The DOJ indicted four Chinese nationals and a Chinese company for transacting with designated North Korean entities.
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U.S. Treasury Department Undersecretary for Terrorism and Financial Intelligence Sigal P. Mandelker addressed Iran's alleged "malign" activities and called on U.S. partners and allies to join efforts to confront Iran.
In accordance with the Countering America's Adversaries Through Sanctions Act, the U.S. Department of the Treasury released a report listing senior Russian political figures and influential oligarchs.
Undersecretary for Terrorism and Financial Intelligence Sigal Mandelker described strategies and priorities in combating terrorist financing, money laundering, and other threats to the U.S. and its allies.
GAO issued a report on the collection and use of fines, penalties and forfeitures assessed against financial institutions for their violations of BSA/AML regulations, the Foreign Corrupt Practices Act and U.S. sanctions programs requirements.