The U.S. Department of the Treasury has released a report on the uses, opportunities, and risks associated with artificial intelligence (AI) in financial services.
The United States Department of the Treasury has announced sanctions on four entities and three vessels involved in the trade of Iranian petroleum and petrochemicals.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has taken action against individuals and entities linked to Republika Srpska President Milorad Dodik, aiming to disrupt a network that allegedly facilitates his...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against two entities and two individuals involved in the development and procurement of components for sensitive navigational systems used by the...
The U.S. Department of the Treasury has formally notified the Republic of Belarus regarding the suspension of a specific provision in the 1973 Tax Convention originally signed with the Union of Soviet Socialist Republics.
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on two individuals and one entity involved in a network laundering millions of dollars in illicit funds generated by North Korean IT...
The United States and the People's Republic of China convened for the seventh meeting of the Financial Working Group (FWG) in Nanjing on December 15-16.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against nine individuals and seven entities linked to North Korea's financial and military activities.
Today, the U.S. Department of the Treasury revealed additional support for Tribal Nations during the Native Community Development Financial Institution (CDFI) Network’s 5th Annual Policy and Capacity Building Summit.
The U.S. Department of the Treasury's Office of Cybersecurity and Critical Infrastructure Protection (OCCIP) has issued a consumer advisory to help individuals avoid cyber fraud during the holiday shopping season.
The U.S. Department of the Treasury has announced the latest round of awards from the Social Impact Partnerships to Pay for Results Act (SIPPRA) program, with six recipients eligible to receive a total of $46.9 million in payments if they meet...
U.S. Treasury Secretary Janet L. Yellen held a virtual meeting with Choi Sangmok, the Deputy Prime Minister and Minister of Economy and Finance of the Republic of Korea.
The United States Department of the Treasury has announced a $20 billion disbursement to support Ukraine, as part of the $50 billion G7 Extraordinary Revenue Acceleration (ERA) Loans initiative.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against 28 individuals and businesses involved in a global gold smuggling and money laundering network based in Zimbabwe.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced new designations in recognition of International Human Rights Day, observed annually on December 10.
U.S. Secretary of the Treasury Janet L. Yellen convened a meeting of the Financial Stability Oversight Council (Council) on December 6, 2024, at the U.S. Department of the Treasury.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals and four entities associated with the TGR Group, an international network accused of facilitating sanctions evasion for Russian elites.
