Executive Order 13863: Taking Additional Steps to Address the National Emergency with Respect to Significant Transnational Criminal Organizations [open pdf - 202KB]
Alternate Title: EO 13863: Taking Additional Steps to Address the National Emergency with Respect to Significant Transnational Criminal Organizations
"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."
Executive Order 13863; EO 13863
Federal Register: http://www.gpo.gov/fdsys/browse/collection.action?collectionCode=FR
Federal Register (March 19, 2019), v.84 no.53, p.10255-10256