ST0745
(26) [Respondent will continue compliance policies and procedures referenced in the Audit report and within twelve (12) months from the date of the Order, Respondent will have instituted strengthened corporate export compliance procedures, as appropriate, focused principally on ensuring that…
Source text
As written.
(26) [Respondent will continue compliance policies and procedures referenced in the Audit report and within twelve (12) months from the date of the Order, Respondent will have instituted strengthened corporate export compliance procedures, as appropriate, focused principally on ensuring that Respondent's business operations continue to address the following:] (b) All persons responsible for supervising those employees, including senior managers of those business units or subsidiaries, are knowledgeable about the underlying policies and principles of the AECA and the ITAR;
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.
- M1
1 — MANAGEMENT COMMITMENT
Senior Management maintains sufficient knowledge and understanding of export/import laws.
- M1
2 — MANAGEMENT COMMITMENT
Senior Management maintains sufficient knowledge and understanding of the program.
- M3
1 — TRAINING
Program requires annual top-level export/import training for Board of Directors (or equivalent).
- M3
2 — TRAINING
Program requires annual top-level export/import training for Senior Management.
- M3
3 — TRAINING
Program requires introductory export/import compliance training for employees upon initial hire and refresher training for all employees on…
- M3
4 — TRAINING
Program requires intermediate and advanced export/import control training for employees with key program responsibilities to ensure…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- DDTC Consent Agreement(s)