ST0049
The written procedures are reviewed for update at least annually and when significant changes occur.
Source text
As written.
The written procedures are reviewed for update at least annually and when significant changes occur.
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.
- M2
10 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers risks posed by internal factors such as changes to product lines, staffing, operating processes,…
- 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.
- 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…
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Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (5d ago)
- Source
- Elements of an Effective Export Compliance Program