Page:United States Statutes at Large Volume 113 Part 2.djvu/625

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PUBLIC LAW 106-113—APPENDIX B 113 STAT. 1501A-107 (G) direct lending to a non-sanctioned entity, or lending passed on by the national government to a non-sanctioned entity; or (H) assistance to the International Police Task Force for the training of a civilian police force, (2) NOTIFICATION.— Every 60 days the Secretary of State, in consultation with the Administrator of the Agency for International Development, shall publish in the Federal Register and/or in a comparable publicly accessible document or Internet site, a listing and justification of any assistance that is obligated within that period of time for any country, entity, or municipality described in subsection (e), including a description of the purpose of the assistance, project and its location, by municipality. (d) FURTHER LIMITATIONS. — Notwithstanding subsection (c)— (1) no assistance may be made available by this Act, or any prior Act making appropriations for foreign operations, export financing and related programs, in any country, entity, or municipality described in subsection (e), for a program, project, or activity in which a publicly indicted war criminal is known to have any financial or material interest; and (2) no assistance (other than emergency foods or medical assistance or demining assistance) may be made available by this Act, or any prior Act making appropriations for foreign operations, export financing and related programs for any program, project, or activity in a community within any country, entity or municipality described in subsection (e) if competent authorities within that community are not complying with the provisions of Article IX and Annex 4, ifLrticle II, paragraph 8 of the Dayton Agreement relating to war crimes and the Tribunal. (e) SANCTIONED COUNTRY, ENTITY, OR MUNICIPALITY.— A sanctioned country, entity, or municipality described in this section is one whose competent authorities have failed, as determined by the Secretary of State, to take necessary and significant steps to apprehend and transfer to the Tribunal all persons who have been publicly indicted by the Tribunal. (f) SPECIAL RULE. — Subject to subsection (d), subsections (a) and (b) shall not apply to the provision of assistance to an entity that is not a sanctioned entity, notwithstanding that such entity may be within a sanctioned country, if the Secretary of State determines and so reports to the appropriate congressional committees that providing assistance to that entity would promote peace and internationaly recognized human rights by encouraging that entity to cooperate fully with the Tribunal. (g) CURRENT RECORD OF WAR CRIMINA]:.S AND SANCTIONED COUNTRIES, ENTITIES, AND MUNICIPALITIES.— (1) IN GENERAL. — The Secretary of State shall establish and maintain a current record of the location, including the municipality, if known, of publicly indicted war criminals and a current record of sanctioned countries, entities, and municipalities. (2) INFORMATION OF THE DCI AND THE SECRETARY OF DEFENSE.— The Director of Central Intelligence and the Secretary of Defense should collect and provide to the Secretary of State information concerning the location, including the municipality, of publicly indicted war criminals.