LONDON – On February 9-10, U.S. Treasury Assistant Secretary for Terrorist Financing and Financial Crimes Elizabeth Rosenberg visited the United Kingdom. While there, she engaged with a wide range of representatives from the private sector on anti-money laundering, countering the financing of terrorism, and sanctions compliance. She also met with government counterparts from HM Treasury, the Foreign, Commonwealth, & Development Office, and the Financial Conduct Authority, to discuss issues of mutual concern, including digital assets regulation, corporate transparency, sanctions evasion and enforcement, the price cap on Russian oil, and other shared geopolitical challenges.
As Prepared for DeliveryI. IntroductionGood afternoon. Thank you to the McCain Institute for the invitation…
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