ST0399NUNN-WOLFOWITZ-TASK-FORCENUNN-WOLFOWITZ-TASK-FORCE

ST0399

Determine the period of time records must be kept

Assess my company

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Determine the period of time records must be kept

Assessed by HEXDI

What HEXDI assesses.

  • M10

    3 — RECORDKEEPING

    Program requires storage of records of transactions subject to the EAR and/or the OFAC regulations for no less than 5 years.

  • M10

    4 — RECORDKEEPING

    Program requires storage of records of transactions subject to the ITAR for no less than 5 years.

  • M10

    5 — RECORDKEEPING

    Program requires storage of records of transactions subject to the ATF import regulations for no less than 6 years.

Related

Other NUNN-WOLFOWITZ-TASK-FORCE standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
Aug 11, 2026 (3d ago)
Source
Industry Best Practices Regarding Export Compliance Programs