya-U.S. relations Foreign aid Direct funding prohibition ................ Foreign aid programs Withholding U.S. funding share ....... Imports and exports Prohibition on .................................... Terrorism ................................................... Loan guarantees Developing countries Appropriations, 2003 ......................... Locust plagues Africa Foreign aid ......................................... Lodge Commission Negotiations to implement .......................
PL 102549 Sec 401 .............. PL 9983 Sec 101(c) .............. PL PL PL PL PL 90629 90629 90629 90629 90629 Sec Sec Sec Sec Sec 61 61 61 62 61 .................. .................. .................. .................. ..................
629 644 475 475 475 477 475 479 569 768 820 198 202 569 710 788
PL 90629 Sec 65(c) .............. PL 107228 Sec 1224 ............ PL 94329 Sec 410 ................ PL PL PL PL 1087 Title II ................... 87195 Sec 495C .............. 87195 Sec 495J .............. 107228 Sec 1224 ............
PL 97113 Sec 715 ................ PL 92226 Sec 407 ................
PL 9983 Sec 129 .................. PL 90629 Sec 4 .................... PL 87195 Sec 222A .............. PL 9983 Sec 807 .................. PL 1087 Sec 520 .................. PL 1087 Title III .................. PL 10631 Sec 3011 .............. PL 1087 Sec 507 .................. PL 87195 Sec 307 ................ PL 9983 Sec 504 .................. PL 97113 Sec 718 ................ PL 1087 Title II ................... PL 95424 Sec 120 ................ PL 92226 Sec 410 ................
641 400 700 689 844 832 946 837 162 655 712 817 751 788
Index
Loyalty (see Refugees) M Magen David Adom Society of Israel International Committee of the Red Cross activities. Malaria Combating Coordination efforts ........................... Findings of Congress ......................... U.S. policy on ..................................... Resurgence of World Health Organization estimates. Vaccine development programs U.S. contribution to ........................... Mediation (see Arbitration) Mediterranean (Eastern)-U.S. relations Military aid ............................................... Military balance maintenance ................. Merchant marine (U.S.) Defense articles shipped by ..................... Differential in rates Foreign aid ......................................... Fresh fruit shipped by .............................. Mexican Debt Disclosure Act of 1995 ............. Mexico-U.S. relations Economic policies Findings of Congress ......................... Report to Congress ............................ Facilitating international trade ............... Loans, credits, guarantees, and currency swaps Presidential certification ................... Prisoners in Mexico .................................. MIA (see also Indochina War) Indochina War Laotian Agreement and Protocol (1973). Vietnam Accounting of ..................................... Microenterprise development Definitions ................................................. Grant assistance Findings of Congress ......................... Microenterprise Report to Congress ............... Microfinance U.S. loan facility Establishment of ................................ Middle East (see also Israel-U.S. relations) Aid to Egypt and Israel International efforts .......................... Middle East-U.S. relations Arms shipments to Limitation on ..................................... Peace efforts .............................................. Findings of Congress ......................... Science and technology cooperative Sense of Congress .............................. Military (foreign) Defense articles and services Utilization of ...................................... PL 1087 Title II ...................
1101
829
PL 87195 Sec 104C(d) ......... PL 87195 Sec 104C(a) ......... PL 87195 Sec 104C(b) ......... PL 10825 Sec 2 .................... PL 87195 Sec 302(m) ...........
49 49 49 507 160
PL 87195 Sec 620C .............. PL 101167 Sec 573(e) .......... PL 87195 Sec 603 ................ PL 87195 Sec 640C .............. PL 87195 Sec 603 ................ PL 1046 Title IV .................. PL 1046 Sec 401 .................. PL 1046 Sec 403404 .......... PL 9983 Sec 717 .................. PL 1046 Sec 406 .................. PL 94329 Sec 408 ................
311 994 283 349 283 966 966 966 672 968 767
PL 93189 Sec 34 .................. PL 9588 Sec 132(b) .............. PL 87195 Sec 131(e) ............ PL 87195 Sec 131 ................ PL 10831 ............................... PL 87195 Sec 132 ................
782 759 88 85 503 89
PL 94161 Sec 322 ................ PL 91672 Sec 5 .................... PL 96533 Sec 711 ................ PL 95384 Sec 28 .................. PL 9983 Sec 202(d) .............. PL 87195 Sec 502 ................
774 791 732 757 651 228
1102
Index
Military (foreign)Continued Military training provided by United States Report to Congress ............................ Military (U.S.) (see also Mutual defense) Stationed abroad Hostilities against ............................. Military aid (U.S.) (see also Arms sales) (see also Economic Support Fund) (see also Mutual defense) Administrative costs Appropriations, 2003 ......................... Allocation changes .................................... Appropriations, 2003 ................................ Arms control Considerations in providing assist ance. Colombian drug control Supplemental appropriations, 2002
Consolidation of accounts .........................
Counterpart funds ....................................
Country funding level increases
Congressional notification ................. Defense articles Appropriations authorization ........... Loans of .............................................. Procurement ....................................... Repair of ............................................. Return of ............................................ Defense Department expenses Funding limitation ............................ Determination on ...................................... Discrimination in providing assistance ... Eastern Mediterranean ............................ Education and training ............................ Appropriations authorization ........... Maritime skills ................................... Education and training programs Exchange students ............................ El Salvador ................................................ Eligibility Conditions of ...................................... Emergency authority ................................ Excess defense articles Authority limitations ......................... Congressional notification ................. Limitations on .................................... Exchanged for strategic raw materials ... Foreign military financing grants Appropriations authorization ........... Foreign Military Financing Program Appropriations, 2003 ......................... Congressional notification ................. Israel ...................................................
PL 87195 Sec 656 ................
357
PL 90629 Sec 21(c)(2) ..........
404
PL 1087 Title III .................. PL 87195 Sec 653 ................ PL 1087 Title III .................. PL 87195 Sec 511 ................ PL 107206 Sec 305 .............. PL 87195 Sec 610 ................ PL 93189 Sec 40 .................. PL 1087 Title III .................. PL PL PL PL PL PL PL PL PL PL PL PL PL 87195 87195 87195 90629 90629 Sec Sec Sec Sec Sec 504 ................ 503504 ........ 605 ................ 21(l) ............... 21(m) .............
832
354
830
246
904
290
785
831
238
236
285
409
410
832
239
241
311
266
765
266
268
267
976
238
242
252
254
252
364
568
831
891
831
891
831
831
1001
268
567
1087 Title III .................. 87195 Sec 505(c) ............ 87195 Sec 505(g) ............ 87195 Sec 620C .............. 87195 Sec 541543 ........ 94329 Sec 106 ................ 87195 Sec 542 ................ 87195 Sec 545 ................
PL 87195 Sec 544 ................ PL 101513 Sec 531 .............. PL 87195 Sec 505 ................ PL 87195 Sec 506 ................ PL PL PL PL 87195 87195 87195 87195 Sec Sec Sec Sec 516(b) ............ 516(f) ............. 516(b) ............ 663 ................
PL 107228 Sec 1223(a) ........ 1087 Title III .................. 10811 Ch 5 ...................... 1087 Title III .................. 10811 Ch 5 ...................... 10811 Ch 5 ...................... 10811 Ch 5 ...................... 100202 Title III .............. 87195 Sec 546 ................ 107228 Sec 1222 ............
PL PL PL PL Jordan .................................................
PL Supplemental appropriations, 2003
PL Foreign military sales
Refinancing ........................................
PL Grant assistance
Prohibition on ....................................
PL Greece
PL Appropriations authorization, 2003
Index
Military aid (U.S.)Continued Hostile countries Mutual defense against ..................... International military education and training Appropriations authorization, 2003 Appropriations, 2003 ......................... Liberia Prohibitions against .......................... Military assistance advisory groups Restrictions ........................................ Military personnel assigned abroad Restrictions ........................................ National security assistance strategy Report to Congress ............................ North Atlantic Treaty Organization Excess defense articles ...................... Standardization agreements ............. Poland Credit sales ........................................ Defense articles ................................. Policy ......................................................... President Report to Congress ............................ Procurement of defense articles and services Financing of ....................................... Report to Congress ................................... Secretary of Defense ................................. Security assistance surveys ..................... Stockpiling for foreign countries Authority to transfer ......................... Sudan Prohibitions against .......................... Termination of Presidential action ............................. Presidential determination ............... Training foreign participants Annual list of personnel or military units. Records database ............................... Turkey ....................................................... Appropriations authorization, 2003 Military bases abroad (see Military (U.S.), stationed abroad) Military equipment (U.S.) Missiles and missile technology Export controls .................................. Transfer of .......................................... United States Munitions List ........... Naval vessels Transfers of ........................................ Transfer excess defense articles Report to Congress ............................ Transfer to drug producing countries ..... Transfer to NATO members .................... Definitions .......................................... Transfer to NATO southern flank countries. United States Munitions List Export controls .................................. Used for land mine removal Disposed of on a grant basis ............. Military equipment Missiles in South Asia U.S. policy ..........................................
1103
