This ITAR compliance checklist is derived from the USML (United States Munitions List) and aims to help arms suppliers evaluate if their product is ITAR-controlled. This checklist includes all 21 sections of the USML and has been intuitively built to easily classify and specify ITAR-controlled products. SafetyCulture's action feature empowers compliance officers to proactively respond when ITAR-controlled products have been identified.
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ITAR Compliance Checklist
Use this comprehensive checklist to conduct annual compliance audits and detect ITAR non-compliance based on export clearance requirements, ITAR-controlled technical data, use of ITAR exemptions, and more. This 60-item checklist has been designed for compliance officers to easily determine ITAR compliance based on 26 categories, including registration, licenses, and voluntary disclosure.
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Monthly ITAR Compliance Checklist
This ITAR compliance checklist can be used by compliance officers every 30 days to ensure compliance with ITAR. Use this monthly checklist to complete export or temporary import control documents and efficiently monitor ITAR-controlled items. SafetyCulture's scheduling feature enables compliance managers to easily assign monthly compliance checks, indicating exactly what time the inspections should start and finish.
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Export Compliance Checklist
An export compliance checklist is an assessment tool used to determine compliance with Export Administration Regulations and implement corrective actions for non-compliance. Easily evaluate the recordkeeping, auditing, reporting, and escalation procedures of the company using this checklist. This checklist has been designed to make it easier for compliance teams to perform a risk assessment of their security and screening procedures
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CQC Compliance Checklist
This CQC compliance checklist is built according to the Provider Compliance Assessment by the Care Quality Commission. Use this checklist to easily determine the compliance of a health or social care service to fundamental CQC standards such as Outcome 2 (Regulation 18): Consent to Care and Treatment, Outcome 12 (Regulation 21): Requirements Relating to Workers, and 14 other outcomes.
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