WASHINGTON – On June 13, Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson met with Kim Gunn, the Republic of Korea’s (ROK) Special Representative for Korean Peninsula Peace and Security Affairs. The two affirmed the important role of U.S.-ROK cooperation in countering the Democratic People’s Republic of Korea’s (DPRK) destabilizing regional activities, malicious cyber operations, and proliferation efforts. They also discussed recent actions to counter DPRK illicit revenue generation, including jointly targeting illicit IT worker activities and closely coordinated sanctions on financial facilitators of malicious cyber activity.
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released its schedule of Community…
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)…
The State Small Business Credit Initiative reached over 3,600 small businesses in the first two…
WASHINGTON – On November 19, 2024, the Treasury Department hosted the third annual conference on…
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against…
As Prepared for Delivery Good afternoon. It’s an honor to welcome President Clinton to Treasury today…