Podcast
Questions and Answers
What is the main purpose of this section?
What is the main purpose of this section?
- To provide guidance on the application of §764.2(e) to activities involving items that may have been illegally exported or reexported to Libya before the comprehensive embargo ended. (correct)
- To define the term 'installed base' items.
- To prohibit any activities involving items that may have been illegally exported or reexported to Libya.
- To outline the licensing requirements for exporting or reexporting items to Libya.
What is prohibited by General Prohibition Ten at §736.2(b)(10) of the EAR?
What is prohibited by General Prohibition Ten at §736.2(b)(10) of the EAR?
- Ordering, buying, removing, concealing, storing, using, selling, loaning, disposing of, transferring, financing, forwarding, or otherwise servicing any item subject to the EAR.
- Ordering, buying, removing, concealing, storing, using, selling, loaning, disposing of, transferring, financing, forwarding, or otherwise servicing any item subject to the EAR with knowledge that a violation has occurred or will occur in connection with the item. (correct)
- Engaging in any activities involving items that may have been illegally exported or reexported to Libya before the comprehensive embargo ended.
- Exporting or reexporting any item subject to the EAR to Libya without a license.
What is the term used in the text to refer to items that may have been illegally exported or reexported to Libya before the comprehensive embargo ended?
What is the term used in the text to refer to items that may have been illegally exported or reexported to Libya before the comprehensive embargo ended?
- Prohibited items
- Legacy items
- Embargo items
- Installed base items (correct)
What is required for activities involving installed base items in Libya that were exported or reexported before April 29, 2004?
What is required for activities involving installed base items in Libya that were exported or reexported before April 29, 2004?
What is the scope of the installed base items described in paragraph (b)(1)(i) of this section?
What is the scope of the installed base items described in paragraph (b)(1)(i) of this section?
What is the significance of April 29, 2004, as mentioned in the text?
What is the significance of April 29, 2004, as mentioned in the text?
What types of documents must accompany the narrative account in a voluntary self-disclosure?
What types of documents must accompany the narrative account in a voluntary self-disclosure?
How long must relevant documents not attached to the narrative account be retained by the person making the disclosure?
How long must relevant documents not attached to the narrative account be retained by the person making the disclosure?
Who should sign the certification that all representations made in the voluntary self-disclosure are true and correct?
Who should sign the certification that all representations made in the voluntary self-disclosure are true and correct?
What is the typical course of action taken by BIS after receiving a voluntary self-disclosure?
What is the typical course of action taken by BIS after receiving a voluntary self-disclosure?
What is BIS's typical approach to whether to pursue an antiboycott administrative enforcement case?
What is BIS's typical approach to whether to pursue an antiboycott administrative enforcement case?
What is the purpose of the narrative account in a voluntary self-disclosure?
What is the purpose of the narrative account in a voluntary self-disclosure?
Where should the information constituting a voluntary self-disclosure be submitted?
Where should the information constituting a voluntary self-disclosure be submitted?
What is the purpose of the certification required in a voluntary self-disclosure?
What is the purpose of the certification required in a voluntary self-disclosure?
What is the typical approach of OAC after receiving a voluntary self-disclosure?
What is the typical approach of OAC after receiving a voluntary self-disclosure?
What is the purpose of the oral presentation mentioned in the text?
What is the purpose of the oral presentation mentioned in the text?
Which of the following items is NOT within the scope of paragraph (b)(1) of this section?
Which of the following items is NOT within the scope of paragraph (b)(1) of this section?
What is the reporting requirement for anyone engaging in activity described in paragraph (b)(1)?
What is the reporting requirement for anyone engaging in activity described in paragraph (b)(1)?
If new material information is discovered regarding the export or reexport of an installed base item to Libya, what action is required?
If new material information is discovered regarding the export or reexport of an installed base item to Libya, what action is required?
For activities involving installed base items in Libya not described in paragraph (b)(1)(i), what is required?
For activities involving installed base items in Libya not described in paragraph (b)(1)(i), what is required?
What is the licensing policy for applications related to military, police, intelligence, or other sensitive end-uses in Libya?
What is the licensing policy for applications related to military, police, intelligence, or other sensitive end-uses in Libya?
Which of the following statements is true regarding the exclusion mentioned in paragraph (b)(3)?
Which of the following statements is true regarding the exclusion mentioned in paragraph (b)(3)?
What is required for license applications related to activities involving installed base items in Libya?
What is required for license applications related to activities involving installed base items in Libya?
What should license applications include regarding how the installed base item originally arrived in Libya?
What should license applications include regarding how the installed base item originally arrived in Libya?
If you know that an item to be exported or reexported to a third party will be used on an installed base item not described in paragraph (b)(1)(i), what is required?
If you know that an item to be exported or reexported to a third party will be used on an installed base item not described in paragraph (b)(1)(i), what is required?
What consideration will be given for license applications related to civil end-uses in Libya?
What consideration will be given for license applications related to civil end-uses in Libya?
For which of the following violations should a person voluntarily self-disclose?
For which of the following violations should a person voluntarily self-disclose?
What is the general policy stated in the text regarding voluntary self-disclosures?
What is the general policy stated in the text regarding voluntary self-disclosures?
When does a voluntary self-disclosure cease to be considered as such by BIS?
When does a voluntary self-disclosure cease to be considered as such by BIS?
Which of the following statements is true regarding voluntary self-disclosures, according to the text?
Which of the following statements is true regarding voluntary self-disclosures, according to the text?
Which of the following constitutes the receipt of information from another source for purposes of voluntary self-disclosure?
Which of the following constitutes the receipt of information from another source for purposes of voluntary self-disclosure?
Which of the following is required when applying for a license that involves an installed base item in Libya?
Which of the following is required when applying for a license that involves an installed base item in Libya?
What may be allowed based on permission from BIS in some cases?
What may be allowed based on permission from BIS in some cases?
What is the relationship between the requirements in this section and other license requirements for Libya?
What is the relationship between the requirements in this section and other license requirements for Libya?
Which of the following statements is true regarding voluntary self-disclosures and criminal prosecution?
Which of the following statements is true regarding voluntary self-disclosures and criminal prosecution?
What is the purpose of the initial notification to OAC?
What is the purpose of the initial notification to OAC?
What is the recommended time period for the review of business transactions where possible antiboycott provision violations are suspected?
What is the recommended time period for the review of business transactions where possible antiboycott provision violations are suspected?
Which of the following is NOT required to be included in the narrative account provided to OAC?
Which of the following is NOT required to be included in the narrative account provided to OAC?
What is the purpose of the narrative account provided to OAC?
What is the purpose of the narrative account provided to OAC?
What is the purpose of the provisions in this section, according to the text?
What is the purpose of the provisions in this section, according to the text?
What is the significance of the initial notification date for the purposes of 764.8(b)(3)?
What is the significance of the initial notification date for the purposes of 764.8(b)(3)?
What does the text say about violations that are not voluntarily disclosed?
What does the text say about violations that are not voluntarily disclosed?
Who must have full knowledge and authorization for a firm to be deemed to have made a voluntary self-disclosure?
Who must have full knowledge and authorization for a firm to be deemed to have made a voluntary self-disclosure?
What is the purpose of the provisions in this section, according to the text?
What is the purpose of the provisions in this section, according to the text?
What is the significance of the narrative account provided to OAC, according to the text?
What is the significance of the narrative account provided to OAC, according to the text?
