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- Visitas: 359
Por: U.S. DEPARTMENT OF THE TREASURY
06/06/2022
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
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- Visitas: 329
Por: U.S. DEPARTMENT OF THE TREASURY
06/06/2022
WASHINGTON – Today, members of the Terrorist Financing Targeting Center (TFTC) sanctioned 16 individuals, entities, and groups affiliated with a variety of regional terrorist organizations. All of these targets have been previously designated by the United States. The targets included three individuals associated with Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), four ISIS-associated individuals and one company, six Boko Haram financiers, and terrorist groups Saraya al-Ashtar and Saraya al-Mukhtar. This TFTC designation action marks the fifth year of coordinated TFTC sanctions actions targeting terrorist financing.
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- Visitas: 323
Por: U.S. DEPARTMENT OF THE TREASURY
06/06/2022
Today, Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson delivered virtual remarks at the Terrorist Financing Targeting Center (TFTC) Five-Year Event in Riyadh, Saudi Arabia. This event marks the five-year anniversary of the TFTC, a multilateral body created to strengthen cooperation among seven countries – Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, UAE, and the United States – to disrupt terrorist financing networks and related activities of mutual concern.
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- Visitas: 302
Por: U.S. DEPARTMENT OF THE TREASURY
06/06/2022
WASHINGTON – Today, members of the Terrorist Financing Targeting Center (TFTC) sanctioned 16 individuals, entities, and groups affiliated with a variety of regional terrorist organizations. All of these targets have been previously designated by the United States. The targets included three individuals associated with Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), four ISIS-associated individuals and one company, six Boko Haram financiers, and terrorist groups Saraya al-Ashtar and Saraya al-Mukhtar. This TFTC designation action marks the fifth year of coordinated TFTC sanctions actions targeting terrorist financing.
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- Visitas: 300
Por: The Financial Crimes Enforcement Network
03/06/2022
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on questions relating to the implementation of a no-action letter process at FinCEN. A no-action letter is generally understood to be a form of enforcement discretion where an agency states by letter that it will not take an enforcement action against the submitting party for the specific conduct presented to the agency.
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