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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...

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