If your company is looking to create a new export compliance program or evaluate your existing one, the Bureau of Industry and Security (BIS) has a new self-assessment toolkit available to download for free from their website.
The toolkit includes best practices of U.S. export companies, auditing practices, and EAR requirements laid out as a series of easy to use checklists.
Topics covered include
- management commitment
- risk assessment
- export compliance security
- reporting, escalation and corrective action
Each company has unique export activities and export programs; therefore, this toolkit is an example to build upon and does not include ALL Export Administration Regulations restrictions and prohibitions.