ST1079
[4. Transaction screening process and procedures] Before the actual shipment, there should be a final check that all steps ensuring compliance were duly taken. This is a good moment to check if items are correctly classified, if ‘red flags’ have been identified, if the screening of entities was…
Source text
As written.
[4. Transaction screening process and procedures] Before the actual shipment, there should be a final check that all steps ensuring compliance were duly taken. This is a good moment to check if items are correctly classified, if ‘red flags’ have been identified, if the screening of entities was effectively performed and if there is a valid licence for the shipment. A final transaction risk assessment is necessary in case of a change of relevant legislation in the meantime, for example if the commodity is now a listed dual-use item or the end-user is now sanctioned.
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.
- M6
1 — TRANSACTION SCREENING
Program establishes sufficient internal controls, to include reviews by more than one employee, to prevent transactions that have not…
- M8
1 — EXPORT/IMPORT CLEARANCE
Export/import clearance procedures require pre-shipment validation that the intermediate consignee and ultimate consignee information, to…
- M8
2 — EXPORT/IMPORT CLEARANCE
Export/import clearance procedures require pre-shipment examination of tangible shipment contents and validation that the actual contents…
- M8
3 — EXPORT/IMPORT CLEARANCE
Export/import clearance procedures require updates to the system used for tracking of license values and quantities and pre-shipment…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- EU Guidance