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U.S. HOUSE: Burma Freedom and Democ



Subject: U.S. HOUSE: Burma Freedom and Democracy Act of 1995 (HR. 2892 IH) 

FILE h2892.ih
          HR 2892 IH
          104th CONGRESS
          2d Session
          To impose sanctions on Burma, and for other purposes.
                             IN THE HOUSE OF REPRESENTATIVES
                                    January 25, 1996
          Mr. ROHRABACHER (for himself, Mr. ROYCE, and Mr. SMITH of New
              Jersey) introduced the following bill; which was referred to
              the Committee on International Relations, and in addition to
              the Committees on Banking and Financial Services, the
              Judiciary, Commerce, and Transportation and Infrastructure, for
              a period to be subsequently determined by the Speaker, in each
              case for consideration of such provisions as fall within the
              jurisdiction of the committee concerned
                                         A BILL
          To impose sanctions on Burma, and for other purposes.
          Be it enacted by the Senate and House of
          Representatives of the United States of America in Congress
          assembled,

          SECTION 1. SHORT TITLE.
          This Act may be cited as the `Burma Freedom and Democracy Act of
          1995'.

          SEC. 2. FINDINGS.
            The Congress makes the following findings:
              (1) Since 1962 Burma has been ruled by a military dictatorship.
              (2) As part of a crackdown against the Burmese pro-democracy
              movement, the State Law and Order Restoration Council (SLORC)
              was established by the military dictatorship in 1988.
              (3) On May 27, 1990, the people of Burma voted overwhelmingly
              in a free election for Daw Aung San Suu Kyi and the National
              League for Democracy (NLD).
              (4) Despite numerous pledges, the SLORC has failed to honor
              the results of the 1990 elections.
              (5) The United States has not sent an ambassador to Rangoon
              in protest of the failure of the SLORC to honor the 1990
              elections and the continued human rights abuses suffered by the
              Burmese people.
              (6) In response to the massacre of thousands of Burmese
              participating in peaceful democratic demonstrations, the
              Congress adopted a provision as part of the Customs and Trade
              Act of 1990 requiring the President to impose appropriate
              economic sanctions on Burma.
              (7) Currently the United States has suspended economic aid to
              Burma, placed an embargo on arms sales to Burma, denied trade
              preferences under title V of the Trade Act of 1974 to Burma,
              and decertified Burma as a narcotics cooperating country.
              (8) On April 30, 1994, the Foreign Relations Authorization
              Act, Fiscal Years 1994 and 1995 (Public Law 103-236), placed
              Burma on the list of international `outlaw' states that
              includes Libya, North Korea, and Iraq and which is set forth in
              section 307 of the Foreign Assistance Act of 1961 (22 U.S.C.
              2227(a)), thus mandating that voluntary United States funding
              for any United Nations agency will be automatically reduced if
              the agency conducts programs in Burma.
              (9) On July 15, 1994, the Senate adopted Senate Resolution
              234 calling on the Administration to encourage members of the
              Association of Southeast Asian Nations (ASEAN) to work with the
              United States to achieve the transfer of power to the winners
              of Burma's 1990 democratic election.
              (10) On July 25, 1994, the House of Representatives adopted
              House Resolution 471, which urged the Burmese regime to
              transfer power to democratically elected leaders of Burma and
              to respect human rights.
              (11) On June 28, 1995, the House of Representatives agreed to
              an amendment to House Bill 1868, which prohibited funds for    
           international narcotics control or
              crop substitution assistance for the Burmese regime.
              (12) In early 1995 the SLORC conducted a military campaign
              against ethnic minorities, many of whom are Christian, along
              the border between Burma and Thailand, including the
              headquarters of the Democratic Alliance of Burma at Mannerplaw.
              (13) On July 10, 1995, after six years of unlawful detention,
              the SLORC released Nobel Peace Prize winner Daw Aung San Suu
              Kyi, the leader of the NLD.
              (14) Since the release of Daw Aung San Suu Kyi, the SLORC has
              rejected her efforts to establish a timetable for dialogue and
              national reconciliation and has denied the NLD a meaningful
              role in a credible political process.
              (15) The 1995 Human Rights Watch World Report states that
              Muslims in the Arakan State are subject to forced relocations,
              forced labor, and religious persecution.
              (16) On December 19, 1995, the House of Representatives
              adopted House Resolution 274, which calls on the Burmese regime
              to begin a political dialogue with democratically elected
              leaders of Burma, release political prisoners, guarantee
              respect for basic human rights, and restore civilian and
              democratic rule to the people of Burma.

