Scott Rembrandt
Scott Rembrandt is the Deputy Assistant Secretary for Strategic Policy at the U.S. Department of the Treasury. He has been involved in discussions regarding financial regulations and anti-money laundering efforts, particularly in relation to Mexican drug cartels. His recent appearance in the news stems from a closed-door meeting during a banking convention in Mexico, where he addressed concerns about money laundering and the implications for Mexican banks amid increasing scrutiny from U.S. authorities.
Not in the pool (under ¢1).
Recent news mentions
Scott Rembrandt is the Deputy Assistant Secretary for Strategic Policy at the U.S. Department of the Treasury.
Aumentan reportes antilavado ante la UIF en 2025
Mexico· 2026-02-21
Scott Rembrandt, Deputy Assistant Secretary of the U.S. Department of the Treasury, stated that Guatemala is a natural ally and emphasized the need to advance regulations against criminal economies.
¿Por qué urge que se apruebe la iniciativa de ley contra el lavado de dinero y la presión por revisiones internacionales?
Guatemala· 2026-01-28
Scott Rembrandt is the undersecretary who led a public-private dialogue in Mexico City.
El respiro a los bancos y los avisos de EUMexico· 2025-07-10
Scott Rembrandt is noted as the Deputy Assistant Secretary for Strategic Policy at the Department of the Treasury who attended a closed-door meeting.
Narcobancos: ¿no que no tronabas, pistolita?Mexico· 2025-06-27
