ST0302
Screening procedure for high-risk transactions to combat illegal exports/retransfers.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
Screening procedure for high-risk transactions to combat illegal exports/retransfers.
Assessed by HEXDI
What HEXDI assesses.
- M6
1 — TRANSACTION SCREENING
Program has procedures for transaction screening.
- M6
1 — TRANSACTION SCREENING
Screening procedures require identification of all parties involved in exports, transfers, reexports, retransfers, and imports of…
- M6
1 — TRANSACTION SCREENING
Screening procedures require individual assessment of each export, transfer, reexport, retransfer, and import of controlled hardware,…
- M6
1 — TRANSACTION SCREENING
Screening procedures address DDTC license requirements for ITAR Part 129 brokering activity.
- M6
2 — TRANSACTION SCREENING
Screening procedures address license requirements ITAR-controlled proposals.
- M6
2 — TRANSACTION SCREENING
Screening procedures require identification of all countries involved in all exports, transfers, reexports, retransfers, and imports of…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (16m ago)
- Source
- Compliance Program Guidelines