Text of Recommendation | We recommend that the Director of OFAC Develop and implement a close-out checklist for the evidentiary memoranda and OASIS case files that encompasses all necessary documentation to ensure they are complete and closed timely. |
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Recommendation Number | 1-1 |
Recommendation Status | Open |
Significant Recommendation | No |
Recommendation Questioned Costs | $0 |
Recommendation Funds for Better Use | $0 |