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107th Congress, 2d Session - - - - - - - - - - - House Document 107-238
PERIODIC REPORT ON THE NATIONAL EMERGENCY WITH RESPECT TO THE TALIBAN
IN AFGHANISTAN
__________
COMMUNICATION
from
THE PRESIDENT OF THE UNITED STATES
transmitting
A SIX MONTH PERIODIC REPORT ON THE NATIONAL EMERGENCY WITH RESPECT TO
THE TALIBAN THAT WAS DECLARED IN EXECUTIVE ORDER 13129 OF JULY 4, 1999,
PURSUANT TO 50 U.S.C. 1641(c) AND 50 U.S.C. 1703(c)
<GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT>
July 8, 2002.--Referred to the Committee on International Relations and
ordered to be printed
__________
U.S. GOVERNMENT PRINTING OFFICE
99-011 WASHINGTON : 2002
The White House,
Washington, July 2, 2002.
Hon. J. Dennis Hastert,
House of Representatives,
Washington, DC.
Dear Mr. Speaker: As required by section 401(c) of the
National Emergencies Act, 50 U.S.C. 1641(c), and section 204(c)
of the International Emergency Economic Powers Act, 50 U.S.C.
1703(c), I transmit herewith the final 6-month report prepared
by my Administration on the national emergency with respect to
the Taliban that was declared in Executive Order 13129 of July
4, 1999.
Sincerely,
George W. Bush.
Periodic Report on the National Emergency With Respect to the Taliban
in Afghanistan
I hereby report to the Congress on developments over the
course of the past 6 months concerning the national emergency
with respect to the actions and policies of the Taliban in
Afghanistan that was declared in Executive Order 13129 of July
4, 1999. This report is submitted pursuant to section 401(c) of
the National Emergencies Act, 50 U.S.C. 1641(c), and section
204(c) of the International Emergency Economic Powers Act, 50
U.S.C. 1703(c), (``IEEPA'').
1. As a consequence of the successful military campaign
against the Taliban and al-Qaida in Afghanistan, the State
Department, on January 29, 2002, published a notice in the
Federal Register (67 FR 4301, January 29, 2002) determining
that there is no longer any part of Afghanistan controlled by
the Taliban. Subsequently, I have issued an Executive Order
terminating the emergency with respect to the Taliban and
amending Executive Order 13224 of September 23, 2001, to add
Mohammed Omar and the Taliban to the Annex of that Order. The
prohibitions with respect to transactions and dealings with the
Taliban, as defined in the Order, therefore remain in effect.
2. During the current reporting period, as of May 9, 2002,
the Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') issued a total of 28 licenses, consisting of
three licenses to unblock funds in which there was determined
to be no interest of the Taliban, 17 licenses to unblock assets
of previously blocked Afghan entities to the control of the
Interim Government of Afghanistan, six licenses permitting the
transfer of blocked assets between financial institutions, one
license authorizing the export/sale of telecommunications
equipment to support the British Army in Afghanistan, and one
license to the U.S. Attorney's Office to inspect and remove
blocked property.
3. Since my last report, OFAC has collected one civil
penalty from a U.S. financial institution totaling $5,500 for
violations of the Regulations. One completed penalty
enforcement action is undergoing Departmental debt collection
and two additional matters are undergoing penalty enforcement
action at OFAC at this time.
4. Pursuant to section 1641(c) of the NEA, I am submitting
a final report to the Congress on the expenses incurred by the
Federal Government that are directly attributable to the
exercise of powers and authorities conferred by the declaration
of the national emergency with respect to the Taliban in
Afghanistan. The total expenses incurred since July 4, 1999,
are estimated at approximately $2,770,000. Expenses during the
past 6-month period are estimated at approximately $1,065,000.
Personnel costs were largely centered in the Department of the
Treasury (particularly in the Office of Foreign Assets Control,
the Office of the General Counsel, and the U.S. Customs
Service), the Department of State, and components of the
Department of Justice.
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