ST0811
(12) Within twelve (12) months of the date of the Order, Respondent will have instituted strengthened and uniform corporate export compliance procedures focused principally on Respondent's business operations such that: (a) all Respondent employees engaged in ITAR-regulated activities are familiar…
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
(12) Within twelve (12) months of the date of the Order, Respondent will have instituted strengthened and uniform corporate export compliance procedures focused principally on Respondent's business operations such that: (a) all Respondent employees engaged in ITAR-regulated activities are familiar with the AECA and the ITAR, and their own and Respondent's responsibilities thereunder; (b) all persons responsible for supervising those employees, including senior managers of those units, are knowledgeable about the underlying policies and principles of the AECA and the ITAR; and (c) there are records indicating the names of employees, trainers, and level and area of training received (e.g., identification, classification, and provision of technical data, applicability of ITAR to foreign origin defense articles, export, re-export, and re-transfer requirements, etc.).
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
4 — TRAINING
Program requires maintenance of training materials and other training records.
- 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
- May 26, 2026 (23m ago)
- Source
- DDTC Consent Agreement(s)