ST0512
Appropriate portions or sections of internal controls are evaluated regularly.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
Appropriate portions or sections of internal controls are evaluated regularly.
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
- May 26, 2026 (7m ago)
- Source
- Importer Self-Assessment Handbook