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Export Management Systems Guidelines

Table of Links for the EMS Guideline Elements

Introduction to the Guidelines

Developing an EMS

Structure
Factors To Consider
Steps
Obtaining Assistance

Administrative Elements

Introduction
Element 1: Management PolicyCommitment
Element 2: Responsible Officials
Element 3: Record keeping
Element 4: Training
Element 5: Internal Reviews
Element 6: Notification

Order Processing System Introduction
Order Processing System Element

Screening Element 1: Denied Persons Screen
Screening Element 2: Product/licensing Screen
Sample Product/License Matrix
Screening Element 3: Diversion Risk Screen
Screening Element 4: Nuclear Screen
Screening Element 5: Missile Screen
Screening Element 6: CBW Screen
Screening Element 7: AntiBoycott Screen
Screening Element 8: Informed letter/Entity List Screen

 

 

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