[Congressional Record Volume 165, Number 98 (Wednesday, June 12, 2019)]
[Senate]
[Pages S3439-S3443]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]

  SA 378. Mr. CARDIN (for himself, Mr. Young, and Mr. Durbin) submitted 
an amendment intended to be proposed by him to the bill S. 1790, to 
authorize appropriations for fiscal year 2020 for military activities 
of the Department of Defense, for military construction, and for 
defense activities of the Department of Energy, to prescribe military 
personnel strengths for such fiscal year, and for other purposes; which 
was ordered to lie on the table; as follows:

       At the end of title XII, add the following:

      Subtitle H--Promotion of Democracy and Human Rights in Burma

     SEC. 1291. SHORT TITLE.

       This subtitle may be cited as the ``Burma Human Rights and 
     Freedom Act of 2019''.

     SEC. 1292. DEFINITIONS.

       In this subtitle:
       (1) Appropriate congressional committees.--The term 
     ``appropriate congressional committees'' means--
       (A) the Committee on Foreign Relations and the Committee on 
     Armed Services of the Senate; and
       (B) the Committee on Foreign Affairs and the Committee on 
     Armed Services of the House of Representatives.
       (2) Crimes against humanity.--The term ``crimes against 
     humanity'' includes, when committed as part of a widespread 
     or systematic attack directed against any civilian 
     population, with knowledge of the attack--
       (A) murder;
       (B) deportation or forcible transfer of population;
       (C) torture;
       (D) rape, sexual slavery, or any other form of sexual 
     violence of comparable severity;
       (E) persecution against any identifiable group or 
     collectivity on political, racial, national, ethnic, 
     cultural, religious, gender or other grounds that are 
     universally recognized as impermissible under international 
     law; and
       (F) enforced disappearance of persons.
       (3) Genocide.--The term ``genocide'' means any offense 
     described in section 1091(a) of title 18, United States Code.
       (4) Transitional justice.--The term ``transitional 
     justice'' means the range of judicial, nonjudicial, formal, 
     informal, retributive, and restorative measures employed by 
     countries transitioning out of armed conflict or repressive 
     regimes--
       (A) to redress legacies of atrocities; and
       (B) to promote long-term, sustainable peace.
       (5) War crime.--The term ``war crime'' has the meaning 
     given the term in section 2441(c) of title 18, United States 
     Code.

     SEC. 1293. STATEMENT OF POLICY.

       It is the policy of the United States that--
       (1) the pursuit of a calibrated engagement strategy is 
     essential to support the establishment of a peaceful, 
     prosperous, and democratic Burma that includes respect for 
     the human rights of all its people regardless of ethnicity 
     and religion; and
       (2) the guiding principles of such a strategy include--
       (A) support for meaningful legal and constitutional reforms 
     that remove remaining restrictions on civil and political 
     rights and institute civilian control of the military, 
     civilian control of the government, and the constitutional 
     provision reserving 25 percent of parliamentary seats for the 
     military, which provides the military with veto power over 
     constitutional amendments;
       (B) the establishment of a fully democratic, pluralistic, 
     civilian controlled, and representative political system that 
     includes regularized free and fair elections in which all 
     people of Burma, including the Rohingya, can vote;
       (C) the promotion of genuine national reconciliation and 
     conclusion of a credible and sustainable nationwide ceasefire 
     agreement, political accommodation of the needs of ethnic 
     Shan, Kachin, Chin, Karen, and other ethnic groups, safe and 
     voluntary return of displaced persons to villages of origins, 
     and constitutional change allowing inclusive permanent peace;
       (D) independent and international investigations into 
     credible reports of war crimes, crimes against humanity, 
     including sexual and gender-based violence and genocide, 
     perpetrated against ethnic minorities like the Rohingya by 
     the government, military, and security forces of Burma, 
     violent extremist groups, and other combatants involved in 
     the conflict;
       (E) accountability for determinations of war crimes, crimes 
     against humanity, including sexual and gender-based violence 
     and genocide perpetrated against ethnic minorities like the 
     Rohingya by the Government, military, and security forces of 
     Burma, violent extremist groups, and other combatants 
     involved in the conflict;
       (F) strengthening the government's civilian institutions, 
     including support for greater transparency and 
     accountability;
       (G) the establishment of professional and nonpartisan 
     military, security, and police forces that operate under 
     civilian control;
       (H) empowering local communities, civil society, and 
     independent media;
       (I) promoting responsible international and regional 
     engagement;
       (J) strengthening respect for and protection of human 
     rights and religious freedom;
       (K) addressing and ending the humanitarian and human rights 
     crises, including by supporting the return of the displaced 
     Rohingya to their homes and granting or restoring full 
     citizenship for the Rohingya population; and
       (L) promoting broad-based, inclusive economic development 
     and fostering healthy and resilient communities.

