Presidential Determination on Major Drug Transit or Major Illicit Drug Producing Countries for Fiscal Year 2016, 57061-57066 [2015-24110]
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Vol. 80
Monday,
No. 182
September 21, 2015
Part III
The President
asabaliauskas on DSK5VPTVN1PROD with PRESDOCS
Presidential Determination No. 2015–12 of September 14, 2015—
Presidential Determination on Major Drug Transit or Major Illicit Drug
Producing Countries for Fiscal Year 2016
Proclamation 9323—Constitution Day and Citizenship Day, Constitution
Week, 2015
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57063
Presidential Documents
Federal Register
Vol. 80, No. 182
Monday, September 21, 2015
Title 3—
Presidential Determination No. 2015–12 of September 14, 2015
The President
Presidential Determination on Major Drug Transit or Major
Illicit Drug Producing Countries for Fiscal Year 2016
Memorandum for the Secretary of State
Pursuant to section 706(1) of the Foreign Relations Authorization Act, Fiscal
Year 2003 (Public Law 107–228) (FRAA), I hereby identify the following
countries as major drug transit and/or major illicit drug producing countries:
Afghanistan, The Bahamas, Belize, Bolivia, Burma, Colombia, Costa Rica,
Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras,
India, Jamaica, Laos, Mexico, Nicaragua, Pakistan, Panama, Peru, and Venezuela.
A country’s presence on the foregoing list is not a reflection of its government’s counternarcotics efforts or level of cooperation with the United States.
Consistent with the statutory definition of a major drug transit or drug
producing country set forth in section 481(e)(2) and (5) of the Foreign
Assistance Act of 1961, as amended (FAA), the reason major drug transit
or illicit drug producing countries are placed on the list is the combination
of geographic, commercial, and economic factors that allow drugs to transit
or be produced, even if a government has carried out the most assiduous
narcotics control law enforcement measures.
Pursuant to section 706(2)(A) of the FRAA, I hereby designate Bolivia, Burma,
and Venezuela as countries that have failed demonstrably during the previous
12 months to adhere to their obligations under international counternarcotics
agreements and take the measures set forth in section 489(a)(l) of the FAA.
Included in this report are justifications for the determinations on Bolivia,
Burma, and Venezuela, as required by section 706(2)(B) of the FRAA. Explanations for these decisions are published with this determination.
I have also determined, in accordance with provisions of section 706(3)(A)
of the FRAA, that support for programs to aid Burma and Venezuela are
vital to the national interests of the United States.
This determination also highlights the importance of international cooperation and certain countries of particular concern to the United States relevant
to our drug-control policies and programs.
asabaliauskas on DSK5VPTVN1PROD with PRESDOCS
The International Framework for Narcotics and Crime Control
The United States remains a leader in galvanizing international efforts to
cooperate in addressing the full range of negative consequences tied to
the drug trade and its links to criminal enterprise. The global framework
for this cooperation is articulated in the three U.N. drug-control conventions
as well as the U.N. conventions against transnational organized crime and
corruption. The United States defines its priorities in this field in the annual
National Drug Control Strategy, the 2011 U.S. Strategy to Combat
Transnational Organized Crime, and other Federal public policy guidelines.
The United States shares the view of the international community that
the U.N. drug-control conventions are resilient enough to unify countries
that often hold divergent views about the international narcotics problem,
while at the same time providing a framework upon which to build the
best solutions to it. The U.N. drug-control conventions allow sovereign nations the flexibility to develop and adapt the most appropriate policies
and programs in keeping with their own national circumstances, while also
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Federal Register / Vol. 80, No. 182 / Monday, September 21, 2015 / Presidential Documents
achieving the conventions’ aims. These aims include ensuring the availability
of controlled substances for medical and scientific purposes, preventing
drug abuse and addiction, and suppressing drug trafficking and related criminal activities.
In April 2016, member states, the scientific community, and civil society
will assemble in New York City for the U.N. General Assembly Special
Session on drugs (UNGASS) to assess the successes and shortcomings of
drug policy and to identify ways to meet new challenges in the future.
