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Compliance Guidelines: How to Develop an Effective, Export Management and Compliance Program and Manual

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minimize the risk of noncompliance with export control laws.Export Management and Compliance Program DefinedAn EMCP includes both the operational export compliance policies andprocedures an organization implements and a written set of guidelinesthat captures those policies and procedures. The purpose of an EMCPis to ensure: that the right export decisions are consistently being made;that employees know their export control responsibilities; that the rightprocedures are being followed; and that the right questions are beingasked to ensure that exports are being made in compliance with U.S. ExportAdministration Regulations and, therefore, consistent with a company’sbest interests.Every organization needs an EMCP that uniquely addresses theirorganization-specific...
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Compliance Guidelines: How to Develop an Effective, Export Management and Compliance Program and Manual

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