     SEC. 1294. AUTHORIZATION OF APPROPRIATIONS FOR HUMANITARIAN 
                   ASSISTANCE AND RECONCILIATION.

       There is authorized to be appropriated not less than 
     $220,500,000 for fiscal year 2020 for humanitarian assistance 
     and reconciliation activities for ethnic groups and civil 
     society organizations in Burma, Bangladesh, Thailand, and the 
     region. The assistance may include--
       (1) assistance for the victims of the Burmese military's 
     crimes against humanity targeting Rohingya and other ethnic 
     minorities in Rakhine State, Kachin, and Shan States, 
     including those displaced in Burma, Bangladesh, Thailand, and 
     the region;

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       (2) support for voluntary resettlement or repatriation in 
     Burma, pending a genuine repatriation agreement that is 
     developed and negotiated with Rohingya involvement and 
     consultation;
       (3) assistance to promote ethnic and religious tolerance, 
     to combat gender-based violence, and to support victims of 
     violence and destruction in Rakhine, Kachin, and Shan States, 
     including victims of gender-based violence and unaccompanied 
     minors;
       (4) support for formal education for children currently 
     living in the camps, and opportunities to access higher 
     education in Bangladesh;
       (5) support for programs to investigate and document 
     allegations of war crimes and crimes against humanity, 
     including sexual and gender-based violence and genocide 
     committed in Burma;
       (6) assistance to ethnic groups and civil society in Burma 
     to help sustain ceasefire agreements and further prospects 
     for reconciliation and sustainable peace; and
       (7) promotion of ethnic minority inclusion and 
     participation in Burma's political processes.

     SEC. 1295. MULTILATERAL ASSISTANCE.

       The Secretary of the Treasury should instruct the United 
     States executive director of each international financial 
     institution to use the voice and vote of the United States to 
     support projects in Burma that--
       (1) provide for accountability and transparency, including 
     the collection, verification and publication of beneficial 
     ownership information related to extractive industries and 
     on-site monitoring during the life of the project;
       (2) will be developed and carried out in accordance with 
     best practices regarding environmental conservation, cultural 
     protection, and empowerment of local populations, including 
     free, prior, and informed consent of affected indigenous 
     communities;
       (3) do not provide incentives for, or facilitate, forced 
     displacement; and
       (4) do not partner with or otherwise involve enterprises 
     owned or controlled by the armed forces.

     SEC. 1296. SENSE OF CONGRESS ON RIGHT OF RETURNEES AND 
                   FREEDOM OF MOVEMENT.

       (a) Right of Return.--It is the sense of Congress that the 
     Government of Burma, in collaboration with the regional and 
     international community, including the United Nations High 
     Commissioner for Refugees, should--
       (1) ensure the dignified, safe, sustainable, and voluntary 
     return of all those displaced from their homes, especially 
     from Rakhine State, without an unduly high burden of proof, 
     and the opportunity to obtain appropriate compensation to 
     restart their lives in Burma;
       (2) ensure that those returning are granted or restored 
     full citizenship and all the rights that adhere to 
     citizenship in Burma;
       (3) offer to those who do not want to return meaningful 
     opportunity to obtain appropriate compensation or 
     restitution;
       (4) not place returning Rohingya in internally displaced 
     persons camps or ``model villages'', but instead make efforts 
     to reconstruct Rohingya villages as and where they were;
       (5) facilitate the return of any funds collected by the 
     Government by harvesting the land previously owned and tended 
     by Rohingya farmers for them upon their return;
       (6) fully implement all of the recommendations of the 
     Advisory Commission on Rakhine State; and
       (7) ensure there is proper consultation, buy-in, and 
     confidence building from the Rohingya refugee community on 
     decisions being made on their behalf.
       (b) Freedom of Movement of Refugees and Internally 
     Displaced Persons.--Congress recognizes that the Government 
     of Bangladesh has provided long-standing support and 
     hospitality to people fleeing violence in Burma, and calls on 
     the Government of Bangladesh--
       (1) to ensure all refugees, including Rohingya persons 
     living in camps in Bangladesh and in internally displaced 
     persons camps in Burma, have freedom of movement, including 
     outside of the camps, and under no circumstance are subject 
     to unsafe, involuntary, or uninformed repatriation;
       (2) to ensure the dignified, safe, sustainable, and 
     voluntary return of those displaced from their homes, and 
     offer to those who do not want to return meaningful means to 
     obtain compensation or restitution; and
       (3) to ensure the rights of refugees are protected, 
     including through allowing them to build more permanent 
     shelters, and ensuring equal access to healthcare, basic 
     services, education, and work.

