ST1127DOTOFAC

ST1127

Respondent commits that Senior Management has reviewed and approved the Respondent’s sanctions compliance plan.

Source text

As written.

Respondent commits that Senior Management has reviewed and approved the Respondent’s sanctions compliance plan.

Change history

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

M1
1 — MANAGEMENT COMMITMENT
Senior Management establishes a formal written international trade compliance program, principally comprised of top-level policies and…
M1
2 — MANAGEMENT COMMITMENT
Senior Management maintains sufficient knowledge and understanding of the program.
M1
4 — MANAGEMENT COMMITMENT
Senior Management maintains sufficient oversight over development and implementation of the program.
M1
5 — MANAGEMENT COMMITMENT
Senior Management maintains sufficient oversight over maintenance of the program.
M1
6 — MANAGEMENT COMMITMENT
Senior Management maintains sufficient oversight over employee adherence to the program.
M1
7 — MANAGEMENT COMMITMENT
Senior Management reviews audit reports and recommendations and regularly evaluates effectiveness of the program.

Source & revisions