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.
Related
Other NUNN-WOLFOWITZ-TASK-FORCE standards.
- NUNN-WOLFOWITZ-TASK-FORCE12 citations
ST0313
Industry Best Practices Regarding Export Compliance Programs
- NUNN-WOLFOWITZ-TASK-FORCE11 citations
ST0317
Industry Best Practices Regarding Export Compliance Programs
- NUNN-WOLFOWITZ-TASK-FORCE11 citations
ST0496
Compliance Program Guidelines
- NUNN-WOLFOWITZ-TASK-FORCE9 citations
ST0499
Industry Best Practices Regarding Export Compliance Programs
- NUNN-WOLFOWITZ-TASK-FORCE8 citations
ST0255
Industry Best Practices Regarding Export Compliance Programs
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- Industry Best Practices Regarding Export Compliance Programs