Amendment of the International Traffic in Arms Regulations: Policy With Respect to Somalia, 28602-28603 [E7-9860]
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Federal Register / Vol. 72, No. 98 / Tuesday, May 22, 2007 / Rules and Regulations
amended) extends the current reporting
requirements—as well as the current
exemption for regular importers and
regular customers—to post-import and
post-export transactions of List I and
List II chemicals. With implementation
of the Interim Final Rule with Request
for Comment, importers, exporters,
brokers, and traders are required to
notify DEA, before the transaction is to
take place, of certain information
regarding their downstream customers.
This person is referred to as the
‘‘transferee’’ of the United States
importer, exporter, broker or trader.
Notification occurs on a new DEA Form
486. If the transferee changes, or the
quantity of the chemical is increased
after initial notification to DEA, the
importer, exporter, broker or trader must
file an amended DEA Form 486 with
DEA. Within 30 days after the
importation, exportation, or
international transaction is completed,
the importer, exporter, broker, or trader
must send DEA a return declaration
containing information regarding the
transaction. The requirements of section
716 and the implementing regulations
were discussed extensively in DEA’s
Interim Final Rule with Request for
Comment published April 9, 2007. This
Interim Final Rule became effective May
9, 2007.
cprice-sewell on PRODPC61 with RULES
Comments Received
Subsequent to publication of the
Interim Final Rule, DEA received two
written requests for a delay of the
effective date of the rule, one from a
national chemical association and the
other from a large chemical company.
Commenters indicated that more time
was needed to fully comply with the
provisions of the Interim Final Rule.
Commenters also sought clarification
regarding procedural implementation of
the rule. DEA also received verbal
communications from other
organizations and individual registrants
regarding procedural concerns and
requests for clarification regarding the
rule.
Temporary Stay of Provisions
After careful consideration of the
concerns expressed by the regulated
industry, DEA is temporarily staying
certain provisions of the Interim Final
Rule with Request for Comment
published April 9, 2007. Specifically,
DEA is temporarily staying the
following provisions:
• The waiver of the 15-day advance
notification requirement for
importations of a listed chemical for
which the importer intends to transfer
the listed chemical to a person who is
a regular customer of the chemical;
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15:01 May 21, 2007
Jkt 211001
• The requirement that importers,
exporters, brokers and traders notify
DEA of the transferee of the listed
chemical;
• The requirement that importers,
exporters, brokers and traders amend
the advance notification (DEA Form
486) if the transferee changes or the
quantity of the chemical to be
transferred increases; and
• The requirement that importers,
exporters, brokers and traders file return
declarations regarding importations,
exportations, and international
transactions with DEA.
These provisions are being
temporarily stayed until June 8, 2007.
This temporary stay applies only to
those provisions implemented by
section 716 of CMEA. All other
provisions regarding the importation,
exportation, and international
transactions involving List I and List II
chemicals remain in full force and
effect.
Implementation of the Interim Final
Rule Published April 9, 2007
The following implementation
guidance is provided pursuant to the
temporary stay of 21 CFR
1313.12(c)(1)(ii), 1313.13(c)(5), 1313.16,
1313.17, 1313.26, 1313.27, 1313.32(d),
1313.32(e), and 1313.35.
Effective June 8, 2007, all United
States importers, exporters, brokers and
traders of List I and List II chemicals
must use the revised DEA Form 486 to
notify DEA of their imports, exports,
and international transactions. This
revised form is available on the
Diversion Control Program Web site,
https://www.deadiversion.usdoj.gov.
Persons who submit import, export,
and international transaction advance
notifications to DEA on the new form
prior to June 8, 2007, are not required
to provide a return declaration to DEA
regarding those transactions.
Effective June 8, 2007, all persons
previously granted regular importer
status will no longer hold that status.
Every import of a List I and List II
chemical must be reported to DEA not
later than 15 days prior to the proposed
importation. This report must include
the name of the person to whom the
chemical is proposed to be transferred
and the amount of the chemical
proposed to be transferred. As DEA
discussed in the April 9, 2007, Interim
Final Rule, DEA will evaluate each
proposed importation based not only on
the chemical to be imported but on the
transferee information supplied by the
importer as well. This process will
allow for the establishment of regular
customer status by transferees of United
States importers, and for establishment
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of regular importer status by importers
importing a specific listed chemical
intended for sale to a specific customer.
