Data / Federal rules / 2024-25422
Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern
The Investment Security Office published this final rule in the Federal Register on November 15, 2024. It took effect on January 2, 2025.
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What the agency says
This final rule sets forth the regulations that implement Executive Order 14105 of August 9, 2023, "Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern," which declares a national emergency to address the threat to the United States posed by countries of concern that seek to develop and exploit sensitive technologies or products critical for military, intelligence, surveillance, or cyber-enabled capabilities. The final rule requires United States persons to provide notification to the U.S. Department of the Treasury regarding certain transactions involving persons of a country of concern that are engaged in activities involving certain national security technologies and products that may contribute to the threat to the national security of the United States; and prohibits United States persons from engaging in certain other transactions involving persons of a country of concern that are engaged in activities involving certain other national security technologies and products that pose a particularly acute national security threat to the United States.
Key facts
- Document number
- 2024-25422
- Type
- Final rule
- Action
- Final rule
- Agency
- Treasury Department; Investment Security Office
- Published
- November 15, 2024
- Takes effect
- January 2, 2025
- Dates
- This final rule is effective on January 2, 2025.
- Regulation ID (RIN)
- 1505-AC82
- Code of Federal Regulations
- 31 CFR 850
- Topics
- Administrative practice and procedure; Business and industry; Confidential business information; Electronic filing; Executive orders; Holding companies; Hong Kong; Investigations; Investment companies; Investments; National defense; Penalties; People's Republic of China; Reporting and recordkeeping requirements; Science and technology; Securities; U.S. investments abroad
- Significant
- Yes, under Executive Order 12866
- Pages
- 76
Other documents from the Investment Security Office
Everything from the Investment Security Office · Rules on administrative practice and procedure · Rules on business and industry · Rules on confidential business information · Published in November 2024
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