Sanctions Target CJNG’s Leadership, Drug Trafficking Cells, and Illicit Finance Networks Spread Across MexicoWASHINGTON—Today, in a sweeping action to confront narcoterrorism, the...
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WASHINGTON – The U.S. Department of the Treasury delivered its semiannual Report to Congress on Macroeconomic and Foreign Exchange Policies of Major Trading Partners of the United States...
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an
WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designatedfour individuals and nine entities that form key components of Babak Zanjani (Zanjani...
Brussels — The EU-U.S. Joint Financial Regulatory Forum took place on 9-10 June 2026 in Brussels, with participants exchanging views on a number of financial regulatory topics of mutual...
Data-Driven Updates Ensure Sanctions Remain Targeted, Effective, and CurrentWASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took th...
As prepared for deliveryGood afternoon. Thank you for joining us here in the historic Cash Room. And thank you for your ongoing commitment to the work of this Commission as we mee...
WASHINGTON – The U.S. Department of the Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS), today launched a dedicated CFIUS website that modernizes h...
OFAC Sanctions Illicit Maritime Insurance Scheme and Iran’s Shadow Fleet WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking...
Date21 July 2026 Australian GovernmentWorking/Technical Paper...
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