Appendix C

Department ofDefense – ComplianceProgram Guidelines

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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 ...

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