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Title 22 Part 140 → Subpart C → §140.13

Title 22 → Chapter I → Subchapter N → Part 140 → Subpart C → §140.13

Electronic Code of Federal Regulations e-CFR

Title 22 Part 140 → Subpart C → §140.13

e-CFR data is current as of March 26, 2020

Title 22Chapter ISubchapter NPart 140Subpart C → §140.13


Title 22: Foreign Relations
PART 140—PROHIBITION ON ASSISTANCE TO DRUG TRAFFICKERS
Subpart C—Enforcement


§140.13   Notification to foreign entities and individuals.

(a) Unless otherwise determined under §140.13(b), if a determination has been made that assistance to a foreign entity or individual is to be withheld, suspended, or terminated under this part, the agency administering such assistance shall so inform the affected entity or individual. Except as the agency administering such assistance, the Country Narcotics Coordinator, and the agency or agencies that are the source of information that formed the basis for withholding, suspending, or terminating assistance may otherwise agree, the entity or individual shall be notified solely of the statutory basis for withholding, suspending, or terminating assistance.

(b) Before such notification, the Country Narcotics Coordinator shall be responsible for ascertaining, in coordination with the investigating agency, that notification would not interfere with an on-going criminal investigation. If the investigating agency believes that there is a significant risk of such interference, the Country Narcotics Coordinator, in coordination with the investigating agency, shall determine the means of compliance with this statute that best minimizes such risk.