The member states making up the Terrorist Financing Targeting Center, a multinational organization created to counter money laundering and terrorist financing networks in the Arabian Peninsula, sanctioned 16 individuals, entities and groups affiliated with regional terrorist organizations.

The SEC adopted final rules and form amendments to require certain financial documents to be filed electronically through the SEC's EDGAR system.

OFAC "tightened" sanctions on Russian elites who had attempted to evade previous sanctions. OFAC published four new or amended General Licenses in connection with these actions.

A broker-dealer settled FINRA charges for overstating its advertised trading volume and related supervisory failures.