ST0668DOSDDTC

ST0668

[Annex of Compliance Measures] (20) NGC will continue to implement comprehensive automated export compliance systems to strengthen NGC's internal controls for ensuring compliance with the ITAR. NGC will provide to DTCC an update outlining the status of NGC's automated export compliance systems on a…

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] (20) NGC will continue to implement comprehensive automated export compliance systems to strengthen NGC's internal controls for ensuring compliance with the ITAR. NGC will provide to DTCC an update outlining the status of NGC's automated export compliance systems on a semi-annual bases commencing six (6) months after the date of the Order.

Assessed by HEXDI

What HEXDI assesses.

  • M4

    4 — JURISDICTION, CLASSIFICATION, AND MARKING

    Company has automated its jurisdiction, classification, and marking processes.

  • M6

    1 — TRANSACTION SCREENING

    Company has automated its party and transaction screening process.

  • M7

    4 — AUTHORIZATION MANAGEMENT

    Company has automated its authorization submission process.

  • M7

    4 — AUTHORIZATION MANAGEMENT

    Company has automated its authorization implementation process.

  • M7

    4 — AUTHORIZATION MANAGEMENT

    Company has automated its authorization maintenance process.

  • M7

    4 — AUTHORIZATION MANAGEMENT

    Company has automated its notification and reporting process.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (19m ago)
Source
DDTC Consent Agreement(s)