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- #Official Statements
Michael R. Pompeo, Secretary of State The United States calls on Iran to fulfill its commitments to the Financial Action Task Force (FATF) and adhere to the FATF’s anti-money laundering and combating the financing of terrorism standards that protect the international financial system from illicit finance. Iran should be treated like any other nation. Nearly every country in the world has adopted these standards. Since Iran’s FATF action plan expired in 2018, Iran has failed to fulfill its commitments, i...
- Taxonomy: 2016, 2018, NEA — Near Eastern Affairs, Financial Action Task Force, EAIR (Civil Aviation), Michael R. Pompeo , Task Force, United Nations, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/12/2020
- Relevance: 19
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| 25. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States calls on Iran to fulfill its commitments to the Financial Action Task Force (FATF) and adhere to the FATF’s anti-money laundering and combating the financing of terrorism standards that protect the international financial system from illicit finance. Iran should be treated like any other nation. Nearly every country in the world has adopted these standards. Since Iran’s FATF action plan expired in 2018, Iran has failed to fulfill its commitments, i...
- Taxonomy: 2016, 2018, NEA — Near Eastern Affairs, Financial Action Task Force, EAIR (Civil Aviation), Michael R. Pompeo , Task Force, United Nations, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/12/2020
- Relevance: 19
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| 26. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States calls on Iran to fulfill its commitments to the Financial Action Task Force (FATF) and adhere to the FATF’s anti-money laundering and combating the financing of terrorism standards that protect the international financial system from illicit finance. Iran should be treated like any other nation. Nearly every country in the world has adopted these standards. Since Iran’s FATF action plan expired in 2018, Iran has failed to fulfill its commitments, i...
- Taxonomy: 2016, 2018, NEA — Near Eastern Affairs, Financial Action Task Force, EAIR (Civil Aviation), Michael R. Pompeo , Task Force, United Nations, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/12/2020
- Relevance: 19
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- #Official Statements
Michael R. Pompeo, Secretary of State United Nations Economic Commission for Africa Addis Ababa, Ethiopia SECRETARY POMPEO: Good morning everyone. Vera, thank you. Thank you for the kind introduction. Thank you all very much for welcoming me. Let’s see, there we go. Vera, I think we got the lapel mike. Here we go. Good morning. Really, good morning again. It’s great fun to be here with you all. This is very special. I’m in a very special place. I’m happy to be here with my wife S...
- Taxonomy: Senegal, United Kingdom, Tanzania, Commission, 2016, Climate and Environment, ASEC (Security), United Nations, Somalia, Bureau of Management (USAID), Angola, Office of the Under Secretary for Management, Donald J. Trump, Trade-Related Aspects of Intellectual Property, Financial Action Task Force, Central Intelligence Agency, Togo, AF — African Affairs, EUR — European & Eurasian Affairs, Energy, Drug Enforcement Agency, EAIR (Civil Aviation), science, technology, engineering, and mathem, United Nations Economic Commission for, KNTR, South Africa, Michael R. Pompeo , United Kingdom, Islamic Movement of Uzbekistan , World Bank, KWMN — Women Issues, Ethiopia, Libya, Rwanda, United States of America, Task Force, Trafficking in Persons, Bilateral Investment Treaty, PINR (Intelligence), Gross Domestic Product, Zimbabwe, International Monetary Fund, ENRG (Energy and Power), USAID, Science and Technology, African Union, SENV (Environmental Affairs), EAGR (Agriculture and Forestry), KTIP — Trafficking in Persons, Chad, Cost of Living Allowance
- Security Role(s): Everyone: All Users
- Start Date: 2/19/2020
- Relevance: 5
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| 34. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States commends the Financial Action Task Force (FATF)’s February 21st call for all jurisdictions to swiftly enact effective countermeasures to protect the international financial system from the terrorist financing threats emanating from Iran. The regime must face consequences for its continued failure to abide by international norms, in particular its inaction in ratifying the Palermo and Terrorist Financing Conventions. Since Iran’s FATF action plan ex...
- Taxonomy: 2018, Executive Office, Financial Action Task Force, Michael R. Pompeo , Task Force, United Nations, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/21/2020
- Relevance: 5
|
| 35. |
- #Official Statements
Michael R. Pompeo, Secretary of State United Nations Economic Commission for Africa Addis Ababa, Ethiopia SECRETARY POMPEO: Good morning everyone. Vera, thank you. Thank you for the kind introduction. Thank you all very much for welcoming me. Let’s see, there we go. Vera, I think we got the lapel mike. Here we go. Good morning. Really, good morning again. It’s great fun to be here with you all. This is very special. I’m in a very special place. I’m happy to be here with my wife S...
