ST0942DOTOFAC
ST0942
ANNEX , OFAC RISK MATRIX [Low]. Authority and accountability for OFAC compliance are clearly defined and enforced, including the designation of a qualified OFAC officer
Source text
As written.
ANNEX , OFAC RISK MATRIX [Low]. Authority and accountability for OFAC compliance are clearly defined and enforced, including the designation of a qualified OFAC officer
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.
- M2
6 — PROGRAM SETUP AND ADMINISTRATION
Program provides a table that identifies employees with key responsibilities under the program, their direct supervisors, and their…
- M2
7 — PROGRAM SETUP AND ADMINISTRATION
Program includes an organizational chart that clearly identifies the hierarchy and roles and responsibilities of employees and/or relevant…
Related
Other DOT standards.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (5d ago)
- Source
- Economic Sanctions Enforcement Guidelines