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Bureau of Political Military Affairs Directorate of Defense Trade Controls Office of Defense Trade Controls Compliance Compliance Program Guidelines Comprehensive operational compliance programs include manuals that articulate the processes to be followed in implementing the company program. Important elements of effective manuals and programs include: Organization Structure • Organizational charts. • Description (and flow charts, if appropriate) of company’s defense trade functions. • Description of any management and control structures for implementing and tracking compliance with U.S. export controls (including names, titles, and principal responsibilities of key officers). Corporate Commitment and Policy • Directive by senior company management to comply with Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR). • Knowledge and understanding of when and how the AECA and ITAR affect the company with ITAR controlled items/technical data. • Knowledge of corporate internal controls that have been established and implemented to ensure compliance with the AECA and ITAR. Examples of detail: o Citation of basic authorities (AECA, ITAR). o Identification of authorized U.S. Government control body (Directorate of Defense Trade Controls ("DDTC")). o Corporate policy to comply fully with all applicable U.S. export control laws and regulations. 1
Object Description
Title | Compliance Program Guidelines |
URL | https://www.pmddtc.state.gov/compliance/documents/compliance_programs.pdf |
Framework Category | 8.2.2 Internal Controls |
Definition | This element includes the internal controls to be developed by the Spaceport that is required by the ITAR agreement. |
Subject | defense industry (NASA); government/industry relations (NASA); regulations (NASA) |
Description | Compliance Program Guidelines issued by the Directorate of Defense Trade Controls (DDTC) to assist entities in establishing a compliance program implementing internal controls for compliance with the ITAR & AECA. |
Creator | United States. Directorate of Defense Trade Controls |
Originating Institution | United States. Department of State |
Date Modified | 2007-10-17 |
Audience | Launch Site Operator; |
Type | Text |
Format | application/pdf |
Source | https://www.pmddtc.state.gov/compliance/documents/compliance_programs.pdf |
Language | eng |
Rights | Unless a copyright is indicated, information on State Department websites is in the public domain and may be copied and distributed without permission. Citation of the U.S. State Department as source of the information is appreciated. If a copyright is indicated on a photo, graphic, or other material, permission to copy these materials must be obtained from the original source. For photos without captions or with only partial captions, hold your cursor over the photo to view the "alt tag" for any copyright information. Please note that many photos used on this website are copyrighted. Only State Department photos are in the public domain (http://www.state.gov/misc/87529.htm#copyright ) |
Page Description
Title | Page 1 |
Framework Category | 8.2.2 Internal Controls |
Creator | United States. Directorate of Defense Trade Controls |
Originating Institution | United States. Department of State |
Date Modified | 2007-10-17 |
Audience | Launch Site Operator; |
Type | Text; |
Format | application/pdf; |
Language | eng |
Rights | Unless a copyright is indicated, information on State Department websites is in the public domain and may be copied and distributed without permission. Citation of the U.S. State Department as source of the information is appreciated. If a copyright is indicated on a photo, graphic, or other material, permission to copy these materials must be obtained from the original source. For photos without captions or with only partial captions, hold your cursor over the photo to view the "alt tag" for any copyright information. Please note that many photos used on this website are copyrighted. Only State Department photos are in the public domain (http://www.state.gov/misc/87529.htm#copyright ) |
OCR | Bureau of Political Military Affairs Directorate of Defense Trade Controls Office of Defense Trade Controls Compliance Compliance Program Guidelines Comprehensive operational compliance programs include manuals that articulate the processes to be followed in implementing the company program. Important elements of effective manuals and programs include: Organization Structure • Organizational charts. • Description (and flow charts, if appropriate) of company’s defense trade functions. • Description of any management and control structures for implementing and tracking compliance with U.S. export controls (including names, titles, and principal responsibilities of key officers). Corporate Commitment and Policy • Directive by senior company management to comply with Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR). • Knowledge and understanding of when and how the AECA and ITAR affect the company with ITAR controlled items/technical data. • Knowledge of corporate internal controls that have been established and implemented to ensure compliance with the AECA and ITAR. Examples of detail: o Citation of basic authorities (AECA, ITAR). o Identification of authorized U.S. Government control body (Directorate of Defense Trade Controls ("DDTC")). o Corporate policy to comply fully with all applicable U.S. export control laws and regulations. 1 |