Treasury News
Treasury
The U.S. Department of the Treasury has announced the publication of an interim final rule by the Financial Crimes Enforcement Network (FinCEN).
Treasury
U.S. imposes new sanctions on Iranian officials over Robert Levinson case
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), in coordination with the Federal Bureau of Investigation (FBI), has imposed sanctions on three officials from Iran's Ministry of Intelligence and Security (MOIS).
Treasury
U.S. imposes sanctions on network supporting Iran's oil exports
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced new sanctions targeting entities involved in Iran's oil exports.
Treasury
Treasury removes sanctions on Tornado Cash amid ongoing concerns over North Korean cyber threats
The U.S. Department of the Treasury has announced the removal of economic sanctions against Tornado Cash, as stated in their recent filing in the case Van Loon v. Department of the Treasury.
Treasury
U.S. Treasury sanctions leader of human smuggling network linked to La Linea
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Jumilca Sandivel Hernandez Perez, a key figure in the Lopez Human Smuggling Organization (HSO).
Treasury
Treasury Secretary Bessent discusses economic issues with Turkish Finance Minister
On Monday, Secretary of the Treasury Scott K.H. Bessent held discussions with Mehmet Şimşek, Minister of Treasury and Finance of the Republic of Türkiye.
Treasury
Treasury reports January 2024 international capital flow data
The U.S. Department of the Treasury has published the Treasury International Capital (TIC) data for January 2024, revealing a net TIC outflow of $48.8 billion.
Treasury
Treasury reinstates IRS whistleblowers involved in Hunter Biden investigation
The U.S. Department of the Treasury and the Internal Revenue Service (IRS) have announced the reinstatement of two IRS whistleblowers, Gary Shapley and Joseph Ziegler, who were previously penalized for their involvement in investigating Hunter...
Treasury
U.S. Treasury Secretary meets UAE National Security Advisor
Today, Secretary of the Treasury Scott K.H. Bessent held a meeting with the United Arab Emirates National Security Advisor, His Highness Sheikh Tahnoon bin Zayed Al Nahyan.
Treasury
U.S. sanctions Swedish gang linked to Iranian regime
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on the Foxtrot Network, a criminal organization based in Sweden, and its leader Rawa Majid.
Treasury
Treasury issues order targeting cartel-linked money laundering near US-Mexico border
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued a Geographic Targeting Order (GTO) aimed at curbing illicit activities and money laundering by Mexico-based cartels and other criminal entities along...
Treasury
Financial Stability Oversight Council discusses key issues in March 2025 meeting
The Financial Stability Oversight Council convened on March 20, 2025, to discuss various issues affecting the financial sector.
Treasury
Treasury Secretary discusses economic agenda with EU Commissioner
Secretary of the Treasury Scott Bessent engaged in an introductory call with European Commissioner Valdis Dombrovskis.
Treasury
U.S. imposes new sanctions on Iranian oil minister and shadow fleet operators
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against Iran’s Minister of Petroleum, Mohsen Paknejad, along with several entities across multiple jurisdictions, including China and India.
Treasury
Treasury Secretary meets with Saudi Finance Minister on regional security
Today, Secretary of the Treasury Scott Bessent engaged in discussions with Saudi Minister of Finance Mohammed bin Abdullah al-Jadaan.
Treasury
Treasury Secretary Scott Bessent outlines America First agenda at Economic Club
Scott Bessent, the U.S. Treasury Secretary, addressed the Economic Club of New York, focusing on President Trump's America First agenda.
Treasury
Treasury Secretary discusses economic priorities with German Finance Minister
U.S. Secretary of the Treasury Scott Bessent had an introductory call with German Finance Minister Jörg Kukies.
Treasury
U.S., Israel reaffirm commitment to strengthen economic partnership
U.S. Secretary of the Treasury Scott Bessent and Israeli Minister of Finance Bezalel Smotrich convened on March 5, 2025, to discuss the economic partnership between their respective countries.
Treasury
Treasury halts enforcement of transparency act on U.S. entities
The Treasury Department has announced it will not enforce penalties or fines related to the Corporate Transparency Act's beneficial ownership information reporting rule against U.S. citizens and domestic reporting companies.
Treasury
Treasury announces key appointments for senior positions
The U.S. Department of the Treasury has announced new appointments for several senior positions, as revealed by Secretary of the Treasury Scott Bessent.
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