CFIUS Excepted Foreign States

Excepted Foreign States (Part 800)†

Excepted foreign states under § 800.218 (with date of excepted foreign state status)

Australia (February 13, 2020)

Canada (February 13, 2020)

New Zealand (January 5, 2022)

United Kingdom of Great Britain and Northern Ireland (February 13, 2020) *

 Australia and Canada Part 800 Determinations

Excepted Real Estate Foreign States (Part 802)‡

Excepted real estate foreign states under § 802.214 (with date of excepted real estate foreign state status)

Australia (February 13, 2020)

Canada (February 13, 2020)

New Zealand (January 5, 2022)

United Kingdom of Great Britain and Northern Ireland (February 13, 2020) *

 Australia and Canada Part 802 Determinations 

The Committee has identified each of these foreign states as an eligible foreign state under 31 C.F.R. § 800.218(a) but has not yet made a determination under 31 C.F.R. § 800.218(b).  Pursuant to a final rule issued in the Federal Register in January 2022, in order to remain an excepted foreign state after February 12, 2023, the foreign state must be both eligible under § 800.218(a) and the Committee must make a determination under § 800.1001(a) regarding such foreign state.

The Committee has identified each of these foreign states as an eligible foreign state under 31 C.F.R. § 802.214(a) but has not yet made a determination under 31 C.F.R. § 802.214(b).  Pursuant to a final rule issued in the Federal Register in January 2022, in order to remain an excepted real estate foreign state after February 12, 2023, the foreign state must be both eligible under § 802.214(a) and the Committee must make a determination under § 802.1001(a) regarding such foreign state.

* For the purposes of excepted foreign state and excepted real estate foreign state, the United Kingdom of Great Britain and Northern Ireland does not include the British Overseas Territories or the Crown Dependencies.
 

FACTORS FOR DETERMINATIONS UNDER § 800.1001(a) / § 802.1001(a)

The document below describes the factors that the Committee will generally take into consideration when making determinations under § 800.1001(a) or § 802.1001(a).