ISTANBUL — Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson met with Central Bank of Iraq Governor Ali al-Allaq in Istanbul on February 3rd to discuss banking sector reforms and a mutual commitment to anti-money laundering and countering the financing of terrorism (AML/CFT) measures. Under Secretary Nelson welcomed Governor Allaq’s leadership on these issues, noting the longstanding collaboration and partnership between the Treasury Department and the Central Bank of Iraq, particularly on restricting illicit and corrupt actors from exploiting the international financial system. Under Secretary Nelson acknowledged Iraq’s steadfast dedication to improving AML/CFT compliance standards and offered continued cooperation in modernizing the banking sector.
###
WASHINGTON – This week, the U.S. Department of the Treasury’s Federal Insurance Office (FIO) hosted…
140,803 Taxpayers Filed Their Taxes Directly with the IRS for Free as users claimed more…
WASHINGTON—Acting Comptroller of the Currency Michael J. Hsu today issued the following statement at the…
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is…
New Inflation Reduction Act Provision Broadens Access and Boosts Return on Clean Energy Tax CreditsWashington,…
As Prepared for DeliveryThank you all for coming together today for this important discussion. I am…