ST1092EUEU

ST1092

[5. Performance review, audits, reporting and corrective actions] Document any suspected breaches of national and EU dual-use control legislation and the associated corrective measures in writing.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

[5. Performance review, audits, reporting and corrective actions] Document any suspected breaches of national and EU dual-use control legislation and the associated corrective measures in writing.

Assessed by HEXDI

What HEXDI assesses.

  • M11

    2 — AUDITS AND ASSESSMENTS

    Audit guide requires a written report on program deficiencies, areas for improvement, and recommended corrective actions identified in the…

  • M12

    1 — HANDLING VIOLATIONS

    Program includes a Suspicious Activity Reporting (SAR) system for collecting, analyzing, and using information on suspected violations.

  • M12

    10 — HANDLING VIOLATIONS

    Investigation procedures require investigators to produce a complete and accurate written report detailing their findings and…

Source & revisions

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