ST0446
[The audit may include the following but not limited to:] A procedure to stop/hold transactions if problems arise
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
[The audit may include the following but not limited to:] A procedure to stop/hold transactions if problems arise
Assessed by HEXDI
What HEXDI assesses.
- M6
2 — TRANSACTION SCREENING
Program places all transactions that do not pass a party or transaction screen on hold.
- M6
4 — TRANSACTION SCREENING
Program has procedures to reject any transaction for which screening results in an unresolved hold.
- M12
2 — HANDLING VIOLATIONS
Remediation procedures address the treatment of unlawfully exported/imported items and/or technical information upon discovery of a…
- M12
1 — HANDLING VIOLATIONS
Program has procedures to timely remediate potential violations.
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
- May 26, 2026 (11m ago)
- Source
- Elements of an Effective Export Compliance Program