     SEC. 1297. MILITARY COOPERATION.

       (a) Prohibition.--Except as provided under subsection (b), 
     the President may not furnish any security assistance or 
     engage in any military-to-military programs with the armed 
     forces of Burma, including training or observation or 
     participation in regional exercises, until the Secretary of 
     State, in consultation with the Secretary of Defense, 
     certifies to the appropriate congressional committees that 
     the Burmese military has demonstrated significant progress in 
     abiding by international human rights standards and is 
     undertaking meaningful and significant security sector 
     reform, including transparency and accountability to prevent 
     future abuses, as determined by applying the following 
     criteria:
       (1) The military adheres to international human rights 
     standards and institutes meaningful internal reforms to stop 
     future human rights violations.
       (2) The military supports efforts to carry out meaningful 
     and comprehensive independent and international 
     investigations of credible reports of abuses and is holding 
     accountable those in the Burmese military responsible for 
     human rights violations.
       (3) The military supports efforts to carry out meaningful 
     and comprehensive independent and international 
     investigations of reports of conflict-related sexual and 
     gender-based violence and is holding accountable those in the 
     Burmese military who failed to prevent, respond to, 
     investigate, and prosecute violence against women, sexual 
     violence, or other gender-based violence.
       (4) The Government of Burma, including the military, allows 
     immediate and unfettered humanitarian access to communities 
     in areas affected by conflict, including Rohingya and other 
     minority communities in Rakhine, Kachin, and Shan States, 
     specifically to the United Nations High Commissioner for 
     Refugees and other relevant United Nations agencies.
       (5) The Government of Burma, including the military, 
     cooperates with the United Nations High Commissioner for 
     Refugees and other relevant United Nations agencies to ensure 
     the protection of displaced persons and the safe and 
     voluntary return of Rohingya and other minority refugees and 
     internally displaced persons.
       (6) The Government of Burma, including the military, takes 
     steps toward the implementation of the recommendations of the 
     Advisory Commission on Rakhine State.
       (b) Exceptions.--
       (1) Certain existing authorities.--The Department of 
     Defense may continue to conduct consultations based on the 
     authorities under section 1253 of the Carl Levin and Howard 
     P. ``Buck'' McKeon National Defense Authorization Act for 
     Fiscal Year 2015 (Public Law 113-291; 22 U.S.C. 2151 note).
       (2) Hospitality.--The United States Agency for 
     International Development and the Department of State may 
     provide assistance authorized by part I of the Foreign 
     Assistance Act of 1961 (22 U.S.C. 2151 et seq.) to support 
     ethnic armed groups and the Burmese military for the purpose 
     of supporting research, dialogues, meetings, and other 
     activities related to the Union Peace Conference, Political 
     Dialogues, and related processes, in furtherance of 
     inclusive, sustainable reconciliation.
       (c) Military Reform.--The certification required under 
     subsection (a) shall include a written justification in 
     classified and unclassified form describing the Burmese 
     military's efforts to implement reforms, end impunity for 
     human rights violations, and increase transparency and 
     accountability.
       (d) Rule of Construction.--Nothing in this subtitle shall 
     be construed to authorize Department of Defense assistance to 
     the Government of Burma except as provided in this section.
       (e) Report.--
       (1) In general.--Not later than 180 days after the date of 
     the enactment of this Act, and every 180 days thereafter, the 
     Secretary of State and the Secretary of Defense shall submit 
     to the appropriate congressional committees a report, in both 
     classified and unclassified form, on the strategy and plans 
     for military-to-military engagement between the United States 
     Armed Forces and the military of Burma.
       (2) Elements.--The report required under paragraph (1) 
     shall include the following elements:
       (A) A description and assessment of the Government of 
     Burma's strategy for--
       (i) security sector reform, including as it relates to an 
     end to involvement in the illicit trade in jade, rubies, and 
     other natural resources;
       (ii) reforms to end corruption and illicit drug 
     trafficking; and
       (iii) constitutional reforms to ensure civilian control of 
     the Government.
       (B) A list of ongoing military activities conducted by the 
     United States Government with the Government of Burma, and a 
     description of the United States strategy for future 
     military-to-military engagements between the United States 
     and Burma's military forces, including the military of Burma, 
     the Burma Police Force, and armed ethnic groups.
       (C) An assessment of the progress of the military of Burma 
     towards developing a framework to implement human rights 
     reforms, including--
       (i) cooperation with civilian authorities to investigate 
     and prosecute cases of human rights violations;
       (ii) steps taken to demonstrate respect for 
     internationally-recognized human rights standards and 
     implementation of and adherence to the laws of war; and
       (iii) a description of the elements of the military-to-
     military engagement between the United States and Burma that 
     promote such implementation.
       (D) An assessment of progress on the peaceful settlement of 
     armed conflicts between the Government of Burma and ethnic 
     minority groups, including actions taken by the military of 
     Burma to adhere to ceasefire agreements, allow for safe and 
     voluntary returns of displaced persons to their villages of 
     origin, and withdraw forces from conflict zones.
       (E) An assessment of the Burmese military recruitment and 
     use of children as soldiers.

