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.

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.

Change history

When and why it changed.

Present in the original catalog

This standard has not changed since it was added.

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
Oct 28, 2026 (5d ago)
Source
Framework for OFAC Compliance Commitments