ST0129
Appropriate levels of management and employees are involved in the risk analysis.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
Appropriate levels of management and employees are involved in the risk analysis.
Assessed by HEXDI
What HEXDI assesses.
- M2
3 — PROGRAM SETUP AND ADMINISTRATION
Senior Management, with the assistance of legal counsel and/or compliance personnel, takes responsibility for determining the significance…
- M2
1 — PROGRAM SETUP AND ADMINISTRATION
Program is developed and maintained with input from all internal company stakeholders in the export/import process.
- M2
2 — PROGRAM SETUP AND ADMINISTRATION
Program is reviewed and approved by the divisions or other relevant operational units with ownership of particular procedures.
- M2
3 — PROGRAM SETUP AND ADMINISTRATION
Program is reviewed and approved by the Export/Import Compliance Council (or equivalent).
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (4m ago)
- Source
- Importer Self-Assessment Handbook