113 STAT. 1628
PUBLIC LAW 106-120—DEC. 3, 1999
Deadline.
Notification.
Deadline.
Public
information.
Drug Enforcement Administration, and the Secretary of the
Treasury, determines that such disclosure could reasonably
be expected to—
(A) compromise the identity of a confidential source,
including a State, local, or foreign agency or authority or any
private institution that furnished information on a confidential
basis;
(B) jeopardize the integrity or success of an ongoing
criminal investigation or prosecution;
(C) endanger the life or physical safety of any person;
or
(D) cause substantial harm to physical property.
(f) NOTIFICATION REQUIRED.— (1) Whenever either the Director
of Central Intelligence or the Attorney General makes a determination under subsection (e), the Director of Central Intelligence or
the Attorney General shall notify the Permanent Select Committee
on Intelligence of the House of Representatives and the Select
Committee on Intelligence of the Senate, and explain the reasons
for such determination.
(2) The notification required under this subsection shall be
submitted to the Permanent Select Committee on Intelligence of
the House of Representatives and the Select Committee on Intelligence of the Senate not later than July 1, 2000, and on an
annual basis thereafter.
(g) DETERMINATIONS NOT TO APPLY SANCTIONS. —(1) The President may waive the application to a significant foreign narcotics
trafficker of any sanction authorized by this title if the President
determines that the application of sanctions under this title would
significantly harm the national security of the United States.
(2) When the President determines not to apply sanctions that
are authorized by this title to any significant foreign narcotics
trafficker, the President shall notify the Permanent Select Committee on Intelligence, and the Committees on the Judiciary, International Relations, Armed Services, and Ways and Means of the
House of Representatives, and the Select Committee on Intelligence,
and the Committees on the Judiciary, Foreign Relations, Armed
Services, and Finance of the Senate not later than 21 days after
making such determination.
(h) CHANGES IN DETERMINATIONS TO IMPOSE SANCTIONS.—
(1) ADDITIONAL DETERMINATIONS. — (A) If at any time after
the report required under subsection (b) the President finds
that a foreign person is a significant foreign narcotics trafficker
and such foreign person has not been publicly identified in
a report required under subsection (b), the President shall
submit an additional public report containing the information
described in subsection (b) with respect to such foreign person
to the Permanent Select Committee on Intelligence, and the
Committees on the Judiciary, International Relations, Armed
Services, and Ways and Means of the House of Representatives,
and the Select Committee on Intelligence, and the Committees
on the Judiciary, Foreign Relations, Armed Services, and
Finance of the Senate.
(B) The President may apply sanctions authorized under
this title to the significant foreign narcotics trafficker identified
in the report submitted under subparagraph (A) as if the trgif-
ficker were originally included in the report submitted pursuant
to subsection (b) of this section.
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