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3/19/2020

Travel Update: Under Secretary Mandelker Southeast Asia Trip | U.S. Department of the Treasury

Travel Update: Under Secretary Mandelker Southeast Asia Trip
March 25, 2019

WASHINGTON – Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker
begins a trip to Southeast and South Asia today. Over the next eight days, Under Secretary
Mandelker will engage high-level government o icials in Malaysia, Singapore and India, as well
as private sector and industry stakeholders to discuss shared e orts to counter illicit financial
threats that could compromise the integrity of the global financial system.
The trip will include discussions with counterparts at the Ministries of Finance, Foreign A airs,
Central Banks, and other agencies, on issues such as:
U.S. nuclear related sanctions on Iran, and the global coalition to combat Iran’s state
support for terrorism and ongoing malign behavior;
Shared e orts on countering the financing of terrorism (CFT) more broadly, and e orts to
guard against money laundering through better coordination with partners.
Under Secretary Mandelker Bio
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https://home.treasury.gov/news/press-releases/sm637

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