- Taxonomy: Senegal, United Kingdom, Tanzania, Commission, 2016, Climate and Environment, ASEC (Security), United Nations, Somalia, Bureau of Management (USAID), Angola, Office of the Under Secretary for Management, Donald J. Trump, Trade-Related Aspects of Intellectual Property, Financial Action Task Force, Central Intelligence Agency, Togo, AF — African Affairs, EUR — European & Eurasian Affairs, Energy, Drug Enforcement Agency, EAIR (Civil Aviation), science, technology, engineering, and mathem, United Nations Economic Commission for, KNTR, South Africa, Michael R. Pompeo , United Kingdom, Islamic Movement of Uzbekistan , World Bank, KWMN — Women Issues, Ethiopia, Libya, Rwanda, United States of America, Task Force, Trafficking in Persons, Bilateral Investment Treaty, PINR (Intelligence), Gross Domestic Product, Zimbabwe, International Monetary Fund, ENRG (Energy and Power), USAID, Science and Technology, African Union, SENV (Environmental Affairs), EAGR (Agriculture and Forestry), KTIP — Trafficking in Persons, Chad, Cost of Living Allowance
- Security Role(s): Everyone: All Users
- Start Date: 2/19/2020
- Relevance: 5
|
| 36. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States commends the Financial Action Task Force (FATF)’s February 21st call for all jurisdictions to swiftly enact effective countermeasures to protect the international financial system from the terrorist financing threats emanating from Iran. The regime must face consequences for its continued failure to abide by international norms, in particular its inaction in ratifying the Palermo and Terrorist Financing Conventions. Since Iran’s FATF action plan ex...
- Taxonomy: 2018, Executive Office, Financial Action Task Force, Michael R. Pompeo , Task Force, United Nations, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/21/2020
- Relevance: 5
|
| 37. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States commends the Financial Action Task Force (FATF)’s February 21st call for all jurisdictions to swiftly enact effective countermeasures to protect the international financial system from the terrorist financing threats emanating from Iran. The regime must face consequences for its continued failure to abide by international norms, in particular its inaction in ratifying the Palermo and Terrorist Financing Conventions. Since Iran’s FATF action plan ex...
- Taxonomy: 2018, Executive Office, Financial Action Task Force, Michael R. Pompeo , Task Force, United Nations, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/21/2020
- Relevance: 5
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- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States designated 15 Lebanon-based individuals and entities linked to the Martyrs Foundation, part of Hizballah’s financial support network, as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224. These designations demonstrate once again how Hizballah uses its expansive and shadowy network of companies to pursue its own malign interests and those of its primary benefactor, Iran, at the expense of the Lebanese people. Th...
- Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
- Security Role(s): Everyone: All Users
- Start Date: 2/26/2020
- Relevance: 4
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| 44. |
- #Official Statements
Michael R. Pompeo, Secretary of State I welcome President Trump’s announcement that Mick Mulvaney will become the U.S. Special Envoy to Northern Ireland. Mick Mulvaney is an accomplished statesman who has demonstrated exemplary service to the country in various senior roles across the federal government. He has served as acting White House Chief of Staff, Director of the Office of Management and Budget and Acting Director of the Consumer Financial Protection Bureau. His history of public service also in...
- Taxonomy: Donald J. Trump, Ireland, Federal Bureau of Investigation, Michael R. Pompeo
- Security Role(s): Everyone: All Users
- Start Date: 3/11/2020
- Relevance: 4
|
| 45. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States designated 15 Lebanon-based individuals and entities linked to the Martyrs Foundation, part of Hizballah’s financial support network, as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224. These designations demonstrate once again how Hizballah uses its expansive and shadowy network of companies to pursue its own malign interests and those of its primary benefactor, Iran, at the expense of the Lebanese people. Th...
- Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
- Security Role(s): Everyone: All Users
- Start Date: 2/26/2020
- Relevance: 4
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| 46. |
- #Official Statements
Michael R. Pompeo, Secretary of State I welcome President Trump’s announcement that Mick Mulvaney will become the U.S. Special Envoy to Northern Ireland. Mick Mulvaney is an accomplished statesman who has demonstrated exemplary service to the country in various senior roles across the federal government. He has served as acting White House Chief of Staff, Director of the Office of Management and Budget and Acting Director of the Consumer Financial Protection Bureau. His history of public service also in...
