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DTAG Work Group. Dual Nationals Debi Davis, Chair May 3, 2005. Working Group Key Areas of Focus. Clarity in definitions Dual Citizens, Dual Nationals, etc. ITAR controls for Dual and Third Country nationals/citizens Differences in the laws of various countries

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Dtag work group

DTAG Work Group

Dual Nationals

Debi Davis, Chair

May 3, 2005


Working group key areas of focus
Working GroupKey Areas of Focus

  • Clarity in definitions

    • Dual Citizens, Dual Nationals, etc.

  • ITAR controls for Dual and Third Country nationals/citizens

  • Differences in the laws of various countries

  • Work with DDTC to identify issues and areas of concerns


Committee goals definitions
Committee Goals - Definitions

  • Clear guidance regarding definitions and interpretations

    • Foreign Person

    • Foreign National

    • Dual Citizen

    • Dual National

  • Help define the relevant terms and ensure consistency in use of the terms


Committee goals consistency
Committee Goals - Consistency

  • Regulatory implementation of the ITAR as it applies to Dual Citizens/Nationals

    • TAAs

    • Licenses

    • Exemptions

  • Establish guidelines and/or FAQs regarding Dual Citizens and licensing requirements

  • Work with DDTC to review the current guidelines for TAAs and hiring foreign persons


Committee goals guidance on laws of other countries
Committee Goals – Guidance On Laws of Other Countries

  • Laws of various countries may not permit inquiries regarding citizenship/nationality

  • Review regulations of other jurisdictions and the ability to comply with both U.S. and other jurisdiction regulations

  • Identify ways to meet national security and economic security objections and provide recommendations to DDTC