Controlled Goods Regulations

13 Every registered person shall ensure that the designated official carries out the following duties:

• (a) in respect of each officer, director and employee who is not a temporary worker of the registered person who requires in the course of their duties access to controlled goods,

  • (i) conducting, with the consent of the individual concerned, a security assessment in accordance with section 15,

  • (ii) determining, on the basis of a security assessment, the extent to which the individual concerned poses a risk of transferring controlled goods to any person who is not registered or exempt from registration,

  • (iii) making and keeping, on the basis of the security assessment, an evaluation as to the honesty, reliability and trustworthiness of the individual concerned,

  • (iv) authorizing, in respect of those individuals concerned who have been evaluated as being honest, reliable and trustworthy, the extent to which they may examine, possess or transfer controlled goods; and

• (b) submitting applications for exemptions to the Minister in respect of temporary workers or visitors in accordance with section 18.