Banque Misr UAE Faces U.S. Ban Over $1.8B in Iran Shadow Deals
The U.S. Treasury Department proposed rules on August 28, 2026, to cut off Banque Misr’s six United Arab Emirates branches from the U.S.
Financial Crimes Enforcement Network
US Treasury Ends Beneficial Ownership Reporting for Domestic Companies
The U.S. Treasury Department permanently repealed a rule requiring domestic companies to report beneficial ownership information to federal investigators, effective immediately. Foreign entities and pooled investment … Read more