Home » FATF Advances Efforts to Counter Money Laundering and Terrorist Financing
FATF Advances Efforts to Counter Money Laundering and Terrorist Financing
PARIS — At its plenary meeting this week, the Financial Action Task Force (FATF), the global standard-setting body for anti-money laundering and countering the financing of terrorism, advanced numerou
Related Posts
Treasury Targets Iranian Liquified Petroleum Gas Magnate
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Iranian national and liquified petroleum gas (LPG) magnate Seyed… BronTreasury Targets Iranian Liquified Petroleum Gas Magnate
Treasury Targets International Bank of Yemen for Support to the Houthis
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Yemen-based International Bank of Yemen Y.S.C. (IBY) for its… BronTreasury Targets International Bank of Yemen for Support to the Houthis
Treasury Increases Pressure on Chinese Importers of Iranian Oil
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a China-based independent “teapot” refinery Shandong Shengxing Chemical Co.,… BronTreasury Increases Pressure on Chinese Importers of Iranian Oil