Get the free Export Controls Compliance Program Manual

Ver.12212018Kansas State UniversityExport Controls Compliance Program ManualThe aim of this manual is to outline the Export Controls Compliance Program (ECCP) at Kansas State University. Export control

How to fill out export controls compliance program

How to fill out export controls compliance program

1. Identify all products or technologies that are subject to export controls.
2. Determine the classification of the products or technologies under the relevant export control regulations.
3. Implement procedures for screening and conducting due diligence on parties involved in the export transactions.
4. Develop a training program for employees on export controls compliance.
5. Establish procedures for recordkeeping and reporting of export transactions.
6. Conduct regular internal audits to ensure compliance with export control regulations.

Who needs export controls compliance program?

1. Companies involved in international trade and exports of goods or technologies
2. Companies operating in industries that are subject to export control regulations
3. Government contractors or suppliers working on sensitive projects

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What is export controls compliance program?

An export controls compliance program is a set of policies and procedures implemented by an organization to ensure adherence to international export control laws and regulations.

Who is required to file export controls compliance program?

Organizations involved in the export of controlled goods or technologies, including manufacturers, exporters, and brokers, are required to file an export controls compliance program.

How to fill out export controls compliance program?

To fill out an export controls compliance program, organizations need to provide detailed information about their export activities, including the types of goods being exported, compliance procedures, personnel responsible, and training programs.

What is the purpose of export controls compliance program?

The purpose of an export controls compliance program is to prevent unauthorized exports, ensure compliance with applicable laws, and safeguard national security and foreign policy interests.

What information must be reported on export controls compliance program?

The information that must be reported includes export policies, procedures, training records, compliance assessments, and any potential violations or incidents involving export controls.