ST0311NUNN-WOLFOWITZ-TASK-FORCENUNN-WOLFOWITZ-TASK-FORCE

ST0311

Procedures for identifying licensing requirements

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Procedures for identifying licensing requirements

Assessed by HEXDI

What HEXDI assesses.

  • M6

    1 — TRANSACTION SCREENING

    Program has procedures for transaction screening.

  • M6

    1 — TRANSACTION SCREENING

    Screening procedures require individual assessment of each export, transfer, reexport, retransfer, and import of controlled hardware,…

  • M6

    2 — TRANSACTION SCREENING

    Screening procedures address when to seek requests for advisory opinions, interpretive rulings, and other agency guidance to clarify…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (33m ago)
Source
Industry Best Practices Regarding Export Compliance Programs