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       (F) An assessment of the Burmese military's use of violence 
     against women, sexual violence, or other gender-based 
     violence as a tool of terror, war, or crimes against 
     humanity.
       (f) Civilian Channels.--Any program initiated under this 
     section shall use appropriate civilian government channels 
     with the democratically elected Government of Burma.
       (g) Regular Consultations.--Any new program or activity in 
     Burma initiated under this section shall be subject to prior 
     consultation with the appropriate congressional committees.

     SEC. 1298. TRADE RESTRICTIONS.

       (a) Reinstatement of Import Restrictions on Jadeite and 
     Rubies From Burma.--
       (1) In general.--Section 3A of the Burmese Freedom and 
     Democracy Act of 2003 (Public Law 108-61; 50 U.S.C. 1701 
     note) is amended by adding at the end the following:
       ``(i) Termination.--Notwithstanding section 9, this section 
     shall remain in effect until the President determines and 
     certifies to the appropriate congressional committees that 
     the Government of Burma has taken measures to reform the 
     gemstone industry in Burma, including measures to require--
       ``(1) the disclosure of the ultimate beneficial ownership 
     of entities in that industry; and
       ``(2) the publication of project revenues, payments, and 
     contract terms relating to that industry.''.
       (2) Conforming amendments.--Section 3A of the Burmese 
     Freedom and Democracy Act of 2003 is further amended--
       (A) in subsection (b)--
       (i) in paragraph (1), by striking ``until such time'' and 
     all that follows through ``2008'' and inserting ``beginning 
     on the date that is 15 days after the date of the enactment 
     of the Burma Human Rights and Freedom Act of 2019''; and
       (ii) in paragraph (3), by striking ``the date of the 
     enactment of this Act'' and inserting ``the date of the 
     enactment of the Burma Human Rights and Freedom Act of 
     2019''; and
       (B) in subsection (c)(1), by striking ``until such time'' 
     and all that follows through ``2008'' and inserting 
     ``beginning on the date that is 15 days after the date of the 
     enactment of the Burma Human Rights and Freedom Act of 
     2019''.
       (3) Effective date.--The amendments made by this subsection 
     shall apply with respect to articles entered, or withdrawn 
     from warehouse for consumption, on or after the 15th day 
     after the date of the enactment of this Act.
       (b) Review of Eligibility for Generalized System of 
     Preferences.--
       (1) In general.--Not later than one year after the date of 
     enactment of this Act, the President shall submit to the 
     committees specified in paragraph (2) a report that includes 
     a detailed review of the eligibility of Burma for 
     preferential duty treatment under the Generalized System of 
     Preferences under title V of the Trade Act of 1974 (19 U.S.C. 
     2461 et seq.).
       (2) Committees specified.--The committees specified in this 
     paragraph are--
       (A) the Committee on Appropriations, the Committee on 
     Finance, and the Committee on Foreign Relations of the 
     Senate; and
       (B) the Committee on Appropriations, the Committee on 
     Foreign Affairs, and the Committee on Ways and Means of the 
     House of Representatives.

