ST0282DOCBIS

ST0282

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

Source text

As written.

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

Change history

Present in the original catalog

This standard has not changed since it was added.

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