OFAC sanctioned Iran's Ministry of Intelligence and Security and its Minister of Intelligence for conducting cyber-related attacks and other malicious cyber operations against the United States and its allies.

OFAC sanctioned an Iranian air transportation service provider for its role in the shipment of unmanned aerial vehicles to Russia.

A broker-dealer settled FINRA charges for (i) failing to develop and implement an adequate AML compliance program, and (ii) failing to "reasonably detect, investigate, and respond to potentially suspicious transactions by a corporate customer."

A broker-dealer settled FINRA charges for AML program compliance, supervision and communications recordkeeping failures.

Twelve Republicans on the Senate Banking Committee urged CFPB Director Rohit Chopra to abandon the agency's "radical and highly-politicized agenda" and expressed concern that the organization is "lawless and unaccountable."