WebSep 3, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating four Iranian intelligence operatives who targeted a U.S. citizen in the United States and Iranian dissidents in other countries as part of a wide-ranging campaign to silence critics of the Iranian government. Senior … WebTreasury-wide incident response and security operations team focused on the detection and mitigation of advanced threats targeted against the Department, its users, and …
Treasury Sanctions Iranian Organizations and Individuals …
WebJul 28, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning eight Syrian prisons run by the Assad regime’s intelligence apparatus, which have been sites of human rights abuses against political prisoners and other detainees. OFAC is also designating five senior security … WebApr 15, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury took multiple sanctions actions under a new Executive Order (E.O.) targeting aggressive and harmful activities by the Government of the Russian Federation. Treasury’s actions include the implementation of new prohibitions on certain dealings in Russian sovereign debt, as … igbt board
Remarks by Secretary of the Treasury Janet L. Yellen at Millennium ...
WebEnhance national security by applying Treasury’s unique policy, enforcement, intelligence, and regulatory tools to identify, disrupt and disable terrorists, criminals, and other national security threats to the United States and to protect the U.S. and international financial systems from abuse WebMar 29, 2024 · Listen to article. (3 minutes) The U.S. Treasury Department has requested $212 million for its Office of Terrorism and Financial Intelligence in the federal budget … WebMar 24, 2024 · FinCEN is the U.S. Financial Intelligence Unit Statutes & Regulations Information on U.S. Anti-Money Laundering and Counter-Terrorism Financing … is tex watson alive