ST0930
[Respondent shall enhance its AECA and ITAR compliance program with specific attention to the areas described in paragraphs 9(1)(1)(i) through 9(1)(1)(ix)] Policies and procedures for maintaining appropriate records.
Source text
As written.
[Respondent shall enhance its AECA and ITAR compliance program with specific attention to the areas described in paragraphs 9(1)(1)(i) through 9(1)(1)(ix)] Policies and procedures for maintaining appropriate records.
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
Program creates records of screens performed for each party and transaction.
- M6
2 — TRANSACTION SCREENING
Program requires maintenance of screening records.
- M10
1 — RECORDKEEPING
Program identifies the specific records to be maintained, to include records of prohibited party screens, exports, reexports, retransfers,…
- M10
2 — RECORDKEEPING
Program requires maintenance of all records specifically identified in applicable regulations.
- M10
4 — RECORDKEEPING
Program requires creation and maintenance of logs for each export, reexport, and retransfer of controlled technical information.
- M10
5 — RECORDKEEPING
Program requires maintenance of relevant communications (e.g., shipments, hand carriage, phone calls, meetings, presentations, etc.)…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- DDTC Consent Agreement(s)