ST0284DOCBIS

ST0284

Screening processes are recorded for each transaction.

Assess my company

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Screening processes are recorded for each transaction.

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.

Source & revisions

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