ST0291
A supervisor or Export Compliance Administrator signs-off on procedures implemented at high risk points.
Source text
As written.
A supervisor or Export Compliance Administrator signs-off on procedures implemented at high risk points.
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 establishes sufficient internal controls, to include reviews by more than one employee, to prevent transactions that have not…
- M6
2 — TRANSACTION SCREENING
Program places all transactions that do not pass a party or transaction screen on hold.
- M6
1 — TRANSACTION SCREENING
Program identifies the roles and responsibilities of employees and/or relevant operational units assigned to administer the screening…
Related
Other DOC standards.
- DOC29 citations
ST0282
Elements of an Effective Export Compliance Program
- DOC24 citations
ST0269
Elements of an Effective Export Compliance Program
- DOC21 citations
ST0339
Elements of an Effective Export Compliance Program
- DOC20 citations
ST0419
Elements of an Effective Export Compliance Program
- DOC16 citations
ST0289
Elements of an Effective Export Compliance Program
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- Elements of an Effective Export Compliance Program