Treasury warns that anti-woke banking laws like Florida’s are a national security risk
WASHINGTON (AP) — The Treasury Department is warning that state laws that restrict banks from consid...
JOSH BOAK
19/07/2024
U.S. Department of the Treasury
U.S. to expand control of land sales to foreigners near 56 additional military sites
WASHINGTON (AP) — The U.S. wants to expand a Treasury committee’s jurisdiction to review land sales ...
FATIMA HUSSEIN
09/07/2024
Treasury wants to boost foreign investment review powers, as Congress dissects Nippon, TikTok deals
WASHINGTON (AP) — U.S. Treasury wants to enhance the power of a little-known, secretive government c...
FATIMA HUSSEIN
12/04/2024
U.S. sanctions Russian entities accused of enabling digital currency sanctions evasion
WASHINGTON (AP) — The U.S. on Monday imposed sanctions on a collection of fintech firms and people, ...
FATIMA HUSSEIN
26/03/2024
US sanctions Iranian deputy commander, Houthi member and ships that transport Iranian oil
WASHINGTON (AP) — The U.S. sanctioned a deputy commander of Iran’s Islamic Revolutionary Guard Corps...
FATIMA HUSSEIN
28/02/2024
So many sanctions on Russia. How much impact do they really have?
WASHINGTON (AP) — So many sanctions. Once again, the United States, United Kingdom and European Unio...
FATIMA HUSSEIN
24/02/2024
White House promises ‘major sanctions’ on Russia in response to Alexei Navalny’s death
WASHINGTON (AP) — The White House says it is preparing additional “major sanctions” on Russia in res...
ZEKE MILLER
21/02/2024
Treasury promoting new rules to stop money laundering ahead of Europe meetings
WASHINGTON (AP) — The Biden administration is stepping up efforts to stop dirty money from flowing t...
FATIMA HUSSEIN
15/02/2024
U.S. sanctions Iran Central Bank subsidiary for U.S. tech procurement and violating export rules
WASHINGTON (AP) — The U.S. on Wednesday imposed sanctions on three people and four firms — across Ir...
FATIMA HUSSEIN
15/02/2024
US warns ships to stay out of parts of Red Sea as Houthi rebels vow retaliation for US, UK strikes
DUBAI, United Arab Emirates (AP) — The U.S. Navy on Friday warned American-flagged vessels to steer ...
JON GAMBRELL
13/01/2024
Yellen says 100,000 firms have joined a business database aimed at unmasking shell company owners
WASHINGTON (AP) — Treasury Secretary Janet Yellen is announcing that 100,000 businesses have joined ...
FATIMA HUSSEIN
09/01/2024
US sanctions money network tied to the Yemen Houthi rebels blamed for shipping vessel attacks
WASHINGTON (AP) — The U.S. on Thursday imposed sanctions on a group of money exchange services from ...
FATIMA HUSSEIN
29/12/2023
Guidelines around a new tax credit for sustainable aviation fuel is issued by Treasury Department
Long-awaited guidance around tax credits for aviation fuel that reduces emissions of greenhouse gase...
Associated Press
16/12/2023
In Mexico, Yellen announces economics sanctions as the US aims to crack down on fentanyl trafficking
WASHINGTON (AP) — Treasury Secretary Janet Yellen on Wednesday announced economic sanctions against ...
FATIMA HUSSEIN
07/12/2023
U.S. imposes new round of sanctions over Russia’s invasion of Ukraine
WASHINGTON (AP) — The U.S. on Tuesday imposed sanctions on a Belgian involved in procuring electroni...
FATIMA HUSSEIN
06/12/2023
Treasury creates new strike force as US and China pursue crackdown on illicit fentanyl trafficking
WASHINGTON (AP) — The Treasury Department on Monday announced a new strike force to help combat illi...
FATIMA HUSSEIN
05/12/2023
New US rules, aimed at curbing China, could limit tax credits for electric vehicles
WASHINGTON (AP) — The Biden administration proposed new rules Friday that could make it harder for e...
MATTHEW DALY
01/12/2023
US sanctions financial network tied to Iranian oil sales
WASHINGTON (AP) — The U.S. on Wednesday said it imposed a new round of sanctions on a group of 20 pe...
FATIMA HUSSEIN
30/11/2023
US imposes new sanctions over Russian oil price cap violations, Kremlin influence in the Balkans
WASHINGTON (AP) — The U.S. Treasury on Thursday imposed a new round of sanctions on firms and ships ...
FATIMA HUSSEIN
17/11/2023
A third round of US sanctions against Hamas focuses on the money transfers from Iran to Gaza
WASHINGTON (AP) — The United States on Tuesday said it imposed a third round of sanctions on a group...
FATIMA HUSSEIN
14/11/2023