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:
Online Access:https://purl.fdlp.gov/GPO/LPS86614
Description
Item Description:Title from title screen (viewed on Oct. 4, 2007).
"September 20, 2007."
Electronic resource.
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.