June 30, 2019 · Wonk
HEXDI Integrates Black and Decker Settlement Agreement
HEXDI has integrated 25 additional government standards reflected in OFAC’s March 14, 2019, Settlement Agreement with Stanley Black and Decker. Many of these standards are already integrated in HEXDI. The new standards are found in card elements under the following modules:
1 – MANAGEMENT COMMITMENT 2 – PROGRAM SETUP AND ADMINISTRATION 3 – TRAINING 4 – JURISDICTION, CLASSIFICATION, AND MARKING 5 – ACCESS CONTROLS 6 – TRANSACTION SCREENING 7 – AUTHORIZATION MANAGEMENT 8 – EXPORT/IMPORT CLEARANCE 9 – THIRD PARTY MANAGEMENT 10 – RECORDKEEPING 11 – AUDITS AND ASSESSMENTS 12 – HANDLING VIOLATIONS
STD SOURCE: Office of Foreign Assets Control, Stanley Black & Decker Settlement Agreement (2019).