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About 91 results for "us treasury department"

US Treasury Department adds India on its watch list

US Treasury Department adds India on its watch list

The United States Treasury Department has added India to the currency practices and macroeconomic policies monitoring list, citing an increase in the foreign exchange of the country in the first three quarters of the year 2017. DNA, 1 week ago
US adds India to currency watch list, 1 week ago

3 images for "us treasury department"

DNA, 1 week ago
First, 5 months ago
Sify, 6 months ago
Business Standard

US Treasury Dept. sanctions Russian oligarchs, companies over malign activity

The United States Department of Treasury's Office of Foreign Assets Control (OFAC) on Friday imposed sanctions upon seven of Russia's richest oligarchs who allegedly have ties to Russian President Vladimir Putin.OFAC worded a strong statement that Russian ...
 Business Standard2 weeks ago US imposes sanctions against Putin's son-in-law, other Russian oligarchs  Business Standard2 weeks ago US imposes sanctions on Russian oligarchs, officials for 'malign activity'  DNA2 weeks ago US slaps sanctions on Putin cronies for Russia's 'malign activity'  DNA2 weeks ago

In crackdown against LeT, US adds its political front Milli Muslim League to terror list

The MML has been added to US list of terror groups, the State and the Treasury Departments said on Monday. New York: Continuing its crackdown against the terror outfit Lashkar-e-Toiba (LeT), the US Administration of President Donald Trump has now targeted its ...
 Zee News2 weeks ago India welcomes US move to put LeT`s Milli Muslim League on terror list, says stand against Pakistan vindicated  Zee News2 weeks ago US adds Lashkar-e-Taiba front, Milli Muslim League, to terrorist list  Prokerala2 weeks ago
Business Standard

Cabinet approves signing of India-Australia Memoranda of Understanding (MoUs) for Secondment Programme

Under the Programme, one officer from the Australian Treasury shall be seconded to the Department of Economic Affairs, Ministry of Finance and one officer from the IES (at Deputy Secretary/Director level) to be nominated by the IES Cadre, Department of ...
 Business Standard2 months ago

U.S. says Broadcom review confirms security concerns

(Reuters) - The U.S. Treasury Department told Singapore-based Broadcom Ltd it confirmed some of its national security concerns about the chipmaker's unsolicited bid to buy rival Qualcomm Inc , in an apparent attempt to block any deal before it is signed.
 Business Standard1 month ago

More sanctions to come out of Kremlin list

US Department of the Treasury has said there will be more sanctions against Russian personnel and entities that come out of the "Kremlin list."The department on Monday published a list of Russian officials and business leaders eligible for sanctions for their ...
 Prokerala2 months ago 'More sanctions to come out of Kremlin list'  Business Standard2 months ago
Money Control

US blacklists North Korea business interests in China, Russia

The Treasury Department#39;s Office of Foreign Assets Control also targeted five North Korean shipping companies and six of its vessels. That#39;s part of an intensified effort by Washington to interdict ships that help the North evade sanctions.
 Money Control2 months ago US urged to create 'right' conditions for talks with N Korea  Sify1 month ago What's hot at the Pyeongchang Winter Olympics  Rediff.com2 months ago North Korea says no US talks planned at Olympics as Mike Pence heads to Seoul  DNA2 months ago

US imposes new sanctions on N Korea-related entities, individuals

The US Department of Treasury on Wednesday issued new sanctions on entities and individuals, allegedly related to North Korea.The treasury slapped sanctions on nine entities, 16 individuals and six vessels in response to North Korea's alleged "ongoing ...
 Prokerala2 months ago US imposes sanctions on Iranians for worldwide cyber theft  Prokerala4 weeks ago
Business Standard

Russian bank CEOs, metals magnates and gas chief named on U.S. 'oligarchs' list'

Last Updated at January 30, 2018 12:05 IST S. Treasury Department on Tuesday named major Russian businessmen including the heads of the two biggest banks, metals magnates and the boss of the state gas monopoly on a list of oligarchs close to the Kremlin. The ...
 Business Standard2 months ago

Shri Subhash Chandra Garg, Secretary, Department of Economic Affairs held bilateral meeting with the US Under Secretary of Treasury for International Affairs, Mr. David Malpass in Washington D.C. and discussed the need to restart the dialogue under the Economic and Financial Partnership and for greater cooperation and coordination on issues of common concern especially in the multilateral fora.

On the sidelines of 2018 Spring Meetings of the World Bank and IMF, Shri Subhash Chandra Garg, Secretary, Department of Economic Affairs(DEA), Ministry of Finance held bilateral meeting with the US Under Secretary of Treasury for International Affairs, Mr.
 PIB3 hours ago
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