ST1074EUEU
ST1074
[4. Transaction screening process and procedures] [Stated end-use and involved parties screening] Know your customers and their end-use of your products] Consult the information provided by your competent authority for EU and national rules and requirements concerning end-use statements. Even…
Source text
As written.
[4. Transaction screening process and procedures] [Stated end-use and involved parties screening] Know your customers and their end-use of your products] Consult the information provided by your competent authority for EU and national rules and requirements concerning end-use statements. Even without a national obligation to submit a correctly filled-out and signed end-use statement, an end-use statement may be a useful means to check the reliability of the end-user/consignee and the information can be used to determine if an authorisation is required for non-listed dual-use items where there are stated end-use concerns under the terms of Article 4 of Regulation (EC) No 428/2009.
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.
- M7
1 — AUTHORIZATION MANAGEMENT
Program has procedures for the submission of licenses, permits, end use certificates, agreements, and other forms of authorization requests…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (5d ago)
- Source
- EU Guidance