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.
Plain-language summary
What it actually means.
to be determined
Plain-language summary forthcoming. Source text below.
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.
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
- May 26, 2026 (29m ago)
- Source
- Framework for OFAC Compliance Commitments