International Traffic in Arms Regulations: Dual Nationals and Third-Country Nationals Employed by End-Users

Resumo

The Department of State is amending the International Traffic in Arms Regulations (ITAR) to establish a policy to address those who are unable to implement the exemption for intra-company, intra- organization, and intra-government transfers of defense articles and defense services by approved end-users to dual national and third- country nationals who are employees of such approved end-users. Prior to making transfers to certain dual national and third-country national employees under this policy, approved end-users must screen employees, make an affirmative decision to allow access, and maintain records of screening procedures to prevent diversion of ITAR-controlled technology for purposes other than those authorized by the applicable export license or other authorization.