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

US OFAC Sanctions Compliance Framework MC.II: Give the compliance unit authority, autonomy and a direct reporting line to senior management

Management commitment II: senior management delegates enough authority and autonomy for the compliance unit to apply its policies so they control OFAC risk, with direct reporting lines and routine, periodic meetings between the SCP function and senior management.

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

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