DSCA Policy Memo 19-04 End Use Monitoring (EUM) Focused Verification Checks (FVC) and Reporting Potential End Use Violations has been posted.
Focused Verification Checks (FVC) are ad hoc inspections of U.S.-origin defense articles that may be directed when concerns arise regarding their use, transfer, and physical security. They are a mechanism to proactively address issues that could lead to end-use violations. The implementation of FVCs will address a gap in EUM practice identified during the recent deep dive on EUM policy and procedure. This revision also provides more detailed guidance on the requirements and process for reporting potential end-use violations to the DSCA EUM Team and to the Department of State.
This memo revises
Chapter 8 - End-Use Monitoring (EUM), specifically by adding/modifying sections
C8.5.4. Focused Verification Checks (FVC) + subsections,
C220.127.116.11. Reporting + subsections, and adds
Figure C8.F2. - Section 3 Violation Reporting Process.