ST0282DOCBIS

ST0282

Written procedures describe when, how often, and what screening is performed and by whom.

Plain-language summary

What it actually means.

Plain-language summary forthcoming. Source text below.

Source text

Written procedures describe when, how often, and what screening is performed and by whom.

Assessed by HEXDI

M6
1 — TRANSACTION SCREENING
Program requires integration of customer due diligence into its order fulfillment and customer management processes.
M6
2 — TRANSACTION SCREENING
Program requires maintenance of a customer database.
M6
4 — TRANSACTION SCREENING
Program requires prohibited party screening of all customers, to include screens of each customer’s name, address, and associated…
M6
3 — TRANSACTION SCREENING
Program has procedures to ensure that the customer database is kept current.
M6
1 — TRANSACTION SCREENING
Program requires that prohibited party screens include, at a minimum, the Department of State Nonproliferation Sanctions List and the Arms…
M6
3 — TRANSACTION SCREENING
Screening procedures check all transactions for the use of any vessel, aircraft or other means of conveyance that is owned, operated by, or…

Source & revisions