ST0629
[Annex of Compliance Measures] (7)(a) [The ISCO shall monitor Respondent’s AECA and ITAR compliance program with specific attention to the following areas associated with the offenses alleged in the Proposed Charging Letter:] 10. Policies and procedures for ensuring that employees of all business…
Source text
As written.
[Annex of Compliance Measures] (7)(a) [The ISCO shall monitor Respondent’s AECA and ITAR compliance program with specific attention to the following areas associated with the offenses alleged in the Proposed Charging Letter:] 10. Policies and procedures for ensuring that employees of all business units and subsidiaries receive appropriate ITAR training, including training on issues associated with aiding and abetting unauthorized exports.
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.
- M3
1 — TRAINING
Program requires a written training schedule distributed to employees that includes agenda, date, time, and place of export/import training…
- M3
3 — TRAINING
Training schedule includes, but is not limited to, the following topics: purpose, scope, and restrictions of export/import controls; high…
- M3
4 — TRAINING
Training schedule includes export/import seminars and workshops hosted by government agencies and quasi-government agency, such as regional…
- M3
2 — TRAINING
Training schedule is developed using a reasoned methodology that identifies, analyzes, and addresses the particular compliance risks faced…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- DDTC Consent Agreement(s)