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FOREIGN ASSETS CONTROL: Actions Have Been Taken to Better Ensure Financial Institution Compliance With OFAC Sanction Programs, But Their Effectiveness Cannot Yet Be Determined

Submitting OIG: 
Department of the Treasury OIG
Date Issued: 
Thursday, September 20, 2007
Agency Reviewed / Investigated: 
Department of the Treasury
Submitting OIG-Specific Report Number: 
OIG-07-048
Component, if applicable: 
Office of Foreign Assets Control
Location(s): 
Agency-Wide
Type of Report: 
Audit
Number of Recommendations: 
2
View Document: 
AttachmentSize
PDF icon OIG07048 (OFAC).pdf753 KB

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