ST1112
The organization has clearly communicated the SCP’s policies and procedures to all relevant staff, including personnel within the SCP program, as well as relevant gatekeepers and business units operating in high-risk areas (e.g., customer acquisition, payments, sales, etc.) and to external parties…
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
The organization has clearly communicated the SCP’s policies and procedures to all relevant staff, including personnel within the SCP program, as well as relevant gatekeepers and business units operating in high-risk areas (e.g., customer acquisition, payments, sales, etc.) and to external parties performing SCP responsibilities on behalf of the organization.
Assessed by HEXDI
What HEXDI assesses.
- M1
5 — MANAGEMENT COMMITMENT
Policy Statement is communicated to employees on an ongoing basis by a variety of means, to include but not limited to: company…
- M2
1 — PROGRAM SETUP AND ADMINISTRATION
Program is distributed to all employees who acknowledge in writing that they have read, understand, and will comply with all program…
- M2
2 — PROGRAM SETUP AND ADMINISTRATION
Program is maintained in a central location that is easily accessible by employees online and/or by print.
- M9
2 — THIRD PARTY MANAGEMENT
Program has procedures that define the scope of any third-party roles in export/import compliance functions and the protocols for working…
- M9
5 — THIRD PARTY MANAGEMENT
Program requires visits to each third party used in export/import compliance functions to evaluate each, provide basic training on and…
- M11
17 — AUDITS AND ASSESSMENTS
Audit guide requires evaluation of communication channels between all export-related divisions.
Related
Other DOT standards.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (30m ago)
- Source
- Framework for OFAC Compliance Commitments