ST0416
7.1. Archive export-related documents for an appropriate period according to the requirements of domestic export control regulations
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
7.1. Archive export-related documents for an appropriate period according to the requirements of domestic export control regulations
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 WASSENAAR standards.
- WASSENAAR12 citations
ST0323
Elements of Internal Compliance Programmes For Dual-Use Items
- WASSENAAR8 citations
ST0260
Elements of Internal Compliance Programmes For Dual-Use Items
- WASSENAAR8 citations
ST0549
Best Practice Guidelines on Internal Compliance Programmes
- WASSENAAR7 citations
ST0210
Elements of Internal Compliance Programmes For Dual-Use Items
- WASSENAAR6 citations
ST0325
Elements of Internal Compliance Programmes For Dual-Use Items
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (35m ago)
- Source
- Elements of Internal Compliance Programmes For Dual-Use Items