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Chemical Weapons Convention Regulations | |||
| TITLE 15, CHAPTER VII, SUBCHAPTER B, PARTS 710-722 | |||
| Part 710 | GENERAL INFORMATION AND OVERVIEW OF THE CHEMICAL WEAPONS CONVENTION REGULATIONS (CWCR) | ||
| §710.1 | Definitions of terms used in the Chemical Weapons Convention Regulations (CWCR). | ||
| §710.2 | Scope of the CWCR. | ||
| §710.3 | Purposes of the Convention and CWCR. | ||
| §710.4 | Overview of scheduled chemicals and examples of affected industries. | ||
| §710.5 | Authority. | ||
| §710.6 | Relationship between the Chemical Weapons Convention Regulations and the Export Administration Regulations, the International Traffic in Arms Regulations, and the Alcohol, Tobacco, Firearms and Explosives Regulations. | ||
| Supplement 1 | States Parties to the Convention on the Prohibition of the Development, Production, Stockpiling, and Use of Chemical Weapons and on Their Destruction | ||
| Supplement 2 | Definitions of Production | ||
| Part 711 | GENERAL INFORMATION REGARDING DECLARATION, REPORTING, AND ADVANCE NOTIFICATION REQUIREMENTS, AND THE ELECTRONIC FILING OF DECLARATIONS AND REPORTS | ||
| §711.1 | Overviews of declaration, reporting, and advance notification requirements. | ||
| §711.2 | Who submits declarations, reports, and advance notifications. | ||
| §711.3 | Compliance review. | ||
| §711.4 | Assistance in determining your obligations. | ||
| §711.5 | Numerical precision of submitted data. | ||
| §711.6 | Where to obtain forms. | ||
| §711.7 | Where to submit declarations, reports and advance notifications. | ||
| §711.8 | How to request authorization from BIS to make electronic submissions of declarations or reports. | ||
| Part 712 | ACTIVITIES INVOLVING SCHEDULE 1 CHEMICALS | ||
| §712.1 | Round to zero rule that applies to activities involving Schedule 1 chemicals. | ||
| §712.2 | Restrictions on activities involving Schedule 1 chemicals. | ||
| §712.3 | Initial declaration requirements for declared facilities which are engaged in the production of Schedule 1 chemicals for purposes not prohibited by the CWC. | ||
| §712.4 | New Schedule 1 production facility. | ||
| §712.5 | Annual declaration requirements for facilities engaged in the production of Schedule 1 chemicals for purposes not prohibited by the CWC. | ||
| §712.6 | Advance notification and annual report of all exports and imports of Schedule 1 chemicals to, or from, other States Parties. | ||
| §712.7 | Amended declaration or report. | ||
| §712.8 | Declarations and reports returned without action by BIS. | ||
| §712.9 | Deadlines for submission of Schedule 1 declarations, reports, advance notifications, and amendments. | ||
| Supplement 1 | Schedule 1 Chemicals | ||
| Supplement 2 | Deadlines for Submission of Schedule 1 Declarations, Advance Notifications, Reports, and Amendments | ||
| Part 713 | ACTIVITIES INVOLVING SCHEDULE 2 CHEMICALS | ||
| §713.1 | Prohibition on exports and imports of Schedule 2 chemicals to and from States not Party to the CWC. | ||
| §713.2 | Annual declaration requirements for plant sites that produce, process or consume Schedule 2 chemicals in excess of specified thresholds. | ||
| §713.3 | Annual declaration and reporting requirements for exports and imports of Schedule 2 chemicals. | ||
| §713.4 | Advance declaration requirements for additionally planned production, processing, or consumption of Schedule 2 chemicals. | ||
| §713.5 | Amended declaration or report. | ||
| §713.6 | Declarations and reports returned without action by BIS. | ||
| §713.7 | Deadlines for submission of Schedule 2 declarations, reports, and amendments. | ||
| Supplement 1 | Schedule 2 Chemicals | ||
| Supplement 2 | Deadlines for Submission of Schedule 2 Declarations, Reports, and Amendments | ||
| Part 714 | ACTIVITIES INVOLVING SCHEDULE 3 CHEMICALS | ||
| §714.1 | Annual declaration requirements for plant sites that produce a Schedule 3 chemical in excess of 30 metric tons. | ||
| §714.2 | Annual reporting requirements for exports and imports in excess of 30 metric tons of Schedule 3 chemicals. | ||
| §714.3 | Advance declaration requirements for additionally planned production of Schedule 3 chemicals. | ||
| §714.4 | Amended declaration or report. | ||
