Have Our Specialists Review your EMCP
If you are writing an EMCP for the first time or want some help updating an existing EMCP, then we are here to help. Senior Export Compliance Specialists will review your EMCP based on the Compliance Guidelines: How to Develop an Effective Export Management and Compliance Program and Manual and the Audit Module: Self-Assessment Tool. This is a free service but companies are limited to just one submission. Typically, EMCPs will be returned to the originator within 30 calendar days.

Submitting Your EMCP
Send your written EMCP via email to the Director of the Export Management and Compliance Division, Tom Andrukonis.

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Format: PDF or Word
Include a description of your company or link to your "About Us" page

No Cookie Cutter Approach.
Like fingerprints on a person, EMCPs are unique with each company. More importantly, an effective EMCP requires a high-level of detail with easy to read instructions. Lofty and vague policy statements should be strictly limited in an EMCP. Look to build, educate, and enhance whenever possible.

Resources on EMCPs
Review our comprehensive guide to the nine elements, "Compliance Guidelines: How to Develop an Effective Export Management and Compliance Program and Manual." This extensive book offers an in-depth explanation on the nine elements and how they relate to the requirements set in the Export Administration Regulations. Scattered throughout the book are examples, templates, charts, figures, and illustrations to assist you in drafting your own Export Management and Compliance Manual.

Make sure to utilize our "Audit Module: Self-Assessment Tool." This short booklet provides a checklist of your procedures against all nine elements and helps you assess your overall program and enhance specific procedures as necessary.

© BIS 2016