ST1018
(9)1. Policies and procedures for ensuring the timely reporting of classified and unclassified ITAR violations directly to DTCC.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
(9)1. Policies and procedures for ensuring the timely reporting of classified and unclassified ITAR violations directly to DTCC.
Assessed by HEXDI
What HEXDI assesses.
- M12
2 — HANDLING VIOLATIONS
Voluntary disclosure procedures identify the situations in which the appropriate U.S. Government agency must be notified of a violation.
- M12
3 — HANDLING VIOLATIONS
Voluntary disclosure procedures identify the situations in which the appropriate U.S. Government agency must be immediately notified of a…
- M12
4 — HANDLING VIOLATIONS
Voluntary disclosure procedures require that disclosures identify all individuals involved in or responsible for the violations at issue,…
- M12
1 — HANDLING VIOLATIONS
Program has procedures for reporting violations to the U.S. Government through voluntary disclosures, reconciliations, post-entry…
- M12
5 — HANDLING VIOLATIONS
Voluntary disclosure procedures identify a central corporate point-of-contact for all communications with the U.S. Government regarding…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (27m ago)
- Source
- DDTC Consent Agreement(s)