The UNGASS is an opportunity to improve and develop international drugcontrol policies, in particular with regard to (1) increasing international
efforts to address the world drug problem from a public health perspective;
(2) sharing best practices in criminal justice reform; and (3) strengthening
international law enforcement cooperation.
The world drug problem is complex and dynamic. This determination focuses
selectively on those countries in Asia and the Americas that have been
designated as major drug producing or transit countries that significantly
impact the United States. The global challenges also include sophisticated
crime networks that traffic narcotics along coastal regions of Africa, across
the steppes of Central Asia, and into developed markets of Europe, East
Asia, and Oceania.
Illegal poppy cultivation in Afghanistan is among the most difficult international drug-control problems. For 15 of the last 16 years, Afghanistan
has been the world’s largest producer of opium poppy. The United States
Government estimated that in 2014 Afghanistan cultivated 211,000 hectares
of opium poppy and produced 6,300 metric tons of opium (up 7 percent
and 15 percent over 2013 levels, respectively).
asabaliauskas on DSK5VPTVN1PROD with PRESDOCS
A number of U.S. programs, in collaboration with multinational partners,
have had positive results in developing economically viable alternatives
for Afghan farmers. Successful programs include the U.S.-funded Good Performers Initiative that rewards provinces demonstrating verifiable counternarcotics achievements against defined standards with development assistance for alternative livelihood projects. The program promotes holistic and
integrated action on counternarcotics and encourages farmers to forgo poppy
cultivation by strengthening and diversifying alternatives to illegal poppy
cultivation. United States funds also support the development of the specialized drug interdiction units of the Afghan Counternarcotics Police. In 2014,
the Afghan police seized 23 metric tons of opium poppy. At the December
2014 London Conference on Afghanistan, the Kabul government pledged
to intensify its drug-control efforts. United States and international experts
agree that political resolve is integral in efforts to combat the production
and trade of Afghan-sourced opiates. President Ghani has expressed a clear
commitment to address Afghanistan’s narcotics crisis comprehensively. Most
recently, the Afghan Ministry of Counternarcotics shared with United States
Government officials its draft National Drug Action Plan, which covers the
full spectrum of government efforts for interdiction, eradication, treatment,
education, and alternative development.
The Colombo Plan for Cooperative Economic and Social Development in
Asia and the Pacific is an organization of 21 countries dedicated to providing
technical assistance on drug-control issues to Afghanistan and the region.
The Colombo Plan has taken the lead in strengthening Afghanistan’s drug
treatment services, especially for vulnerable populations such as women,
children, and the homeless.
The Golden Triangle, which includes Burma and Laos, is also central to
the Colombo Plan’s regional focus. Burma and Laos are the second and
third largest illegal opium poppy cultivation countries, respectively. As in
Afghanistan, countering illegal drug cultivation in Burma and Laos will
require strengthening of state institutions and sustainable economic development.
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Federal Register / Vol. 80, No. 182 / Monday, September 21, 2015 / Presidential Documents
57065
The international community is also taking steps to focus attention on illegal
drug activity in China, especially precursor chemicals produced in China
that are diverted from legitimate commerce to criminal elements for the
production of illicit plant-based and synthetic drugs.
Mexico, the Caribbean, and Central America
Through the Merida Initiative, the United States and Mexico have engaged
in an unprecedented partnership to break the power and impunity of
transnational criminal organizations; strengthen border, air, and maritime
controls; expand the capabilities and professionalism of Mexican law enforcement at the federal, state, and local levels; and improve the capacity of
justice systems to investigate and prosecute cases. The two countries also
collaborate to further respect for human rights and the rule of law, increase
citizen security, and reduce the demand for drugs. The Merida Initiative
is guided by four goals: (1) disrupt the capacity of organized crime to
operate; (2) institutionalize the capacity to sustain the rule of law; (3) create
a 21st century border; and (4) build strong and resilient communities. Each
of these goals has a positive impact on our countries’ ability to combat
narcotics trafficking. For example, the United States has provided scanners,
x-ray machines, other non-intrusive inspection equipment, as well as trained
canines, to enhance Mexican authorities’ ability to detect illicit goods at
key checkpoints and ports of entry along the border, resulting in significant
seizures of illicit drugs, currency, weapons, and explosives. The Mexican
government has also undertaken innovative efforts to implement alternatives
to incarceration for non-violent, low-level, drug-use offenders by instituting
drug treatment courts in many Mexican states.
