US OFAC Sanctions Compliance Framework
Management Commitment (Pillar 1)

US OFAC Sanctions Compliance Framework MC-3: Dedicated Compliance Officer

A qualified compliance officer must be appointed with sufficient authority, stature, and independence.

Other controls in Management Commitment (Pillar 1)

Query this from an agent

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