UNCLASSIFIED (U)

9 FAM 303.8 

Unavailable 

(CT:VISA-1151;   09-14-2020)
(Office of Origin: CA/VO)

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-975;   11-19-2019)

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-975;   11-19-2019)

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-975;   11-19-2019)

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-1151;   09-14-2020)

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 Transplantation

·         Unavailable

9 FAM 303.8-5(D)  Unavailable

(CT:VISA-371;   06-02-2017)

a. Unavailable

b. Unavailable

·         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 doesn’t 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

UNCLASSIFIED (U)