ST0274
A matrix and/or a decision-tree table for product/country license determinations are utilized.
Source text
As written.
A matrix and/or a decision-tree table for product/country license determinations are utilized.
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.
- 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…
- M6
1 — TRANSACTION SCREENING
Screening procedures require maintenance and use of a product/country matrix and/or a decision-tree for license determinations.
Related
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Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (5d ago)
- Source
- Elements of an Effective Export Compliance Program