FinCEN · announcement · notice
FinCEN: Operation Economic Outcast targets Iran's shadow fleet networks
FinCEN announced Operation Economic Outcast, which targets Iran's shadow fleet networks.
Read the notice at fincen.gov →
- Agency
- FinCEN
- Jurisdiction
- US-FED
- Action type
- announcement
- Severity
- notice — worth a prompt look
- Published
- Recorded
- Tags
Not legal advice. RegPing republishes and summarizes public regulator notices and links to the original. Summaries are produced with a language model and can be wrong; the regulator's text controls. Not legal advice. Consult counsel before acting.
More from FinCEN
-
· FinCEN · announcement · noticeFinCEN: Treasury identifies $270 million in suspicious activity tied to student
-
· FinCEN · announcement · noticeFinCEN: Operation Economic Outcast targets Iranian regime abuse of charity netw
-
· FinCEN · announcement · urgentFinCEN assesses $1.2 billion penalty against Bank of America
-
· FinCEN · announcement · infoFinCEN withdraws proposed digital asset rules
-
· FinCEN · announcement · noticeFinCEN: Operation Economic Outcast targets Iran sanctions evasion network
-
· FinCEN · announcement · infoFinCEN: Treasury convenes global financial institutions on Operation Economic O