ST0512
Appropriate portions or sections of internal controls are evaluated regularly.
Source text
As written.
Appropriate portions or sections of internal controls are evaluated regularly.
Change history
When and why it changed.
Present in the original catalog
This standard has not changed since it was added.
Assessed by HEXDI
What HEXDI assesses.
- M1
6 — MANAGEMENT COMMITMENT
Policy Statement is reissued periodically to reaffirm the company’s commitment to compliance and to reflect any changes to the senior…
- M2
1 — PROGRAM SETUP AND ADMINISTRATION
Program is reviewed to determine the need for updates at least annually and when significant changes in the law or company operations occur.
- M2
2 — PROGRAM SETUP AND ADMINISTRATION
Procedures assign responsibility to an employee or group of employees to monitor the Federal Register and Code of Federal Regulations for…
- M6
2 — TRANSACTION SCREENING
Screening procedures require updates to the product/country matrix and/or a decision-tree to ensure it is kept current for changes in the…
- 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
19 — AUDITS AND ASSESSMENTS
Audit guide requires verifications that program requirements are consistent with current regulatory requirements and updates to the guide…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- Importer Self-Assessment Handbook