US OFAC Sanctions Compliance Framework
Internal controls (Framework, guidance) – US OFAC Sanctions Compliance Framework

US OFAC Sanctions Compliance Framework IC.V: On learning of a control weakness, apply compensating controls until the root cause is fixed

Internal controls V: upon learning of a weakness in OFAC internal controls, the organisation takes immediate and effective action to identify and implement compensating controls until the root cause is determined and remediated.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.