In a newly issued Fact Sheet, Treasury highlighted recent efforts to fight corruption and enhance its AML efforts.
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Treasury Under Secretary for Terrorism and Financial Intelligence Brian E. Nelson (i) reviewed the Department's efforts to target Russia's "war machine " and (ii) identified risks present in countering illicit finance.
NFA urged members to increase their vigilance of cybersecurity threats and to monitor the U.S. Treasury's Office of Foreign Assets Control’s webpage on current sanctions against Russia.