ST0165
This analysis and evaluation should also include controls over automated information systems.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
This analysis and evaluation should also include controls over automated information systems.
Assessed by HEXDI
What HEXDI assesses.
- M4
4 — JURISDICTION, CLASSIFICATION, AND MARKING
Company has automated its jurisdiction, classification, and marking processes.
- M6
1 — TRANSACTION SCREENING
Company has automated its party and transaction screening process.
- M7
4 — AUTHORIZATION MANAGEMENT
Company has automated its authorization submission process.
- M7
4 — AUTHORIZATION MANAGEMENT
Company has automated its authorization implementation process.
- M7
4 — AUTHORIZATION MANAGEMENT
Company has automated its authorization maintenance process.
- M7
4 — AUTHORIZATION MANAGEMENT
Company has automated its notification and reporting process.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (5m ago)
- Source
- Importer Self-Assessment Handbook