Handel i gospodarka · 13/10/2004

Revised “Knowledge” Definition, Revision of “Red Flags” Guidance and Safe Harbor

This proposed rule would revise the knowledge definition in the Export Administration Regulations to incorporate a "reasonable person" standard and to replace the phrase "high probability" with the phrase "more likely than not." It also would update the "red flags" guidance and would provide a safe harbor from liability arising from knowledge under that definition.