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.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
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.
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
- May 26, 2026 (26m ago)
- Source
- DDTC Consent Agreement(s)