Under Secretary Brian Nelson @UnderSecTFI
Brian E. Nelson, Under Secretary for Terrorism and Financial Intelligence at @USTreasury treasury.gov Washington, D.C. Joined January 2022-
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In response to Iran’s unprecedented attack on Israel, @USTreasury is taking swift and decisive action to impose new sanctions targeting the Iranian UAV program and major revenue generators, in a coordinated action with the United Kingdom. home.treasury.gov/news/press-rel…
It was great to host @GabrielYorio here at @USTreasury to continue our joint work on combatting illicit finance, including drug trafficking, money laundering, human smuggling, and corruption. Read more about our efforts here: home.treasury.gov/news/press-rel…
It was great to host @GabrielYorio here at @USTreasury to continue our joint work on combatting illicit finance, including drug trafficking, money laundering, human smuggling, and corruption. Read more about our efforts here: home.treasury.gov/news/press-rel…
Treasury, in coordination with the UK, issued new prohibitions on Russian aluminum, copper, and nickel. Today's action will reduce Russia's revenues while protecting against unwanted spillover effects. home.treasury.gov/news/press-rel…
Treasury is taking action against Hamas by targeting Gaza- and Lebanon-based leaders of the terrorist group’s offensive cyber and unmanned aerial vehicle operations. The European Union is concurrently imposing sanctions targeting Hamas. home.treasury.gov/news/press-rel…
Second, we agreed to establish a Joint @USTreasury-People’s Bank of China Cooperation and Exchange on Anti-Money Laundering. This new effort will enable the U.S. and China to share best practices and provide updates on cooperation against illicit finance and financial crime.
Today @USTreasury targeted revenue generation for the Iranian military by sanctioning a network facilitating shipments worth hundreds of millions of dollars, including via ship-to-ship oil transfers. home.treasury.gov/news/press-rel…
New US companies created or registered in 2024 have 90 days to report beneficial ownership information. Today is the first rolling filing deadline and covers companies formed on Jan 1st. If you created a company in Jan 2024, your deadline is this month! Fincen.gov/boi
Treasury has sanctioned 6 entities, 2 people and 2 tankers across 5 countries who are involved in the financing or shipping of oil for the IRGC-QF, the Houthis, and Hizballah – another step in the campaign to disrupt IRGC-QF support to terrorist proxies. home.treasury.gov/news/press-rel…
In a report published today, @FATFNews announced that the US has been upgraded to "largely compliant" with a key international standard for beneficial ownership transparency. The report highlights Treasury's historic efforts to counter illicit finance. home.treasury.gov/news/press-rel…
Treasury is taking action in coordination with the Kingdom of Bahrain against key operatives and a financial facilitator for terrorist group Al-Ashtar Brigades. Today’s action underscores our collective commitment to disrupting Iran’s destabilizing forces. home.treasury.gov/news/press-rel…
So glad to welcome Black national security professionals across the federal workforce to the White House today in celebration of Black History Month. Thank you for all you do to advance U.S. foreign policy and keeping our Homeland safe.
Join me at @HudsonInstitute for a discussion with @USTreasury's @UnderSecTFI Brian Nelson on how new financial transparency measures will help combat money laundering and sanctions evasion. Watch live at 2:30 PM (EST) or sign up to attend in-person below! hudson.org/events/under-s…
Our new piece on the rising wedge between Russian and global oil prices. Putin’s own oil czar concedes that price cap enforcement is forcing Russia to accept less for its oil sales. Today’s actions against Sovcomflot will help keep this trend up. home.treasury.gov/news/featured-…
Today, Treasury is taking action to reduce Russia’s revenue from oil sales by targeting state-owned Sovcomflot, Russia’s largest shipping company. These actions work to limit Kremlin profits, while promoting stable energy markets. home.treasury.gov/news/press-rel…
As we near the two-year anniversary of Russia’s illegal war, I spoke today at @CFR_org about the work we are doing to disrupt Russia’s war machine and support the Ukrainian people. 1/2 home.treasury.gov/news/press-rel…
Looking forward to discussing Treasury’s busy month of action to protect the U.S. financial system from illicit finance.
Looking forward to discussing Treasury’s busy month of action to protect the U.S. financial system from illicit finance.
In case you missed it: @USTreasury @UnderSecTFI Brian Nelson delivered a briefing this morning on Treasury’s proposed residential real estate rulemaking. youtube.com/watch?v=zV84ID…
Today, Treasury's @FinCENnews announced a proposed rule to curb illicit finance in the U.S. residential real estate market. This action reflects our commitment to combatting corruption and safeguarding our economic and national security.
Today, Treasury's @FinCENnews announced a proposed rule to curb illicit finance in the U.S. residential real estate market. This action reflects our commitment to combatting corruption and safeguarding our economic and national security.
I had a very productive visit to Iraq this week. I traveled to Baghdad to continue Treasury’s longstanding work with the Government of Iraq to strengthen the Iraqi economy and protect both the U.S. and Iraqi financial systems from abuse. home.treasury.gov/news/press-rel…
Today @USTreasury designated Iraqi airline FlyBaghdad and three Kata’ib Hizballah members for providing support to Iran’s Islamic Revolutionary Guard Corps and its proxy groups in Iraq, Syria, and Lebanon. Today’s action underscores our willingness to respond to the ongoing…
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254K Followers 121 Following The DNI oversees the U.S. Intelligence Community and serves as principal adviser to the President on intelligence issues.En las reuniones de primavera en Washington, mi visita al Departamento del Tesoro estuvo enfocada en reforzar la prioridad de combatir la corrupción y el lavado de dinero. Me reuní con Brian Nelson, @UnderSecTFI, para dialogar sobre la cooperación bilateral en el combate al…
🇲🇹🇺🇸 Met @UnderSecTFI at @USTreasury, to strengthen our partnership. Emphasized the importance of effective sanctions implementation, including in maritime. We underscored the significance of enhanced sharing of info across Govts. & private sector to tackle AML/CFT priorities.
