Appendix B to Part 590 - Executive Order 13863
31:3.1.1.1.37.8.1.2.25 : Appendix B
Appendix B to Part 590 - Executive Order 13863 Executive Order
13863 of March 15, 2019 Taking Additional Steps To Address the
National Emergency With Respect to Significant Transnational
Criminal Organizations
By the authority vested in me as President by the Constitution
and the laws of the United States of America, including the
International Emergency Economic Powers Act (50 U.S.C. 1701 et
seq.), the National Emergencies Act (50 U.S.C. 1601 et
seq.), and section 301 of title 3, United States Code;
I, DONALD J. TRUMP, President of the United States of America,
in order to take additional steps to deal with the national
emergency with respect to significant transnational criminal
organizations declared in Executive Order 13581 of July 24, 2011
(Blocking Property of Transnational Criminal Organizations), in
view of the evolution of these organizations as well as the
increasing sophistication of their activities, which threaten
international political and economic systems and pose a direct
threat to the safety and welfare of the United States and its
citizens, and given the ability of these organizations to derive
revenue through widespread illegal conduct, including acts of
violence and abuse that exhibit a wanton disregard for human life
as well as many other crimes enriching and empowering these
organizations, hereby order:
Section 1. Subsection (e) of section 3 of Executive Order 13581
is hereby amended to read as follows:
“(e) the term “significant transnational criminal organization”
means a group of persons that includes one or more foreign persons;
that engages in or facilitates an ongoing pattern of serious
criminal activity involving the jurisdictions of at least two
foreign states, or one foreign state and the United States; and
that threatens the national security, foreign policy, or economy of
the United States.”
Sec. 2. (a) Nothing in this order shall be construed to impair
or otherwise affect:
(i) the authority granted by law to an executive department or
agency, or the head thereof; or
(ii) the functions of the Director of the Office of Management
and Budget relating to budgetary, administrative, or legislative
proposals.
(b) This order shall be implemented consistent with applicable
law and subject to the availability of appropriations.
(c) This order is not intended to, and does not, create any
right or benefit, substantive or procedural, enforceable at law or
in equity by any party against the United States, its departments,
agencies, or entities, its officers, employees, or agents, or any
other person.
DONALD J. TRUMP THE WHITE HOUSE March 15, 2019 [84 FR 35311, July
23, 2019]