PL 87195 Sec 501 ................ PL 107228 Sec 1211 ............ PL 107228 Sec 1223(b) ........ PL 1087 Title III .................. PL 1087 Title III .................. PL 87195 Sec 515 ................ PL 87195 Sec 515 ................ PL 107228 Sec 1501 ............ PL 87195 Sec 516 ................ PL 90629 Sec 21(g) .............. PL 107229 Sec 128 .............. PL 107229 Sec 128 .............. PL 87195 Sec 501 ................ PL 87195 Sec 506(b)(2) ....... PL PL PL PL PL 10811 Ch 5 ...................... 1087 Title III .................. 87195 Sec 506(a) ............ 87195 Sec 623 ................ 90629 Sec 26 ..................
227 567 568 830 832 250 250 590 251 407 897 897 227 242 831 831 242 324 421 247 832 239 239 268 268 645 567
PL 87195 Sec 514 ................ PL 1087 Title III .................. PL 87195 Sec 505(c) ............ PL 87195 Sec 505(b) ............ PL 87195 Sec 548(b) ............ PL 87195 Sec 548 ................ PL 9983 Sec 101(f) ............... PL 107228 Sec 1222 ............
PL 90629 Sec 71 .................. PL 90629 Sec 71 .................. PL 90629 Sec 71 .................. PL 107228 Sec 1701 ............ PL PL PL PL PL 101167 Sec 573(c) .......... 101167 Sec 573 .............. 90629 Sec 91 .................. 90629 Sec 95 .................. 101167 Sec 573 ..............
480 480 480 594 993 992 492 494 992 480 859 591
PL 90629 Sec 71 .................. PL 1087 Sec 547 .................. PL 107228 Sec 1601 ............
1104
Index
Military equipmentContinued Terrorist countries receiving Prohibitions ........................................ Uranium ammunition Restrictions on ................................... Military sales (see Arms sales) Minorities Economic Support Fund Minority set aside .............................. Minority Resource Center ............................... Missile Technology Control Regime Definitions ................................................. Export controls Presidential sanctions ....................... Presidential waiver ........................... Foreign country adherents Report to Congress ............................ Foreign persons Export controls .................................. U.S. persons Export controls .................................. Missiles (see Military equipment (U.S.)) Missing-in-action (see MIA) Mozambique-U.S. relations Foreign aid Conditions for .................................... Multilateral development banks Developmental programs Foreign aid ......................................... Environment Report to Congress ............................ Environmental concerns Promoting U.S. policies ..................... U.S. contributions to ................................. Multilateral Investment Guarantee Agency Capital stock increase Appropriations, 2003 ......................... U.S. subscription limitation .............. Multilateral organizations (see International organizations) Mutual defense Arms sales ................................................. Foreign aid effect on ................................. Mutual Educational and Cultural Exchange Act of 1961 (see Educational and cultural exchange) N Nagorno-Karabakh-U.S. relations Confidence building measures Appropriations, 2003 ......................... Narcotics (Illicit) (see Drug control) National commitments Foreign aid ................................................ National Endowment for Democracy Programs supporting Appropriations, 2003 ......................... National security Global problems affecting ........................
PL 87195 Sec 620H ............. PL 87195 Sec 620G .............
320 319
PL 9983 Sec 315 .................. PL 98151 Sec 101(b)(2) ....... PL 9588 Sec 133(c) .............. PL 90629 Sec 74 .................. PL 90629 Sec 7273 ............ PL 90629 Sec 73(e) .............. PL 90629 Sec 73A ................ PL 90629 Sec 73 .................. PL 90629 Sec 72 ..................
654 703 760 487 481 485 486 783 481
PL 9983 Sec 813 .................. PL 87195 Sec 209 ................ PL 102391 Sec 532(c) .......... PL 101513 Sec 533 .............. PL 1087 Title IV .................. PL 1087 Title IV .................. PL 1087 Title IV ..................
690 94 973 980 833 833 833
PL 90629 Sec 4 .................... PL 87195 Sec 650 ................
400 354
PL 1087 Title II ...................
823
PL 87195 Sec 650 ................ PL 1087 Sec 526 .................. PL 97113 Sec 710 ................
354 846 709
Index
Nationality (see Refugees) Nationalization of U.S. property Foreign aid cut-off .................................... Hickenlooper Amendment ........................ Nationalizations (see also Foreign claims) Cuba Foreign aid prohibition ..................... Overseas Private Investment Corpora tion insurance against.
U.S. policy on ............................................
NATO Enlargement Facilitation Act of 1996
Findings of Congress ................................
NATO Participation Act of 1994
Countries eligible for assistance Assistance authorization ................... Findings of Congress ................................ Slovakia Assistance eligibility ......................... NATO-U.S. relations CFE Treaty U.S. arms transfers ........................... Cooperative research and development programs Lending materials and equipment ... Enlargement of ......................................... Findings of Congress ................................ Southern and southeastern flank U.S. military aid ................................ U.S. military aid Excess defense articles ...................... Standardization agreements ............. Natural resources Conservation of Foreign aid ......................................... Developing countries Foreign aid ......................................... Tropical forests Conservation of .................................. Foreign aid ......................................... Natural Resources Risk Remediation Fund Supplemental appropriations, 2003 ........ New Zealand-U.S. relations Standardization agreements .................... Nicaragua-U.S. relations Conflict resolution .................................... Contadora Agreement Aid in implementing .......................... Findings and policy of Congress .............. Foreign aid Appropriations, 2003 ......................... Disaster assistance ............................ Foreign aid used against government Limitations on .................................... Military aid Prohibited ........................................... Military or paramilitary activities assist ance Prohibiting ......................................... Nicaraguan foreign and domestic poli cies. Report to Congress ................................... U.S. aid ...................................................... U.S. policies toward .................................. Nicaraguan Democratic Resistance-U.S. rela tions Humanitarian assistance .........................
1105
PL 87195 Sec 620(e)(1)(A) ... PL 87195 Sec 620(e)(1) ........
300
300
PL 87195 Sec 620(a) ............ PL 87195 Sec 234(a)(1)(B) .. PL 87195 Sec 601(b)(6) ....... PL 107187 Sec 2 .................. PL 107187 Sec 5 .................. PL 107187 Sec 2 .................. PL 107187 Sec 4 .................. PL 90629 Sec 93 .................. PL 90629 Sec 65 .................. PL 107187 Sec 2 .................. PL 107187 Sec 2 .................. PL 87195 Sec 516(c)(2) ........ PL 87195 Sec 516(c)(2) ........ PL 90629 Sec 21(g) .............. PL 87195 Sec 117 ................ PL 87195 Sec 117 ................ PL 87195 Sec 802 ................ PL 87195 Sec 118 ................ PL 10811 Title I ................... PL 90629 Sec 21(g) .............. PL 9983 Sec 722(c) .............. PL 9983 Sec 722(h) .............. PL 9983 Sec 722 .................. PL 1087 Sec 551 .................. PL 87195 Sec 494 ................ PL 9983 Sec 722(e) .............. PL 96533 Sec 119 ................ PL 9983 Sec 722(d) .............. PL 9983 Sec 722(b) .............. PL 9983 Sec 722(j) ............... PL 97113 Sec 724 ................ PL 9983 Sec 722(i) ............... PL 9983 Sec 722(g) ..............
298
119
280
596
598
596
596
492
479
596
596
253
253
407
65
65
374
66
882
407
677
681
676
860
196
681
725
680
676
682
715
682
681
1106
Index
Nigeria-U.S. relations Foreign Military Financing Program Assistance restrictions ...................... Human rights violations Assistance restrictions ...................... International military education and training Assistance restrictions ...................... Report to Congress ............................ Nongovernmental organizations Channeling foreign aid through .............. Foreign aid in support of ......................... Nonproliferation and Disarmament Fund Appropriations, 2003 ................................ Expenses to combat terrorism Supplemental appropriations ........... Nonproliferation Assistance Coordination Act of 2002. North Atlantic Treaty Organization (NATO) (see NATO) North Korea-U.S. relations Foreign aid Direct funding prohibition ................ Foreign aid programs Withholding of U.S. proportionate funds. Military forces Report to Congress ............................ North Vietnam-U.S. relations (see Indochina War) Nuclear detonation U.S. foreign policy ..................................... Nuclear exports Foreign aid funding prohibition .............. Nuclear facilities Economic Support Fund Restrictions on ................................... Report to Congress ................................... Nuclear nonproliferation Controls Foreign aid ......................................... Enrichment transfers Foreign aid prohibition ..................... Reprocessing transfers Foreign aid prohibition ..................... South Asia Findings of Congress ......................... Report to Congress ............................ Sense of Congress .............................. U.S. policy .......................................... U.S. objectives in South Asia Report to Congress ............................ Uranium Export of ............................................. Nuclear transfers U.S. foreign policy ..................................... O Oaths of allegiance (see Refugees) Obligations (U.S.) Definitions and applications .................... Documentary evidence requirements ......
PL 1087 Sec 557 .................. PL 1087 Sec 557 .................. PL 1087 Sec 557 .................. PL 1087 Title III .................. PL 9983 Sec 311 .................. PL 1087 Sec 537 .................. PL 1087 Title II ................... PL 1087 Title II ................... PL 107206 Title I ................. PL 107228 Sec 1331 ............
863 863 863 830 653 855 829 830 908 583
PL 1087 Sec 507 .................. PL 87195 Sec 307 ................ PL 104208 Sec 585 ..............
837 162 964
PL 97113 Sec 737 ................ PL 1087 Sec 506 .................. PL 9983 Sec 207 .................. PL 97113 Sec 735 ................ PL 87195 Sec 581 ................ PL 90629 Sec 101 ................ PL 90629 Sec 101 ................ PL 90629 Sec 102 ................ PL PL PL PL 87195 Sec 620F .............. 87195 Sec 620F(c) .......... 87195 Sec 620F .............. 107228 Sec 1601 ............
722 836 653 721 277 494 494 496 318 319 318 591 591 723 722
PL 107228 Sec 1601 ............ PL 96533 Sec 110 ................ PL 97113 Sec 737 ................
