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

ST0209

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

Source text

As written.

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

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

    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

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (6d ago)
Source
Industry Best Practices Regarding Export Compliance Programs