Introduction
What Is An EMS?
How Can An EMS Be Helpful?
Factors to Consider
Element 1: Management Policy
Element 2: Responsible Officials
Element 3: Record Keeping
Element 4: Training
Element 5: Internal Reviews
Element 6: Notification
Order Processing System Element
Element 1: Denied Persons Screen
Element 2: Product Classification/License
Determination Screen
Element 3: Diversion Risk Screen
Element 4: Sensitive Nuclear End-Uses/End-Users
Screen
Element 5: Missile End-Use/End-Users Screen
Element 6: Chemical and Biological Weapons
End-Uses/End-Users Screen
Element 7: Antiboycott Screen
Element 8: Informed Letter/Entity List
Screen
Assistance In Developing
An EMS
Know Your Customer Guidance