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ITAR Compliance Checklist

by Julie Smith, from the Community

Downloads: 10+

Ensure compliance with the International Traffic in Arms Regulations using this 60 item checklist for annual audits. Review jurisdiction and classification under the US Munitions List and the Export Administration Regulations, licensing requirements, controlled technical data, defense services, import and export procedures, reexports, recordkeeping, brokering, exemptions, and security controls. Includes checks for registration with DDTC, screening against debarred parties, AES filing, destination control statements, handling and IT system controls, MLAs and DAs, subcontractor oversight, and voluntary disclosures. Designed for compliance managers in aerospace and defense manufacturers and exporters.

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About author

This community page makes available free workplace checklists and templates created by other users within the SafetyCulture community. SafetyCulture has re-published this content and where possible, has credited the original author. SafetyCulture has not verified the accuracy, reliability or suitability of any community content. You agree that your use of any of this content is in accordance with SafetyCulture’s Terms and Conditions.