31 USC 1551 ........................... 31 USC 1501 ...........................
1010 1009
Index
OECD (see Organization for Economic Coopera tion and Development) Offset agreements Arms sales Incentive payments prohibition ........ Okinawa-U.S. relations Chemical munitions Transfer to United States ................. Olympic games Boycott of ................................................... Organization for Economic Cooperation and Development (OECD) Development Assistance Committee ....... Organization for the Prohibition of Chemical Weapons (OPCW) (see Chemical Weapons Convention) (see United States National Authority) Organization of American States-U.S. rela tions International military forces Establishment of ................................ Overseas Private Investment Corporation (OPIC) Agricultural credit and assistance programs. Applicability of U.S. Code ........................ Board of directors ..................................... Capital stock ............................................. Conflict diamonds Funding restrictions .......................... Creation, purpose and policy ................... Developing countries U.S. small business participation .... Direct and guaranteed loads Appropriations, 2003 ......................... Direct investment ..................................... Equity financing Pilot program ..................................... Equity financing program Congressional consultation ............... Limitations on .................................... Exports Insurance guaranty program ............ Functions ................................................... Fund for acquisition equity Creation of ......................................... General provisions and powers ................ Guaranties of loans .................................. Human rights ............................................ Impact of guarantees on employment ..... Income and revenues ................................ Insurance ................................................... Other functions .................................. Insurance guaranty program ................... Awarding contracts ........................... Insurance Reserve and the Guaranty Reserve. Investment Advisory Council ................... Investment guarantees Liabilities ........................................... Investment insurance Liabilities ........................................... Investment insurance programs .............. Legal capacity ........................................... Officers ...................................................... Organization .............................................
1107
PL 90629 Sec 39A ................ PL 91672 Sec 13 .................. PL 96533 Sec 718 ................ PL 87195 Sec 631(c) ............
457
793
734
330
PL 87195 Sec 501 ................ PL 87195 Sec 222A(f) .......... PL 87195 Sec 239(c) ............ PL 87195 Sec 233(b) ............ PL 87195 Sec 232 ................ PL 1087 Sec 583 .................. PL 87195 Sec 231 ................ S 2757 Sec 109 ....................... PL 107229 Sec 112 .............. PL 87195 Sec 234(c) ............ PL 87195 Sec 234(g) ............ PL 87195 Sec 234(g)(6) ........ PL 87195 Sec 234(g)(2) ........ PL 87195 Sec 240B .............. PL 87195 Sec 234 ................ PL PL PL PL PL PL PL PL PL PL PL PL 87195 87195 87195 87195 87195 87195 87195 87195 87195 87195 87195 87195 Sec Sec Sec Sec Sec Sec Sec Sec Sec Sec Sec Sec 234(c) ............ 239 ................ 234(b) ............ 237 ................ 239(i) ............. 231 ................ 236 ................ 234(a) ............ 234(f) ............. 237 ................ 240B .............. 235(c) ............
227
101
135
117
116
877
112
635
897
121
123
125
124
141
119
121
135
121
130
138
112
130
119
122
130
141
128
118
127
127
119
136
118
117
PL 87195 Sec 233(e) ............ PL 87195 Sec 235 ................ PL PL PL PL PL 87195 87195 87195 87195 87195 Sec Sec Sec Sec Sec 235 ................ 234 ................ 239(d) ............ 233(d) ............ 233 ................
1108
Index
Overseas Private Investment Corporation (OPIC)Continued Predecessor authority transferred ........... President of ............................................... Private insurance companies ................... Private investment opportunities Surveys ............................................... Private political risk Enhancement of ................................. Programs in Haiti Prohibitions on ................................... Report to Congress ................................... Staff ........................................................... Tax exempt status .................................... Technical assistance ................................. U.S. small business participation ............ United States Trade Representative Report to Congress ............................ Workers rights .......................................... Overseas Private Investment Corporation Amendments Act of 1988. P Pakistan-U.S. relations Direct loans and guarantees Appropriations, 2003 ......................... Disaster assistance ................................... Economic Support Fund Foreign aid, 2003 ............................... Supplemental appropriations, 2002 Foreign aid ................................................ Notification requirements ................. Logistical support Reimbursement for ............................ Palestine (see Palestine Liberation Organization) (see Palestinian Authority-U.S. relations) Palestine Liberation Organization Conditions for U.S. recognition ............... West Bank and Gaza assistance Funding limitation ............................ Palestine Liberation Organization-U.S. relations Aid programs Withholding U.S. funding share ....... Palestinian Authority-U.S. relations Assistance limitations Presidential waiver of ....................... Democratic elections Foreign aid ......................................... Foreign aid Funding prohibition .......................... Foreign aid limitations ............................. Restrictions ............................................... Statehood ................................................... Waiver on foreign aid prohibition ........... Palestinian Broadcasting Corporation Foreign aid funding prohibition .............. Paraguay-U.S. relations Military aid ............................................... Patents Foreign aid Claims ................................................
PL 87195 Sec 235 ................ PL 87195 Sec 233(c) ............ PL 87195 Sec 234 ................ PL 87195 Sec 234(d) ............ PL 87195 Sec 234A .............. S 2757 Sec 111 ....................... PL 87195 Sec 240A .............. PL 87195 Sec 233(d) ............ PL 87195 Sec 239(j) ............. PL 87195 Sec 234(e) ............ PL 87195 Sec 240 ................ PL 87195 Sec 240B(b) ......... PL 87195 Sec 231A .............. S 2757 ......................................
127 118 119 122 125 635 139 118 138 122 138 141 115 635
PL 1087 Title II ................... PL 87195 Sec 494 ................ PL PL PL PL 1087 Title II ................... 107206 Title I ................. 87195 Sec 620E .............. 1087 Sec 520 ..................
820 196 820 905 314 844 884 902
PL 10811 Sec 1310 .............. PL 107206 Title I .................
PL 9983 Sec 1302 ................ PL 1087 Sec 545 ..................
696 858
PL 87195 Sec 307 ................ PL 1087 Sec 563 .................. PL 1087 Sec 563 .................. PL PL PL PL PL 1087 1087 1087 1087 1087 Sec Sec Sec Sec Sec 552 .................. 563 .................. 548 .................. 563 .................. 552(b) ..............
162 865 865 861 865 859 865 861 868 669 286
PL 1087 Sec 566 .................. PL 9983 Sec 706 .................. PL 87195 Sec 606 ................
Index
Peace Corps (see also Foreign Service) Activities Authorities for .................................... Appropriations authorization, 1984 ........ Appropriations, 2003 ................................ Peacekeeping operations Appropriations authorization ................... Appropriations, 2003 ................................ Costs to U.N. members Data on ............................................... Costs to United States Data on ............................................... Expenses to combat terrorism Supplemental appropriations, 2002 General authority ..................................... Supplemental appropriations, 2003 ........ Persian Gulf Stinger missiles Restrictions on ................................... Peru-U.S. relations Air interdiction programs Certification for ................................. Foreign aid Conditions for .................................... Human rights ............................................ Philippines-U.S. relations Economic Support Fund Support for peace in Mindanao ........ Foreign aid Tied to U.S. security interests .......... PL 480 (see Agricultural Trade Development and Assistance Act of 1954) Plan Colombia Costs to support Report to Congress ............................ Poland-U.S. relations Humanitarian assistance ......................... Military equipment Credit sales ........................................ Overseas Private Investment Corpora tion Presidential determination ............... Polish currency Use of .................................................. Trade Credit Insurance Program ............ Police training El Salvador Foreign aid for ................................... Foreign aid for Prohibited ........................................... Honduras Foreign aid for ................................... Political prisoners U.S. aid cut-off .......................................... Political tests (see Refugees) Population planning Abortions Foreign aid funding prohibition ....... Colombia Foreign aid limitation ....................... Family programs Program violations ............................ Requirements for funding ................. Foreign aid ................................................
1109
PL 1087 Sec 532 .................. PL 98151 Sec 101(b)(2) ....... PL 1087 Title II ................... PL 87195 Sec 552 ................ PL 1087 Title III .................. PL 87195 Sec 554 ................ PL 87195 Sec 554 ................ PL 107206 Title I ................. PL 87195 Sec 551 ................ PL 10811 Ch 5 ...................... PL 101167 Sec 581 .............. PL 1087 Title II ................... PL 9983 Sec 612 .................. PL 9983 Sec 707 .................. PL 10811 Ch 5 ...................... PL 9983 Sec 901 ..................
851 701 825 270 832 272 272 909 270 882 995 827 660 670 888 691
PL 106246 Sec 3204(e) ........ PL 97113 Sec 502 ................ PL 97113 Sec 708 ................ PL 107229 Sec 128 .............. PL 87195 Sec 239(f) ............. PL 97113 Sec 709 ................ PL 87195 Sec 225 ................ PL 87195 Sec 660(d) ............ PL 87195 Sec 660 ................ PL 87195 Sec 660(d) ............ PL 93189 Sec 32 ..................
929 707 708 897 137 709 105 360 358 360 782
PL 1087 Title II ................... PL 106246 Sec 3206 ............ PL 1087 Title II ................... PL 1087 Title II ................... PL 87195 Sec 104(b) ............
814 930 814 814 35
1110
Index
