ST1080
[4. Transaction screening process and procedures] Implement a procedure in which items can be stopped or put on hold when any of the requirements are not met, or when any ‘red flags’ are raised. The items should only be released by a person with responsibility for compliance.
Source text
As written.
[4. Transaction screening process and procedures] Implement a procedure in which items can be stopped or put on hold when any of the requirements are not met, or when any ‘red flags’ are raised. The items should only be released by a person with responsibility for compliance.
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 has procedures for transaction screening.
- M6
1 — TRANSACTION SCREENING
Screening procedures require individual assessment of each export, transfer, reexport, retransfer, and import of controlled hardware,…
- M6
2 — TRANSACTION SCREENING
Screening procedures address when to seek requests for advisory opinions, interpretive rulings, and other agency guidance to clarify…
- M6
1 — TRANSACTION SCREENING
Screening procedures require review and approval before employee use of a license exemption/exception.
- M6
1 — TRANSACTION SCREENING
Screening procedures check all transactions involving EAR-controlled articles for transshipment through a country identified at EAR Section…
- M6
2 — TRANSACTION SCREENING
Screening procedures check all transactions for prohibited nuclear end uses, certain rocket systems and unmanned air vehicles end uses,…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- EU Guidance