ST0504WASSENAARWASSENAAR

ST0504

8.2. A prompt report should be made to the competent authorities if the CECO/ECM confirms a violation of export control laws and regulations.

Source text

As written.

8.2. A prompt report should be made to the competent authorities if the CECO/ECM confirms a violation of export control laws and 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.

  • M12

    2 — HANDLING VIOLATIONS

    Voluntary disclosure procedures identify the situations in which the appropriate U.S. Government agency must be notified of a violation.

  • M12

    3 — HANDLING VIOLATIONS

    Voluntary disclosure procedures identify the situations in which the appropriate U.S. Government agency must be immediately notified of a…

  • M12

    1 — HANDLING VIOLATIONS

    Program has procedures for reporting violations to the U.S. Government through voluntary disclosures, reconciliations, post-entry…

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (6d ago)
Source
Elements of Internal Compliance Programmes For Dual-Use Items