ST0399NUNN-WOLFOWITZ-TASK-FORCENUNN-WOLFOWITZ-TASK-FORCE

ST0399

Determine the period of time records must be kept

Source text

As written.

Determine the period of time records must be kept

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.

  • M10

    3 — RECORDKEEPING

    Program requires storage of records of transactions subject to the EAR and/or the OFAC regulations for no less than 5 years.

  • M10

    4 — RECORDKEEPING

    Program requires storage of records of transactions subject to the ITAR for no less than 5 years.

  • M10

    5 — RECORDKEEPING

    Program requires storage of records of transactions subject to the ATF import regulations for no less than 6 years.

Source & revisions

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