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U.S. Treasury Sanctions Two Captains for Smuggling Iranian Oil

U.S. Treasury issues sanctions against Iranian drone producers

Washington DC (UPI) May 31, 2024 - The U.S. Department of the Treasury issued financial sanctions Friday against four entities and one individual related to Iran s drone manufacturing program.

U.S. Treasury issues sanctions against Iranian drone producers

Drone producers sanctioned against doing business with Russia

United States - Money Laundering - FinCEN (And SEC) Propose New Customer Identification Program Rule With Minimal Expected Impact On Private Fund Sponsors

On May 13, 2024, the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Treasury Department, and the Securities and Exchange Commission (SEC) proposed a joint rule (the Proposed Rule) with respect to a customer identification program.