Page:United States Statutes at Large Volume 106 Part 6.djvu/361

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PUBLIC LAW 102-583 —NOV. 2, 1992 106 STAT. 4919 "(B) the significant direct or indirect sources of narcotics and psychotropic drugs and other controlled substances significantly affecting the United States; "(C) msgor sources of precursor diemicals used in the production of illicit narcotics; or "(D) msgor 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 objectives of the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, and a discussion of the adequacv of the legal and law enforcement measures taken and the accomplishments achieved in accord with those plans. "(B) Whether as a matter of government policy or practice, such country encourages or facilitates the illicit production or distribution of narcotic or psychotropic drugs or other controlled substances or the laundering of proceeds from illegal drug transactions; and whether any senior official of the government of such covmtry engages in, encourages, or facilitates the illicit production or distribution of such drugs or substances, or the laundering of proceeds fit)m illegal drug transactions. "(5) In addition, for each country identified pursuant to paragraph (3)(A) or (3)(B), a detailed status report, with such information as can be reliably obtained, on the narcotic or Psychotropic drugs or other controlled substances which are eing cultivated, produced, or processed in or transported through such country, noting sigmficant 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 agreements 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 control legislation which would impose specific recordkeeping and reporting requirements for listed chemicals, establish a system or 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 uiose countries identified pursuant to paragraph (3)(D) the following: "(A)(i) Which countries have financial institutions engaging in currency transactions involving international narcotics trafficking proceeds that include significant amounts of United States currency or currency derived from illegal drug sales in the United States or tnat otherwise significantly 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