9 FAM 303.8
Unavailable
(CT:VISA-898; 07-23-2019)
(Office of Origin: CA/VO/L/R)
9 FAM 303.8-1 Unavailable
(CT:VISA-1; 11-18-2015)
Unavailable
9 FAM 303.8-1(A) Unavailable
(CT:VISA-804; 05-21-2019)
Unavailable
(1) Unavailable
(a) Unavailable
(b) Unavailable
(2) Unavailable
(3) Unavailable
9 FAM 303.8-1(B) Unavailable
9 FAM 303.8-1(B)(1) Unavailable
(CT:VISA-555; 04-02-2018)
a. Unavailable
b. Unavailable
9 FAM 303.8-1(B)(2) (U)
Continuous Vetting
(CT:VISA-555; 04-02-2018)
a. Unavailable
b. Unavailable
9 FAM 303.8-2 Unavailable
9 FAM 303.8-2(A) Unavailable
9 FAM 303.8-2(A)(1) Unavailable
(CT:VISA-555; 04-02-2018)
a. Unavailable.
b. Unavailable
c. Unavailable
d. Unavailable
9 FAM 303.8-2(A)(2) Unavailable
(CT:VISA-1; 11-18-2015)
Unavailable
9 FAM 303.8-2(A)(3) Unavailable
(CT:VISA-555; 04-02-2018)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
e. Unavailable
f. Unavailable
g. Unavailable
9 FAM 303.8-2(B) Unavailable
(CT:VISA-555; 04-02-2018)
Unavailable
(1) Unavailable
(2) Unavailable
9 FAM 303.8-2(C) Unavailable
(CT:VISA-555; 04-02-2018)
Unavailable
9 FAM 303.8-2(D) Unavailable
(CT:VISA-555; 04-02-2018)
a. Unavailable
b. Unavailable
9 FAM 303.8-2(E) Unavailable
(CT:VISA-555; 04-02-2018)
a. Unavailable
b. Unavailable
9 FAM 303.8-2(F) Unavailable
(CT:VISA-1; 11-18-2015)
Unavailable
9 FAM 303.8-3 Unavailable
9 FAM 303.8-3(A) Unavailable
(CT:VISA-555; 04-02-2018)
a. Unavailable
b. Unavailable
9 FAM 303.8-3(B) Unavailable
(CT:VISA-555; 04-02-2018)
Unavailable
9 FAM 303.8-3(B)(1) Unavailable
(CT:VISA-555; 04-02-2018)
a. Unavailable
b. Unavailable
c. Unavailable
9 FAM 303.8-3(B)(2) Unavailable
(CT:VISA-555; 04-02-2018)
Unavailable
(1) Unavailable
(a) Unavailable
(b) Unavailable
(c) Unavailable
(d) Unavailable
(2) Unavailable
9 FAM 303.8-4 Unavailable
9 FAM 303.8-4(A) Unavailable
(CT:VISA-555; 04-02-2018)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
9 FAM 303.8-4(B) Unavailable
(CT:VISA-137; 05-20-2016)
Unavailable
9 FAM 303.8-4(B)(1) Unavailable
(CT:VISA-804; 05-21-2019)
a. Unavailable
b. Unavailable
9 FAM 303.8-4(B)(2) Unavailable
(CT:VISA-137; 05-20-2016)
a. Unavailable
b. Unavailable
9 FAM 303.8-4(B)(3) Unavailable
(CT:VISA-898; 07-23-2019)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
e. Unavailable
f. Unavailable
9 FAM 303.8-5 (U) Leahy vetting
9 FAM 303.8-5(A) (U) Statutory
and Regulatory Authority
9 FAM 303.8-5(A)(1) (U)
United States Code
(CT:VISA-1; 11-18-2015)
(U) 22 U.S.C. 2378d.
9 FAM 303.8-5(B) (U) Background
(CT:VISA-109; 04-14-2016)
a. (U) The Leahy Amendment
prohibits assistance to foreign security force units and members of such units
implicated in a gross human rights
violations (GVHR). 22 U.S.C. 2378d prohibit training, material or other forms of assistance to foreign security forces units or personnel if
the Department has credible information that
the unit or personnel has committed a GVHR, unless the Secretary determines
that the host government is taking
effective measures to bring the responsible members of the security force to
justice.
b. Unavailable
c. Unavailable
d. Unavailable
e. Unavailable
f. Unavailable
g. Unavailable
h. Unavailable
9 FAM 303.8-5(C) Unavailable
(CT:VISA-898; 07-23-2019)
a. Unavailable
b. Unavailable
(U) INA
212(a)(2)(G): Foreign Government Officials Who Have Committed Particularly
Severe Violations of Religious Freedom
(U) INA
212(a)(3)(E)(I): Participation in Nazi Persecution
(U) INA
212(a)(3)(E)(II): Participation in Genocide
(U) INA
212(a)(3)(E)(III): Commission of Acts of Torture or Extrajudicial Killings
(U) INA
212(a)(3)(G): Recruitment or Use of Child Soldiers
Unavailable
Unavailable
Unavailable
9 FAM 303.8-5(D) Unavailable
(CT:VISA-371; 06-02-2017)
a. Unavailable
b. Unavailable
(U) INA
212(a)(2)(C): Controlled Substance
Traffickers;
(U) INA
212(a)(2)(G): Foreign Government Officials
who have Engaged in Particularly Severe Violations of Religious Freedom ;
(U) INA 212(a)(2)(H): Significant Traffickers In Persons;
(U) INA
212(a)(3)(B): Terrorist Activities;
(U) INA
212(a)(3)(G): Recruitment or Use of Child
Soldiers;
(U) INA
212(a)(6)(C): Misrepresentation;
(U) INA
212(a)(6)(E): Smugglers;
Unavailable
(U) INA
212(a)(10)(C): International Child
Abduction;
(U) Political
Killings in Haiti (Omnibus Consolidated
and Emergency Supplemental Appropriations Act section 616);
c. Unavailable
(U) INA
212(a)(1): Health-Related Grounds;
(U) INA 212(a)(4): Public Charge;
(U) INA
212(a)(5): Labor Certification,
Qualification;
(U) INA
212(a)(7): Documentation
requirements;
(U) INA
212(e): Former exchange
visitors;
(U) INA
214(b): Presumption of immigrant
status;
(U) INA
221(g): Application doesnt
comply with INA;
(U) INA 222(g): Nonimmigrant overstay, application
in country of nationality.
9 FAM 303.8-5(E) (U) Procedures
for Reporting CLASS Results in Leahy Vetting
(CT:VISA-115; 04-20-2016)
Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(a) Unavailable
(b) Unavailable
(c) Unavailable
9 FAM 303.8-5(F) Unavailable
(CT:VISA-1; 11-18-2015)
Unavailable
9 FAM 303.8-5(G) Unavailable
(CT:VISA-555; 04-02-2018)
a. Unavailable
b. Unavailable
c. Unavailable
9 FAM 303.8-5(H) (U) American
Citizens
(CT:VISA-109; 04-14-2016)
Unavailable
9 FAM 303.8-5(I) Unavailable
(CT:VISA-109; 04-14-2016)
Unavailable
9 FAM 303.8-6 Unavailable
(CT:VISA-891; 07-15-2019)
Unavailable
(1) Unavailable
(2) Unavailable