Appendix C: Export Management and Compliance Program.* Audit Module: Self-Assessment Tool
July, 2011
Introduction
This is a tool created for exporters to aid in the development of an Export Management and Compliance Program. It may be used to create a new program or to assess whether internal controls have been implemented within an existing program with the purpose of eliminating common vulnerabilities found in export compliance programs. Each company has unique export activities and export programs; therefore, this is an example to build upon and does not include ALL Export Administration Regulations restrictions and prohibitions.
This tool is a combination of best compliance practices implemented by U.S. companies, auditing practices, and ...
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