1 / 6

What’s New?

What’s New?. Sarah-Jane W. Maynard Property Management Los Alamos National Laboratory (505) 665-2194, maynard@lanl.gov. Exporting. Commerce publishes a new Self-Assessment Tool.

wiley
Download Presentation

What’s New?

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. What’s New? Sarah-Jane W. Maynard Property Management Los Alamos National Laboratory (505) 665-2194, maynard@lanl.gov

  2. Exporting • Commerce publishes a new Self-Assessment Tool

  3. U.S. DEPARTMENT OF COMMERCEBUREAU OF INDUSTRY & SECURITYOFFICE OF EXPORTER SERVICESEXPORT MANAGEMENT & COMPLIANCE DIVISIONwww.bis.doc.govEXPORT MANAGEMENT & COMPLIANCE PROGRAMAudit Module: Self-Assessment ToolFebruary, 2009http://www.bis.doc.gov/complianceandenforcement/emcp_audit.pdfPut PDF in a Word document so you can fillWill add to the ECCO siteContact Maynard if you want the LANL version

  4. ELEMENT 1: Management Commitment (31 questions)ELEMENTS 2 & 5: Risk Assessment & Cradle-to-Grave Export Compliance Security (36 questions)ELEMENTS 2 & 5: Risk Assessment & Cradle-to-Grave Export Compliance Security - Review orders/shipments to customers covering servicing, training, and sales of items against the DPL (10 questions)ELEMENTS 2 & 5: Risk Assessment & Cradle-to-Grave Export Compliance Security - Diversion Risk Profile (DRP) See EAR Part 732, Supplements 1 & 3 (11 questions)ELEMENTS 2 & 5: Risk Assessment & Cradle-to- Grave Export Compliance Security - Prohibited nuclear end-uses/users, EAR, Section 744.2 (12 questions)

  5. ELEMENTS 2 & 5: Risk Assessment & Cradle-to-Grave Export Compliance Security - Missile Systems & Unmanned Air Vehicles Prohibited missile end-uses/users, EAR, Section 744.3 (14 questions)ELEMENTS 2 & 5: Risk Assessment & Cradle-to-Grave Export Compliance Security - Prohibited chemical & biological weapons (CBW) end-uses/users, EAR, Section 744.4 (11 questions)ELEMENTS 2 & 5: Risk Assessment & Cradle-to-Grave Export ComplianceSecurity - Review orders/transactions against Antiboycott Compliance Red Flags (7 questions)ELEMENTS 2 & 5: Risk Assessment & Cradle-to-Grave Export ComplianceSecurity - Review customers & other parties against the Entity List (4 questions)ELEMENT 3: A Formal Written EMCP (21 questions)

  6. ELEMENT 4: Training (17 questions)ELEMENT 6: Recordkeeping (EAR, Part 762) (22 questions)ELEMENT 7: Audits (30 questions)ELEMENTS 8 & 9: Reporting, Escalation, and Corrective Action (10 questions) Total of ~215 questions

More Related