ST1001
(3)(b) all officers at the corporate level and all persons responsible for supervising those employees identified in paragraph (a), including senior management officials, are knowledgeable about the underlying policies and principles of both the Act and the Regulations;
Source text
As written.
(3)(b) all officers at the corporate level and all persons responsible for supervising those employees identified in paragraph (a), including senior management officials, are knowledgeable about the underlying policies and principles of both the Act and the Regulations;
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
2 — TRAINING
Program requires annual top-level export/import training for Senior Management.
- M3
1 — TRAINING
Program measures effectiveness of training through testing, practical exercises, staff meetings, observation and/or other means.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (5d ago)
- Source
- DDTC Consent Agreement(s)