The seven Central American and four Caribbean nations are included in
this year’s determination as major drug transit countries that impact illegal
drug activities and consumption in the United States. According to seizure
data of cocaine destined for U.S. markets, an estimated 86 percent transited
through the Central American corridor and the remaining 14 percent traveled
via the Caribbean in 2014.
In recent years, Haiti has demonstrated serious political will as a regional
partner to counter transnational criminal activity. In 2014, for example,
with U.S. technical assistance and financial support, Haiti took meaningful
steps to enhance the capabilities of its Police Brigade in the Fight against
Narcotics Trafficking (BLTS). United States assistance continues to help
improve Haiti’s ability to address the drug problem, in particular by strengthening the operational capacity of its national law enforcement; providing
infrastructure and equipment enhancements; and, facilitating training opportunities. Institution building is also being carried out to strengthen Haiti’s
maritime interdiction capabilities, which is a fundamental tool given the
large percentage of drugs smuggled via its surrounding waterways. Working
with the U.S. Coast Guard and the Drug Enforcement Administration, two
operations in Haiti resulted in the seizure of almost a metric ton of cocaine
and nearly five metric tons of marijuana. In 2014, Haiti also signed a law
formally criminalizing public corruption, establishing standard penalties for
corrupt practices by Haiti’s officials.
asabaliauskas on DSK5VPTVN1PROD with PRESDOCS
South America
Within South America, Colombia and Peru demonstrate highly effective
leadership in countering illegal drug trafficking and transnational crime.
While Peru remains the top cocaine producer in the world, the Peruvian
government has a comprehensive 5-year counternarcotics strategy to aggressively eradicate illicit coca, implement alternative development programs,
interdict illicit narcotics, and reduce domestic drug abuse. With support
from the United States, Peru exceeded its historic 2014 goal to eradicate
30,000 hectares of illicit coca, eradicating a total of 31,205 hectares. Peru
has achieved success establishing state institutions and building infrastructure in coca-producing regions, and developing alternative livelihoods for
farmers previously dependent on illicit cultivation. Peru has also achieved
historic results in seizures of cocaine, netting nearly 30 metric tons in
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57066
Federal Register / Vol. 80, No. 182 / Monday, September 21, 2015 / Presidential Documents
2014. In total, 300 metric tons of cocaine was removed from global supply
through Peruvian interdiction and eradication.
Colombia also continues to be a strong partner on counternarcotics. Annually,
Colombian authorities seize well over 100 metric tons of cocaine. Due to
sustained coca eradication efforts and drug enforcement activity, coca cultivation dropped 52 percent between 2007 and 2013, and cocaine production
potential declined by 58 percent for the same time period. The government
made substantial gains in establishing a state presence in remote areas,
developing alternatives for coca producers, and improving the capacity of
its law enforcement and judicial institutions. Calendar year 2014, however,
saw a reversal in illegal crop cultivation, due primarily to increased cultivation in areas off limits to aerial eradication. Colombia is also exporting
its hard-won security expertise to third countries. From 2009 to 2014, the
Colombian National Police reported training nearly 26,500 international police personnel from over 61 countries from Latin America, Africa, and Europe.
The Way Forward
The United States will continue to expand and enhance collaborative counternarcotics and anti-crime partnerships to advance common goals and increase
citizen security. The United States will also continue to support like-minded
nations through evidence-based technical assistance to modernize law enforcement, reform justice systems, support training, and develop drug demand
reduction and treatment programs. Such global undertakings aim to build
sustainable national capacity and permanent international partnerships to
counter the threat to international security posed by the world drug trade
and other illegal activities associated with transnational organized crime.
You are hereby authorized and directed to submit this report, with the
enclosed memoranda of justification regarding Bolivia, Burma, and Venezuela, under section 706 of the FRAA, to the Congress, and publish it
in the Federal Register.
