ST0416
7.1. Archive export-related documents for an appropriate period according to the requirements of domestic export control regulations
Source text
As written.
7.1. Archive export-related documents for an appropriate period according to the requirements of domestic export control regulations
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 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
- Oct 28, 2026 (6d ago)
- Source
- Elements of Internal Compliance Programmes For Dual-Use Items