Chemical Weapons Convention Regulations - Table of Contents

Chemical Weapons Convention Regulations CWC 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

Chemical Weapons Convention Regulations CWC Regulations

Chemical Weapons Convention Regulations

CWC Regulations