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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 Defined An EMCP includes both the operational export compliance policies and procedures an organization implements and a written set of guidelines that captures those policies and procedures. The purpose of an EMCP is to ensure: that the right export decisions are consistently being made; that employees know their export control responsibilities; that the right procedures are being followed; and that the right questions are being asked to ensure that exports are being made in compliance with U.S. Export Administration Regulations and, therefore, consistent with a company’s best interests. Every organization needs an EMCP that uniquely addresses their organization-specific. | 111II11 III11IIIII 11II11II11III im III11II11II11II11II11IIIIIII11 in m IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII m m 11IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII QI IIIIIIIIIIIIIIIIIIIIIIIIII I II III IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII IF Iiiiiiiiiiim iiiiiiiiiiiiiiiiiiiiiiiiiiiin 11II111111111111111111111111111 III II111 III r 1 Al IIIIIIIIIIIII 11II III 11 III I III 11 III I III 11 III 11 III I III 11 III I III 11 III I III 11 III I III 11 Iffli IIIIIIIIIIIIII êi ail IIIIIIII11 m i IIIIIIIIIIIIIIIIIIIIIIIIIIIIII II III IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lii IIIIIIIIIIII nr II III 11 III I III 11 III 11 III I III 11 III I III 11 III I III 11 III I III 11 III I III 11 III I III Ifti I III 11 III I III I I III IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lõi IIIIIIIIIIIIIIIIIIIIIII ail ail IIIIIIII iùi IIIIIIIIIIIIIIIIIIIIII a IIIIIII III IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lãi IIIIIIIIIIIIIIIIIIIII ail ail IIIIIIII IIIIIIIIIIIIII ââi IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII Him im 11111111111111111111111111111111111111111111111111111111111111111111 anil 1111111111 áiiiiiiiiiẳiiiiiiii m m WIIIIIIIIII Al 1 1 êi IIIIIIIIIIIIII Ilin II III IIIIIIIIIIIIIIIIIIIIIIIIIIIIII imệw 11IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIliiIIIIIIIIIIIII III111111111111111111111111111111111111111111111111111111111 lộ 1111111111 nr ail ail IIIIIIII Al ái IIIIIIIIIIIIIIIIIIIIIIIIIII I w Al IIII III Al IIIIII III III III IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII Ilin IIIIIIIIIIIIIIIII ail ail IIIIIIIIII 1111 till 1111 ân 1111111111111 áiiiiiiiiiiiiáiiiiiiiiiirmnnnãrmniĩ Ãmm II III .

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