Effective June 8, 2007, all persons
importing, exporting, and conducting
international transactions involving List
I and List II chemicals must provide
return declarations to DEA.
Pursuant to the authority of the
Attorney General to promulgate and
enforce rules and regulations under the
Controlled Substances Act (21 U.S.C.
871(b)), as delegated to the Deputy
Assistant Administrator of the Office of
Diversion Control by 28 CFR Part 0,
Appendix to Subpart R, section 7,
effective May 22, 2007, through June 7,
2007, the provisions of 21 CFR
1313.12(c)(1)(ii), 1313.13(c)(5), 1313.16,
1313.17, 1313.26, 1313.27, 1313.32(d),
1313.32(e), and 1313.35 are temporarily
stayed.
Dated: May 15, 2007.
Joseph T. Rannazzisi,
Deputy Assistant Administrator, Office of
Diversion Control.
[FR Doc. 07–2551 Filed 5–18–07; 8:59 am]
BILLING CODE 4410–09–P
DEPARTMENT OF STATE
22 CFR Part 126
[Public Notice: 5801]
Amendment of the International Traffic
in Arms Regulations: Policy With
Respect to Somalia
Department of State.
Final rule.
AGENCY:
ACTION:
SUMMARY: Notice is hereby given that
the Department of State is amending the
International Traffic in Arms
Regulations (ITAR) regarding Somalia at
22 CFR 126.1 to make it United States
policy to consider on a case-by-case
basis licenses, or other approvals, for
exports of defense articles and defense
services destined for Somalia that
conform to the provisions of United
Nations Security Council resolution
1744, which amends United Nations
Security Council resolution 733. The
United States will deny licenses, other
approvals, exports or imports of defense
articles and defense services destined
for or originating in Somalia that do not
conform to the provisions of the
resolution.
EFFECTIVE DATE: This rule is effective
upon publication of this Federal
Register Notice.
ADDRESSES: Interested parties may
submit comments at any time by any of
the following methods:
E:\FR\FM\22MYR1.SGM
22MYR1
cprice-sewell on PRODPC61 with RULES
Federal Register / Vol. 72, No. 98 / Tuesday, May 22, 2007 / Rules and Regulations
• E-mail:
DDTCResponseTeam@state.gov with an
appropriate subject line.
• Mail: Department of State,
Directorate of Defense Trade Controls,
Office of Defense Trade Controls Policy,
ATTN: Regulatory Change, 12th Floor,
SA–1, Washington, DC 20522–0112.
• Fax: 202–261–8199.
• Hand Delivery or Courier (regular
work hours only): Department of State,
Directorate of Defense Trade Controls,
Office of Defense Trade Controls Policy,
ATTENTION: Regulatory Change, SA–1,
12th Floor, 2401 E Street, NW.,
Washington, DC 20037.
Persons with access to the Internet
may also view this notice by going to
the regulations.gov Web site at: https://
www.regulations.gov/index.cfm.
FOR FURTHER INFORMATION CONTACT: Ann
K. Ganzer, Office of Defense Trade
Controls Policy, Department of State,
12th Floor, SA–1, Washington, DC
20522–0112; Telephone 202–663–2792
or FAX 202–261–8199; e-mail:
DDTCResponseTeam@state.gov. ATTN:
Regulatory Change.
SUPPLEMENTARY INFORMATION: On
February 20, 2007, the United Nations
Security Council (UNSC) adopted
resolution 1744 which, inter alia,
amends the complete embargo on
weapons and military equipment
imposed by UNSC resolution (UNSCR)
733 (1992). In resolution 1744, the
UNSC decided that the embargo shall no
longer apply to the export to Somalia of
weapons and military equipment,
technical training, and assistance when
intended solely for either of two
purposes: (1) Support for the African
Union Mission to Somalia (AMISOM),
an effort to establish an initial
stabilization phase in Somalia, and (2)
support for the purpose of helping
develop security sector institutions in
Somalia that further the objectives of
peace, stability and reconciliation in
Somalia. Proposed exports for the latter
purpose will require advance
notification by the United States
Government to the UN Somalia
Sanctions Committee and the absence of
a negative decision by that Committee.
