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

US OFAC Sanctions Compliance Framework MC.V: Treat apparent violations and SCP failures seriously and fix their root causes systemically

Management commitment V: senior management recognises the seriousness of apparent violations and of failures to follow SCP policies, and implements measures that address root causes and are systemic wherever possible to reduce future apparent violations.

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

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