US OFAC Sanctions Compliance Framework
Management commitment (Framework, guidance) – US OFAC Sanctions Compliance Framework

US OFAC Sanctions Compliance Framework MC.I: Have senior management review and approve the sanctions compliance program

Management commitment I: senior management, meaning senior leadership, executives or the board as the organisation defines it, has reviewed and approved the SCP.

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

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MCP endpointAll US OFAC Sanctions Compliance Framework controls