ST0052DOCBIS

ST0052

If the primary responsible persons are unable to perform the assigned responsibilities, a secondary person is designated to back-up the primary designees.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

If the primary responsible persons are unable to perform the assigned responsibilities, a secondary person is designated to back-up the primary designees.

Assessed by HEXDI

What HEXDI assesses.

  • M2

    5 — PROGRAM SETUP AND ADMINISTRATION

    Program provides backup employees to perform the responsibilities of employees with key responsibilities under the program when the primary…

  • M2

    6 — PROGRAM SETUP AND ADMINISTRATION

    Program provides a table that identifies employees with key responsibilities under the program, their direct supervisors, and their…

  • M3

    2 — TRAINING

    A specific employee with sufficient qualifications and experience is responsible for coordinating employee training.

  • M6

    1 — TRANSACTION SCREENING

    Program identifies the roles and responsibilities of employees and/or relevant operational units assigned to administer the screening…

  • M7

    1 — AUTHORIZATION MANAGEMENT

    Program identifies the roles and responsibilities of employees and/or relevant operational units assigned to administer authorization…

  • M7

    1 — AUTHORIZATION MANAGEMENT

    Program identifies the roles and responsibilities of employees and/or relevant operational units assigned to administer the authorization…

Source & revisions

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