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Fraud, Abuse, Or Retaliation
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Recommendation Details
Text of Recommendation
We recommend that the Director of OFAC update the OGT SOP to establish responsibilities and expected timeframes for review of evidentiary memoranda and OASIS case files to ensure they are complete and closed timely.
Recommendation Number
1-2
Recommendation Status
Open
Significant Recommendation
No
Recommendation Questioned Costs
$0
Recommendation Funds for Better Use
$0
Associated Report Details
Submitting OIG
Department of the Treasury OIG
Linked Report
ANTI-MONEY LAUNDERING/TERRORIST FINANCING: TFI’s Ukraine-/Russia-related Sanctions Program Complied With Requirements But Designation Decision Records Were Not Consistently Complete and Closed Timely