ST0213DOCBIS

ST0213

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

Source text

As written.

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

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.

  • 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
Oct 28, 2026 (5d ago)
Source
Elements of an Effective Export Compliance Program