News News Keyword Filter (optional) Start Date End Date Image August 06, 2022 Kingdom of Bahrain participates in TFTC capacity building workshop Image June 06, 2022 Remarks by Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson Marking the Fifth Anniversary of the Terrorist Financing Targeting Center (TFTC) Image June 06, 2022 Terrorist Financing Targeting Center Members Jointly Designate a Broad Range of Financiers of Terrorism Image March 17, 2022 Virtual workshop on terrorist financing cases studies Image January 27, 2022 Bahrain delegation participates in TFTC Meeting Image December 13, 2021 UAE Ministry of Foreign Affairs draws capacity-building workshop on targeted financial sanctions and listing regulations Image October 22, 2020 Treasury Targets High-Ranking Hizballah Officials Image August 28, 2020 Counter ISIS Finance Group Leaders Issue Joint Statement Image July 15, 2020 Terrorist Financing Targeting Center Sanctions Network of ISIS-Linked Financial Facilitators and Money Services Businesses Image June 25, 2020 Treasury Targets Major Iranian Metals Companies and Foreign Subsidiaries and Sales Agents Pagination Page 1 Current page 2 Page 3
Image June 06, 2022 Remarks by Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson Marking the Fifth Anniversary of the Terrorist Financing Targeting Center (TFTC)
Image June 06, 2022 Terrorist Financing Targeting Center Members Jointly Designate a Broad Range of Financiers of Terrorism
Image December 13, 2021 UAE Ministry of Foreign Affairs draws capacity-building workshop on targeted financial sanctions and listing regulations
Image July 15, 2020 Terrorist Financing Targeting Center Sanctions Network of ISIS-Linked Financial Facilitators and Money Services Businesses
Image June 25, 2020 Treasury Targets Major Iranian Metals Companies and Foreign Subsidiaries and Sales Agents
