Burmese Freedom and Democracy Act of 2003 (Enrolled as Agreed to or Passed by Both House and Senate)
--H.R.2330--
H.R.2330
One Hundred
Eighth Congress
of
the
AT THE FIRST
SESSION
Begun and held at the City of
the seventh day of January, two thousand and three
An Act
To sanction the ruling Burmese military junta, to strengthen Burma's democratic forces and support and recognize the National League of Democracy as the legitimate representative of the Burmese people, and for other purposes.
Be it enacted by the Senate and
House of Representatives of the
This Act may be cited as the `Burmese Freedom and Democracy Act of 2003'.
Congress makes the following findings:
(1) The State Peace and
Development Council (SPDC) has failed to transfer power to the National League
for Democracy (NLD) whose parliamentarians won an
overwhelming victory in the 1990 elections in
(2) The SPDC has failed to enter into meaningful, political dialogue with the NLD and ethnic minorities and has dismissed the efforts of United Nations Special Envoy Razali bin Ismail to further such dialogue.
(3) According to the State Department's `Report to the Congress Regarding Conditions in Burma and U.S. Policy Toward Burma' dated March 28, 2003, the SPDC has become `more confrontational' in its exchanges with the NLD.
(4) On
(5) The SPDC continues egregious human rights violations against Burmese citizens, uses rape as a weapon of intimidation and torture against women, and forcibly conscripts child-soldiers for the use in fighting indigenous ethnic groups.
(6) The SPDC is engaged in ethnic
cleansing against minorities within
(7) The ethnic cleansing campaign of the SPDC is in sharp contrast to the traditional peaceful coexistence in Burma of Buddhists, Muslims, Christians, and people of traditional beliefs.
(8) The SPDC has demonstrably
failed to cooperate with the
(9) The SPDC provides safety,
security, and engages in business dealings with narcotics traffickers under
indictment by
(10) The International Labor Organization (ILO), for the first time in its 82-year history, adopted in 2000, a resolution recommending that governments, employers, and workers organizations take appropriate measures to ensure that their relations with the SPDC do not abet the government-sponsored system of forced, compulsory, or slave labor in Burma, and that other international bodies reconsider any cooperation they may be engaged in with Burma and, if appropriate, cease as soon as possible any activity that could abet the practice of forced, compulsory, or slave labor.
(11) The SPDC has integrated the Burmese military and its surrogates into all facets of the economy effectively destroying any free enterprise system.
(12) Investment in Burmese companies and purchases from them serve to provide the SPDC with currency that is used to finance its instruments of terror and repression against the Burmese people.
(13) On April 15, 2003, the American Apparel and Footwear Association expressed its `strong support for a full and immediate ban on U.S. textiles, apparel and footwear imports from Burma' and called upon the United States Government to `impose an outright ban on U.S. imports' of these items until Burma demonstrates respect for basic human and labor rights of its citizens.
(14) The policy of the
(15) The United States must work closely with other nations, including Thailand, a close ally of the United States, to highlight attention to the SPDC's systematic abuses of human rights in Burma, to ensure that nongovernmental organizations promoting human rights and political freedom in Burma are allowed to operate freely and without harassment, and to craft a multilateral sanctions regime against Burma in order to pressure the SPDC to meet the conditions identified in section 3(a)(3) of this Act.
(a) GENERAL BAN-
(1) IN GENERAL- Notwithstanding
any other provision of law, until such time as the President determines and
certifies to Congress that
(2) BAN ON IMPORTS FROM CERTAIN COMPANIES- The import restrictions contained in paragraph (1) shall apply to, among other entities--
(A) the SPDC, any ministry of the SPDC, a member of the SPDC or an immediate family member of such member;
(B) known narcotics traffickers
from
(C) the Union of Myanmar Economics Holdings Incorporated (UMEHI) or any company in which the UMEHI has a fiduciary interest;
(D) the Myanmar Economic Corporation (MEC) or any company in which the MEC has a fiduciary interest;
(E) the Union Solidarity and Development Association (USDA); and
(F) any successor entity for the SPDC, UMEHI, MEC, or USDA.
(3) CONDITIONS DESCRIBED- The conditions described in this paragraph are the following:
(A) The SPDC has made substantial and measurable progress to end violations of internationally recognized human rights including rape, and the Secretary of State, after consultation with the ILO Secretary General and relevant nongovernmental organizations, reports to the appropriate congressional committees that the SPDC no longer systematically violates workers rights, including the use of forced and child labor, and conscription of child-soldiers.
(B) The SPDC has made measurable and substantial progress toward implementing a democratic government including--
(i) releasing all political prisoners;
(ii) allowing freedom of speech and the press;
(iii) allowing freedom of association;
(iv) permitting the peaceful exercise of religion; and
(v) bringing to a conclusion an
agreement between the SPDC and the democratic forces led by the NLD and
(C) Pursuant to section 706(2) of the Foreign Relations Authorization Act, Fiscal Year 2003 (Public Law 107-228), Burma has not been designated as a country that has failed demonstrably to make substantial efforts to adhere to its obligations under international counternarcotics agreements and to take other effective counternarcotics measures, including, but not limited to (i) the arrest and extradition of all individuals under indictment in the United States for narcotics trafficking, (ii) concrete and measurable actions to stem the flow of illicit drug money into Burma's banking system and economic enterprises, and (iii) actions to stop the manufacture and export of methamphetamines.
(4) APPROPRIATE CONGRESSIONAL COMMITTEES- In this subsection, the term `appropriate congressional committees' means the Committees on Foreign Relations and Appropriations of the Senate and the Committees on International Relations and Appropriations of the House of Representatives.