     SEC. 1299. VISA BAN AND ECONOMIC SANCTIONS WITH RESPECT TO 
                   MILITARY OFFICIALS RESPONSIBLE FOR HUMAN RIGHTS 
                   VIOLATIONS.

       (a) List Required.--
       (1) In general.--Not later than 180 days after the date of 
     the enactment of this Act, the President shall submit to the 
     appropriate congressional committees a list of--
       (A) senior officials of the military and security forces of 
     Burma that the President determines have knowingly played a 
     direct and significant role in the commission of gross 
     violations of human rights, war crimes, or crimes against 
     humanity (including sexual or gender-based violence), in 
     Burma, including against the Rohingya minority population; 
     and
       (B) entities owned or controlled by officials described in 
     subparagraph (A).
       (2) Inclusions.--The list required by paragraph (1) shall 
     include--
       (A) each senior official of the military and security 
     forces of Burma--
       (i) in charge of a unit that was operational during the so-
     called ``clearance operations'' that began during or after 
     October 2016; and
       (ii) who--

       (I) knew, or should have known, that the official's 
     subordinates were committing gross violations of human 
     rights, war crimes, or crimes against humanity (including 
     sexual or gender-based violence); and
       (II) failed to take adequate steps to prevent such 
     violations or crimes or punish the subordinates responsible 
     for such violations or crimes; and

       (B) each entity owned or controlled by an official 
     described in subparagraph (A).
       (3) Updates.--Not later than one year after the date of the 
     enactment of this Act, and not less frequently than every 180 
     days thereafter, the President shall submit to the 
     appropriate congressional committees an updated version of 
     the list required by paragraph (1).
       (b) Sanctions.--
       (1) Visa ban.--The Secretary of State shall deny a visa to, 
     and the Secretary of Homeland Security shall exclude from the 
     United States, any individual included in the most recent 
     list required by subsection (a).
       (2) Blocking of property.--
       (A) In general.--The Secretary of the Treasury shall, 
     pursuant to the International Emergency Economic Powers Act 
     (50 U.S.C. 1701 et seq.), block and prohibit all transactions 
     in all property and interests in property of a person 
     included in the most recent list required by subsection (a) 
     if such property and interests in property are in the United 
     States, come within the United States, or are or come within 
     the possession or control of a United States person.
       (B) Inapplicability of national emergency requirement.--The 
     requirements of section 202 of the International Emergency 
     Economic Powers Act (50 U.S.C. 1701) shall not apply for 
     purposes of this paragraph.
       (3) Authority for additional financial sanctions.--The 
     Secretary of the Treasury may, in consultation with the 
     Secretary of State, prohibit or impose strict conditions on 
     the opening or maintaining in the United States of a 
     correspondent account or payable-through account by a foreign 
     financial institution that the President determines has, on 
     or after the date of the enactment of this Act, knowingly 
     conducted or facilitated a significant transaction or 
     transactions on behalf of a person included in the most 
     recent list required by subsection (a) or included on the SDN 
     list pursuant to subsection (c).
       (4) Rule of construction.--Nothing in this subsection may 
     be construed to apply with respect to any transaction with a 
     nongovernmental humanitarian organization in Burma.
       (c) Consideration of Inclusions in SDN List.--
       (1) In general.--Not later than 180 days after the date of 
     the enactment of this Act, the President shall--
       (A) determine whether the individuals specified in 
     paragraph (2) should be included on the SDN list; and
       (B) submit to the appropriate congressional committees a 
     report, in classified form if necessary, on the procedures 
     for including those individuals on the SDN list under 
     existing authorities of the Department of the Treasury.
       (2) Individuals specified.--The individuals specified in 
     this paragraph are--
       (A) the head of a unit of the military or security forces 
     of Burma that was operational during the so-called 
     ``clearance operations'' that began during or after October 
     2016, including--
       (i) Senior General Min Aung Hlaing;
       (ii) Deputy Commander-in-Chief and Vice Senior-General Soe 
     Win;
       (iii) the Commander of the 33rd Light Infantry Division, 
     Brigadier-General Aung Aung; and
       (iv) the Commander of the 99th Light Infantry Division, 
     Brigadier-General Than Oo; and
       (B) any senior official of the military or security forces 
     of Burma for which the President determines there are 
     credible reports that the official--
       (i) aided, participated in, or is otherwise implicated in 
     gross violations of human rights, war crimes, or crimes 
     against humanity (including sexual or gender-based violence), 
     in Burma;
       (ii)(I) knew, or should have known, that the official's 
     subordinates were committing such violations or crimes; and
       (II) failed to take adequate steps to prevent such 
     violations or crimes or punish the subordinates responsible 
     for such violations or crimes; or
       (iii) took significant steps to impede the investigation or 
     prosecution of such violations or crimes.
       (d) Termination of Sanctions.--The President may terminate 
     the application of sanctions under this section with respect 
     to an individual placed on the list required by subsection 
     (a) under paragraph (1)(A) of that subsection, or an entity 
     placed on that list because the entity is owned or controlled 
     by such an individual, if the President determines and 
     reports to the appropriate congressional committees not later 
     than 15 days before the termination of the sanctions that--
       (1) the individual has--
       (A) publicly acknowledged the role of the individual in 
     committing past gross violations of human rights, war crimes, 
     or crimes against humanity (including sexual or gender-based 
     violence);
       (B) cooperated with independent efforts to investigate such 
     violations or crimes;
       (C) been held accountable for such violations or crimes; 
     and
       (D) demonstrated substantial progress in reforming the 
     individual's behavior with respect to the protection of human 
     rights in the conduct of civil-military relations; and
       (2) removing the individual or entity from the list is in 
     the national interest of the United States.
       (e) Exceptions.--
       (1) Humanitarian assistance.--A requirement to impose 
     sanctions under this section shall not apply with respect to 
     the provision of medicine, medical equipment or supplies, 
     food, or any other form of humanitarian or human rights-
     related assistance provided to Burma in response to a 
     humanitarian crisis.
       (2) United nations headquarters agreement.--Subsection 
     (b)(1) shall not apply to the admission of an individual to 
     the United States if such admission is necessary to comply 
     with United States obligations under the Agreement between 
     the United Nations and the United States of America regarding 
     the Headquarters of the United Nations, signed at Lake 
     Success June 26, 1947, and entered into force November 21, 
     1947, or under the

