BIS considers more export oversight for diversion-risk countries

BIS considers more export oversight for diversion-risk countries The U.S. Commerce Department's Bureau of Industry and Security has proposed rules to strengthen controls for exports to countries that pose a risk of diverting U.S. technologies to terrorist groups and rogue nations.
   'The diversion of items subject to the EAR (Export Administration Regulations) could augment the capabilities of terrorists and state sponsors of terrorism, and significantly undermine international counter-proliferation efforts,' the agency said. 'In recent years, diversions have contributed to a number of major cases involving the violation of U.S. export control laws for dual-use goods.'
   The diversion-risk countries would be categorized as 'Country Group C' within the agency’s regulations. Criteria include:
   * Transit and transshipment controls.
   * Inadequate export/re-export controls.
   * Inability to control diversion activities.
   * Government unwilling or unable to cooperate with the United States on interdiction efforts.
   BIS warned that placement on the Country Group C list could result in more license applications, more stringent license review policies, less approvals or more conditions for licenses, and increased end-user checks.
   The agency will take comments for the proposed rule through March 12. For more information, access https://a257.g.akamaitech.net/7/257/2422/01jan20071800/edocket.access.gpo.gov/2007/E7-3252.htm.