ST0205
[Export Compliance Personnel] Must be in the proper location to implement export objectives effectively (i.e., independent)
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
[Export Compliance Personnel] Must be in the proper location to implement export objectives effectively (i.e., independent)
Assessed by HEXDI
What HEXDI assesses.
- M2
3 — PROGRAM SETUP AND ADMINISTRATION
Employees with key compliance responsibilities have sufficient authority to perform their tasks.
- M2
4 — PROGRAM SETUP AND ADMINISTRATION
Employees with key compliance responsibilities are located in a company unit that minimizes any potential conflicts of interest between the…
Related
Other NUNN-WOLFOWITZ-TASK-FORCE standards.
- NUNN-WOLFOWITZ-TASK-FORCE12 citations
ST0313
Industry Best Practices Regarding Export Compliance Programs
- NUNN-WOLFOWITZ-TASK-FORCE11 citations
ST0317
Industry Best Practices Regarding Export Compliance Programs
- NUNN-WOLFOWITZ-TASK-FORCE11 citations
ST0496
Compliance Program Guidelines
- NUNN-WOLFOWITZ-TASK-FORCE9 citations
ST0499
Industry Best Practices Regarding Export Compliance Programs
- NUNN-WOLFOWITZ-TASK-FORCE8 citations
ST0255
Industry Best Practices Regarding Export Compliance Programs
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (32m ago)
- Source
- Industry Best Practices Regarding Export Compliance Programs