US State Dept Modify Munitions List

On Dec. 4, US State Dept temporarily modified the US munitions list.

  • US State Dept temporarily modified US munitions list (USML) VIII (22 CFR 121).
  • Temporary Modification
  • Final rule added USML Category VIII to describe parts, components, accessories, attachments, and equipment specially designed for certain advanced US-origin aircraft.
  • Paragraph (h)(1) was exception to revised Category VIII's list of specific types of parts, components, accessories attachments that continue to warrant control on USML.
  • Temporarily modifies note that parts, components, accessories, attachments designed for aircraft are not released from paragraph due to reuse in KF–21 aircraft or variants.
  • Does not change export jurisdiction, classification of existing commodities; prevents possibility of future release from paragraph (h)(1) due to KF–21 use, before production
  • When KF–21 enters production, any paragraph (h)(1) commodities authorized for export for this purpose will retain current export classification described in paragraph.
  • Effectiveness
  • Temporary modification is effective Dec. 4, 2023, will expire on Dec. 1, 2024.
  • Mar. 2024 US State Dept USML Modification
  • On Mar. 25, 2024, US State Dept amended USML Category XI to remove high-energy storage capacitors and to more clearly identify those that remain in USML Category XI.
  • Amendments stem from comments received from public on earlier amendments.
  • The changes relate to terminology used to categorize goods, specifically will implement the term rated voltage to specify the criterion in place of phrase capable of operating.
  • The amendments come into effect on Apr. 24, 2024.

Regulators US State Dept
Entity Types B/D; Bank; BS; Corp; IA; Inv Co; MSB
Reference 89 FR 20546, 3/25/2024; 88 FR 84072, 12/4/2023; Citation: 22 CFR 121;
Functions AML; Anti-Bribery; Compliance; Financial; Legal; Operations; Reporting; Sanctions
Countries United States of America
Products Banking; Commodities; Corporate; Fund Mgt; Loan; Securities
Regions Am
Rule Type Final
Rule Date 12/4/2023
Effective Date 4/24/2024
Rule Id 193558
Linked to N/A
Reg. Last Update 3/25/2024
Report Section AML & Enforcement

Last substantive update on 03/26/2024