| §714.5 | Declarations and reports returned without action by BIS. | ||
| §714.6 | Deadlines for submission of Schedule 3 declarations, reports, and amendments. | ||
| Supplement 1 | Schedule 3 Chemicals | ||
| Supplement 2 | Deadlines for Submission of Schedule 3 Declarations, Reports, and Amendments | ||
| Part 715 | ACTIVITIES INVOLVING UNSCHEDULED DISCRETE ORGANIC CHEMICALS (UDOCs) | ||
| §715.1 | Annual declaration requirements for production by synthesis of unscheduled discrete organic chemicals (UDOCs). | ||
| §715.2 | Amended declaration. | ||
| §715.3 | Declarations returned without action by BIS. | ||
| §715.4 | Deadlines for submitting UDOC declarations, No Changes Authorization Forms, Change in Inspection Status Forms, and amendments. | ||
| Supplement 1 | Definition of an Unscheduled Discrete Organic Chemical | ||
| Supplement 2 | Examples of Unscheduled Discrete Organic Chemicals (UDOCs) and UDOC Production | ||
| Supplement 3 | Deadlines for Submission of Declarations, No Changes Authorization Forms, Amendments for Unscheduled Discrete Organic Chemical (UDOC) Facilities, and Change in Inspection Status Forms | ||
| Part 716 | INITIAL AND ROUTINE INSPECTIONS OF DECLARED FACILITIES | ||
| §716.1 | General information on the conduct of initial and routine inspections. | ||
| §716.2 | Purposes and types of inspections of declared facilities. | ||
| §716.3 | Consent to inspections; warrants for inspections. | ||
| §716.4 | Scope and conduct of inspections. | ||
| §716.5 | Notification, duration and frequency of inspections. | ||
| §716.6 | Facility agreements. | ||
| §716.7 | Samples. | ||
| §716.8 | On-site monitoring of Schedule 1 facilities. | ||
| §716.9 | Report of inspection-related costs. | ||
| §716.10 | Post-inspection activities. | ||
| Supplement 1 | Notification, Duration and Frequency of Inspections | ||
| Supplement 2 | [Reserved] | ||
| Supplement 3 | [Reserved] | ||
| Part 717 | CWC CLARIFICATION PROCEDURES (CONSULTATIONS AND CHALLENGE INSPECTIONS) | ||
| §717.1 | Clarification procedures; challenge inspection requests pursuant to Article IX of the Convention. | ||
| §717.2 | Challenge inspections. | ||
| §717.3 | Samples. | ||
| §717.4 | Report of inspection-related costs. | ||
| §717.5 | Post-inspection activities | ||
| Part 718 | CONFIDENTIAL BUSINESS INFORMATION | ||
| §718.1 | Definition. | ||
| §718.2 | Identification of confidential business information. | ||
| §718.3 | Disclosure of confidential business information. | ||
| Supplement 1 | Confidential Business Information Declared or Reported | ||
| Part 719 | ENFORCEMENT | ||
| §719.1 | Scope and definitions. | ||
| §719.2 | Violations of the Act subject to administrative and criminal enforcement proceedings. | ||
| §719.3 | Violations of the IEEPA subject to judicial enforcement proceedings. | ||
| §719.4 | Violations and sanctions under the Act not subject to proceedings under the CWCR. | ||
| §719.5 | Initiation of administrative proceedings. | ||
| §719.6 | Request for hearing and answer. | ||
| §719.7 | Representation. | ||
| §719.8 | Filing and service of papers other than the NOVA. | ||
| §719.9 | Summary decision. | ||
| §719.10 | Discovery. | ||
| §719.11 | Subpoenas. | ||
| §719.12 | Matters protected against disclosure. | ||
| §719.13 | Prehearing conference. | ||
| §719.14 | Hearings. | ||
| §719.15 | Procedural stipulations. | ||
| §719.16 | Extension of time. | ||
| §719.17 | Post-hearing submissions. | ||
| §719.18 | Decisions. | ||
| §719.19 | Settlement. | ||
| §719.20 | Record for decision. | ||
| §719.21 | Payment of final assessment. | ||
| §719.22 | Reporting a violation. | ||
| Part 720 | DENIAL OF EXPORT PRIVILEGES | ||
| §720.1 | Denial of export privileges for convictions under 18 U.S.C. 229. | ||
| §720.2 | Initiation of administrative action denying export privileges. | ||
| §720.3 | Final decision on administrative action denying export privileges. | ||
| §720.4 | Effect of denial. | ||
| Part 721 | INSPECTION OF RECORDS AND RECORDKEEPING | ||
| §721.1 | Inspection of records | ||
| §721.2 | Recordkeeping | ||
| §721.3 | Destruction or disposal of records | ||
| Part 722 | Reserved | ||
| Part 723-729 | Reserved | ||
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