Chemical Weapons Convention Regulations
CWC Regulations |
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TITLE 15, CHAPTER VII, SUBCHAPTER B, PARTS 710-722 |
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Part 710 |
GENERAL INFORMATION AND OVERVIEW OF THE CHEMICAL WEAPONS CONVENTION REGULATIONS (CWCR) |
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| §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 | |
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Part 711 |
GENERAL INFORMATION REGARDING DECLARATION, REPORTING, AND ADVANCE NOTIFICATION REQUIREMENTS, AND THE ELECTRONIC FILING OF DECLARATIONS AND REPORTS |
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| §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. | |
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Part 712 |
ACTIVITIES INVOLVING SCHEDULE 1 CHEMICALS |
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| §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 | |
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Part 713 |
ACTIVITIES INVOLVING SCHEDULE 2 CHEMICALS |
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| §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 | |
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Part 714 |
ACTIVITIES INVOLVING SCHEDULE 3 CHEMICALS |
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| §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 | |
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Part 715 |
ACTIVITIES INVOLVING UNSCHEDULED DISCRETE ORGANIC CHEMICALS (UDOCs) |
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| §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 | |
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Part 716 |
INITIAL AND ROUTINE INSPECTIONS OF DECLARED FACILITIES |
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| §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] | |
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Part 717 |
CWC CLARIFICATION PROCEDURES (CONSULTATIONS AND CHALLENGE INSPECTIONS) |
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| §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 | |
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Part 718 |
CONFIDENTIAL BUSINESS INFORMATION |
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| §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 | |
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Part 719 |
ENFORCEMENT |
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| §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. | |
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Part 720 |
DENIAL OF EXPORT PRIVILEGES |
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| §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. | |
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Part 721 |
INSPECTION OF RECORDS AND RECORDKEEPING |
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| §721.1 | Inspection of records | |
| §721.2 | Recordkeeping | |
| §721.3 | Destruction or disposal of records | |
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Part 722 |
Reserved |
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Part 723-729 |
Reserved |
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