MTCR GUIDELINES

• Category I Items

  • No transfers of production facilities
  • Strong presumption of denial for other transfers
  • If transfer is contemplated: binding Gov’t-to-Gov’t assurances on end-use/no retransfer; Supplier responsible for all steps necessary to ensure end-use

• Category II Items

  • Case-by-case review
  • End-use assurances if transfer could contribute to a delivery system for WMD
  • Gov’t-to-Gov’t assurances needed if transfer could contribute to a delivery system for WMD

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