ST0280DOCBIS

ST0280

The customer database is current and updated frequently.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

The customer database is current and updated frequently.

Assessed by HEXDI

What HEXDI assesses.

  • M6

    3 — TRANSACTION SCREENING

    Program has procedures to ensure that the customer database is kept current.

Source & revisions

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