U. S. Bureau of Industry and Security - EMS Brochure Table of Contents

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Export Management Systems
Summary of the Guidelines

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Introduction

Introduction
What Is An EMS?
How Can An EMS Be Helpful?
Factors to Consider

The Structure of an EMS: Administrative Elements

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

Screening Elements

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

Summary

Assistance In Developing An EMS
Know Your Customer Guidance

Related Links

Export Management Systems Summary of the Guidelines

Table of Contents

Introduction

The Structure of an EMS: Administrative Elements

Screening Elements

Summary

Export Management Systems
Summary of the Guidelines