The bipartisan Task Force on Anti-Terrorism & Proliferation Financing works to educate Members and staff on the status of national and international efforts to track and stop the flow of funds to terrorist groups. It is co-chaired by Reps. Stephen Lynch (D, MA) and Peter King (R, NY).
DAR ES SALAAM, Sept 23 (Reuters) - Tanzania’s central bank said on Monday it had fined five commercial banks for breaching the country’s anti-money laundering regulations.
WASHINGTON- Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against the Central Bank of Iran (CBI), the National Development Fund of Iran (NDF), and Etemad Tejarate Pars Co.
The subset of digital assets dubbed privacy coins, which have long delighted libertarians and frustrated law enforcement, are feeling the pinch of a step up in regulation.