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

ST0311

Procedures for identifying licensing requirements

Source text

As written.

Procedures for identifying licensing requirements

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.

  • 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
Oct 28, 2026 (6d ago)
Source
Industry Best Practices Regarding Export Compliance Programs