Page:United States Statutes at Large Volume 108 Part 1.djvu/540

 108 STAT. 514 PUBLIC LAW 103-236—APR. 30, 1994 under subsection (c), the President shall submit to the Congress a report on— __ (A) the status of consultations under this subsection with the government referred to in paragraph (1); and (B) the basis for any determination under paragraph (2) that such government has taken specific corrective actions, (g) TERMINATION OP THE SANCTIONS.—Any sanction imposed on any person pursuant to an order issued tmder subsection (c) shall— (1) remain in effect for a period of not less than 12 months; and (2) cease to apply after the end of such 12-month period only if the President determines, and certifies in voiting to the Congress, that— (A) the person has ceased to engage in any prohibited activity; and (B) the President has received reliable assurances from such person that the person will not, in the future, engage in any prohibited activity. (h) WAIVER.—The President may waive the continued application of any sanction imposed on any person pursuant to an order issued under subsection (c) if the Presiaent determines, and certifies in writing to the Congress, that the continued imposition of the sanction would have a serious adverse effect on the safety and soundness of the domestic or international financial system or on domestic or international payments systems. (i) ENFORCEMENT ACTION. — The Attorney General may bring an action in an appropriate district court of the United States for injimctive and other appropriate relief with respect to— (1) any violation of subsection (b); or (2) any order issued pursuant to subsection (c). (j) KNOWINGLY DEFINED.— (1) IN GENERAL.—For purposes of this section, the term "knowingly^ means the state of mind of a person with respect to conduct, a circumstance, or a result in which— (A) such person is aware that such person is engaging in such conduct, that such circumstance exists, or that such result is substantially certain to occur; or (B) such person has a firm belief that such circumstance exists or that such result is substantially certain to occur. (2) KNOWLEDGE OF THE EXISTENCE OF A PARTICULAR CIRCUMSTANCE. —If knowledge of the existence of a particular circumstance is required for an offense, such knowledge is established if a person is aware of a high probability of the existence of such circumstance, unless the person actually believes that such circumstance does not exist. (k) SCOPE OF APPLICATION.— T his section shall apply with respect to prohibited activities which occur on or after the date this part takes effect. SEC. 825. EXPORT-IMPORT BANK. Section 2(b)(4) of the Export-Import Bank Act of 1945 (12 U.S.C. 635(b)(4)) is amended in the first sentence by inserting afi«r "device" the following: "(as defined in section 830(4) of the Nuclear Proliferation Prevention Act of 1994), or that any country

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