Foreign assets control : actions have been taken to better ensure financial institution compliance with OFAC sanction programs, but their effectiveness cannot yet be determined.

Bibliographic Details
Corporate Author:	United States. Department of the Treasury. Office of Inspector General
Format:	Government Document Book
Language:	English
Published:	[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2007]
Series:	Audit report ; OIG-07-048
Subjects:	United States. > Department of the Treasury. > Office of Foreign Assets Control. Economic sanctions, American. Alien property > United States.
Online Access:	https://purl.fdlp.gov/GPO/LPS86614

Available Online