ST0016DOTOFAC

ST0016

Senior management commitment to supporting an organization’s SCP is a critical factor in determining the success of the SCP.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Senior management commitment to supporting an organization’s SCP is a critical factor in determining the success of the SCP.

Assessed by HEXDI

What HEXDI assesses.

  • M1

    1 — MANAGEMENT COMMITMENT

    Senior Management establishes a formal written international trade compliance program, principally comprised of top-level policies and…

  • M1

    1 — MANAGEMENT COMMITMENT

    Program includes a Policy Statement signed by a senior executive officer or equivalent that clearly communicates the organization’s…

  • M1

    1 — MANAGEMENT COMMITMENT

    Policies clearly communicate the organization’s commitment to compliance with export/import laws and ethical conduct in international trade.

  • M1

    1 — MANAGEMENT COMMITMENT

    Senior Management maintains sufficient knowledge and understanding of export/import laws.

  • M1

    2 — MANAGEMENT COMMITMENT

    Senior Management maintains sufficient knowledge and understanding of the program.

  • M1

    4 — MANAGEMENT COMMITMENT

    Senior Management maintains sufficient oversight over development and implementation of the program.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (29m ago)
Source
Framework for OFAC Compliance Commitments