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首页> 美国政府科技报告 >FOREIGN ASSETS CONTROL: Hundreds of OFAC Civil Penalty Cases Expired Before Enforcement Action Could Be Completed. Audit Report
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FOREIGN ASSETS CONTROL: Hundreds of OFAC Civil Penalty Cases Expired Before Enforcement Action Could Be Completed. Audit Report

机译：外国资产控制：在执法行动完成之前，数百个OFaC民事罚款案件已经过期。审计报告

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摘要

The mission of OFAC, an office within the Department of the Treasury (Treasury), is to administer and enforce economic and trade sanctions, based on U.S. foreign policy and national security goals, against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. All U.S. persons must comply with OFAC regulations. OFAC regulations involve blocking accounts and other assets of the specified countries, entities, and individuals and rejecting financial transactions with specified countries, entities, and individuals. The objective of our separate review is to determine whether the Civil Penalties Division had effective controls to ensure that penalty cases were finalized before expiration of the statute of limitations (SOL). Accordingly, we reviewed civil penalty policies and procedures, interviewed Civil Penalties Division officials, and reviewed reports of open and closed cases. We also identified cases that were closed before penalties had been determined to be valid or collected and identified the reasons for such closures. We conducted our audit work from March 2005 to April 2006.

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