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Press Releases | U.S. Department of the Treasury
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base. October 30, 2024.
U.S. Beneficial Ownership Information Registry Now Accepting …
January 1, 2024. Existing Companies Have One Year to File; New Companies Must File Within 90 Days of Creation or Registration. WASHINGTON – Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information reports.
United States and Canada Target Key International Fundraiser for ...
Oct 15, 2024 · United States and Canada Target Key International Fundraiser for Foreign Terrorist Organization PFLP. October 15, 2024. WASHINGTON — Today, in a joint action with Canada, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Samidoun Palestinian Prisoner Solidarity Network, or “Samidoun,” a sham ...
Treasury Announces 2024 National Illicit Finance Strategy
May 16, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing (2024 Strategy), which provides a blueprint of the U.S. government’s goals, objectives, and priorities to disrupt and prevent illicit financial activities.
Treasury Issues Regulations to Implement Executive Order …
Oct 28, 2024 · WASHINGTON – The U.S. Department of the Treasury (Treasury) today issued a final rule (Final Rule) to implement Executive Order 14105 of August 9, 2023, “Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern” (the Outbound Order).
Treasury Designates Transnational al-Shabaab Money Laundering …
Mar 11, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on 16 entities and individuals who compose an expansive business network spanning the Horn of Africa, the United Arab Emirates (UAE), and Cyprus that raises and launders funds for al-Shabaab, a terrorist group affiliated with ...
Racial Inequality in the United States - U.S. Department of the …
Jul 21, 2022 · In 2019, nearly a quarter of American Indians or Alaska Natives, 21 percent of non-Hispanic Black people, and 17 percent of Hispanic people lived in high-poverty neighborhoods, defined as Census tracts with a poverty rate of 30 percent or higher.
U.S. Department of the Treasury Releases Inaugural National …
Oct 29, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury (Treasury) released the National Strategy for Financial Inclusion in the United States, which identifies objectives and recommendations for policymakers, industry, employers, and community organizations to advance consumer access to safe financial products and services and strengthen ...
As Russia Feels Effects of Multilateral Sanctions Campaign, …
Aug 23, 2024 · WASHINGTON — Building on the sanctions already imposed on Russia in response to its continued war of aggression against Ukraine, today the U.S. Department of the Treasury and the Department of State targeted nearly 400 individuals and entities both in Russia and outside its borders—including in Asia, Europe, and the Middle East—whose ...