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Audit Report

By Steensma, David K.

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Book Id: WPLBN0000002999
Format Type: PDF eBook
File Size: 0.8 MB
Reproduction Date: 2008
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Title: Audit Report  
Author: Steensma, David K.
Language: English
Subject: Government publications, Legislation., Government Printing Office (U.S.)
Collections: Government Library Collection
Publication Date:
Publisher: Government Printing Office


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Steensma, D. K. (n.d.). Audit Report. Retrieved from

Introduction: Public Law 106-65, National Defense Authorization Act for Fiscal Year 2000, section 1402, “Annual Report of Militarily Sensitive Technologies to Countries and Entities of Concern,” October 5, 1999, requires that the Inspectors General of the Departments of Commerce, Defense, Energy, and State, in consultation with the Director, Central Intelligence Agency, and the Director, Federal Bureau of Investigation, conduct annual reviews of the transfer of militarily sensitive technologies to countries and entities of concern. The Commerce Control List identifies all dual-use commodities, software, and technologies subject to the export licensing process as well as the conditions under which those commodities, technologies, and software may be exported. The U.S. Munitions List identifies those items, technologies, and services that are inherently military in character and could, if exported, jeopardize national security or foreign policy interests of the United States. The list of militarily critical technologies is designed to be sufficiently specific to guide the determinations of export controls for any official exercising export licensing responsibilities. Technology Working Groups are technical experts from the DOD community including academia, Government, and industry essential to the Militarily Critical Technologies Program...

Table of Contents
Executive Summary i Introduction Background 1 Objectives 4 Findings A. Review of the Use of the Commerce Control List 5 B. Review of the U.S. Munitions List and the List of Militarily Critical Technologies 14 C. Commodity Jurisdiction Requests and Commodity Classification Requests 22 Appendixes A. Audit Process Scope 28 Methodology 29 Management Control Program Review 30 B. Prior Coverage 31 C. Management Actions to Review the U.S. Munitions List 33 D. Multilateral Export Control Organizations 35 E. Unilaterally Controlled Items on the Commerce Control List 39 F. Countries Affected by Unilateral Controls 48 G. Letters Concerning Commodity Classification Requests 53 H. Report Distribution 57 Management Comments Deputy Under Secretary of Defense (Technology Security Policy) 59


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