Population planningContinued Involuntary sterilization Foreign aid funding prohibition ....... Portugal-U.S. relations Economic conditions Impact on foreign debt ...................... Economic Support Fund ........................... Food aid ..................................................... Portuguese African colonies ..................... Poverty Developing countries Capital projects to eliminate ............ POW Indochina War Laotian Agreement and Protocol (1973). President (see also Reports to Congress) Arms sales Certification procedures .................... Arms sales procurement Determination on U.S. adverse im pact. Arms sales to Jordan Certification ....................................... Certification Bosnia-Herzegovina peace ................ Congressional notification Designation of non-NATO allies ....... Transfer of excess defense articles ... Determination Major drug transit and illicit drug producing countries. Drug control Certification procedures .................... Foreign aid programs Suspension of ..................................... Former Soviet Union Determination on aid eligibility ....... Loans, credits, and guarantees to Mexico Certification procedures .................... Military aid Determination on ............................... Sanctions Report to Congress ............................ Waiver certification ........................... Sanctions against Serbia or Montenegro Certification ....................................... Serbia or Montenegro Waiver of sanctions ........................... Presidential Task Force on Project Justice ... Prisoners of War (see POW) Private and voluntary organizations Agricultural credit and assistance programs. Assisting in development Foreign aid ......................................... Assisting in development and relief Foreign aid ......................................... Less-developed countries Agricultural programs ....................... Private enterprise (see also Nationalizations) (see also Overseas Private Investment Corporation (OPIC)) Arms sales guarantees .............................
PL 87195 Sec 104(f) ............. PL 1087 Sec 518 .................. PL PL PL PL 9983 Sec 1205 ................ 9983 Sec 204 .................. 94329 Sec 409 ................ 93559 Sec 50 ..................
40 843 691 652 767 777 628 782
PL 102549 Sec 303 .............. PL 93189 Sec 34 ..................
PL 90629 Sec 36(b) .............. PL 90629 Sec 42(c) .............. PL 9983 Sec 130(c) .............. PL 1087 Title II ................... PL 87195 Sec 517 ................ PL 87195 Sec 516(f) ............. PL 87195 Sec 490(h) ............ PL 87195 Sec 490(b) ............ PL 87195 Sec 620 ................ PL 87195 Sec 498A(b) ......... PL 1046 Sec 406 .................. PL 87195 Sec 505(b) ............ PL 90629 Sec 102(b) ............ PL 90629 Sec 102(b) ............ PL 104208 Sec 540 .............. PL 104208 Sec 540(c) .......... PL 9983 Sec 713 ..................
434 469 647 822 255 254 194 192 298 215 968 239 497 497 959 960 671
PL 87195 Sec 222A .............. PL 87195 Sec 123 ................ PL 87195 Sec 123(b) ............ PL 87195 Sec 222A ..............
700 73 74 700
PL 90629 Sec 24 ..................
417
Index
Private enterpriseContinued Foreign aid Loan guarantees ................................ Micro- and small enterprise development credits. Program for Appropriate Technologies in Health (PATH) Malaria Vaccine Initiative ....................... Propaganda (see also Lobbying) Funding prohibition .................................. Property abroad (U.S.) Destruction of Foreign aid cut-off ............................. Protection Against Nuclear Terrorism program Implementation of Appropriations authorization ........... Puerto Rico Caribbean Development Bank membership. R Refugees Administrative expenses Appropriations, 2003 ......................... Africa Humanitarian assistance .................. Assistance to Appropriations, 2003 ......................... Categories of aliens Establishment of ................................ Chile Rights of ............................................. Cuba ........................................................... El Salvador Humanitarian assistance .................. Sense of Congress .............................. Expenses to combat terrorism Supplemental appropriations, 2002 Haiti ........................................................... Illegal immigration ............................ Honduras Assistance .......................................... Palestinians Limitation on assistance to ............... Resettling in Israel Appropriations, 2003 ......................... Southeast Asia Sense of Congress .............................. U.S. Emergency Refugee and Migration Assistance Fund Appropriations, 2003 ......................... Religious freedom Sense of Congress ..................................... Reports to Congress Afghanistan Foreign aid certification .................... Foreign aid from donor states .......... Meeting security needs of ................. Military aid ........................................ Promoting security ............................ Africa-U.S. relations Arms sales .......................................... African Development Foundation ............
1111
PL 87195 Sec 108 ................ PL 87195 Sec 108 ................
54 54
PL 87195 Sec 302(m) ........... PL 1087 Sec 540 .................. PL 87195 Sec 620(j) .............
160 856 304
PL 107228 Sec 1305 ............ PL 93559 Sec 52 ..................
573 778
PL 1087 Title II ................... PL 87195 Sec 495F .............. PL 1087 Title II ................... PL 101167 Sec 599D ........... PL 93189 Sec 35 .................. PL 96533 Sec 715 ................ PL 87195 Sec 495I ............... PL 97113 Sec 731 ................ PL 107206 Title I ................. PL 97113 Sec 721 ................ PL 9983 Sec 705(d) .............. PL 9983 Sec 704 .................. PL 87195 Sec 301(c) ............ PL 1087 Title II ................... PL 9653 Sec 509 .................. PL 10811 Ch 5 ...................... PL 88633 Sec 501 ................ PL PL PL PL PL 107327 107327 107206 107327 107327 Sec Sec Sec Sec Sec 103(b)(1) ..... 303(c) .......... 603 .............. 205 .............. 206(c) ..........
828 199 828 996 783 733 201 721 908 714 669 668 155 829 748 828 806 543 552 912 547 549 430 751
PL 90629 Sec 33 .................. PL 95424 Sec 122 ................
1112
Index
Reports to CongressContinued Agency for International Development Budget submission ............................ Democracy transition initiatives ...... Microenterprise Act, 2000 ................. Aid for Latin America and the Caribbean. Arms sales .................................................
PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL
102391 Sec 599E ............ 1087 Title II ................... 10831 Sec 4 .................... 9983 Sec 709 .................. 90629 Sec 4 .................... 90629 Sec 36 .................. 90629 Sec 36(b) .............. 91672 Sec 8(d) ................ 90629 Sec 25 .................. 107228 Sec 1205 ............ 90629 Sec 21(i) ............... 94329 Sec 607 ................ 107228 Sec 1205 ............ 90629 Sec 1 .................... 90629 Sec 30A(d) ........... 90629 Sec 3(d) ................ 90629 Sec 40(g)(2) ..........
975
816
503
670
400
431
434
791
418
566
408
771
566
389
427
395
464
456
493
397
692
609
611
961
871
337
700
907
911
911
926
929
866
46
633
920
165
898
898
423
308
313
920
477
Annual estimate ................................ Brokers activities ............................... Combat readiness, impact on ........... Illegal payments ................................ License approvals .............................. Military dictators ............................... Training and related support ........... Transfers ............................................ Waivers ............................................... Arms sales (commercial) Agent fees ........................................... Arms sales (U.S.) NATO/CFE countries ........................ Transfers ............................................ Asia Amerasian children ........................... Assistance to victims of trafficking ......... Attorney General Number of eligible applicants not receiving visas. Burma Democratization ................................. Central Asia Foreign aid ......................................... Classification of ......................................... Coal Federal Coal Export Commission ..... Colombia Cano Limon pipeline ......................... Combat operations involving U.S. personnel. Committed to reforms and policies .. Drug control strategy ........................ Colombia drug control U.S. military and civilian personnel Colombian Armed Forces Human rights abuses ........................ Combating HIV/AIDS Implementing U.S. policies ............... Commercial Service Officers Increase in .......................................... Comptroller General of the United States International financial institutions .. Contingency fund Appropriations authorization ........... Continuing appropriations Obligations made under .................... Operations under ............................... Cooperative projects Presidential certification ................... Cyprus Negotiations with Turkey ................. Resolution of conflict ......................... Debt relief programs ................................. Defense equipment Leasing of ...........................................
PL 90629 Sec 39 .................. PL 90629 Sec 94 .................. PL 90629 Sec 3(d)(3) ........... PL 9983 Sec 903(b) .............. PL 106386 Sec 107(b)(1)(D) PL 106386 Sec 107(g) .......... PL 104208 Sec 570(d) .......... PL 1087 Sec 574 .................. PL 87195 Sec 634B .............. PL 9983 Sec 1304(f) ............. PL 107206 Title I ................. PL 107206 Sec 601(b) .......... PL 107206 Sec 601(b) .......... PL 106246 Sec 3202 ............ PL 106246 Sec 3203(f) ......... PL 1087 Sec 564(a)(3) ......... PL 87195 Sec 104A(e) ......... PL 102549 Sec 701 .............. PL 106429 Sec 803(a) .......... PL 87195 Sec 451(a)(2) ....... PL 107229 Sec 134 .............. PL 107229 Sec 133 .............. PL 90629 Sec 27(f) ............... PL 87195 Sec 620(x)(2) ........ PL 87195 Sec 620C(c) .......... PL 106429 Sec 803(d) .......... PL 90629 Sec 62 ..................
Index
Reports to CongressContinued Defense equipmentContinued Leasing ofContinued Waiver of costs ............................ Developing countries Capital projects .................................. Technical assistance program .......... Discrimination Aid suspension ................................... Arms sales suspension ...................... Donated HIV/AIDS prescription drugs Illegal diversion of ............................. Drawdown support Prior congressional notification ........
1113
PL 90629 Sec 61 .................. PL 102549 Sec 302(c) .......... PL 102549 Sec 305 .............. PL 87195 Sec 129(h) ............ PL 87195 Sec 505(g) ............ PL 90629 Sec 5 .................... PL 10825 Sec 307 ................ 10811 10811 87195 87195 Sec Sec Sec Sec 1309 .............. 1307 .............. 481 ................ 484(c) ............
475
627
628
83
241
401
525
884
891
172
183
924
929
907
691
720
613
71
373
254
993
524
PL PL Drug control ..............................................

