ST0674
(10) Within 30 days of the date of the Order, Respondent, with the concurrence of the Director DTCC, will designate a qualified ITAR experienced person or obtain formal ITAR training for a qualified employee to serve as a Senior Compliance Officer (SCO). The SCO will provide oversight and support…
Source text
As written.
(10) Within 30 days of the date of the Order, Respondent, with the concurrence of the Director DTCC, will designate a qualified ITAR experienced person or obtain formal ITAR training for a qualified employee to serve as a Senior Compliance Officer (SCO). The SCO will provide oversight and support in all matters involving the AECA and the ITAR. This oversight will be structured to achieve the Respondent's consistent application of the AECA and the ITAR. Additionally, the Respondent will implement a formal ITAR export compliance program that shall include annual training for all employees involved in ITAR regulated activities and obtaining an ITAR Compliance Manual for company use. Respondent shall ensure that legal support is made available as necessary to the SCO for compliance with the AECA and the ITAR, and appropriate legal oversight is performed with respect to such matters.
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 (5d ago)
- Source
- DDTC Consent Agreement(s)