- Taxonomy: Donald J. Trump, Ireland, Federal Bureau of Investigation, Michael R. Pompeo
- Security Role(s): Everyone: All Users
- Start Date: 3/11/2020
- Relevance: 4
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| 47. |
- #Official Statements
Michael R. Pompeo, Secretary of State I welcome President Trump’s announcement that Mick Mulvaney will become the U.S. Special Envoy to Northern Ireland. Mick Mulvaney is an accomplished statesman who has demonstrated exemplary service to the country in various senior roles across the federal government. He has served as acting White House Chief of Staff, Director of the Office of Management and Budget and Acting Director of the Consumer Financial Protection Bureau. His history of public service also in...
- Taxonomy: Donald J. Trump, Ireland, Federal Bureau of Investigation, Michael R. Pompeo
- Security Role(s): Everyone: All Users
- Start Date: 3/11/2020
- Relevance: 4
|
| 48. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States designated 15 Lebanon-based individuals and entities linked to the Martyrs Foundation, part of Hizballah’s financial support network, as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224. These designations demonstrate once again how Hizballah uses its expansive and shadowy network of companies to pursue its own malign interests and those of its primary benefactor, Iran, at the expense of the Lebanese people. Th...
- Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
- Security Role(s): Everyone: All Users
- Start Date: 2/26/2020
- Relevance: 4
|
| 49. |
- #Official Statements
Michael R. Pompeo, Secretary of State I welcome President Trump’s announcement that Mick Mulvaney will become the U.S. Special Envoy to Northern Ireland. Mick Mulvaney is an accomplished statesman who has demonstrated exemplary service to the country in various senior roles across the federal government. He has served as acting White House Chief of Staff, Director of the Office of Management and Budget and Acting Director of the Consumer Financial Protection Bureau. His history of public service also in...
- Taxonomy: Donald J. Trump, Ireland, Federal Bureau of Investigation, Michael R. Pompeo
- Security Role(s): Everyone: All Users
- Start Date: 3/11/2020
- Relevance: 4
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- #Official Statements
Michael R. Pompeo, Secretary of State The United States would like to congratulate the Republic of Korea on holding successful legislative elections. The ROK’s dedication to democratic values in the face of a global pandemic is a hallmark of a truly free, open, and transparent society–qualities that are necessary in facing the current crisis, key to the Republic of Korea’s successful management of COVID-19, and a model for others around the world. We thank the Republic of Korea for its...
- Taxonomy: EAP — East Asian & Pacific Affairs, COVID-19, ASEC (Security), KFLU — Avian and Pandemic Influenza Activities, EAIR (Civil Aviation), Global Health Security Action Group, Global Health, Michael R. Pompeo , Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, Republic of Korea (do not use South Korea), Republic of Korea (South Korea)
- Security Role(s): Everyone: All Users
- Start Date: 4/15/2020
- Relevance: 2
|
| 117. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States announces new financial sanctions against the Nicaraguan National Police (NNP) and three NNP commissioners, Juan Antonio Valle Valle (Valle Valle), Luis Alberto Perez Olivas (Perez Olivas), and Justo Pastor Urbina (Urbina). This latest action is further proof of the United States’ unwavering commitment to use all economic and diplomatic tools to promote accountability for those who play a role in serious human rights abuses and seek to silen...
- Taxonomy: KSAN, Executive Order, 2018, Bureau of Management (USAID), Office of the Under Secretary for Management, Nicaragua, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), CJAN (Judicial Assistance and Notarial Services), 2019
- Security Role(s): Everyone: All Users
- Start Date: 3/5/2020
- Relevance: 2
|
| 118. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States would like to congratulate the Republic of Korea on holding successful legislative elections. The ROK’s dedication to democratic values in the face of a global pandemic is a hallmark of a truly free, open, and transparent society–qualities that are necessary in facing the current crisis, key to the Republic of Korea’s successful management of COVID-19, and a model for others around the world. We thank the Republic of Korea for its...
