#US Department of the Treasury
2 articles with this tag
PoliticsUS Lifts Sanctions on Daughter of Myanmar Businessman Following Lawsuit
The US Department of the Treasury has removed sanctions from Theint Win Htet, the daughter of a Myanmar businessman, following a lawsuit and a reported shift in diplomatic engagement.
Al Jazeera English|October 10, 2026
EconomyUAE Central Bank Launches Urgent Investigation Into Banque Misr Following US Money Laundering Warning
The UAE Central Bank is launching an urgent forensic investigation into Banque Misr's local branches after US authorities raised money laundering concerns. The probe will examine targeted transactions and review compliance standards.
The National|August 30, 2026