The New Military End Use and End User Regulations: A Guide for Identifying Risk

Kharon’s white paper The New Military End Use and End User Regulations: A Guide for Identifying Risk delves into the US Department of Commerce Bureau of Industry and Security’s (BIS) expanded license requirements on exports, re-exports, and transfers of items intended for military end use or military end users in China, Russia, or Venezuela. In this paper we bring into focus the importance of screening and due diligence in order to identify exposure to customers that present material risk considerations for the control framework.