PL Foreign governments using U.S. air-
PL craft.
PL Drug control in Colombia
U.S. personnel involved ....................
PL Economic Support Fund
PL Egypt
Economic conditions ..........................
PL El Salvador ................................................
PL Eliminating trafficking in persons Country compliance lists ................... PL Endangered species .................................. PL Enterprise for the Americas Americas Framework Agreement ..... PL Excess defense articles Transfer of .......................................... PL PL Executive branch agencies Overseas HIV/AIDS treatment ac PL tivities. Expanding debt relief to non-HIPC coun tries Costs and other options .................... PL Family programs Program violations ............................ PL Food aid ..................................................... PL Long-term agricultural commodity PL agreements. Food shortage ............................................ PL Foreign aid ................................................ PL PL PL PL Agreements prohibiting taxation of Allocation changes ............................. PL Budgets of developing countries ....... PL Countries in default .......................... PL Cut-offs for defaults ........................... PL Drug control ....................................... PL PL Exemptions from the Sunset Act of PL 1995. International organizations .............. PL Limit on transfers of funds ............... PL Presidential certification ................... PL Presidential discretion ...................... PL Prior notification ................................ PL Sub-Saharan Africa ........................... PL Sunset Act of 1995 ............................. PL Foreign aid reprogramming Prior notification ................................ PL
106246 Title III .............. 106246 Sec 3204(f) ......... 107206 Title I ................. 9983 Sec 1205 ................ 97113 Sec 729 ................ 106386 Sec 110 .............. 87195 Sec 119(h) ............ 87195 Sec 710 ................ 87195 Sec 516(f) ............. 101167 Sec 573(c) .......... 10825 Sec 305 ................
10825 Sec 502 ................ 1087 Title II ................... 87195 Sec 300 ................ 9983 Sec 1008 ................ 93559 Sec 55 .................. 87195 Sec 634 ................ 87195 Sec 654 ................ 97113 Sec 722 ................ 1087 Sec 579(f) ............... 87195 Sec 653(a) ............ 1087 Sec 585(b) .............. 87195 Sec 620(q) ............ 87195 Sec 620(u) ............ 87195 Sec 489 ................ 87195 Sec 489(b) ............ 87195 Note ...................... 87195 Sec 301 ................ 87195 Note ...................... 87195 Sec 614(c) ............ 87195 Sec 614 ................ 87195 Note ...................... 101513 Sec 562(c) .......... 87195 Note ...................... 87195 Note ......................
535
814
154
695
779
334
355
714
875
354
878
305
306
185
188
31
154
25
296
294
27
982
31
26
1114
Index
PL 87195 Sec 620(f) ............. PL 1087 Sec 582(b) .............. PL 107327 Sec 205 .............. PL 87195 Sec 133(d) ............ PL 87195 Sec 620(s)(2) ........ PL 10811 Ch 5 ...................... PL 1087 Sec 561 .................. PL 10825 Sec 202(c) ............ PL 102391 Sec 548 .............. PL 1087 Sec 555 .................. PL 87195 Sec 481(d)(3) ....... PL 10825 Sec 313 ................ PL PL PL PL PL PL 10825 Sec 101(b) ............ 87195 Sec 502B(b) ......... 102391 Sec 511 .............. 87195 Sec 502B(h) ......... 87195 Sec 116(d) ............ 87195 Sec 116(f) ............. 302
876
547
92
306
891
864
516
974
862
176
527
512
231
972
234
60
63
216
907
706
938
576
587
830
829
956
870
945
957
185
161
163
633
837
882
882
Reports to CongressContinued Foreign aid to Communist countries ....... Foreign countries Community-based police assistance Military aid ........................................ Foreign governments Projects to promote good governance Foreign military budgets Sunset provision ................................ Foreign Military Financing Program Advance congressional notification .. Foreign military personnel Training provided by United States Global Fund .............................................. Governments (foreign) Debt relief arrangements .................. Greenhouse gas emissions ....................... Herbicides used for drug control Health effects of ................................. HIV/AIDS Preventing mother-to-child transmission. HIV/AIDS, tuberculosis, and malaria Integrated strategy to combat .......... Human rights ............................................ Children .............................................. Severe forms of trafficking ............... Status of ............................................. Trafficking in persons ....................... Independent states of the former Soviet Union Foreign aid ......................................... Obligation of funds ............................ Infant feeding practices Developing countries ......................... Inter-American Foundation Abolition of ......................................... International arms control and nonproliferation strategy. International Atomic Energy Agency Assistance to Iran .............................. Israel participation ............................ International Committee of the Red Cross Magen David Adom Society .............. International Financial Institution Advi sory Commission. International financial institutions Financial management reform ......... International Monetary Fund Practices consistent with U.S. poli cies. Structural reform efforts ................... International Narcotics Control Strategy Report. International organizations Foreign aid ......................................... U.S. funding contributions ................ International University for the Ameri cas. Iraq Humanitarian aid .............................. Natural Resources Risk Remedi ation Fund. Iraq Freedom Fund
PL 87195 Sec 498A(c) .......... PL 107206 Title I ................. PL 97113 Sec 301(b) ............ PL 106113 Sec 586(e) .......... PL 107228 Sec 1309 ............ PL 107228 Sec 1344 ............ PL 1087 Title II ................... PL 1087 Title II ................... PL 105277 Sec 603(g), (i) .... PL 1087 Sec 573 .................. PL 106113 Sec 504(e) .......... PL 105277 Sec 606 .............. PL 87195 Sec 489(a) ............ PL 87195 Sec 306 ................ PL 87195 Sec 307(b) ............ PL 102549 Sec 604 .............. PL 1087 Sec 507 .................. PL 10811 Title I ................... PL 10811 Title I ...................
Index
Reports to CongressContinued Iraq Relief and Reconstruction Fund Advance notification .......................... Iraq Sanctions Act of 1992 Suspension of provisions by Presi dent. Israel Economic conditions .......................... Loan guarantees ................................ Jordan Logistical support reimbursement ... KEDO U.S. assistance to .............................. Mexico-U.S. relations Debt .................................................... Military aid (U.S.) .................................... Military training to foreign military per sonnel. Missile Technology Control Regime Foreign country adherents ................ Missiles and missile technology exports Sanctions waiver ................................ Narcotics traffickers Extradition of ..................................... National security assistance strategy Formulating and implementing ....... NBC weapons Transfers of, by foreign countries .... Nicaragua-U.S. relations .......................... Nigeria Presidential certification ................... North Korea Military forces .................................... Nuclear facilities ....................................... Obligation of funds International narcotics control and law enforcement. Overseas Private Investment Corpora tion. Pakistan Logistical support reimbursement ... Palestinian statehood Democratic elections .......................... Plan Colombia Costs to support ................................. Portugal Economic conditions .......................... Post conflict Iraq U.S. assistance strategy .................... President Certification for export exemption ... Determination on major illicit drug transit and producing countries. Nonproliferation and threat reduc tion objectives. Review of United States Munitions List. Sanctions waiver ................................ U.S. military aid ................................ Programs and projects International Atomic Energy Agency Russian Federation Debt discussion with other creditor states.
1115
PL 10811 Ch 5 ...................... PL 10811 Sec 1503 .............. PL 9983 Sec 1205 ................ PL 87195 Sec 226(k) ............ PL 10811 Sec 1310 .............. PL 107206 Title I ................. PL 1087 Sec 562(d) .............. PL 1046 Sec 403404 .......... PL 87195 Sec 655 ................ PL 87195 Sec 656 ................ PL 90629 Sec 73A ................ PL 90629 Sec 73(e) .............. PL 106246 Sec 3203 ............ PL 107228 Sec 1501 ............ PL 107228 Sec 1308 ............ PL 9983 Sec 722(j) ............... PL 1087 Sec 556 .................. PL 104208 Sec 585 .............. PL 97113 Sec 735 ................ PL 107206 Title I ................. PL 87195 Sec 240A .............. PL 10811 Sec 1310 .............. PL 1087 Sec 563 .................. PL 106246 Sec 3204(e) ........ PL 106246 Sec 3203(e) ........ PL 9983 Sec 1205 ................ PL 10811 Sec 1506 .............. PL 90629 Sec 38(j)(3) .......... PL 87195 Sec 490(h) ............ PL 107228 Sec 1339 ............ PL 90629 Sec 38(f) ............... PL 90629 Sec 102(b) ............ PL 87195 Sec 506(b)(2) ....... PL 107228 Sec 1343 ............ PL 107228 Sec 1318 ............
886 892 691 111 884 902 865 966 356 357 486 485 927 590 573 682 863 964 721 907 139 884 865 929 929 691 893 456 194 586 451 497 242 587 582
1116
Index
Reports to CongressContinued Russian Federation Debt for Nonproliferation Act of 2002 Implementation of ............................. Russian Federation Nonproliferation Investment Agreement Entering into ...................................... Russian Leadership Program .................. Secretary of the Treasury MDBs procedures and management controls. World Bank and IMF policies imple mentation. Security assistance surveys ..................... South Asia Nuclear weapons nonproliferation ... U.S. nuclear and missile nonproliferation objectives. Sudan Conflict in ........................................... War crimes investigation .................. Sudan peace process Efforts to deny oil revenues .............. Negotiations with the Sudan Peo ples Liberation Movement. U.S. opposition to financing assist ance. Taiwan Military aid ........................................ Terrorism related assistance ................... Terrorism supporting countries Ban on importation of goods and services. Trade and Development Agency Development programs ..................... Trade Credit Insurance Program ............ Trafficking in persons Actions against significant persons .. Tropical Forest Facility ............................ Tropical forests Protection of ....................................... Turkey Economic conditions .......................... U.S. counternarcotics strategy Colombia and neighboring countries U.S. military aid ....................................... U.S. military stationed abroad Hostilities against ............................. United States Microfinance Loan Facil ity. United States Munitions List Removal of items ............................... United States Trade Representative Overseas Private Investment Cor poration. Uzbekistan Strategic partnership and coopera tion commitments. Weapons proliferation and export control capabilities Training programs ............................. World food situation ................................. Zimbabwe Restoration of rule of law ................. Reprogramming of funds Foreign aid ................................................
PL 107228 Sec 1321 ............ PL 107228 Sec 1315 ............ PL 10631 Sec 3011(f) ........... PL 106429 Sec 802(b) .......... PL 106429 Sec 801(c)(2) ...... PL 90629 Sec 26 .................. PL 87195 Sec 620F(c) .......... PL 107228 Sec 1601(c) ........ PL 107245 Sec 8 .................. PL 107245 Sec 10 ................ PL 107245 Sec 5(e) .............. PL 107245 Sec 5(c) .............. PL 107245 Sec 5(d) .............. PL 107228 Sec 1263 ............ PL 9983 Sec 502 .................. PL 9983 Sec 502 .................. PL 9983 Sec 505 .................. PL 87195 Sec 661(d) ............ PL 87195 Sec 225(h) ............ PL 106386 Sec 111 .............. PL 87195 Sec 813 ................ PL 87195 Sec 118(f) ............. PL 9983 Sec 1205 ................ PL 106246 Sec 3202 ............ PL 87195 Sec 506(a) ............ PL 90629 Sec 21(c)(2) .......... PL 87195 Sec 132(b)(3) ....... PL 90629 Sec 38(f)(1) .......... PL 87195 Sec 240B(b) ......... PL 107206 Title I .................
