Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Illicit Funds Washington, DC ~ Wednesday, January 18, 2023 Remarks as Prepared for Delivery Thank you, Deputy Attorney General Monaco. When the Department announced the creation of the National Cryptocurrency […]
The announcement: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, January 18, 2023 Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami […]
Joint statement from foreign ministers on the Taliban’s ban on Afghan women working for national and international NGOs December 29, 2022 – Ottawa, Ontario – Global Affairs Canada The following is a statement from the Foreign Ministers of Australia, Canada, Denmark, France, Germany, Italy, Japan, Norway, Switzerland, the Netherlands, the […]
Canada condemns arms deal between North Korea and sanctioned Russian entity December 23, 2022 – Ottawa, Ontario – Global Affairs Canada The Honourable Mélanie Joly, Minister of Foreign Affairs, today issued the following statement: “Canada unequivocally condemns North Korea’s complicity in Russian President Vladimir Putin’s war of choice against Ukraine and […]
Joint Statement from Foreign Ministers on Taliban Decision to Ban Women from Universities MEDIA NOTE OFFICE OF THE SPOKESPERSON DECEMBER 21, 2022 The text of the following statement was released by the Governments of the United States of America, the Governments of Australia, Canada, France, Germany, Italy, Japan, the Netherlands, […]
Joint Statement of the Foreign Ministers of Australia, Canada and New Zealand on the Execution of Protesters in Iran December 15, 2022 – Ottawa, Canada – Global Affairs Canada “We are watching a dark chapter in Iran’s recent history unfold and we are responding in defence of all of its […]
Joint Statement by Canada and United States on the Human Rights Situation in Iran MEDIA NOTE OFFICE OF THE SPOKESPERSON DECEMBER 9, 2022 The text of the following statement was released by the Governments of the United States of America and Canada. Canada and the United States are united in […]
Statement by Minister Joly on North Korea’s continued provocations November 4, 2022 – Ottawa, Ontario – Global Affairs Canada The Honourable Mélanie Joly, Minister of Foreign Affairs, today issued the following statement in response to North Korea’s ongoing missile launches and military activity: “Canada strongly condemns North Korea’s continued ballistic […]
G7 foreign ministers statement Preamble We, the G7 Foreign Ministers of Canada, France, Germany, Italy, Japan, the United Kingdom, and the United States of America, and the High Representative of the European Union, underline our strong sense of unity and our unshakable commitment to uphold the rules-based international order and […]
OFAC-OFSI Enhanced Partnership Posted by: OFSI, Posted on: 17 October 2022 – Categories: Financial sanctions, Implementation, OFAC, UK As Directors of two of the world’s leading financial sanctions implementation authorities, we are committed to our close working relationship. As a testament to this ongoing commitment, on Thursday, 13 October, OFAC and OFSI concluded a multi-day technical exchange in London […]
Mr. Watchlist 