ST0727
(16)(a) [The SCO or ISCO shall monitor Respondent's AECA and ITAR compliance program, including but not limited to the remedial measures already established by the Respondent with specific attention to the following areas some of which associated with the offenses alleged in the Proposed-Charging…
Source text
As written.
(16)(a) [The SCO or ISCO shall monitor Respondent's AECA and ITAR compliance program, including but not limited to the remedial measures already established by the Respondent with specific attention to the following areas some of which associated with the offenses alleged in the Proposed-Charging Letter:] 14. Policies and procedures for the proper use of ITAR exemptions;
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.
- M6
1 — TRANSACTION SCREENING
Screening procedures require individual assessment of each export, transfer, reexport, retransfer, and import of controlled hardware,…
- M6
1 — TRANSACTION SCREENING
Screening procedures require review and approval before employee use of a license exemption/exception.
- M7
2 — AUTHORIZATION MANAGEMENT
Authorization implementation procedures require authorization-specific training to employees working under agency approved licenses,…
- M7
4 — AUTHORIZATION MANAGEMENT
Reporting procedures address compliance with any applicable authorization exemption/exception reporting requirements.
- M8
6 — EXPORT/IMPORT CLEARANCE
Export/import clearance procedures require that the commercial invoice accompanying each tangible shipment include complete and accurate…
- M8
2 — EXPORT/IMPORT CLEARANCE
Export clearance procedures require that the SLI contain an accurate description of all items, the country of ultimate destination, the…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (5d ago)
- Source
- DDTC Consent Agreement(s)