U.S. Department Of Treasury
Recent News About U.S. Department Of Treasury
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Hector Rusthenford Guerrero Flores, also known as "Niño Guerrero," along with five other leaders and affiliates of the Tren de Aragua organization.
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The U.S. Department of the Treasury has published the Treasury International Capital (TIC) data for May 2025.
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U.S. Secretary of the Treasury Scott Bessent released a statement after President Trump signed the GENIUS Act into law.
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In a move aimed at balancing regulatory costs and benefits, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has announced its plan to delay the implementation of a rule for investment advisers.
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Treasury Secretary Scott Bessent addressed the Federal Reserve Capital Conference, emphasizing the need for financial regulatory reform.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against two individuals and five entities involved in money laundering and importing petroleum products into areas controlled by the Houthis,...
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Today, the Terrorist Financing Targeting Center (TFTC) announced joint designations of three ISIS facilitators in Africa.
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Today, President Trump issued an order blocking the acquisition of Jupiter Systems, LLC by Suirui International Co., Limited.
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U.S. Deputy Secretary of the Treasury Michael Faulkender announced that Gary Grippo will take on the role of Acting Fiscal Assistant Secretary. “Throughout his career at Treasury, Gary has been a steadfast public servant.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Song Kum Hyok, a cyber actor linked to North Korea's Reconnaissance General Bureau (RGB) hacking group Andariel.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced the designation of 22 entities based in Hong Kong, the United Arab Emirates (UAE), and Türkiye.
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The EU-U.S. Joint Financial Regulatory Forum convened on June 24-25, 2025, to discuss financial regulatory matters of shared interest.
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U.S. Secretary of the Treasury Scott Bessent released a statement following the Senate's approval of the One, Big, Beautiful Bill Act.
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Today, President Donald J. Trump signed an Executive Order ending the Syria sanctions program.
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Earlier this year, the U.S. Secretary of the Treasury expressed concerns regarding the Pillar 2 rules agreed upon by the OECD/G20 Inclusive Framework on BEPS.
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The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has taken decisive action against three financial institutions in Mexico, marking the first use of powers granted under the Fentanyl Sanctions Act and the FEND Off...
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The U.S. Department of the Treasury has announced several new appointments to senior positions, as confirmed by Secretary of the Treasury Scott Bessent.
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The U.S.-UK Financial Regulatory Working Group held its 11th official meeting in London on June 3, 2025.
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Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced sanctions against Giovanni Vicente Mosquera Serrano, a fugitive leader of Tren de Aragua (TdA).
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against one individual, eight entities, and one vessel for their involvement in procuring sensitive machinery for Iran’s defense industry.