THE WHITE HOUSE,
Washington, September 14, 2015
Filed 9–18–15; 11:15 am]
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asabaliauskas on DSK5VPTVN1PROD with PRESDOCS
[FR Doc. 2015–24110
Agencies
[Federal Register Volume 80, Number 182 (Monday, September 21, 2015)]
[Presidential Documents]
[Pages 57061-57066]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-24110]
[[Page 57061]]
Vol. 80
Monday,
No. 182
September 21, 2015
Part III
The President
-----------------------------------------------------------------------
Presidential Determination No. 2015-12 of September 14, 2015--
Presidential Determination on Major Drug Transit or Major Illicit Drug
Producing Countries for Fiscal Year 2016
Proclamation 9323--Constitution Day and Citizenship Day, Constitution
Week, 2015
Presidential Documents
Federal Register / Vol. 80 , No. 182 / Monday, September 21, 2015 /
Presidential Documents
___________________________________________________________________
Title 3--
The President
[[Page 57063]]
Presidential Determination No. 2015-12 of September 14,
2015
Presidential Determination on Major Drug Transit
or Major Illicit Drug Producing Countries for Fiscal
Year 2016
Memorandum for the Secretary of State
Pursuant to section 706(1) of the Foreign Relations
Authorization Act, Fiscal Year 2003 (Public Law 107-
228) (FRAA), I hereby identify the following countries
as major drug transit and/or major illicit drug
producing countries: Afghanistan, The Bahamas, Belize,
Bolivia, Burma, Colombia, Costa Rica, Dominican
Republic, Ecuador, El Salvador, Guatemala, Haiti,
Honduras, India, Jamaica, Laos, Mexico, Nicaragua,
Pakistan, Panama, Peru, and Venezuela.
A country's presence on the foregoing list is not a
reflection of its government's counternarcotics efforts
or level of cooperation with the United States.
Consistent with the statutory definition of a major
drug transit or drug producing country set forth in
section 481(e)(2) and (5) of the Foreign Assistance Act
of 1961, as amended (FAA), the reason major drug
transit or illicit drug producing countries are placed
on the list is the combination of geographic,
commercial, and economic factors that allow drugs to
transit or be produced, even if a government has
carried out the most assiduous narcotics control law
enforcement measures.
Pursuant to section 706(2)(A) of the FRAA, I hereby
designate Bolivia, Burma, and Venezuela as countries
that have failed demonstrably during the previous 12
months to adhere to their obligations under
international counternarcotics agreements and take the
measures set forth in section 489(a)(l) of the FAA.
Included in this report are justifications for the
determinations on Bolivia, Burma, and Venezuela, as
required by section 706(2)(B) of the FRAA. Explanations
for these decisions are published with this
determination.
I have also determined, in accordance with provisions
of section 706(3)(A) of the FRAA, that support for
programs to aid Burma and Venezuela are vital to the
national interests of the United States.
This determination also highlights the importance of
international cooperation and certain countries of
particular concern to the United States relevant to our
drug-control policies and programs.
The International Framework for Narcotics and Crime
Control
The United States remains a leader in galvanizing
international efforts to cooperate in addressing the
full range of negative consequences tied to the drug
trade and its links to criminal enterprise. The global
framework for this cooperation is articulated in the
three U.N. drug-control conventions as well as the U.N.
conventions against transnational organized crime and
corruption. The United States defines its priorities in
this field in the annual National Drug Control
Strategy, the 2011 U.S. Strategy to Combat
Transnational Organized Crime, and other Federal public
policy guidelines.
The United States shares the view of the international
community that the U.N. drug-control conventions are
resilient enough to unify countries that often hold
divergent views about the international narcotics
problem, while at the same time providing a framework
upon which to build the best solutions to it. The U.N.
drug-control conventions allow sovereign nations the
flexibility to develop and adapt the most appropriate
policies and programs in keeping with their own
national circumstances, while also
[[Page 57064]]
achieving the conventions' aims. These aims include
ensuring the availability of controlled substances for
medical and scientific purposes, preventing drug abuse
and addiction, and suppressing drug trafficking and
related criminal activities.
