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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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).

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…

  • 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
Oct 28, 2026 (6d ago)
Source
EU Guidance