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U.S. Department of the Treasury

Remarks by Assistant Secretary for Terrorist Financing and Financial Crimes Elizabeth Rosenberg ABA-ABA Financial Crimes Enforcement Conference

Read here: https://home.treasury.gov/news/press-releases/jy1143

Remarks by Assistant Secretary Elizabeth Rosenberg at the Crypto Council for Innovation

Read here: https://home.treasury.gov/news/press-releases/jy1119

Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales

Read here: https://home.treasury.gov/news/press-releases/jy1115

Statement by Secretary of the Treasury Janet L. Yellen on Recent Crypto Market Developments

Read here: https://home.treasury.gov/news/press-releases/jy1111

New Treasury Report Shows Fintech Industry Requires Additional Oversight to Close Gaps, Prevent Abuses and Protect Consumers

Read here: https://home.treasury.gov/news/press-releases/jy1105

Link to report: https://home.treasury.gov/system/files/136/Assessing-the-Impact-of-New-Entrant-Nonbank-Firms.pdf

Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes

Read here: https://home.treasury.gov/news/press-releases/jy1102

Treasury Designates Members of ISIS Cell in South Africa

Read here: https://home.treasury.gov/news/press-releases/jy1084

Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs

Read here: https://home.treasury.gov/news/press-releases/jy1089

Treasury Designates DPRK Weapons Representatives: Tornado Cash Redesignated with Additional DPRK Authorities

Read here: https://home.treasury.gov/news/press-releases/jy1087

Treasury Sanctions Corrupt Haitian Politicians for Narcotics Trafficking

Read here: https://home.treasury.gov/news/press-releases/jy1080

Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa

Read here: https://home.treasury.gov/news/press-releases/jy1066

Treasury Sanctions Nicaragua Directorate of Mines and Government Official Responsible for Decades of Violence

Read here: https://home.treasury.gov/news/press-releases/jy1046

Treasury Sanctions Russian Military Technology Procurement Network in Coordination with Law Enforcement Action

Read here: https://home.treasury.gov/news/press-releases/jy1035

Treasury Sanctions Wildlife Trafficking Organized Crime Group

Read here: https://home.treasury.gov/news/press-releases/jy1001

OFAC publishes ‘Sanctions Compliance Guidance for Instant Payment Systems’

Read here: https://home.treasury.gov/system/files/126/instant_payment_systems_compliance_guidance_brochure.pdf

Press release here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220930_33

OFAC Settles with Tango Card, Inc. for $116,048.60 Related to Apparent Violations of Multiple Sanctions Programs

Read here: https://home.treasury.gov/system/files/126/20220930_tango_card.pdf

Statement by Secretary of the Treasury Janet L. Yellen on New Rule Under the Corporate Transparency Act

Read here: https://home.treasury.gov/news/press-releases/jy0979

Settlement Agreements between OFAC and CA Indosuez Switzerland S.A., and CFM Indosuez Wealth

Read here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220926_33

Link to notice ‘OFAC Settles with CA Indosuez (Switzerland) S.A. for $720,258 Related to Apparent Violations of Multiple Sanctions Programs’: https://home.treasury.gov/system/files/126/20220926_CAIS.pdf

Link to notice ‘OFAC Settles with CFM Indosuez for $401,039 Related to Apparent Violations of Multiple Sanctions Programs’: https://home.treasury.gov/system/files/126/20220926_CFM.pdf

U.S. Treasury Issues Iran General License D-2 to Increase Support for Internet Freedom

Read here: https://home.treasury.gov/news/press-releases/jy0974

Treasury Seeks Public Input on Illicit Finance, National Security Risks Posed by Digital Assets

Read here: https://home.treasury.gov/news/press-releases/jy0961

Treasury Sanctions IRGC-Affiliated Cyber Actors for Roles in Ransomware Activity

Read here: https://home.treasury.gov/news/press-releases/jy0948

Preliminary Guidance on Implementation of a Maritime Services Policy and Related Price Exception for Seaborne Russian Oil

Read here: https://home.treasury.gov/system/files/126/cap_guidance_20220909.pdf

Treasury Sanctions Iranian Persons Involved in Production of Unmanned Aerial Vehicles and Weapon Shipment to Russia

Read here: https://home.treasury.gov/news/press-releases/jy0940

Statement by Secretary of the Treasury Janet L. Yellen on the G7 Price Cap [on the price of Russian oil] Announcement

Read here: https://home.treasury.gov/news/featured-stories/statement-by-secretary-of-the-treasury-janet-l-yellen-on-the-g7-price-cap-announcement

Treasury Sanctions Senior Liberian Government Officials for Public Corruption

Read here: https://home.treasury.gov/news/press-releases/jy0921

U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado Cash

Read here: https://home.treasury.gov/news/press-releases/jy0916

OFAC Issues a Finding of Violation to MidFirst Bank for Violations of the Weapons of Mass Destruction Proliferators Sanctions Regulations

Read here: https://home.treasury.gov/system/files/126/20220721_midfirst.pdf

OFAC Settles with American Express National Bank for $430,500 Related to Apparent Violations of Foreign Narcotics Kingpin Sanctions Regulations

Read here: https://home.treasury.gov/system/files/126/20220715_amex.pdf

Treasury Releases Request for Comment on Risks and Opportunities and Presented by Digital Assets

Read here: https://home.treasury.gov/news/press-releases/jy0861

Cooperation with Mexico Results in Treasury Sanctions of Arms Trafficker Tied to Major Drug Cartel

Read here: https://home.treasury.gov/news/press-releases/jy0855

USA’s Framework for International Engagement on Digital Assets

Read here: https://home.treasury.gov/news/press-releases/jy0854

U.S. Treasury Blocks Over $1 Billion in Suleiman Kerimov Trust

Read here: https://home.treasury.gov/news/press-releases/jy0841

U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports

Read here: https://home.treasury.gov/news/press-releases/jy0838

Treasury Sanctions Individual, Banks, and Trading Company for Supporting North Korea’s WMD and Ballistic Missile Programs

Read here :https://home.treasury.gov/news/press-releases/jy0801

Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah

Read here: https://home.treasury.gov/news/press-releases/jy0799

G7 Finance Ministers and Central Bank Governors Meeting Communiqué

Read here: https://home.treasury.gov/news/press-releases/jy0797

North Korea IT workers: Guidance On The Democratic People’s Republic Of Korea Information Technology Workers

Link to guidance here: https://home.treasury.gov/system/files/126/20220516_dprk_it_worker_advisory.pdf

Link to fact sheet here: https://home.treasury.gov/system/files/126/20220516_dprk_it_worker_fact_sheet.pdf

Treasury Announces 2022 National Illicit Finance Strategy

Read here: https://home.treasury.gov/news/press-releases/jy0779

Link to report: https://home.treasury.gov/system/files/136/2022-National-Strategy-for-Combating-Terrorist-and-Other-Illicit-Financing.pdf

U.S. Treasury Issues First-Ever Sanctions on a Virtual Currency Mixer, Targets DPRK Cyber Threats

Read here: https://home.treasury.gov/news/press-releases/jy0768

U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts

Read here: https://home.treasury.gov/news/press-releases/jy0771

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