In April 2016, member states, the scientific community,
and civil society will assemble in New York City for
the U.N. General Assembly Special Session on drugs
(UNGASS) to assess the successes and shortcomings of
drug policy and to identify ways to meet new challenges
in the future. The UNGASS is an opportunity to improve
and develop international drug- control policies, in
particular with regard to (1) increasing international
efforts to address the world drug problem from a public
health perspective; (2) sharing best practices in
criminal justice reform; and (3) strengthening
international law enforcement cooperation.
The world drug problem is complex and dynamic. This
determination focuses selectively on those countries in
Asia and the Americas that have been designated as
major drug producing or transit countries that
significantly impact the United States. The global
challenges also include sophisticated crime networks
that traffic narcotics along coastal regions of Africa,
across the steppes of Central Asia, and into developed
markets of Europe, East Asia, and Oceania.
Illegal poppy cultivation in Afghanistan is among the
most difficult international drug-control problems. For
15 of the last 16 years, Afghanistan has been the
world's largest producer of opium poppy. The United
States Government estimated that in 2014 Afghanistan
cultivated 211,000 hectares of opium poppy and produced
6,300 metric tons of opium (up 7 percent and 15 percent
over 2013 levels, respectively).
A number of U.S. programs, in collaboration with
multinational partners, have had positive results in
developing economically viable alternatives for Afghan
farmers. Successful programs include the U.S.-funded
Good Performers Initiative that rewards provinces
demonstrating verifiable counternarcotics achievements
against defined standards with development assistance
for alternative livelihood projects. The program
promotes holistic and integrated action on
counternarcotics and encourages farmers to forgo poppy
cultivation by strengthening and diversifying
alternatives to illegal poppy cultivation. United
States funds also support the development of the
specialized drug interdiction units of the Afghan
Counternarcotics Police. In 2014, the Afghan police
seized 23 metric tons of opium poppy. At the December
2014 London Conference on Afghanistan, the Kabul
government pledged to intensify its drug-control
efforts. United States and international experts agree
that political resolve is integral in efforts to combat
the production and trade of Afghan-sourced opiates.
President Ghani has expressed a clear commitment to
address Afghanistan's narcotics crisis comprehensively.
Most recently, the Afghan Ministry of Counternarcotics
shared with United States Government officials its
draft National Drug Action Plan, which covers the full
spectrum of government efforts for interdiction,
eradication, treatment, education, and alternative
development.
The Colombo Plan for Cooperative Economic and Social
Development in Asia and the Pacific is an organization
of 21 countries dedicated to providing technical
assistance on drug-control issues to Afghanistan and
the region. The Colombo Plan has taken the lead in
strengthening Afghanistan's drug treatment services,
especially for vulnerable populations such as women,
children, and the homeless.
The Golden Triangle, which includes Burma and Laos, is
also central to the Colombo Plan's regional focus.
Burma and Laos are the second and third largest illegal
opium poppy cultivation countries, respectively. As in
Afghanistan, countering illegal drug cultivation in
Burma and Laos will require strengthening of state
institutions and sustainable economic development.
[[Page 57065]]
The international community is also taking steps to
focus attention on illegal drug activity in China,
especially precursor chemicals produced in China that
are diverted from legitimate commerce to criminal
elements for the production of illicit plant-based and
synthetic drugs.
Mexico, the Caribbean, and Central America
Through the Merida Initiative, the United States and
Mexico have engaged in an unprecedented partnership to
break the power and impunity of transnational criminal
organizations; strengthen border, air, and maritime
controls; expand the capabilities and professionalism
of Mexican law enforcement at the federal, state, and
local levels; and improve the capacity of justice
systems to investigate and prosecute cases. The two
countries also collaborate to further respect for human
rights and the rule of law, increase citizen security,
and reduce the demand for drugs. The Merida Initiative
is guided by four goals: (1) disrupt the capacity of
organized crime to operate; (2) institutionalize the
capacity to sustain the rule of law; (3) create a 21st
century border; and (4) build strong and resilient
communities. Each of these goals has a positive impact
on our countries' ability to combat narcotics
trafficking. For example, the United States has
provided scanners, x-ray machines, other non-intrusive
inspection equipment, as well as trained canines, to
enhance Mexican authorities' ability to detect illicit
goods at key checkpoints and ports of entry along the
border, resulting in significant seizures of illicit
drugs, currency, weapons, and explosives. The Mexican
government has also undertaken innovative efforts to
implement alternatives to incarceration for non-
violent, low-level, drug-use offenders by instituting
drug treatment courts in many Mexican states.