583 580 948 919 919 421 319 591 563 564 562 562 562 570 655 655 656 362 107 616 383 69 691 926 242 404 90 451 141 909
PL 107228 Sec 1302 ............ PL 93189 Sec 39(a)(4) ......... PL 1087 Sec 556 .................. PL 87195 Sec 634A ..............
571 785 863 336
Index
Romania-U.S. relations Foreign aid ................................................ Russia-U.S. relations Foreign aid, 2003 Technical assistance to Iran ............. Russian Leadership Program Establishment of ................................ Russian Democracy Act of 2002 ..................... Purposes of ................................................ Russian Federation transition Findings of Congress ......................... Russian Far East-U.S. relations Foreign aid, 2003 ...................................... Russian Federation Debt for Nonproliferation Act of 2002. Implementation of Report to Congress ............................ Russian Federation Nonproliferation Investment Agreement Authority of President .............................. Report to Congress ................................... Russian Federation-U.S. relations Assistance programs ................................. Center for Independent Press and the Rule of Law. Debt-for-nonproliferation exchange ......... National security Findings of Congress ......................... Promoting democracy ............................... Regional initiatives program support ..... Terrorism State sponsors of ................................ Weapons stockpiles Control and destruction of ................ Russian Leadership Program Advisory Board Establishment of ................................ Establishment of ....................................... S Sabbatino Amendment Act of state doctrine denied recognition Sahel Development Program Planning .................................................... Sanctions Against Burma Foreign aid restrictions ..................... Against countries transferring nuclear devices. Against Serbia or Montenegro Termination of ................................... Chemical or biological weapons Export controls .................................. Foreign persons Presidential determination ............... Presidential waiver ........................... Missiles and missile technology Exceptions .......................................... Export controls .................................. Saudi Arabia-U.S. relations Arms sales AWACS ............................................... PL 87195 Sec 620(e)(2) ........ PL 87195 Sec 120 ................ PL 104208 Sec 570 .............. PL 90629 Sec 102(b) ............ PL 104208 Sec 540 .............. PL 90629 Sec 81 .................. PL 90629 Sec 81 .................. PL 90629 Sec 81(a)(1) ......... PL 90629 Sec 81(d) .............. PL 90629 Sec 81(e) .............. PL 90629 Sec 73(h) .............. PL 90629 Sec 73 .................. PL 9983 Sec 131 .................. PL 87195 Sec 495D ............. PL 1087 Title II ................... PL 10631 Sec 3011 .............. PL 107246 ............................. PL 107246 Sec 2(b) .............. PL 107246 Sec 2(a) .............. PL 1087 Title II ................... PL 107228 Sec 1311 ............ PL 107228 Sec 1321 ............ PL 107228 Sec 1314 ............ PL 107228 Sec 1315 ............ PL 107228 Sec 1315 ............ PL 107246 Sec 5 .................. PL 107228 Sec 1316 ............ PL 107228 Sec 1312(a)(9) ... PL 107228 Sec 1312 ............ PL 107246 Sec 3 .................. PL 107246 Sec 5 .................. PL 107228 Sec 1317 ............ PL 107228 Sec 1312 ............ PL 10631 Sec 3011(e) .......... PL 10631 Sec 3011 ..............
1117
198 824 946 553 554 553 823 576 583 578 580 580 556 581 578 576 555 556 582 577 948 946
301 71 960 497 959 488 488 489 491 491 486 783 647
1118
Index
Science and technology (see also Technical assistance) Middle East Cooperative ........................................ Scientific and Technological Cooperation, Institute for. Scientific exchange (see Educational and cultural exchange) Secondary schools (see Educational and cultural exchange) Security assistance (U.S.) (see Military aid (U.S.)) Security Assistance Act of 2002 ...................... Security supporting assistance (see Economic Support Fund) Serbia-U.S. relations Foreign aid Notification requirements ................. Presidential determination ............... International Criminal Tribunal for Yugoslavia. Sierra Leone-U.S. relations Governments destabilizing U.S. assistance restrictions ............... Special Court Appropriations, 2003 ......................... Slovakia-U.S. relations NATO Participation Act of 1994 Assistance eligibility ......................... Small Business Administration Procurement for Agency for International Development. Social development (see Alliance for Progress) (see Human rights) (see United Nations) South Africa (Republic of)-U.S. relations Forced relocations U.S. policy toward ............................. South America-U.S. relations Andean Counterdrug Initiative Appropriations, 2003 ......................... South and Central America-U.S. relations Drug control Supplemental appropriations, 2000 South Asia-U.S. relations Nuclear nonproliferation South Asia .......................................... South Caucasus and Central Asia-U.S. rela tions Foreign aid Administrative authorities ............... Border control assistance .................. Definitions .......................................... Development of infrastructure ......... Promoting democracy and tolerance Promoting growth and development Promoting reconciliation and recovery. South Vietnam-U.S. relations (see Indochina War) Southeast Asia (see individual countries) (see Indochina War) Southern Africa Development Coordinating Conference (SADCC) Foreign aid ................................................
PL 9983 Sec 202(d) .............. PL 9653 Sec 401414 ..........
651 740
PL 107228 .............................
565
PL 1087 Sec 520 .................. PL 1087 Sec 578 .................. PL 1087 Sec 578 ..................
844 874 874
PL 1087 Sec 570 .................. PL 1087 Title II ................... PL 107187 Sec 4 .................. PL 94329 Sec 602 ................
869 821 598 771
PL 9983 Sec 803 .................. PL 1087 Title II ................... PL 106246 Title III .............. PL 107228 Sec 1601 ............
687 826 923 591
PL PL PL PL PL PL PL
87195 87195 87195 87195 87195 87195 87195
Sec Sec Sec Sec Sec Sec Sec
499E .............. 499C .............. 499F .............. 499B .............. 499D ............. 499A .............. 499 ................
236 225 227 225 236 224 224
PL 87195 Sec 496(o) ............
208
Index
Southern Africa-U.S. relations Economic Support Fund ........................... Southern Caucasus region-U.S. relations Foreign aid, 2003 ...................................... Soviet Union (former) independent states ofU.S. relations (see also individual countries) Aid notification requirements .................. Determination for foreign aid .................. Economic reforms ..................................... Foreign aid ................................................ Foreign Foreign Foreign Foreign Foreign Foreign aid authorities ............................. aid authorization ........................ aid criteria ................................... aid restrictions ............................ aid, 2002 ...................................... aid, 2003 ...................................... PL 9983 Sec 802 .................. PL 1087 Title II ...................
1119
686 823
PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL PL
1087 Sec 517 .................. 87195 Sec 498A(b) ......... 1087 Sec 517 .................. 87195 Sec 498 ................ 87195 Sec 498 ................ 87195 Sec 498B .............. 87195 Sec 498C .............. 87195 Sec 498A .............. 1087 Sec 517 .................. 107115 Title II ............... 1087 Title II ................... 1087 Title II ................... 107115 Title II ............... 1087 Title II ................... 1087 Sec 517 .................. 107228 Sec 1334 ............ 107228 Sec 1332 ............ 107115 Title II ............... 107206 Title I ................. 1087 Sec 517 ..................
842 215 842 211 211 218 221 214 842 914 823 824 914 824 842 584 583 915 907 842 641 711 734 473 705 474 789 637 693
FREEDOM Support Act Section 907 ......................................... Health activities assistance ..................... Military capability .................................... Nonproliferation assistance ..................... Nonproliferation coordination .................. Presidential determination ...................... Supplemental appropriations, 2002 ........ Territorial violations ................................ Soviet Union (former)-U.S. relations Arms control Limiting conventional arms transfers. Biological and chemical weapons ............ Olympic games boycott ............................. Special Defense Acquisition Fund Established ................................................ Size of ........................................................ Use or transfer of items Restrictions on ................................... Special Foreign Assistance Act of 1971 ......... Special Foreign Assistance Act of 1986 ......... Sri Lanka-U.S. relations Political settlement of internal differences. State, Department of Anti-terrorism programs Supplemental appropriations, 2003 Bureau of Democracy Human Rights and Democracy Fund Congressional oversight ........................... Demining programs Supplemental appropriations, 2003 Diplomatic and Consular programs Combating international terrorism .. Supplemental appropriations, 2002 Supplemental appropriations, 2003 Diplomatic and Consular Service emergencies Supplemental appropriations, 200 ... Embassy security and maintenance Combating international terrorism .. Supplemental appropriations, 2002 Supplemental appropriations, 2003 International broadcasting Supplemental appropriations, 2003 International narcotics control Appropriations, 2003 ......................... Supplemental appropriations, 2002
PL 9983 Sec 129 .................. PL 97113 Sec 716 ................ PL 96533 Sec 718 ................ PL 90629 Sec 51 .................. PL 97113 Sec 108(b) ............ PL 90629 Sec 52 .................. PL 91652 ............................... PL 99529 ............................... PL 9983 Sec 907 ..................
PL 10811 Ch 5 ...................... PL 1087 Sec 526 .................. PL 92226 Sec 407 ................ PL 10811 Ch 5 ...................... PL 107206 Title I ................. PL 107206 Title I ................. PL 10811 Title I ................... PL 10811 Title I ................... PL 107206 Title I ................. PL 107206 Title I ................. PL 10811 Title I ................... PL 10811 Title I ................... PL 1087 Title II ................... PL 107206 Title I .................
828 847 788 828 912 912 880 880 901 901 880 880 826 907
1120
Index
State, Department ofContinued International narcotics controlContin ued Supplemental appropriations, 2003 International organizations Combating international terrorism .. Nonproliferation programs Supplemental appropriations, 2003 Security updates Supplemental appropriations, 2003 State, Secretary of Arms sales ................................................. Colombia Certification to Congress .................. Drug control assistance Coordinating U.S. activities .............. Foreign aid administration ...................... Terrorism related assistance ................... Stock in financial institutions (see Capital stock) Stockpiling defense articles Military aid ............................................... Strategic and critical materials Restrictions on leasing ............................. Subscriptions in financial institutions (see Capital stock) Sudan Peace Act .............................................. Findings of Congress ................................ Sudan-U.S. relations Air transport relief flights Contingency plan if banned .............. Appropriations authorization ................... Arms sales credits Repayment ......................................... Assistance for peace and democratic convergence. Economic Support Fund National Democratic Alliance ........... Foreign aid Conditions for .................................... Direct funding prohibition ................ Notification requirements ................. Human rights violations Condemnation of ................................ Internationally sanctioned peace process Support for ......................................... Military aid ............................................... Prohibitions against .......................... Peace process U.N. involvement ............................... War crimes investigation Report to Congress ............................ Sugar Cuba Quota .................................................. Supplemental Appropriations Act For Further Recovery From and Response to Ter rorist Attacks on the United States, 2002. Supporting assistance (see Economic Support Fund) Syria-U.S. relations Aid obligation ............................................ Foreign aid Direct funding prohibition ................ Foreign aid programs Withholding U.S. funding share .......
