WASHINGTON, 08 January 2023, (TON): During the week of January 9th, Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson will travel to Seattle, Washington and San Francisco and San Diego, California.
While on the West Coast, he will meet with the private sector to discuss illicit finance and financial inclusion.
Under Secretary Nelson will discuss ways to reduce de-risking that results in the indiscriminate loss of financial access for entire categories of customers rather than assessing risks and potential for mitigation in a targeted way and how to mitigate the impact it has on diaspora communities, certain kinds of small businesses, and humanitarian organizations.
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