New ITAR Compliance Program Guidelines 2023

by | Dec 8, 2022 | Compliance, ITAR

In a significant development, the Directorate of Defense Trade Controls (DDTC) has recently unveiled comprehensive guidelines outlining the key aspects of an effective ITAR Compliance Program (ICP). This release marks the first time that the DDTC has provided detailed insights into the design and implementation of such programs.

S Massie Consulting LLC is delighted to announce that our ITAR and Export Compliance Programs encompass all eight essential elements identified by the DDTC:

  • Management Commitment
  • DDTC Registration, Jurisdiction and Classification, Authorizations, and Other ITAR Activities
  • Recordkeeping
  • Reporting and Addressing Violations
  • Training
  • Risk Assessment
  • Audits and Compliance Monitoring
  • Export Compliance Manual and Templates

The DDTC introduction underscores the significance of an ITAR Compliance Program, stating, “The purpose of an ITAR Compliance Program (ICP) is to establish robust policies and procedures to ensure that organizations and their staff who engage in ITAR-controlled activities do so in compliance with the ITAR, Title 22 of the Code of Federal Regulations in parts 120-130, issued pursuant to the Arms Export Control Act (AECA) (22 U.S.C. § 2751 et seq.), as amended. Operating an effective ICP helps organizations integrate ITAR requirements into their business and research processes and helps mitigate the risk of violating the regulations.”

Navigating ITAR Compliance can be a complex undertaking, and creating comprehensive written processes and procedures may not be everyone’s forte. This is where our expertise comes in. At S Massie Consulting LLC, we specialize in assisting companies in developing tailored ITAR Compliance Programs that incorporate meticulously documented procedures, streamlined workflows, and customized training materials, all designed to seamlessly integrate with their existing business operations.

For the detailed guidelines, please refer to the official document provided by the DDTC.

Need help creating your own ITAR Compliance Program? Book an appointment for a free consultation.

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About Sarah Massie

President
S Massie Consulting LLC

Sarah Massie is a globally recognized export compliance expert, trusted consultant, and national speaker with over 20 years of international trade experience.

 

About S Massie Consulting

S Massie Consulting specializes in U.S. export compliance, helping businesses mitigate risks and expand globally. We empower you with the knowledge, skills, and strategies necessary to jumpstart your export compliance program so your company can thrive in the global marketplace.

We provide expert guidance and peace of mind through accurate export classification, customized EAR/ITAR compliance programs, and employee compliance training to simplify regulations and protect companies from costly fines, penalties, or even jail time.

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Praise from Susan Calvin

Operations Manager
AeroLEDs

Sarah Massie has been a pleasure to work with both professionally and personally. AeroLEDs began working with Sarah in 2016 when she led the State of Idaho’s efforts to help our company and others expand their sales internationally through attending international trade shows. She is not only knowledgeable about Export Compliance laws, but she made an extra effort to research questions I had when she did not immediately have the answer.

… [I] strongly recommend Sarah Massie for all your export compliance requirements.”

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