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

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

United States Department of the Treasury. Office of Inspector General. (Author).

Electronic resources

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Record details

  • Physical Description: electronic resource
    remote
    ii, 25 p. : digital, PDF file
  • Publisher: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2007]

Content descriptions

General Note:
"September 20, 2007."
GPO Cataloging Record Distribution Program (CRDP).
Title from title screen (viewed on Oct. 4, 2007).
System Details Note:
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.

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Subject: United States. Office of Foreign Assets Control.
Foreign property United States
Economic sanctions, American

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