ST1081EUEU

ST1081

[4. Transaction screening process and procedures] Ensure that the terms and conditions of the licence have been complied with (including reporting).

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Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

[4. Transaction screening process and procedures] Ensure that the terms and conditions of the licence have been complied with (including reporting).

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…

  • M7

    1 — AUTHORIZATION MANAGEMENT

    Authorization implementation procedures address compliance with any authorization provisos or other conditions.

  • M7

    3 — AUTHORIZATION MANAGEMENT

    Authorization implementation procedures require instruction to third-party intermediate and ultimate consignees authorized to received…

Related

Other EU standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (31m ago)
Source
EU Guidance