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About 195 results for "department of treasury"

Trump Treasury nominee Mnuchin to defend banking record to senators

Senator asks Treasury to examine Trump foreign associates

A senior Senate Democrat is asking the Treasury Department to evaluate whether President Donald Trump and his family's business associates and possible investors from Russia and other countries have violated US laws against financing terrorism, money ... DNA, 2 weeks ago

858 images for department of treasury

Politico, 1 month ago
Sputnik, 1 month ago
Politico, 1 month ago
Yahoo! UK and Ireland, 2 months ago
CNBC, 2 months ago
First, 3 weeks ago
Qatar News Agency, 1 month ago
The Zimbabwe Mail, 1 month ago
Epoch Times, 1 month ago
Aviation International News, 2 months ago

US designates LeT's student wing, AMS as a terrorist organisation

Simultaneously, the US Treasury Department designated two LeT senior leaders, Muhammad Sarwar and Shahid Mahmood, as global terrorists. Both the LeT leaders are based in Pakistan. The post US designates LeT’s student wing, AMS as a terrorist ...
 First Post.com2 months ago US designates LeT's student wing Al-Muhammadia Students as terrorist organization  Sify2 months ago US designates LeTs student wing Al-Muhammadia Students a terrorist organisation  catchnews.com2 months ago US names Indonesian group as terrorist organisation  Business Standard2 months ago

US Treasury eases some restrictions on Russian Security Service

In United States, Treasury Department have announced that it is easing some restrictions on business transactions with Russia's Security Service- FSB despite cyber-sanctions put in place by former President Barack Obama. The order published on the Treasury ...
 News on Air1 month ago W.House: Treasury action on Russia routine, not shift sanctions  DNA1 month ago US Treasury nominee promises lower taxes, sustained 3-4% growth  Prokerala2 months ago

Chennai-based company penalised for violation of Iranian

A Chennai-based company has agreed to pay a penalty of USD 17,500 in a settlement with the Department of Treasury to settle its potential civil liability for an apparent violation of the Iranian Transactions and Sanctions Regulations. The apparent violation ...
 Business Standard2 months ago

US eases sanctions on Russian intelligence agency

The US Treasury Department issued a notice easing sanctions on a Russian intelligence agency that former President Barack Obama sanctioned over Moscow's alleged hacking activities in last year's US presidential election.
 Business Standard1 month ago UPDATE 1-U.S. eases sanctions on Russian intelligence agency  DNA1 month ago U.S. eases sanctions on Russian intelligence agency  DNA1 month ago US sanctions Putin's close aide, 4 others for rights abuses  Prokerala2 months ago

Senate panel backs Price as health secretary, Mnuchin for Treasury

The Senate Finance Committee on Wednesday voted to confirm Representative Tom Price to head the Department of Health and Human Services and banker Steven Mnuchin to be treasury secretary, sending the nominations to the full Senate for a confirmation vote.
 DNA1 month ago U.S. Senate panel backs Price as health secretary, Mnuchin for Treasury  DNA1 month ago U.S. Senate panel suspends rules, backs Price, Mnuchin for Cabinet  DNA1 month ago

U.S. makes limited exceptions to sanctions on Russian spy agency| Reuters

By Joel Schectman and Dustin Volz | WASHINGTON WASHINGTON The U.S. Treasury Department on Thursday adjusted sanctions on Russian intelligence agency FSB, making limited exceptions to the measures put in place by former President Barack Obama over ...
 First Post.com1 month ago UPDATE 2-U.S. makes limited exceptions to sanctions on Russian spy agency  DNA1 month ago UPDATE 3-U.S. makes limited exceptions to sanctions on Russian spy agency  DNA1 month ago

US sanctions senior Pyongyang officials

The US Department of the Treasury has imposed sanctions on seven senior North Korean officials in response to "serious human rights abuses and censorship", a media report said on Thursday.The officials include Minister of State Security and leader Kim Jong ...
 Prokerala2 months ago U.S. slaps sanctions on seven North Koreans, two DPRK entities  Reuters2 months ago

India an important business partner of US: Mnuchin

US Treasury Secretary Steven Mnuchin spoke with Finance Minister Arun Jaitley over phone on Tuesday and underscored India's importance as an economic partner of the United States, the Treasury Department said in a statement yesterday.
 DNA1 week ago

Andorra bank seeks probe after U.S. Treasury forced closure for 'money laundering'

By Joel Schectman WASHINGTON (Reuters) - The former owners of the now defunct Banca Privada d’Andorra S.A. are calling for an investigation into why the U.S. Treasury Department labelled the Andorran bank a "primary money laundering concern," a move which ...
 Sify1 week ago
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