WASHINGTON – Today, U.S. Treasury Secretary Steven T. Mnuchin met with His Excellency Obaid Humaid Al Tayer, Minister of State for Financial Affairs of the United Arab Emirates. The Secretary and Minister reaffirmed the strong bilateral economic and security relationship between the United States and the United Arab Emirates and discussed the signing of the Abraham Accords, a historic achievement that will serve as a powerful catalyst for greater regional cooperation and opportunity. Secretary Mnuchin expressed his appreciation for the partnership and ongoing collaboration between the United States and the United Arab Emirates and encouraged further cooperation in combatting the financing of terrorism.
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today published its 2024 Annual Report.…
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against…
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned…
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is…
WASHINGTON — Today, the United States Department of the Treasury is imposing sanctions on four…
WASHINGTON – Today, the U.S. Department of the Treasury (Treasury) released a report following the issuance of…