WASHINGTON – On June 13, Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson met with Kim Gunn, the Republic of Korea’s (ROK) Special Representative for Korean Peninsula Peace and Security Affairs. The two affirmed the important role of U.S.-ROK cooperation in countering the Democratic People’s Republic of Korea’s (DPRK) destabilizing regional activities, malicious cyber operations, and proliferation efforts. They also discussed recent actions to counter DPRK illicit revenue generation, including jointly targeting illicit IT worker activities and closely coordinated sanctions on financial facilitators of malicious cyber activity.
WASHINGTON – Today, Under Secretary of the Treasury for International Affairs Jay Shambaugh met with…
WASHINGTON—Acting Comptroller Michael J. Hsu today testified on the Office of the Comptroller of the…
As Prepared for DeliveryThank you for the kind introduction. It’s great to be here in…
Guidance Provides Additional Clarification Around Eligibility Determination for Domestic Content Bonus in the Inflation Reduction…
Strategy Highlights Recent Reforms to Close Loopholes Exploited by Illicit Actors; Recommendations Include Increasing Transparency,…
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)…