HEXDI Integrates Draft EU Guidance on Best Practices for Internal Compliance Programs

HEXDI has integrated 44 additional government standards reflected in The European Union’s July 30, 2019, Guidance on Internal Compliance Program for Dual Use Trade Controls. 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: See EU Guidance on Internal Compliance Programme (ICP) For Dual Use Trade Controls (2019).