ST0051DOCBIS

ST0051

Management has implemented a team of ECP managers who meet frequently to review challenges, procedures, and processes and who also serve as the liaison with those who perform the ECP responsibilities.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Management has implemented a team of ECP managers who meet frequently to review challenges, procedures, and processes and who also serve as the liaison with those who perform the ECP responsibilities.

Assessed by HEXDI

What HEXDI assesses.

  • M2

    1 — PROGRAM SETUP AND ADMINISTRATION

    Program provides for establishment and maintenance of an Export/Import Compliance Council (or equivalent), chaired by a member of Senior…

  • M2

    2 — PROGRAM SETUP AND ADMINISTRATION

    Membership of the Export/Import Compliance Council (or equivalent) includes relevant management personnel, to include a team of managers…

  • M2

    3 — PROGRAM SETUP AND ADMINISTRATION

    The Export/Import Compliance Council (or equivalent) meets at least quarterly.

  • M2

    4 — PROGRAM SETUP AND ADMINISTRATION

    The Export/Import Compliance Council (or equivalent) creates working groups as needed to address specific areas, to include corrective…

  • 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…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (8m ago)
Source
Elements of an Effective Export Compliance Program