ST0395NUNN-WOLFOWITZ-TASK-FORCENUNN-WOLFOWITZ-TASK-FORCE

ST0395

Identify the transactions that create the company’s need to keep specific records

Assess my company

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Identify the transactions that create the company’s need to keep specific records

Assessed by HEXDI

What HEXDI assesses.

  • M10

    1 — RECORDKEEPING

    Program identifies the specific records to be maintained, to include records of prohibited party screens, exports, reexports, retransfers,…

Related

Other NUNN-WOLFOWITZ-TASK-FORCE standards.

Source & revisions

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