In addition, exemptions from licensing
requirements may not be used with
respect to exports to Somalia without
prior written authorization by the
Directorate of Defense Trade Controls.
To implement this new policy the
ITAR is amended in the following
manner: the specific reference to
Somalia in 126.1(a) is removed, and all
relevant information pertaining to
Somalia is set forth in a new paragraph
(m) in Section 126.1.
VerDate Aug<31>2005
15:01 May 21, 2007
Jkt 211001
Regulatory Analysis and Notices
Administrative Procedure Act
This amendment involves a foreign
affairs function of the United States and,
therefore, is not subject to the
procedures required by 5 U.S.C. 553 and
554.
Regulatory Flexibility Act
This rule does not require analysis
under the Regulatory Flexibility Act.
Unfunded Mandates Act of 1995
This rule does not require analysis
under the Unfunded Mandates Reform
Act.
Small Business Regulatory Enforcement
Fairness Act of 1996
This amendment has been found not
to be a major rule within the meaning
of the Small Business Regulatory
Enforcement Fairness Act of 1996. It
will not have substantial direct effects
on the States, the relationship between
the national Government and the States,
or on the distribution of power and
responsibilities among the various
levels of government.
Executive Orders 12372 and 13132
It is determined that this rule does not
have sufficient federalism implications
to warrant application of the
consultation provisions of Executive
Orders 12372 and 13132.
Executive Order 12866
This amendment is exempt from
review under Executive Order 12866,
but has been reviewed internally by the
Department of State to ensure
consistency with the purposes thereof.
Paperwork Reduction Act
This rule does not impose any new
reporting or recordkeeping requirements
subject to the Paperwork Reduction Act,
44 U.S.C. Chapter 35.
List of Subjects 22 CFR Part 126
Arms and munitions, Exports.
Accordingly, for the reasons set forth
above, Title 22, Chapter I, Subchapter
M, part 126 is amended as follows:
I 1. The authority citation for part 126
continues to read as follows:
I
Authority: Secs. 2, 38, 40, 42, and 71, Pub.
L. 90–629, 90 Stat. 744 (22 U.S.C. 2752, 2778,
2780, 2791, and 2797); E.O. 11958, 42 FR
4311; 3 CFR, 1977 Comp., p. 79; 22 U.S.C.
2651a; 22 U.S.C. 287c; E.O. 12918, 59 FR
28205, 3 CFR, 1994 Comp., p. 899; Sec.1225,
Pub. L. 108–375.
2. Section 126.1 is amended by
revising paragraph (a) to read as follows
and adding paragraph (m):
I
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Fmt 4700
Sfmt 4700
28603
§ 126.1 Prohibited exports and sales to
certain countries.
(a) General. It is the policy of the
United States to deny licenses and other
approvals for exports and imports of
defense articles and defense services,
destined for or originating in certain
countries. This policy applies to
Belarus, Cuba, Iran, North Korea, Syria,
and Venezuela. This policy also applies
to countries with respect to which the
United States maintains an arms
embargo (e.g., Burma, China, Liberia,
and Sudan) or whenever an export
would not otherwise be in furtherance
of world peace and the security and
foreign policy of the United States.
Information regarding certain other
embargoes appears elsewhere in this
section. Comprehensive arms embargoes
are normally the subject of a State
Department notice published in the
Federal Register. The exemptions
provided in the regulations in this
subchapter, except § 123.17 of this
subchapter, do not apply with respect to
articles originating in or for export to
any proscribed countries, areas, or
persons in this § 126.1.