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     Convention on Consular Relations, done at Vienna April 24, 
     1963, and entered into force March 19, 1967, or other 
     international obligations of the United States.
       (3) Exception relating to importation of goods.--
       (A) In general.--The authority to block and prohibit all 
     transactions in all property and interests in property under 
     this section shall not include the authority to impose 
     sanctions on the importation of goods.
       (B) Good defined.--In this paragraph, the term ``good'' 
     means any article, natural or man-made substance, material, 
     supply or manufactured product, including inspection and test 
     equipment, and excluding technical data.
       (f) Waiver.--The President may waive a requirement of this 
     section if the Secretary of State, in consultation with the 
     Secretary of the Treasury, determines and reports to the 
     appropriate congressional committees that the waiver is 
     important to the national security interest of the United 
     States.
       (g) Implementation; Penalties.--
       (1) Implementation.--The President may exercise all 
     authorities provided under sections 203 and 205 of the 
     International Emergency Economic Powers Act (50 U.S.C. 1702 
     and 1704) to carry out this section.
       (2) Penalties.--A person that violates, attempts to 
     violate, conspires to violate, or causes a violation of 
     paragraph (2) or (3) of subsection (b) or any regulation, 
     license, or order issued to carry out either such paragraph 
     shall be subject to the penalties set forth in subsections 
     (b) and (c) of section 206 of the International Emergency 
     Economic Powers Act (50 U.S.C. 1705) to the same extent as a 
     person that commits an unlawful act described in subsection 
     (a) of that section.
       (h) Report to Congress on Diplomatic Engagement.--Not later 
     than 180 days after the date of the enactment of this Act, 
     and annually thereafter, the President shall submit to the 
     appropriate congressional committees a report on diplomatic 
     efforts to impose coordinated sanctions with respect to 
     persons sanctioned under--
       (1) section 1299; or
       (2) section 1263 of the Global Magnitsky Human Rights 
     Accountability Act (subtitle F of title XII of Public Law 
     114-328; 22 U.S.C. 2656 note) for activities described in 
     subsection (a) of that section in or with respect to Burma.
       (i) Definitions.--In this section:
       (1) Account; correspondent account; payable-through 
     account.--The terms ``account'', ``correspondent account'', 
     and ``payable-through account'' have the meanings given those 
     terms in section 5318A of title 31, United States Code.
       (2) Knowingly.--The term ``knowingly'', with respect to 
     conduct, a circumstance, or a result, means that a person has 
     actual knowledge, or should have known, of the conduct, the 
     circumstance, or the result.
       (3) SDN list.--The term ``SDN list'' means the list of 
     specially designated nationals and blocked persons maintained 
     by the Office of Foreign Assets Control of the Department of 
     the Treasury.
       (4) United states person.--The term ``United States 
     person'' has the meaning given that term in section 595.315 
     of title 31, Code of Federal Regulations (as in effect on the 
     day before the date of the enactment of this Act).