- Taxonomy: EAP — East Asian & Pacific Affairs, COVID-19, ASEC (Security), KFLU — Avian and Pandemic Influenza Activities, EAIR (Civil Aviation), Global Health Security Action Group, Global Health, Michael R. Pompeo , Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, Republic of Korea (do not use South Korea), Republic of Korea (South Korea)
- Security Role(s): Everyone: All Users
- Start Date: 4/15/2020
- Relevance: 2
|
| 119. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 16, in response to the Iranian regime’s unacceptable nuclear escalations, the Department of Commerce is imposing restrictions on five Iranian nuclear scientists by adding them to the Department of Commerce’s Entity List. These five individuals were involved in Iran’s pre-2004 nuclear weapons program (the “Amad Plan”) and continue to be employed by the regime to this day. After work on the Amad Plan was stopped, Iran continued to preserve its Amad-era record...
- Taxonomy: Iran, 1973, ASEC (Security), Michael R. Pompeo , Islamic Movement of Uzbekistan , 2019, KNNP, 2004, PARM (Arms Controls and Disarmament), International Atomic Energy Agency
- Security Role(s): Everyone: All Users
- Start Date: 3/18/2020
- Relevance: 2
|
| 120. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States announces new financial sanctions against the Nicaraguan National Police (NNP) and three NNP commissioners, Juan Antonio Valle Valle (Valle Valle), Luis Alberto Perez Olivas (Perez Olivas), and Justo Pastor Urbina (Urbina). This latest action is further proof of the United States’ unwavering commitment to use all economic and diplomatic tools to promote accountability for those who play a role in serious human rights abuses and seek to silen...
- Taxonomy: KSAN, Executive Order, 2018, Bureau of Management (USAID), Office of the Under Secretary for Management, Nicaragua, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), CJAN (Judicial Assistance and Notarial Services), 2019
- Security Role(s): Everyone: All Users
- Start Date: 3/5/2020
- Relevance: 2
|
| 121. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 16, in response to the Iranian regime’s unacceptable nuclear escalations, the Department of Commerce is imposing restrictions on five Iranian nuclear scientists by adding them to the Department of Commerce’s Entity List. These five individuals were involved in Iran’s pre-2004 nuclear weapons program (the “Amad Plan”) and continue to be employed by the regime to this day. After work on the Amad Plan was stopped, Iran continued to preserve its Amad-era record...
- Taxonomy: Iran, 1973, ASEC (Security), Michael R. Pompeo , Islamic Movement of Uzbekistan , 2019, KNNP, 2004, PARM (Arms Controls and Disarmament), International Atomic Energy Agency
- Security Role(s): Everyone: All Users
- Start Date: 3/18/2020
- Relevance: 2
|
| 122. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 16, in response to the Iranian regime’s unacceptable nuclear escalations, the Department of Commerce is imposing restrictions on five Iranian nuclear scientists by adding them to the Department of Commerce’s Entity List. These five individuals were involved in Iran’s pre-2004 nuclear weapons program (the “Amad Plan”) and continue to be employed by the regime to this day. After work on the Amad Plan was stopped, Iran continued to preserve its Amad-era record...
- Taxonomy: Iran, 1973, ASEC (Security), Michael R. Pompeo , Islamic Movement of Uzbekistan , 2019, KNNP, 2004, PARM (Arms Controls and Disarmament), International Atomic Energy Agency
- Security Role(s): Everyone: All Users
- Start Date: 3/18/2020
- Relevance: 2
|
| 123. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States announces new financial sanctions against the Nicaraguan National Police (NNP) and three NNP commissioners, Juan Antonio Valle Valle (Valle Valle), Luis Alberto Perez Olivas (Perez Olivas), and Justo Pastor Urbina (Urbina). This latest action is further proof of the United States’ unwavering commitment to use all economic and diplomatic tools to promote accountability for those who play a role in serious human rights abuses and seek to silen...
- Taxonomy: KSAN, Executive Order, 2018, Bureau of Management (USAID), Office of the Under Secretary for Management, Nicaragua, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), CJAN (Judicial Assistance and Notarial Services), 2019
- Security Role(s): Everyone: All Users
- Start Date: 3/5/2020
- Relevance: 2
|
| 124. |
- #Official Statements
Michael R. Pompeo, Secretary of State Washington, D.C. Press Briefing Room SECRETARY POMPEO: Well, good morning, everyone. Happy Ramadan to those of you in time zones where it’s Thursday already. I want to lead off with three commemorations. First, we remember those slain in terrorist attacks in Sri Lanka on Easter Sunday. That was one year ago yesterday. Second, this week the administration honors the annual Holocaust Days of Remembrance. This is the 75th anniversary year of the liberation of many Nazi...
