ST0315NUNN-WOLFOWITZ-TASK-FORCENUNN-WOLFOWITZ-TASK-FORCE

ST0315

Procedures for screening against relevant government lists

Plain-language summary

What it actually means.

Plain-language summary forthcoming. Source text below.

Source text

Procedures for screening against relevant government lists

Assessed by HEXDI

M6
1 — TRANSACTION SCREENING
Screening procedures require identification of all parties involved in exports, transfers, reexports, retransfers, and imports of…
M6
2 — TRANSACTION SCREENING
Screening procedures require identification of all countries involved in all exports, transfers, reexports, retransfers, and imports of…
M6
1 — TRANSACTION SCREENING
Program requires that prohibited party screens include, at a minimum, the Department of State Nonproliferation Sanctions List and the Arms…
M6
8 — TRANSACTION SCREENING
Screening procedures require dynamic screening of most current versions of relevant prohibited party lists.

Source & revisions