Press Releases | U.S. Department of the Treasury
Treasury Releases Report on the Uses, Opportunities, and Risks of Artificial Intelligence in Financial Services December 19, 2024 Treasury Maintains Pressure on Houthi Procurement and Financing Schemes
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Treasury Sanctions Gazprombank and Takes Additional Steps to …
Nov 21, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took another major step in implementing commitments made by G7 leaders to curtail Russia’s use of the international financial system …
Treasury Releases Report on Macroeconomic and Foreign …
Nov 14, 2024 · WASHINGTON – The U.S. Department of the Treasury delivered its semiannual Report to Congress on Macroeconomic and Foreign Exchange Policies of Major Trading Partners of the United States. In this Report, Treasury reviewed and assessed the policies of major U.S. trading partners, comprising about 78 percent of U.S. foreign trade in goods and ...
Treasury Disrupts North Korean Digital Assets Money Laundering …
Dec 17, 2024 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning two individuals and one entity involved in a network that launders millions of dollars of illicit funds generated by the Democratic People’s Republic of Korea (DPRK) information technology (IT) workers and cybercrime to support the ...
United States’ Notification of Partial Suspension, by Mutual …
Dec 17, 2024 · WASHINGTON - The U.S. Department of the Treasury today announced that the United States has provided formal notice to the Republic of Belarus to confirm the suspension of the operation of paragraph 1, subparagraph (g), of Article III of the Convention between the United States of America and the Union of Soviet Socialist Republics on Matters of ...
Joint Statement by the Department of State and the Department …
Dec 2, 2024 · Economic stability in the West Bank is essential for Israeli and Palestinian security, and correspondent banking is a key pillar of that economic stability. The United States appreciates the ongoing engagement with the Government of Israel and the …
Treasury Exposes Money Laundering Network Using Digital Assets …
Dec 4, 2024 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning five individuals and four entities that are associated with or leverage the TGR Group, a sprawling international network of businesses and employees that have facilitated significant sanctions circumvention on behalf of Russian elites.
U.S. Treasury Department Releases Report on the Historically …
Oct 23, 2023 · WASHINGTON – Today, the U.S. Department of the Treasury released a report providing new evidence that the recovery from the economic harm of the COVID-19 pandemic was the most equitable recovery in recent history. The report – which includes new Department research alongside new data released by the Federal Reserve Board – finds that the ...
United States, Australia, and the United Kingdom Sanction Russian …
Jan 23, 2024 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC), in coordination with Australia and the United Kingdom, designated Alexander Ermakov (Ermakov), a cyber actor who played a pivotal in the 2022 ransomware attack against Medibank Private Limited, an Australian healthcare insurer.