          SEC.  3. DECLARATIONS OF POLICY.
            (a) IN GENERAL- The Congress declares that it is the policy of
          the United States--
              (1) to support actively the prompt transition from a military
              dictatorship to a democratic government in Burma;
              (2) to encourage the State Law and Order Restoration Council
              (SLORC) to immediately and unconditionally release all
              political prisoners and allow them to participate in the
              political process;
              (3) to recognize the individuals who won the 1990 democratic
              election as the legitimate representatives of the Burmese 
people;
              (4) to expand contact between the democratically elected
              leaders of Burma and the United States mission in Rangoon in
              order to facilitate the democratic process in Burma;
              (5) to encourage the SLORC and friendly governments to permit
              democratically elected leaders of Burma to travel freely;
              (6) to provide humanitarian assistance to displaced persons
              inside Burma and to refugees from Burma along the border
              between  Burma and Thailand;
              (7) to further expand trade sanctions against Burma not later
              than 180 days after the date of the enactment of this Act
              unless a process of political reconciliation, characterized by
              a substantial and sustained dialogue between the SLORC and Daw
              Aung San Suu Kyi and other elected leaders of the National
              League for Democracy, is established; and
              (8) to encourage friendly nations to adopt trade policies
              similar to the trade policies established by this Act.
             (b) COOPERATION WITH BURMA RELATING TO COUNTERNARCOTICS

           ACTIVITIES- The Congress declares that--
                 (1) cooperation with Burma relating to counternarcotics
              activities should be limited to improving the capability of
              Burma to detect and confiscate narcotics at the international
              airport in Rangoon and at the coastal port facilities in burma;
                 (2) such cooperation with Burma should be initiated only
              after the President has certified in writing to the Congress
              that such counternarcotics activities are fully consistent With
              United States human rights concerns in Burma and are vitalto
              United States interests; and
                 (3) multilateral cooperation with Burma relating to
              counternarcotics activities should not contribute to violations
              of internationally recognized human rights in Burma.

