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  • Readout: US Deputy Secretary Of The Treasury Wally Adeyemo’s Meeting With Latvian Finance Minister Jānis Reirs

    Date 22/04/2022

    Deputy Secretary of the Treasury Wally Adeyemo met today with Latvia’s Minister of Finance Jānis Reirs.  They discussed Latvia’s sustained commitment to strengthening its anti-money laundering/countering the financing of terrorism (AML/CFT) regime, including through supervisory efforts, enforcement actions against financial institutions with AML deficiencies, and a reduction of the banking sector’s reliance on non-resident deposits.  They also discussed close partnership on international sanctions imposed on Russia for its war against Ukraine and next steps to increase financial pressure on Moscow.  Deputy Secretary Adeyemo noted Latvia’s swift sanctions cooperation in November 2021, when Latvian authorities joined Treasury in a counter-ransomware action against virtual currency exchange Chatex. 

  • CFTC Chairman Behnam Announces McGonagle, Wright, Lowe To Lead Key CFTC Roles

    Date 22/04/2022

    Commodity Futures Trading Commission Chairman Rostin Behnam today announced key staff roles at the agency by naming Vincent McGonagle as the new Director of the Division of Market Oversight (DMO) and Ann Wright as the Director of the Office of Legislative and Intergovernmental Affairs. In addition, Gretchen Lowe, currently the Chief Counsel of the Division of Enforcement, will take over as Acting Director.

  • Readout: US Under Secretary Of The Treasury Brian Nelson’s Meeting With Democratic Republic Of The Congo Finance Minister Nicolas Kazadi

    Date 22/04/2022

    Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson met with Democratic Republic of the Congo Finance Minister Nicolas Kazadi today, following up on the Under Secretary’s trip to the DRC last month. They discussed continued work on AML/CFT reforms, including the draft law currently being considered in Parliament, additional ways to elevate systemic reforms, and concrete steps to hold accountable corrupt actors. They also discussed the budgetary impacts on the DRC, a net importer of food and fuel, from the spillovers from Russia’s invasion of Ukraine. 

  • CFTC Commitments Of Traders Reports Update

    Date 22/04/2022

    The current reports for the week of April 19, 2022 are now available.

  • BOX Options Market: Equalized Cabling Infrastructure – Fallback Period Completed

    Date 22/04/2022

    This circular is being issued by BOX Options Market LLC (“BOX”) to provide Participants and Extranet Providers the status of the network redesign and migration to the equalized cabling infrastructure, previously described in Information Circulars IC-2021-52 and IC-2022-02.  

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