Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor

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 U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on James Kabarebe (Kabarebe), Rwanda’s Minister of State… BronTreasury Sanctions Rwandan Minister and Senior Militant for Conflict in the Democratic Republic of the Congo

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