PL 10811 Ch 5 ...................... PL 107206 Title I ................. PL 10811 Ch 5 ...................... PL 10811 Title I ................... PL 90629 Sec 2 .................... PL 106246 Sec 3207 ............ PL 87195 Sec 481(b) ............ PL 87195 Sec 622 ................ PL 9983 Sec 502 ..................
890 901 828 880 391 930 174 323 655
PL 87195 Sec 514 ................ PL 90629 Sec 65(c) .............. PL 107245 ............................. PL 107245 ............................. PL 107245 Sec 10 ................ PL 107245 Sec 5(b) .............. PL 9692 Sec 17(b) ................ PL 107245 Sec 5 .................. PL 1087 Title II ................... PL 9983 Sec 806 .................. PL 1087 Sec 507 .................. PL 1087 Sec 520 .................. PL 107245 Sec 4 .................. PL 107245 Sec 5(b) .............. PL 9653 Sec 502 .................. PL 1087 Title III .................. PL 107245 Sec 7 .................. PL 107245 Sec 10 ................ PL 87195 Sec 620(a) ............ PL 107206 .............................
247 479 558 558 563 560 736 560 821 689 837 844 560 561 747 832 562 564 298 900
PL 98151 Sec 101(b)(1) ....... PL 1087 Sec 507 .................. PL 87195 Sec 307 ................
701 837 162
Index
T Taiwan-U.S. relations Arms sales Treated as a major Non-NATO ally Defense treaty ........................................... Immigrant visas ........................................ Military aid Report to Congress ............................ War reserve material Transfer of .......................................... Taxation Discriminatory Foreign aid cut-off ............................. Technical assistance (see also Peace Corps) Developing countries Establishment of program ................ Overseas Private Investment Corpora tion. Programs in developing countries Appropriations authorization ........... Technology transfer National security impact .......................... Terrorism Afghanistan Foreign aid to counter ....................... Anti-terrorism assistance programs Foreign aid ......................................... Attacks on the United States Supplemental appropriations ........... Combating Broadcasting capital improvement activities. Contributions for international peacekeeping activities. Contributions to international orga nizations and conferences. Diplomatic and Consular programs activities. Educational and cultural exchange programs. Embassy security, construction, and maintenance. International broadcasting activities Condemnation of ....................................... Countries aiding Aid prohibition ................................... Aviation boycott ................................. Ban on importation of goods and services. Countries supporting Aid prohibition ................................... Assistance waiver authority ............. Bilateral aid prohibition ................... Foreign aid funding prohibition ....... U.S. prohibited transactions ............. Exports to countries supporting Foreign aid funding prohibition ....... Foreign airport security ........................... International Anti-Terrorism Committee Libya .......................................................... Prohibition on imports and exports National Commission on Terrorism Establishment of ................................ Russian Federation State sponsors of ................................
1121
PL 107228 Sec 1206 ............ PL 95384 Sec 26 .................. PL 97113 Sec 714 ................ PL 107228 Sec 1263 ............ PL 9692 Sec 23 .................... PL 87195 Sec 620(e)(1)(C) ...
567
756
710
570
737
300
PL 87195 Sec 129 ................ PL 87195 Sec 234(e) ............ PL 87195 Sec 129(j) ............. PL 9592 Sec 24 .................... PL 107327 Sec 102 .............. PL 87195 Sec 571574 ........ PL 107206 ............................. PL 107206 Title I ................. PL 107206 Title I ................. PL 107206 Title I ................. PL 107206 Title I ................. PL 107206 Title I ................. PL 107206 Title I ................. PL 107206 Title I ................. PL 9983 Sec 508 .................. PL PL PL PL PL PL PL PL PL PL PL PL PL PL 87195 Sec 620G ............. 87195 Sec 620H ............. 9983 Sec 555 .................. 9983 Sec 505 .................. 87195 Sec 620A .............. 87195 Sec 620A(d) ......... 1087 Sec 527 .................. 1087 Sec 543 .................. 90629 Sec 40 .................. 1087 Sec 543 .................. 9983 Sec 551 .................. 9983 Sec 506 .................. 97113 Sec 718 ................ 9983 Sec 504 ..................
79
122
84
763
536
273
900
902
901
901
912
912
901
901
657
319
320
657
656
308
310
847
857
459
857
657
656
712
655
951
582
PL 105277 Sec 591 .............. PL 107228 Sec 1317 ............
1122
Index
TerrorismContinued
State sponsored
Civil liability ...................................... Terrorism related assistance
Coordinated by Secretary of State ... Report to Congress ............................ Treaty to control ....................................... TWA Flight 847
Sense of Congress .............................. U.S. citizens involved in ........................... Terrorism, anti-
Countries not supporting U.S. efforts
Prohibited transactions ..................... Foreign aid
Appropriations, 2003 ......................... Supplemental appropriations, 2002 Thailand-U.S. relations
Ammunition sale ....................................... Tibet-U.S. relations
Nongovernmental organizations
Preserving cultural traditions .......... Promoting development .................... Promoting democracy, human rights, and the rule of law in. Tibetan Autonomous Region-U.S. relations Sustainable development and environ ment conservation. Timor-Leste-U.S. relations
Economic Support Fund
Foreign aid, 2003 ............................... Tonkin Gulf Resolution
Repealed .................................................... Tort claims
(see Claims)
Torture
Victims of
Foreign aid ......................................... Trade
Arms
(see Arms sales)
Commercial Service Officers
Increase in .......................................... Cuba
Embargo ............................................. United States Commercial Centers
Promoting exports ............................. Trade and Development Agency ..................... Appropriations, 2003 ................................ Development programs
Appropriations authorization ........... Foreign aid ......................................... Report to Congress ............................ Trade and Development Program (see Trade and Development Agency) Renamed Trade and Development Agency. Trade Credit Insurance Program
Central America ........................................ Poland ........................................................ Report to Congress ................................... Trade Promotion Coordinating Committee .... Capital projects ......................................... Trafficking in persons
Actions against significant persons ......... Children
Findings of Congress .........................
PL 104208 Sec 589 .............. PL 9983 Sec 502 .................. PL 9983 Sec 502 .................. PL 9983 Sec 507 .................. PL 9983 Sec 558 .................. PL 97113 Sec 719 ................ PL 90629 Sec 40A ................ PL 1087 Title II ................... PL 107206 Title I ................. PL 9692 Sec 24 .................... PL 1087 Sec 526 .................. PL 1087 Sec 526 .................. PL 1087 Sec 526 .................. PL 1087 Sec 526 ..................
964
655
655
656
658
713
466
829
908
737
846
846
846
846
PL 1087 Title II ................... PL 91672 Sec 12 ..................
820
793
PL 87195 Sec 130 ................
84
PL 102549 Sec 701 .............. PL 87195 Sec 620(a) ............ PL 102549 Sec 401 .............. PL 102549 Sec 202 .............. PL 1087 Title I ..................... PL 87195 Sec 661(f) ............. PL 87195 Sec 661 ................ PL 87195 Sec 661(d) ............ PL 102549 Sec 202 .............. PL PL PL PL PL 87195 Sec 224 ................ 87195 Sec 225 ................ 87195 Sec 225(h) ............ 102549 Sec 401 .............. 102549 Sec 304 ..............
633
298
629
626
812
363
361
362
626
105
105
107
629
628
616
600
PL 106386 Sec 111 .............. PL 106386 Sec 102(b) ..........
Index
Trafficking in personsContinued Eliminating Minimum standards for .................... Interagency Task Force to Monitor and Combat. Minimum standards for eliminating Foreign aid withholding .................... Governments failing to meet ............ Prevention of ............................................. Protection and assistance Report to Congress ............................ Strengthening prosecution and punish ment. Victims Protection and assistance ................. Women Findings of Congress ......................... Trafficking Victims Protection Act of 2000 .... Appropriations authorization, 20012003 Definitions ................................................. Findings of Congress ................................ Purpose ...................................................... Severe forms of trafficking ....................... Treasury, Department of Debt restructuring Appropriations, 2003 ......................... International affairs technical assistance Appropriations, 2003 ......................... Treasury, Secretary of Certification to Congress World Bank policies implementation Debt relief Report to Congress ............................ Developing countries Technical assistance .......................... International Financial Institution Advi sory Commission. MDBs Strengthening procedures and man agement controls. Report to Congress IMF policies implementation ............ World Bank policies implementation Tropical forests Agency for International Development Country analysis requirements ........ Conservation of ......................................... Developing countries Eligibility for benefits ....................... Enterprise for the Americas Board ......... Protection of Agency for International Develop ment. Private and voluntary organizations Report to Congress ............................ Tropical Forest Agreement Contents of ......................................... Secretary of State .............................. Tropical Forest Conservation Act of 1998
Definitions ..........................................
Tropical Forest Facility Consultation with Congress .............. Establishment of ................................ Report to Congress ............................ Tropical Forest Fund Establishment of ................................
1123
PL 106386 Sec 108 .............. PL 106386 Sec 105 .............. PL 106386 Sec 110 .............. PL 106386 Sec 110 .............. PL 106386 Sec 106 .............. PL 106386 Sec 107(b)(1)(D) PL 106386 Sec 112 .............. PL 106386 Sec 107 .............. PL 106386 Sec 107(a)(b) ... PL PL PL PL PL PL PL 106386 106386 106386 106386 106386 106386 106386 Sec Sec Sec Sec Sec Sec Sec 102(b) .......... 101 .............. 113 .............. 103 .............. 102(b) .......... 102(a) .......... 103(8) ..........
612
606
613
613
607
609
618
607
607
600
600
622
603
600
600
605
830
830
918
920
79
955
919
918
918
69
374
376
382
69
69
69
380
380
373
375
383
376
383
382
PL 1087 Title II ................... PL 1087 Title II ................... PL 106429 Sec 801(c)(1)(A) PL 106429 Sec 803(d) .......... PL 87195 Sec 129 ................ PL 105277 Sec 603 .............. PL 106429 Sec 802(b) .......... PL 106429 Sec 801(c)(1)(B) PL 106429 Sec 801(c)(1)(B) PL 87195 Sec 118(e) ............ PL 87195 Sec 802 ................ PL 87195 Sec 805 ................ PL 87195 Sec 811 ................ PL 87195 Sec 118(e) ............ PL 87195 Sec 118(d) ............ PL 87195 Sec 118(f) ............. PL PL PL PL 87195 87195 87195 87195 Sec Sec Sec Sec 809(b) ............ 809 ................ 801 ................ 803 ................
PL 87195 Sec 812 ................ PL 87195 Sec 804 ................ PL 87195 Sec 813 ................ PL 87195 Sec 810 ................
1124
Index
