Compliance Commitments. Respondent has terminated the conduct described above and has established, and agrees to maintain for at least five years following the date this Agreement is executed, sanctions compliance measures that are designed to minimize the risk of recurrence of similar conduct in the future. Specifically, OFAC and Respondent understand that the following compliance commitments have been made:
Appears in 4 contracts
Samples: Settlement Agreement, Settlement Agreement, Settlement Agreement
Compliance Commitments. Respondent has terminated the conduct described above and has established, and agrees to maintain for at least five years following the date this Agreement is executedmaintain, sanctions compliance measures that are designed to minimize the risk of recurrence of similar conduct in the future. Specifically, OFAC and Respondent understand that the following compliance commitments have been made:
Appears in 4 contracts
Samples: Settlement Agreement, Settlement Agreement, Settlement Agreement
Compliance Commitments. Respondent has terminated the conduct described above and has established, established and agrees to maintain for at least five years following the date this Agreement is executed, sanctions compliance measures that are designed to minimize the risk of recurrence of similar conduct in the future. Specifically, OFAC and Respondent understand that the following compliance commitments have been made:
Appears in 1 contract
Samples: Settlement Agreement
