ST0749

Source text

As written.

(27) Respondent shall implement or make improvements to a comprehensive automated defense trade compliance system to strengthen Respondent's internal controls for ensuring compliance with the AECA and the ITAR. Respondent will provide to DTCC in its report outlined in paragraph (16)(c) above an update outlining the status of Respondent's automated export compliance system. (28) This system will track the decision process from the initiation of a request to the Department for authorization or clarification of an existing authorization to its conclusion that will reflect Respondent's ability to oversee and monitor defense trade activity. This system will also cover the initial identification of all technical data and technical assistance in any form proposed to be disclosed to any foreign persons and will be accessible to DTCC upon request. Also, the system will have a mechanism to track defense articles exported under DSP-73 temporary licenses and subsequently imported back to the U.S. Further, the system will have a mechanism to track whether exports of licensed articles were properly filed with the Automated Export System (AES) and endorsed with the Customs and Border Protection (CBP).

Related

Other DOS standards.