ST1109DOTOFAC
ST1109
The organization enforces the policies and procedures it implements as part of its OFAC compliance internal controls through internal and/or external audits.
Source text
As written.
The organization enforces the policies and procedures it implements as part of its OFAC compliance internal controls through internal and/or external audits.
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
Program has procedures for the fair and consistent application of disciplinary actions for employee violations.
Related
Other DOT standards.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- Framework for OFAC Compliance Commitments