Renews Order Requiring Enhanced Reporting When Money is Transferred Outside of the United StatesWASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcemen...
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WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against multiple networks spanning several countries for enabling Iran’s
WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is moving against digital asset exchanges that the Iranian regime relies on to launder bil...
As prepared for delivery. Good afternoon. Thank you all for joining us today. The spy novelist John le Carré famously wrote that a desk is a dangerous place from which to watch th...
Date06 August 2026 Australian GovernmentBu...
WASHINGTON – Secretary of the Treasury Scott Bessent will host the United States G20 Finance Ministerial in Asheville, North Carolina, convening finance ministers, central bank governors...
The Committee convened in a closed session at the Department of the Treasury at 8:45 a.m. All members except Sara Devereux were present. Denise Rosenhaft Gray from BNY was also present...
Letter to the SecretaryDear Mr. Secretary,Since the TBAC last met in early May, the Iran conflict and its effect on energy prices have remained the dominant influence on gl...
WASHINGTON — The U.S. Department of the Treasury is offering $125 billion of Treasury securities to refund approximately $96.3 billion of privately-held Treasury notes and bonds maturing...
WASHINGTON — The Department of the Treasury and the Internal Revenue Service (IRS) issued No...
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