ST0325WASSENAARWASSENAAR

ST0325

3.5. Transaction Screening Procedures - Implement procedures to help prevent diversion of the export/transfer to unauthorized end-users or end-uses.

Plain-language summary

What it actually means.

Plain-language summary forthcoming. Source text below.

Source text

3.5. Transaction Screening Procedures - Implement procedures to help prevent diversion of the export/transfer to unauthorized end-users or end-uses.

Assessed by HEXDI

M6
4 — TRANSACTION SCREENING
Program requires prohibited party screening of all customers, to include screens of each customer’s name, address, and associated…
M6
5 — TRANSACTION SCREENING
Program requires due diligence screening of new customers to verify each customer's name, address, business, and countries of operations…
M6
6 — TRANSACTION SCREENING
Program requires due diligence screening to confirm the end user, if different than the customer, and the end user's name, address, and…
M6
7 — TRANSACTION SCREENING
Program requires due diligence screening to confirm the details of any routed transactions and resolve any discrepancies between…
M6
1 — TRANSACTION SCREENING
Screening procedures check all transactions involving EAR-controlled articles for transshipment through a country identified at EAR Section…
M6
7 — TRANSACTION SCREENING
Screening procedures check all transactions for risks of diversion, to include screening transactions against red flags of diversion listed…

Source & revisions