WASHINGTON — Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson met with Turkish Deputy Minister of Trade Mustafa Tuzcu in Washington, DC on March 13 to follow up on discussions during Under Secretary Nelson’s trip to Ankara last month. Under Secretary Nelson expressed his deepest condolences to those who have lost loved ones, those who are injured, and those who have lost their homes and businesses in the horrific series of earthquakes in Türkiye in February.
Under Secretary Nelson commended recent Turkish efforts to strengthen Türkiye’s anti-money laundering and countering the financing of terrorism (AML/CFT) regime and the commitment to implement measures to counter sanctions evasion activity. Under Secretary Nelson and Deputy Minister Tuzcu reiterated the strong bilateral relationship and shared goal of protecting the international financial system from abuse by illicit actors.
WASHINGTON – Today, the U.S. Department of the Treasury (Treasury), as Chair of the Committee…
WASHINGTON—Today, the U.S. Department of the Treasury’s Community Development Financial Institutions Fund (CDFI Fund) and…
Washington – The findings from the annual survey of U.S. portfolio holdings of foreign securities…
WASHINGTON – The U.S. Department of the Treasury hosted a roundtable on October 30 with…
WASHINGTON – The United States and the People’s Republic of China held the sixth meeting…
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned…