Foreign assets control : actions have been taken to better ensure financial institution compliance with OFAC sanction programs, but their effectiveness cannot yet be determined.
| Corporate Author: | |
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| Format: | Government Document Book |
| Language: | English |
| Published: |
[Washington, D.C.] :
Office of Inspector General, Dept. of the Treasury,
[2007]
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| Series: | Audit report ;
OIG-07-048 |
| Subjects: | |
| Online Access: | https://purl.fdlp.gov/GPO/LPS86614 |
| Item Description: | Title from title screen (viewed on Oct. 4, 2007). "September 20, 2007." Electronic resource. |
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| Physical Description: | ii, 25 pages : digital, PDF file. |
| Format: | Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 10/4/07: http://www.ustreas.gov/inspector-general/audit-reports/2007/OFAC%20Final%20Report%209-20-07.pdf ; current access available via PURL. |