U.S. Treasury Archives - The Daily Journal

Proceeds from gold held in London will go into a U.S. Treasury account under audit

August 17, 2026August 17, 2026Tatiana Da GamaLeave a Comment

The Daily Journal.— The release of Venezuela’s international reserve assets in gold held at the Bank of England will depend on the implementation of international audits and the transfer of the proceeds to a U.S. Department of the Treasury account, Ramón López, a delegate from the 2015 National Assembly, said in an interview with a […]

U.S. Treasury eases financial controls on reconstruction-related operations

July 28, 2026July 28, 2026Tatiana Da GamaLeave a Comment

EFE — The U.S. Department of the Treasury announced on Monday a temporary easing of certain financial oversight measures to allow U.S. institutions to facilitate authorized transactions related to Venezuela’s economic recovery and humanitarian assistance following the country’s recent earthquakes. Under the measure, the Treasury said the Financial Crimes Enforcement Network (FinCEN) will not take […]