The seven Central American and four Caribbean nations
are included in this year's determination as major drug
transit countries that impact illegal drug activities
and consumption in the United States. According to
seizure data of cocaine destined for U.S. markets, an
estimated 86 percent transited through the Central
American corridor and the remaining 14 percent traveled
via the Caribbean in 2014.
In recent years, Haiti has demonstrated serious
political will as a regional partner to counter
transnational criminal activity. In 2014, for example,
with U.S. technical assistance and financial support,
Haiti took meaningful steps to enhance the capabilities
of its Police Brigade in the Fight against Narcotics
Trafficking (BLTS). United States assistance continues
to help improve Haiti's ability to address the drug
problem, in particular by strengthening the operational
capacity of its national law enforcement; providing
infrastructure and equipment enhancements; and,
facilitating training opportunities. Institution
building is also being carried out to strengthen
Haiti's maritime interdiction capabilities, which is a
fundamental tool given the large percentage of drugs
smuggled via its surrounding waterways. Working with
the U.S. Coast Guard and the Drug Enforcement
Administration, two operations in Haiti resulted in the
seizure of almost a metric ton of cocaine and nearly
five metric tons of marijuana. In 2014, Haiti also
signed a law formally criminalizing public corruption,
establishing standard penalties for corrupt practices
by Haiti's officials.
South America
Within South America, Colombia and Peru demonstrate
highly effective leadership in countering illegal drug
trafficking and transnational crime. While Peru remains
the top cocaine producer in the world, the Peruvian
government has a comprehensive 5-year counternarcotics
strategy to aggressively eradicate illicit coca,
implement alternative development programs, interdict
illicit narcotics, and reduce domestic drug abuse. With
support from the United States, Peru exceeded its
historic 2014 goal to eradicate 30,000 hectares of
illicit coca, eradicating a total of 31,205 hectares.
Peru has achieved success establishing state
institutions and building infrastructure in coca-
producing regions, and developing alternative
livelihoods for farmers previously dependent on illicit
cultivation. Peru has also achieved historic results in
seizures of cocaine, netting nearly 30 metric tons in
[[Page 57066]]
2014. In total, 300 metric tons of cocaine was removed
from global supply through Peruvian interdiction and
eradication.
Colombia also continues to be a strong partner on
counternarcotics. Annually, Colombian authorities seize
well over 100 metric tons of cocaine. Due to sustained
coca eradication efforts and drug enforcement activity,
coca cultivation dropped 52 percent between 2007 and
2013, and cocaine production potential declined by 58
percent for the same time period. The government made
substantial gains in establishing a state presence in
remote areas, developing alternatives for coca
producers, and improving the capacity of its law
enforcement and judicial institutions. Calendar year
2014, however, saw a reversal in illegal crop
cultivation, due primarily to increased cultivation in
areas off limits to aerial eradication. Colombia is
also exporting its hard-won security expertise to third
countries. From 2009 to 2014, the Colombian National
Police reported training nearly 26,500 international
police personnel from over 61 countries from Latin
America, Africa, and Europe.
The Way Forward
The United States will continue to expand and enhance
collaborative counternarcotics and anti-crime
partnerships to advance common goals and increase
citizen security. The United States will also continue
to support like-minded nations through evidence-based
technical assistance to modernize law enforcement,
reform justice systems, support training, and develop
drug demand reduction and treatment programs. Such
global undertakings aim to build sustainable national
capacity and permanent international partnerships to
counter the threat to international security posed by
the world drug trade and other illegal activities
associated with transnational organized crime.
You are hereby authorized and directed to submit this
report, with the enclosed memoranda of justification
regarding Bolivia, Burma, and Venezuela, under section
706 of the FRAA, to the Congress, and publish it in the
Federal Register.
(Presidential Sig.)
THE WHITE HOUSE,
Washington, September 14, 2015
[FR Doc. 2015-24110
Filed 9-18-15; 11:15 am]
Billing code 4710-10-P