Source text
As written.
Screening processes are recorded for each transaction.
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
1 — TRANSACTION SCREENING
Program creates records of screens performed for each party and transaction.
- M6
2 — TRANSACTION SCREENING
Program requires maintenance of screening records.
Related
Other DOC standards.
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ST0282
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- DOC24 citations
ST0269
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- DOC21 citations
ST0339
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- DOC20 citations
ST0419
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- DOC16 citations
ST0289
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Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- Elements of an Effective Export Compliance Program