Treasury Sanctions Rwandan Minister and Senior Militant for Conflict in the Democratic Republic of the Congo

PARIS – Today, the Financial Action Task Force (FATF)—the global standard-setting body for anti-money laundering, countering the financing of terrorism, and proliferation of weapons of… BronFATF Advances Work Combatting Proliferation Financing, Reaffirms Countermeasures Against Iran

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC), Australia’s Department of Foreign Affairs and Trade, and the United Kingdom’s… BronUnited States, Australia, and the United Kingdom Jointly Sanction Key Infrastructure that Enables Ransomware Attacks

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning an international network for facilitating the shipment of millions… BronTreasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military