     SEC. 1299A. STRATEGY FOR PROMOTING ECONOMIC DEVELOPMENT.

       (a) In General.--Not later than 180 days after the date of 
     the enactment of this Act, the Secretary of State, the 
     Secretary of the Treasury, and the Administrator of the 
     United States Agency for International Development shall 
     jointly submit to the appropriate congressional committees a 
     strategy to support sustainable, inclusive, and broad-based 
     economic development, in accordance with the priorities of 
     disadvantaged communities in Burma and in consultation with 
     relevant civil society and local stakeholders, and to improve 
     economic conditions and government transparency.
       (b) Elements.--The strategy required by subsection (a) 
     shall include a roadmap--
       (1) to assess and recommend measures to diversify control 
     over and access to participation in key industries and 
     sectors, including efforts to remove barriers and increase 
     competition, access, and opportunity in sectors dominated by 
     officials of the Burmese military, former military officials, 
     and their families, and businesspeople connected to the 
     military of Burma, with the goal of eliminating the role of 
     the military in the economy of Burma;
       (2) to increase transparency disclosure requirements in key 
     sectors of the economy of Burma to promote responsible 
     investment, including through efforts--
       (A) to provide technical support to develop and implement 
     policy reforms related to public disclosure of the beneficial 
     owners of entities in key sectors identified by the 
     Government of Burma, specifically by--
       (i) working with the Government of Burma to require--

       (I) the disclosure of the ultimate beneficial ownership of 
     entities in the ruby industry; and
       (II) the publication of project revenues, payments, and 
     contract terms relating to that industry; and

       (ii) ensuring that reforms complement disclosures due to be 
     put in place in Burma as a result of its participation in the 
     Extractives Industry Transparency Initiative; and
       (B) to identify the persons seeking or securing access to 
     the most valuable resources of Burma; and
       (3) to promote universal access to reliable, affordable, 
     energy efficient, and sustainable power, including leveraging 
     United States assistance to support reforms in the power 
     sector and electrification projects that increase energy 
     access, in partnership with multilateral organizations and 
     the private sector.

     SEC. 1299B. REPORT ON CRIMES AGAINST HUMANITY AND SERIOUS 
                   HUMAN RIGHTS ABUSES IN BURMA.

       (a) In General.--Not later than 90 days after the date of 
     the enactment of this Act, the Secretary of State shall 
     submit to the appropriate congressional committees a report 
     detailing the credible reports of crimes against humanity and 
     serious human rights abuses committed against the Rohingya 
     and other ethnic minorities in Burma, including credible 
     reports of war crimes, crimes against humanity, and genocide, 
     and on potential transnational justice mechanisms in Burma.
       (b) Elements.--The reports required under subsection (a) 
     shall include--
       (1) a description of credible reports of war crimes, crimes 
     against humanity, including sexual and gender-based violence, 
     and genocide perpetrated against the Rohingya and other 
     ethnic minorities in Burma, including--
       (A) incidents that may constitute such crimes committed by 
     the Burmese military, and other actors involved in the 
     violence;
       (B) the role of the civilian government in the commission 
     of such crimes;
       (C) incidents that may constitute such crimes committed by 
     violent extremist groups or antigovernment forces;
       (D) any incidents that may violate the principle of medical 
     neutrality and, if possible, identification of the individual 
     or individuals who engaged in or organized such incidents; 
     and
       (E) to the extent possible, a description of the 
     conventional and unconventional weapons used for such crimes 
     and the origins of such weapons;
       (2) a description and assessment by the Department of 
     State, the United States Agency for International 
     Development, the Department of Justice, and other appropriate 
     Federal departments and agencies of programs that the United 
     States Government has already or is planning to undertake to 
     ensure accountability for credible reports of war crimes, 
     crimes against humanity, including sexual and gender-based 
     violence, and genocide perpetrated against the Rohingya and 
     other ethnic minority groups by the Government, security 
     forces, and military of Burma, violent extremist groups, and 
     other combatants involved in the conflict, including 
     programs--
       (A) to train investigators within and outside of Burma and 
     Bangladesh on how to document, investigate, develop findings 
     of, and identify and locate alleged perpetrators of such 
     crimes in Burma;
       (B) to promote and prepare for a transitional justice 
     process or processes for the perpetrators of such crimes in 
     Burma; and
       (C) to document, collect, preserve, and protect evidence of 
     reports of such crimes in Burma, including support for 
     Burmese and Bangladeshi, foreign, and international 
     nongovernmental organizations, the United Nations Human 
     Rights Council's investigative team, and other entities; and
       (3) A detailed study of the feasibility and desirability of 
     potential transitional justice mechanisms for Burma, 
     including a hybrid or ad hoc tribunal as well as other 
     international justice and accountability options. The report 
     should be produced in consultation with Rohingya 
     representatives and those of other ethnic minorities who have 
     suffered grave human rights abuses.
       (c) Protection of Witnesses and Evidence.--The Secretary 
     shall take due care to ensure that the identification of 
     witnesses and physical evidence are not publicly disclosed in 
     a manner that might place such persons at risk of harm or 
     encourage the destruction of evidence by the Government of 
     Burma.

