ST0205NUNN-WOLFOWITZ-TASK-FORCENUNN-WOLFOWITZ-TASK-FORCE

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.

to be determined

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…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (32m ago)
Source
Industry Best Practices Regarding Export Compliance Programs