ST0049
The written procedures are reviewed for update at least annually and when significant changes occur.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
The written procedures are reviewed for update at least annually and when significant changes occur.
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…
Related
Other DOC standards.
- DOC29 citations
ST0282
Elements of an Effective Export Compliance Program
- DOC24 citations
ST0269
Elements of an Effective Export Compliance Program
- DOC21 citations
ST0339
Elements of an Effective Export Compliance Program
- DOC20 citations
ST0419
Elements of an Effective Export Compliance Program
- DOC16 citations
ST0289
Elements of an Effective Export Compliance Program
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Aug 11, 2026 (3d ago)
- Source
- Elements of an Effective Export Compliance Program