ST0619DOSDDTC

ST0619

[Annex of Compliance Measures] (3) Within one-hundred-twenty (120) days of the date of the Order, Respondent, in coordination with the Internal Special Compliance Official as outlined in paragraph (5) below (ISCO), will conduct an internal review of AECA and ITAR compliance resources throughout its…

Assess my company

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

[Annex of Compliance Measures] (3) Within one-hundred-twenty (120) days of the date of the Order, Respondent, in coordination with the Internal Special Compliance Official as outlined in paragraph (5) below (ISCO), will conduct an internal review of AECA and ITAR compliance resources throughout its ITAR-regulated business units and subsidiaries, and establish the necessary actions to ensure that sufficient resources are dedicated to compliance, including the use of additional resources from compliance cross-trained employees on a part time basis when needed.

Assessed by HEXDI

What HEXDI assesses.

  • M1

    1 — MANAGEMENT COMMITMENT

    Senior Management allocates sufficient financial, information technology, employee, legal, and other resources, to include external…

  • M1

    3 — MANAGEMENT COMMITMENT

    Senior Management ensures that adequate compensation, bonuses, and other incentives are available to limit turnover of employees with key…

  • M2

    2 — PROGRAM SETUP AND ADMINISTRATION

    Employee responsible for coordinating the program has adequate resources, sufficient authority, and direct access to Senior Management or…

  • M2

    1 — PROGRAM SETUP AND ADMINISTRATION

    Program has procedures to ensure that persons with appropriate competencies are recruited and trained to perform key responsibilities under…

  • M2

    2 — PROGRAM SETUP AND ADMINISTRATION

    There are a sufficient number of qualified employees assigned to perform key compliance responsibilities.

  • M2

    3 — PROGRAM SETUP AND ADMINISTRATION

    Employees with key compliance responsibilities have sufficient authority to perform their tasks.

Related

Other DOS standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (18m ago)
Source
DDTC Consent Agreement(s)