ST0944DOTOFAC

ST0944

ANNEX
, OFAC RISK MATRIX [Low]. The institution employs strong quality control methods

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

ANNEX
, OFAC RISK MATRIX [Low]. The institution employs strong quality control methods

Assessed by HEXDI

What HEXDI assesses.

No assessment items cite this standard yet.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (29m ago)
Source
Economic Sanctions Enforcement Guidelines