     SEC. 1299C. TECHNICAL ASSISTANCE AUTHORIZED.

       (a) In General.--The Secretary of State, in consultation 
     with the Department of Justice and other appropriate Federal 
     departments and agencies, is authorized to provide 
     appropriate assistance to support entities that, with respect 
     to credible reports of war crimes, crimes against humanity, 
     including sexual and gender-based violence, and genocide 
     perpetrated by the military, security forces, and Government 
     of Burma, Buddhist militias, and all other armed groups 
     fighting in Rakhine State--
       (1) identify suspected perpetrators of such crimes;
       (2) collect, document, and protect evidence of crimes and 
     preserve the chain of custody for such evidence;
       (3) conduct criminal investigations; and
       (4) support investigations by third-party states, as 
     appropriate.
       (b) Additional Assistance.--The Secretary of State, after 
     consultation with appropriate Federal departments and 
     agencies and the appropriate congressional committees, and 
     taking into account the findings of the transitional justice 
     study required under section 1299B(b)(3), is authorized to 
     provide assistance to support the creation and operation of 
     transitional justice mechanisms for Burma.

[[Page S3443]]

  


     SEC. 1299D. SENSE OF CONGRESS ON PRESS FREEDOM.

       In order to promote freedom of the press in Burma, it is 
     the sense of Congress that--
       (1) Reuters journalists Wa Lone and Kyaw Soe Oo should be 
     immediately released and should have access to lawyers and 
     their families; and
       (2) the Government of Burma should repeal the Official 
     Secrets Act, a colonial-era law that was used to arrest these 
     journalists, as well as other laws that are used to arrest 
     journalists and undermine press freedom around the world.

     SEC. 1299E. MEASURES RELATING TO MILITARY COOPERATION BETWEEN 
                   BURMA AND NORTH KOREA.

       (a) Imposition of Sanctions.--
       (1) In general.--The President may, with respect to any 
     person described in paragraph (2)--
       (A) impose the sanctions described in paragraph (1) or (3) 
     of section 1299(b); or
       (B) include that person on the SDN list (as defined in 
     section 1299(i)).
       (2) Persons described.--A person described in this 
     paragraph is an official of the Government of Burma or an 
     individual or entity acting on behalf of that Government that 
     the President determines purchases or otherwise acquires 
     defense articles from the Government of North Korea or an 
     individual or entity acting on behalf of that Government.
       (b) Restriction on Foreign Assistance.--The President may 
     terminate or reduce the provision of United States foreign 
     assistance to Burma if the President determines that the 
     Government of Burma does not verifiably and irreversibly 
     eliminate all purchases or other acquisitions of defense 
     articles by persons described in subsection (a)(2) from the 
     Government of North Korea or individuals or entities acting 
     on behalf of that Government.
       (c) Defense Article Defined.--In this section, the term 
     ``defense article'' has the meaning given that term in 
     section 47 of the Arms Export Control Act (22 U.S.C. 2794).

     SEC. 1299F. NO AUTHORIZATION FOR THE USE OF MILITARY FORCE.

       Nothing in this subtitle shall be construed as an 
     authorization for the use of force.
                                 ______