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Regulatory Information
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2010-09-22
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Voluntary Disclosures
Rules and Regulations
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United States
Department of State
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The Department of State is amending the Voluntary Disclosure provisions of the International Traffic in Arms Regulations (ITAR) by imposing a 60-calendar day deadline after the initial notification to submit a full disclosure, in order to ensure timely submissions; and by clarifying what identifying information should be provided, as well as who should sign the voluntary disclosure in cases of a major violation, a systemic pattern of violations, or in the absence of an effective compliance program, in order to improve the government's ability to assess and respond to the national security and foreign policy consequences of any export violation. These amendments will provide integrity to the voluntary disclosure process, but involve only minor changes to the current voluntary disclosure process.
72 FR 70777
https://www.govinfo.gov/app/details/FR-2007-12-13/E7-24069
E7-24069
fr13de07-10
4710-25-P
Public Notice: 6024
https://www.govinfo.gov/app/details/FR-2007-12-13/E7-24069
https://www.govinfo.gov/content/pkg/FR-2007-12-13/html/E7-24069.htm
https://www.govinfo.gov/content/pkg/FR-2007-12-13/pdf/E7-24069.pdf
Arms and Munitions
Crime
Exports
Penalties
Seizures and Forfeitures
3 p.
70777
70779
72 FR 70777
Code of Federal Regulations
Title 22 Part 127
22 CFR Part 127
Voluntary Disclosures; Federal Register Vol. 72, Issue
RULE
E7-24069
DEPARTMENT OF STATE
2007-12-13
Public Notice: 6024
4710-25-P
E7-24069
Final rule.
The Department of State is amending the Voluntary Disclosure provisions of the International Traffic in Arms Regulations (ITAR) by imposing a 60-calendar day deadline after the initial notification to submit a full disclosure, in order to ensure timely submissions; and by clarifying what identifying information should be provided, as well as who should sign the voluntary disclosure in cases of a major violation, a systemic pattern of violations, or in the absence of an effective compliance program, in order to improve the government's ability to assess and respond to the national security and foreign policy consequences of any export violation. These amendments will provide integrity to the voluntary disclosure process, but involve only minor changes to the current voluntary disclosure process.
This rule is effective December 13, 2007.
Glenn Smith, Office of Defense Trade Controls Compliance, Department of State, 12th Floor, SA-1, Washington DC 20522-0112; Telephone 202-736-9230 or FAX 202-261-8695; e-mail: DDTCResponseTeam@state.gov. ATTN: Regulatory Change.
Arms and Munitions
Crime
Exports
Penalties
Seizures and Forfeitures
International Traffic in Arms Regulations:
Violations and penalties; voluntary disclosure,
DDTCResponseTeam@state.gov
http://www.pmddtc.state.gov
http://www.regulations.gov/index.cfm
regulations.gov
Federal Register
Vol. 72, no. 239
Office of the Federal Register, National Archives and Records Administration
2007-12-13
continuing
daily
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302 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2007-12-13
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https://www.govinfo.gov/app/details/FR-2007-12-13
https://www.govinfo.gov/content/pkg/FR-2007-12-13/pdf/FR-2007-12-13.pdf
https://www.govinfo.gov/content/pkg/FR-2007-12-13/xml/FR-2007-12-13.xml
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2010-09-22
2023-05-02
FR-2007-12-13
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FR-2007-12-13
72
239