- § 2331. Director of National Intelligence program on use of intelligence resources in efforts to sanction foreign opioid traffickers
- § 2332. Authorization of appropriations
- § 2333. Regulatory authority
- § 2334. Termination
- § 2335. Exception relating to importation of goods
§ 2331. Director of National Intelligence program on use of intelligence resources in efforts to sanction foreign opioid traffickers
(a) Program required
(1) In general
(2) Focus on illicit financeTo the extent practicable, efforts described in paragraph (1) shall—
(A) take into account specific illicit finance risks related to narcotics trafficking; and
(B) be developed in consultation with the Undersecretary of the Treasury for Terrorism and Financial Crimes, appropriate officials of the Office of Intelligence and Analysis of the Department of the Treasury, the Director of the Financial Crimes Enforcement Network, and appropriate Federal law enforcement agencies.
(b) Review of counternarcotics efforts of the intelligence community
(c) Reports and briefings
(1) Reports and briefings on program
(A) Annual reports
(B) Semiannual briefings
(2) Report on reviewNot later than 120 days after December 20, 2019, the Director of National Intelligence, in consultation with the Director of the Office of National Drug Control Policy and other relevant agencies, shall submit to the appropriate congressional committees and leadership—
(A) a comprehensive description of the results of the review required by subsection (b); and
(B) an assessment of whether—
(i) the priorities described in that subsection are appropriate and sufficient in light of the number of lives lost in the United States each year due to use of illegal drugs; and
(ii) any changes to such priorities are necessary.
(d) Intelligence community defined
(Pub. L. 116–92, div. F, title LXXII, § 7231, Dec. 20, 2019, 133 Stat. 2273; Pub. L. 117–263, div. F, title LXVIII, § 6811(h), Dec. 23, 2022, 136 Stat. 3601.)
§ 2332. Authorization of appropriations
(a) Department of the Treasury
(b) Commission on Combating Synthetic Opioid Trafficking
(c) Supplement not supplant
(d) Notification requirement
(e) Appropriate committees of Congress defined
In this section, the term “appropriate committees of Congress” means—
(1) the Committee on Armed Services, the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, the Select Committee on Intelligence, the Committee on the Judiciary, and the Committee on Appropriations of the Senate; and
(2) the Committee on Armed Services, the Committee on Financial Services, the Committee on Foreign Affairs, the Permanent Select Committee on Intelligence, the Committee on Oversight and Reform, and the Committee on Appropriations of the House of Representatives.
(Pub. L. 116–92, div. F, title LXXII, § 7232, Dec. 20, 2019, 133 Stat. 2274.)
§ 2333. Regulatory authority
Not later than 90 days after December 20, 2019, the President shall issue such regulations as are necessary to carry out this chapter, including guidance with respect to what activities are included under the definition of “opioid trafficking” under section 2302(8) of this title.
(Pub. L. 116–92, div. F, title LXXII, § 7233, Dec. 20, 2019, 133 Stat. 2275.)
§ 2334. Termination
The provisions of this chapter, and any sanctions imposed pursuant to this chapter, shall terminate on the date that is 7 years after December 20, 2019.
(Pub. L. 116–92, div. F, title LXXII, § 7234, Dec. 20, 2019, 133 Stat. 2275.)
§ 2335. Exception relating to importation of goods
(a) In general
(b) Good defined
(Pub. L. 116–92, div. F, title LXXII, § 7235, Dec. 20, 2019, 133 Stat. 2275.)