ST1134DOTOFAC

ST1134

Respondent commits to enforcing the policies and procedures it implements as part of its OFAC compliance internal controls.

Source text

As written.

Respondent commits to enforcing the policies and procedures it implements as part of its OFAC compliance internal controls.

Change history

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

M12
2 — HANDLING VIOLATIONS
Program has procedures for the fair and consistent application of disciplinary actions for employee violations.
M12
3 — HANDLING VIOLATIONS
Senior Management takes reasonable steps to exclude employees responsible for intentional violations of export/import laws from management…

Source & revisions