ST0204NUNN-WOLFOWITZ-TASK-FORCENUNN-WOLFOWITZ-TASK-FORCE

ST0204

[Export Compliance Personnel] Must be of sufficient quality to ensure competent performance

Source text

As written.

[Export Compliance Personnel] Must be of sufficient quality to ensure competent performance

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.

  • M1

    1 — MANAGEMENT COMMITMENT

    Senior Management allocates sufficient financial, information technology, employee, legal, and other resources, to include external…

  • M1

    3 — MANAGEMENT COMMITMENT

    Senior Management ensures that adequate compensation, bonuses, and other incentives are available to limit turnover of employees with key…

  • M2

    1 — PROGRAM SETUP AND ADMINISTRATION

    Program has procedures to ensure that persons with appropriate competencies are recruited and trained to perform key responsibilities under…

  • M2

    2 — PROGRAM SETUP AND ADMINISTRATION

    There are a sufficient number of qualified employees assigned to perform key compliance responsibilities.

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (5d ago)
Source
Industry Best Practices Regarding Export Compliance Programs