ST0507
Supervisory personnel review the functioning of control activities.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
Supervisory personnel review the functioning of control activities.
Assessed by HEXDI
What HEXDI assesses.
- M2
5 — PROGRAM SETUP AND ADMINISTRATION
The Export/Import Compliance Council (or equivalent) regularly meets with the employee responsible for coordinating the program to review…
- M2
6 — PROGRAM SETUP AND ADMINISTRATION
The Export/Import Compliance Council (or equivalent) regularly meets with employees responsible for key compliance tasks to review relevant…
- M2
3 — PROGRAM SETUP AND ADMINISTRATION
Supervisors evaluate and issue reports on the performance of employees with key responsibilities under the program.
- M11
1 — AUDITS AND ASSESSMENTS
Program requires both internal and external audits to confirm whether procedures are performed as written and to determine effectiveness of…
- M11
4 — AUDITS AND ASSESSMENTS
Program requires regular ongoing feedback, testing, and/or quality control assessments of processes on a regular basis outside of the audit…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (6m ago)
- Source
- Importer Self-Assessment Handbook