ITAR Defense Trade Controls e-Seminar Modules (for U.S. Companies)

Overview of the ITAR

• What are export controls?
• Agencies and their controls
• Other regulators

Regulated Activities

• Activities regulated by the ITAR
• Activities NOT regulated under the ITAR
• Prohibited countries
• Ineligibility to obtain approvals

Controlled Items

• Items subject to the ITAR
• The U.S. Munitions List (USML)
• The Order of Review
• Specially Designed
• Jurisdictional Issues
• Commodity Jurisdiction

Registration

• When does registration apply?
• 5 Step Registration process
• Recordkeeping
• Updating Registration
• Renewing registration

Exemptions

• What are exemptions?
• Excluded Items & Countries
• Ineligible exemptions
• The Canadian Exemptions
• UK & Australia Exemptions
• Foreign Military Sales (FMS) Exemption
• Documentation and record keeping

Licenses and Agreements

• Licenses vs. Agreements
• License Application
• DSP-5 Application
• Amendment process and expediting applications
• Agreements, types p of agreements and applying for approval
• Understanding parties in agreements
• The empowered official and certification
• How applications are processed