          SEC. 4. SANCTIONS.
             (a) IN GENERAL- Until such time as the President determines and
           certifies to the appropriate congressional committees that an
           elected government of Burma has been allowed to take power as
           result of the 1990 election or by new free and fair elections--
                 (1) the sanctions described in subsection (b) shall be
               imposed on Burma; and
                 (2) the appropriate Government officials may apply the
               sanctions described in subsection (c) against Burma.
             (b) Mandatory Sanctions-
                 (1) Investment sanction-
                     (A) IN GENERAL- United States nationals shall not make
                   any investment in Burma.
                     (B) EFFECTIVE DATE- The prohibition contained in
                   subparagraph (A) shall not apply to investments initiated
                   on or before January 25, 1996.
                     (C) REGULATORY AUTHORITY- The President shall issue such
                   regulations, licenses, or orders as are necessary to carry
                   out this paragraph.
                 (2) UNITED STATES ASSISTANCE- United States assistance shall
               not be provided for Burma.
                (3) MULTILATERAL ASSISTANCE- The Secretary of the Treasury
               shall instruct the United States executive director of each
               financial institution to vote against any loan or other
               utilization of the funds of the respective bank to or for 
burma.
                 (4) PROMOTION OF TRADE OR OTHER COMMERCIAL ACTIVITY- None of
               the funds appropriated or otherwise available to any Federal
               department or agency shall be obligated or expended for the
               purpose of promoting trade or other commercial activity etween
               the United States and Burma.
                 (5) ADMISSION TO UNITED STATES OF BURMESE NATIONALS- (A)
               Except as provided in subparagraph (B), any Burmese national
               who formulates, implements, or benefits from policies which
               hinder the transition of Burma to a democratic country, as
               determined by the Attorney General, and any member of the
               immediate family of such a national, shall be ineligible to
               receive a visa and shall be excluded from admission into the
               United States.
                 (B) The Attorney General may waive the application of
               subparagraph (A) with respect to any individual.
                 (6) ADMISSION TO UNITED STATES OF MEMBERS OF SLORC MILITARY
               OR POLICE FORCES- (A) Except as provided in subparagraph (B),
               any member, officer, or employee of any military or police
               force of the Burmese military regime, known as the State Law
               and Order Restoration Council (SLORC), as determined by the
               Attorney General, shall be ineligible to receive a visa and
               shall be excluded from admission into the United States.
                 (B) The Attorney General may waive the application of
               subparagraph (A) with respect to any individual.
                 (7) ADMISSION TO UNITED STATES OF CERTAIN OFFICIALS OF THE
               GOVERNMENT OF BURMA AND BURMESE CITIZENS- (A) Except as
               provided in subparagraph (B), any official of the Burmese
               military regime, known as the State Law and Order Restoration
               Council (SLORC), or any citizen of Burma who the Attorney
               General determines has committed acts which constitute the
               essential elements of a violation under chapter 113A of title
               18, United States Code (relating to the Convention Against
               Torture and Other Cruel Inhuman or Degrading Treatment or
               Punishment) shall be ineligible to receive a visa and shall be
               excluded from admission into the United States.
                 (B) The Attorney General may waive the application of
               subparagraph (A) with respect to any individual.
             (c) Discretionary Sanctions-
                 (1) Travel to burma-
                     (A) TRANSPORTATION TO OR FROM BURMA- The President is
                   authorized to prohibit or limit any transaction by a nited
                   States person relating to transportation to or from Burma,
                   the provision of transportation to or from the United
                   States by any vessel or aircraft of Burmese registration,
                   or the sale in the United States by any person holding
                   authority under the Federal Aviation Act of any
                   transportation by air which includes any stop in Burma.
                     (B) TOURISM IN BURMA- Notwithstanding any other rovision
                   of law, the President is authorized to prohibit te use of
                   funds by any agency of the Government of the United States
                   to promote tourism in Burma.
                 (2) DIPLOMATIC REPRESENTATION- The Congress urges the
               President not to accept diplomatic representation from Burma t
               a level higher than the level of diplomatic representation of
               the United States in Burma.
                 (3) CONTRIBUTIONS TO INTERNATIONAL FINANCIAL INSTITUTIONS-
                     (A) WITHHOLDING- The President is authorized to withhold
                   from each international financial institution that funds
                   activities in Burma (other than emergency humanitarian
                   activities described in subparagraph (B)) an amount equal
                   to the United States proportionate share of that funding.
                     (B) EMERGENCY HUMANITARIAN ACTIVITIES-
                        (i) IN GENERAL- Subject to clause (ii), the emergency 
                      humanitarian activities described in this subparagraph
                      are activities to alleviate human suffering caused by
                      natural disasters such as floods, storms, famine, and
                      earthquakes.
                        (ii) ADDITIONAL ACTIVITIES- Activities other than
                      activities described in clause (i) shall be considered
                      to be emergency humanitarian activities for purposes of
                      this subparagraph if the President--
             (I) determines that such additional activities support the
           interests of the United States; and
             (II) transmits such determination in writing to the appropriate
           congressional committees.

           SEC. 5. REPORT ON BURMESE LABOR PRACTICES.
             Not later than 90 days after the date of enactment of this Act,
           the Secretary of Labor, in consultation with the Secretary of
           State, shall submit a report to the appropriate congressional
           committees on--
                 (1) Burmese compliance with international labor standards
               including the use of forced labor, child labor, slave labor,
               and involuntary prison labor by the junta;
                 (2) the degree to which foreign investment in Burma
               contributes to violations of fundamental worker rights;
                 (3) labor practices in support of Burma's foreign tourist
               industry; and
                 (4) efforts by the United States to end violations of
               fundamental labor rights in Burma.

