Under CTIP, certification and a compliance plan requirements apply to certain contracts outside the US or services outside the US with value exceeding what amount?

Under CTIP, certification and a compliance plan requirements apply to certain contracts outside the US or services outside the US with value exceeding what amount?

• A. $100,000
• B. $1,000,000
• C. $5,000,000
• D. $550,000

Answer: (D)

Overseas work triggers CTIP anti-trafficking requirements when the contract or service performed outside the United States is valued above a specific threshold. That threshold is $550,000, which is why the requirement applies at that level. The idea is to focus certification and a formal compliance plan on larger, overseas engagements where the risk of trafficking in the supply chain is greater and oversight is more critical. So, for contracts outside the U.S. or services performed outside the U.S. with value exceeding $550,000, the contractor must provide a certification of compliance and implement a compliant program that includes policies, training, risk assessment, and flow-down requirements to subcontractors. If the value is below that amount, these particular overseas CTIP triggers do not apply, though other compliance rules may still apply.

Overseas work triggers CTIP anti-trafficking requirements when the contract or service performed outside the United States is valued above a specific threshold. That threshold is $550,000, which is why the requirement applies at that level. The idea is to focus certification and a formal compliance plan on larger, overseas engagements where the risk of trafficking in the supply chain is greater and oversight is more critical. So, for contracts outside the U.S. or services performed outside the U.S. with value exceeding $550,000, the contractor must provide a certification of compliance and implement a compliant program that includes policies, training, risk assessment, and flow-down requirements to subcontractors. If the value is below that amount, these particular overseas CTIP triggers do not apply, though other compliance rules may still apply.