ST0725DOTOFAC

ST0725

In assessing its OFAC risk, organizations should leverage existing information to inform the process.

Source text

As written.

In assessing its OFAC risk, organizations should leverage existing information to inform the process.

Change history

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

M2
2 — PROGRAM SETUP AND ADMINISTRATION
Methodology includes monitoring, collecting, and reporting of information on the number of exports/imports, nature and number of…
M2
7 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers findings from audits, evaluations, and other assessments and history of compliance problems.
M12
1 — HANDLING VIOLATIONS
Program includes a Suspicious Activity Reporting (SAR) system for collecting, analyzing, and using information on suspected violations.

Source & revisions