ST0213DOCBIS

ST0213

Export control training is based on job specific needs and at different levels.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Export control training is based on job specific needs and at different levels.

Assessed by HEXDI

What HEXDI assesses.

  • M3

    1 — TRAINING

    Program requires annual top-level export/import training for Board of Directors (or equivalent).

  • M3

    2 — TRAINING

    Program requires annual top-level export/import training for Senior Management.

  • M3

    3 — TRAINING

    Program requires introductory export/import compliance training for employees upon initial hire and refresher training for all employees on…

  • M3

    4 — TRAINING

    Program requires intermediate and advanced export/import control training for employees with key program responsibilities to ensure…

  • M3

    2 — TRAINING

    Training schedule is developed using a reasoned methodology that identifies, analyzes, and addresses the particular compliance risks faced…

  • M4

    2 — JURISDICTION, CLASSIFICATION, AND MARKING

    Program requires sufficient training of employee(s) responsible for administering jurisdiction, classification, and marking procedures.

Source & revisions

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