ST1078EUEU

ST1078

[4. Transaction screening process and procedures] [License determination and application, including for brokering, transfer and transit activities] Ensure that your company has the contact details of the competent export control authority. Gather and disseminate information about the range of…

Source text

As written.

[4. Transaction screening process and procedures] [License determination and application, including for brokering, transfer and transit activities] Ensure that your company has the contact details of the competent export control authority. Gather and disseminate information about the range of license types (including individual, global and general licenses) and controlled activities (including export, brokering, transfer and transit), and about the license application procedures relating to the applicable EU and national dual-use trade controls.

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.

  • M3

    3 — TRAINING

    Training schedule includes, but is not limited to, the following topics: purpose, scope, and restrictions of export/import controls; high…

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (6d ago)
Source
EU Guidance