*
*
*
*
*
(m) Somalia. It is the policy of the
United Sates to deny licenses, or other
approvals, for exports or imports of
defense articles and defense services
destined for or originating in Somalia. A
denial policy will remain for exports or
imports of defense articles and defense
services destined for or originating in
Somalia except, on a case-by-case basis,
for defense articles and defense services
intended solely for:
(1) Support for the African Union
Mission to Somalia (AMISOM), and
(2) Support for the purpose of helping
develop security sector institutions in
Somalia that further the objectives of
peace, stability and reconciliation in
Somalia, after advance notification of
the proposed export by the United
States Government to the UN Somalia
Sanctions Committee and the absence of
a negative decision by that committee.
Exemptions from the licensing
requirement may not be used with
respect to any export to Somalia unless
specifically authorized in writing by the
Directorate of Defense Trade Controls.
Dated: April 27, 2007.
Stephen D. Mull,
Acting Assistant Secretary for PoliticalMilitary Affairs, Department of State.
[FR Doc. E7–9860 Filed 5–21–07; 8:45 am]
BILLING CODE 4710–25–P
E:\FR\FM\22MYR1.SGM
22MYR1
Agencies
[Federal Register Volume 72, Number 98 (Tuesday, May 22, 2007)]
[Rules and Regulations]
[Pages 28602-28603]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-9860]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF STATE
22 CFR Part 126
[Public Notice: 5801]
Amendment of the International Traffic in Arms Regulations:
Policy With Respect to Somalia
AGENCY: Department of State.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: Notice is hereby given that the Department of State is
amending the International Traffic in Arms Regulations (ITAR) regarding
Somalia at 22 CFR 126.1 to make it United States policy to consider on
a case-by-case basis licenses, or other approvals, for exports of
defense articles and defense services destined for Somalia that conform
to the provisions of United Nations Security Council resolution 1744,
which amends United Nations Security Council resolution 733. The United
States will deny licenses, other approvals, exports or imports of
defense articles and defense services destined for or originating in
Somalia that do not conform to the provisions of the resolution.
EFFECTIVE DATE: This rule is effective upon publication of this Federal
Register Notice.
ADDRESSES: Interested parties may submit comments at any time by any of
the following methods:
[[Page 28603]]
E-mail: DDTCResponseTeam@state.gov with an appropriate
subject line.
Mail: Department of State, Directorate of Defense Trade
Controls, Office of Defense Trade Controls Policy, ATTN: Regulatory
Change, 12th Floor, SA-1, Washington, DC 20522-0112.
Fax: 202-261-8199.
Hand Delivery or Courier (regular work hours only):
Department of State, Directorate of Defense Trade Controls, Office of
Defense Trade Controls Policy, ATTENTION: Regulatory Change, SA-1, 12th
Floor, 2401 E Street, NW., Washington, DC 20037.
Persons with access to the Internet may also view this notice by
going to the regulations.gov Web site at: https://www.regulations.gov/
index.cfm.
FOR FURTHER INFORMATION CONTACT: Ann K. Ganzer, Office of Defense Trade
Controls Policy, Department of State, 12th Floor, SA-1, Washington, DC
20522-0112; Telephone 202-663-2792 or FAX 202-261-8199; e-mail:
DDTCResponseTeam@state.gov. ATTN: Regulatory Change.
SUPPLEMENTARY INFORMATION: On February 20, 2007, the United Nations
Security Council (UNSC) adopted resolution 1744 which, inter alia,
amends the complete embargo on weapons and military equipment imposed
by UNSC resolution (UNSCR) 733 (1992). In resolution 1744, the UNSC
decided that the embargo shall no longer apply to the export to Somalia
of weapons and military equipment, technical training, and assistance
when intended solely for either of two purposes: (1) Support for the
African Union Mission to Somalia (AMISOM), an effort to establish an
initial stabilization phase in Somalia, and (2) support for the purpose
of helping develop security sector institutions in Somalia that further
the objectives of peace, stability and reconciliation in Somalia.
Proposed exports for the latter purpose will require advance
notification by the United States Government to the UN Somalia
Sanctions Committee and the absence of a negative decision by that
Committee. In addition, exemptions from licensing requirements may not
be used with respect to exports to Somalia without prior written
authorization by the Directorate of Defense Trade Controls.
To implement this new policy the ITAR is amended in the following
manner: the specific reference to Somalia in 126.1(a) is removed, and
all relevant information pertaining to Somalia is set forth in a new
paragraph (m) in Section 126.1.
