ST0278DOCBIS

ST0278

Checks and safeguards are in place within the internal process flows. Assigned personnel are responsible for all checks.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Checks and safeguards are in place within the internal process flows. Assigned personnel are responsible for all checks.

Assessed by HEXDI

What HEXDI assesses.

  • M2

    7 — PROGRAM SETUP AND ADMINISTRATION

    Program includes an organizational chart that clearly identifies the hierarchy and roles and responsibilities of employees and/or relevant…

  • M2

    2 — PROGRAM SETUP AND ADMINISTRATION

    Program contains written procedures that address key compliance tasks.

  • M2

    5 — PROGRAM SETUP AND ADMINISTRATION

    Program includes flowcharts and/or other visual representations that describe the relation of export/import compliance processes to…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (9m ago)
Source
Elements of an Effective Export Compliance Program