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7 FAM 170 REPORTING ON AMERICAN COMMUNITY GROUPS ABROAD

Start Date: Wednesday, September 25, 2019

Last Modified: Saturday, May 2, 2020

End Date: Friday, December 31, 9999

UNCLASSIFIED (U)

7 FAM 170

REPORTING ON AMERICAN COMMUNITY GROUPS ABROAD

(CT:CON-804; 04-30-2018)
(Office of Origin: CA/OCS)

7 FAM 171 SUMMARY

(CT:CON-101; 02-10-2005)

The Privacy Act prohibits reporting or record keeping by the Department of an individuals exercise of his/her Constitutional freedoms. However, the same prohibitions do not apply to organized groups of U.S. citizens/nationals overseas if their activities may adversely affect the welfare of U.S. citizens/nationals, impact on foreign relations, or violate U.S. or foreign laws.

7 FAM 172 SITUATIONS REQUIRING REPORTING

(CT:CON-101; 02-10-2005)

Examples of activities of U.S. citizen/national communities abroad requiring reporting to the Department include, but are not limited to:

(1) Reporting on exhortations of suicide by cult or group leaders;

(2) Child abuse or exploitation within a cult or group that condones such activity;

(3) Suspected criminal activity or advocacy of criminal activity by any cult or group member;

(4) Knowledge from public or private sources of activities that may have a significant impact on foreign relations; and

(5) Violations of the Foreign Agents Registration Act.

Consular officers should inform the Department about the nature and activities of such groups by cable, using CASC, KOCI and other appropriate tags.

7 FAM 173 THINGS TO AVOID

(CT:CON-101; 02-10-2005)

You should avoid:

(1) Identifying or naming specific individuals, unless it is necessary to understand the activity or assess its importance; and

(2) Speculating about the persons motives or state of mind, unless it is necessary for the Department to assess the individuals credibility and the importance of the information, in which case, the consular officers opinion should appear in a separate paragraph labeled as comment.

7 FAM 174 through 179 UNASSIGNED

 

UNCLASSIFIED (U)

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