The @StateDept announced the new U.S. Department of State Chief Economist, Dr. Chad P. Bown, who will serve as the Secretary of State’s most senior advisor on economics. Release: state.gov/announcing-the…
Hoy me reuní con Brian Nelson, subsecretario de Financiamiento al Terrorismo de EU (@UnderSecTFI ) para reforzar la colaboración en nuestra lucha conjunta para combatir de manera integral los delitos como el tráfico de drogas, armas, personas y la corrupción. 🇲🇽🇺🇸🤝 Para México…
.@UnderSecTFI stopped by my office in Renton yesterday for a roundtable with local money service businesses (MSBs) and @dficonsumers to discuss the challenges facing MSBs who are unable to get banking access.
Thank you, @UnderSecTFI, for prioritizing this issue during your visit to the region. I look forward to our continued work together to advance solutions on behalf of MSBs in the 9th District and across the country. More: adamsmith.house.gov/press-releases…
We welcome the return to talks between the Venezuelan parties later this week & look forward to them working toward relief for the humanitarian challenges facing Venezuelans, & free & fair elections. The U.S. continues to support the Venezuelan people as they seek a better future
Today’s announcement is an important step to stop fentanyl and advance @POTUS’ Strategy to beat the overdose epidemic by going after drug traffickers and their illicit financing.
We sanctioned the Valenzuela DTO today because it’s critical to the Sinaloa Cartel’s dangerous drug trafficking operations. We are cracking down on fentanyl and synthetic opioid trafficking worldwide. home.treasury.gov/news/press-rel…
NEWS: @USTreasury announces new sanctions on drug traffickers as part of @POTUS’ Executive Orders to counter illicit drugs like fentanyl and transnational crime whitehouse.gov/briefing-room/…
We sanctioned the Valenzuela DTO today because it’s critical to the Sinaloa Cartel’s dangerous drug trafficking operations. We are cracking down on fentanyl and synthetic opioid trafficking worldwide. home.treasury.gov/news/press-rel…
Very special to host the @HamiltonMusical tour cast at @USTreasury today to learn more about our department and its history. Welcome to the room where it happens!
The global energy trade is a bit more complicated than the local pub. The price cap has twin goals: putting downward pressure on global prices by allowing Russian oil to flow, while denying revenue to Putin's war machine. Let's explore the real way the price cap works:
My friends and I have agreed to impose a price cap on our local pub's beer. Mind we actually do not plan to drink any beer there. The pub's owner says he won't sell beer to anyone observing the cap, so other patrons, who drink a lot there, say they aren't joining the cap. Success
I am traveling to India this week because deepening the partnership between our two countries is critical to advancing our core economic interests, including strengthening supply chains and bolstering trade and investment flows. m.economictimes.com/opinion/et-com…
Always happy to see our JET alumni thriving in their fields and returning to Japan, however their path may lead them back there! Thank you for all your hard work, Under Secretary Nelson, and we hope your JET lag isn't too bad!😉
It’s been great to be back in Japan, where I lived for a year teaching English with the JET program. I still appreciate a good Japanese vending machine (this one’s coffee to power through jet lag!).
브라이언 넬슨 미 재무차관은 한국에서 좋은 시간을 가졌으며, 재닛 옐런 @SecYellen 재무장관도 경제 및 대북 문제, 우크라이나를 침공한 러시아에 대한 제재와 관련해 한국과의 긴밀한 파트너십을 지속하기 위해 몇 주 후 방한할 것을 고대하고 있다고 밝혔습니다.
I had a great visit to South Korea and know @SecYellen is looking forward to her trip in a few weeks to continue our close partnership on economic issues, countering the DPRK, and sanctions on Russia for its war against Ukraine. Read more about my trip: home.treasury.gov/news/press-rel…
최근 방한한 브라이언 넬슨 미 재무차관이 유엔군사령부 @UN_Command 와 함께 DMZ를 방문했다며, 미 재무부는 #북한 과 대량살상무기(WMD) 및 탄도 미사일 프로그램을 지원하는 재정 흐름을 겨냥하기 위한 노력에 전념하고 있다고 밝혔습니다.
Had a very powerful visit to the DMZ with @UN_Command. Treasury is committed to using our tools to target financial flows supporting the #DPRK and its WMD and ballistic missile programs.
Congratulations to Ventris Gibson on her historic confirmation by the Senate to serve as Director of the @usmint. Director Gibson is the first Black American to serve as director of the Mint, & brings a history of U.S. Navy service & dedicated public leadership to the bureau.
HAPPENING NOW: @UnderSecTFI is holding the US seat at this morning’s @SummitAmericas plenary session, which includes opening remarks from the IV CEO Summit
Recibimos la visita del subsecretario del Tesoro para Terrorismo e Inteligencia Financiera, Brian Nelson @UnderSecTFI, ocasión en que renovamos nuestros compromisos de cooperación mutua para combatir el lavado de dinero y el financiamiento del terrorismo.
Actions that undermine the Dayton Peace Agreement and Bosnia and Herzegovina’s (BiH) democratic institutions require a strong response. We will continue to impose costs on those whose destabilizing activities undermine the Agreement and BiH’s democracy. state.gov/designation-of…
"Sanctions are the new FCPA,” said DAG Lisa Monaco. That means #DOJ is paying attention “to efforts to evade sanctions, not just in terms of money transit, but across all sectors & that's going to involve all aspects of corporations" whatever role they play in the supply chain.
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