Tuberculosis Combating Findings of Congress ......................... Priority to Directly Observed Treatment Short-course (DOTS) coverage. U.S. policy on ..................................... World global impact Findings of Congress ......................... Tunisia-U.S. relations Economic Support Fund ........................... Turkey-U.S. relations Arms sales Conflict with Cyprus ......................... Arms sales credits Repayment ......................................... Eastern Mediterranean policy ................. Economic conditions Impact on foreign debt ...................... Economic Support Fund Foreign aid restrictions ..................... Grants or loan guarantees ................ Supplemental appropriations, 2003 Supplemental authorization, 1979 ... Foreign aid Disaster relief .................................... Operation Iraqi Freedom Foreign aid conditions ....................... Resolution in Cyprus ................................ U Uganda-U.S. relations Elections in ................................................ Ukraine-U.S. relations Arms sales to Iraq Foreign aid prohibition ..................... Foreign aid, 2003 ...................................... Nuclear reactor safety initiatives Foreign aid, 2003 ............................... Union of Soviet Socialist Republics (see Soviet Union (former)) United Arab Republic (see Egypt-U.S. relations) United Nations Arms sales ................................................. Arms trade Debate on ........................................... Countries supporting U.S. policy Report to Congress ............................ Dues for membership Foreign aid cut-off for defaults ......... Food supplies Conference on .................................... International Atomic Energy Agency Program review, evaluation, and audit. International organizations Use of membership funds ................. Lodge Commission .................................... Member countries Financial obligations to ..................... Membership dues Foreign aid funding prohibition ....... Nonaligned countries Communique by .................................
PL 87195 Sec 104B(a) ......... PL 87195 Sec 104B(d) ......... PL 87195 Sec 104B(b) ......... PL 10825 Sec 2 .................... PL 9983 Sec 805 .................. PL 9983 Sec 101(f) ............... PL 9692 Sec 17(b) ................ PL 95384 Sec 13 .................. PL 9983 Sec 1205 ................ PL PL PL PL 10811 Ch 5 ...................... 10811 Ch 5 ...................... 10811 Ch 5 ...................... 9692 Sec 27 ....................
47 48 47 507 688 645 736 754 691 888 888 887 738 199 888 311
PL 87195 Sec 495E .............. PL 10811 Ch 5 ...................... PL 87195 Sec 620C ..............
PL 96533 Sec 719 ................ PL 1087 Title II ................... PL 1087 Title II ................... PL 1087 Title II ...................
735 824 823 823
PL 90629 Sec 4 .................... PL 91672 Sec 6 .................... PL 101167 Sec 527 .............. PL 87195 Sec 620(u) ............ PL 93189 Sec 39 .................. PL 87195 Sec 301(e)(1) ........ PL 9653 Sec 114 .................. PL 92226 Sec 410 ................ PL 97113 Sec 717 ................ PL 1087 Sec 542 .................. PL 97113 Sec 720 ................
400 791 987 306 785 155 739 788 712 857 713
Index
United NationsContinued Peacekeeping operations Providing data on costs ..................... Relief and Works Agency Middle East ........................................ Sanctions against Iraq Countries not in compliance ............. Technical assistance programs Funds to the United Nations Development Program. UNHABITAT Appropriations, 2003 ......................... Voluntary contributions Restrictions on ................................... War Crimes Tribunal Drawdown .......................................... United Nations Environment Program U.S. contributions to ................................. United Nations Environment Program Par ticipation Act of 1973 Appropriations, 2003 ................................ United Nations High Commissioner for Refu gees Appropriations, 2003 ................................ United Nations Population Fund Appropriations, 2003 U.S. contributions to ......................... United States Commercial Centers Appropriations authorization ................... United States Government Activities to Combat HIV/AIDS Globally, Coordinator of. United States Information Agency Congressional oversight ........................... United States Leadership Against HIV/ AIDS, Tuberculosis, and Malaria Act of 2003. Definitions ................................................. United States Microfinance Loan Facility ..... Definitions ................................................. Report to Congress ................................... United States Munitions List Export and import controls ...................... Export applications Electronic system for filing and review. Review of by President Report to Congress ............................ United States National Authority Non-governmental U.S. laboratory Securing OPCW designation ............ United States Trade Representative Overseas Private Investment Corpora tion (OPIC) Report to Congress ............................ Uranium Export of .................................................... Uruguay-U.S. relations Foreign aid ................................................ USSR (see Soviet Union (former)) Uzbekistan-U.S. relations Foreign aid Conditions for .................................... Strategic partnership and cooperation commitments Report to Congress ............................
1125
PL 87195 Sec 554 ................ PL 87195 Sec 301(c) ............ PL 1087 Sec 531 .................. PL 87195 Sec 301(g) ............ PL 1087 Title IV .................. PL 1087 Sec 550 .................. PL 1087 Sec 546 .................. PL 9983 Sec 402 .................. PL 1087 Title IV .................. PL 1087 Title II ................... PL 1087 Sec 572 .................. PL 102549 Sec 401(i) ........... PL 10825 Sec 202(e) ............
272 155 850 156 834 860 858 654 834 828 870 631 519
PL 92226 Sec 407 ................ PL 10825 ............................... PL PL PL PL 10825 87195 87195 87195 Sec Sec Sec Sec 3 .................... 132 ................ 132(e) ............ 132(b)(3) .......
788 504 510 89 90 90 445 588 451 593
PL 90629 Sec 38 .................. PL 107228 Sec 1403 ............ PL 90629 Sec 38(f) ............... PL 107228 Sec 1605(b) ........
PL 87195 Sec 240B(b) ......... PL 96533 Sec 110 ................ PL 9983 Sec 720 ..................
141 724 675
PL 1087 Sec 574 .................. PL 107206 Title I .................
871 909
1126
Index
Uzbekistan-U.S. relationsContinued Supplemental foreign aid Conditions for .................................... V Vaccine Fund, The U.S. contribution to .................................. Vietnam War (see Indochina War) Vietnam-U.S. relations Aid prohibition .......................................... Aliens in the United States Status of ............................................. Amerasians Admission to United States .............. Foreign aid Prohibited ........................................... Vietnam Agreement (1973) ...................... Visas Eligible applicants not receiving Report to Congress ............................ Voluntary agencies Foreign aid ................................................ Services and commodities ................. Transfer of excess property to ................. Volunteer service programs (see Peace Corps) W War crimes Yugoslavia (former) Foreign aid prohibition ..................... Foreign aid waiver ............................. Weapons Chemical and biological Proliferation control .......................... Transport of ....................................... NBC Transfers of by foreign countries ..... Surplus stockpiles Destruction of .................................... U.S. nonproliferation and threat reduc tion objectives Report to Congress ............................ U.S. nonproliferation efforts Sense of Congress .............................. Weapons proliferation Chemical, biological, and conventional Export control .................................... Control of Appropriations authorization, 2003 Foreign aid ......................................... Training programs ............................. Interdiction Foreign aid ......................................... International control strategy Report to Congress ............................ West Bank and Gaza Economic Support Fund Review of U.S. assistance ................. Legal reforms Appropriations, 2003 .........................
PL 107206 Title I .................
909
PL 87195 Sec 302(k) ............
160
PL 95424 Sec 602 ................ PL 106429 Sec 586 .............. PL 100202 Sec 584 .............. PL 96533 Sec 717 ................ PL 93189 Sec 34 .................. PL 106386 Sec 107(g) .......... PL 87195 Sec 635(c) ............ PL 87195 Sec 607 ................ PL 87195 Sec 607 ................
753 916 1004 734 782 611 338 286 286
PL 1087 Sec 576 .................. PL 1087 Sec 576(e) .............. PL 87195 Sec 581 ................ PL 91672 Sec 13 .................. PL 107228 Sec 1308 ............ PL 107228 Sec 1241 ............ PL 107228 Sec 1339 ............ PL 107228 Sec 1332 ............ PL 87195 Sec 581 ................ PL 107228 Sec 1302 ............ PL 87195 Sec 585 ................ PL 107228 Sec 1302 ............ PL 87195 Sec 583 ................ PL 107228 Sec 1309 ............ PL 1087 Sec 568 .................. PL 1087 Title II ...................
872 872 277 793 573 570 586 583 277 571 278 571 277 576 869 820
Index
Western Sahara-U.S. relations Foreign aid Conditions for .................................... Women Economic development process ................ Female genital mutilation U.S. opposition to .............................. International organizations Integration into policy-making posi tions. Sub-Saharan Africa Developmental activities participa tion. Trafficking victims Findings of Congress ......................... United Nations Decade for Women Support for ......................................... Worker rights Internationally recognized Restrictions under this Act ............... World Assembly on Aging Convening of ............................................. World Bank Appropriations, 2003 ................................ Policies implementation Certification by Secretary of the Treasury. Program review, evaluation, and audit .. World Food Conference Presidential implementation of policies .. World Food Program Appropriations, 2003 ................................ Y Yugoslavia (former) War Crimes Tribunal Information on ................................... Yugoslavia-U.S. relations Overseas Private Investment Corpora tion Presidential determination ............... Z Zaire-U.S. relations Economic Support Fund ........................... Shaba airlift .............................................. Zimbabwe-U.S. relations Foreign aid Notification requirements ................. Opposing loans to ..................................... PL 9983 Sec 804 .................. PL 9692 Sec 26 .................... PL 1087 Sec 520 .................. PL 1087 Sec 556 ..................
1127
PL 9983 Sec 808 .................. PL 87195 Sec 113 ................ PL 104208 Sec 579 .............. PL 87195 Sec 305 ................ PL 87195 Sec 496(g) ............ PL 106386 Sec 102(b) .......... PL 87195 Sec 113(c) ............ PL 102549 Sec 802 .............. PL 95424 Sec 117(e) ............ PL 1087 Title IV .................. PL 106429 Sec 801(c)(1)(A) PL 87195 Sec 301(e)(2) ........ PL 93559 Sec 55 .................. PL 1087 Title IV ..................
689 58 963 161 205 600 58 634 751 833 918 156 779 834
PL 1087 Sec 546 ..................
858
PL 87195 Sec 239(f) .............
137
688 737 844 863
E D G E
I N D E X
To use the index on the left, bend the publication over and locate the desired section by following the black markers.
FOREIGN ASSISTANCE (p. 1)
APPENDICES (p. 1015)
INDEX (p. 1059)
NOTE.Volume I is printed in two parts, IA and IB, effective 1994. Volume IB contains legislation and Execu tive orders relating to other foreign assistance matters, the Armed Forces, agricultural commodities, and the Peace Corps.

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COMMITTEE ON INTERNATIONAL RELATIONS

COMMITTEE ON FOREIGN RELATIONS

Legislation on Foreign Relations Through 2002

JULY 2003 VOLUME IA

U.S. GOVERNMENT PRINTING OFFICE WASHINGTON

COMMITTEE ON INTERNATIONAL RELATIONS

COMMITTEE ON FOREIGN RELATIONS

FOREWORD ........................................................................................................... III

1. Foreign Assistance and Arms Export Acts .......................................................

o. International Security and Development Cooperation Act of 1985 (Pub

Part VReligious Persecution ................................................................ 806

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195) PART I

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)

Foreign Assistance Act of 1961 (P.L. 87195)