ST0709
(23) Respondent shall implement or make improvements to a comprehensive automated defense trade compliance system to strengthen Presidential' s internal controls for ensuring compliance with the AECA and the ITAR. The timing of implementation and mechanisms included in this automated system (e.g.…
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
(23) Respondent shall implement or make improvements to a comprehensive automated defense trade compliance system to strengthen Presidential' s internal controls for ensuring compliance with the AECA and the ITAR. The timing of implementation and mechanisms included in this automated system (e.g. specific tracking capabilities, email system alerts) will be agreed upon by Respondent and the Director, DDTC. Respondent shall provide status updates on recommendations and activity to enhance IT system in the semi-annual reports.
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 (20m ago)
- Source
- DDTC Consent Agreement(s)