ST0116DOTOFAC

ST0116

Senior management promotes a "culture of compliance" throughout the organization. The ability of personnel to report sanctions related misconduct by the organization or its personnel to senior management without fear of reprisal.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Senior management promotes a "culture of compliance" throughout the organization. The ability of personnel to report sanctions related misconduct by the organization or its personnel to senior management without fear of reprisal.

Assessed by HEXDI

What HEXDI assesses.

  • M12

    2 — HANDLING VIOLATIONS

    Policies encourage employees to report suspected violations without fear of reprisal.

Source & revisions

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