WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on two entities for…
As Prepared for DeliveryGood morning. Thank you for being here today and to President Goldfajn for joining us.I would like…
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against national banks and federal savings…
WASHINGTON – Today, Under Secretary for International Affairs Jay Shambaugh met with Argentina’s Minister of Economy Luis Caputo, and Chief of Cabinet…
WASHINGTON – Yesterday, U.S. Deputy Secretary of the Treasury Wally Adeyemo met with South African Minister of Finance Enoch Godongwana…
WASHINGTON – Today, Ministers representing the 40 members of the Financial Action Task Force (FATF) met in Washington and reaffirmed…
WASHINGTON – Yesterday, U.S. Deputy Secretary of the Treasury Wally Adeyemo joined a roundtable hosted by the Corporate Council on…
New report on Treasury’s work to create an economy that works for all Americans released with remarksAs Prepared for DeliveryThank…
WASHINGTON - This Spring, the shareholders of the World Bank Development Committee convene in Washington D.C. at a time of…
As prepared for deliveryThank you for having me, and thank you all for participating in TACRE. I am Treasury’s Chief…