- Taxonomy: KC51 — C5+1 U.S and Central Asia Diplomatic Platform, Public Health Emergency of International, Honduras, Iran, United Kingdom, Severe Acute Respiratory Syndrome, Hizballah, Bhutan, Hong Kong, COVID-19, Armenia, 2007, Namibia, Algeria, ASEC (Security), Ghana, Refugees, Refugee and Humanitarian Assistance, Yemen, Congo-Kinshasa, Indonesia, United Nations, KFLU — Avian and Pandemic Influenza Activities, 2003, 2018, Guatemala, Bureau of Management (USAID), Angola, Mauritania, Guinea-Bissau, Case Management, Office of the Under Secretary for Management, NEA — Near Eastern Affairs, Donald J. Trump, Bulgaria, Liberia, Economic Support Fund, U.S. Government, U.S. Center for Disease Control, Islamic Revolutionary Guard Corps (Iran), KGLB, KWBG — West Bank and Gaza, al-Qa’ida, Vaccine, Energy, Norway, China, EAIR (Civil Aviation), Djibouti, Taiwan, Press Briefings, Classified Connectivity Program, science, technology, engineering, and mathem, Global Health Security Action Group, Global Health, nongovernmental organization, Romania, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, United Kingdom, Venezuela, North Korea (DPRK), TBIO (Biological and Medical Science), Madagascar, Guinea, Jordan, Malaysia, Mauritius, North Korea, Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, Botswana, Morocco, Task Force, Sierra Leone, Disaster Assistance, Italy, Bilateral Investment Treaty, Gross Domestic Product, Belize, Syria, Bolivia, 2019, KNNP, ENRG (Energy and Power), El Salvador, KCCP — Classified Connectivity Deployment Program, 2005, USAID, ANET (Communications), Mexico, EFIS (Commercial Fishing and Fish Processing), Malawi, Association of Southeast Asian Nations, Science and Technology, SHLH (Health), Non-Governmental Organization, Uganda, Sri Lanka, PARM (Arms Controls and Disarmament), Mali, Israel, Lebanon, 2006, Panama, Turkey, Lesotho, Ecuador, West Bank, APER (Personnel)
- Security Role(s): Everyone: All Users
- Start Date: 4/22/2020
- Relevance: 2
|
| 125. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States would like to congratulate the Republic of Korea on holding successful legislative elections. The ROK’s dedication to democratic values in the face of a global pandemic is a hallmark of a truly free, open, and transparent society–qualities that are necessary in facing the current crisis, key to the Republic of Korea’s successful management of COVID-19, and a model for others around the world. We thank the Republic of Korea for its...
- Taxonomy: EAP — East Asian & Pacific Affairs, COVID-19, ASEC (Security), KFLU — Avian and Pandemic Influenza Activities, EAIR (Civil Aviation), Global Health Security Action Group, Global Health, Michael R. Pompeo , Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, Republic of Korea (do not use South Korea), Republic of Korea (South Korea)
- Security Role(s): Everyone: All Users
- Start Date: 4/15/2020
- Relevance: 2
|
| 126. |
- #Official Statements
Michael R. Pompeo, Secretary of State Organization of American States Washington, DC SECRETARY POMPEO: Thank you. Good morning, everyone. I want to thank the Permanent Council Chair from Guyana for honoring the United States request to speak today. And I’d also like to recognize the OAS’s superb Secretary General, Luis Almagro, for your excellent leadership in support of democratic values. I want to extend my regards, too, to Assistant Secretary General Nestor Mendez, as well. Good to see you this morni...
- Taxonomy: KSAN, Jamaica, Commission, Cuba, Financial Management, Colombia, Organization of American States, Guyana, Bureau of Management (USAID), Angola, Office of the Under Secretary for Management, Treaties and International Agreements, Trade-Related Aspects of Intellectual Property, North Atlantic Treaty Organization, Costa Rica, AFIN (Financial Management), James Gillespie Blaine , Brazil, Energy, Nicaragua, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Venezuela, OTRA (Travel), PHUM (Human Rights), United Nations, 2019, ENRG (Energy and Power), Association of Southeast Asian Nations, Science and Technology, SHLH (Health), KOCI, Assistant Secretary, Counterterrorism
- Security Role(s): Everyone: All Users
- Start Date: 1/17/2020
- Relevance: 2
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