To revise the criteria used as a basis for including a commercial entity on a given list. Some of th…

To revise the criteria used as a basis for including a commercial entity on a given list. Some of the criteria presented in the Procedure for being entered into the list and the priority for reviewing such applications leave room for corruption because of the possibility of variously assessing how well the entrepreneur meets the criteria. In particular, the Procedure should clearly state: – what state agency’s assessment regarding the applicants lack of links to terrorist activity is necessary and sufficient to be included in the list; – clear, quantitative parameters for determining an organization’s social and export orientation.