ST0209NUNN-WOLFOWITZ-TASK-FORCENUNN-WOLFOWITZ-TASK-FORCE

ST0209

[Export Compliance Instruction Manuals] Manuals should be frequently reviewed and updated as necessary

Plain-language summary

What it actually means.

Plain-language summary forthcoming. Source text below.

Source text

[Export Compliance Instruction Manuals] Manuals should be frequently reviewed and updated as necessary

Assessed by HEXDI

M1
6 — MANAGEMENT COMMITMENT
Policy Statement is reissued periodically to reaffirm the company’s commitment to compliance and to reflect any changes to the senior…
M2
8 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers risks posed by new legislation, regulations, agency opinions and rulings, and court decisions.  
M2
9 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers risks posed by business, political, or economic changes.  
M2
10 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers risks posed by internal factors such as changes to product lines, staffing, operating processes,…
M2
1 — PROGRAM SETUP AND ADMINISTRATION
Program is reviewed to determine the need for updates at least annually and when significant changes in the law or company operations occur.
M3
6 — TRAINING
Export/Import Compliance Intranet Site is accurate, up-to-date, regularly reviewed, and timely updated for significant changes in the law…

Source & revisions