ST1128
Respondent commits to ensuring that Senior Management promotes a “culture of compliance” throughout the organization and empowers its sanctions compliance program and personnel.
Source text
As written.
Respondent commits to ensuring that Senior Management promotes a “culture of compliance” throughout the organization and empowers its sanctions compliance program and personnel.
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.
- M1
1 — MANAGEMENT COMMITMENT
Program includes a Policy Statement signed by a senior executive officer or equivalent that clearly communicates the organization’s…
- M1
2 — MANAGEMENT COMMITMENT
Policy Statement explains why the commitment is important for the company and to U.S. national security and foreign policy interests.
- M1
3 — MANAGEMENT COMMITMENT
Policy Statement emphasizes the importance of knowledge and understanding of when and how export controls affect company products and…
- M1
4 — MANAGEMENT COMMITMENT
Policy Statement is integrated into the company code of conduct.
- M1
2 — MANAGEMENT COMMITMENT
Policies instruct that no transactions will be made contrary to export/import or other U.S. laws.
- M1
4 — MANAGEMENT COMMITMENT
Policies explain that Senior Management values employee comments and recommendations for improvement of the program.
Related
Other DOT standards.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- OFAC Settlement Agreements