         SEC. 6. REPORT ON ENVIRONMENTAL DEGRADATION IN BURMA.
             Not later than 90 days after the date of enactment of this Act,
           the Secretary of State, in consultation with the heads of other
           appropriate Federal agencies, shall prepare and submit to the
           appropriate congressional committees a report on the exploitation
           of resources and the degradation of the environment in Burma,
           including--
                 (1) a discussion of the export of timber by Burma, specially
               teak; and
                 (2) a discussion of the specific progress on cooperation by
               Burma with nonprofit nongovernmental organizations that are
               concerned with ecological conservation, management, and
               training programs.

        SEC. 7. REPORT ON STRATEGY SUPPORTING DEMOCRATIC TRANSITION IN BURMA.
            Not later than 120 days after the date of enactment of this Act,
          the Secretary of State, in consultation with the heads of other
          appropriate Federal agencies, shall prepare and submit to the
          appropriate congressional committees a report containing a strategy
          to restore democracy to Burma consistent with the declarations of
          policy contained in section 3 of this Act.

           SEC. 8. DEFINITIONS.
             As used in this Act:
                 (1) APPROPRIATE CONGRESSIONAL COMMITTEES- The term
               `appropriate congressional committees' means--
                     (A) the Committee on Appropriations and the Committee on
                 International Relations of the House of Representatives; and
                     (B) the Committee on Appropriations and the Committee on
                   Foreign Relations of the Senate.
                 (2) BURMESE ENTITY- The term `Burmese entity' means--
                     (A) a corporation, partnership, or other business
                   association or entity organized in Burma; or
                     (B) a branch, office, agency, or sole proprietorship in
                   Burma of a person that resides or is organized outside of
                   Burma.
                 (3) CONTROLLED BURMESE ENTITY- The term `controlled Burmese
               entity' means--
                     (A) a corporation, partnership, or other business
                   association or entity organized in Burma and owned or
                   controlled, directly or indirectly, by a United States
                   national; or
                     (B) a branch, office, agency, or sole proprietorship in
                   Burma of a United States national.
                 (4) INTERNATIONAL FINANCIAL INSTITUTIONS- The term
               `international financial institutions' includes the
               International Bank for Reconstruction and Development, the
               International Development Association, the Asian Development
               Bank, and the International Monetary Fund.
                 (5) INVESTMENT- The term `investment in Burma'--
                     (A) includes any contribution or commitment, for any
                  period of time, of funds, commodities, services, patents,
                  processes, or techniques, to the Government of Burma, or to
                  any person or entity in Burma for purposes of financial    
                  gain, in the form of--
                         (i) a loan or loans;
                         (ii) the purchase of a share of ownership;
                         (iii) participation in royalties, earnings, or
                       profits; or
                         (iv) the furnishing of commodities or services
                       pursuant to a lease or other contract; and
                     (B) does not include--
                         (i) the reinvestment of profits generated by a
                       controlled Burmese entity into the same entity;
                         (ii) contributions of money or other assets to the
                       extent such contributions are necessary to enable a
                       controlled Burmese entity--
             (I) to fulfill contractual commitments signed before January 25,
           1996; or
             (II) to operate in an economically sound manner, without
           expanding its operations; or
                         (iii) any activity in Burma by any United States
                       nongovernmental organization or any United States
                       private voluntary organization to--
            (I) monitor human rights in Burma;
            (II) monitor labor practices in Burma; or
            (III) monitor and conduct ecological conservation, management, or
           training programs.
                 (6) UNITED STATES ASSISTANCE- The term `United States
              assistance' means assistance of any kind which is provided by
              grant, sale, loan, lease, credit, guaranty, or insurance, or by
              any other means, by any department or agency of the United
              States Government to any foreign country.
                (7) UNITED STATES NATIONAL- The term `United States national'
               means--
                    (A) a natural person who is a citizen of the United
                  States or who owes permanent allegiance to the United
                  States or is an alien admitted for permanent residence in
                  the United States, as defined in section 101(a)(20) of the
                  Immigration and Nationality Act;
                    (B) a corporation, partnership, or other business
                  association which is organized under the laws of the United
                  States, the District of Columbia, or any commonwealth,
                  territory, or possession of the United States; or
                    (C) any other corporation, partnership, or other business
                  association that is owned or controlled by persons
                  described in subparagraph (A) or entities described in
                  subparagraph (B).