ST1148DOTOFAC

ST1148

The Respondent’s training program includes easily accessible resources and materials that are available to all relevant personnel.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

The Respondent’s training program includes easily accessible resources and materials that are available to all relevant personnel.

Assessed by HEXDI

What HEXDI assesses.

  • M2

    2 — PROGRAM SETUP AND ADMINISTRATION

    Program is maintained in a central location that is easily accessible by employees online and/or by print.

  • M3

    6 — TRAINING

    Program includes a mentoring program in which experienced employees shadow junior employees and share their knowledge and skills with…

  • M3

    1 — TRAINING

    Program requires a written training schedule distributed to employees that includes agenda, date, time, and place of export/import training…

  • M3

    4 — TRAINING

    Training schedule includes export/import seminars and workshops hosted by government agencies and quasi-government agency, such as regional…

  • M3

    1 — TRAINING

    Training materials include presentation slides and other handouts, agendas, and attendance logs listing training topics, dates, and the…

  • M3

    3 — TRAINING

    Training materials are accurate, up-to-date, regularly reviewed, and timely updated for significant changes in the law and/or company…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (31m ago)
Source
OFAC Settlement Agreements