Statement from Under Secretary for Terrorism and Financial Intelligence Brian Nelson on the Egmont Group’s Suspension of Rosfinmonitoring
Related Posts
Treasury Endorses New International Payments Standards, Supports FATF Reports on Countering Illicit Finance
WASHINGTON — On June 13, the Financial Action Task Force (FATF) concluded its joint plenary with the Committee of Experts on the Evaluation of Anti-Money… BronTreasury Endorses New International Payments Standards, Supports FATF Reports on Countering Illicit Finance
Treasury Sanctions Cartel de Jalisco Nueva Generacion Leaders Under Counterterrorism Authorities
Takes action against cartel member suspected in high-profile murder of Mexican TikTok influencerWASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets… BronTreasury Sanctions Cartel de Jalisco Nueva Generacion Leaders Under Counterterrorism Authorities
Secretary Scott Bessent’s Statement Before the Appropriations Subcommittee on Financial Services and General Government
As prepared for delivery.Chair Hagerty, Ranking Member Reed, and members of the subcommittee—I’m grateful to join you today. Treasury is committed to working with Congress… BronSecretary Scott Bessent’s Statement Before the Appropriations Subcommittee on Financial Services and General Government