Regulatory Analysis and Notices
Administrative Procedure Act
This amendment involves a foreign affairs function of the United
States and, therefore, is not subject to the procedures required by 5
U.S.C. 553 and 554.
Regulatory Flexibility Act
This rule does not require analysis under the Regulatory
Flexibility Act.
Unfunded Mandates Act of 1995
This rule does not require analysis under the Unfunded Mandates
Reform Act.
Small Business Regulatory Enforcement Fairness Act of 1996
This amendment has been found not to be a major rule within the
meaning of the Small Business Regulatory Enforcement Fairness Act of
1996. It will not have substantial direct effects on the States, the
relationship between the national Government and the States, or on the
distribution of power and responsibilities among the various levels of
government.
Executive Orders 12372 and 13132
It is determined that this rule does not have sufficient federalism
implications to warrant application of the consultation provisions of
Executive Orders 12372 and 13132.
Executive Order 12866
This amendment is exempt from review under Executive Order 12866,
but has been reviewed internally by the Department of State to ensure
consistency with the purposes thereof.
Paperwork Reduction Act
This rule does not impose any new reporting or recordkeeping
requirements subject to the Paperwork Reduction Act, 44 U.S.C. Chapter
35.
List of Subjects 22 CFR Part 126
Arms and munitions, Exports.
0
Accordingly, for the reasons set forth above, Title 22, Chapter I,
Subchapter M, part 126 is amended as follows:
0
1. The authority citation for part 126 continues to read as follows:
Authority: Secs. 2, 38, 40, 42, and 71, Pub. L. 90-629, 90 Stat.
744 (22 U.S.C. 2752, 2778, 2780, 2791, and 2797); E.O. 11958, 42 FR
4311; 3 CFR, 1977 Comp., p. 79; 22 U.S.C. 2651a; 22 U.S.C. 287c;
E.O. 12918, 59 FR 28205, 3 CFR, 1994 Comp., p. 899; Sec.1225, Pub.
L. 108-375.
0
2. Section 126.1 is amended by revising paragraph (a) to read as
follows and adding paragraph (m):
Sec. 126.1 Prohibited exports and sales to certain countries.
(a) General. It is the policy of the United States to deny licenses
and other approvals for exports and imports of defense articles and
defense services, destined for or originating in certain countries.
This policy applies to Belarus, Cuba, Iran, North Korea, Syria, and
Venezuela. This policy also applies to countries with respect to which
the United States maintains an arms embargo (e.g., Burma, China,
Liberia, and Sudan) or whenever an export would not otherwise be in
furtherance of world peace and the security and foreign policy of the
United States. Information regarding certain other embargoes appears
elsewhere in this section. Comprehensive arms embargoes are normally
the subject of a State Department notice published in the Federal
Register. The exemptions provided in the regulations in this
subchapter, except Sec. 123.17 of this subchapter, do not apply with
respect to articles originating in or for export to any proscribed
countries, areas, or persons in this Sec. 126.1.
* * * * *
(m) Somalia. It is the policy of the United Sates to deny licenses,
or other approvals, for exports or imports of defense articles and
defense services destined for or originating in Somalia. A denial
policy will remain for exports or imports of defense articles and
defense services destined for or originating in Somalia except, on a
case-by-case basis, for defense articles and defense services intended
solely for:
(1) Support for the African Union Mission to Somalia (AMISOM), and
(2) Support for the purpose of helping develop security sector
institutions in Somalia that further the objectives of peace, stability
and reconciliation in Somalia, after advance notification of the
proposed export by the United States Government to the UN Somalia
Sanctions Committee and the absence of a negative decision by that
committee.
Exemptions from the licensing requirement may not be used with
respect to any export to Somalia unless specifically authorized in
writing by the Directorate of Defense Trade Controls.
Dated: April 27, 2007.
Stephen D. Mull,
Acting Assistant Secretary for Political-Military Affairs, Department
of State.
[FR Doc. E7-9860 Filed 5-21-07; 8:45 am]
BILLING CODE 4710-25-P