(b) WAIVER AUTHORITIES- The President may waive the prohibitions described in this section for any or all articles that are a product of Burma if the President determines and notifies the Committees on Appropriations, Finance, and Foreign Relations of the Senate and the Committees on Appropriations, International Relations, and Ways and Means of the House of Representatives that to do so is in the national interest of the United States.
(a) REPORTING REQUIREMENT- Not later than 60 days after the date of enactment of this Act, the President shall take such action as is necessary to direct, and promulgate regulations to the same, that any United States financial institution holding funds belonging to the SPDC or the assets of those individuals who hold senior positions in the SPDC or its political arm, the Union Solidarity Development Association, shall promptly report those funds or assets to the Office of Foreign Assets Control.
(b) ADDITIONAL AUTHORITY- The President may take such action as may be necessary to impose a sanctions regime to freeze such funds or assets, subject to such terms and conditions as the President determines to be appropriate.
(c) DELEGATION- The President may delegate the duties and authorities under this section to such Federal officers or other officials as the President deems appropriate.
The Secretary of the Treasury shall instruct the United States executive director to each appropriate international financial institution in which the United States participates, to oppose, and vote against the extension by such institution of any loan or financial or technical assistance to Burma until such time as the conditions described in section 3(a)(3) are met.
(a) IN GENERAL-
(1) VISA BAN- The President is authorized to deny visas and entry to the former and present leadership of the SPDC or the Union Solidarity Development Association.
(2) UPDATES- The Secretary of State shall coordinate on a biannual basis with representatives of the European Union to allow officials of the United States and the European Union to ensure a high degree of coordination of lists of individuals banned from obtaining a visa by the European Union for the reason described in paragraph (1) and those banned from receiving a visa from the United States.
(b) PUBLICATION- The Secretary of
State shall post on the Department of State's website the names of individuals
whose entry into the
Congress encourages the Secretary of State to highlight the abysmal record of the SPDC to the international community and use all appropriate fora, including the Association of Southeast Asian Nations Regional Forum and Asian Nations Regional Forum, to encourage other states to restrict financial resources to the SPDC and Burmese companies while offering political recognition and support to Burma's democratic movement including the National League for Democracy and Burma's ethnic groups.
(a) IN GENERAL- The President is
authorized to use all available resources to assist Burmese democracy activists
dedicated to nonviolent opposition to the regime in their efforts to promote
freedom, democracy, and human rights in
(b) REPORTS-
(1) FIRST REPORT- Not later than 3
months after the date of enactment of this Act, the Secretary of State shall
provide the Committees on Appropriations and Foreign Relations of the Senate
and the Committees on Appropriations and International Relations of the House
of Representatives a comprehensive report on its short- and long-term programs
and activities to support democracy activists in
(2) REPORT ON RESOURCES- Not later than 6 months after the date of enactment of this Act, the Secretary of State shall provide the Committees on Appropriations and Foreign Relations of the Senate and the Committees on Appropriations and International Relations of the House of Representatives a report identifying resources that will be necessary for the reconstruction of Burma, after the SPDC is removed from power, including--
(A) the formation of democratic institutions;
(B) establishing the rule of law;
(C) establishing freedom of the press;
(D) providing for the successful reintegration of military officers and personnel into Burmese society; and
(E) providing health, educational, and economic development.
(3) REPORT ON TRADE SANCTIONS- Not later than 90 days before the date on which the import restrictions contained in section 3(a)(1) are to expire, the Secretary of State, in consultation with the United States Trade Representative and the heads of appropriate agencies, shall submit to the Committees on Appropriations, Finance, and Foreign Relations of the Senate, and the Committees on Appropriations, International Relations, and Ways and Means of the House of Representatives, a report on--
(A) bilateral and multilateral
measures undertaken by the United States Government and other governments to
promote human rights and democracy in
(B) the extent to which actions related
to trade with
(i)
improving conditions in
(ii) furthering the policy
objections of the
(C) the impact of actions relating
to trade take pursuant to this Act on other national security, economic, and
foreign policy interests of the
(a) TERMINATION BY REQUEST FROM
DEMOCRATIC BURMA- The President may terminate any provision in this Act upon
the request of a democratically elected government in
(b) CONTINUATION OF IMPORT SANCTIONS-
(1) EXPIRATION- The import restrictions contained in section 3(a)(1) shall expire 1 year from the date of enactment of this Act unless renewed under paragraph (2) of this section.
(2) RESOLUTION BY CONGRESS- The import restrictions contained in section 3(a)(1) may be renewed annually for a 1-year period if, prior to the anniversary of the date of enactment of this Act, and each year thereafter, a renewal resolution is enacted into law in accordance with subsection (c).
(3) LIMITATION- The import restrictions contained in section 3(a)(1) may be renewed for a maximum of three years from the date of the enactment of this Act.
(c) RENEWAL RESOLUTIONS-
(1) IN GENERAL- For purposes of this section, the term `renewal resolution' means a joint resolution of the 2 Houses of Congress, the sole matter after the resolving clause of which is as follows: `That Congress approves the renewal of the import restrictions contained in section 3(a)(1) of the Burmese Freedom and Democracy Act of 2003.'.
(2) PROCEDURES-
(A) IN GENERAL- A renewal resolution--
(i) may be introduced in either House of Congress by any member of such House at any time within the 90-day period before the expiration of the import restrictions contained in section 3(a)(1); and
(ii) the provisions of subparagraph (B) shall apply.
(B) EXPEDITED CONSIDERATION- The provisions of section 152(b), (c), (d), (e), and (f) of the Trade Act of 1974 (19 U.S.C. 2192 (b), (c), (d), (e), and (f)) apply to a renewal resolution under this Act as if such resolution were a resolution described in section 152(a) of the Trade Act of 1974.
Speaker of the House of Representatives.
Vice President of the
President of the Senate.